General Jurisdiction & CivPro Flashcards

(406 cards)

1
Q

What is an exception to Rule 45 of the Rules of Court that only questions of law may be raised in a petition for review on certiorari as the Court is not a trier of facts?

A

The issue of the existence of relationship, whether that of an employer-employee or a partnership, is ultimately a question of fact.

However, by way of exception, when there is a conflict among the factual findings of the LA and the CA as opposed to that of the NLRC, it is proper, in the exercise of the Court’s equity jurisdiction, to review and re-evaluate the factual issues and to look into the records of the case and re-examine the questioned findings.

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1
Q

What is Rule 45 of the Rules of Court ?

A

It circumscribes that only questions of law may be raised in a petition for review on certiorari as the Court is not a trier of facts.

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2
Q

Non-payment of Docket fees

Is the failure to pay the appellate court docket fees within the reglementary period warrants dismissal of the appeal?

A

No.
the failure to pay the appellate court docket fees within the reglementary period warrants only a DISCRETIONARY DISMISSAL of the appeal AND NOT AUTOMATIC DISMISSAL. Furthermore, the Court shall exercise its power to dismiss in accordance with justice and fair play and with great consideration of all circumstances.
Ligaya vs Court of Appeals

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3
Q

What is the doctrine of Res Judicata?

A

The doctrine of Res Juricata requires that stability be accorded to judgments lest there would be endless controversies.

The relitigation of issues already settled burdens the courts and the taxpayers, creates uneasiness and confusion and waste valuable time and energy that could be devoted to worthier causes.

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4
Q

Differentiate Substantive Law vs. Adjective Law

A

Substantive law is that part of the law which
creates, defines and regulates rights, or which
give rise to a cause of action; as opposed to
adjective or remedial law, which prescribes the
method of enforcing rights or obtains redress for
their invasion. (Bustos v. Lucero, G.R. No. L2068)

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5
Q

What is the Rule-Making Power of the Supreme Court?

A

The Supreme Court has the power to promulgate
rules concerning the protection and
enforcement of constitutional rights, pleading, practice, and procedure in all courts, the
admission to the practice of law, the Integrated
Bar, and legal assistance to the underprivileged.

The Supreme Court has the sole prerogative to
amend, repeal, or even establish (ARE) new
rules for a more simplified and inexpensive
process, and the speedy disposition of cases.
(Neypes v. CA, G.R. No. 141524)

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6
Q

What are there Limitations on the Rule-Making Power of the Supreme Court?

A

Sim In Sp Un

Rules shal not DIM substantive rights.

Such rules shall provide a simplified and inexpensive procedure for the speedy
disposition of cases, shall be uniform for all courts of the same grade, and shall not diminish, increase, or modify substantive rights.

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7
Q

What is Doctrine of Hierarchy of Courts?

A

The doctrine of hierarchy of courts requires
that recourse must first be obtained from lower
courts sharing concurrent jurisdiction with a higher court. This is to ensure that the Supreme Court remains a court of last resort as to satisfactorily perform the functions assigned to it by the fundamental charter and immemorial tradition. (Provincial Bus Operators Association
of the Philippines v. DOLE, 836 Phil. 205, 2018

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8
Q

Are there exception to the doctrine of hierarchy of Courts?

A

XPN:
The Supreme Court may disregard
hierarchy of courts if warranted by the following, which are allegations of “serious and important reasons”.

Gen-Trans-1st-Bet-Rev-No PSA-PuWe

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9
Q

What is the rationale of the Hierarchy of Court?

A

To prevent BOD

  1. Inordinate demands upon the Court’s time
    and attention which are better devoted to those
    matters within its exclusive jurisdiction;
  2. Further over-crowding of the Court’s docket;
    and
  3. Inevitable and resultant delay, intended or
    otherwise, in the adjudication of cases, which in some instances had to be remanded or referred to the lower court as the proper forum under the rules of procedure, or as better equipped to
    resolve the issues because this Court is not a trier
    of facts (✮ Knutson v. Sarmient-flores [ G.R. No.
    239215, 2022, as penned by J. MV Lopez).
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10
Q

What is the Doctrine of Non-Interference and Judicial Stability?

A

No court can interfere by injunction with the
judgments or orders of another court of
concurrent jurisdiction having the power to
grant the relief sought by the injunction.

: a court that acquires
jurisdiction over the case and renders judgment
therein has jurisdiction over its judgment, to the
exclusion of all other coordinate courts, for its
execution and over all its incidents, and to control, in furtherance of justice, the conduct of ministerial officers acting in connection with this
judgment. (Mañalac v. Hon. Gellada, AM No.
RTJ-18-2535, 2018)

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11
Q

What is the nature of Suppletory Application of the Rules of Court in Administrative
Bodies?

A

The provisions of the Rules of Court may be
applied suppletorily to the rules of procedure of
administrative bodies exercising quasi-judicial
powers, UNLESS otherwise provided by law or the
rules of procedure of the administrative agency
concerned.

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12
Q

How are the Rules of Court construed?

Ju Sp In

A

The Rules of Court shall be liberally construed in
order to promote their objective of securing a
just, speedy and inexpensive disposition of every action and proceeding.

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13
Q

Aspects of Jurisdiction

What is Jurisdiction Over the Subject Matter?

A

Jurisdiction over the subject matter is the power to hear and determine the general class to which the proceedings in question belong; it is conferred by law and not by the consent or acquiescence of any or all of the parties or by
erroneous belief of the court that it exists. Thus,
when a court has no jurisdiction over the subject matter, the only power it has is to dismiss the action. (Bilag v. Ay-ay, G.R. No. 189950, 2017)

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14
Q

What is the nature of a Motion to dismiss as a prohibited motion;
exception?

A

As a general rule, a motion to dismiss is a prohibited motion under Sec. 12, Rule 15 of the amended Rules.

One of the exceptions provided is the ground of lack of jurisdiction over the
subject matter of the claim.

Lack of jurisdiction
over the subject matter is also an affirmative
defense which can be raised in a defendant’s
answer (Sec. 12(d), Rule 8 in rel. to Sec. 5(b), Rule
6)

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15
Q

How is Jurisdiction over the subject matter determined?

A

Basic as a hornbook principle is that jurisdiction
over the subject matter of a case is determined
by the ALLEGATIONS in the complaint which
comprise a concise statement of the ultimate
facts constituting the plaintiff’s cause of action.

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16
Q

What it meant by ”Jurisdiction is conferred by law”?

A

It CANNOT be:
a. Conferred by voluntary act or agreement of
the parties,
b. Acquired, waived, enlarged, or diminished by
any act or omission of the parties, or
c. Conferred by the acquiescence of the courts,
d. Conferred by administrative policy of any court, or
e. Conferred by a court’s unilateral assumption
of jurisdiction.

The nature of an action, as well as which court or
body has jurisdiction over it, is determined based
on the allegations contained in the complaint of the plaintiff, irrespective of whether or not the
plaintiff is entitled to recover upon all or some
of the claims asserted therein.

The allegations in the body of the complaint
define the cause of action. The caption or title of
the cause of action is not controlling (Dela Cruz
over the subject matter of a case is determined
by the allegations in the complaint which
comprise a concise statement of the ultimate
facts constituting the plaintiff’s cause of
It cannot be:
a. Conferred by voluntary act or agreement of
the parties,
b. Acquired, waived, enlarged, or diminished by
any act or omission of the parties, or
c. Conferred by the acquiescence of the courts,
d. Conferred by administrative policy of any
court, or
e. Conferred by a court’s unilateral assumption
of jurisdiction.
The nature of an action, as well as which court or
body has jurisdiction over it, is determined based
on the allegations contained in the complaint of
the plaintiff, irrespective of whether or not the
plaintiff is entitled to recover upon all or some
of the claims asserted therein. The averments in
the complaint and the character of the relief
sought are the ones to be consulted. Once
vested by the allegations in the complaint,
jurisdiction also remains vested irrespective of
whether or not the plaintiff is entitled to recover
upon all or some of the claims asserted therein.
(Padlan v. Dinglasan, G.R. No. 180321, 2013)
The allegations in the body of the complaint
define the cause of action. The caption or title of
the cause of action is not controlling (Dela Cruz
v. CA, G.R. No. 13944, 2006)

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17
Q

What is the rule on Estoppel in raising Lack of Jurisdiction?

A

GR: Lack of jurisdiction over the subject matter
may be raised at ANY STAGE of the proceedings,
even for the first time on appeal (Asiatrust
Development Bank v. First Aikka Development,
Inc., G.R. No. 179558, 2011

XPN: Tijam v. Sibonghanoy (G.R. No. L-21450
(1968) laid the doctrine of estoppel by laches,
where the SC ruled that a party may be barred
from questioning a court’s jurisdiction after
invoking the court’s authority in order to secure
affirmative relief against its opponent, when
laches would prevent the issue of lack of
jurisdiction from being raised for the first time
on appeal by a litigant whose purpose is to annul
everything done in a trial in which it has actively
participated.
In Tijam v. Sibonghanoy, the matter had been
unresolved for 15 years, and the defendant appellant only brought up the issue of
jurisdiction after the Court issued an unfavorable
decision.

As such, Tijam v. Sibonghanoy must be construed as an exception to the general rule and applied only IN MOST EXCEPTIONAL CASES cases where the factual milieu is similar to that in the said case (Figueroa v. People, G.R. No. 147406, 2008).

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18
Q

What is Jurisdiction over the parties?

A

Jurisdiction over the parties is the power of the
court to make decisions that are binding on the
parties. (People’s General Insurance Corp. v.
Guansing, G.R. No. 204759, 2018)

Jurisdiction over the parties is an element of due process that is essential in all actions, civil or criminal, except in actions in rem or quasi in rem
(Guy v. Gacott, G.R. No. 206147, 2016).

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19
Q

How is jurisdiction over the PLAINTIFF is acquired in Civil and Criminal Cases?

A

in CIvil Case:
Upon filing of the
complaint/petition
and timely payment
of the correct docket
fees.

Payment in full of
docket fees within the
prescribed period is
not only mandatory,
but also jurisdictional. It is an essential requirement, without which, the decision
appealed from would
become final and
executory as if no
appeal has been filed.
(St. Louis University
vs. Cobarrubias, G.R.
No. 187104, 2010).

In Criminal:
It does not have to
acquire jurisdiction
over the plaintiff
because it is the
same party (People
of the Philippines)

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20
Q

How is jurisdiction over the DEFENDANT is acquired in Civil and Criminal Cases?

A

CIVIL:
1. By his voluntary
appearance in court
and his submission to
its authority, or (VA)
2. By service of
summons. (SOS)
(Sec. 23, Rule 14;
Macasaet v. Co, G.R.
No. 156759, 2013).

CRIMINAL:
The court acquires
jurisdiction over the
person of the
accused upon:
1.Lawful arrest or
2.Voluntary
surrender. (Rule 113)

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21
Q

How is jurisdiction acquired in Special Proceeding Cases?

A

The court acquires jurisdiction over the case and over the petitioner upon publication. The
requirement of SPECIAL SERVICES in a special
proceeding is NOT generally jurisdictional, as a general rule, they are only in compliance with
the due process clause of the Constitution.

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22
Q

What is Jurisdiction over the issue?

A

Jurisdiction over the issue is the power of the
court to try and decide the issues RAISED in PLEADINGS of the parties.

(Bernabe v. Vergara,
G.R. No. 48652. 1942)
Jurisdiction over the issues may be conferred by
either the express or implied consent of the
parties. (Rule 17, sec. 4, Rules of Court)

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23
Q

How is Jurisdiction over the issues is determined in Civil and Criminal Case?

A

Civil:
Jurisdiction over the
issues is determined
by the ALLEGATIONS in
the pleading. Thus, if
not alleged in the
pleadings, the court
does not acquire
jurisdiction.

Criminal:
Jurisdiction over the
issues is acquired
upon arraignment
(Rule 116)

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24
Can the SC look into the facts of the case?
GR: The SC is NOT A TRIER OF FACTS. It will not entertain questions of fact as the factual findings of the appellate courts are "FINAL, BINDING, or CONCLUSIVE (FiBiCon) on the parties and upon the SC when supported by substantial evidence. (Ambulo v. Pp, G.R. No. 236290, 2021)
25
When can the SC can look into the facts of a case?
1. When the conclusion is a finding grounded entirely on speculation, surmises and conjectures; (Spec-Sur-Con) 2. When the inference made is manifestly mistaken, absurd or impossible; (MaMi-AbIm) 3. Where there is a grave abuse of discretion; (GAD) 4. When the judgment is based on a misapprehension of facts; (Mis-F) 5. When the findings of fact are conflicting; (FoF-Con) 6. When the Court of Appeals, in making its findings, went beyond the issues of the case and the same is contrary to the admissions of both appellant and appellee; (BI-Contra-Ad) 7. When the findings are contrary to those of the trial court; (Contra-TC) 8. When the findings of fact are conclusions without citation of specific evidence on which they are based; (w/o Cit) 9. When the facts set forth in the petition as well as in the petitioners' main and reply briefs are not disputed by the respondents; (Not Dis) 10. When the findings of fact of the Court of Appeals are premised on the supposed absence of evidence and contradicted by the evidence on record (Abs-Evid) (Aklan v. Enero, G.R. No. 178309, 2009).
26
What is the limitation on the Rule making power of the SC?
Such rules shall provide a simplified and inexpensive procedure for the speedy disposition of cases, shall be uniform for all courts of the same grade, and shall not diminish, increase, or modify substantive rights. Rules of procedure of special courts and quasi-judicial bodies shall remain effective unless disapproved by the Supreme Court. JU Sp In
27
What is the exclusive original jurisdiction of the SC?
Petitions for certiorari, prohibition, and mandamus against appellate courts, namely: CA, COMELEC, COA, SB, CTA
28
When can the SC looks into the facts of the case?
1. When the conclusion is a finding grounded entirely on speculation, surmises and conjectures; (Spec-Sur-Con) 2. When the inference made is manifestly mistaken, absurd or impossible; ( MaMi-AbIm) 3. Where there is a grave abuse of discretion; (GAD) 4. When the judgment is based on a a misapprehension of facts; (Mis-F) 5. When the findings of fact are conflicting; (FoFCon) 6. When the Court of Appeals, in making its findings, went beyond the issues of the case and the same is contrary to the admissions of both appellant and appellee; (BI-Contra-Ad) 7. When the findings are contrary to those of the trial court; (Contra-TC) 8. When the findings of fact are conclusions without citation of specific evidence on which they are based; (w/o Cit) 9. When the facts set forth in the petition as well as in the petitioners' main and reply briefs are not disputed by the respondents; (Not Dis) 10. When the findings of fact of the Court of Appeals are premised on the supposed absence of evidence and contradicted by the evidence on record (Abs-Evid) (Aklan v. Enero, G.R. No. 178309, 2009).
29
Differentiate Action in personam, in rem, quasi in rem.
EPRO ATI SPIP Personam - One which seeks to enforce personal rights and obligations brought against the person; In Rem -:Action against the thing or res itself, instead of against the person; and Quasi In Rem - Names a person as defendant, but its object is to subject that person's interest in a property to a corresponding lien or obligation.
30
How Jurisdiction is acquired in Action in personam, in rem, quasi in rem.?
In personam - Service of summons or Voluntary Appearance In Rem 1.Seizure of the property under legal processes whereby it is brought into actual custody of the law. 2.As a result of the institution of legal proceedings, in which the power of the court is recognized and made effective Quasi In Rem - same with In rem
31
What is the binding effect of Action in personam, in rem, quasi in rem?
In personam -Any judgment therein is binding only upon the parties properly impleaded; In rem - The decision is binding as against the whole world; Quasi In rem - Judgments therein are binding only upon the parties who joined in the action.
32
Give examples of Action in personam, in rem, quasi in rem?
In personam -Action for a sum of money; action for damages In rem - Annulment of marriage, or correction of entries in the birth certificate Quasi In rem - Attachment, foreclosure of mortgage, action for partition and action for accounting
33
Joinder of Causes of Action on Ejectment Case.
Ejectment case may not be joined with an action within the jurisdiction of the RTC as the same comes within the exclusive jurisdiction of the MTC
34
In substitution, is summon necessary
Summons NOT necessary. The substitute defendant need not be summoned.
35
What are Affirmative Defenses? A a d i a a o a n m w, w h a t m a i t p o t c, w n p o b r b h o h.
An affirmative defense is an allegation of a new matter which, while hypothetically admitting the material allegations in the pleading of the claimant, would nevertheless prevent or bar recovery by him or her. (Rule 6, Sec. 5)A
36
What is the effect of General Denial (I am denying everything)
A general denial is considered as an admission.
37
What is a Class suit?
An action where one or some of the parties may sue for the benefit of all, if the following requisites are complied with: (1) The subject matter of the controversy is one of common or general interest to many persons; (2) The persons are so numerous that it is impracticable to join them all as parties; (3) The court finds a number of them sufficiently numerous and representative of the class as to fully protect the interests of all concerned; and (4) The representative sues or defends for the benefit of all (Rule 3, Sec. 12)
38
Affirmative Defense i a a o a n m w, w h a t m a i t p o t c, w n p o b r b h o h.
is an allegation of a new matter which, while hypothetically admitting the material allegations in the pleading of the claimant, would nevertheless prevent or bar recovery by him or her. (Rule 6, Sec. 5) A defendant shall raise his or her affirmative defenses in his or her answer.
39
Ground of Affirmative Defense LV- PAC SPIDERS-OFF
First Group: Sec. 12(a), Rule 8 1. Lack of jurisdiction over the person of the defending party 2. Venue is improperly laid 3. That the plaintiff has no legal capacity to sue 4. The pleading asserting the claim states no cause of action 5. Condition precedent for filing the claim has not been complied with Second Group: Section 5(b), Rule 6 (SPIDERS-OFF) 1. Statute of limitations; 2. Payment; 3. Illegality; 4. Discharge in bankruptcy; 5. Estoppel; 6. Release; 7. Statute of frauds; 8. Any Other matter by way of confession and avoidance; 9. Former recovery; and 10. Fraud.
40
How the Court Resolve Affirmative Defenses?
1st Grp: These affirmative defenses shall be motu proprio resolved by the court within 30 days from the filing of the answer Failure to raise affirmative defenses at the earliest opportunity shall constitute a waiver thereof (Rule 8, Section 12[b]). 2nd Grp: The court may conduct a summary hearing (NOT MANDATORY) within 15 days from the filing of the answer. Such affirmative defenses shall be resolved by the court within 30 days from the termination of the summary hearing. (Section 12[d], Rule 8).
41
What is the Remedy from the grant of affirmative defense?
The case shall be dismissed. In such case, the remedy of the plaintiff would depend on whether the dismissal is with or without prejudice. (See Dismissal of Actions)
42
Remedy in case of denial of affirmative defense?
The case shall proceed to trial. The defendant is prohibited from filing a motion for reconsideration of the denial nor may such denial be challenged by a petition for certiorari, prohibition, or mandamus. May be raised on Appeal after Judgment on the merits. (Section 12[e], Rule 8)
43
Examples of Actions incapable of pecuniary estimation
Cats Actually Exercise Really So Special, Super Rides Announce, 'Ready, In!
44
What are the cases-falling under the 1991 Revised Rules on Summary Procedure
F** All Damages that does not exceed 2M, Enforce the 1M Revival of Civil Aspect.
45
Will the dismissal of the complaint carry with it the dismissal of the counterclaim?
No. The dismissal of the complaint does not necessarily carry with it the dismissal of the counterclaim, compulsory or otherwise. The dismissal of the complaint is without prejudice to the right of the defendants to prosecute the counterclaim. (Rule 17, Sec. 2)
46
What are the Pleadings that require verification?
1. Pleadings filed in the inferior courts in cases covered by the Rules on Summary Procedure 2. Petition for relief from judgment or order 3. Petition for review from RTC to the CA 4. Petition for review from quasi-judicial agencies to the CA 5. Appeal by certiorari from the CTA to the SC 6. Appeal by certiorari from CA to the SC 7. Petition for annulment of judgments or final orders and resolutions 8. Complaint for injunction 9. Application for appointment of receiver 10. Application for support pendente lite 11. Petition for certiorari against judgments, final orders, or resolutions of constitutional commissions 12. Petition for certiorari 13. Petition for prohibition 14. Petition for mandamus 15. Petition for quo warranto 16. Complaint for expropriation 17. Complaint for forcible entry or unlawful detainer 18. Petition for indirect contempt 19. Petition for appointment of a general guardian 20. Petition for leave to sell or encumber property of the ward by a guardian 21. Petition for declaration of competency of a ward 22. Petition for habeas corpus 23. Petition for change of name 2024 Syllabus-based Visual Reviewer REMEDIAL LAW www.barventure.vip MarVeLousBar2024 Page | 46 24. Petition for voluntary judicial dissolution of a corporation 25. Petition for cancellation or correction of entries in the civil registry
47
What is the effect of noncompliance or defective verification?
GR: A pleading required to be verified that contains a verification based on "information and belief", or upon "knowledge, information and belief", or lacks a proper verification, shall be treated as an unsigned pleading (Sec. 4, Rule 7). An unsigned pleading is a “mere scrap of paper.” XPN: Lack of verification is a mere formal, and not a jurisdictional, requirement. As such, a defect in the verification does not render the pleading fatally defective and the court may order its subsequent submission or correction if such serves the ends of justice (Vda. de Formoso v. PNB, 650 SCRA 35, 2001).
48
What is the test to determine existence of forum shopping?
Whether in the two or more cases pending, there is identity of: 1. Parties 2. Rights or causes of action, and 3. Relief sought
49
How are procedural rules described in the given context?
Procedural rules are described as tools designed to facilitate the attainment of justice and are emphasized as aids to justice rather than hindrances.
50
What is the caution given about the strict and rigid application of procedural rules? ----------
The caution given is that strict and rigid application, especially on technical matters, can frustrate rather than promote substantial justice, and this should be avoided.
51
Why is it important to avoid technicality in the application of procedural rules? ----------
It is important to avoid technicality as when it becomes a hindrance to justice rather than an aid, it deserves scant consideration from the courts.
52
How are procedural rules characterized in relation to justice? ----------
Procedural rules are characterized as essential tools that provide order and enhance the efficiency of the judicial system in the pursuit of justice.
53
What is the reminder given by the court regarding procedural rules? ----------
The court reminds that procedural rules are not mere technicalities to be ignored at will but were established to improve the efficiency and order in the judicial system.
54
How do procedural rules contribute to the judicial system? ----------
Procedural rules contribute by providing structure, order, and efficiency to the judicial system, thus aiding in the delivery of justice.
55
In what way are technical matters cautioned against in the context of procedural rules? ----------
Technical matters are cautioned against being strictly applied as they can hinder rather than promote substantial justice, and this avoidance is advised.
56
Under what circumstances can the Supreme Court look into the facts of a case despite not being a trier of facts? ----------
The Supreme Court can look into the facts of a case when the conclusion is grounded entirely on speculation, surmises, and conjectures.
57
What are some examples of when the Supreme Court can intervene in factual findings made by appellate courts? ----------
The Supreme Court can intervene when there is a grave abuse of discretion, conflicting findings of fact, or when the conclusions are manifestly mistaken, absurd, or impossible.
58
In what instances would the Supreme Court exercise its exclusive original jurisdiction? ----------
The Supreme Court would exercise its exclusive original jurisdiction in petitions for certiorari, prohibition, and mandamus against appellate courts such as the Court of Appeals, COMELEC, COA, SB, and the Court of Tax Appeals.
59
What are some of the exceptions to the rule that the Supreme Court is not a trier of facts?
Some exceptions include when the inference made is manifestly mistaken, absurd, or impossible, or when the findings of fact are based on speculation and conjectures. ----------
60
When can the Supreme Court exercise its concurrent original jurisdiction with the Court of Appeals?
The Supreme Court can exercise its concurrent original jurisdiction with the Court of Appeals on petitions for certiorari, prohibition, and mandamus involving RTCs, Civil Service Commission, Central Board of Assessment Appeals, NLRC, and other quasi-judicial agencies. ----------
61
How does the Supreme Court decide whether to intervene in factual findings made by lower courts?
The Supreme Court may intervene if there is a misapprehension of facts, the findings are contrary to those of the trial court, or the findings of fact are conclusions without citation of specific evidence. ----------
62
What role does substantial evidence play in the Supreme Court's review of factual findings?
Substantial evidence makes the factual findings of the appellate courts "final, binding, or conclusive" unless the evidence is absent or contradicted by the record. ----------
63
When would a petition pertaining to a quasi-judicial agency exclusively fall under the jurisdiction of the Court of Appeals? ----------
If the petition pertains to an act or omission of a quasi-judicial agency, it shall exclusively fall under the jurisdiction of the Court of Appeals despite the Supreme Court's concurrent jurisdiction.
64
How does the Supreme Court ensure the proper application of law in cases involving appellate court decisions? ----------
The Supreme Court ensures the proper application of law by limiting its review to questions of law and relying on the appellate court's factual findings supported by substantial evidence.
65
Can the Supreme Court entertain questions of fact in cases that fall under its exclusive original jurisdiction?
No, the Supreme Court will not entertain questions of fact even in cases falling under its exclusive original jurisdiction, as its role is primarily to review legal issues. ----------
66
What types of actions fall under the exclusive original jurisdiction of the Court of Appeals?
Actions for annulment of judgments of the RTC. ----------
67
What are the types of petitions over which the Court of Appeals shares concurrent original jurisdiction with the Supreme Court?
Petitions for certiorari, prohibition, and mandamus against lower courts and bodies like RTC, Civil Service Commission, NLRC, etc. ----------
68
In what circumstances can a Quo Warranto petition be filed with the Court of Appeals?
A Quo Warranto petition can be filed with the Court of Appeals in cases of concurrent original jurisdiction with the Supreme Court. ----------
69
What is the significance of the Court of Appeals having jurisdiction over Writs of Habeas Corpus, Amparo, and Data?
It allows individuals to seek relief and protection from illegal detention or other violations of their rights. ----------
70
Can the Court of Appeals review decisions of the Office of the Ombudsman in criminal cases?
No, the Court of Appeals cannot review decisions of the Office of the Ombudsman in criminal or non-administrative cases. ----------
71
What distinguishes the jurisdiction of the Court of Appeals from the Supreme Court with regards to certiorari, prohibition, and mandamus petitions?
The Court of Appeals has concurrent original jurisdiction with the Supreme Court over petitions for certiorari, prohibition, and mandamus against specific lower courts and bodies.
72
What are the types of violations that exclusively fall under the original jurisdiction of the Sandiganbayan?
The types of violations that exclusively fall under the original jurisdiction of the Sandiganbayan are violations of R.A. 3019 (Anti-Graft and Corrupt Practices Act), violations of R.A. 1379 (An Act Declaring Forfeiture in Favor of the State Any Property Found to Have Been Unlawfully Acquired by Any Public Officer or Employee), and bribery cases involving government officials of SG 27 and higher.
73
What types of tax collection cases come under the exclusive original jurisdiction of the Court of Tax Appeals?
The types of tax collection cases under the exclusive original jurisdiction of the Court of Tax Appeals are those involving final and executory assessments for taxes, fees, charges, and penalties, provided that the principal amount claimed is equal to or greater than P1,000,000.
74
Can you provide examples of civil actions that are considered incapable of pecuniary estimation and fall under the original jurisdiction of the Regional Trial Court?
Examples of civil actions that are considered incapable of pecuniary estimation and fall under the original jurisdiction of the Regional Trial Court include actions such as cancellation of a Contract to Sell, an action to redeem land subject to a free patent, expropriation suits, and actions for specific performance.
75
What is the criterion to determine if a civil action is incapable of pecuniary estimation in the Regional Trial Court?
The criterion to determine if a civil action is incapable of pecuniary estimation in the Regional Trial Court is whether the primary issue revolves around the right to recover a sum of money. If the money claim is purely incidental to the principal relief sought, the case is considered incapable of pecuniary estimation.
76
Which civil actions involving real property fall under the exclusive original jurisdiction of the Regional Trial Court?
Civil actions involving title to or possession of real property, where the assessed value exceeds Php400,000 exclusive of damages, interest, attorney’s fees, and costs, come under the exclusive original jurisdiction of the Regional Trial Court.
77
What exceptions are there to the exclusive original jurisdiction of the Regional Trial Court in civil actions involving real property? --- ----------
Forcible entry and unlawful detainer cases fall under the exclusive original jurisdiction of the Municipal Trial Court, even if the assessed value of the property exceeds Php400,000.
78
Can you provide examples of cases where the principal relief sought is not the recovery of a sum of money in the Regional Trial Court?
Examples of cases where the principal relief sought is not the recovery of a sum of money and hence fall under the exclusive original jurisdiction of the Regional Trial Court are actions such as action for support, right to support, annulment of decisions of lower courts, and rescission or reformation of contracts.
79
In what instances does the Regional Trial Court have exclusive original jurisdiction over civil actions incapable of pecuniary estimation?
The Regional Trial Court has exclusive original jurisdiction over civil actions incapable of pecuniary estimation when the basic issue is not solely the right to recover a sum of money, and the money claim is incidental to the principal relief sought in the case. --- ----------
80
Which jurisdiction handles civil actions involving bribery cases of government officials with the rank of SG 27 and higher?
The Sandiganbayan holds the exclusive original jurisdiction over civil actions involving bribery cases where one or more of the accused are government officials holding the rank of SG 27 and higher.
81
What is the minimum threshold for tax collection cases to be tried under the exclusive original jurisdiction of the Court of Tax Appeals?
Tax collection cases with final and executory assessments totaling a principal amount of taxes and fees greater than or equal to P1,000,000 are tried under the exclusive original jurisdiction of the Court of Tax Appeals. ----------
82
When can the Supreme Court can look into the facts of a case?
The SC can look into the facts of a case: 1. When the conclusion is a finding grounded entirely on speculation, surmises and conjectures; (Spec-Sur-Con) 2. When the inference made is manifestly mistaken, absurd or impossible; (MaMi-AbIm) 3. Where there is a grave abuse of discretion; (GAD) 4. When the judgment is based on a misapprehension of facts; (Mis-F) 5. When the findings of fact are conflicting; (FoFCon) 6. When the Court of Appeals, in making its findings, went beyond the issues of the case and the same is contrary to the admissions of both appellant and appellee; (BI-Contra-Ad) 7. When the findings are contrary to those of the trial court; (Contra-TC) 8. When the findings of fact are conclusions without citation of specific evidence on which they are based; (w/o Cit) 9. When the facts set forth in the petition as well as in the petitioners' main and reply briefs are not disputed by the respondents; (Not Dis) 10. When the findings of fact of the Court of Appeals are premised on the supposed absence of evidence and contradicted by the evidence on record.
83
Which court has jurisdiction over collection cases where the principal amount of taxes and fees exclusive of charges and penalties, is less than P1,000,000?
It shall be tried by the proper Municipal Trial Court Metropolitan Trial Court, and Regional Trial Court.
84
What is meant by Exclusive Original Jurisdiction of the RTC in cases where the subject of the litigation is incapable of pecuniary estimation?
Exclusive Original Jurisdiction of the RTC refers to cases where the RTC has the sole authority to hear and decide on civil actions where the subject matter cannot be quantified in monetary terms.
85
How can one determine if the subject matter of a civil action is incapable of pecuniary estimation?
If the primary purpose of the legal action is to recover a sum of money, then the claim is considered to have pecuniary value. Conversely, if the main issue revolves around something other than monetary compensation, and any money claim is secondary to the main relief sought, then the subject matter is deemed incapable of pecuniary estimation. ----------
86
Can you explain why an Action for support would be classified as having a subject matter incapable of pecuniary estimation?
In cases involving a claim for support, the main issue revolves around securing assistance for basic needs rather than seeking a specific sum of money, making the subject matter incapable of precise monetary valuation. ----------
87
How does an Action for reformation of contract demonstrate an incapability of pecuniary estimation?
An Action for reformation of contract focuses on correcting or modifying the terms of an agreement rather than seeking monetary compensation, highlighting the subjective nature of the subject matter's value. ----------
88
How does the right to support differ from claims seeking pecuniary compensation?
The right to support pertains to securing essential needs and maintenance, indicating a non-monetary nature of the subject matter, unlike claims solely based on monetary valuation. ----------
89
Why would an Expropriation Suit be considered within the Exclusive Original Jurisdiction of the RTC due to the incapacity of pecuniary estimation?
In Expropriation Suits, the focus lies on acquiring property for public use rather than calculating its exact monetary value, making the subject matter inherently incapable of definitive pecuniary estimation. ----------
90
What distinguishes actions like Interpretation of contractual obligations from those purely seeking financial compensation?
Actions involving the interpretation of contractual obligations aim to clarify terms and enforce agreements rather than pursuing monetary damages, underscoring the absence of direct pecuniary estimation in the subject matter. ----------
91
What types of civil actions fall under the jurisdiction of the Regional Trial Court (RTC) when the assessed value exceeds P400,000?
Civil actions involving title to, or possession of real property, or any interest therein, where the assessed value exceeds P400,000 exclusive of damages, interest, attorney’s fees, litigation expenses, and costs. ----------
92
In what specific cases does the RTC have jurisdiction if the amount involved exceeds P2,000,000?
The RTC has jurisdiction if the amount involved exceeds P2,000,000 in cases of damages (applying the totality rule), collection of a sum of money exclusive of damages claimed and interests, admiralty and maritime cases, matters of probate, and other actions involving property. ----------
93
How is the jurisdictional amount calculated when applying the Totality Rule in cases of damages exceeding P2,000,000?
The jurisdictional amount under the Totality Rule is the amount of all the demands in the same complaint against the same defendant without misjoinder of parties. ----------
94
What types of cases fall under the jurisdiction of the RTC as a court of general jurisdiction when there is no specific law assigning jurisdiction to another court?
All cases not specifically provided for by law to be within the jurisdiction of any other court fall under the jurisdiction of the RTC as a court of general jurisdiction. ----------
95
What other cases has RTC has jurisdiction?
1. All cases, the jurisdiction over which is not specifically provided for by law to be within the jurisdiction of any other court, fall under the jurisdiction of the Regional Trial Court (RTC, as a court of general jurisdiction). (Durisol Philippines, Inc. vs. Court of Appeal 2. . All actions involving the contract of marriage and family relations and all civil actions and special proceedings falling within exclusive original jurisdiction of Juvenile and Domestic Relations Court [ 3. All civil actions and special proceedings falling within exclusive original jurisdiction of the Court of Agrarian Reform 4. Intra-corporate controversies
96
What law modifies the jurisdiction of the RTC in cases involving family courts?
Sec. 5, R.A. 8369m is tried by the Family Courts. But in areas there are no Family Courts, the cases within their jurisdiction shall be adjudicated by the RTC.
97
What types of civil actions fall under the exclusive original jurisdiction of the MTC when the assessed value of property does not exceed P400,000?
All civil actions involving title to, or possession of, real property, or any interest therein, where the assessed value of the property or interest therein does not exceed P400,000. ----------
98
In what cases does the MTC have exclusive original jurisdiction if the amount involved does not exceed P2,000,000?
The MTC has exclusive original jurisdiction if the amount involved does not exceed P2,000,000 in cases involving damages, the collection of sums of money, admiralty and maritime cases, matters of probate, and other actions involving property. ----------
99
What types of cases fall under the exclusive original jurisdiction of the MTC?
Forcible entry and unlawful detainer cases fall under the exclusive original jurisdiction of the MTC. ----------
100
What is the primordial aim of the Katarungang Pambarangay Law?
The primordial aim of the Katarungang Pambarangay Law is to reduce the number of court litigations and prevent the deterioration of the quality of justice caused by indiscriminate filing of cases in the courts. ----------
101
When is a prior recourse to the Barangay not necessary before filing a complaint in court?
A prior recourse to the Barangay is not necessary before filing a complaint in court in disputes involving -the government, -public officers, -real properties in different cities, -corporations or partnerships, -urgent legal actions, or certain offenses, -disputes under the Comprehensive Agrarian Reform Law, and -labor disputes. ----------
102
What happens if a case is not referred for barangay conciliation when required by law?
The non-referral of a case for barangay conciliation, as required by law, is not jurisdictional and may be deemed waived if not raised seasonably in a motion to dismiss. ----------
103
What specific rule limits attorney's fees in forcible entry and unlawful detainer cases heard by the MTC?
In forcible entry and unlawful detainer cases where attorney's fees are awarded, such fees shall not exceed P100,000. ----------
104
Can disputes involving individuals residing in barangays of different cities be subject to barangay conciliation?
Disputes involving individuals residing in barangays of different cities can be subject to barangay conciliation if the barangay units adjoin each other and the parties agree to settle their differences through the Lupon. ----------
105
What actions are excluded from the requirement of prior recourse to barangay conciliation?
Actions involving urgent legal action, certain offenses, disputes where no private offended party exists, cases under the Comprehensive Agrarian Reform Law, labor disputes, and actions to annul judgment upon a compromise are excluded from the requirement of prior recourse to barangay conciliation. ----------
106
What types of cases fall under the 2016 Revised Rules of Procedure for Small Claims Cases in the First Level Courts?
Cases where the claim does not exceed PHP 1,000,000.00, exclusive of interest and costs.
107
Define a "small claim" in the context of the First Level Courts.
A "small claim" is a purely civil action solely for the payment or reimbursement of a sum of money, excluding other claims or reliefs and those coupled with provisional remedies.
108
What are the permissible claims or demands in a small claim?
(a) Money owed under contracts such as lease, loan, services, or sale of personal property (excluding recovery of the property). (b) Enforcement of barangay amicable settlement agreements and arbitration awards, not exceeding PHP 1,000,000.00, provided no execution within six months.
109
Which cases fall under the 1991 Revised Rules on Summary Procedure in the First Level Courts?
(a) FEUD cases, regardless of amount with attorney's fees not exceeding PHP 100,000.00. (b) All civil actions (excluding probate, admiralty, and small claims over PHP 2,000,000.00). (c) Complaints for damages under PHP 2,000,000.00. (d) Enforcement of barangay amicable settlements exceeding PHP 1,000,000.00 if no execution within six months. (e) Revival of judgments and (f) Civil aspect of BP 22 violations if no criminal action is instituted.
110
How is the civil aspect handled in BP 22 violations under the Rule on Summary Procedure?
If no criminal action is instituted, the civil aspect shall be consolidated with the criminal action and tried jointly under the Rule on Summary Procedure.
111
What types of criminal cases are governed by the Rule on Summary Procedure in the First Level Courts?
(1) Violations of traffic laws, rules, and regulations. (2) Violations of the rental law. (3) Violations of municipal or city ordinances. (4) Violations of Batas Pambansa Blg. 22. (5) All other criminal cases with penalties not exceeding one year imprisonment, or a fine not exceeding PHP 50,000.00, or both.
112
What determines the applicability of the Rule on Summary Procedure for criminal cases with both imprisonment and fine penalties?
The prescribed imprisonment is the basis for determining the applicable procedure.
113
In offenses involving damage to property through criminal negligence, when does the Rule on Summary Procedure apply?
The Rule applies when the imposable fine does not exceed One Hundred Fifty Thousand Pesos (PHP150,000.00).
114
What is the general rule for cases not explicitly mentioned in the Rules on Expedited Procedures in the First Level Courts?
All other cases not included in the specified rules shall be governed by the regular rules of procedure.
115
What is the maximum amount for attorney's fees in FEUD cases falling under the 1991 Revised Rules on Summary Procedure? .
Attorney's fees, if awarded in FEUD cases, shall not exceed PHP 100,000.00
116
Under what circumstances is the civil aspect of violations of BP 22 consolidated with the criminal action?
The civil aspect is consolidated with the criminal action if a criminal action is later instituted for the same BP 22 violation.
117
How is the Rule on Summary Procedure applied in cases of violations of municipal or city ordinances?
The Rule on Summary Procedure is applied in violations of municipal or city ordinances, regardless of the amount involved.
118
In what situations does the Rule on Summary Procedure apply to cases involving damage to property through criminal negligence?
The Rule applies when the imposable fine under Article 365 of the Revised Penal Code does not exceed One Hundred Fifty Thousand Pesos (PHP150,000.00).
119
What is the time frame for the enforcement of barangay amicable settlement agreements and arbitration awards under the Rules on Expedited Procedures?
The enforcement must occur within six (6) months from the settlement date, receipt of the award, or from the date the obligation becomes due and demandable.
120
Are probate proceedings, admiralty, and maritime actions covered under the 1991 Revised Rules on Summary Procedure in the First Level Courts?
No, probate proceedings, admiralty, and maritime actions are excluded under the 1991 Revised Rules on Summary Procedure.
121
What is the general rule regarding the court's jurisdiction once it acquires it over a controversy?
Once a court acquires jurisdiction over a controversy, it shall continue to exercise such jurisdiction until the final determination of the case. Jurisdiction, once attached, cannot be ousted by subsequent happenings or events.
122
Provide an exception to the general rule of adherence to jurisdiction.
An exception is when a subsequent statute expressly prohibits the continued exercise of jurisdiction.
123
What is residual jurisdiction in the context of a trial court?
Residual jurisdiction refers to the authority of the trial court to issue orders for the protection and preservation of the parties' rights, not involving any matter litigated by the appeal, provided these actions are taken before the transmittal of the original record or record on appeal.
124
When does the failure to pay appellate court docket fees warrant dismissal of the appeal?
The failure to pay appellate court docket fees within the reglementary period warrants only discretionary dismissal of the appeal, not automatic dismissal. The court shall exercise its power to dismiss in accordance with justice and fair play.
125
Differentiate between jurisdiction and exercise of jurisdiction.
Jurisdiction is the court's power to hear, try, and decide a case, including the authority to execute its decisions. Exercise of jurisdiction is the actual use of this power. Jurisdiction attaches to the court, not the judge hearing it.
126
What is the Doctrine of Primary Jurisdiction, and when does it apply?
The Doctrine of Primary Jurisdiction holds that if a case requires expertise and specialized knowledge of administrative bodies, relief must first be obtained in an administrative proceeding before seeking court remedy, unless certain exceptions apply.
127
In venue for criminal action, where must a criminal action be commenced?
A criminal action must be commenced in the place where the crime was committed or in any place where one of its essential elements occurred.
128
What determines the venue for the trial of a civil action?
The nature of the action (real or personal) determines the venue for the trial of a civil case.
129
How is venue determined in real actions, and where are they tried?
Real actions are tried in the local court where the real property involved, or a portion thereof, is situated.
130
Provide an example of a real action.
A real action involves the title to or possession of real property, such as land.
131
Where are personal actions tried, and who has the option to choose the venue?
Personal actions are tried in the local court where any of the complainant or defendant resides, at the option of the complainant.
132
Enumerate one circumstance where judicial intervention is urgent and the Doctrine of Primary Jurisdiction might not apply.
Judicial intervention is urgent when there is unreasonable delay or official inaction that will irretrievably prejudice the complainant.
133
When does the Rule on Summary Procedure apply to criminal cases in the First Level Courts?
The Rule on Summary Procedure applies when the penalty prescribed by law for the offense charged is imprisonment not exceeding one year, or a fine not exceeding Fifty Thousand Pesos (PHP50,000.00), or both, regardless of other imposable penalties, accessory or otherwise, or of the civil liability arising therefrom.
134
In what instances is the Doctrine of Adherence to Jurisdiction not applicable?
(1) Where a subsequent statute expressly prohibits the continued exercise of jurisdiction; (2) Where the law penalizing an act is repealed by a subsequent law; (3) When the accused is deprived of constitutional rights; (4) When the statute expressly provides for actions pending before its enactment; (5) When proceedings are terminated, abandoned, or declared void; (6) Once an appeal has been perfected; (7) In the presence of curative statutes.
135
What distinguishes a special proceeding from a civil action?
A special proceeding is a remedy by which a party seeks to establish a status, a right, or a particular fact, whereas a civil action is for the enforcement or protection of a right or the prevention or redress of a wrong.
136
Differentiate between in personam and in rem actions.
In personam actions bind only the parties properly impleaded, while in rem actions bind the whole world. In quasi-in rem actions, judgments are binding only upon the parties who joined in the action.
137
What is a cause of action, and why is it essential in a civil case?
A cause of action is an act or omission violating a right of another. It is essential in a civil case as every ordinary civil action must be based on a cause of action for one to seek judicial relief for a violation of rights.
138
Name the elements of a cause of action.
The elements are (a) plaintiff's legal right, (b) defendant's correlative obligation to respect plaintiff's right, (c) defendant's act/omission violating plaintiff's right, and (d) prejudice caused to the plaintiff.
139
Why must a cause of action exist at the time of filing the complaint?
A cause of action must exist at the time of filing the complaint; otherwise, the case is dismissible for being a groundless suit. Premature complaints cannot be cured by amended or supplemental pleadings.
140
What is splitting of a single cause of action, and is it allowed?
Splitting of a single cause of action, the act of instituting two or more suits on the same cause of action, is prohibited by the Rules. A party may not institute more than one suit for a single cause of action.
141
Provide the tests to determine if two suits relate to a single cause of action.
Tests include (a) Same Evidence Test, (b) Whether defenses in one case can be used in the other, and (c) Whether the cause of action in the second case existed at the time of filing the first complaint.
142
How is the identity of causes of action determined in the context of splitting?
The test is whether the same evidence will sustain both actions or if there is an identity in the facts essential to both actions. If the same facts or evidence would sustain both, they are considered the same, and a judgment in the first case bars the subsequent action.
143
What is the consequence of filing a complaint with a cause of action that has not yet accrued?
A complaint with a cause of action that has not yet accrued is dismissible for being a groundless suit. This cannot be cured by amended or supplemental pleadings.
144
In quasi-in rem actions, who are the judgments binding upon?
In quasi-in rem actions, judgments are binding only upon the parties who joined in the action.
145
What is the nature of the judgments in in rem actions? .
In rem actions, the judgments are binding as against the whole world
146
Provide an example of a special proceeding.
An example of a special proceeding is when a party seeks to establish guardianship over a minor.
147
How is the identity of causes of action determined in the context of splitting?
The test is whether the same evidence will sustain both actions or if there is an identity in the facts essential to both actions. If the same facts or evidence would sustain both, they are considered the same, and a judgment in the first case bars the subsequent action.
148
What is the effect of splitting a cause of action?
The filing of one or a judgment upon the merits in any one is a ground for the dismissal of the others (Rule 2, Section 4).
149
If a complaint lacks certain reliefs, what is the proper remedy for the plaintiff? Remedy of the plaintiff if other reliefs are not included in the complaint
The plaintiff should move to amend the complaint to include the omitted relief or reliefs.
150
How can a defendant respond to a complaint with split causes of action?
The defendant may allege the infirmity as an Affirmative Defense in the Answer or file a Motion to Dismiss on grounds of Litis Pendentia or Res Judicata (Rule 6, Section 5(b), Rule 15).
151
What does joinder of causes of action entail?
Joinder of causes of action involves asserting as many causes of action as a party may have against another in one pleading alone (Rule 2, Section 5).
152
Question: Is joinder of causes of action mandatory?
No, joinder of causes of action is permissive, and there is no explicit legal provision compelling a party to join all causes of action at one time (Nabus v. CA, G.R. No. 91670, 1991).
153
Question: What are the rules for the joinder of causes of action?
Answer: The party must comply with the rules on joinder of parties, ensuring that the right of relief arises from the same transaction or series of transactions, there is a common question of law or fact, and the joinder is not proscribed by rules on jurisdiction and venue (Rule 3, Section 6).
154
Question: Are special civil actions allowed to be joined in a joinder of causes of action?
No, special civil actions or actions governed by special rules are excluded from joinder (Rule 2, Section 5).
155
Question: Can causes of action between the same parties but with different venues or jurisdictions be joined?
Yes, if one cause of action falls within the jurisdiction of the RTC and the venue lies therein (Rule 2, Section 5).
156
Question: Why may an ejectment case not be joined with an action within the jurisdiction of the RTC?
Ejectment cases may not be joined because they fall within the exclusive jurisdiction of the MTC.
157
Question: What is the remedy for a plaintiff if certain reliefs are omitted in the complaint?
The proper remedy for the plaintiff is to move to amend the complaint to include the omitted relief or reliefs.
158
Question: In what instances can the defendant file a Motion to Dismiss based on the splitting of causes of action?
The defendant can file a Motion to Dismiss based on (a) Litis Pendentia (another action pending between the same parties for the same cause) or (b) Res Judicata (cause of action barred by a prior judgment).
159
Question: What are the criteria for allowing joinder of causes of action?
The criteria include that the right of relief arises from the same transaction or series of transactions, there is a common question of law or fact, and the joinder is not proscribed by rules on jurisdiction and venue (Rule 3, Section 6).
160
What is the Totality Rule, and to which court does it apply?
The Totality Rule applies in cases where the claims are principally for the recovery of money, and the aggregate amount claimed determines jurisdiction. It applies only to the MTC (Rule 2, Section 5).
161
Is there a Totality Rule for the RTC? If not, are there exceptions?
No, there is no Totality Rule for the RTC, and its jurisdictional amount is without limit. However, there is an exception in tax cases where the limit is below P1 million, and amounts of P1 million or more fall within the jurisdiction of the CTA.
162
What are the rules for misjoinder of causes of action?
(1) Misjoinder occurs when conditions for joinder under Rule 2, Section 5 are not met. (2) An erroneously joined cause of action may be severed and proceeded with separately on motion of a party or on the initiative of the court. (3) Misjoinder is not a ground for dismissal of an action (Rule 2, Section 6). (4) Misjoinder is subject to waiver unless there is an objection or the court directs severance. (5) If the court lacks jurisdiction over the misjoined action, it must be severed; otherwise, adjudication would be a nullity.
163
What is the consequence of misjoinder in terms of dismissal?
Misjoinder is not a ground for dismissal of an action (Rule 2, Section 6).
164
How is misjoinder subject to waiver?
If there is no objection to the improper joinder, or the court does not direct a severance, there is no bar to the simultaneous adjudication of all erroneously joined causes of action, provided the court has jurisdiction over all of them (Ada v. Baylon, G.R. No. 182435, 2012).
165
In what situations can an erroneously joined cause of action be severed?
An erroneously joined cause of action can be severed and proceeded with separately on motion of a party or on the initiative of the court (Rule 2, Section 6).
166
Can the court dismiss an action solely on the ground of misjoinder?
No, misjoinder is not a ground for dismissal of an action (Rule 2, Section 6).
167
Is there a waiver for misjoinder, and when does it apply?
Misjoinder is subject to waiver. If there is no objection to the improper joinder, or the court does not motu proprio direct a severance, there is no bar to the simultaneous adjudication of all erroneously joined causes of action, provided the court has jurisdiction over all of them (Ada v. Baylon, G.R. No. 182435, 2012).
168
What is the consequence if a suit is not brought in the name of or against the real party-in-interest?
The defendant must set out in his answer, as an Affirmative Defense, the ground that the complaint "states no cause of action" (Rule 8, Section 12).
169
What is the rationale behind filing actions under the name of the real party-in-interest?
The rationale includes preventing the prosecution of actions by persons without any right, title, or interest, ensuring that the actual party entitled to legal relief prosecutes the action, avoiding multiplicity of suits, and discouraging litigation within certain bounds for sound public policy (Oco v. Limbaring, G.R. No. 161298, January 31, 2006).
170
In general, who shall sue and be sued jointly, according to the rules?
In general, spouses shall sue and be sued jointly, with exceptions as provided by law (Rule 3, Section 4).
171
What is the definition of an indispensable party, and why is their legal presence absolute in a proceeding?
An indispensable party is one without whom no final determination can be had of an action. Their legal presence is absolute because their interest in the subject matter and relief sought is so intertwined with other parties that it is a necessity (Benedicto-Munoz v. Cacho-Olivares, G.R. No. 179121, 2015).
172
When is a party not indispensable (dispensable) in a proceeding?
A party is not indispensable if their interest is distinct and divisible from the other parties, and their rights will not necessarily be prejudiced by a judgment that does not complete justice to all parties in court (Benedicto-Munoz v. Cacho-Olivares, G.R. No. 179121, 2015).
173
Can you provide examples of indispensable parties?
Examples include vendors in an action to annul the sale, lot buyers in an action for reconveyance of subdivided parcels of land, co-owners in an action for partition, and possessors of land in an action for recovery of possession.
174
What is the significance of designating the real party-in-interest in a legal action?
Designating the real party-in-interest ensures that only those with a legitimate interest, title, or right in the case prosecute the action, preventing actions by unauthorized persons (Rule 8, Section 12).
175
why is the presence of indispensable parties crucial in a legal proceeding?
Their presence is crucial because their interest is inseparable from other parties, making their legal participation an absolute necessity (Benedicto-Munoz v. Cacho-Olivares, G.R. No. 179121, 2015).
176
What is the potential consequence if an indispensable party is not included in an action?
Failure to include an indispensable party may result in an incomplete and ineffective judgment since their presence is necessary for a final determination of the action.
177
Provide examples of situations where parties are considered indispensable.
Examples include vendors in an action to annul a sale, lot buyers in an action for reconveyance of subdivided land, co-owners in an action for partition, and possessors of land in an action for recovery of possession.
178
Who may assist a minor or a person alleged to be incompetent in suing or being sued, according to Rule 3, Section 5 of the Rules of Court?
A minor or a person alleged to be incompetent may sue or be sued with the assistance of their father, mother, guardian, or, if none, a guardian ad litem.
179
What distinguishes a necessary party from an indispensable party?
A necessary party is one whose presence is not mandatory but should be joined for complete relief or a complete determination of the claim. An indispensable party must be joined under any and all conditions, as no final determination can be made without their presence (Rule 3, Section 8).
180
State the exceptions to the general rule that joinder of parties is permissive.
Joinder becomes compulsory when the involved party is indispensable. Exceptions to this rule are class suits, where it is impractical to include all class members, and when the inclusion of an indispensable party is merely a formality.
181
What is the effect of the absence of an indispensable party on the court's actions and judgments?
The absence of an indispensable party renders all subsequent actions of the court null and void, not only for the absent party but even for those present (Divinagracia vs. Parilla et al., G.R. No. 196750, March 11, 2015).
182
What is the remedy if an indispensable party is not impleaded in a case?
The remedy is to implead the non-party claimed to be indispensable. Parties may be dropped or added by court order at any stage of the action and on just terms (Rule 3, Section 11).
183
What action may the court take if the plaintiff refuses to implead an indispensable party despite an order to do so?
The court may dismiss the complaint for the plaintiff's failure to comply with the order. Dismissal occurs only upon unjustified failure or refusal to obey the order (Land Bank vs. Cacayuran, G.R. No. 191667, April 22, 2015).
184
What is the effect of non-joinder of necessary parties on court proceedings?
Non-joinder of a necessary party does not prevent the court from proceeding in the action. The judgment rendered therein shall not prejudice the rights of such necessary party (Rule 3, Section 9, par. 3).
185
What is the consequence of failing to comply with the court's order to include a necessary party?
Failure to comply with the order without justifiable cause shall be deemed a waiver of the claim against such party (Rule 3, Section 9, pars. 1-2).
186
How does permissive joinder of parties work, and what powers does the court have in such cases?
All persons in whom or against whom any right to relief in respect to or arising out of the same transaction or series of transactions is alleged to exist may join as plaintiffs or be joined as defendants. The court may make orders to prevent any party from being embarrassed or put to expense in proceedings in which he may have no interest (Rule 3, Section 6).
187
What are the requisites for a Class Suit?
A Class Suit requires the subject matter of the controversy to be of common or general interest to many persons, the impracticability of joining all parties due to their numerosity, a sufficient number of representatives to fully protect the interests of all concerned, and the representative suing or defending for the benefit of all (Rule 3, Section 12).
188
What is the effect of a transfer of interest (transfer pendente lite) in a legal action?
Generally, the action may be continued by or against the original party. However, an exception exists when the court, upon motion, directs the person to whom the interest is transferred to be substituted in the action or joined with the original party (Rule 3, Section 19).
189
Is a summons necessary for the substitute defendant in a case of substitution?
No, a summons is not necessary for the substitute defendant. Instead, the order of substitution should be served upon the parties substituted for the court to acquire jurisdiction over the substitute party (Ferreria v. Vda de Gonzales, G.R. No. L11567, 1986).
190
What is the consequence of the court's failure to order substitution in a case of transfer of interest?
Failure to order substitution results in the failure to acquire jurisdiction over the representative or heirs of the deceased party. Consequently, any judgment rendered against such deceased party shall be null and void for lack of jurisdiction over the persons of the legal representative or heirs upon whom the trial and judgment would be binding (The Heirs of Vda. De Haberer v. Court of Appeals, et al., G.R. Nos. L-42699 to L-2709, 1981).
191
What is the difference between Pleading and Motion?
The purpose of Pleading is to submit a claim or defense for appropriate judgment, while the purpose of Motion is to apply for relief other than by a pleading or an order not included in the judgment. Pleadings must be written, while Motions may be oral when made in open court or during a hearing. Pleadings may be initiatory, whereas Motions may not be initiatory as they are always made in a case already filed in court. Pleadings are always filed before judgment, whereas Motions may be filed even after judgment.
192
What are the requisites for a Compulsory Counterclaim? Answer: It arises out of, or is connected with the transaction or occurrence constituting the subject matter of the opposing party's claim. It does not require for its adjudication the presence of third parties of whom the court cannot acquire jurisdiction. It must be within the jurisdiction of the court both as to the amount and the nature, except that in an original action before the RTC, the counterclaim may be considered compulsory regardless of the amount (Sec. 7, Rule 6).
It arises out of, or is connected with the transaction or occurrence constituting the subject matter of the opposing party's claim. It does not require for its adjudication the presence of third parties of whom the court cannot acquire jurisdiction. It must be within the jurisdiction of the court both as to the amount and the nature, except that in an original action before the RTC, the counterclaim may be considered compulsory regardless of the amount (Sec. 7, Rule 6).
193
What is the consequence if a plaintiff fails or chooses not to answer a compulsory counterclaim?
A plaintiff who fails or chooses not to answer a compulsory counterclaim may NOT be declared in default. The issues raised in the counterclaim are deemed automatically joined by the allegations in the complaint (Gojo v. Goyala, G.R. No. L-26768, 1970).
194
How can you determine whether a counterclaim is compulsory or permissive?
To determine whether a counterclaim is compulsory or permissive, one should consider four tests: 1. Are the issues of fact and law raised by the claim and counterclaim largely the same? 2. Would res judicata bar a subsequent suit on defendant’s claims, absent the compulsory counterclaim rule? 3. Will substantially the same evidence support or refute the plaintiff's claim as well as the counterclaim? 4. Is there any logical relation between the claim and counterclaim? (GSIS v. Heirs of Caballero, G.R. No. 158090, 2010)
195
What is a negative pregnant in a denial?
A negative pregnant does not qualify as a specific denial; it is conceded to be actually an admission. It refers to a denial that implies its affirmative opposite by seeming to deny only a qualification or an incidental aspect of the allegation but not the main allegation itself.
196
What is an affirmative defense, and how does it differ from a denial?
An affirmative defense is an allegation of a new matter that, while hypothetically admitting the material allegations in the pleading of the claimant, would prevent or bar recovery. It differs from a denial, which is the specific denial of material facts alleged in the pleading of the claimant essential to their cause of action.
197
What are the two groups of affirmative defenses, and how are they categorized?
There are two groups of affirmative defenses: First Group (Sec. 12(A), Rule 8): Includes lack of jurisdiction over the person of the defending party, improper venue, plaintiff's lack of legal capacity to sue, the pleading asserting the claim states no cause of action, and non-compliance with a condition precedent. Second Group (Section 5(b), Rule 6): Encompasses statute of limitations, payment, illegality, discharge in bankruptcy, estoppel, release, statute of frauds, any other matter by way of confession and avoidance, former recovery, and fraud.
198
How should the court handle affirmative defenses from the first group?
The court shall motu proprio resolve affirmative defenses from the first group within 30 days from the filing of the answer. Failure to raise these defenses at the earliest opportunity constitutes a waiver (Rule 8, Section 12[b]).
199
What is the procedure for handling affirmative defenses from the second group, and is a summary hearing mandatory?
The court may conduct a summary hearing (NOT MANDATORY) within 15 days from the filing of the answer for affirmative defenses from the second group. These defenses shall be resolved within 30 days from the termination of the summary hearing (Section 12[d], Rule 8).
200
What remedy does the plaintiff have if the court grants an affirmative defense?
Answer: The case shall be dismissed. The remedy of the plaintiff would depend on whether the dismissal is with or without prejudice (See Dismissal of Actions).
201
What happens if the court denies an affirmative defense?
The case shall proceed to trial. The defendant is prohibited from filing a motion for reconsideration of the denial, nor may such denial be challenged by a petition for certiorari, prohibition, or mandamus. The denial may be raised on appeal after Judgment on the merits (Section 12[e], Rule 8).
202
What are the requisites for a counterclaim to be considered compulsory?
It arises out of, or is connected with the transaction or occurrence constituting the subject matter of the opposing party's claim. It does not require the presence of third parties of whom the court cannot acquire jurisdiction. It must be within the court's jurisdiction as to amount and nature. In original actions before the RTC, the counterclaim may be compulsory regardless of the amount
203
Why may a plaintiff who fails or chooses not to answer a compulsory counterclaim not be declared in default?
Answer: Issues raised in the counterclaim are deemed automatically joined by the allegations in the complaint, as established in the case of Gojo v. Goyala (G.R. No. L-26768, 1970).
204
How does the filing of a motion to dismiss relate to setting up a compulsory counterclaim?
The filing of a motion to dismiss and setting up a compulsory counterclaim are incompatible remedies. Opting for a motion to dismiss will result in losing the counterclaim, but setting up a counterclaim allows the defendant to plead grounds for dismissal as an affirmative defense in the answer.
205
What is the effect of the amount in a compulsory counterclaim in an original action before the RTC?
In an original action before the RTC, the counterclaim may be considered compulsory regardless of the amount (Sec. 7, Rule 6).
206
How does the dismissal of the complaint affect the counterclaim?
The dismissal of the complaint does not necessarily dismiss the counterclaim. The dismissal is without prejudice to the right of the defendant to prosecute the counterclaim.
207
Under what circumstances can a defendant prosecute a counterclaim in a separate action after the dismissal of the complaint?
If the plaintiff files a motion to dismiss the complaint, and the court grants it, the dismissal is without prejudice to the right of the defendant to prosecute the counterclaim in a separate action, unless within fifteen days from notice, the defendant manifests a preference to have the counterclaim resolved in the same action (Rule 17, Sec. 2).
208
What happens if the complaint is dismissed through the fault of the plaintiff when a counterclaim has already been set up?
The dismissal is without prejudice to the right of the defendant to prosecute the counterclaim in the same or separate action (Rule 17, Sec. 3).
209
When is a reply the proper responsive pleading, and what is its function?
A reply is not the proper responsive pleading to a counterclaim. Its function is to deny or allege facts in denial or avoidance of new matters in actionable documents attached to an answer.
210
When is an amended or supplemental complaint proper?
An amended complaint, with the court's leave, is proper if a new claim arises from the actionable document attached to the answer. A supplemental complaint is allowed only for transactions, occurrences, or events happening since the complaint date.
211
What is an actionable document, and when can a plaintiff file a reply?
An actionable document is the basis of one's cause of action or defense. A plaintiff may file a reply if the defending party attaches an actionable document to the answer.
212
What is the general rule regarding the need for a reply, and when is an exception applied?
The general rule is that there is no need to file a reply, as all new matters in the answer are deemed controverted. An exception is when an actionable document is attached to the answer, requiring the plaintiff to file a reply to avoid admission of its genuineness and due execution.
213
What are the requirements for signing a pleading or document submitted to the court according to Sec. 3, Rule 7?
The signature of counsel constitutes a certificate that the pleading or document is not for improper purposes, has warranted legal contentions, evidentiary basis for factual contentions, and denials are based on evidence or belief.
214
Can a law firm be held liable for a violation committed by its partner, associate, or employee regarding the signing of pleadings or documents?
Yes, the law firm shall be jointly and severally liable for the violation committed by its partner, associate, or employee.
215
What can the court do if there is a violation of the rule on signing pleadings or documents according to the given context?
The court may impose an appropriate sanction against the attorney, law firm, or party violating the rule, or refer the matter for disciplinary action, after notice and hearing.
216
What is the consequence of filing an unsigned pleading?
An unsigned pleading may no longer be remedied, and it remains without legal effect, treated as "a mere scrap of paper.
217
How does the signature of counsel serve as a certification for a pleading or document under Sec. 3, Rule 7?
The signature of counsel certifies that the pleading is not for improper purposes, has warranted legal contentions, evidentiary basis for factual contentions, and denials based on evidence or belief.
218
Are there any exceptions where a violation of the signing rule may not result in sanctions?
Yes, exceptional circumstances may exempt a party from sanctions for violating the rule on signing pleadings or documents.
219
What actions can the court take against an attorney, law firm, or party violating the rule on signing pleadings or documents?
The court may impose sanctions or refer the matter for disciplinary action, after giving notice and conducting a hearing.
220
How does the court treat an unsigned pleading in terms of legal effect according to the rules mentioned in the context?
An unsigned pleading is considered to have no legal effect and is treated as "a mere scrap of paper" under the Rules of Court.
221
What should the Plaintiff include in the Certificate on Non-Forum Shoppinf?
1. That he or she has not commenced any action or filed any claim involving the same issues in any court, tribunal or quasijudicial agency and, to the best of his knowledge, no such other action is pending. 2. If there is such other pending action or claim, a complete statement of the present status thereof, and; 3. If he or she should learn that the same or a similar action or claim has been filed or is pending, he shall report that fact within 5 calendar days to the court wherein his aforesaid complaint or initiatory pleading has been filed (Sec. 5, Rule 7).
222
What is forum shopping in the legal context? ----------
Forum shopping is the repeated availment of several judicial remedies in different courts, all substantially founded on the same transactions and essential facts, and raising substantially the same issues, either pending in or already resolved adversely by some other court.
223
What are the three elements to determine the existence of forum shopping? ----------
The three elements are: 1. Identity of parties 2. Identity of rights or causes of action 3. Identity of the relief sought
224
What is a Certificate of Non-Forum Shopping (CNFS)? ----------
The CNFS is a certification under oath in the complaint or initiatory pleading asserting a claim for relief, stating that the party has not commenced any similar action in any other court and providing information on any pending similar actions.
225
Who should sign the certification of non-forum shopping (CNFS)? ----------
The general rule is that the plaintiff or principal party should sign the CNFS. However, an authorized person, usually the counsel, may sign on behalf of the party if the party is unable to sign due to justifiable reasons.
226
In the case of a juridical entity, who can execute the certification of non-forum shopping? ----------
The certification may be executed by a duly authorized person through due authorization, usually by a board resolution. For a corporation, the signatory should be a duly authorized director or officer with knowledge of the matter being certified.
227
What happens if all petitioners fail to sign the certification of non-forum shopping?
The petition may not be outright dismissed if the petitioners had ample knowledge of the content and acted in good faith.
228
What happens when there are several plaintiffs or petitioners in a case regarding the certification against forum shopping?
Generally, all plaintiffs or petitioners must sign the certification. However, under justifiable circumstances where they share a common interest, the signature of one may suffice.
229
When can a certification against forum shopping be signed by a lawyer? ----------
The certification can be signed by a specifically authorized lawyer who has personal knowledge of the facts required to be disclosed in the document.
230
What are the consequences of not having a certification signed by a duly authorized person in a juridical entity? ----------
Not having a certification signed by a duly authorized person may render the petition subject to dismissal.
231
Which pleadings require a certification of non-forum shopping?
Initiatory pleadings like complaints, permissive counterclaims, cross-claims, third (fourth, etc.) party complaints, and complaints-in-intervention require a certification against forum shopping.
232
What is the effect of non-compliance with the CNFS?
-Not curable by mere amendment of the complaint or other initiatory pleading. -Cause for dismissal of the case, without prejudice, unless otherwise provided, upon motion and after hearing.
233
What is the effect of False Certification of CNFS?
It constitutes indirect contempt of court, without prejudice to administrative and criminal actions.
234
What is the effect of Non-compliance with any of the undertakings in the CFNS
It constitutes indirect contempt of court, without prejudice to administrative and criminal actions.
235
How is a pleading verified?
By an affidavit under oath with the following attestations: a. The allegations in the pleading are true and correct based on personal knowledge or authentic documents; (TC-PK) b. The pleading is not filed to harass, cause unnecessary delay , or needlessly increase the cost of litigation; and (not HUCI) c. The factual allegations therein have evidentiary support or, if specifically so identified, will likewise have evidentiary support after a reasonable opportunity for discovery. (ESu)
236
Pleading Requirements Question: What elements must every pleading contain in a methodical and logical form?
Answer: A plain, concise, and direct statement of the ultimate facts. The evidence on which the party relies for their claim or defense. Pertinent provisions of the law and its applicability if the cause of action or defense is based on law.
237
Pleading Alternative Causes of Action Question: Under what circumstances can a party set forth two or more claims or defenses alternatively in one cause of action?
Answer: A party can do so when they are not certain which cause of action fits the set of facts alleged in the complaint. A pleading with alternative causes of action remains sufficient as long as one of them is valid.
238
Condition Precedent Question: What is a condition precedent in pleading, and how is it generally averred?
Answer: A condition precedent refers to matters that must be complied with before a cause of action arises. In any pleading, a general averment of the performance or occurrence of all conditions precedent is sufficient.
239
Pleading an Actionable Document Question: What are the requirements when an action or defense is based upon a written instrument or document?
Answer: The substance of the document should be set forth in the pleading. The original or a copy of the document should be attached to the pleading as an exhibit.
240
Contesting an Actionable Document Question: What is the general rule for contesting an actionable document, and when does the requirement of an oath not apply?
Answer: General Rule: The adverse party must, under oath, specifically deny the document and set forth their version of the facts. Exception: The oath is not necessary when the adverse party does not appear to be a party to the instrument or when compliance with an order for inspection is refused.
241
Specific Denial and Oath Requirement Question: When is a specific denial under oath required, and what does "genuineness and due execution" of an instrument mean?
Answer: A specific denial under oath is required for the genuineness and due execution of an actionable document. "Genuineness and due execution" means that the instrument is not spurious, counterfeit, or of different import on its face from the one executed.
242
Failure to Make Specific Denials Question: What is the consequence of failing to make specific denials regarding the genuineness and due execution of an actionable document?
Answer: Failure to comply with the prescribed procedure results in the admission of the genuineness and due execution of the actionable document.
243
Admission of Material Averments Question: When are material averments in a pleading asserting a claim deemed admitted?
Answer: Material averments in a pleading asserting a claim are deemed admitted when not specifically denied.
244
Exceptions to Deemed Admission Question: What are the exceptions to the general rule that material averments in a pleading asserting a claim are deemed admitted?
Answer: Amount of unliquidated damages. Conclusions in a pleading. Non-material allegations or averments.
245
Claim of "Ignorance or Lack of Information" Question: When does a claim of "ignorance or lack of information" by the defendant result in an implied admission?
Answer: A claim of "ignorance or lack of information" results in an implied admission when the matters are plainly and necessarily within the defendant's knowledge. However, it is deemed waived if the party asserting it allows the adverse party to present evidence without objection.
246
What are defenses NOT waived despite failure to deny under oath
-If there is evidence of fraud, mistake, compromise, payment, statute of limitations, estoppel and want of consideration -mistake or imperfection in the writing, or that it does not express the true agreement -agreement is invalid or that there is an intrinsic ambiguity (Go Tong Electrical Supply vs. BPI Family, G.R. No. 187487, June 29, 2015
247
What are Defenses waived by admission?
(1) Forgery of signature; (2) The party charged signed the instrument in some other capacity; (3) Want of authority of an agent; (4) Corporation was not authorized under the charter to sign the instrument; (5) Want of delivery; or, (6) The document as signed was not in words and figures exactly set out in the pleading (Go vs. BPI Savings Bank, GR No. 187487, June 29, 2015).
248
What are affirmative defenses?
Affirmative defenses are as follows: SPIDERS-OFF (1) Statute of limitations; (2) Payment; (3) Illegality; (4) Discharge in bankruptcy; (5) Estoppel; (6) Release; (7) Statute of frauds; (8) Any Other matter by way of confession and avoidance; (9) Former recovery; and (10) Fraud.
249
Consequences of granted/denied affirmative defense/s.
GRANTED : Affirmative Defense/s Dismissal of the complaint DENIED Affirmative Defense/s: Shall NOT be subject for a motion for reconsideration or petition for certiorari, prohibition or mandamus. (Rule 8, Sec. 12, (e)). As such, the case will just proceed to trial. Proper Remedy: May be among the matters to be raised on APPEAL after a judgment on the merits.
250
What are the non-waivable grounds that, if not raised in the pleadings, are exceptions to the general rule of waiver?
Answer: Lack of jurisdiction over the subject matter. Litis pendentia. Res judicata. Statute of limitations/prescription. (Rule 9, Sec. 1)
251
Court's Power to Dismiss Question: When can the court dismiss a case motu proprio, and what grounds allow for such dismissal?
Answer: The court has the power to dismiss a case motu proprio if non-waivable grounds (lack of jurisdiction, litis pendentia, res judicata, and statute of limitations) are apparent on the face of the complaint. (Rule 9, Sec. 1)
252
Failure to Raise Affirmative Defense Question: What is the general rule regarding the failure to raise an affirmative defense in the answer or at the earliest opportunity?
Answer: Failure to raise an affirmative defense in the answer or at the earliest opportunity constitutes a waiver of the defense. (Rule 8, Sec. 12 (b))
253
Exceptions to Waiver of Affirmative Defense Question: What are the exceptions to the general rule that failure to raise an affirmative defense constitutes a waiver? (These are non-waivable grounds)
Answer: Lack of jurisdiction over the subject matter. Litis pendentia. Res judicata. Statute of limitations. (Rule 9, Sec. 1)
254
Summary of Exceptions Question: In simpler terms, which affirmative defenses are exceptions to the general rule of waiver?
Answer: Failure to raise the defenses of lack of jurisdiction over the subject matter, litis pendentia, res judicata, and statute of limitations does not constitute a waiver. (Rule 9, Sec. 1)
255
What is the purpose of Amendment
Purpose of amendment The courts should be liberal in allowing amendments to pleadings to avoid a multiplicity of suits and in order that the real controversies between the parties are presented, their rights determined, and the case decided on the merits without unnecessary delay
256
Amended Pleading v. Supplemental Pleading
Amended Pleading - Correction of an error or mistake or inadequacy committed in the pleading which refers to facts existing at the time of the commencement of the action. (Rule 10, Sec. 1) c Whereas Supplemental Pleading - One that sets forth transactions, occurrences or events which have happened since the date of the pleading sought to be supplemented. (Rule 10, Sec. 6)
257
When is no amendment necessary to conform to or authorize the presentation of evidence?
Answer: No amendment is necessary when issues not raised by the pleadings are tried with the express or implied consent of the parties. In such cases, these issues are treated as if they had been raised in the pleadings, and no amendment is required to cause them to conform to the evidence (Rule 10, Section 5).
258
What is a supplemental pleading, and what does it set forth?
Answer: A supplemental pleading is one that sets forth transactions, occurrences, or events that have happened since the date of the pleading sought to be supplemented. It brings into the records new facts that will enlarge or change the kind of relief to which the plaintiff is entitled.
259
What is the purpose of a supplemental pleading, and how does it affect the relief sought by the plaintiff?
Answer: The purpose of a supplemental pleading is to bring into the records new facts that will enlarge or change the kind of relief to which the plaintiff is entitled. It allows the plaintiff to incorporate developments or events that occurred after the original pleading.
260
Procedure for Making Supplemental Pleadings Question: How is a supplemental pleading made, and what is the discretion of the court in this regard? .
Answer: Upon motion of a party, the court may allow the filing of a supplemental pleading. The court has discretionary power in this matter and may grant permission upon reasonable notice and on terms that justly permit the serving of a supplemental pleading
261
What is the rule on motion to extend time for an answer?
The Rules allow for a motion to extend time to file an answer, as long as it is for meritorious reasons. Such may only be availed of by the defendant once and may not exceed 30 calendar days
262
What are the papers required to be filed and served?
a. Judgment b. Resolution c. Order d. Pleading subsequent to the complaint e. Written motion f. Notice g. Appearance h. Demand i. Offer of judgment; or j. Similar papers (Sec. 4, Rule 13).
263
When is the filing of a pleading considered complete?
Personal - considered complete Upon the receipt of court Registered Mail - Date of mailing Accredited Courier - Date of mailing Electronic mail, facsimile transmission, other electronic means as may be authorized by the Court - Date of electronic transmission
264
What is the Proof of Filing of pleadings?
GR: The filing of a pleading or any other court submission shall be proved by its existence in the record of the case. XPN: If the pleading or any other court document is not in the record, but is claimed to have been filed by the following modes, proof shall be: Personal - By the written or stamped acknowledgment of its filing by the clerk of court on a copy of the pleading or court submission Registered Mail - By the registry receipt and the affidavit of the person who mailed it containing a full statement of the date and place of deposit of the mail in the post office in a sealed envelope addressed to the court, with postage fully prepaid, and with the instructions to the postmaster to return the mail to the sender after 10 CD if not delivered. Electronic mail, facsimile transmission - facsimile transmission By an affidavit of electronic filing of the filing party, and a paper copy of the pleading or other document transmitted OR A written or stamped acknowledgment of its filing by the clerk of court Other electronic means as may be authorized by the Court - By an affidavit of electronic filing of the filing party, and a copy of the electronic acknowledgment of its filing by the court.
265
Differentiate Filing and Service.
Filing - is the act of submitting the pleading or other paper to the court. Whereas, Service - is the act of providing a party with a copy of the pleading or any other court submission.
266
To whom service of pleadings is made?
GR: Serve the copy of the pleading or the court submission to the party himself. XPN: If a party has appeared by counsel, service upon such party shall be made upon his or her counsel or one of the counsels. XPN to XPN: The court orders service upon both the party and counsel When several parties/several counsel Such counsel shall only be entitled to one copy of any paper served upon him by the opposite side. Where several counsels appear for one party - Such party shall be entitled to only one copy of any pleading or paper to be served upon the lead counsel if one is designated or upon any one of them is there no designation of a lead counsel (Sec. 2, Rule 13).
267
What is the effect of service of a petition upon a party, when the party is represented by counsel of record?
It is a patent nullity and is not binding upon the party wrongfully served.
268
Can Judgments, final orders, or resolutions be served by substituted service?
NO. Judgments, final orders, or resolutions cannot be served by substituted service
269
What is the rule on the payment of Docket Fees?
Payment of docket fees is mandatory and jurisdictional
270
What vest a trial court with jurisdiction over the subject matter or nature of the action?
It is not simply the filing of the complaint or appropriate initiatory pleading but the payment of the prescribed docket fee that vests a trial court with jurisdiction over the subject matter or nature of the action
271
What is the nature and purpose of a summons in a legal context, as explained in Republic vs. Domingo (G.R. No. 175299, September 14, 2011) and Borlongan vs. Banco De Oro (G.R. No. 217617, April 5, 2017)?
The nature and purpose of a summons are outlined in two key cases. In Republic vs. Domingo, the writ serves the dual purpose of acquiring jurisdiction over the person of the defendant and notifying them of the action brought against them. Additionally, Borlongan vs. Banco De Oro emphasizes that the summons aims to give the defendant an opportunity to be heard on the claim against them.
272
In the context of actions In Personam, what are the purposes of the summons, and what remedy is available in case of a final and executory judgment with no proper service of summons?
Purposes of Summons in In Personam: a. To acquire jurisdiction over the person of the defendant in a civil case. b. To give notice to the defendant that an action has been commenced against them. Remedy for Lack of Proper Service of Summons: If a final and executory judgment has been rendered in an action In Personam without proper service of summons, the remedy is a Petition for Annulment of Judgment under Rule 47, citing lack of jurisdiction. Lack of jurisdiction may pertain to either the subject matter or the person of the defendant, and denial of due process is recognized as a valid ground for annulment, as established in Sarol v. Spouses Gordon (G.R. No. 244129, December 09, 2020).
273
What is the nature and purpose of a summons in relation to actions In Rem and Quasi In Rem, and what distinguishes them from In Personam actions?
Answer: Nature and Purpose of Summons in In Rem and Quasi In Rem: a. Not to acquire jurisdiction over the defendant but mainly to satisfy the constitutional requirement of due process. b. Jurisdiction over the defendant is not required. c. The court acquires jurisdiction over an action as long as it acquires jurisdiction over the res (subject matter of the action). Distinguishing Feature: Unlike In Personam actions where acquiring jurisdiction over the person is crucial, In Rem and Quasi In Rem actions focus on due process and acquiring jurisdiction over the subject matter (res) rather than the individual defendant. Question 4: Who are aut
274
Who are authorized to serve summons, and what is the general rule regarding the individuals who can perform this duty? Are there any exceptions to this rule?
Answer: Authorized Individuals to Serve Summons: a. The sheriff. b. His or her deputy. c. Other proper court officer. d. The plaintiff together with the sheriff. General Rule: The list above is EXCLUSIVE. Exception (XPN): Counsel may be deputized by the court to serve summons on his client under specific circumstances:
275
To whom summon served in case of the Defendant?
To the person of the defendant himself (Rule 14, Sec. 5
276
To whom summon served in case Spouses?
If sued jointly, service of summons should be made to each spouse individually (Rule 14, Sec. 11)
277
To whom summon served in case of a Prisoner?
Upon the prisoner by the officer of the management of such jail who is deemed as a special sheriff for such purpose (Rule 14, Sec. 8)
278
To whom summon served in case of a Minor, insane or otherwise incompetent?
Upon him or her personally AND on his or her legal guardian or if none, upon his or her guardian ad litem whose appointment shall be applied for by the plaintiff. In the case of a minor, service shall be made on his or her parent or guardian. (Rule 14, Sec. 10)
279
To whom summon served in case of a Domestic private juridical entity (corporation, partnership, or association organized under the laws of the Philippines)
First, to any of the following, wherever they may be found (EXCLUSIVE) (a) Corporate Secretary (b) Treasurer (c) In-house counsel of the corporation (d) General manager (e) Managing partner (f) President Second, in case of their absence or unavailability, on their Secretaries. Third, in case of their absence or unavailability, the person who customarily receives the correspondence for the defendant at its principal office. (Rule 14, Sec. 12, par. 1 and 2
280
To whom summon served in case of a Entity without juridical personality and are sued under the name by which they are generally or commonly known
(a) Upon all the defendants by serving upon any one of them, or (b) Upon the person in charge of the office or place of business maintained in such name. Such service shall not bind individually any person whose connection with the entity has, upon due notice, been severed before the action was filed (Rule 14, Sec. 7)
281
To whom summon served in case of a Domestic private juridical entity under receivership or liquidation
On the receiver or liquidator, as the case may be (Rule 14, Sec. 12, par. 3)
282
To whom summon served in case of a Foreign private judicial entity which has transacted/doing business in the Philippines
(a) Its designated resident agent; (b) If no designated agent i. on the government official designated by law to that effect; or ii. on any of its officers, agents, directors or trustees within the Philippines (Rule 14, Sec. 14, par. 1
283
To whom summon served in case of the Republic of the Philippines
Solicitor General (Rule 14, Sec. 15)
284
To whom summon served in case of the Province, City or Municipality, or like public corporation
(a) executive head; or (b) such other officer or officers as the law or the court may direct (Rule 14, Sec. 15)
285
What is the duty of counsel when a defendant claims lack of jurisdiction over his person by special appearance, and how does the court address this situation?
When a defendant claims lack of jurisdiction over his person by special appearance, the court will no longer dismiss the case but instead will deputize the counsel to serve summons on his client.
286
Within what timeframe should the server complete the service of summons, according to Rule 14, Section 20?
The server shall complete the service within 30 calendar days from issuance of summons by the clerk of court and receipt of such.
287
What is an alias summons, and when is it issued according to Rule 14, Section 4?
Answer: An alias summons is issued by the court, upon motion, in case of loss or destruction of summons.
288
How is personal service of summons conducted, and what should the sheriff do if the defendant refuses to receive the summons?
Answer: Personal service of summons can be conducted by handing a copy to the defendant in person and informing them of being served. If the defendant refuses to receive and sign for it, the sheriff must leave the summons within the view and in the presence of the defendant, still informing them of being served.
289
What are the conditions for availing substituted service of summons, and what are the methods of substituted service as outlined in Manotoc v. CA (499 SCRA 21, 2006)?
Answer: Substituted service may be availed of when, for justifiable reasons, the defendant cannot be served personally after at least 3 attempts on 2 different dates within the 30 calendar day period provided for the completion of service of summons. The methods include leaving copies of the summons at the defendant's residence or office with a competent person, or with officers of a homeowners' association or condominium corporation.
290
How is constructive service performed in cases where the defendant's whereabouts are unknown, as described in Rule 14?
Answer: Constructive service, which applies when the defendant's whereabouts are unknown, is made by publication with the leave of court. This involves publishing the summons in a newspaper of general circulation for a specified time period.
291
Under what circumstances can extraterritorial service of summons be allowed, and what methods are available for such service?
Answer: Extraterritorial service of summons can be allowed when the defendant does not reside or is not found in the Philippines, and the action affects the personal status of the plaintiff or relates to property within the Philippines. Methods for such service include personal service, means provided for in international conventions, publication in a newspaper, or any other manner deemed sufficient by the court.
292
What are the requirements for proof of service, and what is the consequence of a defective return of service according to Rule 14, Section 21?
Answer: Proof of service must be made in writing by the server and should include the manner, place, and date of service, among other details. If the sheriff's return is defective, it is insufficient and incompetent to prove that summons was indeed served, shifting the burden to the party alleging valid summons to prove service.
293
How does voluntary appearance affect the jurisdiction of the trial court over the person of the defendant?
Answer: While a trial court typically acquires jurisdiction over the person of the defendant by service of summons, voluntary appearance by the defendant in the action is equivalent to service of summons.
294
What is the exception mentioned in Rule 14, Section 23 regarding voluntary appearance, and what are the consequences of including other grounds in a motion to dismiss? Answer: The exception is that the defendant’s voluntary appearance in the action shall be equivalent to service of summons. Including other grounds in a motion to dismiss, aside from lack of jurisdiction over the person of the defendant, is deemed a voluntary appearance. However, such motions to dismiss are still prohibited as the ONLY allowable grounds for a motion to dismiss are lack of jurisdiction over the subject matter, litis pendencia, res judicata, and prescription.
The exception is that the defendant’s voluntary appearance in the action shall be equivalent to service of summons. Including other grounds in a motion to dismiss, aside from lack of jurisdiction over the person of the defendant, is deemed a voluntary appearance. However, such motions to dismiss are still prohibited as the ONLY allowable grounds for a motion to dismiss are lack of jurisdiction over the subject matter, litis pendencia, res judicata, and prescription.
295
Voluntary appearance v. Conditional appearance
Voluntary Appearance - By seeking affirmative reliefs from the trial court, the individual is deemed to have voluntarily submitted to the jurisdiction of the court. (Tujan Militante vs. Nustad G.R. No. 209518, June 19, 2017 Whereas Conditional/Special Appearance - A party who makes a special appearance to challenge, among others, the court’s jurisdiction over his person cannot be considered to have submitted to its authority. (Frias vs. Alcayde, G.R. No. 194262, February 28, 2018
296
Differentiate Litigious and Non-litigious Motions
Litigious - One which requires the parties to be heard before a ruling on the motion is made by the court. Whereas, Non-litigious Motions which the court may act upon without prejudicing the rights of adverse parties. Such motions shall not be set for hearing and the court shall resolve the motion within 5 calendar days from receipt of the motion.
297
What is the Omnibus Motion Rule, and what does it entail regarding motions attacking a pleading, order, judgment, or proceeding?
Answer: The Omnibus Motion Rule states that a motion attacking a pleading, order, judgment, or proceeding shall include all objections then available. All objections not included in the motion are deemed waived, except for non-waivable grounds such as lack of jurisdiction over subject matter, litis pendentia, res judicata, and prescription.
298
What are the exceptions to the Omnibus Motion Rule regarding non-waivable grounds?
Answer: Non-waivable grounds exempted from the Omnibus Motion Rule include lack of jurisdiction over subject matter, litis pendentia, res judicata, and prescription.
299
What are the contents required in motions, and when are supporting affidavits and other papers necessary?
Answer: Motions should include the relief sought to be obtained, the grounds upon which it is based, and supporting affidavits and other papers if required by the Rules of Court or necessary to prove facts alleged.
300
What are litigious motions, and how is the period for filing an opposition and resolution of the motion determined?
Answer: Litigious motions include motions for a bill of particulars, motion to dismiss, motion for new trial, motion for reconsideration, and motion for execution pending appeal. The period to file an opposition is 5 calendar days from receipt of the litigious motion, and the court shall resolve the motion within 15 calendar days from receipt of the opposition or upon expiration of the period to file such opposition.
301
Can litigious motions be set for a hearing, and what is the procedure for such hearings?
Answer: Yes, the court may call for a hearing if deemed necessary for the resolution of litigious motions. Notice specifying the time and date of the hearing is sent to all parties concerned.
302
What are non-litigious motions, and what are some examples of such motions?
Answer: Non-litigious motions include motions for the issuance of an alias summons, extension to file an answer, postponement, issuance of writs such as execution, possession, and other similar motions.
303
What motions are prohibited according to Rule 15, Section 4 of the Rules of Court?
Answer: Prohibited motions include motion to dismiss, motion to hear affirmative defenses, motion for reconsideration of the court’s action on affirmative defenses, motion to suspend proceedings without a TRO or injunction issued by a higher court, motion for extension of time to file pleadings, affidavits, or any other papers, and motion for postponement intended for delay.
304
What grounds are allowed in a motion to dismiss according to Rule 15, Section 12, and what is the power of the court regarding dismissal based on these grounds?
Answer: Grounds allowed in a motion to dismiss include lack of jurisdiction over subject matter, litis pendentia, res judicata, and prescription. The court has the power to dismiss a case motu proprio if these non-waivable grounds are apparent on the face of the complaint.
305
When should lack of jurisdiction over the subject matter be raised, and what is the exception regarding estoppel by laches?
Answer: Lack of jurisdiction over the subject matter may be raised at any stage of the proceedings, even for the first time on appeal. However, estoppel by laches may bar a party from questioning the court’s jurisdiction if raised only after an unreasonable delay.
306
What is the remedy available if a motion to dismiss is denied, and under what circumstance can a petition for certiorari under Rule 65 be filed?
Answer: The remedy against the denial of a motion to dismiss would generally be going through the usual trial process and later filing a timely appeal against an adverse judgment. A petition for certiorari under Rule 65 is available only when the denial of the motion to dismiss is tainted with grave abuse of discretion.
307
What are the grounds for dismissal WITH prejudice?
Answer: The grounds for dismissal WITH prejudice include: Prescription Unenforceability under the Statute of Frauds Res Judicata Extinction of the claim or demand
308
What is the remedy for the plaintiff when a dismissal is WITH prejudice?
Answer: The remedy for the plaintiff when a dismissal is WITH prejudice is to appeal, as stated in Section 13, Rule 15.
309
When is dismissal WITHOUT prejudice applicable, and what is the remedy for the plaintiff in such cases?
Answer: Dismissal WITHOUT prejudice applies when the dismissal is on an affirmative defense other than those listed for dismissal WITH prejudice, such as improper venue. The remedy for the plaintiff in such cases is to file an appropriate Special Civil Action under Rule 65.
310
What is the general rule regarding dismissal due to the fault of the plaintiff, and what are the exceptions?
Answer: The general rule is that dismissal due to the fault of the plaintiff is WITH prejudice. Exceptions occur when otherwise declared by the court.
311
What are the circumstances under which a complaint may be dismissed due to the fault of the plaintiff?
Answer: A complaint may be dismissed due to the fault of the plaintiff if: The plaintiff fails to appear on the date of the presentation of his evidence in chief on the complaint. The plaintiff fails to prosecute his action for an unreasonable length of time (non-prosequitur). The plaintiff fails to comply with the Rules of Court or any court order.
312
What is the effect of dismissal due to the fault of the plaintiff on the defendant's counterclaim?
Answer: Dismissal due to the fault of the plaintiff is without prejudice to the right of the defendant to prosecute his counterclaim in the same or in a separate action.
313
Under what circumstances can a complaint be dismissed upon notice by the plaintiff, and what is the general effect of such dismissal?
Answer: A complaint may be dismissed upon notice by the plaintiff before service of the answer or a motion for summary judgment. Generally, dismissal upon notice by the plaintiff is WITHOUT prejudice.
314
What is the effect of dismissal upon motion of the plaintiff, and what are the exceptions to the general rule?
Answer: Dismissal upon motion of the plaintiff is WITHOUT prejudice, but there are exceptions as specified in the court order.
315
What is the effect of dismissal under the Two-dismissal Rule?
Answer: Dismissal under the Two-dismissal Rule operates as an adjudication upon the merits.
316
What conditions must be met for the Two-dismissal Rule to apply?
Answer: The Two-dismissal Rule applies when the plaintiff has: Twice dismissed an action Based on or including the same claim In a court of competent jurisdiction.
317
P.TIFF AND COUNSEL failed to appear in Pre-trial, what is effect and remedy?
The action shall be dismissed with prejudice, unless otherwise ordered by the court. Remedy: Motion for reconsideration, then appeal
318
DEF. AND COUNSEL failed to appear in Pre-trial, what is effect and remedy?
The plaintiff shall be allowed to present evidence ex parte within 10 calendar days from termination of pre-trial, and judgment shall be rendered based
319
What is the purpose of pre-trial according to Rule 18 of the Rules of Court?
Answer: The purposes of pre-trial include: Possibility of an amicable settlement or alternative dispute resolution Simplification of issues Obtaining stipulations or admissions of facts and documents Limitation of witnesses and setting trial dates Preliminary reference of issues to a commissioner Rendering judgment on pleadings or summary judgment if valid grounds exist.
320
Why is pre-trial considered mandatory, and what action should be taken to ensure prompt termination?
Pre-trial is mandatory to ensure the efficient administration of justice. It should be terminated promptly to avoid unnecessary delays.
321
Who is required to attend pre-trial, and what constitutes non-appearance?
Both parties and their counsel are required to attend pre-trial. Non-appearance occurs when either the party or their counsel fails to attend.
322
Under what circumstances can a party and counsel be excused from attending pre-trial?
A party and counsel may be excused from attending pre-trial for acts of God, force majeure, or duly substantiated physical inability, as specified in Section 4, Rule 18.
323
What is the consequence of non-appearance of the defendant at pre-trial?
Non-appearance of the defendant at pre-trial does not result in declaring them in default. Instead, it allows the plaintiff to present evidence ex parte, and the court may render judgment based on that evidence.
324
Can you explain the exception regarding the default of the defendant in pre-trial, as illustrated in the case of Aguilar v. Lightbringers Credit Cooperative?
In the case of Aguilar v. Lightbringers Credit Cooperative, it was clarified that the failure of the defendant to attend pre-trial does not lead to declaring them in default. Instead, it allows the plaintiff to present evidence ex parte, and the court may render judgment based on that evidence.
325
What is intervention according to Rule 19, and what are the three ways a third party can involve themselves in the proceedings?
Intervention is a proceeding in a suit or action by which a third person is permitted by the court to make themselves a party. They can join the plaintiff, unite with the defendant, or demand something adverse to both parties.
326
What is the purpose of intervention, as stated in Asia's Emerging Dragon Corporation vs. DOTC?
The purpose of intervention is to enable a third party to protect or preserve their right or interest, which may be affected by the proceedings.
327
When can a motion for leave to intervene be filed, and what is the timeframe for the court to resolve it?
A motion for leave to intervene can be filed at any time before the rendition of judgment by the trial court. The court must resolve the motion within 15 calendar days from receipt of the opposition or upon the expiration of the period to file such opposition.
328
What are the requisites for intervention according to Rule 19?
The requisites for intervention are: -Filing a motion for leave to intervene before the rendition of judgment by the trial court. -Having a legal interest in the matter in litigation or in the success of either party, or being adversely affected by the disposition of property in the custody of the court. -Ensuring that intervention will not unduly delay or prejudice the adjudication of rights of the original parties. -The intervenor's rights may not be fully protected in a separate proceeding.
329
What are the available remedies if the motion for intervention is denied?
The available remedies if the motion for intervention is denied include appeal or mandamus if there is grave abuse of discretion and there is no other plain, speedy, and adequate remedy.
330
What is the remedy available if the motion for intervention is granted improperly?
The remedy available if the motion for intervention is granted improperly is certiorari and prohibition.
331
Subpoena v. Summons
Subpoena is An order to appear and testify, or to produce books and documents (Rule 21, Sec. 1). Whereas Summons is An order to answer the complaint (Rule 14, Sec. 2)
332
How is the computation of time done for any period prescribed by the Rules of Court?
The day of the act or event from which the designated period of time begins to run is excluded, and the date of performance is included.
333
When does the time period not run if the last day falls on a Saturday, Sunday, or a legal holiday in the place where the court sits?
The time does not run until the next working day. ----------
334
When does the time period not run if the last day falls on a Saturday, Sunday, or a legal holiday in the place where the court sits?
The time does not run until the next working day. ----------
335
The time does not run until the next working day. ----------
The time does not run until the next working day. ----------
336
According to A.M. 00-2-14-SC, what is the correct rule for extending the time to file a required pleading on a Saturday, Sunday, or holiday?
Any extension of time should be counted from the expiration of the period, regardless of the due date falling on a Saturday, Sunday, or holiday. ----------
337
How is the interruption of a period handled in the computation of time according to Rule 22, Section 2?
If an act interrupts the running of the period, the allowable period after the interruption starts the day after notice of the cessation of the cause. The day of the interrupting act is excluded in the computation. ----------
338
Can you provide an example where the computation of time includes excluding the day of the act and including the date of performance?
If a party is given 10 days to respond to a motion, and the motion was served on May 1, the deadline for response would be May 12 (excluding May 1 and including May 12). ----------
339
How does the rule handle situations where the last day of a period falls on a legal holiday in the court's location?
The time period is extended to the next working day when the last day falls on a holiday. ----------
340
What is the maximum period within which the court must decide and serve copies of its decision to the parties?
The court must decide and serve copies of its decision to the parties within a period not exceeding 90 calendar days from the submission of the case for resolution, with or without memoranda.
341
What is the effect of Demurrer to Evidence once granted? Is there a Remedy?
The case shall be dismissed. The grant of a demurrer is considered an adjudication on the merits. If the motion is granted but on appeal the order of dismissal is reversed, he or she shall be deemed to have waived his right to present evidence. REMEDY: Appeal The appellate court should not remand the case for further proceedings but should render judgment on the basis of the evidence submitted by the plaintiff
342
What is the effect of Demurrer to Evidence if denied? What is the Remedy?
The defendant shall have the right to present his evidence. REMEDY: Proceed to trial If the defendant loses, appeal the judgment and include in the assigned errors the denial of the demurrer to evidence. The order denying the demurrer to evidence shall NOT be the subject of an appeal or petition for certiorari, prohibition, or mandamus before judgment
343
Demurrer to Evidence in a Civil Case vs. Demurrer to Evidence in a Criminal Case
Civil Case Anchored upon the failure of the plaintiff to show that he is entitled to relief, upon the facts and the law Criminal Case Predicated upon prosecution’s insufficiency of evidence Civil If the demurrer is denied, the defendant does not lose his right to present his evidence. Criminal w/ LOC: The defense may present evidence upon denial of demurrer. w/o LOC: If the demurrer is denied, the defense is deemed to have waived the right to present evidence and thus submits the case for judgment on the basis of evidence offered by the prosecution. Civil If the demurrer is granted, the plaintiff may appeal and if the dismissal is reversed, the defendant is deemed to have waived his right to present his evidence. Criminal No appeal is allowed when a demurrer is granted because the dismissal is deemed an acquittal Civil It is the defendant who invokes demurrer by moving for the dismissal of the case. The court does not do so on its own initiative. Criminal The court may, on its own initiative, dismiss the action after giving the prosecution an opportunity to be heard
344
Judgment on the Pleadings
Who can avail: PLAINTIFF/CLAIMANT ONLY When filed: Only after the answer is served Basis: Pleadings alone
345
What is the ground for Judgment of the pleadings?
The court may, motu proprio or on motion by a party, direct judgment on such pleading when the ANSWER: a. Fails to tender an issue b. Admits the material allegations of the adverse party’s pleading (Sec. 1 and 2, Rule 34).
346
What is the meaning of “Fais to tender an issue” or “Admits the material allegations of the adverse party’s pleading”?
1. . If it does not comply with the requirements for specific denial set out in Rule 8; 2, Admission of the material allegations of the adverse party’s pleadings not only where it expressly confesses the truthfulness thereof but also if it omits to deal with them at all. (Asian Construction Dev’t Corp. v. Sannaedle Co., Ltd, G.R. No. 181676, 2014
347
Illustration of Rule 8 in relation to Judgment of the Pleadings.
To illustrate under Rule 8: We learned that a specific denial under oath is required to deny the genuineness and due execution of an actionable document. Now, if the defendant fails to specifically deny UNDER OATH, there is already a failure on his part to observe the requirements for specific denial. Because of this failure, the genuineness and due execution of an actionable shall be deemed ADMITTED. As a consequence, the plaintiff may now move for Judgment on the Pleadings.
348
Judgment on the Pleadings vs Default?
In order for the plaintiff to avail of Rule 34, there should be an ANSWER. No answer, no judgment on the pleadings. Instead, the proper remedy is to move that the defendant be declared in DEFAULT
349
When is Judgment on the Pleadings not proper?
Judgment on the pleadings is NOT proper in the ff. cases: a. Declaration of Nullity of Marriage; b. Annulment of marriage; and c. Legal Separation. Note: In these cases, the material facts alleged in the complaint shall always be proved. (Sec. 1, Rule 34)
350
Are actions of the court on motion for Judgment on the pleadings subject of an appeal or petition for certiorari, prohibition, or mandamus?
No. Any action of the court on a motion for judgment on the pleadings shall NOT be subject of an appeal or petition for certiorari, prohibition, or mandamus
351
When can a plaintiff seek summary judgment and what must be done before that?
A plaintiff can seek summary judgment only after the answer is served.
352
When can a defendant seek summary judgment and is there any restriction on the timeline? ----------
A defendant can seek summary judgment at any time.
353
What are the basis on which a court may consider a summary judgment?
Pleadings, affidavits, depositions, and admissions are the basis. ----------
354
How does a court determine if there exists a genuine issue in a summary judgment?
A genuine issue is an issue of fact which calls for the presentation of evidence and is not a sham, fictitious, contrived, or false claim. ----------
355
Using an example, explain when a summary judgment may be appropriate in a collection case.
In a collection case, where the obligation and the fact of nonfulfillment are admitted, with only the rate of interest or amount of damages being contested, a summary judgment may be rendered. ----------
356
What is the test to determine whether summary judgment is appropriate?
The test is whether the pleadings, affidavits, and exhibits in support of the motion justify the finding that there is no defense to the action or the claim is clearly meritorious. ----------
357
What happens if the judgment on a motion for summary judgment is not appealed?
If no appeal or motion for new trial or reconsideration is filed within the time provided, the judgment or final order shall be entered by the clerk in the book of entries of judgments. ----------
358
What is the date considered as the finality of a judgment?
The date of finality is deemed to be the date of its entry, regardless of when the physical act of entry was done. ----------
359
Under what circumstances can a court's action on a motion for summary judgment not be appealed? ----------
Any action of the court on a motion for summary judgment shall not be subject to an appeal or petition for certiorari, prohibition, or mandamus.
360
What is the physical act referred to as the entry of judgment and when does it occur?
The entry of judgment is the physical act performed by the clerk of court in entering the dispositive portion of the judgment in the book of entries of judgment after it has become final and executory. ----------
361
What is the doctrine of immutability of judgment?
The doctrine of immutability of judgment states that a judgment that has acquired finality becomes immutable and unalterable, and may no longer be modified in any respect, even if the modification is meant to correct erroneous conclusions of fact and law. ----------
362
What are the exceptions to the doctrine of immutability of judgment?
The exceptions to the doctrine of immutability of judgment include: - Correction of clerical errors - Nunc pro tunc entries - Situations where circumstances arise after finality of the decision, rendering its execution unjust and inequitable - Cases of special and exceptional nature where modification is necessary in the interest of justice - Void judgments - Instances where a grave injustice would result from strict application of the rules - Grounds for annulment of judgment or petition for relief ----------
363
Why is the doctrine of immutability of judgment important in the legal system?
The doctrine of immutability of judgment is important to avoid delay in the administration of justice, maintain procedural orderliness in the discharge of judicial business, and put an end to judicial controversies even if there are occasional errors. ----------
364
What are the remedies available before finality of judgment ?
The remedies before finality of judgment include: - Motion for new trial (Rule 37) - Motion for reconsideration (Rule 37) - Appeal (Rules 40-45) ----------
365
What are the grounds for a Motion for New Trial according to Rule 37? negligence ----------
The grounds for a Motion for New Trial under Rule 37 are FAME: - Fraud (Extrinsic) - Accident - Mistake - Excusable n
366
What are the grounds for a Motion for New Trial according to Rule 37?
The grounds for a Motion for New Trial under Rule 37 are FAME: - Fraud (Extrinsic) - Accident - Mistake - Excusable negligence ----------
367
How is fraud defined in the context of a Motion for New Trial?
Fraud in the context of a Motion for New Trial must be extrinsic, involving circumstances outside the proceedings that misled a party. ----------
368
When can a negligence of counsel affect the outcome of a case?
The negligence of counsel is typically binding on the client, but if the negligence is so great that it prejudices the client and prevents fair presentation of the case, an exception may be made. ----------
369
What happens if a Motion for New Trial based on FAME is not accompanied by an Affidavit of Merits?
A Motion for New Trial based on FAME, when not accompanied by an affidavit of merits, shall be denied, unless specific exceptions apply such as lack of jurisdiction over the defendant or subject matter. ----------
370
How should a Motion for New Trial or Reconsideration be filed? ----------
A Motion for New Trial or Reconsideration should be made in writing, stating the grounds, and a written notice of which should be served on the adverse party.
371
In what instances can a judgment be considered defective?
A judgment may be considered defective if there was lack of jurisdiction over the defendant/ subject matter, if the judgment was rendered before the reglementary period to answer had expired, or if the defendant was deprived of their day in court due to lack of notice of hearing. ----------
372
Describe the concept of Excusable Negligence.
The inability of ordinary prudence to prevent the occurrence and the probable impairment of rights for the aggrieved party.
373
Define Negligence of counsel and its exceptions.
Negligence of counsel is binding on the client and that an exception exists when such negligence prejudices the client and prevents a fair presentation of the case.
374
Describe the concept of Newly Discovered Evidence (NDE) and its requirements (PARM).
Newly Discovered Evidence is found after a trial and that the evidence could not have been discovered earlier, must be significant enough to potentially alter the outcome of the case, and needs to be material rather than collateral.
375
What should be included in a Motion for New Trial (MNT) according to its content?
Motion for New Trial should include all available grounds and that failure to include any grounds will result in them being considered waived.
376
Explain the effect of a granted Motion for New Trial (MNT) on the original judgment or final order.
The trial court may set aside the judgment or final order and grant a new trial upon just terms. The action will proceed for a trial de novo, which means a new trial from the beginning, and that the recorded evidence may be used without retaking it.
377
Excessive damages, insufficient evidence, and the decision or order being contrary to law.
378
What does Motion for Reconsideration directed against?
A Motion for Reconsideration is directed against a judgment or final order. It does NOT refer to interlocutory orders, which often precedes a petition for certiorari under Rule 65.
379
Define a pro forma Motion for New Trial/Motion for Reconsideration.
A pro forma motion does not toll the reglementary period of appeal and is considered as such when it is based on previously denied grounds, lacks specificity, or fails to present new arguments.
380
How does a Motion for Reconsideration differ from a Motion for New Trial?
A Motion for Reconsideration focuses on challenging the existing judgment or order, aiming to persuade the court to review its decision. In contrast, a Motion for New Trial aims to introduce new evidence or highlight errors that occurred during the trial, potentially leading to a retrial.
381
Describe the content required in a Motion for Reconsideration.
A Motion for Reconsideration must specifically point out findings or conclusions not supported by evidence or contrary to law, referencing testimonial or documentary evidence or legal provisions. EXPLANATION A Motion for Reconsideration needs to clearly identify any errors in findings or legal conclusions, supported by evidence or legal references. It should not introduce new evidence but focus on addressing existing information or legal arguments.
382
Do interlocutory orders fall under the scope of a Motion for Reconsideration?
Interlocutory orders are issued during the course of a case and are not final judgments. A Motion for Reconsideration is specifically for challenging final judgments or orders, not interim rulings like interlocutory orders. This distinction helps maintain the procedural efficiency of the legal process.
383
How long does the court have to resolve a Motion for Reconsideration?
The court must resolve a Motion for Reconsideration within 30 days from the time it is submitted for resolution, as the 30-day period is mandatory. EXPLANATION The 30-day timeframe for resolving a Motion for Reconsideration is typically set to ensure timely adjudication of legal matters and maintain efficiency in the judicial process. Adhering to this deadline helps prevent unnecessary delays in the resolution of cases and provides parties with prompt decisions on their requests for reconsideration.
384
Describe the effects of the denial of a Motion for New Trial or Motion for Reconsideration.
The denial of a MNT/MR is not appealable, and the remedy is to appeal from the judgment or final order. However, the denial may be challenged through a petition for certiorari under Rule 65. EXPLANATION The denial of a Motion for New Trial or Motion for Reconsideration is typically not appealable directly. Instead, the usual recourse is to appeal the final judgment. However, in certain circumstances, it can be challenged through a petition for certiorari under Rule 65.
385
What can be done if a Motion for New Trial or Motion for Reconsideration is partially granted?
If only a part of the issues or matter in controversy is affected, the court may order a new trial or grant reconsideration as to those specific issues if they are severable without affecting the rest of the judgment or final order. EXPLANATION When a Motion for New Trial or Motion for Reconsideration is partially granted, the court can isolate the specific issues impacted and address them individually without disturbing the unaffected portions of the judgment. This approach ensures fairness and efficiency in the legal process.
386
Define the Fresh Period Rule in relation to filing a notice of appeal after the dismissal of a motion for new trial or reconsideration.
The Fresh Period Rule provides an additional opportunity for the adverse party to file a notice of appeal, granting them 15 days from the order dismissing a motion for new trial or reconsideration. This rule aims to ensure fairness and procedural clarity in the appeals process.
387
How does the Fresh Period Rule impact the timeline for filing a notice of appeal?
The Fresh Period Rule allows additional time to file a notice of appeal after a motion for new trial or reconsideration is submitted, giving parties a 15-day window from the notice of judgment or final order. This rule aims to ensure fairness and proper consideration of legal options.
388
Describe the options available to the court when less than all issues are ordered retried in a partial new trial.
When a partial new trial is ordered, the court has the discretion to either resolve the remaining issues and issue a final judgment or stay enforcement until the retrial is completed. This approach ensures efficiency and prevents conflicting outcomes from the original and retrial proceedings.
389
What is the significance of the denial of a Motion for New Trial or Motion for Reconsideration in terms of appealable orders?
The denial of a Motion for New Trial or Motion for Reconsideration is not considered a final order in legal proceedings. Appeals must be based on the judgment or final order issued by the court, rather than the denial of these motions. This ensures that the appellate process follows established legal procedures.
390
How can a party challenge the denial of a Motion for New Trial or Motion for Reconsideration if not through an appeal?
A petition for certiorari under Rule 65 allows a party to challenge the denial of a Motion for New Trial or Motion for Reconsideration because these denials are not directly appealable. This type of petition seeks review by a higher court to determine if there was a grave abuse of discretion in the denial.
391
Describe the circumstances under which a court may order a new trial or grant reconsideration for only a part of the issues or parties involved.
Courts may order a new trial or reconsideration for specific issues or parties if the grounds for the motion only impact those particular aspects. This allows for targeted review without disrupting the entire judgment or order. It ensures fairness and efficiency in the legal process.
392
Describe the importance of perfecting an appeal in accordance with the law.
Perfecting an appeal in accordance with the law is crucial because it is a mandatory requirement for the appeal to be considered valid and for the court to have jurisdiction over the case. Failure to adhere to these legal procedures can result in the judgment becoming final and enforceable, potentially impacting the rights of the parties involved.
393
Define final order in the context of appeals.
A final order is one that completely disposes of the case, leaving no further actions to be taken by the court.
394
How does an interlocutory order differ from a final order in appeals?
Interlocutory orders are provisional and address procedural issues, while final orders conclusively decide the case. Interlocutory orders can be appealed before the case ends, but final orders are typically appealed once the case concludes
395
Do interlocutory orders require a different remedy compared to final orders in appeals?
Interlocutory orders are considered preliminary or interim decisions that do not dispose of the case. They are not typically appealed but can be challenged through a petition for Certiorari under Rule 65, which allows for review of grave abuse of discretion or lack or excess of jurisdiction by a lower court.
396
Describe the types of orders that are not appealable according to the content. (MEMORIZE)
Orders denying relief motions are typically considered not appealable because they are often viewed as preliminary or procedural decisions rather than final judgments. Interlocutory orders are also generally not appealable as they are made during the course of ongoing litigation. Orders disallowing appeals are self-explanatory in that they explicitly prohibit further appeals. These types of orders are designed to maintain the efficiency and integrity of the legal process.
397
How can an aggrieved party challenge a non-appealable judgment or order?
Rule 65 of the Rules of Court in many jurisdictions allows for special civil actions like certiorari, prohibition, and mandamus to challenge non-appealable judgments or orders. These actions are remedies when regular appeals are not available, providing a way to seek judicial review.
398
Describe the instances where judicial intervention may be deemed urgent according to the content.
Judicial intervention is considered urgent when legal issues need immediate resolution, irreparable harm is at stake, due process is violated, administrative remedies are not exhausted, public interest is significant, or quo warranto actions are involved. These situations require swift judicial action to prevent further harm or injustice.
399
Define a question of law versus a question of fact?
A question of law focuses on interpreting and applying legal principles to a situation, often requiring a judge's expertise. In contrast, a question of fact deals with determining the accuracy of events or circumstances presented in a case.
400
How does the Supreme Court generally approach the review of facts?
The Supreme Court is typically not a trier of facts and does not reevaluate evidence on record, deferring to trial court findings affirmed by the Court of Appeals. Explanation: The Supreme Court's focus is on legal issues rather than reexamining factual evidence. It relies on lower court decisions unless there are significant legal errors. This approach respects the trial court's role in determining facts. The Court prioritizes interpreting and applying the law correctly.
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Do exceptions exist to the Supreme Court's general stance on reviewing facts? If so, provide examples.
Exceptions to the Supreme Court's general stance on reviewing facts are crucial to ensure justice. These exceptions allow for correction when decisions are based on speculation, involve clear errors in inference, show serious abuse of discretion, or when there are conflicting findings between lower courts. This nuanced approach enhances the integrity of the judicial process.
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Describe the circumstances under which a party can file a petition after a motion is denied, as per Section 3, Rule 64 of the Revised Rules of Court.
If a motion is denied, the aggrieved party can file a petition within the remaining period allowed by the rules. EXPLANATION After a motion is denied, the aggrieved party can file a petition within the remaining period allowed by the rules to seek a review or remedy. This provision ensures that parties have recourse if their motions are not granted, preserving their right to appeal or address the issue.
403
Explain the significance of Section 3, Rule 64 of the Revised Rules.
Section 3, Rule 64 allows an aggrieved party to file a petition after a motion is denied, ensuring a legal recourse in case of unfavorable rulings. EXPLANATION Section 3, Rule 64 is crucial as it provides a procedural avenue for parties to seek review after a motion denial, safeguarding their right to challenge adverse decisions. This rule serves as a vital mechanism for upholding fairness and access to justice within the legal system. Section 3, Rule 64 allows an aggrieved party to file a petition after a motion is denied, ensuring a legal recourse in case of unfavorable rulings. EXPLANATION Section 3, Rule 64 is crucial as it provides a procedural avenue for parties to seek review after a motion denial, safeguarding their right to challenge adverse decisions. This rule serves as a vital mechanism for upholding fairness and access to justice within the legal system.
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