Revised Outline in Civil Procedure

8/17/2019 Revised Outline in Civil Procedure

http://slidepdf.com/reader/full/revised-outline-in-civil-procedure 1/35

SYLLABUS FOR CIVIL PROCEDURE

Atty. Victor Y. Eleazar

I. General Principles

• Read: Herrera, Remedial Law Vol. 1, 2007 Ed., pp. 1-6

!. "oncep# o$ remedial law%. &'(s#an#i)e law as dis#in*'is+ed $rom remedial

law". R'le-main* power o$ #+e &'preme "o'r#

• &ec. , !r#icle VIII, 17 "ons#i#'#ion

1. Limi#a#ions on #+e r'le-main* power o$ #+e&'preme "o'r#

• &ec. 2, !r#icle VIII, 17 "ons#i#'#ion

• &ec. /0, !r#icle VI, 17 "ons#i#'#ion

• a(ian ). esier#o, G.R. o. 12732, &ep#em(er 16,1, 2 &"R! 370

• 4'i5on ). esier#o, G.R. o. 13061-23, arc+ , 2001,

/3 &"R! 1• %a)iera ). ole#a, G.R. o. 1600, 8c#o(er 12, 2006,

03 &"R! 20

2. Power o$ #+e &'preme "o'r# #o amend ands'spend proced'ral r'les

• Ec+e*ara9 ). +e &ecre#ar9 o$ ;'s#ice, G.R. o. 1/2601, ;an'ar9 1, 1 Resol'#ion, /01 &"R! 6

•

e9pes ). "o'r# o$ !ppeals, G.R. o. 13123,&ep#em(er 13, 200, 36 &"R! 6//• Pin*a ). Heirs o$ German &an#ia*o, G.R. o. 170/3,

;'ne /0, 2006, 33 &"R! //

/. Power #o s'spend proced'ral r'les

• "ommission o$ In#ernal Re)en'e ). iran# Pa*(ilao"orp., G.R. o. 1/, 8c#o(er 12, 2006, 03 &"R!33

• &armien#o ). ara#an, G.R. o. 167371, e(r'ar9 ,2007, 13 &"R! 236

• "'-<n=ien* ). "!, 37 &"R! 3

• "" In#erna#ional are#in* "orp. ). %+a*is

a#e o$ las# re)ision: 1 arc+ 201



In#erna#ional radin*, G.R. o. 1703, ecem(er 10,2012, 67 &"R! 36

• indanao &a)in*s Loan !ssocia#ion ). Vda. de lores,G.R. o. 132022, &ep#em(er 7, 200, 36 &"R! 316

•

Pilapil ). Heirs o$ %riones, G.R. o. 1017, e(r'ar9 ,2007, 13 &"R! 16

or "riminal Proced're

• !*o#e ). Loren5o, G.R. o. 13267, ;'l9 22, 200, 363&"R! 60

• !lm'e#e ). People, G.R. o. 17611, arc+ 12, 201/

3. Re#roac#i)i#9 o$ proced'ral r'les

• Go ). &'n(an'n, G.R. o. 16230, e(r'ar9 , 2011

• &imon ). "+'a, G.R. o. 1737, e(r'ar9 2/, 2011

. %asic principles in ='risdic#ion

a. Principle o$ #+e e>ercise o$ e?'i#9 ='risdic#ion

• Poso ). i=ares, !.. R;-02-16/, !'*'s# 21, 2002, /7&"R! 3


• &an ;'an ). &andi*an(a9an, G.R. o. 17/6, !'*'s# 6,200

(. Elemen#s o$ ='risdic#ion

c. "lasses o$ ='risdic#ion

. a#'re o$ P+ilippine co'r#s1. eanin* o$ a co'r#2. "o'r# as dis#in*'is+ed $rom a ='d*e/. "lassi@ca#ion o$ P+ilippine co'r#s3. "o'r#s o$ ori*inal and appella#e ='risdic#ion. "o'r#s o$ *eneral and special ='risdic#ion

6. "ons#i#'#ional and s#a#'#or9 co'r#s7. "o'r#s o$ law and e?'i#9

• Go iamco ). icson, G.R. o. 13, o)em(er 1,2003, 33/ &"R! 33

• R'(io ). !la(a#a, G.R. o. 20/37, e(r'ar9 26, 2013

2



. Principle o$ ='dicial +ierarc+9

• "+am(er o$ Real Es#a#e and %'ilders !ssocia#ion Inc. ).

&ecre#ar9 o$ !*rarian Re$orm, G.R. o. 1/30, ;'ne 1,2010• "as#ro ). "arlos, G.R. o. 1333, !pril 16, 201/• 9 ). %i(a#-Palmos, G.R. o. 16200, &ep#em(er 11,

201/


• eclarador ). ;'d*e G'(a#on, G.R. o. 120, !'*'s#1, 2006, 3 &"R! /31

. oc#rine o$ non-in#er$erence or doc#rine o$ ='dicial

s#a(ili#9

• Go ). "ler o$ "o'r# and E>-8Acio &+eriB o$ e*ros8cciden#al, G.R. o. 1362/, arc+ 1/, 200

• Cadno ). !nc+ales, G.R. o. 1732, 8c#o(er 11, 2012• a*'i# ). "o'r# o$ !ppeals, 300 P+il. 2 D2000

• &po'ses "risolo*o ). ;'d*e 8melio, !.. o. R;-12-2/21, 8c#o(er 2012

10. oc#rine o$ non-in#er$erence in !ssocia#ions

II. ;'risdic#ion

• Read: Herrera, Remedial Law Vol. 1, pp. 70-/66• %P 12, as amended•

Locsin ). issan Lease P+ils. Inc., G.R. o. 167,8c#o(er 20, 2010• "i)il &er)ice "ommission ). !ndal, G.R. o. 173,

ecem(er 16, 200• Re: 8rder da#ed 21 ecem(er 2006 iss'ed (9 ;'d*e

%oni$acio &an5 aceda, R" Las Pinas %ranc+ 27s'spendin* Loida . Gena(e, Le*al Researc+er, sameco'r#, !.. 07-2-/-R", 8c#o(er 2, 200

!. ;'risdic#ion o)er #+e par#ies

1. How ='risdic#ion o)er #+e plain#iB is ac?'ired2. How ='risdic#ion o)er #+e de$endan# is

ac?'ired/. "ompare wi#+ "riminal Proced're

%. ;'risdic#ion o)er #+e s'(=ec# ma##er

3



1. eanin* o$ ='risdic#ion o)er #+e s'(=ec#ma##er

2. ;'risdic#ion )ers's #+e e>ercise o$ ='risdic#ion/. Error o$ ='risdic#ion as dis#in*'is+ed $rom

error o$ ='d*men#

3. How ='risdic#ion is con$erred and de#ermined

• G's#ilo ). G's#ilo, G.R. o. 1737, 8c#o(er 1, 2011,6 &"R! 61

• Rep'(lic ). Roman "a#+olic !rc+(is+op o$ anila, G.R.o. 127, o)em(er 12, 2012

• "+in* ). Rodri*'e5, G.R. o. 122, o)em(er 2,2011, 661 &"R! 33


• a*no ). People, G.R. o. 17132, !pril 6, 2011, 637&"R! /62

. oc#rine o$ primar9 ='risdic#ion

• erida Fa#erwors is#ric# ). %acarro, G.R. o. 16/,

&ep#em(er /0, 200• +e Pro)ince o$ !lan ). ;od9 4in* "ons#r'c#ion and

e)elopmen# "orp., G.R. o. 172 20262/,o)em(er 27, 201/

• E'ro-ed La(ora#ories, P+il. Inc. ). Pro)ince o$ %a#an*as, G.R. o. 13106, ;'l9 17, 2006

6. oc#rine o$ ad+erence o$ ='risdic#ion

•

%arrameda ). R'ral %an o$ "anaman Inc., G.R. o.176260, o)em(er 23, 2010• ercado ). <(a9, 17 &"R! 71

7. 8(=ec#ions #o ='risdic#ion o)er #+e s'(=ec#ma##er

• L+'iller ). %ri#is+ !irwa9s, G.R. o. 17102, arc+ 1,2010

• ac+ado ). Ga#d'la, G.R. o. 1627, e(r'ar9 16,

2010

. EBec# o$ es#oppel on o(=ec#ions #o ='risdic#ion

• i*'eroa ). People, G.R. o. 137306, ;'l9 13, 200• 4'an In#erna#ional "orp. ). Hon. Re9es, G.R. o.

4



1272, &ep#em(er 2, 2010

". ;'risdic#ion o)er #+e iss'es. ;'risdic#ion o)er #+e res or proper#9 in li#i*a#ion

E. ;'risdic#ion o$ co'r#s

1. &'preme "o'r#

• &ec. 3 D2, !r#. VIII, 17 "ons#i#'#ion• &ec. , !r#. VIII, 17 "ons#i#'#ion• In#ernal R'les o$ #+e &'preme "o'r#

-- R'le 2, &ec. /-- R'le 2, &ec. 11-- R'le 2, &ec. 13

-- R'le /, &ec. 1-- R'le /, &ec. 2-- R'le /, &ec. /-- R'le 10, &ec. 2

• In re: Le##ers o$ !##9. Es#eli#o P. endo5a re: G.R. o.170/ li*+# !##endan#s and &#ewards !ssocia#ion o$ #+e P+ilippines D!&!P ). P+ilippine !irlines, !.. o.11-10-1-&", arc+ 1/, 2012

•

Gon5ales ). &olid "emen# "orp., 8c#o(er 2/, 2012• "an #+e &'preme "o'r# (e a par#9 #o a case Read:

&'preme "o'r# ). el*ado, !.. o. 2011-07-&",8c#o(er 3, 2011, 6 &"R! 301

• "an 9o' appeal $rom a decision o$ a di)ision o$ #+e &" #o#+e &" en (anc Read: L' ). L' Cm &r., e(r'ar9 1,2011 Resol'#ion

2. "o'r# o$ !ppeals

• R.!. o. 236• 200 In#ernal R'les o$ #+e "o'r# o$ !ppeals• In re: Le##er o$ Presidin* ;'s#ice "onrado . Vas?'e5 ;r.

on "!-G.R. &P o. 10/62, !.. o. 0--11-"!,&ep#em(er , 200, 63 &"R! /6

• In re: Le##er "omplain# o$ erli#a %. a(iana a*ains#Presidin* ;'s#ice !ndres %. Re9es, ;r., e# al., !.. o. "!-1/-1-;, ;'l9 2, 201/

• &ec. , %P o. 12, as amended• R.!. o. 160 D!L! o$ 2001 as amended (9 R.!. o.

13, R.!. o. 10167 and R.!. o. 10/6

/. "o'r# o$ a> !ppeals

• R! 0/

5



3. &andi*an(a9an

• P 1606 as amended (9 R! 23


• Lloren#e ;r. ). &andi*an(a9an, G.R. o. 12227-, ;an'ar9 1, 2000

• 8Ace o$ #+e 8m('dsman ). Rodri*'e5, 62 &"R! 2

• !le=andro ). 8Ace o$ #+e 8m('dsman, G.R. o. 17/121,!pril 1/, 201/

. Re*ional rial "o'r#s

• ;'risdic#ion o$ #+e R"

In all ci)il ac#ions in w+ic+ #+e s'(=ec# o$ #+e li#i*a#ion isincapa(le o$ pec'niar9 es#ima#ion

• L' ). L' Cm &r., G.R. o. 1/60, !'*'s# 26, 200ecision

• L' ). L' Cm &r., G.R. o. 1/60, !'*'s# 3, 200

Resol'#ion• L' ). L' Cm &r., G.R. o. 1/60, e(r'ar9 1, 2011• i=ares ). Hon. Ranada, G.R. no. 1//2, !pril 12, 200• 8r#i*as "o. L#d. ). Herrera, ;an'ar9 21, 1/• acasin ). acasin, G.R. o. 167, e(r'ar9 , 2010• !sc'e ). "!, G.R. o. 3//0, a9 , 11• Villena ). Pa9o9o, G.R. o. 16/021, !pril 27, 2007• i*'el ). on#ane5, G.R. o. 11//6, ;an'ar9 2, 2012,

663 &"R! /3•

!ram('lo ). olasco, G.R. o. 1320, arc+ 26, 2013• &ara5a ). rancisco, G.R. o. 171, o)em(er 27,

201/• 4a#ar'n*an* Pam(aran*a9, Rep. !c# o. 7160, &ecs.

317 and 31• "+a)es ). "o'r# o$ !ppeals, G.R. o. 1311, arc+ 1,

200

R" or La(or co'r#s

• aic+i Elec#ronics an'$ac#'rin* ). Villarama, G.R. o.11230, o)em(er 21, 13

• C'sen !ir and &ea &er)ice ). Villamor, 367 &"R! 16

R" or "

6



• "omelec ). ;'d*e rinidad-Pe !*'irre, G.R. o. 17120,&ep#em(er 7, 2007

• Geon5on Vda. de %arrera ). Heirs o$ Vicen#e Le*aspi,G.R. o. 173/36, &ep#em(er 12, 200, 6 &"R! 12

•

&e(e ). Heirs o$ Veronico &e)illa, G.R. o. 17331,8c#o(er 12, 200• "ompare wi#+: H'*'e#e ). Em('do, G.R. o. 133,

;'l9 1, 200/, 30 &"R! 27/• Genesis In)es#men# Inc. ). Heirs o$ "e$erino E(arasa(al,

G.R. o. 11622, o)em(er 20, 201/• "ompare wi#+: R'ssel ).Ves#il, /03 &"R! 7/

R" or HL<R%

• E'*enio ). &#a. onica Ri)erside Homeowners!ssocia#ion, G.R. o. 1771, o)em(er 22, 2010

• "+ris#ian General !ssem(l9 Inc. ). I*nacio, G.R. o.1637, !'*'s# 27, 200

• P+il. %an o$ "omm'nica#ions ). Pridisons Real#9 "orp.,G.R. o. 111/, ;an'ar9 1, 201/

• Geronimo ). "alderon, G.R. o. 20171, ecem(er 10,2013

R" or &E"

• G&I& ). "o'r# o$ !ppeals, G.R. o. 1/0 and 1327,!pril 16, 200, &"R! 67

• &E" ). "o'r# o$ !ppeals, G.R. os. 17702 and 1013,8c#o(er 22, 2013

&PE"I!L "8ER"I!L "8<R& • edical Pla5a aa#i "ondomini'm "orp. ). "'llen, G.R.

o. 11316, o)em(er 11, 201/

!*rarian isp'#es

• &'##on ). Lim, G.R. o. 11660, ecem(er /, 2012• Enesio ). 'lop, G.R. o. 122/, o)em(er 27, 201/• R! 667, &ecs. 0 #o 62

In all o#+er cases in w+ic+ #+e demand, e>cl'si)e o$ in#eres#

and dama*es o$ w+a#e)er ind, a##orne9Js $ees, li#i*a#ione>penses, and cos# or #+e )al'e o$ #+e proper#9 incon#ro)ers9 e>ceeds P/00,000 or in s'c+ o#+er cases ine#ro anila w+ere #+e demand, e>cl'si)e o$ #+e a(o)e-men#ioned i#ems e>ceed P300,000

7



• Inie*o ). P'r*anan, G.R. o. 16676, arc+ 23, 2006• &an#e ). "lara)all, G.R. o. 17/1, e(r'ar9 22, 2010

6. amil9 "o'r#s

• R! /6• Rep'(lic ). Granada, G.R. o. 1712, ;'ne 1/, 2012• Rep'(lic ). arceda, G.R. o. 12760, !pril 10, 201/

7. e#ropoli#an rial "o'r#sK'nicipal rial"o'r#s

• R! 761• "r'5 ). "r'5, G.R. o. 172217, &ep#em(er 1, 200• %ernardo ). Ville*as, G.R. o. 1//7, arc+ 1, 2010• 'ina*oran ). "!, /1 &"R! 103

. &+aria+ "o'r#s

• P 10/• Villa*racia ). i$#+ &+ariJa is#ric# "o'r#, G.R. o.

1/2, !pril 2/, 2013

. R'les on &'mmar9 Proced're

• "a#'n*al ). Hao, / &"R! 2

• eraMa ). de &a*'n, 7 &"R! 60

• Rosales ). "o'r# o$ !ppeals, 200 &"R! /00

10. R'les on %aran*a9 "oncilia#ion

• !dm. "irc'lar o. 13-/

11. &mall "laims "o'r#

• !.L. !n* e#wor Inc. ). onde=ar, G.R. o. 20003, ;an'ar9 22, 2013

. ;'risdic#ion o)er small claims, cases co)ered (9#+e R'les on &'mmar9 Proced're and (aran*a9concilia#ion

• Re)ised R'les on &'mmar9 Proced're• R'les on %aran*a9 "oncilia#ion, !dm. "irc'lar o. 13-/• R'les on &mall "laims "o'r#• 8r(e ). G'maran*, !.. o. ;-11-172, &ep#em(er

2, 2011

8



G. o#ali#9 r'le

• Inie*o ). ;'d*e P'r*anan, G.R. o. 16676, arc+ 23,

2006• &an#e ). "lara)all, G.R. o. 17/1, e(r'ar9 22, 2010

III. "i)il Proced're

!. !c#ions1. eanin* o$ ordinar9 ci)il ac#ions2. eanin* o$ special ci)il ac#ions/. eanin* o$ criminal ac#ions3. "i)il ac#ions )ers's special proceedin*s

. Personal ac#ions and real ac#ions

• %aran*a9 &an Ro?'e ). Pas#or, G.R. o. 1/6, ;'ne20, 2000

6. Local and #ransi#or9 ac#ions7. !c#ions in rem, in personam and ?'asi in rem

• 'Mo5 ). Ca('# ;r., G.R. o. 132676, ;'ne 6, 2011, 60

&"R!/33

• <l#ima#e 8(=ec#i)e es#, Inciden#al es# and ere"onse?'ence

es#

. Pa9men# o$ doce# $ees

• %alla#an ). "o'r# o$ !ppeals, arc+ 2, 1, /03 &"R!/3

• Heirs o$ #+e la#e Reinoso &r. ). "o'r# o$ !ppeals, G.R. o.116121, ;'l9 1, 2011, 63 &"R! 1

• edman e)elopmen# "orp. ). !*caoili, G.R. o.1602, !'*'s# /1, 2011, 66 &"R! /3

• R'(9 &+el#er %'ilders and Real#9 e)elopmen# "orp. ).ormaran, G.R. o. 1713, e(r'ar9 10, 200

• on#aner ). &+ariJa is#ric# "o'r#, G.R. o. 1737, ;an'ar9 20, 200

• Pro#on Pilipinas ). %an?'e acional de Paris, G.R. o.

11232, ;'ne 1, 200• Re?'es# $or a#ional "ommi##ee on Le*al !id #o E>emp#

Le*al !id "lien#s $rom Pa9in* ilin* and oce# ees,!.. o. 0-11-7-&", !'*'s# 2, 200

• 'er9 o$ r. Ro*er ". Prioresc+i re: e>emp#ion $romle*al and @lin* $ees o$ #+e Good &+ep+erd o'nda#ion

9



Inc., !.. o. 0-6--&", !'*'s# 1, 200 Resol'#ion• R'(9 &+el#er %'ilders and Real#9 e)elopmen# "orp. ).

ormaran III, 7 &"R! 2/

• R'le 1, R'les o$ "o'r#• Read: Herrera, Remedial Law 1, pp. /67-30

%. "a'se o$ ac#ion1. eanin* o$ ca'se o$ ac#ion

• <"P% ). %el'so, G.R. o. 112, !'*'s# 17, 2007, /0&"R! 67

2. Ri*+# o$ ac#ion )ers's ca'se o$ ac#ion

• ar Eas# %an and r's# "o. ). &po'ses Pla5a, G.R. o.133, ;'l9 2, 200/

/. ail're #o s#a#e a ca'se o$ ac#ion3. es# o$ #+e s'Acienc9 o$ a ca'se o$ ac#ion

• %elle "orpora#ion ). de Leon-%ans, G.R. o. 17366,

&ep#em(er 1, 2012

. &pli##in* a sin*le ca'se o$ ac#ion and i#seBec#s

• <male ). "ano*a Par e)elopmen# "orp. G.R. o.167236, ;'l9 20, 2011, 63 &"R! 1

6. ;oinder and mis=oinder o$ ca'ses o$ ac#ion

• R'le 2, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. I, pp. 310-0/

". Par#ies #o ci)il ac#ions1. Real par#ies in in#eres#N indispensa(le par#iesN

Represen#a#i)es as par#iesN necessar9par#iesN indi*en# par#iesN al#erna#i)ede$endan#s

• a)arro ). Esco(ido, o)em(er 27, 200• Read case in #+e &"R! and #ae no#e o$ #+e Erra#a:

!rcelona ). "!, 20 &"R! 20• "arandan* ). e G'5man, o)em(er 2, 2006• Lim=oco ). In#es#a#e o$ ra*an#e, G.R. o. L-770, !pril 27,

13

10



• Vda. de %orromeo ). Po*o9, G.R. o. 6/277, o)em(er2, 1/, 126 &"R! 217

• "ompare wi#+: Ven#'ra ). ili#an#e, G.R. o. 6/13,8c#o(er , 1 and &po'ses Rodol$o %ero# and Lilia

%ero# ). &iapno., G.R. o. 133, ;'l9 , 2013• Heirs o$ Paciano La(ao ). Vand er 4ol, G.R. o.207266, ;'ne 2, 2013

• !n* ). !n*, G.R. o. 16/, !'*'s# 22, 2012• Pan#ranco or#+ E>press ). &#andard Ins'rance, 3/

&"R! 32, arc+ 16, 200• !(la5a ). Rep'(lic, !'*'s# 11, 2010

2. "omp'lsor9 and permissi)e =oinder o$ par#ies

• %'lawan ). !?'ende, ;'ne 22, 2011• &ep'l)eda ;r. ). Pelae5, ;an'ar9 /1, 200, 30 &"R! /02• oldes ). Villan'e)a, 36 &"R! 67• &eno ). an*'(a#, G.R. o. L-33//, ecem(er 2, 17,

16 &"R! 11/

/. is=oinder and non-=oinder o$ par#ies

• Rel'cio ). Lope5, ;an'ar9 16, 2002•

Pan#ranco or#+ E>press ). &#andard Ins'rance, 3/&"R! 32

3. "lass s'i#

• !dm. a##er o. o. -1-636: Re Re?'es# o$ #+e Heirso$ #+e Passen*ers o$ ona Pa5 #o se# aside #+e 8rder o$

;'d*e %.V. "+in*c'an*co, prom'l*a#ed on arc+ /1,1, 1 &"R! 62/

. &'i#s a*ains# en#i#ies wi#+o'# ='ridical

personali#9

• P+ilippine "+ar#er Ins'rance "orp. ). E>plorer ari#ime"o. L#d., G.R. o. 1730, &ep#em(er 7, 2011

6. EBec# o$ dea#+ o$ par#9 li#i*an#

• %orlon*an ). %'ena)en#'ra, e(r'ar9 27, 2006• Cadno ). !nc+ales, G.R. o. 1732, 8c#o(er 11, 2012

7. Indi*en# par#9

• !.. o. 0-11-7-&" DIRR: Re R'le on #+e E>emp#ion$rom #+e Pa9men# o$ Le*al ees o$ #+e "lien#s o$ #+e

11



a#ional "ommi##ee on Le*al !id and o$ #+e Le*al !id8Aces in #+e Local "+ap#ers o$ #+e I%P

• !l*'ra ). LG< o$ "i#9 o$ a*a, 8c#o(er /0, 2006

•

R'le /, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 03-611

. Ven'e1. Ven'e )ers's ='risdic#ion2. Ven'e o$ real ac#ions

• Villan'e)a ). ;'d*e os?'eda, G.R. o. L-27, !'*'s#1, 12

• <nion %an o$ #+e P+ilippines ). a'nlad Homes Inc.,

G.R. o. 10071, !'*'s# 1, 2012• &ara5a ). rancisco, G.R. o. 171, o)em(er 27,

201/

/. Ven'e o$ personal ac#ions

• General illin* "orp. ). <9#en*s', 33 &"R! 231• &ara5a ). rancisco, G.R. o. 171, o)em(er 27,

201/•

H9a## Ele)a#ors and Escala#ors "orp. ). Golds#arEle)a#ors P+ils., 37/ &"R! 70

• Golden !rc+es e)elopmen# "orp. ). &#. rancis &?'areHoldin* Inc., 630 &"R! 227

• Hon*on* and &+an*+ai %anin* "orp. ). &+erman, G.R.o. 7233, !'*'s# 11, 1, 176 &"R! //1

• P+ilippine eposi# Ins'rance "orp. ). "i#i(an, .!. and%an o$ !merica, &.. .!., G.R. o. 17020, !pril 11,2012, 66 &"R! 11

• &ee R'le on Ven'e in !.. o. 02-11-10-&", !.. o. 02-11-11-&" and !.. o. 02-6-02-&"

3. Ven'e o$ ac#ions a*ains# non-residen#s

• !n* ). !n*, G.R. o. 16/, !'*'s# 22, 2012

. F+en #+e r'les on )en'e do no# appl9

• G'ma(on ). Larin, G.R. o. 1322/, o)em(er 27, 2001

6. EBec#s o$ s#ip'la#ions on )en'e

• <nimas#ers "on*lomera#ion Inc. ). "!, G.R. o. 1167,e(r'ar9 7, 17

12



7. oc#rine o$ $or'm non-con)eniens

• %an o$ !merica &! ). "o'r# o$ !ppeals, 300 &"R!16

•

Pioneer In#erna#ional L#d. ). G'adi5, ;r., / &"R! 3• Hon*on* and &+an*+ai %anin* "orp. ). &+erman,G.R. o. 7233, !'*'s# 11, 1

• P+ilippine eposi# Ins'rance "orp. ). "i#i(an, .!. and%an o$ !merica &.. .!., G.R. 17020, !pril 11,2012, 66 &"R! 11

• R'le 3, R'les o$ "o'r#• Read Herrera, Remedial Law Vol. 1, pp. 612-61

E. <ni$ormi#9 o$ R'les

• R'le , R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 62-671• Re)ised R'le on &'mmar9 Proced're• R'le on &mall "laims "o'r#• L'cas ). ;'d*e a(ros, ;an'ar9 /1, 2000• ;ali?'e ). andan, o)em(er 2, 200/

. Pleadin*s1. 4inds o$ pleadin*s

a "omplain#( !nswer

Di e*a#i)e de$ensesDii e*a#i)e pre*nan#Diii !Arma#i)e de$enses

c "o'n#erclaimsDi "omp'lsor9 co'n#erclaimDii Permissi)e co'n#erclaimDiii EBec# on #+e co'n#erclaim w+en

#+e complain# is dismissedd "ross-claimse +ird D$o'r#+, e#c. par#9 complain#s$ "omplain#-in-in#er)en#ion* Repl9

• R'le 6, R'les o$ "o'r#• Read: Herrera, Remedial Law 1, pp. 672-711• !nswer E> !('dan#i "a'#ela &ee Rose#e ). Lim, G.R.

o. 1/601, ;'ne , 2006• Rose#e ). Lim, G.R. o. 1/601, ;'ne , 2006• ilin* $ees $or comp'lsor9 co'n#erclaim or cross-claims:

&ee 4orea ec+nolo*ies "o. Inc. ). ;'d*e Lerma, G.R. o.13/1, ;an'ar9 7, 200

13



• &po'ses endiola ). "o'r# o$ !ppeals, G.R. o. 1736, ;'l9 1, 2012

• %'n*ca9ao &r. ). or# Ilocandia Proper#9 Holdin*s ande)elopmen# "orp., G.R. o. 1703/, !pril 1, 2010

•

ira5a &r. ). <*a9, G.R. o. 16/, !pril /, 201/• %anco de 8ro ). "o'r# o$ !ppeals, 36 &"R! 166• P+il#ranco &er)ice En#erprises Inc. ). Paras, G.R. o.

1610, !pril 2, 2012• Remed9 o)er: &amala ). ;'d*e Vic#or, 170 &"R! 3/N

""P ). "'enca, 366 &"R! 713• In#er)en#ion: %on-ar Real#9 and &por# "orp. ). &po'ses

de G'5man, G.R. o. 121/6-/7, !'*'s# 2, 200NRep'(lic ). "!, G.R. o. 173/, e(r'ar9 20, 201/

2. Pleadin*s allowed in small claim cases andcases co)ered (9 #+e R'les on &'mmar9Proced're

/. Par#s o$ a pleadin*a "ap#ion( &i*na#'re and addressc Veri@ca#ion and cer#i@ca#ion a*ains#

$or'm s+oppin*

Di Re?'iremen#s o$ a corpora#ione>ec'#in* #+e)eri@ca#ionKcer#i@ca#ion o$ non-$or'm s+oppin*

d EBec# o$ #+e si*na#'re o$ co'nsel in apleadin*

• R'le 7, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 712-760• &ee &ec. , !.. o. 02-11-10-&"• &ee &ec. Da, !.. o. 02-11-11-&"• 8#+er re?'iremen#s: 'nsal'd ). H!, G.R. o. 16711,

ecem(er 2/, 200N Galic#a ). !?'ino, G.R. o. 1/7,e(r'ar9 2, 2012

• <se o$ pri)a#e law9ers: Go#an* ). !la9an, G.R. o.1161, ;an'ar9 16, 201/

• Vda. de ormoso ). P%, ;'ne 1, 2011• %an o$ P+ilippine Islands ). "o'r# o$ !ppeals, 8c#o(er

6, 2010• &an#os ). "o'r# o$ !ppeals, G.R. o. 13137, ;'l9 ,

2001• Heirs o$ La5aro Gallardo ). &oliman, G.R. o. 172,

!pril 10, 201/• !re)alo ). Plan#ers e)elopmen# %an, G.R. o. 1/31,

!pril 1, 2012

14



• Pe#i#ion $or Relie$ $rom ;'d*men#: orris ). Paren#ela ;r.,e(r'ar9 27, 200/N "ompare: !r*ana ). Rep'(lic, G.R.o. 137227, o)em(er 1, 2003, 33/ &"R! 13

• Pe#i#ion $or Iss'ance o$ Fri# o$ Possession: Green !sia

"ons#r'c#ion and e)elopmen# "orp. ). "!, 0 &"R!7N !nc+e#a ). e#ro(an, 370 &"R! 17N Paren#s- eac+ers !ssocia#ion o$ &#. a##+ew "+ris#ian !cadem9). e#ro %an, G.R. o. 1761, arc+ 2, 2010

• F+a# cons#i#'#es $or'm s+oppin*: %rown-!rane#a ).!rane#a, G.R. o. 1013, 8c#o(er , 201/N "lare)elopmen# "orp. ). ondra*on Leis're and Resor#s"orp., G.R. o. 106, arc+ 2, 2007

3. !lle*a#ions in a pleadin*

a anner o$ main* alle*a#ionsDi "ondi#ion preceden#Dii ra'd, mis#ae, malice, in#en#,

nowled*e and o#+er condi#ion o$#+e mind, ='d*men#s, oAcialdoc'men#s or ac#s

( Pleadin* an ac#iona(le doc'men#c &peci@c denials

Di EBec# o$ $ail're #o mae speci@c

denialsDii F+en a speci@c denial re?'ires an

oa#+

• R'le , R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 761-7/• !sian "ons#r'c#ion and e)elopmen# "orp. ). endo5a,

G.R. o. 1763, ;'ne 27, 2012• 'mpa* ). 'mpa*, G.R. o. 11//, &ep#em(er 2,

2013• &an#os ). !lca5ar, G.R. o. 1/0/3, arc+ 12, 2013

. EBec# o$ $ail're #o pleada ail're #o plead de$enses and o(=ec#ions( ail're #o plead a comp'lsor9

co'n#erclaim and cross-claim

6. e$a'l#a F+en a declara#ion o$ de$a'l# is proper

( EBec# o$ an order o$ de$a'l#c Relie$ $rom an order o$ de$a'l#d EBec# o$ a par#ial de$a'l#e E>#en# o$ relie$$ !c#ions w+ere de$a'l# are no# allowed

15



• R'le , R'les o$ "o'r#• R'le 11, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 73-2/• Read: Herrera Remedial Law Vol. 1, pp. 7-6/•

an'el <9 and &ons, Inc. ). Val('eco, Inc., G.R. o.173, &ep#em(er 11, 201/• &a(las ). &a(las, G.R. o. 1336, ;'l9 /, 2007• Hernande5 ). !*oncillo, G.R. o. 13122, 8c#o(er 11,

2012• Pasc'a ). lorendo, !pril /0, 1• Ga='do ). raders Ro9al %an, arc+ 21, 2006• Lina ). "!, 1/ &"R! 6/7• !r?'ero ). "!, G.R. o. 160/, &ep#em(er 21, 2011,

6 &"R! 70• &ec. D2, &pecial R'le o$ Proced're on eclara#ion o$

!(sol'#e 'lli#9 o$ Void arria*e• &ec. D( and Dc, &pecial R'le o$ Proced're in Le*al

&epara#ion

7. ilin* and ser)ice o$ pleadin*sa Pa9men# o$ doce# $ees( ilin* )ers's ser)ice o$ pleadin*sc Periods o$ @lin* o$ pleadin*s

d anner o$ @lin*e odes o$ ser)ice

Di Personal ser)iceDii &er)ice (9 mailDiii &'(s#i#'#ed ser)iceDi) &er)ice o$ ='d*men#s, @nal orders

or resol'#ionsD) Priori#ies in modes o$ ser)ice and

@lin*D)i F+en ser)ice is deemed comple#eD)ii Proo$ o$ @lin* and ser)ice

$ o#ice o$ lis pendens

• R'le 1/, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 7/-1• %en*'e# Elec#ric "oop ). LR", 20 &"R! • "i#9 o$ 'ma*'e#e ). P+ilippine Por#s !'#+ori#9, G.R. o.

167/, !'*'s# 23, 2011, 66 &"R! 102• Ga*oomal ). Villacor#a, G.R. o. 1021/, ;an'ar9 1,

2012, 66/ &"R! 333• Homeowners &a)in*s and Loan %an ). elonia, G.R. o.

1377, e(r'ar9 26, 2013

. !mendmen#a !mendmen# as a ma##er o$ ri*+#

16



( !mendmen#s (9 lea)e o$ co'r#c ormal amendmen#d !mendmen#s #o con$orm #o or a'#+ori5e

presen#a#ion o$ e)idence

e iBeren# $rom s'pplemen#al pleadin*s $1

• R'le 10, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 23-6• Read Re*alado and Riano on iss'e on amendmen# in

case o$ ='risdic#ional iss'es on #+e ori*inal pleadin*• &wa*man Ho#els and ra)el Inc. ). "o'r# o$ !ppeals, 3

&"R! 17• &iasoco ). "!, G.R. o. 1/27/, e(r'ar9 1, 1• ela "r'5 ). "oncepcion, 8c#o(er 11, 2012• a9ao ). &+ell "ompan9, G.R. o. L-/237, !pril /0,

10• iona ). %alan*'e, G.R. o. 17/, ;an'ar9 7, 201/• 8n* Pen* ). "'s#odio, 1 &"R! 70 and Pan !sia#ic ra)el

"orp. ). "!, G.R. o. L-6271, !'*'s# 1, 1

G. &'mmons1. a#'re and p'rpose o$ s'mmons in rela#ion #o

ac#ions in personam, in rem and ?'asi in rem2. Vol'n#ar9 appearance/. Personal ser)ice

• &ec. 12, "orpora#ion "ode

• &ec. 10, Ins'rance "odeN now &ec. 16 o$ P 612 asamended (9 10607

• &ec. 76, General %anin* Law o$ 2000, R.!. o. 71

• &ansio P+ilippines Inc. ). o*ol ;r., G.R. o. 177007, ;'l9

13, 200

3. &'(s#i#'#ed ser)ice. "ons#r'c#i)e ser)ice D(9 p'(lica#ion

a &er)ice 'pon a de$endan# w+ere +isiden#i#9 is 'nnown or w+ere +isw+erea(o'#s are 'nnown

( &er)ice 'pon residen#s #emporaril9o'#side #+e P+ilippines

6. E>#ra-#erri#orial ser)ice, w+en allowed7. &er)ice 'pon prisoners and minors. Proo$ o$ ser)ice

• R'le 13, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 16-• P+ilamli$e ). %re)a, 332 &"R! 217

17



• !#io rans Inc. and "+en* Lie a)i*a#ion "o. L#d. ).Pr'den#ial G'aran#ee and !ss'rance Inc., G.R. o.1673, !'*'s# 17, 2011

• Ro#+sc+ild &ons D!'s#ralia L#d. ). Lepan#o

"onsolida#ed inin* "o., G.R. o. 177, o)em(er2, 2011, 661 &"R! /2• renc+ 8il ill ac+iner9 "o. Inc. ). "!, G.R. o.

126377, &ep#em(er 11, 1• or#+wes# 8rien# !irlines Inc. ). "!, G.R. o. 1127/,

e(r'ar9 , 1• +e ial "orp. ). &oriano, G.R. o. L-2//0, a9 /1,

1• 4awasai Por# &er)ice "orp. ). !mores, G.R. o. L-

/30, ;'l9 16, 11, 1 &"R! 2/0• %anco de %rasil ). "!, G.R. o. 12176-7, ;'ne 16,

2000• !.. o. 11-/-6-&"• &amar#ino ). Raon, ;'l9 /, 2002• !sia)es# Limi#ed ). "o'r# o$ !ppeals, &ep#em(er 2,

1• ano#oc ). "!, 3 &"R! 21• Pasc'al ). Pasc'al, ecem(er 3, 200• Rep'(lic ). omin*o, G.R. o. 172, &ep#em(er 13,

2011, 67 &"R! 621

H. o#ions1. o#ions in *eneral

a e@ni#ion o$ a mo#ion( o#ions )ers's pleadin*sc "on#en#s and $orm o$ mo#ionsd o#ice o$ +earin* and +earin* o$

mo#ionse 8mni('s mo#ion r'le$ Li#i*a#ed and e> par#e mo#ions* Pro-$orma mo#ions

• R'le 1, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 6-100/• %arcelonia ). "o'r# o$ !ppeals, G.R. o. 13/330,

e(r'ar9 11, 200/• ;e+an &+ippin* "orp. ). !, 377 &"R! 71• "i#9 o$ 'ma*'e#e ). PP!, 66 &"R! 102• e los Re9es ). Ramnani, G.R. o. 161/, ;'ne 1,

2010• Ramos ). e)es, !.. o. P-12-/061, ;'ne 27, 2012N see

Po=as ). Go5o-adole, 12 &"R! 7• Vic#or9 Liner Inc. alinias, G.R. o. 11170, a9 2,

2007

18



2. o#ions $or (ill o$ par#ic'larsa P'rpose and w+en applied $or( !c#ions o$ #+e co'r#

c "ompliance wi#+ #+e order and eBec# o$noncomplianced EBec# on #+e period #o @le a responsi)e

pleadin*

• R'le 12, R'les o$ "o'r#• Read Herrera, Remedial Law Vol. 1, pp. 63-72

/. o#ion #o dismissa Gro'nds

( Resol'#ion o$ mo#ionc Remedies o$ plain#iB w+en #+e complain#

is dismissedd Remedies o$ #+e de$endan# w+en #+e

mo#ion is deniede EBec# o$ dismissal o$ complain# on

cer#ain *ro'nds$ F+en *ro'nds pleaded as aArma#i)e

de$enses

* %ar (9 dismissal+ is#in*'is+ed $rom dem'rrer #o

e)idence 'nder R'le //

• R'le 16, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 1003-103• o#e !r#. 11, amil9 "ode• ilm e)elopmen# "o'ncil o$ #+e P+ilippines ). & Prime

Holdin*s Inc., G.R. o. 17/7, !pril /, 201/• arama* ). arama*, G.R. o. 111/2, ;'ne , 200• 4oppel Inc. ). aa#i Ro#ar9 "l'( o'nda#ion, Inc., G.R.

o. 107, &ep#em(er 3, 201/

I. ismissal o$ ac#ions1. ismissal 'pon no#ice (9 plain#iBN #wo-

dismissal r'le2. ismissal 'pon mo#ion (9 plain#iBN eBec# on

e>is#in* co'n#erclaim/. ismissal d'e #o #+e $a'l# o$ plain#iB

3. ismissal o$ co'n#erclaim, cross-claim or#+ird-par#9 complain#

• R'le 17, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 10-107/• &#ron*world "ons#r'c#ion "orp. ). Perello, 36 &"R! 700

19



• Pin*a ). Heirs o$ German &an#ia*o, 33 &"R! //

;. Pre-#rial1. "oncep# o$ pre-#rial

2. a#'re and p'rpose/. o#ice o$ pre-#rial3. !ppearance o$ par#iesN eBec# o$ $ail're #o

appear. Pre-#rial (rie$N eBec# o$ $ail're #o appear6. is#inc#ion (e#ween pre-#rial in ci)il case and

pre-#rial in criminal case7. !l#erna#i)e isp'#e Resol'#ion D!R

• R'le 1, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 1073-111• !.. o. 0/-1-0-&", !'*'s# 16, 2003• !.. o. 12---&" or ;'dicial !Ada)i# R'le• !.. o. 13-0/-02-&" DPilo#in* o$ a ew &9s#em $or

&peed9 "o'r# rial, R'le 22 on Preliminar9 "on$erence• &ec. 1/ Da and D(, !.. o. 02-11-10-&"• &ec. 10 D1 and D2, !.. o. 02-11-11-&"• R! 76• R! 2•

Paredes ). Verano, G.R. o. 163/7, 8c#o(er 12, 2006,03 &"R! 263

• !*'ilar ). Li*+#(rin*ers "redi# "oopera#i)e, G.R. o.2060, ;an'ar9 12, 201

• "+an 4en# ). icarae5, 63 &"R! 176

4. In#er)en#ion1. Re?'isi#es $or in#er)en#ion2. ime #o in#er)ene/. Remed9 $or #+e denial o$ mo#ion #o in#er)ene

• R'le 1, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 1116-11/6• Virra all enan#s !ssocia#ion Inc. ). Virra all

Green+ills !ssocia#ion Inc., 6 &"R! 72• Pinlac ). "!, G.R. o. 136, &ep#em(er 10, 200/• 8##o Gm'r Inc. ). Re)illa, P+il. 627• &aw ). "o'r# o$ !ppeals, 1 &"R! 170

L. "alendar o$ cases and "omp'#a#ion o$ Period

• R'le 20, R'les o$ "o'r#• R'le 22, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 11/7-1133• Read: Herrera, Remedial Law Vol. 1, pp. 11-1161

20



. &'(poena1. &'(poena d'ces #ec'm2. &'(poena ad #es#i@cand'm

/. &er)ice o$ s'(poena3. "ompellin* a##endance o$ wi#nessesNcon#emp#

. 'as+in* o$ s'(poena

• R'le 21, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. 1, pp. 113-113• "+an ). "+an, G.R. o. 1776, ;'l9 23, 201/• People ). on#e=o, L-2313, 8c#o(er /1, 167• C' ). "o'r# o$ !ppeals, G.R. o. 1311, o)em(er 2,

200• !'#o*rap+ics Inc. ). "!, 223 &"R! 1

. odes o$ disco)er91. eposi#ions pendin* ac#ionN deposi#ions

(e$ore ac#ion or pendin* appeala eanin* o$ deposi#ion( <sesN scope o$ e>amina#ionc F+en ma9 o(=ec#ions #o admissi(ili#9 (e

maded F+en ma9 #ain* o$ deposi#ion (e

#ermina#ed or i#s scope limi#ed2. Fri##en in#erro*a#ories #o ad)erse par#ies

a "onse?'ences o$ re$'sal #o answer( EBec# o$ $ail're #o ser)e wri##en

in#erro*a#ories

• &po'ses !$'l'*encia ). e#ro(an, G.R. o. 113,

e(r'ar9 , 2013• Pa=arilla*a ). "o'r# o$ !ppeals, G.R. o. 16/1,

8c#o(er /1, 200

• Rose#e ). Lim, G.R. o. 1/601, ;'ne , 2006

• "oalion* &+ippin* Lines, Inc. ). <"P% GeneralIns'rance "o. Inc., G.R. o. 13601, ;'ne 2, 200/

• 'la9 ). 'la9, G.R. o. 17, o)em(er 11, 200

• Rep'(lic ). &andi*an(a9an D!$rica, G.R. o. 12/7,ecem(er 16, 2011

• !9ala Land Inc. ). ;'d*e a*le, G.R. o. 1/667, !'*'s#11, 200

/. Re?'es# $or admissiona Implied admission (9 ad)erse par#9( "onse?'ences o$ $ail're #o answer

21



re?'es# $or admissionc EBec# o$ admissiond EBec# o$ $ail're #o @le and ser)e re?'es#

$or admission

3. Prod'c#ion or inspec#ion o$ doc'men#s or#+in*s. P+9sical and men#al e>amina#ion o$ persons6. "onse?'ences o$ re$'sal #o compl9 wi#+

modes o$ disco)er97. "ompare wi#+ modes o$ disco)er9 a)aila(le in

criminal cases

• R'les 2/, 23, 2, 26, 27, 2 and 2, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, 2006 Ed., pp. 1-77• !*'s#in ). "!, ;'ne 1, 200• Herrera ). !l(a, ;'ne 1, 200• "ompare wi#+ "riminal Proced're: &ee &ec. / D(, 2nd

para*rap+, R'le 112• &ee also &ecs. 1/ and 1, R'le 11

8. rial1. !d=o'rnmen#s and pos#ponemen#s2. Re?'isi#es o$ mo#ion #o pos#pone #rial

a or a(sence o$ e)idence( or illness o$ par#9 or co'nsel

/. !*reed s#a#emen# o$ $ac#s3. 8rder o$ #rialN re)ersal o$ order. "onsolida#ion or se)erance o$ +earin* or #rial6. ele*a#ion o$ recep#ion o$ e)idence7. rial (9 commissioners

a Re$erence (9 consen# or ordered onmo#ion

( Powers o$ #+e commissionerc "ommissionerJs repor#N no#ice #o par#ies

and +earin* on #+e repor#

• R'le /0, R'les o$ "o'r#• R'le /1, R'les o$ "o'r#• R'le /2, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 7-• Read: Herrera, Remedial Law Vol. II, pp. 6-102• Read: Herrera, Remedial Law Vol. II, pp. 10/-10• !.. o. 13-0/-02-&" DPilo#in* o$ a ew &9s#em $or

&peed9 "o'r# rial, R'le 23 on rial o$ Iss'es• C' ). %asilio a*no "ons#r'c#ion, G.R. o. 1/701-02,

8c#o(er 17, 2006• Rep'(lic ). &andi*an(a9an, G.R. o. 12/7, ecem(er

1/, 2011, 662 &"R! 12

22



• F+a# i$ #+e cases are (e$ore diBeren# co'r#s si##in* indiBeren# ='risdic#ions, is consolida#ion possi(le &eeel#a o#ors &ales "orp. ). an*osin*, 70 &"R! N&'perlines ranspor#a#ion "o. ). Vic#or, 123 &"R! /N

Vallacar ransi# ). Cap, 126 &"R! 00• e#ro(an ). &ando)al, G.R. o. 16677, e(r'ar9 1,201/

P. em'rrer #o e)idence1. Gro'nd2. EBec# o$ denial/. EBec# o$ *ran#3. Fai)er o$ ri*+# #o presen# e)idence. em'rrer #o e)idence in a ci)il case )ers's

dem'rrer #o e)idence in a criminal case

• R'le //, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 110-112• &ee R'le 11, &ec. 2/

. ;'d*men#s and @nal orders1. ;'d*men# wi#+o'# #rial2. "on#en#s o$ a ='d*men#

/. ;'d*men# on #+e pleadin*s3. &'mmar9 ='d*men#s

a or #+e claiman#( or #+e de$endan#c F+en #+e case no# $'ll9 ad='dica#edd !Ada)i#s and a##ac+men#s

. ;'d*men# on #+e pleadin*s )ers's s'mmar9 ='d*men#s

6. Rendi#ion o$ ='d*men#s and @nal orders7. En#r9 o$ ='d*men# and @nal order

• R'le /3, R'les o$ "o'r#• R'le /, R'les o$ "o'r#• R'le /6, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 11/-117, 11-

1/, 1/-200/• Es#rada ). "onsolacion, 71 &"R! 2/• Rep'(lic ). &andi*an(a9an, 306 &"R! 10• %an o$ P+ilippine Islands ). C', ;an'ar9 20, 2010• Es#a#e o$ Lim "+en* ). %acala, arc+ 13, 2007• Heirs o$ icolas &. "a(i*as ). Lim(aco, 63 &"R! 63/• %as(as ). &a9son, 66 &"R! 11• ernando ). &an#amaria, ecem(er 10, 2003• %irao*o ). o*rales and Limaic+on*, 3 &"R! 3/3• !*o9 ). !rane#a "en#er Inc., G.R. 16/, arc+ 21,

23



2012, 66 &"R! /• G&I& ). Pr'den#ial G'aran#ee and !ss'rance Inc., G.R.

o. 16, o)em(er 20, 201/• 8li)are5 Real#9 "orp. ). "as#illo, G.R. o. 1621, ;'l9 ,

2013• P+ilippine a#ional %an ). &an i*'el "orp., G.R. o.1606/, ;an'ar9 1, 2013

• P+ilippine %'siness %an ). "+'a, G.R. o. 17,o)em(er 1, 2010

• P+ilippine FomanJs "+ris#ian emperance <nion Inc. ). eodoro R. Can*co o'nda#ion, Inc., G.R. o. 1,!pril 2, 201

R. Pos#-='d*men# remedies

1. o#ion $or new #rial or reconsidera#iona Gro'nds( F+en #o @lec enial o$ #+e mo#ionN eBec#d Gran# o$ #+e mo#ionN eBec#e Remed9 w+en mo#ion is denied, $res+

1-da9 period r'le$ "ompare wi#+ o#ion $or ew rial or

Reconsidera#ion in "riminal cases

• R'le /7, R'les o$ "o'r#• &ee R'le 121• Read: Herrera, Remedial Law Vol. II, pp. 203-236• Le*arda ). "o'r# o$ !ppeals, G.R. o. 337, ecision

da#ed arc+ 1, 11N Resol'#ion da#ed ;'ne 10, 12NResol'#ion da#ed 8c#o(er 16, 17

• "'s#odio ). &andi*an(a9an, G.R. o. 6027-2, arc+ ,200, 3/ &"R! 23

• &an ;'an ;r. ). ;'d*e "r'5, G.R. o. 167/21, ;'l9 /1,2006N Rep'(lic ). &andi*an(a9an, G.R. o. 12/7,ecem(er 1/, 2011, 662 &"R! 12

• !n#onio ). Re*is#er o$ eeds o$ aa#i "i#9, ;'ne 20,2012

2. !ppeals in *enerala ;'d*men#s and @nal orders s'(=ec# #o

appeal

( a##ers no# appeala(lec Remed9 a*ains# ='d*men#s and orders,

w+ic+ are no# appeala(led odes o$ appeal

Di 8rdinar9 appealDii Pe#i#ion $or re)iew

24



Diii Pe#i#ion $or re)iew on cer#iorarie Iss'es #o (e raised on appeal$ Period o$ appeal* Per$ec#ion o$ appeal

+ !ppeal $rom ='d*men#s or @nal orders o$ #+e "

• R'le 30, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 66-7• e=illano ). L'cillo, 0 &"R! 1• e Grano ). Laca(a, &"R! 13• Pa+ila-Garrido ). or#o*o, 6 &"R! /• &po'ses endiola ). "o'r# o$ !ppeals, ;'l9 1, 2012

i !ppeal $rom ='d*men#s or @nal orders o$ #+e R"

• R'le 31, R'les o$ "o'r#• R'le 32, R'les o$ "o'r#• R'le 33, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 0-67• Read: Herrera, Remedial Law Vol. II, pp. 6-672• Read: Herrera, Remedial Law Vol. II, pp. 711-72•

General illin* "orp. ). Ramos, 63 &"R! 26

= !ppeal $rom ='d*men#s or @nal orders o$ #+e "!

• R'le 3, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 7/0-77• an ). People, !pril 12, 2002

Di Proced're (e$ore #+e "!

• R'les 36 and 3 #o , R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 70-73, 23-

01• Re)iew In#ernal R'les o$ "o'r# o$ !ppeals

Dii Proced're (e$ore #+e &"

• R'le 6, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 02-11• Re)iew In#ernal R'les o$ #+e &'preme "o'r#• People ). "ar'nc+o, ;an'ar9 2/, 13

!ppeal $rom ='d*men#s or @nal orders o$ #+e "!

25



• &ee R! 22

l Re)iew o$ @nal ='d*men#s or @nal orderso$ #+e "8!

• R'le 63, R'les o$ "o'r#

m Re)iew o$ @nal ='d*men#s or @nal orderso$ #+e "omelec


n Re)iew o$ @nal ='d*men#s or @nal orderso$ #+e "&"

• R'le 3/, R'les o$ "o'r#

o Re)iew o$ @nal ='d*men#s or @nal orderso$ #+e 8m('dsman

• a(ian ). esier#o, G.R. o. 12732, &ep#em(er 16,1

p Re)iew o$ @nal ='d*men#s or @nal orderso$ #+e LR"

• &#. ar#in 'neral Home ). LR", &ep#em(er 16, 1

? Re)iew o$ @nal ='d*men#s or @nal orderso$ ?'asi-='dicial a*encies

• R'le 3/, R'les o$ "o'r#•

Read: Herrera, Remedial Law Vol. II, pp. 67/-710• <9 ). P'(lic Es#a#es !'#+ori#9, &"R! 1• Rom ). Ro>as "o. Inc., 66 &"R! 61• ildams P+arma Inc. ). "!, 326 &"R! 360• 8rosa ). Roa, 3 &"R! 22

/. Relie$ $rom ='d*men#s, orders and o#+erproceedin*sa Gro'nds $or a)ailin* o$ #+e remed9( ime #o @le pe#i#ion

c "on#en#s o$ pe#i#ion

• R'le /, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 237-277• esina ). eer, ;'l9 2, 2002• &amon#e ). &.. a*'ia# Inc., 8c#o(er 2, 200

26



• Rep'(lic ). "o'r# o$ !ppeals, !'*'s# 6, 200

3. !nn'lmen# o$ ='d*men#s or @nal orders andresol'#ions

a Gro'nds $or ann'lmen#( Period #o @le ac#ionc EBec#s o$ ='d*men# o$ ann'lmen#

. "olla#eral a##ac o$ ='d*men#s

• R'le 37, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. II, pp. 7-2/• Llamas ). "o'r# o$ !ppeals, &ep#em(er 2, 200• anila ). Gallardo-an5o, 67 &"R! 20• !n#onio ). Re*is#er o$ eeds o$ aa#i "i#9, ;'ne 20,

2012• %arco ). "o'r# o$ !ppeals, 320 &"R! 162• Villan'e)a ). i#e, ;'l9 2, 2006

&. E>ec'#ion, sa#is$ac#ion and eBec# o$ ='d*men#s1. iBerence (e#ween @nali#9 o$ ='d*men# $or

p'rposes o$ appealN $or p'rposes o$ e>ec'#ion2. F+en e>ec'#ion s+all iss'e

a E>ec'#ion as a ma##er o$ ri*+#( iscre#ionar9 e>ec'#ion

/. How a ='d*men# is e>ec'#eda E>ec'#ion (9 mo#ion or (9 independen#

ac#ion( Iss'ance and con#en#s o$ a wri# o$

e>ec'#ionc E>ec'#ion o$ ='d*men#s $or mone9d E>ec'#ion o$ ='d*men#s $or speci@c ac#se E>ec'#ion o$ special ='d*men#s$ EBec# o$ le)9 on #+ird persons

3. Proper#ies e>emp# $rom e>ec'#ion. Proceedin*s w+ere proper#9 is claimed (9

#+ird personsa In rela#ion #o #+ird par#9 claim in

a##ac+men# and reple)in6. R'les on redemp#ion7. E>amina#ion o$ ='d*men# o(li*or w+en

='d*men# is 'nsa#is@ed

. E>amina#ion o$ o(li*or o$ ='d*men# o(li*or. EBec# o$ ='d*men# or @nal orders10. En$orcemen# and eBec# o$ $orei*n ='d*men#s

or @nal orders

• R'le /, R'les o$ "o'r#

27



• Read: Herrera, Remedial Law Vol. II, 27-6• <r(an %an ). Pena, 6 &"R! 31• "ome#a ). "o'r# o$ !ppeals, e(r'ar9 6, 2001• e los Re9es ). Ramnani, ;'ne 1, 2010•

&olid'm ). "o'r# o$ !ppeals, ;'ne 22, 2006• R'ral %an o$ &an#a %ar(ara DPan*asinan Inc. ). anila

ission o$ #+e "+'rc+ o$ ;es's "+ris# o$ La##er-da9&ain#s, Inc., !'*'s# 1, 200

• &po'ses de esa ). &po'ses !cera, ;an'ar9 16, 2012• Golden &'n inance "orp. ). !l(ano, 63 &"R! /7• "a9#on ). eonni> radin* "orp., 8c#o(er , 200• Cap ). 9 &r., 63 &"R! /• "o ). People, ;'l9 1/, 200• &el*a ). %rar, &ep#em(er 21, 2011• Heirs o$ ;%L Re9es ). "!, // &"R! 22• &'n#a9 ). 4e9ser ercan#ile, Inc., G.R. o. 20362,

ecem(er 10, 2013

. Pro)isional remedies1. a#'re o$ pro)isional remedies2. ;'risdic#ion o)er pro)isional remedies/. Preliminar9 a##ac+men#

a Gro'nds $or iss'ance o$ wri# o$

a##ac+men#( Re?'isi#esc Iss'ance and con#en#s o$ order o$

a##ac+men#N aAda)i# and (ondd R'le on prior or con#emporaneo's

ser)ice o$ s'mmonse anner o$ a##ac+in* real and personal

proper#9N w+en proper#9 a##ac+ed isclaimed (9 #+ird person

$ isc+ar*e o$ a##ac+men# and #+eco'n#er-(ond

* &a#is$ac#ion o$ ='d*men# o'# o$ proper#9a##ac+ed

• R'le 7, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, 2006 Ed., pp. 1-66• ' ). &#ron*+old Ins'rance, 3/2 &"R! 3/• .. Fenceslao !ssocia#es Inc. ). Read9con radin*

and "ons#r'c#ion "orp., 3// &"R! 21

3. Preliminar9 in='nc#iona e@ni#ions and diBerences: preliminar9

in='nc#ion and #emporar9 res#rainin*order

( Re?'isi#es

28



c 4inds o$ in='nc#iond F+en wri# ma9 (e iss'ede Gro'nds $or iss'ance o$ preliminar9

in='nc#ion

$ Gro'nds $or o(=ec#ion #o, or $or #+edissol'#ion o$ in='nc#ion or res#rainin*order

* 'ra#ion o$ R8+ In rela#ion #o R.!. 7, (an on iss'ance

o$ R8 or wri# o$ in='nc#ion in casesin)ol)in* *o)ernmen# in$ras#r'c#'repro=ec#s

i R'le on prior or con#emporaneo'sser)ice o$ s'mmons in rela#ion #o

a##ac+men#

• R'le , R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 67-162• Limi#less Po#en#ials Inc. ). "!, 22 &"R! 70• Garcia ). !de)a, 22 &"R! 72• E?'i#a(le P"I %an ). ernande5, 60 &"R! 3//• 8ca ). "'s#odio, G.R. o. 1736, ecem(er /, 2013

. Recei)ers+ipa "ases w+en recei)er ma9 (e appoin#ed( Re?'isi#esc Re?'iremen#s (e$ore iss'ance o$ an

orderd General powers o$ a recei)ere wo inds o$ (onds$ ermina#ion o$ recei)ers+ip

• R'le , R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 16/-12• <niwide Holdin*s Inc. ). ;andecs ranspor#a#ion "o. Inc.,

31 &"R! 1

6. Reple)ina F+en ma9 wri# (e iss'ed( Re?'isi#esc !Ada)i# and (ondN redeli)er9 (ondd &+eriBJs d'#9 in #+e implemen#a#ion o$

#+e wri#N w+en proper#9 is claimed (9#+ird par#9

• R'le 60, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 1/-211• &mar# "omm'nica#ion Inc. ). !s#or*a, 32 &"R! 3/3

29



• Ri)era ). Var*as, &"R! 2

7. &'ppor#a !pplica#ion $or s'ppor# penden# eli#e

( "ommen#, +earin*, 8rderc En$orcemen# o$ 8rderd Res#i#'#ion

• R'le 61, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 212-222• Lope5 ). "!, 3/3 &"R! 7• &9 ). "!, 31 &"R! /71

. emporar9 En)ironmen#al Pro#ec#ion 8rder

DEP8 'nder #+e R'le o$ Proced're inEn)ironmen#al cases

• Iss'ance o$ EP8, &ec. , R'le 2 o$ #+e R'le o$Proced're in En)ironmen#al cases

• !c#ion on mo#ion $or dissol'#ion o$ EP8, &ec. , R'le 2o$ #+e R'le o$ Proced're in En)ironmen#al cases

• Pro+i(i#ion a*ains# R8 and PI, &ec. 10, R'le 2 o$ #+eRPE"

• oni#orin* (9 #+e &", &ec. 11, R'le 2 o$ #+e RPE"• Permanen# EP8, &ec. /, R'le o$ #+e RPE"

• oni#orin* o$ compliance o$ EP8, &ec. 3, R'le o$ #+eRPE"

• Re#'rn o$ #+e wri# o$ e>ec'#ion, &ec. , R'le o$ #+eRPE"

<. &pecial ci)il ac#ions1. a#'re o$ special ci)il ac#ions

2. 8rdinar9 ci)il ac#ions )ers's special ci)ilac#ions/. ;'risdic#ion and )en'e

3. In#erpleadera Re?'isi#es $or in#erpleader( F+en #o @lec Proced'ral pec'liari#ies

• R'le 62, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 22/-2//• <"P% ). I!", 1/ &"R! /6

. eclara#or9 relie$s and similar remediesa F+o ma9 @le #+e ac#ion

30



( Re?'isi#es o$ ac#ion $or declara#or9 relie$ c F+en co'r# ma9 re$'se #o mae ='dicial

declara#iond "on)ersion #o ordinar9 ac#ion

e Proceedin*s considered as similarremediesDi Re$orma#ion o$ an ins#r'men#Dii "onsolida#ion o$ owners+ipDiii 'ie#in* o$ #i#le #o real proper#9

$ Proced'ral pec'liari#ies

• R'le 6/, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 2/3-20• !lmeda ). %a#+ala are#in* Ind's#ries Inc., 32 &"R!

370• Velarde ). &ocial ;'s#ice &ocie#9, 32 &"R! 2/

6. Re)iew o$ ='d*men#s and @nal orders orresol'#ion o$ #+e "omelec and "8!a !pplica#ion o$ R'le 6 'nder R'le 63( is#inc#ion in #+e applica#ion o$ R'le 6

#o ='d*men#s o$ #+e "omelec and "8!and #+e applica#ion o$ R'le 6 #o o#+er

#ri('nals, persons and oAcersc Proced'ral pec'liari#ies

• R'le 63, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 21-2• %ases "on)ersion and e)elopmen# !'#+ori#9 ).

"ommission on !'di#, G.R. o. 2021, ecem(er 2,2013

7. "er#iorari, pro+i(i#ion and mandam'sa e@ni#ions and dis#inc#ions

Di "er#iorari dis#in*'is+ed $romappeal (9 cer#iorari

Dii Pro+i(i#ion and mandam'sdis#in*'is+ed $rom in='nc#ion

( Re?'isi#esc F+en pe#i#ion $or cer#iorari, pro+i(i#ion

and mandam's is properd In='nc#i)e relie$

e E>cep#ions #o @lin* o$ mo#ion $orreconsidera#ion (e$ore @lin* pe#i#ion

$ Relie$s pe#i#ioner is en#i#led #o* !c#ionsKomissions o$ "KR" in elec#ion

cases+ F+en and w+ere #o @le pe#i#ion

31



i EBec#s o$ @lin* o$ an 'nmeri#orio'spe#i#ion

= Proced'ral pec'liari#ies

•

R'le 6, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 2-/67• PL ). %'na, /0 &"R! 333• Gandarosa ). lores, 27 &"R! 776• Garcia ). iro, 2 &"R! 127• Hipos &r. ). %a9, 1 &"R! 673

. 'o warran#oa is#in*'is+ $rom ?'o warran#o in #+e

omni('s elec#ion code

( F+en *o)ernmen# commence an ac#iona*ains# indi)id'als

c F+en indi)id'al ma9 commence anac#ion

d ;'d*men# in ?'o warran#o ac#ione Ri*+#s o$ a person ad='d*ed en#i#led #o

p'(lic oAce$ Proced'ral pec'liari#ies

•

R'le 66, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, /6-/7• "alle=a ). Panda9, 3/ &"R! 60

. E>propria#iona a##ers #o alle*e in complain# $or

e>propria#ion( wo s#a*es in e)er9 ac#ion $or

e>propria#ionc F+en plain#iB can immedia#el9 en#er

in#o possession o$ #+e real proper#9, inrela#ion #o R.!. 73

d ew s9s#em o$ immedia#e pa9men# o$ini#ial ='s# compensa#ion

e e$enses and o(=ec#ions$ 8rder o$ e>propria#ion* !scer#ainmen# o$ ='s# compensa#ion+ !ppoin#men# o$ commissionersN

commissionerJs repor#N co'r# ac#ion

'pon commissionerJs repor#i Ri*+#s o$ plain#iB 'pon ='d*men# and

pa9men# = EBec# o$ recordin* o$ ='d*men# Proced'ral pec'liari#ies

32



• R'le 67, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. /-3/0• Rep'(lic ). Gin*o9on, 37 &"R! 373• e#ropoli#an "e(' Fa#er is#ric# ). ;. 4in* and &ons "o.,

Inc., &"R! 33

10. oreclos're o$ real es#a#e mor#*a*ea ;'d*men# on $oreclos're $or pa9men# or

sale( &ale o$ mor#*a*ed proper#9N eBec#c isposi#ion o$ proceeds o$ saled e@cienc9 ='d*men#

Di Ins#ances w+en co'r# canno#render de@cienc9 ='d*men#

e ;'dicial $oreclos're )ers's e>#ra='dicial$oreclos're

$ E?'i#9 o$ redemp#ion )ers's ri*+# o$redemp#ion

* Proced'ral pec'liari#ies

• R'le 6, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 3/1-376• "+ina %anin* "orp. ). Lo5ada, 7 &"R! 177•

a9o# ). &+ell "+emical Inc., 2 &"R! /

11. Par#i#iona F+o ma9 @le complain#N w+o s+o'ld (e

made de$endan#s( a##ers #o alle*e in #+e complain# $or

par#i#ionc wo s#a*es in e)er9 ac#ion $or par#i#iond 8rder o$ par#i#ion and par#i#ion (9

a*reemen#e Par#i#ion (9 commissionersN

appoin#men# o$ commissioners,commissionerJs repor#N co'r# ac#ion'pon commissionerJs repor#

$ ;'d*men# and i#s eBec#s* Par#i#ion o$ personal proper#9+ Prescrip#ion o$ ac#ioni Proced'ral pec'liari#ies

• R'le 6, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 377-31• adi5on ). %ernadas, &"R! 67• 'impo &r. ). Vda. de %el#ran, 3 &"R! 173• &alas, ;r. ). !*'ila, G.R. o. 202/70, &ep#em(er 2/,

201/

33



12. orci(le en#r9 and 'nlaw$'l de#ainera e@ni#ions and dis#inc#ion

( is#in*'is+ed $rom accion p'(licianaand accion rei)indica#oriac How #o de#ermine ='risdic#ion in accion

p'(liciana and accion rei)indica#oriad F+o ma9 ins#i#'#e #+e ac#ion and w+enN

a*ains# w+om #+e ac#ion ma9 (emain#ained

e Pleadin*s allowed$ !c#ion on #+e complain#* F+en demand is necessar9

+ Preliminar9 in='nc#ion and preliminar9manda#or9 in='nc#ion

i Resol)in* de$ense o$ owners+ip = How #o s#a9 #+e immedia#e e>ec'#ion o$

='d*men# &'mmar9 proced're, pro+i(i#ed

pleadin*sl Proced'ral pec'liari#ies

•

R'le 70, R'les o$ "o'r#• Read: Herrera, Remedial Law Vol. III, pp. 32-611• Vic#orias illin* "o., Inc. ). "!, ;'ne 2, 2010• &alandanan ). ende5, 1 &"R! 12• %enedic#o ). "o'r# o$ !ppeals, 8c#o(er 1, 200• ela Rosa ). Heirs o$ ;'an Valde5, ;'l9 27, 2011• !mpil ). ana+an, 8c#o(er 11, 2012• Villondo ). 'i=ano, G.R. o. 17/606, ecem(er /, 2012

1/. "on#emp#a 4inds o$ con#emp#( P'rpose and na#'re o$ eac+c Remed9 a*ains# direc# con#emp#N

penal#9d Remed9 a*ains# indirec# con#emp#N

penal#9e How con#emp# proceedin*s are

commenced$ !c#s deemed p'nis+a(le as indirec#

con#emp#* F+en imprisonmen# s+all (e imposed+ "on#emp# a*ains# ?'asi-='dicial (odiesi Proced'ral pec'liari#ies


34



• Read, Herrera, Remedial Law Vol. III, pp. 612-6• allari ). G&I&, ;an'ar9 2, 2010• "iocon-Reer ). ;'d*e L'(ao, ;'ne 20, 2012• 8clari# ). ;'d*e Paderan*a, ;an'ar9 23, 2001•

%ac'li ). ;'d*e %elen, !pril 20, 200• Garcia ). anri?'e, 8c#o(er 12, 2012

13. R'le o$ Proced're in En)ironmen#al "asesa Fri# o$ 4aliasan( Fri# o$ "on#in'in* andam's

1. Fri# o$ !mparo

• +e R'le on #+e Fri# o$ !mparo

16. Fri# o$ Ha(eas a#a

• !.. o. 0-1-16-&" D+e R'le on #+e Fri# o$ Ha(easa#a

• eralco ). Lim, G.R. o. 1376, 8c#o(er , 2010

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