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Edu Notes
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Rule 10
*Navarro vs Vda. de Taroma, 478 SCRA 336
“Amended and Supplemental Pleadings” - Sec 2, refers to an amendment made before
the trial court, not to amendments before the
Section 1. - Amendments in general Court of Appeals. The Court of Appeals is
vested with discretion to admit or deny
Pleadings may be amended by adding or amended petitions file before it.
Notes:
*Siasoco vs. CA, GR No. 132753, Feb. 15, 1999
- Where some but not all the defendants have
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answered, plaintiffs may amend their
*As regards amendments, the Rule should be complaint once, as a matter of right, in
liberally applied.
respect to claims asserted solely against the
non-answering defendants, but not as to
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claims asserted against the other defendants
Section 2. - Amendments as a matter of right *Vlason Enterprises Corporation vs. CA, GR No.
121662-64, July 6, 1999
A party may amend his pleading once as - A service of a New Summons for the
a matter of right at any time before a amended complaint is required when the trial
responsive pleading is served or, in the case of court has not yet acquired jurisdiction over
a reply, at any time within 10 days after it is the defendants.
served.
SCRA 45
The remedy of Mandamus is available if the Notes:
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A defect in the designation of the parties Notes:
When issues not raised by the pleadings The rule is that, the amended pleading
are tried with the express or implied consent of supersedes the original pleading. However, all
the parties, they shall be treated in all respects the admission in the original pleading may be
as if they had been raised in the pleadings. received as evidence.
Notes:
The defendant shall file his answer to the
complaint within 15 days after service of
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summons, unless a different period is fixed by
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the court.
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Notes:
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When any pleading is amended, a new Section 3.- Answer to amended complaint
copy of the entire pleading, incorporating the
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A counterclaim or a cross-claim which
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either matured or was acquired by a party after
serving his pleading may, with the permission
Section 4.- Answer to counterclaim or cross- of the court, be presented as a counterclaim or
claim a cross-claim by supplemental pleading before
judgment.
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Section 10.- Omitted counterclaim or cross-
claim
complaint
When a pleader fails to set up a counterclaim or
The time to answer a third (fourth, etc.)- a cross-claim through oversight, inadvertence,
party complaint shall be governed by the same or excusable neglect, or when justice requires,
rules as the answer to the complaint.
he may, by leave of court, set up the
counterclaim or a cross-claim by supplemental
Notes:
pleading before judgment.
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A reply may be filed within 10 days from Section 11.- Extension of time to plead
service of the pleading responded to.
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“Bill of Particulars”
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Section 1.- When applied for (Purpose)
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Section 1.- Coverage
Section 3.- Compliance with order This Rule shall govern the filing of all
pleadings and other papers, as well as the
If the motion is granted, either in whole service thereof, except those for which a
or in part, the compliance therewith must be different mode of service is prescribed.
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Filing is the act of presenting the
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pleading or other paper to the clerk of court.
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1. When the attorney of record cannot be
located, either because he gave no address Notes:
not be punished for contempt for 1. Personal service; made by presenting the
disobeying a special judgment.
original copies thereof, plainly indicated as
such, personally to the clerk of court; or
Cases:
*Heirs of Mendoza vs. CA, GR No. 170247, *Benguet Electric Cooperative, Inc. vs. NLRC,
September 17,2008
GR No. 89070, May 18, 1992
- Notice or service made upon a party who is - If a private carrier is availed of by the party,
represented by counsel is nullity. As a Rule, the date of actual receipt by the court of
notice to the client and not to his counsel of such pleading and not the date of delivery to
record is not notice in law unless in instance the private carrier, is deemed to be the date
when the court or tribunal orders service of the filing of the pleading.
Notes:
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Section 5.- Modes of service *Personal service is deemed complete upon
actual delivery.
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Notes:
2) mail.
Service by registered mail shall be made
by depositing the copy in the post office, in a
*However, if personal service and service by sealed envelope, plainly addressed to the party
mail cannot be made, service shall be done by or his counsel at his office, if known, otherwise
“substitutive service”, which is done by at his residence, if known, with postage fully
delivering the copy to the clerk of court with pre-paid, and with instructions to the
proof of failure of both personal and service by postmaster to return the mail to the sender
mail.
after 10 days if undelivered. If no registry
service is available in the locality of either the
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sender or the addressee, service may be done
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by ordinary mail.
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not known, or he has no office, then by leaving iii. Plainly addressed to the party or his
the copy, between the hours of eight in the counsel at his office, if known,
morning and six in the evening, at the party’s or iv. Otherwise at his residence, if known,
counsel’s residence, if known, with a person of v. With postage fully pre-paid, and
sufficient age and discretion then residing vi. With instructions to the postmaster to
therein.
return the mail to the sender after 10 days if
undelivered.
Notes:
charge thereof; or
- It does not constitute filing until the papers
c. If no person is found in his office, or if his are actually delivered into the custody of the
office is unknown, or if he has no office, by clerk of court or the judge.
service by mail.
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Personal service is complete upon actual
delivery. Service by ordinary mail is complete
upon the expiration of 10 days after mailing,
Section 9.- Service of judgements, final orders unless the court otherwise provides. Service by
or resolutions registered mail is complete upon actual receipt
by the addressee, or after 5 days from the date
Judgments, final orders or resolutions he received the first notice of the postmaster,
shall be served either personally or by whichever date is earlier.
1. By personal service;
mail (1) Actual receipt by the
2. By registered mail; or
addressee; or
3. By publication, if:
(2) 5 days after addressee
(a) A party is summoned by publication; and
received postmaster’s
(b) Such party failed to appear in the action
notice
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proved by the written or stamped
Section 11.- Priorities in modes of service and acknowledgment of its filing by the clerk of
filing court on a copy of the same; if filed by
registered mail, by the registry receipt and by
Whenever practicable, the service and the affidavit of the person who did the mailing,
filing of pleadings and other papers shall be containing a full statement of the date and
done personally. Except with respect to papers place of depositing the mail in the post office in
emanating from the court, a resort to other a sealed envelope addressed to the court, with
modes must be accompanied by a written postage fully prepared, and with instructions to
explanation why the service or filing was not the postmaster to return the mail to the sender
done personally. A violation of this Rule may be after 10 days if not delivered.
Notes:
Notes:
preferred.
Proof of Filing
Exception: Papers emanating from the court.
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of the case of the issues involved therein, (1) Written admission of the party served; or
and the prima facie merit of the pleading (2) Official return of the server; or
sought to be expunged for violation of (3) Affidavit of the party serving, with a full
Section 11.
statement of the date/place/manner of
service.
The filing of a pleading or paper shall be (1) Affidavit of the person mailing showing
proved by its existence in the record of the compliance with Rule 13, section 7; and
case. If it is not in the record, but is claimed to (2) The registry receipt issued by the mailing
have been filed personally, the filing shall be office.
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rights of the party who caused it to be
Ordinary mail:
recorded.
Substituted Service
Lis pendens is a latin term which literally means
(1) At the time of delivery of the copy to the a pending suit or a pending litigation.
registered mail:
2. The defendant —
(1) The registry return card shall be filed i. At the time of filing his answer (when
immediately upon its receipt by the sender; affirmative relief is claimed in such answer);
or
or
(2) The unclaimed letter tother with the certified ii. At any time afterwards.
General Rule: Service to the lawyer binds the (1) An action to recover possession of real
party, But service to the party does not bind the estate;
lawyer.
(2) An action to quiet title thereto;
Exception: The ordered by the court in under (4) An action for partition; and
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(2) Proceedings for the probate of wills;
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(3) Levies on execution;
Section 14.- Notice of lis pendent (5) Proceedings in which the only object is the
recovery of a money judgment
registry of deeds of the province in which the (1) The purpose of its action is for molesting
property is situated a notice of the pendency of the adverse party, or
the action. Said notice shall contain the names (2) It is not necessary to protect the rights of
of the parties and the object of the action or the party who caused it to be annotated.
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When the defendant does not voluntarily
*AFP Mutual Benefit Association, Inc vs. CA, submit to the court’s jurisdiction or when
GR No. 104769, March 3, 2000
there is no valid service of summons, any
- Notice of lis pendens is an announcement to judgment of the court which has no
the whole world that a particular real jurisdiction of the defendant is null and void.
Riano:
*Atkins vs. Domingo, GR. No. L-19565, March
24, 1923
“Summons” is the writ by which the defendant - But when the defendant was declared in
is notified of the action brought against him or default on the original complaint and the
her.
plaintiff subsequently filed an amended
complaint, new summons must be served on
Two-fold purpose:
the defendant on the amended complaint, as
(1) To acquire jurisdiction over the person of the original complaint was deemed
the defendant;
withdrawn upon such amendment.
against him.
*Manotoc v. CA, GR No. 130974, August 16, (3) In cases of substitution of the deceased
2006
under Section 16 of Rule 3
against him.
- Alias Summons
- (find)
Contents:
for.
- defendant is unknown;
(3) The following shall be attached to the - Non-resident absent from the Philippines
(4) Any suitable person authorized by the w/o license, doing business - can be sued
*The enumeration of person who may validly to protect good will or to protect rights IPL -
serve summons is exclusive
can sue
- Domestic Corporation
- To acquire jurisdiction over the person of the (3) Entities authorized by law as parties;
Purpose of Summons in Actions in rem and (4) Entity without juridical personality (Section
quasi in rem
8).
- injunction
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*Manotoc case
Notes:
- Land registration
(2) A direction that the defendant answer within
the time fixed by the Rules (15 days from
Rule: service of summons by publications
receipt);
SCRA 65
-
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*ACME case
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(4) For Justifiable reasons, by any suitable
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summons.
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As to Manner of Performance
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(1) On counsel or party;
(1) Handing copy in
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(2) By leaving copy in his person; or
office; or
(2) Tendering it to him
(3) Leaving copy in his
Section 5.- Issuance of alias summons residence with person
of sufficient age and
discretion
If a summons is returned without being
served on any or all of the defendants, the
server shall also serve a copy of the return on
the plaintiff’s counsel, stating the reasons for
the failure of service, within 5 days therefrom. In Atty’s Discussion:
Notes:
If, for justifiable causes, the defendant
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cannot be served within a reasonable time as
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provided in the preceding section, service may
be effected (a) by leaving copies of the
summons at the defendant’s residence with
Section 6.- Service in person on defendant some person of suitable age and discretion
then residing therein, or (b) by leaving the copy
Whenever practicable, the summons at defendant’s office or regular place of
shall be served by handing a copy thereof to business with some competent person in
the defendant in person, or, if he refuses to charge thereof.
Notes:
Notes:
(2) by tendering it to him, if he refuses to (1) By leaving copies of the summons at the
receive and sign for it.
defendant’s residence with some person of
suitable age and discretion residing therein;
The plaintiff does not have a free choice on the or
mode of service of summons. It needs to be (2) By leaving the copies at defendant’s office
noted that the service in person is the preferred or regular place of business with some
mode of service of summons.
competent person in charge thereof.
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(5) Pertinent facts showing the enumerated
circumstances are stated in the Return *Collado Acorte vs. Rabena, A.M. No.
service.
P-09-2665, August 4, 2009
rem.
- Against a resident, the recognized mode of *Manotoc vs. CA, GR. No. 130974, August 16,
service is service in person of the defendant 2006
under Sec. 6 of the Rule 14. In a case where - For substituted service of summons to be
the defendant cannot be served within a available, there must be several attempts by
reasonable time, substituted service will the sheriff to personally serve the summons
apply following Sec. 7, Rule 14, ROC, but within a reasonable time ( 15- 30 days/ 1
NOT summons by publication.
month) which eventually resulted in failure to
serve such summons.
- Summons by publication, however, against a *Collado Acorte vs. Rabena, A.M. No.
resident in an action in personam is P-09-2665, August 4, 2009
permissible under the conditions set forth in - Several attempts means at least 3 tries,
the following rules:
preferably on at least 2 different dates.
Cases:
*Jose vs. Boyon, GR. No. 147369, October 23, (a) The one managing the office or business of
2003
defendant, such as the president or manager;
- Only when service in person cannot be made and
time is impossible;
2006
- A “Competent person in charge” refers to
- Reasonable time is defined as so much time one managing the office or the business,
as is necessary under the circumstance for a such as president, manager or the office- in -
reasonably prudent and diligent man to do, charge. A property custodian cannot be
conveniently, what the contract or duty requires considered as such.
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Section 8.- Service upon entity without juridical
personality
or regular place of
business with some Service may be effected upon all the defendant
competent person in by serving summons upon:
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Answer: * Robinson vs. Miralles, GR, No. Section 9.- Service upon prisoners
163584, December 12, 2006
- In his Return, the sheriff declared that he was When the defendant is a prisoner
refused entry by the security guard in the confined in a jail or institution, service shall be
subdivision. The latter informed him that effected upon him by the officer having the
petitioner prohibits him from allowing management of such jail or institution who is
anybody to proceed to her residence deemed deputized as a special sheriff for said
whenever she is out. Obviously, it was purpose.
*Palma vs. Galvez, GR. No. 165273, March 10, For this purpose, the jail manager is deemed
2010
deputized as a special sheriff
- Similarly, the terms “Office” or “Regular place When the defendant is a minor, insane or
of business” refer to the office or place of otherwise an incompetent, service shall be
business of defendant at the time of service.
made upon him personally and on his legal
guardian if he has one, or if none, upon his
guardian ad litem whose appointment shall be
applied for by the plaintiff. In the case of a
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minor, service may also be made on his father
or mother.
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When defendant is a minor. Summons should When the defendant is a foreign private
be served upon the minor, regardless of his juridical entity which has transacted business in
age, and upon his legal guardian, or also upon the Philippines, service may be made on its
either of his parents.
resident agent designated in accordance with
law for the purpose, or, if there be no such
In the case of an incompetent. Service must agent, on the government official designated by
also be served on him personally and upon his law to that effect, or on any of its officers or
legal guardian, but not upon on his parents, agents within the Philippines.
corporate secretary treasurer, or in house d) By such other means as the court may in its
counsel
discretion direct. (As amended by A.M. No.
11-3-6-SC, March 15, 2011.)
Notes:
*E.B. Villarosa & Partner Co., Ltd., vs. Benito, (3) On any of its officers or agents within the
GR No. 136426, August 6, 1999
Philippines.
new Rule.
(1) By personal service coursed through the
appropriate court in the foreign country with
the assistance of the Department of Foreign
Affairs;
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Notes:
(1) The Solicitor general, when the defendant is The specific actions, which are either in rem or
the Republic of the Philippines or when a quasi in rem are:
suit is directed against an unincorporated (1) Actions that affect the personal status of
government agency.
the plaintiff;
(2) Its executive head, or on such other officer (2) Actions which Related to, or the subject of
or officers as the law or the court may which is properly within the Philippines in
direct, in case of province, city or which defendant claims a lien or interest,
municipality, or like public corporation.
actual or contingent;
whenever his whereabouts are unknown and (1) Personal service as under Section 6, Rule
cannot be ascertained by diligent inquiry, 14; or
Notes:
(2) the order of court must also be sent by
registered mail to the last known address of
Service of summons, with leave of court, by the defendant; or any other manner the
publication in a newspaper of general court may deem sufficient.
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sworn to when made by a person other than a
Section 16.- Residents temporarily out of the sheriff or his deputy.
Philippines
Notes:
When any action is commenced against The proof of service of summons shall:
a defendant who ordinarily resides within the (1) Be made in writing by the server and shall
Philippines, but who is temporarily out of it, set forth the manner, place and date of
service may, be leave of court, be also effected service;
out of the Philippines, as under the preceding (2) Specify: (a) any peppers which have been
section.
served with the process; and (b) The name
of the person who received the same; and
Notes:
(3) Be sworn to when made by a person other
than a sheriff or his deputy.
Rule 14.
Any application to the court under this If the service has been made by publication,
Rule for leave to effect service in any manner service may be proved:
for which leave of court is necessary shall be (1) By the affidavit of the printer, his foreman or
made by motion in writing, supported by principal clerk, or of the editor, business or
affidavit of the plaintiff or some person on his advertising manager, to which affidavit a
behalf, setting forth the grounds for the copy of the publication shall e attached;
application.
and
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Section 20.- Voluntary appearance
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To constitute voluntary appearance, it must be - Objections to the jurisdiction of the court over
the kind that amounts to a voluntary the person of the defendant must be explicitly
submission tot he jurisdiction of the court.
made. Failure to do so constitutes voluntary
submission to the jurisdiction of the court,
Instances of actions amounting to voluntary especially in instances where a pleading or
appearance:
motion seeking affirmative relief is filed and
(1) When the defendant files a corresponding submitted to the court for resolution.
pleading thereon;
(4) W h e n t h e p a r t i e s j o i n t l y s u b m i t a
compromise agreement for the approval of
the court
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