9
CIVIL PROCEDURE TIPS 1. A and B resides in different barangay. A filed an action for collection of sum of money. B Filed a motion to dismiss for failure to comply with condition precedent. Is the contention valid? Yes. The motion denied. This one falls under the exception of Barangay Conciliation proceedings. However if such barangay units adjoin each other and the parties thereto agree to submit their differences to amicable settlement by an appropriate lupon. 2. Purposes of Barangay concillation- 1. Reduce the number of court litigations / reduce court dockets 2. Prevent deterioration of the quality of justice, brought about by the indiscriminate filing of cases in court 3. Other instances where the party can go directly to court without going to barangay conciliation- 1. Where the accused is under detention 2. Where the accused has otherwise been deprived of personal liberty calling for habeas corpus proceedings 3. Where actions are coupled with provisional remedies 4. Where the action may otherwise be barred by the statute of limitations 4. Is right to barangay conciliation transmissible? No. It is a personal right. Thus, if an action is already filed in court without barangay conciliation, and the plaintiff died, the heirs cannot anymore demand for barangay conciliation. 5. Period for execution of amicable settlement in barangay- The amicable settlement or arbitration award may be enforced by execution within one (1) year from the date of the settlement. After the lapse of such time, the settlement may be enforced by action in the appropriate city/municipal court. (If does not exceed 100k, the enforcement is under Small claims in MTC) 1 | Page

Civil Procedure Tips

Embed Size (px)

DESCRIPTION

Civil Procedure Tips

Citation preview

CIVIL PROCEDURE TIPS

1. A and B resides in different barangay. A filed an action for collection of sum of money. B Filed a motion to dismiss for failure to comply with condition precedent. Is the contention valid?Yes. The motion denied. This one falls under the exception of Barangay Conciliation proceedings. However if such barangay units adjoin each other and the parties thereto agree to submit their differences to amicable settlement by an appropriate lupon.2. Purposes of Barangay concillation-1. Reduce the number of court litigations / reduce court dockets2. Prevent deterioration of the quality of justice, brought about by the indiscriminate filing of cases in court3. Other instances where the party can go directly to court without going to barangay conciliation-1. Where the accused is under detention2. Where the accused has otherwise been deprived of personal liberty calling for habeas corpus proceedings3. Where actions are coupled with provisional remedies4. Where the action may otherwise be barred by the statute of limitations4. Is right to barangay conciliation transmissible? No. It is a personal right. Thus, if an action is already filed in court without barangay conciliation, and the plaintiff died, the heirs cannot anymore demand for barangay conciliation. 5. Period for execution of amicable settlement in barangay-The amicable settlement or arbitration award may be enforced by execution within one (1) year from the date of the settlement. After the lapse of such time, the settlement may be enforced by action in the appropriate city/municipal court. (If does not exceed 100k, the enforcement is under Small claims in MTC)NOTE: If the case was dismissed based on lack of barangay conciliation, the same must be keep on the records, and the party may revive the case within 15 days of dismissal. 6. In case of foreclosure of real estate mortgage, and the mortgagee died, what the court will do?The court will order substitution of heirs because the action is a real action and survives even after the death of plaintiff. 7. Two concept of res-judicata-Conclusiveness of judgment and barred by prior judgment. Distinguish it. 8. Where is the venue for personal action-?Where the plaintiff or any of the principal plaintiff resides or where the defendant or any of the principal defendant resides. 9. In case of foreclosure and the mortgagor filed a petition for foreclosure and an action for collection for sum of money, what is the remedy for the mortgagee-defendant?File a motion to dismiss in one latter case based on litis penentia because the two action is based on same cause of action.10. What is one-day one-witness ruleThe One-Day Examination of Witness Rule, that is, a witness has to be fully examined in one (1) day only, shall be strictly adhered to subject to the courts discretion during trial on whether or not to extend the direct and/or cross-examination for justifiable reasons.11. What are the material dates for purposes of filing of appeal?1. when notice of the judgment or final order or resolution subject thereof was received, 2. when a motion for new trial or reconsideration, if any, was filed and 3. when notice of the denial thereof was received;12. What are the grounds for annulment of judgment?The annulment may be based only on the grounds of extrinsic fraud and lack of jurisdiction.Extrinsic fraud shall not be a valid ground if it was availed of, or could have been availed of, in a motion for new trial or petition for relief.13. The RTC approved the petition for expropriation, what is the remedy for the respondent?A final order sustaining the right to expropriate the property may be appealed by any party aggrieved thereby (Rule 41 to CA within 15 days, and 30 days if there is multiple appeals). Such appeal, however, shall not prevent the court from determining the just compensation to be paid.14. Remedy if after expropriation and no payment is madeRecovery of the property within 5 years of non payment15. What is the remedy is the case is dismissed without prejudice?Refile the case. 16. Note special appearance, a motion to dismiss based on lack of jurisdiction does not amount to voluntary appearance. Therefore, the lack of jurisdiction over the person of the defendant is not cured. 17. Action for foreclosure is a real action and quasi-in-rem at the same time18. What are the six kinds of contempt?In and out, civil and criminal, direct and indirect. 19. Doctrine of immutability of judgment A judgment once become final and executory cannot be altered or modified anymore even the same was erroneous except for correction of clerical judgment. 20. Appellate jurisdiction of CA1. Civil Service Commission2. Security and exchange commission3. Office of the President4. Land Registration Authority5. Social Security Commission6. Civil Aeronautics Board7. Bureau of Patents and Trademarks and Technology Transfer8. National Electrification Administrations9. Energy Regulatory Board10. National Telecommunication Commission11. Department of Agrarian Reform12. Government Service Insurance System13. Employees Compensation Commission14. Agricultural Inventions Board15. Insurance Commission16. Philippine Atomic Energy Commission17. Board of Investments18. Construction Industry Arbitration Commission19. Voluntary Arbitration20. Decision of OMB in administrative cases, OMB vs Liggayu

21. Grounds for New Trial under Rule 53 vis-a-viz 37?Rule 37 (New Trial)Rule 53 ( New Trial )

a) Available only in the trial courts, RTC, MTC, MCTTCb) Provides ground for FAMEc) Shall be resolved within 30 days from the date it was submitted for resolutiona) Available only in appellate courts, CAb) Grounded only on newly discovered evidencec) Shall be resolved within 90 days when the court declares it submitted for resolution

22. Effect of foreign judgment?The effect of a judgment or final order of a tribunal of a foreign country, having jurisdiction to render the judgment or final order is as follows:In case of a judgment or final order upon a specific thing, The judgment or final order, is conclusive upon the title to the thing, andIn case of a judgment or final order against a person, The judgment or final order is presumptive evidence of a right as between the parties and their successors in interest by a subsequent title.In either case, the judgment or final order may be repelled by evidence of a want of jurisdiction, want of notice to the party, collusion, fraud, or clear mistake of law or fact. Sec. 48, Rule 39. 23. Remedy in case of order of default?Remedies:After notice of order of default but before judgment:a. Motion to lift order of default based on FAME and that he has meritorious defensei. Granted file an answerii. Denied MR, then Rule 65.

After judgment but before it become final and executory Motion for new trialAfter judgment and already becomes final and executoryPetition for relief of judgmentAction for nullity of judgmentPetition for certiorari under Rule 65

24. Remedy in case of decision of NLRC?Petition for certiorari before Court of Appeals (St. Martin Case)25. Declaratory reliefa) Who may file the actionWho may file petition. 1. Any person interested under a deed, will, contract or other written instrument, or 2. Whose rights are affected by a statute, executive order or regulation, ordinance, or any other governmental regulation Before breach or violation thereof, they may: 1. Bring an action in the appropriate Regional Trial Court 2. To determine any question of construction or validity arising, and for a declaration of his rights or duties, thereunder. (Bar Matter No. 803, 17 February 1998)

26. Quo warrantoQuo warranto is a demand made by the state upon some individual or corporation to show by what right they exercise some franchise or privilege appertaining to the state which, according to the Constitution and laws they cannot legally exercise by virtue of a grant and authority from the State.a) Distinguish from quo warranto in the Omnibus Election CodeQuo Warranto Rule 66Quo Warranto, Election Code

The subject position is appointive officeSubject position is elective office

The issue is the legality of the occupancy of the office by virtue of a legal appointmentGrounds relied upon are:

(a) ineligibility to the position; or (b) disloyalty to the Republic

Petition is brought either to the Supreme Court, the Court of Appeals or the Regional Trial Court;May be instituted with the COMELEC by any voter contesting the election of any member of Congress, regional, provincial or city officer; or to the MeTC, MTC or MCTC if against any barangay official;

Filed within one (1) year from the time the cause of ouster, or the right of the petitioner to hold the office or position arose;

Filed within ten (10) days after the proclamation of the results of the election;

Petitioner is entitled to a officePetition may be a voter not entitled not the office

Commencement of Quo WarrantoAn action for the usurpation of a 1. public office,2. position or 3. franchise

May be commenced by a verified petition brought in the name of the Republic of the Philippines against:

a. A person who usurps, intrudes into, or unlawfully holds or exercises a public office, position or franchise;b. A public officer who does or suffers an act which, by the provision of law, constitutes a ground for the forfeiture of his office; or

27. Effect of lack of certification against forum shoppingNon compliance with certification of Non-Forum ShoppingFailure to comply with the foregoing requirements shall not be curable by mere amendment of the complaint or other initiatory pleading but shall be cause for the dismissal of the case without prejudice, unless otherwise provided, upon motion and after hearing.The submission of a false certification or non-compliance with any of the undertakings therein shall constitute indirect contempt of court, without prejudice to the corresponding administrative and criminal actions. Willful non-complianceIf the acts of the party or his counsel clearly constitute willful and deliberate forum shopping, the same shall be ground for summary dismissal with prejudice and shall constitute direct contempt, as well as a cause for administrative sanctionsNOTE: Only the plaintiff can sign the certification against forum shopping. The counsel cannot sign it. Exception: If the plaintiff is a corporation and the counsel is duly authorized28. Dismissal by plaintiff; if failed to appear in pre-trialIf without fault of plaintiff, no prejudice until two dismissal. If with fault, it is considered as adjudication on merits.If plaintiff fails to appear in pre-trial, 1. He will be declared non-suited2. It will cause dismissal of the action, a. with prejudice, b. unless provided by the court.

The dismissal is without prejudice to the counter claim raised by the defendant which can be prosecuted in another case. 29. A filed a real action against B but there is no valid service of summons. A failed to prosecute the action for period of 2 years, and thus the case is dismissed. After a year of dismissal, A again filed the same case against B. B filed a motion to dismissed based on barred by prior judgment. Is it tenable? No. There is no valid service of summons, and therefore, the former case does not involve the same parties. Thus, bar by prior judgment cannot attach. 30. Remedy in case of decision in small claims cases?The decision shall be final and unappealable. Remedy is Rule 65 before RTC if there is grave abuse of discretion and plus prayer for injunction. 31. What is two-dismissal ruleA notice operates as an adjudication upon the merits when filed by a plaintiff who has once dismissed in a competent court an action based on or including the same claim.32. What is a motion?Motion - A motion is an application for relief other than by a pleading.A partys request, written or oral, to the court for an order or other action. It shall include an informal written request to the court, such as a letters. Rules on Small Claims33. As a general rule, failure to comply with barangay conciliation proceedings does not amount to motu propio dismissal, EXCEPT IN SUMMARY PROCEEDINGS. In summary proceeding, the plaintiff filed a motion to amend the complaint. The defendant opposed. Is it tenable?Motion to amend is not a prohibited pleading but must be done within the time prescribed in amendment of pleadings ( as a matter of right, before the responsive pleading is served, otherwise, it must be with leave of court ) not sure about my answer though. Hehe. Goodluck!!!!7 | Page