civil procedure b

8/8/2019 Civil Procedure B

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{s s stant .!o I .i to. (-1.n. r., \ 't a issa pl aca... g-f u . ' ',2010-2011

ReferenceBook: Regolodo,F.RemedialLow Compendium,Vol. 7l. General rinciples f Remedial aw -'

A) Difference etweenSubstantive awand Procedure aw. BernabesAlejo, 4 SCRA 80B) Objective f Procedural aw. KovsPNB,G.R.Nos.1691,1,-32,anuary 0,2006C) Application f Procedural aws. Sps.Delos antossvdade Mangubat, .R.No.149508, ctober 0,2007. Borre sCA,158SCRA 60 1988)

Republ icsCA,G.R.No.L4l-530, archL8,2003. Magal laness SunYatSenElementary chool, .R.No. 160876, anuary19,2009

l l . Jur isdict ionA) Laws:

1) Art.8, Sec. , 1987Consti tut ion2) Batas PambansaBldg., L29 ( 'An Act Reorganiz in l he Judic iary,

Appropriat ingunds herefor,nd r otherpurposes")3) RANo.7902 "AnAct Expandinghe Jurisdict ionf the Courtof Appeals,

Amendingor he purpose ect ion of B.P. 29"14) RA 7691 ('An Act Expandinghe Jurisdict ionf the Metropol i tan ria l

Courts,Munic ipal r ia lCourts ndMunic ipal i rcui t r ia lCourts, mendingthe Purpose f B.P. 29"\5 ) SCAdmin is t ra t iveo. 09-94 "Gu ide l inesn the lmp lementa t ionf RA769r" \

6) RA 869 ('An Act Establ ishingamilyCourts,Granting hem ExclusiveOr ig ina lJur isd ic t ionverCh i ld ndFami ly ases" )

7) Sec. .2,Chapterl o R.A. 799 "TheSecuri t iesode)S) S.C. .M.No.01-2-04-SC"lnter imRules f Proceduresor Intra-Corporate

Controversies"). Read al le jas Panday, .R.No.168696, ebruary8,20069) A.M.No.08-0-7Rules f Procedureor SmallClaimsOctober L,2008)

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B) Basic r incip les1) Jurisdict iononferred y awandnot byagreementf the part ies. Spousestuel sSpousesaldez, .R.No.139561-,une10,2003. Zamora s CA,183SCRA 792) Determinedy he aw n orce t the imeof commencement. DelaCruz sMoya,10SCRA383) Dete rminedy hea l lega t ionf hecompla in tr o ther n i t ia to rylead ing. Ch ing sMalaya , 53SCRA12. Time, nc. s Reyes,9 SCRA 03 1971)4) Jurisdict ionver he part ies. Agravantes Patriarca,83SCRA 13. NavalesCourt f Appeals, .R.No.L09957, ebruary0,L9965) Dif ferenceetween urisdict ionndExercisef Jurisdict ion. P la t inumours sPan l i l io ,.R . o.133365, ep tember6,20036) Dif ferenceetween urisdict ionndVenue. Davao ight ndPowerCo., nc. sCourt f Appeals,63SCRA 96. Nocum sTan,G.R.No.145022, eptember3,20057) Payment f Docket ees. Manchester ev't.Corp.sCA,19 SCRA 62 May7, L987). Sun nsurancesAsuncion,7O CRA74 1989). Barangayiapi sTal ip, .R.No.138248, eptember 2O05. PROTONi l ip inasorpora t ions Banque at iona le e Par is , .R .No.1,5L242,une15,2005' Spousese Leon sCA, 87SCRA 4. TokioMarineMalaya nsurance o., nc. vs JorgeValdez,G.R.No.

150108,anuary 8,2OO8. Luvs Lu,G.R.No.1-53690/G.R.o.L5738t/G.R. o. 70889,August ,2009

8) Staggered ocket ee. Sps.Gregorio oandJuana anGovsTong,G.R. 51942, ovembr 272003. AM No,04-2-04-SC,e:Amendment f Sect ion 1'( i \ , u le141of theRules f Court A.M.No.04-2-04-SC,ugust 6,2004] y Clar i fy ingheManner f Payment f the Increasedeesor Corporate ehabi l i tat ionPeti t ions,akingntoAccounthe Court 'sssuancen Amendment nthe Clar i f icat ionn he Legal eeso be Col lectedn Cases f CorporateRehabi l i tat ionA.M. No. 00-8-]-Q-SC,ecember0, 2021, eptember19,2006

9) Adherenceo Jurisdict ion;ur isdict ionannot eoustedLee s MTCof Legaspi ity,1-45 CRA08

. D ioqu inosCruz ,L6 SCRA51(1982). Ramos sCentral ank, 1 SCRA 65

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10)Effectf lack f Jurisdict ion. Abbain sChua, 2SCRA748. Munic ipal i tyf Ant ipolo sCA,133SCRA20. Estoesta,r. s CA, 79 SCRA 03. SuarezsCA,186SCRA 39. Ti jam sSibonghanoy,t . a l . ,23SCRA9 (1968)L1) uspendedur isd ic t ion. PAL s Kurangking,89SCRA 88 ..1-2)Hierarchyf Courts . '. Ouano sPGTTnternat ionalnvestment orp. 384SCRA 89). Agan, t .a l .VsPh i l ipp inen te rna t iona li rTermina ls ,.R .No. -55001,

May5,2003

l l l . Rule1,Sect ionsto 6, ROC. Redefras CA,G.R.No. 1,466L1.,ebruary 6,2007. VdadeVictor ia sCA,G.R.No.147550,anuary 6,2007. HernandezsRura l ank , 1SCRA5- . GovsUCPB, .R.No.LGL87, ovember1',2004. PederangasHon.Buissan, .R.No.L-49475 eptember8,1993. Phi l ippine ational ank sCourt f Appeals,53SCRA 37 1987). TesorerosMathay, 85SCRA 28Mani laHotel sCA, 84SCRA 15

lV. Rule2,Section to 6' Rebol l idosCA,170SCRA00 1989). DeGuzmanrvs AC, 92SCRA07 1990). Bal iwag ransit ,ncvs.Ople, 71- CRA50 1989). Bachrach otors s carangal,8 Phi ls 87. Agust in sBacalan,35SCRA40 1985). FlroessMallare-Phi l ipps,44SCRA77 L986)' Sps.DecenasSps. iquero, .R.No.L55736, arch 1,2005

V. Rule3 - Section to 3: Partieso a CivilAction. lronandSteel uthori ty sCA,249SCRA38 1995). TravelWideAssociatedales,nc. sCAL99SCRA05 1991). Rala sRal la, 99SCRA95 1991). Tampingcos AC,207 CRA52. House nternat ional ui ld ing enants ssoc. s lAC, 151 SCRA 03(1e87)o PascualsPascual,.R.No.157830, ovember7,2005' GolangosJoneB.Fung,G.R.No.157952, eptember,2009

. . Equitable CIBank, nc. now knownas BancoDe Oro-EPCl,nc.)vs

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Heirs f AntonioC.Tiu,et. a l . ,G.R.No.L78529, eptember 4,2009Vl. Rule3, Sections to 6: Partieso a CivilAction. Wongvs AC, 00SCRA 92. BegosasChairman,VA, 2 SCRA 6(1970). Mobi lPhi l . s .Customs,rrastre18SCRAL20) 1966). American xpress o. sSantiago,9 SCRA 5 (1.973). Pantrancos Buncan, .R.No.14Q746, arch1.6,2005Vll.Rule3, Sections to 12 (Partieso a Civilnction). Lozanos Bal leseros,95SCRA 81 1991). Dael sTeves, 36SCRA 99 1-985). Seno sMangubat, 56SCRA 1-31987). LottePhi ls sDelaCruz,G.R.No.1,663302,uly28,2005. QuiombongsCourt f Appeals,89SCRA25 1990). Domingo sScheer,21SCRA68. Chua sTorres, .R.No.151900, ugust 0,2005- . Liana's upermaarkets NLRC, .R.No.1,LI0L4 ay3 -,1995. Republ icsCampos, .R.No.84895,May4, t989Vlll. Rule3, Sections 3 o 19:Partieso a CivilAction

. Chiang aiShek chool sCA,G.R.No.58028, pri l18,1989. Atty.LavinasCourt f Appeals,71SCRA 91 1989). LawassCA, 46SCRA 73 198). Vda.DeSalazarsCA,G.R.No. 2I5L0. Bonifacio,t .a l .VsHon.Dizon, t .a l . , 1989). TheHeirs f the the lateFlorent ina uguid da de Haberer s CA,104scRA 34 1981_). Atty.Rogelio .Sarbasas FevdadeTe, epresentedy herAttorney-in-factFaust ino astaf ieda,.R.No.175910,uly 0,2009. DagadagsTongnawa,.R.No.161166-67,ebruary3,2005' Carandangs He i rs f Qu i r ino e Guzman, .R.No.16-347, ovember29,2006

lX. Rule3, Sections 8 o 22: Partieso a CivilAction. RumualdezsTiglao, .R.No.51.I5L, uly 4,I98t. TheBoard f L iquidatorssHeirs f MaximoM. Kalaw 0SCRA 967. Aguas s Llemos, SCRA95

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X. Rule4 Venue. Govs UCPB,t.a l .G.R.No.L56I87,November1,L,2004. Saludo s.american xress, .R.No.L59507, pr i l16,2006. Hoechst h i l ippines,nc.pet i t ionersTorres,3 SCRA 97 1978). Surigao entury awmil l sCA, 18SCRA23. Phi l ippine anking orporat ionsTensuan,30SCRA L3 1994). GesmundosJRBRealty orporat ion,234CRA 53 1994). Phi l .Bank f CommercesLim,G.R.No.159507, pri lL9,2006. UnitedOverseasank s Rosemor inngandDev't ,G.R.No.159669Xl. Rule5: UniformProceduren TrialCourts

Law:Rule n Summary rocedureSCResolut ionateOctober 5,1991)A.M.No.02-11-09-SCSec. A(2)of the Revised ules n Summary roceduress amendedo readasfol lows: '(2) Al l other cases, xceptprobateproceedings,here the total

amountof the plaint i f f 's lamdoesnot exceed n hundred housandpesos P100,000.00)r, wo hundred housand esos P200,000.00)nMetropol i tan ani la, xclusivef interest ncost"

Theamendmentookeffect n November 5,2002. BayubaysCA, 24SCRA57 1993). Lucas sFabros, ,M.No.MTJ-99-1226,anuary1,2000. BongatosMalvar; .R.No.1,4L614,ugust .4,2002. PascualsJovel lanos,90SCRA33. Luna sMirafuene, .M.No.MTJ-05-I-610,eptember6,2005. Macal inos BPl,G.R.No.L75490, eptember-9,2009

Xl l .Rule : Kins f Pleadings. Calo sAjax, 2SCRA 96 1968). ReyessCA, 8 SCRA 38 1971). Chan sCA, 30SCRA85. ICTSIs CA,214 SCRA 56 1992). MetalsEngineeringesourcesorporat ionsCA203SCRA 73lt992l. CojuangcosVi l legas,t .a l .184SCRA74 1990). Agana sLagman, .R.No.139018, pri l1,1,,2005. Singaporeir lnes sCA, 43SCRA 43 1995)

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Xll l . Rule : Parts f Pleadings. Quimpo sDelaVictor ia 46SCRA ,39L972). Buenaventuras Uy,et.,L49SCRA 2 (L987). SammerOverseas lacement gency,nc.vs Mi ldredR.Santos, t . a l .G.R.No.152579, ugust ,2009. Buan sLopez, .R.No.75349,October 3,L986. Shpsidenc. sCA,G.R.No. 43377,February0,2001.. Loquis sOff ice f he Ombudsm4pr,ugust 000. Doena sLapesura ,355CRA58. Sto. omas niversi tysSurla, 94SCRA82 1998). Cagayanal ley s Commissionerf Internal evenue, .R.No. L5'J.41.3,February 3,2008. F ide lO. Chuaand F i l idenRea l ty nd Deve lopmentorpora t ionsMetropol i tan ank ndTrustCompany,t . a l .G,R.No. 1.8231.L,ugust19,2009

XlV. Rule : Manner f Making l legat ionsn pleadimngsVdade Daffon s CA,387SCRA 27(ultimateact). Torib io sBidin, 34SCRA 62 1985). Bough ndBough sCantiveros,0 Phi l 09 1919). Hibberd sRhode, 2 Phi l476 t9I5\. Jabaldes PNB, SCRA 9L L963\. Central urety sCNNHodges, 8 SCRA 59 1971). Consol idatedank s DelMonteMotorWorks, u ly 9,2005,G.R.No.1.43338,uly 9,2005. Memita sMasongsong,.R.No. 509I2,May28,2007. Capito lMotors sYabut, 2 SCRA (1970). AntamConsol idated,nc. t . a l .vsCA, t . a l .143SCRA 4 (1986). Meri l lLynch utures, A,G.R.No.97816, uly 4,1992. Reyess RTC ranch 42G.R.No.165744, ugust L,2008

XV.Rule . The Ph i l ipp ine r i t i shCo. , nc . , t . a l . vs De losAnge les , 3 SCRA 0(1s7sl. Dulos sCA,1-88 CRA13 1990). Gochangco,t . a l . vs CFINegrosOccidental ,t . a l . (G.R.No. L-49396,January5,1988). Indiana erospace niv. s.Commissionf Higher ducation,56SCRA367 2oorl. Monzon, sSps.Relova, .R.No. 7L827 September7 2008

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XVl. Rule10:Amended ndsupplemental leadings. LeobrerasCA,G.R.No.8000L, ebruary7,1989. ThePasay i tyGovernmentsCFl, 32SCRA 56 1984). Torres sCA,131SCRA 4 (t984\. VersozasCA,299 CRA 00. Magaspi,t .a l .vs Ramolete,t .a l . ,115SCRA -931982). MWSS sCAand he Cityof Dagupan,43SCRA 23 1986). NorthernCementCorporat ions.. lACndShipsidencorporated[G.R.No.L-68636,ebruary9,19881,. ValenzuelasCA,G.R.No.131175, ugust 8,2001,63 CRA 79. Sps.Lambino s Hon. Presidingudge,G.R.No. L69551, anuary 4,2007. Ph i l ipp ine o r tsAuthor i ty s Wi l l iamGothong,G.R. No. 158401- ,January 8,2008

XVll . Rule11:When o f i le responsive leadings. DelBros s AC, 59SCRA 33. SpousesarrazasCampos,20SCRA881 1983)XVll l . Rule12:Bi l lof Part icular. Sal i ta sMagtol is ,233CRA 00 1994). Agcanass Mercado, SCRA 88 1963). Santos s Liwag, 01SCRA 27(19801XlX. Ru le : F i l ing. BarramedasCasti l lo,8SCRA1977). PNB sCFI f Rizal, 09SCRA19921. Hernandez,t . a l .vsTheHonorable erdro .Navarro, t . a l . ,48 SCRA

4s (19721. QuelnansVHF, .R.No.L38500, eptember6,2005. GarruchosCA,G.R> o.L43791-,anuary ,4,2007. Solar eamEntertainments Ricaforte,03SCRA61 1998). Amen sCA,G.R.No.L43424, ugust,200L' Pefrosos Dona,G.R.No.154018, pri l3,207. Heirs f Eugenio opez s Hon.Enriquez, .R.No.146262,anuary1,,2007. GarvidasSales,r. ,G.R.No.124893,pri l18,1997

XX.Rule 4:Summons ecs. to 14. Paramountnsurance orporat ions MaximoM. Japzon, t a l . ,2L1-- scRA 7e 19921. Syjuco,nc. sCastro, 75SCRA -711989). . Bot icano Chu, 48SCRA41 1987)

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. PanAsiat ic ravel, orp. sCA,G.R.No.L-6278t, ugust -9, 988. Mapavs CA,et. al.,214SCRA I7 (1,992). SandovalsHret,G.R.No.149380,uly , 2000. Oaminal sCasti l lo, .R.No.1.52776,ctober , 2003. Mason s CA,G.R.No.144662, ctober 3,2003. Jose s Boyon,G.R.No. L47369, ctober 3,2003. DomagassJensen, .R.No.158407,anuary7,2005. Biaco sPhi l .Country ural , ankr.G.R.o.161417, ebruary,2007. Bank f the Ph i l ipp ines landss-Sant iago ,.R.No.L69116, a rch 8 , '2007. The Ph i l ipp inemer ican i fe& Genera lnsurance ompany s Hon.Augusto .Breva, .R.No.1.47937,ovember 1,,2004. Santos s PNOC xplorat ion orporat ion, .R.No. 170943, eptember23,2008. Alexander am Wongvs Catherine actor-Koyoma,.R.No. 1-83802,September7,2009. Sans io h i l ipp ines ,nc.vs Sps .A l ic ia eodegar io ogo l , r . ,G.R.No.L77007,uly L4,2009. BD LongSpanBu i lders ,nc.vs R.S.Amep loqu io ea l tyDev ' t . ,G.R.No.169919,eptemberL,2009

XXl. Rule14,Secs. 5 o 20. Cariagas Malaya, 43SCRA41 1986). LicarossLicaros, .R,No.150656, pr i l29,2003, . DeMidgely sFerandos,4 SCRA3 (1975\. Busuego sCA,151SCRA 76 1987). Pinlac sCA, anuary 9,200L. GonzalessStatePropert ies orp.G.R.No.1,49765,anuary 5,200tXXl l . Rule15:MotionsSecs. to 10. DelaPena sDelaPena, 58SCRA98' Manacop s CA,215SCRA 73(L992). Yap sCA,115SCRA 05. Azajar sCA,145SCRA 33. SarmientosZaralan, .R.No.16747L,ebruary,2007. AnecoRealtyDev't s Landex, .R.No. 165952, uly28,2008Xxl l l . Rule15:Motion o Dismiss. Vitangcol s New Vista Propert ies,nc. et. a l . , G.R. No. L76014,

September7,2009. BarrazasCampos, r. 20 SCRA 81(1983)' . Pangan ibansPi l ip inashelCorp . 95SCRA24

. . BAFinances Pineda, 19SCRA 93 1982)

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. Munic ipal i tyf Bi f fan agunasCA, 19SCRA 9. Guerrero sRTC f llocos, 29SCRA274. Ramos sPeralta,03SCRA12. Chuavs Ang, G.R.No. I56t64, September , 2009 (exceptionoexhaust ionf admi istrat iveemedies). AntonioNavarro s Metropol i tan ankand TrustCompany/Clar i ta.Navarro vs Metropol i tan Bank and Trust Company,G.R, No.1.65697/G.R.o. 1.56481,ugust ,2009. BancoDe Oro-EPCl,nc. vs John.-iansipek,.R.No. 1'81235, uly22,2009

XXIV. Rule17:Dismissal f Actions. Dael sSps.Beltran,.R.No.156470, pri l30,2008' GovsCruz, 72 SCRA247. Jaover sYtoriaga,t .a l . ,G.R.No.L-35989, ctober 8,L977' Val langca,t .al .vsCA, t .a l . ,G.R.No.55336,May4, 1989. Montejo s Urot ia, 0 SCRA1XXV. Rule18:Pre-trial

A.M.No.03-1-09-SC,Rule n Guidel ineso be Observedy heTria lCourtJudgesndClerks f Court n he conduct f Pre-tr ia lndUse fDeposit ion-dscovery easue.. Ph i l ipp ineor tsAuthor i ty s C i tyof l lo i lo ,G.R.No. 10979I , u ly14 ,

2003. Sarmien tosJuan, .R. o.L -55605;anuary8 ,L983. Alarcon sCA,323SCRA L6 2OO\. TiuvsMiddleton, 10SCRA81-. Dulos sCA,188SCRA13 1990). Tropical omes nc.vs Vi l laruz, t . a l . ,G.R.No. L-4O628,ebruary 4,1989. Founta inheadnterna t iona lh i l ipp ines ,nc.vs CA,G.R.No. 86505,February,1,,1991,. SaguidsCA,G.R.No.150611,une10,2003. Son sSon,G.R.No.73077,December9,1995. Corpuz s Cit ibank, .A,et. a l . /Cit ibank, A vs Spouses zucena .Corpuz ndRenato .Corpuz , .R.No.175677, .R 'No.177133,u ly31.,2009

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XXVI. Rule19, ntervention. PagtalunansTamayo, .R.No.5428t,March19,1990. Magysaysay-LabradorsCA,G.R.No.58168,December 9,L989. OrdonezsGusti lo, 92SCRA69. Metropol i tan ankandTrustCompanys Presidingudge,RTCMani la,1_89CRA21XXVIl. Rule20:Calendar f Cases. AngKekChen sBel lo,G.R.No. -JOZqq-q6,une 0,1988XXVll l . Rule 1. Universalubber roducts,nc. sCA,130SCRA 04 1984). People sMontejo, 1- CRA22 1967). GenorgasQuintain, 8 SCRA 4 (1.977)XXIX. Rule22. Nactor s AC, -58 CRA35 1988)

Mayor s AC, 61SCRA3 (1988). Luz s National mnesty ommission,.R.No.159708, eptember4,2004. Neypes sCA,G.R.No.141,524,eptember 4,2005

XXX. Rule23: Deposition ending ction, A.M.No.03-1-09-SC,Ru le n Gu ide l ineso beObservedy heTr ia l our tJudges ndClerks f Court n he Conduct f Pre-Tria lndUseof

Deposit ion-discoveryeasues.. Kohvs AC, 44SCRA 59 1986). Republ icsSandiganbayan,04SCRA 12 L991'). CaguiatsTorres, 0 SCRA 06 1969). SantiagoandDev'tCorp. sCA,G.R.No. 03922, uly , 1996. Vdade Manguerr s Risos, .R,No.152643, ugust 8,2008

XXXI. Rule24-28 othermodesof discovery). LafradasCA,G.R.No.1,02390,ebruary,2002. Securi ty ankCorp. s DelAlcazar; .R.No.1-51310,arch1'1 ' ,2002. RosetesLim,G.R.No.13605, une , 2006XXX|l . Rule 9. Lopez s Maceren, 5 SCRA53

Fortune orp. sCA, 55SCRA

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