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COLLEGE OF LAW
Mendiola, Manila
SYLLABUS ON CIVIL PROCEDURE with
ALTERNATIVE DISPUTE RESOLUTION (ADR)
By:
ATTY. PLARIDEL J. BOHOL II
Professor
COURSE DESCRIPTION:
An in-depth study of the basic principles of jurisdiction and the procedure to be observed
in the conduct of civil cases. It also includes a study of the jurisdiction of various courts of
different levels and administrative or quasi-judicial agencies. The course is centered on the
study of Rule 1 to 61 of the 1997 Rules of Civil Procedure and its amendatory circulars and
resolutions including the judicial interpretation and application of the rules.
PART I INTRODUCTION
I.
PRELIMINARIES;
a) Concept of Remedial Law
b) Remedial Law distinguished from Substantive Law.
c) Prospective Effect of the Rules of Court.
1. Bermejo v. Barrios, 31 SCRA 764, 776
d) Applicability to pending actions; retroactivity.
1. In the Matter to Declare in Contempt of Court Hon. Simeon
Datumanong, 497 SCRA 626, 636-637
2. PCI Leasing and Finance, Inc. vs. Go Ko, 454 SCRA 586, 592
3. Go vs. Subanon, 642 SCRA 367, February 9, 2011.
4. First Aqua Traders, Inc. vs. Bank of the Philippine Islands, 514 SCRA
223, 226-227
e) When procedural rules do not apply to pending action.
f) Rule making power of Supreme Court
i.
ii.
iii.
iv.
v.
c. Commencement of action;
Page 1 of 29
i.
Condition Precedent;
- Katarungang Pambarangay
ii.
iii.
i.
ii.
II.
G.R. No.
i.
ii.
iii.
iv.
v.
i.
ii.
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iii.
i.
i.
j.
i.
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(Sec. 17)
JURISDICTION
Definition; Scope of Jurisdiction;
Effect of Lack of Jurisdiction;
Duty of Court to determine its Jurisdiction;
When is jurisdiction determined; General Rule
How is Jurisdiction Acquired;
i.
ii.
iii.
f) Classification of Jurisdiction.
i. As to the Nature
a.
b.
c.
d.
e.
h) Nature of Jurisdiction;
a. Supreme Court original and appellate, exclusive and concurrent
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i.
ii.
iii.
iv.
v.
vi.
i.
ii.
iii.
iv.
i.
ii.
iii.
b. Probate cases;
1. Heirs of Tuason v. Court of Appeals, G.R. No. 125758, Jan.
20, 2004
iv.
Commercial courts;
a. Intra-corporate Controversy
1. Espino vs. NLRC, 240 SCRA 52
b. Relationship Test
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v.
vi.
vii.
a.
b.
c.
d.
e.
f.
viii.
Agrarian Cases
k)
i.
ii.
iii.
Jurisdiction;
Expanded Jurisdiction of MTC in Civil Cases;
Application of the Totality Rule;
1. Flores v. Mallare-Phillips, 144 SCRA 377
iv.
v.
vi.
SPECIAL COURTS
a. SANDIGANBAYAN
PD 1616, as am. by RA 7975 and RA 8249
i.
ii.
2. R.V. Marzan Freight Inc. v. Court of Appeals, G.R. No. 128064, Mar. 4,
2004;
3. Ty v. Trampe, G.R. No. 117577, Dec. 1, 1995
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i.
ii.
iii.
iv.
v.
vi.
vii.
viii.
IV.
i.
ii.
iii.
Parts of Pleadings
a.
b.
c.
d.
e.
2. Banco Filipino Savings and Mortgage Bank v. Court of Appeals, 332 SCRA
241
f.
iv.
v.
vi.
b. Allegations
i.
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ii.
iii.
iv.
v.
vi.
vii.
viii.
ix.
x.
xi.
xii.
c. KINDS OF PLEADINGS
i.
ii.
Nature of an Answer.
Defenses in Answer.
Negative Pregnant
Affirmative Defenses; Define. (Sec. 5, Rule 6)
1. Pesane Animas Mongao v. Pryce Properties Corp., 467 SCRA 201,
214
iii.
Page 8 of 29
b. Permissive Counterclaim
2. Universal Robina Corp. v. Lim, 535 SCRA 95, 99
c. Distinction between a compulsory and permissive counterclaim.
3. Santo Tomas University v. Surla, 294 SCRA 382, 392-293
4. Gojo v. Goyola, 35 SCRA 557
5. Korea Exchange Bank vs. Gonzales, 456 SCRA 224 (2005)
6. BA Finance Corp. vs. Co, 224 SCRA 163 (1993)
d. Remedies For failure to raise compulsory counterclaim (Rule 9, Sec. 2)
e. Effect of dismissal of a complaint on the counterclaim already set-up.
7. Pinga v. Heirs of Santiago, 494 SCRA 393, 413.
f.
iv.
v.
vi.
vii.
viii.
ix.
x.
xi.
i.
ii.
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iii.
f. AMENDMENT OF PLEADINGS
i.
ii.
iii.
iv.
v.
vi.
vii.
viii.
g. MOTIONS
V.
SUMMONS
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f) Who issues the summons; When summons is issued (Sec. 1, Rule 14)
g) To whom summons is directed; Contents of summons (Sec. 2, Rule 14)
h) Who serves the summons (Sec. 3, Rule 14)
i) Return and proof of service (Sec. 4, Rule 14)
j) Issuance of alias summons (Sec. 5, Rule 14)
k) Uniformity of the Rules on Summons
l) Service upon entity without a judicial personality (Sec. 8, Rule 14)
m) Service upon prisoner (Sec. 9, Rule 14)
n) Service upon a minor and an incompetent (Sec. 10, Rule 14)
o) Service upon a private domestic juridical entity (Sec. 11, Rule 14)
8. G & G Trading Corporation v. Court of Appeals, 158 SCRA 466
9. Aboitiz International Forwarders, Inc. v. Court of Appeals 488
SCRA 492
10. Paramount Insurance Corp. v. A.C. Ordoez Corp., 561 SCRA 327
p) Service upon a foreign private juridical entity (Sec. 12, Rule 14 amended by A.M.
No. 11-3-6 - New Rule on Service of Summons)
q) Service upon public corporation (Sec. 13, Rule 14)
r) Service upon unincorporated government agency
11. Republic of the Philippines v. Domingo, G.R. No. 175299, Sept.
14, 2011
Page 11 of 29
v) Service upon defendants whose identity or whereabouts are unknown (Sec. 14,
Rule 14)
21. Santos v. PNOC Exploration Corp., 566 SCRA 272
w) Service upon a resident temporarily out of the Philippines (Sec. 16, Rule 14)
i.
ii.
iii.
a) Nature of Default
1. Vlason Enterprises Corp. vs. CA, 310 SCRA 26 (1999)
2. Monzon Spouses Relova v. Addio Properties Inc., 565 SCRA 514
3. Cathay Pacific Airways v. Romillo, Jr. 141 SCRA 451
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BILL OF PARTICULARS
MOTION TO DISMISS
ii.
iii.
iv.
Page 13 of 29
ii.
By the plaintiff
8. Mondonedo v. Court of Appeals, 252 SCRA 28
ii.
By the defendant
9. Mangelen v. Court of Appeals 215 SCRA 230
10. Paredes v. Verano, G.R. No. 164375, Oct. 12, 2006
Page 14 of 29
iii.
iv.
v.
iii.
a) Meaning of discovery
b) Purpose of discovery
1. Mercader v. DBP, 332 SCRA 82
ii.
iii.
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iv.
v.
vi.
Page 16 of 29
Definition
Kinds of Arbitration
o International Commercial Arbitration
Governing Law
Appointing Authrotity
Legal Representation
Referral to Arbitration
Confidentiality of Arbitration Proceedings;
Exception
o
Domestic Arbitration
Governing Law
iv.
XI.
SUBPOENA
Subpoena ad testificandum
Subpoena duces tecum
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XIII.
a) Nature of Trial
1. Acosta v. People, 5 SCRA 774
b) Trial and hearing, distinguished.
2. Trocio v. Labayo, 53 SCRA 97, 100
Orders in Chambers;
Order of Trials maybe Changed
6.Yu v. Mapayo, 44 SCRA 163
iii.
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c) Consolidation of Civil and Criminal cases; allowed (Sec. 2 (a) Rule 111 of
1985 Criminal Procedure)
6. Republic v. Court of Appeals, 116 SCRA 505
a) Commissioner Defined.
b) Consent of all parties necessary. Reference without consent void. (Sec. 1,
Rule 32)
8. Philippine Savings Bank v. Maalac, G.R. No. 145441, April 26,
2005
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XIII.3. JUDGMENT
1. Meaning of Judgment
1. Macahilig v. Heirs of Magalit, 344 SCRA 838, 84
2. Social Justice Society v. Atienza, 545 SCRA 92, 114
2. Requisites of valid Judgment
3. Pablo-Gualberto v. Gualberto V, 461 SCRA 450
4. Naguiat v. NLRC, 269 SCRA 564
5. Miguel v. JCT Group, Inc. 453 SCRA 529
3. Conflict between the dispositive portion and body of the decision
6. Guevarra v. Sandiganbayan, 454 SCRA 372
7. Morales v. Court of Appeals, 461 SCRA 34
8. So v. Food Fest Land Inc., 642 SCRA 592, February 9, 2011
4. Ambiguity in the judgment; clarificatory judgment
5. Interlocutory Orders. Define.
9. Rudecon Mangament Corp. v. Singson, 454 SCRA 612
i.
i.
i.
i.
ii.
iii.
Page 20 of 29
i.
i.
i.
i.
ii.
iii.
i.
ii.
iii.
Distinctions:
i.
Page 21 of 29
c) Effect of filing of the motion on the period to appeal (Sec. 2, Rule 40; Sec. 3,
Rule 41)
d) Grounds for Motion for Reconsideration (Sec. 1, Rule 37)
e) Effect when motion is denied; Order of Denial not appealable. (Sec. 9, Rule 37)
f) Effect of granting a motion for reconsideration (Sec. 3, Rule 37)
3. Esquivel v. Alegre, 172 SCRA 315
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g) Dismissal of Appeal; Court of Appeals (Sec.1, Rule 50); Supreme Court (Sec.5,
Rule 56)
16. The Government of the Kingdom of Belgium v. Court of Appeals, 551
SCRA 223
17. Beatingo v. Gasis, 642 SCRA 539
Appeal from Municipal Trial Court to the Regional Trial Court (Rule 40)
a)
b)
c)
d)
e)
f)
g)
Appeal from Regional Trial Court to the Court of Appeals (Rule 41)
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j) RTC cannot dismiss appeal on ground that only questions of law involved
23. Kho vs. Camacho, 204 SCRA 150 (1991)
k) Appellee who has not appealed may not obtain affirmative relief from
appellate court
24. Custodio vs. CA, 253 SCRA 483 (1996)
a) Scope and title of cases; Cases appealed to the Court of Appeals under Rule
41.
b) Appellant's brief (Sec. 7, Rule 41)
B.1. When to file;
d) Contents of Appellant's Brief(Sec. 13, Rule 41); Appellee's Brief (Sec. 14, Rule
41)
e) Questions that may be raised on appeal; Exceptions (Sec. 15, Rule 41)
Petition for Review from Regional Trial Court to the Court of Appeals (Rule 42)
.
a) Appeal from RTC decision rendered in the exercise of its appellate jurisdiction
26. Ross Rica Sales Center, Inc. vs. Ong, G.R. No. 132197, August 16, 2005
Page 24 of 29
a) Scope (Sec.1)
1. Fabian vs. Desierto, 295 SCRA 440 (1998)
b) Ombudsman criminal cases Supreme Court via Rule 65
2. Garcia-Rueda vs. Pascasio, 278 SCRA 269 (1997)
c) Cases not covered (Sec. 2)
3. St. Martin Funeral Home vs. NLRC, 295 SCRA 494 (1998)
d) Decisions of Secretary of Labor and Director of Bureau of Labor Relations
petition for certiorari to CA under Rule 65
e) Decisions of DOJ Secretary in petitions for review prosecutors resolutions
petition for certiorari to CA under Rule 65
4. Santos vs. Go, 473 SCRA 350 (2005)
f) Not applicable where there is error of jurisdiction
5. Fortich vs. Corona, 289 SCRA 624 (1998)
g) Where to appeal (Sec. 3)
h) Pure questions of law may be raised
i) Period of appeal (Sec. 4)
j) How appeal taken (Sec. 5)
k) Form and contents (Sec. 6)
l) Effect of failure to comply with requirements (Sec. 7) - sufficient ground for
dismissal
m) Action by court (Sec. 8)
a. Require fiing of comment or
b. Dismiss petition outright
n) When petition given due course (Sec. 10)
o) Effect of appeal (Sec.12)
General rule: shall NOT STAY award, judgment, final order or resolution
Exceptions:
a. when CA directs otherwise
b. when the law directs otherwise (additional exception)
6. Lapid vs. CA, 334 SCRA 738 (2000
APPEAL BY CERTIORARI TO THE SUPREME COURT (Rule 45)
a) Application of Rule 45
7. Five Star Marketing Co.,Inc. v. Booc, 535 SCRA 28
Page 25 of 29
Petition for Relief from Judgments, Orders or Other Proceedings (RULE 38)
a)
b)
c)
d)
e)
f)
g)
h)
i)
j)
k)
l)
m)
n)
o)
p)
q)
r)
s)
t)
u)
Page 26 of 29
8. Islamic DaWah Council of the Phils. vs. CA, 178 SCRA 178(1989)
(2003)
c) Kinds of execution
i.
According to nature
a. Matter of right (Sec. 1)
- enforceable by mandamus
b. Discretionary (Sec. 2)
ii.
ii.
Trial court can grant motion for execution pendingappeal even after perfection
of appeal (Sec. 9, last par.)
Page 27 of 29
n) Meaning of levy
4. Fiestan vs. CA, 185 SCRA 751 (1990)
o) Execution of money judgments under Rule 39, Sec. 9 promissory note not
allowed.
5. Dagooc vs. Erlina, A.M. No. P-04-1857 (formerly OCA I.P.I.
1429-P), March 16, 2005
p) Effect of levy on execution as to third persons (Sec. 12)
No. 02-
How made
Who acts on the claim?
Real property
Personal property
In all cases
Conveyance of property sold to highest bidder, how
made (Secs. 23, 24, 25, 26)
Right of redemption
a. Personal property
b. Real property
ii.
iii.
iv.
v.
vi.
vii.
Time and manner of, and amounts payable on, successive redemption, etc.
(Sec. 28)
Page 28 of 29
viii.
ix.
x.
xi.
Page 29 of 29
150134,