Civil Procedure Outline
Civil Procedure Outline
Civil Procedure Outline
Course Outline
(Provisional; under reconstruction)
1. Introduction
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Formal requirements of pleadings
Parts of a pleading
Verification when required
Manner of verification (Rule 7, Section 4)
Formal, not jurisdictional
Kilusan-Olalia v CA 528 S 45 (2007)
Verification by Counsel
In-N-Out Burger, Inc. v Schwani Inc. 575 S 535 (2008)
Certification against forum-shopping in initiatory pleadings
Definition of Forum Shopping
Tokio Marine Malayan Insurance Compnay Inc. et.al v
Valdez GR No. 150107 28Jan2008
Negros Slashers v Teng 666 S 629
Counsel cannot sign certification; exception
Digital Microwave Corp. v CA GR 128550 16Mar2000
Guy v Court of Appeals GR 163707, September 15, 2006
Sy Chin v Court of Appeals GR 136233, November 23, 2000
Co-owner or Co-party may sign in behalf of co-owners or co-
parties
Cavile v Heirs of Clarita Cavile 400 S 255 (2003)
Distinction between non-compliance of verification and certification
against non-forum shopping requirement
Sari-sari Group of Companies, Inc. v Piglas Kamao 561 S 569
(2008)
Altres et al v Empleo et al GR 180986 Dec 10, 2008
Median Container Corp. v Metropolitan Bank & Trust Co.
561 S 622 (2008)
Substantial requirements of pleadings
Sufficiency of allegations
Ultimate facts only
Remitere v Yulo 16 S 251
Philippine Stock Exchange v Manila Banking Corp. 559 S
352 (2008)
Tests of sufficiency of complaint:
Can judgment be rendered if admitted?
Always reckon against grounds for dismissal
Is bill of particulars applicable?
Philippine Bank of Communications v Trazo 500 S 242
(2006)
Test of sufficiency of responsive pleading
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Not susceptible to summary judgment
Does not amount to confession of judgment
MUST tender an issue
Must specifically deny “material allegations” lest they
be deemed admitted
Gaza et al vs Lim GR 126863 Jan 16, 2003
Defenses and objections MUST be pleaded either in
motion to dismiss or answer, else waived
Alternative causes of action or defenses may be pleaded even if
inconsistent with each other
Purpose of rule is to allow for complete adjudication of
any controversy
Counterclaims
Rule on permissive and compulsory counterclaims
Test to determine nature of counterclaim
Namarco v Federation of United Namarco Distributors Inc., 49
S 238
Bungcayao Sr v Fort Ilocandia 618 S 381
Peoples Aircargo v Phillipine Airlines etal GR 226168, January
30, 2019
Calibre Traders Inc v Bayer Philippines 633 S 34
Korea Exchange Bank v Gonzales GR 142286-87 April 15, 2005
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Rule when some but not all defendants filed responsive pleading
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Service on counsel is mandatory unless otherwise ordered by court
Improper service is ineffectual and does not bind party
Cabili v Badelles, 6 S 190
Service of pleadings and court papers (other than judgments, final orders and
resolutions) may be done by substituted service if personal service and service by
mail not successful
Service of judgments, final orders and resolutions must be personal or by
registered mail only (or by publication where summons is served by publication)
Service must be on counsel as service on party not permitted
Where final order or judgment not served on party or lawyer, said
judgment cannot become final or executory.
3.7. Summons
Rules on service is strictly construed, hence:
For actions in personam
against residents, service must be personal first then substituted if
unsuccessful or publication if whereabouts unknown or
temporarily outside the country
against non-residents, only personal service within the state can
confer jurisdiction over the defendant
For actions in rem or quasi in rem
against residents, same as above
against non-residents, personal service outside the country, with
leave of court, or publication with leave of court
For actions against domestic juridical persons, service only on those
enumerated in the statute is allowed
For actions against foreign juridical entity, service must be on resident
agent, government regulator, or any of officers, agents within the country
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Potenciano v Barnes GR 159421, August 20, 2008
3.8. Motions
Litigious motions to be set for hearing
Non-litigious motions no need to set for hearing; must be resolved by court within
5 days
Omnibus motion rule
Prohibited motions
Motion to dismiss except grounded on:
No jurisdiction over subject matter
Litis pendentia
Cause of action is barred by prior judgment or statue of limitations
Motion to hear affirmative defenses
Motion for reconsideration on resolution of affirmative defenses
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San Lorenzo v CA, 288 S 115
Viewmaster vs Allen Roxas et al GR 133576 July 13, 2000
3.11. Pre-trial
Definition
Anson Trade Center v Pacific Banking, GR No. 179999 17 Mar 2009
Interlining Corp. v Philippine Trust Co. 428 S 583 (2002)
Setting for Pre-Trial to be done by clerk of court
Failure to have Pre-trial
Madrid v Spouses Mapoy, GR. 150887 14 Aug 2009
Failure of party and counsel to appear will result in waiver of any objection to the
faithfulness of reproductions marked, or their genuineness and due execution.
Failure of plaintiff to appear shall cause the dismissal of the complaint with
prejudice. Dismissal shall be with prejudice unless otherwise ordered by court
Failure of defendant and counsel to appear will be cause to allow plaintiff to
present his case ex parte
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Failure of party and/or counsel to bring evidence shall be deemed a waiver or the
presentation of such evidence.
Summary judgment or judgment on pleadings possible if facts are discovered in
pre-trial to warrant such action
Effect of Pre-trial Order
Heirs of Reyes v CA, 519 S 250 (2007)
3.13. Discovery
Compulsory process wherein litigants are forced, by court rules or orders, to
disgorge private information to adverse party
Purpose of discovery is to obtain knowledge of material facts within the
knowledge of the adverse party or of third parties; obtain admissions from
adverse parties and to inspect relevant documents, objects and property.
What are discoverable?
Limitations on discoverability
Modes of discovery
Deposition
People v Sergio and Lacanilao GR 240053 October 9, 2019
Ingrid Sala Santamaria and Astrid Sala Boza v Thomas Cleary, GR
197122, June 15, 2016.
Pajarilla v CA 570 S 347 (2008)
Interrogatories to parties
Spouses Vicente Afulugencia v Metropolitan Bank and Ortega, GR
185145, February 5, 2014.
effect of failure to serve written interrogatories
Requests for admission
Sime Darby Employees Association v NLRC 510 S 204
Metro Manila Shopping Mecca Corp v Ms Toledo in her capacity as
City Treasurer of Manila, GR 190818, June 5, 2013.
Production and inspection of things
Eagleridge Development Corporation v Cameron Granville, GR
204700, November 24, 2014.
Examination of persons
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Republic v Sandiganbayan, 204 S 212
Dasmarinas Garments v Reyes 225 S 622
Ayala Land vs Tagle 466 S 521
Hyatt Industrial v Ley Construction GR 147143 Mar 10, 2006
Sime Darby v CA 510 S 204
Security Bank v CA 323 S 330
Solidbank v Gateway GR 164805 April 30, 2008
Rosete v Lim GR 136051 June 8, 2006
Jowel Sales v Sabin GR 133154 December 9, 2005
3.14. Trial
Order of trial
Reverse trial when complaint is admitted
Yu v Magpayo 44 S 163
Reverse trial also in criminal cases
When trial dispensed with; Absence of Party
Republic v Vda de Neri GR 139588 March 4, 2008
Sps Calo v Sps Tan GR 151266 November 29, 2005
3.15. Consolidation
Test is common questions of fact or of law
Active v CA, 181 S 774
Superlines v Victor, 124 S 939
Steel Corporation of the Philippines v Equitable PCI Bank 635 S 403
Deutsche Bank AG vs Court of Appeals 667 S 82
Producers Bank of the Philippines v Excelsa Industries 669 S 470
Teston v DBP GR 144374 November 11, 2005
Gregorio Espinoza v UOB GR 175380 March 22, 2010
consolidation of civil and criminal cases
consolidation of cases on appeal
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Nepomuceno v Comelec, 126 S 472
Radiowealth v Sps Del Rosario GR 138739 July 6, 2000
Casent Realty v Phil Banking GR 150731 September 14, 2007
3.19. Judgments
Requirements
written and signed by judge
must contain findings of facts and law applied
must contain a dispositive portion
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filed with the clerk of court
rendition reckoned from filing with clerk
must be served on parties
may be amended before finality upon motion or motu proprio
entry upon finality
entry determines prescriptive periods
final judgment not subject to amendment
separability of judgments
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Tuazon v CA, 256 S 158
Sps Que v CA GR 1507397 August 18, 2005
Monzon v Sps Relova GR 171827 September 17, 2008
available only versus final judgment
distinguished from NT or reconsideration
grounds
when/how invoked
result when granted
remedy when denied (no more appeal)
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Jerome Solco v Provido GR 138978, February 11, 2008
Hi Yield Realty v CA GR 138978, February 12, 2002
Honrado v CA GR 166333, November 25, 2005
Repubic v Antonio GR 166866, March 27, 2008
Corpuz v Sto tomas and OSG GR 186571, August 11, 2010
Republic v Gingoyon GR 166429, February 1, 2006
4. APPEALS
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review of judgment in exercise of appellate jurisdiction
RTC (appellate jurisdiction) to CA
not a matter of right; discretionary on part of CA
Ong v Tating. 149 SCRA 265
appeal by certiorari (filing petition with SC)
appeal to the SC
from RTC on questions of law only (Rule 41)
UMC v Velasco 98 S 545
may be remanded to CA if involving questionof fact
(rule 56, sec 6), not dismissed
from final order or resolution of CA or SB (rule 45) but only on
questions of law
appeal to SC not a matter of right (Rule 45, sec 6)
Cheesman v IAC, 193 S 93
Sumbingco v CA, 155 S 24
What is a question of law?
See Macawiwili and Land Bank cases below
petition for review on certiorari vs petition for certiorari
New York Marine v CA, 249 S 416
Ybanez v CA, 253 S 540
Rule on appeals summarized
Macawiwili Gold Mining and Devt Co v CA 297 S 602
Land Bank of the Philippines v Ramos 685 S 540
4.5. When does court lose jurisdiction relative to filing of notice of appeal
May notice of appeal be contested? Dismissed by court?
duty of court when notice of appeal filed
dilatory appeals
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5. PROVISIONAL REMEDIES
5.3. Receivership
When is receiver appointed?
object is preservation of property subject matter of litigation
powers of a receiver
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5.4. Replevin
nature of a replevin suit
question involved is one of possession but ownership may be resolved if raised
plaintiff (claim) and defendant (counterclaim) can petition for replevin
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