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BATANGAS STATE UNIVERSITY COLLEGE OF LAW CIVIL PROCEDURE SY 2011-2012 ATTY. ETHEL R.

ANDICO-MALABANAN Professor

COURSE DESCRIPTION: The jurisdiction of Philippine Courts and the rules of judiciary procedure in civil actions, both ordinary and special including provisional remedies and prescription of actions based on the Rules of Court and other laws. GENERAL INSTRUCTIONS: 1. Come to class prepared. You are already in your Third Year in law school. Much is expected from you. 2. Use of cellular phone is absolutely prohibited. REFERENCE BOOKS: Books on the subject by Justice Herrera, Justice Vitug (and Noche), Justice Regalado and Justice Francisco. GRADING SYSTEM: The final grade will be determined as follows: Quizzes Recitation Midterm Exams Final Exams Case Digests 10 % 15 % 30 % 35 % 10% 100 %

REQUIREMENTS: 1. Recitation a. Every meeting or class day, students will be called randomly to recite on the provisions assigned for the day. In case the student is called, but he is absent then he will be given a grade of 5 for that day.

CIVIL PROCEDURE SY 2011-2012


b. Study the provisions in the Rules of Court carefully. In addition to the cases assigned for each provision, you must read the annotation/comments for the same. c. Bar exams questions are usually based on codal provisions. Thus, as much as possible, memorize the codal provisions. 2. Quizzes Quizzes may be given on topics or cases assigned for the day or for topics discussed in previous sessions. Generally, quizzes, surprise or otherwise, will be given at the start of the class. 3. Mid-term exam The Mid-term exam is a two (2) hour exam to be given on the date assigned by the College for the class exam. It is a comprehensive exam testing the ability of the student to apply the knowledge of the law in practical situations. It will also include objective type of questions. 4. Final Exam The final exam is a two (2) hour exam to be given on the date assigned by the College for the class exam. 5. Case Digests a. Each student shall submit each meeting handwritten digests written on a log book of all the cases assigned for the day. Late submission will not be given any credit. b. Begin digesting cases listed under Rule 1.

BONUS: A student with perfect attendance for the entire semester (beginning November 18, 2011) shall be entitled to an additional three (3) percentile points on his grade such that if a student has a computed grade of 85% based on the breakdown abovementioned, he/she will have a final grade of 88%.

COURSE OUTLINE1
Jurisdiction Subject matter jurisdiction Allegations of complaint determine jurisdiction Hasegawa et al v. Kitamura GR 149177 Nov 23, 2007 Jurisdiction by estoppel Figueroa v. People, GR 147407, Jul 14, 2008
1

Unless stated otherwise, the provisions stated herein refer to the Rules of Court.

CIVIL PROCEDURE SY 2011-2012


Payment of filing fees -Ruby Shelter v. Hon. Formaran GR 174914 Feb 10, 2009 Distinguished from venue Chavez v. CA GR 125813 Feb 6, 2007 Doctrine of non-interference Springfield v. RTC Judge GR 142626 Feb 6, 2007 Primary jurisdiction Sta. Ana v. Carpo GR 164340 Nov 28, 2008 Supreme Court Philippine Constitution, Article VIII Power of judicial review Garcillano v. House GR 170338 Dec 23, 2008 Doctrine of stare decisis Lazatin v. Desierto GR 147097 June 5, 2009 Hierarchy of courts Ferdinand Cruz v. Priscilla Mijares et al GR 154404 Sep 11, 2008; First United v. Poro Point GR 178799 Jan 19, 2009 Appellate jurisdiction First Lepanto Ceramics, Inc. v. CA, GR 110571, Mar 10, 1994 SC Power of administrative supervision Sarah Ampong v. CSC GR 167916 Aug 26, 2008 Court of Appeals BP 129, as amended by RA 7902, Sec. 9 and RA 8246 Question of law, fact or both CGP Transport v. PU Leasing GR 164547 Mar 28, 2007 Court of Tax Appeals RA 9282 Sandiganbayan RA 8249 Regional Trial Courts BP 129, as amended by RA 7691, Sec. 5 Incapable of pecuniary estimation Bokingco v. CA, GR No. 161739, May 4, 2006; RCP v. CA GR 136109 Aug 1, 2002 Recovery of possession Honorio Bernardo v. Heirs of Eusebio Villegas GR 183357 Mar 15, 2010 Encarnacion v. Amigo, GR No. 169793 Sep 15, 2006 Issue of constitutionality Planters Products v. Fertiphil GR 166006 Mar 14, 2008 Quasi judicial agency Badillo v. CA GR 131903 June 26, 2008 CIAC Fort Bonifacio v Domingo GR 180768 Feb 27, 2009 RTC acting as Special Agrarian Court Land Bank v. Ralla Balista GR 164631 Jun 26, 2009 Default jurisdiction Mun of Pateros v. CA GR 157714 Jun 16, 2009 HLURB Tricorp v. CA GR 165742 Jun 30, 2009; Ma. Luisa Dazon v. Kenneth Yap and People Jan 15, 2010 Department of Agrarian Reform Del Monte Phils., Inc Employees Reform Beneficiaries Cooperative v. Jesus Sangunay et.al. January 31, 2011 G.R. No. 180013 Family Courts Sec 5, RA 8369 Family Courts Act of 1997

CIVIL PROCEDURE SY 2011-2012


A.M. No. 02-11-10-SC Rules on Declaration of Absolute Nullity of Void Marriages and Annulment of Voidable Marriages A.M. No. 02-11-11 Rule on Legal Separation A.M. No. 02-11-12 Rule on Provisional Orders A.M. No. 03-04-04-SC Rule on Custody of Minors and Writ of Habeas Corpus in Relation to Custody of Minors A.M. No. 03-02-05-SC Rule on Guardianship of Minors A.M. No. 02-6-02-SC Rule on Adoption Summary Proceedings under the Family Code, Title XI, Chapters 1 to 3 on separation in fact between husband and wife or abandonment by one of the other and incidents involving parental authority; Chapter 4 on Art. 41 (declaration of a spouse as presumptively dead), Art. 51(action of a child for presumptive legitime), Art. 69 (judicial declaration of family domicile in case of disagreement of the spouses), Art. 73 (spouses objection to the profession of the other spouse), Arts. 96 and 124 (annulment of husbands decision in the administration and enjoyment of community or conjugal property; appointment of spouse as sole administrator except cases of incompetent other spouse which shall be under Rules 93 and 95) and Art. 217 (entrusting children to homes and orphanages). Madrinan v. Madrinan GR 159374 Jul 12, 2007 Yu v Yu GR 164915 Mar 10, 2006 Commercial Courts Sec. 5.2, RA 8799 A.M. No. 01-2-04-SC Interim Rules of Procedure Governing Intra-corporate Controversies A.M. 00-8-10-SC Interim Rules of Procedure on Corporate Rehabilitation (note FRIA) Oscar Reyes v. RTC Makati GR 165744 Aug 11, 2008 Metropolitan Trial Courts, Municipal Trial Courts/Circuit Trial Courts BP 129, as amended by RA 7691, Secs. 2 to 4 Amended Rules on Small Claims Unlawful detainer v. agrarian dispute Sps Fajardo v. Anita Flores GR 167891 Jan 15, 2010 Recovery of possession Vda De Barrera et al v. Heirs of Vicente Legaspi GR 174346 Sept 12, 2008 Ouano v. PGTT Gr No. 134230 July 7, 2002; Heirs of Generoso Sebe v. Heirs of Veronico Sevilla GR No. 174497 Oct 12, 2009 Barangay Lupon RA 7160 (Local Government Code of 1991) Secs 399-422 Substantial compliance Leo Wee v. George de Castro et al GR 1764095 Aug 20, 2008 Aquino v. Aure, GR 153567 Feb 18, 2008

Ordinary Civil Actions Rules 1 to 39

Rule 1 General Provisions of the Rules of Court

CIVIL PROCEDURE SY 2011-2012


Liberal application Makati Ins. V. Reyes et al GR 167403 Aug 6, 2008 Rural Bank of Seven Lakes v. Dan GR 174109 Dec 24, 2008 Rule 2 Cause of Action Elements of a cause of action Ceroferr v. CA 376 SCRA 144 Camarines Sur Electric v. Aquino GR 167691 Sep 23, 2008 Sufficiency of allegations Vinzons-Chato v. Fortune GR 141309 Dec 23, 2008 Splitting a cause of action BPI Family v. De Coscuella, GR No. 167724, Jun 27, 2006 Joinder of causes of action UCPB v. Sps. Beluso GR 159912 Aug 17, 2007 Rule 3 Parties to Civil Actions Real party in interest Carlos v. Sandoval GR 179922 Dec 16, 2008 Estreller v. Ysmael GR 170264 Mar 13, 2009 Sarsaba v. Palanog GR NO. 143365 Dec 4, 2008 Indispensable parties Robert De Galicia v. Mercado, GR No. 146744, Mar 6, 2006 Lagunilla v. Velasco GR 169276 Jun 16, 2009 Josephine Marmo v Moises Anacay GR 182585 Nov 27 2009 Leonis Navigation v Catalina Villamater GR 179169 Mar 3, 2010 Necessary parties Relucio v. Lopez 373 SCRA 578 AutoCorp v. Intra Strata GR 166662 Jun 27, 2008 Capacity to sue and be sued Van ZuiDen v. GTVL Manufacturing 523 SCRA 233 Deutsche v CA GR 152318 Apr 16, 2009 Misjoinder/non-joinder of parties Chua v. Torres GR 151900 Aug 30, 2005 Anicia Valdez Tallorin v Heirs of Juanito Tarona GR 177429 Nov 24, 2009 Littie Sarah Agdeppa v Heirs of Ignacio Bonete GR 164436 Jan 15 2010 Successors in interest Sui Man Hui Chan v. CA, GR 147999, Feb 27, 2004 Substitute parties Carandang vs. Heirs of De Guzman GR 160347 Nov. 29, 2006

CIVIL PROCEDURE SY 2011-2012


Judge Sumaljag v. Literato GR 149787 Jun 18, 2008 Domingo v Landicho GR 170015 Aug 29, 2007 Napere v. Barbarona GR 160426 Jan 31, 2008 Indigent parties Sps Algura v. LGU GR 150135 Oct 30, 2006 Rule 4 Venue of Actions Personal action Uniwide v. Cruz GR 171456 Aug 9, 2007 Real Action Infante v. Aran Builders, GR 156594 Aug 24, 2007 HiYield v. CA GR 168863 Jun 23, 2009 Principal party - when to object Irene Marcos-Araneta v. CA GR 154096 Aug 22, 2008 Stipulated venue not exclusive Philbanking v. Tensuan, 230 SCRA 413 Spouses Lantin v. Judge Lantion, GR No. 160053, Aug 28, 2006 Rule 5 Uniform Procedure in Trial Courts Revised Rules on Summary Procedure Summary procedure Estate of Macadangdang v Gaviola GR 156809 Mar 4, 2009 Angelina Soriente v Estate pf Arsenio Concepcion GR 160239 Nov 25, 2009 Caluvian v. Ocampo GR No. 183270 February 13, 2009 Sps Edillo v Sps Dulpina GR 188360 Jan 21 2010 Rule 6 Kinds of Pleadings Answer Rosete v. Lim, GR No. 136051, Jun 8, 2006 Compulsory counterclaim Financial Builders. V. FPA 338 SCRA 346 Reillo v. San Jose GR 166393 Jun 18, 2009 Permissive counterclaim Banco de Oro v. CA GR 160354 Aug 25, 2005; Dec 19, 2007 Third party complaint Asian Construction v. CA 458 SCRA 750 Sy Tiong Shion v Sy Chin GR 174168/179438 Mar 30, 2009 Cross-claim Torres v. CA 49 SCRA 67

CIVIL PROCEDURE SY 2011-2012


Rule 7 Parts of a Pleading Sufficient in form/substance Sps Munsalado v. NHA GR 167181 Dec 23, 2008 Signature of counsel Republic v. Kenrich Dev. Do., GR No. 149576, August 8, 2006 Verification/Certification Madara v. Porillo GR 172449 Aug 20, 2008 Kaunlaran v. Uy GR 154974, Feb 4, 2008 Sps Valmonte v. Alcala GR 168667 Jul 23, 2008 Who can sign w/o sec cert Mid-Pasig Land v Mario Tablante GR 162924 Feb 4, 2010 Rule 8 Manner of Making Allegations in Pleadings Ultimate facts Far East Marble v. CA GR 94093 Aug 10, 1993 Specific denial under oath Filipinas Textile v. CA 415 SCRA 635 No knowledge Warner Barnes v. Reyes 103 Phil 602 Modes of specific denial Gaza et al v. Lim GR 126863 Jan 16, 2003 Actionable document Casent Realty v. Philbanking GR 150731 Sep 14, 2007 Malayan v. Regis Brokerage GR 172156 Nov 23, 2007 Eastern Shipping Lines Inc. v. Prudential Guarantee & Insurance Inc. GR No. 174116 Sept 11, 2009 Rule 9 Effect of Failure to Plead No default motu proprio Santos v PNOC GR 170943 Sep 23, 2008 Failure to appear Monzon v. Sps Relova GR 171827 Sep 17, 2008 Remedies of party declared in default Gomez v. Montalban GR 174414 Mar 14, 2008 Default judgment Gajudo v. Traders Royal GR 151098, Mar 21, 2006 ; Heirs of Mamerto Manguiat et al. v. CA GR No. 150766 Aug 20, 2008 Rule 10 Amended and Supplemental Pleadings Substantial amendment -PPA v. Gothong and Aboitiz GR 158401 Jan 28, 2008 When amendments allowed Quirao v. Quirao 414 SCRA 430 Bautista v. Maya-Maya Cottages, GR 148361, Nov 29, 2005 Marcos-Araneta et al v. CA GR 154096 Aug 22, 2008

CIVIL PROCEDURE SY 2011-2012


Tiu et.al. v. Phil. Bank of Communications GR No. 151932 Aug 19, 2009 Conform to evidence Cagungun v. Planters Dev Bank GR 158674 Oct 17, 2005 Rule 11 When to File Responsive Pleading Saturday, Sunday or legal holiday -Alarilla v. Ocampo 417 SCRA 601 Rule 12 Bill of Particulars When a complaint is vague Bantillo v. IAC, GR No 75311, Oct. 18, 1988 Republic v. SB and Marcos, GR 148154, Dec 17, 2007 Rule 13 Filing and Service of Pleadings, Judgments and Other Paper Personal filing and service Maceda, et al. v. Macatangay, GR 164947, Jan 31, 2006 Service by registered mail Andy Quelnan v. VHF Phil GR 138500, Sep16, 2005 Marcelino Domingo v CA GR 169122 Feb 2 2010 Sps Belen v. Hon. Chavez, GR 175334, Mar 26, 2008 Service upon counsel GCP Many Transport v. Principe GR 141484, Nov 11, 2005 Notice of lis pendens Sps Vicente v. Avera GR 169970 Jun 20, 2009 Rule 14 Summons Kinds of actions Gomez v. CA GR 127692 March 10, 2004 San Pedro v. Ong GR 17758 Oct 17, 2008 Personal vs. substituted service of summons Guiguinto Credit Coop v. Torres, GR No. 170926, Sep 15, 2006 Guanzon v Arrandoza Dec 6, 2006 GR 155392 Potenciano v. Barnes GR 159421 Aug 20, 2008 Substituted service Clarita Garcia v SB and Republic GR 170122 Oct 12, 2009 Extraterritorial service Montefalcon et al v. Vasquez GR 165016 Jun 17, 2008 Elmer v. Dakila Trading GR 172242 Aug 14, 2007 Temporarily out PCIB v Alejando GR 175587 Sep 21, 2007 Sps Torres v. Amparo Medina GR166730 Maar 10 2010 Domestic juridical entity BPI v. Spouses Santiago Mar 28, 2007 Paramount v. Ordonez GR 175109, Aug 6, 2008

CIVIL PROCEDURE SY 2011-2012


Substantial compliance Mason v. CA 413 SCRA 303 Millenium v. Tan GR 131724 Feb 28, 2000 Rule 15 Motions Notice of hearing KKK Foundation Inc. v. Hon. Bargas, et al GR 163785 Dec 27, 2007 Camarines Corp v. Aquino GR 167691 Sept 23, 2008 Aneco Realty Dev. Corp. v. Landex Dev. Corp. GR No. 165952 July 28, 2008 Motion for extension Sarmiento v. Zaratan Feb 5, 2007 Proof of service Romulo et al v. Peralta, GR 165665 Jan 31, 2007 Rule 16 Motion to Dismiss Jurisdiction over subject matter DAR v. Hon. Abdulwahid GR 163285 Feb 27, 2008 Jurisdiction over person Republic v. Glasgow GR 170281, Jan 18, 2008 Failure to state a cause of action Equitable PCIB v. CA GR 143556 Mar 16, 2004 Goodyear Phil v. Sy GR 154554 Nov 9, 2005 Aldemita v. Heirs of Silva Nov 2, 2006 PDI v. Alameda GR 160604 Mar 28, 2008 Heirs of Maramag v. Maramag GR 181132 Jun 5, 2009 Lack of cause of action Rural Bank of Calinog v. CA GR 146519, Jul 8, 2005 Bayot v. CA GR 155635 Nov 7, 2008 Litis pendentia Mid Pasig Land Dev v. CA 413 SCRA 204 Intramuros Administration v. Contacto 402 SCRA 581 Villarica Pawnshop Inc. vs. Sps. Gemale et.al GR No. 163344 March 20, 2009 Res judicata Francisco v. Roque GR 151339 Jan 31, 2006 Cruz v. CA GR 164797 Feb 13, 2006 Prescription Heirs of Dolleton v. Fil-estate GR 170750 Apr 7, 2009 Lasquite v Victory Hills GR 175375 Jun 23, 2009 Paid, waived, etc. Doa Rosana Realty v. Molave Dev Corp GR 180523 Mar 26, 2010 Forum Non Conveniens Raytheon Intl v. Rouzie GR 162894 Feb 26, 2008 Denial of, unappealable Malicdem v. Flores Sep 8, 2006

CIVIL PROCEDURE SY 2011-2012


PNB v Estate of De Guzman et al GR 182507 Jun 16, 2010 Rule 17 Dismissal of Actions Grounds Pinga v. Santiago, GR No. 170354, Jun 30, 2006 Failure to prosecute Filinvest v. CA GR 142439 Dec 6, 2006 RN Dev v. A.I.I GR 166104 Jun 26, 2008 Dismissal without prejudice Heirs of Gaudiane v. CA, GR 119879, March 11, 2004 Cruz v. CA GR 164797 Feb 13, 2006 Notice of dismissal prevails over motion to dismiss Dael v. Sps Beltran GR 156470 Apr 30, 2008 Counterclaim - Mendoza v. Paule GR 175885 Feb 31, 2009 Effect Benedicto v. Lacson GR 141508 May 5, 2010 Rule 18 Pre-Trial AM No. 03-1-09-SC Rule on Guidelines to be Observed by Trial Court Judges and Clerks of Court in the Conduct of Pre-Trial and Use of Deposition-Discovery Measures Effect of failure to appear Saguid v. CA 403 SCRA 678 Jazmin Espiritu v. Vladimir Lazaro, GR 181020, Nov 25, 2009 Effect of failure to file pre-trial brief BPI v. Dando GR No. 177456 Sept 4, 2009 Admissions at pre-trial -Biesterbos v. CA 411 SCRA 396 Other pre-trial requirements Advance Textile Mills v. Tan GR 154040 Jul 28, 2005 Anatalia Ramos v. Dominga Dizon, GR No. 137247, Aug. 7, 2006 Polanco v. Cruz GR No. 182426 Feb 13, 2009 Rule 19 Intervention Requirements -Nordic Asia v. CA 403 SCRA 390 When to intervene -Salandanan v Sps Mendoza GR 160280 (2009) Who may intervene GSIS v Nocom GR 175989 Feb 4, 2008 Asias Emerging Dragon v DOTC GR 169914 Rep v CA GR 174166 Mar 24, 2008 Office of Ombudsman v. Maximo D. Sison GR 185954 Feb 16, 2010

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CIVIL PROCEDURE SY 2011-2012


Asias Emerging Dragon Corp. v. DOTC GR No. 169914; Rep. v. CA GR No. 174166 March 24, 2008 Rule 20 Calendar of Cases Rule 21 Subpoena Macaspac v. Flores AM No. P-05-2072 Aug 13, 2008 Re Subpoena of Dir Amante AM No. 10-1-13-SC Mar 2, 2010 Rule 22 Computation of Time Filing on the last day -De Las Alas v. CA 83 SCRA 200 Rule 23 Depositions Pending Action DFA Guidelines in Taking Depositions before Philippine Consular Officers Abroad Purpose of rules of discovery Republic v. Sandiganbayan, 204 SCRA 212. Manner of taking Pfeger Dulay v Dulay, GR 158857 Nov 11, 2005 Admissibility Jowel Sales v. Sabino GR 133154 Dec 9, 2005 Sec 4-San Luis v. Rojas GR 159127 Mar 3, 2008; Dasmarinas v. Reyes, 225 SCRA 622 Deposition (oral examination) in criminal cases Rosete v. Lim GR 136051 June 8, 2006 Rule 24 Depositions Before Action or Pending Appeal Availability of deponent as a witness -Hyatt Industrial v. Ley Construction, GR No. 147143, Mar 10, 2006 Rule 25 Interrogatories to Parties Rule 26 Admissions by Adverse Party Purpose DBP v. CA GR 153034 Sep 20, 2005 Period to answer a request for admission-Po v. CA 164 SCRA 668 To whom served -Briboneria v. CA 216 SCRA 616 Effect of non-compliance Limos et al v Sps Odones GR 186979 Aug 11, 2010 Rule 27 Production or Inspection of Documents or Things Solidbank v. Gateway GR 164805 Apr 30, 2008 Rule 28 Physical and Mental Examination of Persons See RA 8054 Sec 17 [a] Rule 29 Refusal to Comply with Modes of Discovery Rule 30 Trial When trial can be dispensed with -Republic v. Vda De Neri GR 139588 Mar 4, 2004 Absence of a party Spouses Calo v. Spouses Tan, GR 151266 Nov 29, 2005 Rule 31 Consolidation or Severance

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CIVIL PROCEDURE SY 2011-2012


Requisites of consolidation -Republic v. CA 403 SCRA 403 What actions can be consolidated Teston v. DBP GR 144374 Nov 11, 2005 Gregorio Espinoza v. UOB, GR 175380, Mar 22, 2010 Rule 32 Trial by Commissioner When proper Manotok Realty v. CLT Realty GR 123346 Nov 29, 2005 Rule 33 Demurrer to Evidence Effects of filing a demurrer Radiowealth Finance Co v. Sps Del Rosario GR 138739 Jul 6, 2000 Heirs of Santiago v. Heirs of Palma GR 160832 Oct 27, 2006 Rep. v. Estate of Alfonso Lim Sr., et.al. GR No. 164800 July 22, 2009 What evidence Casent Realty v. Philbanking GR 150731 Sep 14, 2007 Rule 34 Judgment on the Pleadings Sham or specific denials Manufacturers Bank v. Diversified 173 SCRA 357 Tan v. De La Vega, GR No. 168809, Mar 10, 2006 Fails to tender an issue Pesane Animas Monzao v. Pryce Properties GR 156474 Aug 16, 2005 Sps Ong v. Roban Lending GR 172592 Jul 9, 2008 Reillo v San Jose GR 166393 Jun 18, 2009 Who files Doris Sunbanun v. Aurora Go GR 163280 Feb 2, 2010 Rule 35 Summary Judgments Distinguish from Rule 34 Nocom v. Camerino GR 182984 Feb 10, 2009 Genuine issues of fact Evangelista v. Mercator Finance 409 SCRA 410 Bitanga v. Pyramid GR 173526 Aug 28, 2008 Phil Countryside v Toring GR 157862 Apr 16, 2009 BPI v. Sps. Yu GR 184122 Jan 20, 2010 Eland Phil v Garcia GR 173289 Feb 17, 2010 Partial summary judgment Monterey Foods Corp v. Eserjose 410 SCRA 627 Asian Construction v. PCI Bank, GR No. 153827, Aug 25, 2006 Jose Feliciano Loy v. SMC GR 164886 Nov 24, 2009 Not applicable Carlos v. Sandoval GR 179922 Dec 16, 2008 Rule 36 Judgments, Final Orders and Entry Thereof Form of judgment Velarde v. SJS GR 159357 Apr 28, 2004

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CIVIL PROCEDURE SY 2011-2012


Several and separate judgments Miranda v. CA 71 SCRA 295 De Leon v. CA GR 138884 June 6, 2002 Republic v. Nolasco 457 SCRA 400 Dispositive portion Obra v. Badua et al GR 149125 Aug 9, 2007 Rule 37 New Trial or Reconsideration Second MR not allowed Sps Balanoba v. Madriaga GR 160109 Nov 22, 2005 Requisites of MNT Bernaldez v. Francia, 398 SCRA 488 Capuz v. CA 233 SCRA 471 Intrinsic fraud v. extrinsic fraud Libudan v. Gil 45 SCRA 17 Period to file Delos Santos v. Elizalde Feb 2, 2007 Sps. Padua v. CA et al GR No. 152150 December 10, 2008 Rule 38 Relief from Judgments, Orders, or Other Proceedings Propriety of relief from judgment Spouses Que v. CA GR 150739 Aug 18, 2005 Monzon v. Sps Relova GR 171827 Sep 17, 2008 Petition for relief before the MTC -Sps Mesina v. Meer GR 146845 Jul 2, 2002 Excusable negligence Land Bank v. Natividad 458 SCRA 441 Gomez v. Montalban GR 174414 Mar 14, 2008 Who may file De La Cruz v. Quiazon GR 171961 Nov 28, 2008 Rule 39 Execution, Satisfaction and Effect of Judgments Immutability of final judgment Roman Catholic Archbishop v. Heir of Manuel Abella GR 143510 Nov 23, 2005 Session Delights Ice Cream v. CA, GR 172149, Feb 8, 2010 Res Judicata Heirs of Igmedio Maglaque v. CA 524 SCRA 234 PCGG et al v. SB and Officers GR 124772 Aug 14, 2007 DBP v La Campana GR 137694 Jan 17, 2005 Conclusiveness of judgment Cayana v. CA GR 125607 18 Mar 2004 Republic of the Phil v. Ramon Yu GR 157557 March 10, 2006 Execution pending appeal Stronghold Ins. V. Felix GR 148090 Nov 28, 2006 JP Latex v. Hon. De Leon GR 177121 Mar 16, 2009

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Archinet Intl v Becco GR 183753 Jun 19, 2009 Rosario T. Florendo vs. Paramount Ins. Co. GR 167976 Jan. 20, 2010 By motion/independent action Yau v. Silverio Feb 4, 2008 GR 158848/171994 Money judgmentJerome Solco v. Provido Feb 11, 2008 GR 176533 Redemption period -Hi Yield Realty Inc v. CA GR 138978 Sept 12, 2002 Exempt from execution Honrado v. CA GR 166333 Nov 25, 2005 Garnishment Cardinal Building v. Asset GR 149696 July 14, 2006 Sheriffs duties Benjamin Sanga vs. Florencio Alcantara AMO-09-2657 Jan. 25, 2010 Domingo Pea vs. Achilles Regalado AM P-10-2772 Feb. 16, 2010 Third party claimant Fermin v. Hon Estevez GR 147977 Mar 26, 2008 Foreign judgment Republic v. Gingoyon GR 166429 Feb 1, 2006 Mijares, et al V. Hon. Judge GR 139325 , 455 SCRA 2008 Quasha vs. CA GR 182013 Dec. 4, 2009 Supervening event Republic v. Antonio et al GR 166866 Mar 27, 2008 Appeals In General Payment of docket fee Camposagrado v. Camposagrado GR 143195 Sept 13, 2005 No appeal period -Republic v. Bermudez-Lorino, GR No. 160258, Jan 19, 2005 Mode of appeal from special courts -Land Bank of the Philippines v. De Leon 399 SCRA 376 Appeal from amended judgment De Grano v. Lacaba GR 158877 Jun 16, 2009 Rule 40 Appeal from Municipal Trial Courts to the Regional Trial Courts Non-payment of appeal fee -Badillo v. Tayag GR 143976 Apr 3, 2003 AM No. 07-7-12-SC Amendments to Rules 41, 45, 58 and 65 Dec 27, 2007 Filing of appeal memo Estate of Macadangdang v. Gaviola GR 156809 Mar 4, 2009 Sec 7 (b) Mejillano v. Lucillo GR 154717 Jun 19, 2009 Rule 41 Appeal from RTC Sec 1 Simeon Valdez v. Financiera Manila, GR 183387, Sept 29, 2009 Palma v Galvez GR 165273 Mar 10, 2010 Period of time to appeal Neypes v. CA GR 141524 Sep 14, 2005 First Aqua Sugar v. BPI Feb 5, 2007 Appeal from dismissal Philexport v. Phil Infrastructures GR 120384 Jan 13, 2004 Lullete S Ko v. PNB GR 169131-32 Jan 20, 2006

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Period to appeal -Eda v. CA, GR No. 155251, Dec 8, 2004 Presence of grave abuse Benedicta Samson v. Hon. Judge Macaraig, GR 166356, Feb 2, 2010 Record on appeal Rovia v Heirs of Deleste, et al GR 160825 Mar 26, 2010 Rule 42 Petition for Review from RTC to CA Form & contents Sps Lanaria v. Planta GR 172891 Nov 22, 2007 Perez v. Falcatan, GR 139536 Sept 26, 2005 Elsie Ang v. Dr. Grageda GR 166239 Jun 8, 2006 Period to appeal -Balgamiv. CA, GR 131287, Dec 9, 2004 Rule 43 Appeals from the Court of Tax Appeals and Quasi-Judicial Agencies to the Court of Appeals Formal requirements -Dalton-Reyes v. CA, et al, GR 149580, Mar 16, 2005 Quasi judicial bodies Jose Luis Angelo Orosa v. Alberto Roa, GR No. 140423, July 14, 2006 Villorente et al v. Aplaya Laiya GR 145013 Mar 13, 2005 Ruvivar v. Ombudsman GR 165012 Sept 16, 2008 Phillips Seafood v BOI GR 175787 Feb 4, 2009 Impleading the lower court or agency -Basmayor v. Atencio GR 160573 Oct 19, 2005 Attaching copy of judgment CocaCola v. Cabalo, GR 144180 Jan 30, 2006 Supporting papers BE San Diego Inc. v. Alzul 524 SCRA 402 Appeal from CSC DECS v Cuanan GR 169013 Dec 16, 2008 Rule 44 Ordinary Appealed Cases Revised Internal Rules of the Court of Appeals (RIRCA) Grounds for dismissal of appeal -De Leon v. CA 383 SCRA 217 Contents of appellants brief -De Liano v. CA 370 SCRA 349 Change of theory Mon v CA GR 118292 Apr 14, 2004 Rule 45 Appeal by Certiorari to the Supreme Court Question of law Agote v. Lorenzo, 464 SCRA 60, Jul 22, 2005 BPI v. CA, GR 160890, Nov. 10, 2004 CGP Transportation v. PCI Leasing Mar 28, 2007 GR No. 164547 Limited review Local Superior of the Servants of Charity v. Jody King Construction GR 141715 Oct 12, 2005 Perez Rosario, et al. v. CA, GR No. 140796, June 30, 2006 Republic v. Sta Ana-Burgos, 523 SCRA 309, GR 163254 , 1 June 2007 CA not impleaded Selegna v. UCPB GR 165662 May 3, 2006 Distinguished from Rule 65

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CIVIL PROCEDURE SY 2011-2012


Tagle v. Equitable PCI GR 172299 Apr 22, 2008 International Corporate Bank v. CA & PNB, Sept 5, 2006 San Miguel Bukid Homeowner v. City of Mandaluyong, GR 153653, Oct 2, 2009 Assignment of errors Phil Hawk Corp v. Vivian Tan Lee, GR 166869, Feb 16, 2010 Rule 46 Original Cases Rule 65 supplements Rule 46 -Republic v. Carmel Dev 377 SCRA 459 Sec. 3 China Banking Corp v. Padilla Feb 2, 2007 Rule 47 Annulment of Judgments or Final Orders and Resolutions Extrinsic fraud Alma Jose v. Intra Strata 464 SCRA 496, Jul 28, 2005 De La Cruz v. Sison, GR 142464, Sept 26, 2005 Ramos v. Combong, Jr. GR 144273 Oct 20, 2005; Alaban v. CA GR 156021 Sept 23, 2005 Lack of jurisdiction Ancheta v. Ancheta GR 145370, Mar 4, 2004 Republic thru APT v. G Holdings GR 141241, Nov. 22, 2005 Sps Benatiro et al v. Heirs of Evaristo Cuyo GR 161220 Jul 30, 2008 GAUF v. RTC GR 139672 Mar 14, 2009 DENR v. Technological Advocates, GR 165333, Feb 9, 2010 SC resolution Grande v. UP, GR No. 148456, Sep 15, 2006 Rule 48 Preliminary Conference Rule 49 Oral Argument Rule 50 Dismissal of Appeal Discretionary -PNB v. Philippine Milling 26 SCRA 712 Direct appeal to SC-Atlas Consolidated Mining 201 SCRA 51 Non-payment of fee Cu-Unjieng v. CA, GR No. 139596, Jan 24, 2006 Non-filing of brief Govt v. CA et al GR 164150 Apr 14, 2008 Bachrach v. PPA GR 159915 Mar12, 2009 Rule 51 Judgment Multiple proceedings -Crystal vs. CA, 160 SCRA 79 Rule 52 Motion for Reconsideration Badiola v. Ca GR 170691 Apr 23, 2008 Rule 53 New Trial Rule 54 Internal Business Rule 55 Publication of Judgments and Final Resolutions Rule 56 Procedure in the Supreme Court Sec 5 Ericsson v. City of Pasig GR 176667 Nov 22, 2007; Law of the case/conflicting decisions Collantes v. CA 517 SCRA 561 (2007) Prospective effect Land Bank v. De Leon GR 143275 Mar 20, 2003 A.M. No. 99-8-09 SC Amended Rules on Who Shall Resolve MRs

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Provisional Remedies Rule 57 Preliminary Attachment Grounds PCL Industries v. CA GR 147970 March 31, 2006 Magaling v. Peter Ong GR 173333 Aug 13, 2008 Professional Video V Tesda GR 155504 Jun 26, 2009 Metro Inc. et al v. Laras Gifts, GR 171741, Nov 27, 2009 Ex Parte issuance Davao Light and Power Co., Inc. vs. CA, 204 SCRA 343 Onate v. Abrogar, 241 SCRA 659 Provisional/ancillary Silangan Textile v. Judge Mar 12, 2007 Discharge of an attachment Security Pacific Assurance v. Hon. Judge Tria-Infante GR 144740 Aug 31, 2005 Insular Savings v. CA 460 SCRA 122 Sofia Torres v. Nicanor Satsatin, GR 166759, Nov 25, 2009 Rule 58 Preliminary InjunctionClear legal right Filipino Metals v. Secretary of Trade and Industry GR 157498 Jul 15, 2005 Levi Strauss v. Clinton Apparelle, GR No 138900 Sept 20, 2005 Duvaz Corp v. Export & Industry Bank 523 SCRA 405, Jun 7, 2007 Equitable PCIB v. Hon. Apurillo, GR 168746; Nov 5, 2009 Injunction should maintain status quo Rualo v. Pitargue GR 140284 Jan 21, 2005 University v Ang Wong GR 150280 Apr 26, 2006 Injunction not proper -Tayag v. Lacson GR 134971 25 Mar 2004 Irreparable injury G.G. Sportswear v. BDO, GR 184434, Feb 8, 2010 Summary hearing necessary/Procedure Borja v. Salcedo 412 SCRA 110 National Electrification Adm v Val Villanueva GR 168203 Mar 9, 2010 RA 8975 act to ensure the expeditious implementation and completion of government infrastructure projects Phil Ports Authority v. Pier 8 Arrastre GR No. 147861, Nov. 18, 2005 DFA v Falcon GR 176657 Sep 1, 2010 Grave abuse of discretion in grant Overseas Workers v. Chavez 524 SCRA 451 Power Sites v United Neon GR 163406 Nov 24, 2009 Rule 59 Receivership No receivership of property in custodia legis

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CIVIL PROCEDURE SY 2011-2012


Dolar v. Sundiam 38 SCRA 616 Vivares v. Jose Reyes GR 155408 Feb 13, 2008 Rule 60 Replevin-Applicant must be owner of property -Servicewide Specialists v. CA 318 SCRA 493 No replevin of property in custodia legis -Vda de Danao v. Ginete 395 SCRA 542 Distinguished from labor case Smart v. Astorga GR 148132 Jan 28 2008 542 SCRA 434 Improperly served Rivera v. Vargas GR 165895 Jun 5, 2009 Rule 61 Support Pendente Lite-Judgment for support never final -Lam v. Chua GR 131286 18 Mar 2004 Future support cannot be subject of compromise -De Asis vs. CA, 303 SCRA 176 (1999) Special Civil Actions Rule 62 Interpleader-Lessees recourse to interpleader -Ocampo v. Tirona GR 147812 Apr 6, 2005

Rule 63 Declaratory Relief and Similar Remedies Nature; Requisites for declaratory relief Jumamil v. Caf et al, GR 144570, Sep 21, 2005 Republic v Mangotara, GR 170375 July 7, 2010 Who may file SJS v. Lina GR 160031 Dec 18, 2008 When to file Tambunting v. Spouses Sumabat GR 144101 Sept 16, 2005 Hon. Exec Secretary v. Southwing Heavy Industries, etc. GR 164171-72, 168741 Feb 20, 2006 Martelino et al v. NHMFC GR 160208 Jun 30, 2008 Rule 64 Review of Judgments and Final Orders and Resolutions of the Commission on Elections and the Commission on Audit Benguet State University v. COA, 524 SCRA 437 Rule 65 Certiorari Grave abuse of discretion Phil Rabbit Bus Lines v. Goimco GR 135507 Nov 29, 2005 Ceferina Lopez v. Sps. Antazo Feb 23, 2011 GR 187208 Preferred Home Specialties, Inc. v. CA, GR No. 163593, Dec 16, 2005, 478 SCRA 387 Plain speedy adequate remedy Cervantes v. CA GR 166755 Nov 18, 2005 Davao Merchant Marine v. CA GR 144075 April 19, 2006 Service of petition New Ever Marketing v. CA GR 140555. July 14, 2005 Who are the parties -Flores v. Joven 394 SCRA 339 Where to file Sps Colmenares v. Vda de Gonzales GR 155454 Dec 10, 2008 Other requirements -Eagle Ridge Golf v. CA, GR 178989, Mar 18, 2010

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CIVIL PROCEDURE SY 2011-2012


Constitutional commission Comoporo v. COMELEC GR 178624 Jun 30, 2009 Distinguished from Rule 45 Ang Biat Huan Sons v. CA Mar 22, 2007 DOLE v. Ruben Maceda, GR 185112, Jan 18, 2010 Sec 6 Jimmy Areno v. Skycable, GR 180302, Feb 5, 2010 Prohibition Holy Spirit Homeowners v. Defensor GR No. 163980, Aug. 3, 2006 Tan v. CA 524 SCRA 306; Estandarte v. PP GR 156851 Feb 18, 2008 Mandamus Calim v. Guerrero Mar 5, 2007 Sec 7 AM 07-7-12 SC Uy Kiao Eng v. Nixon Lee, GR 176831, Jan 15, 2010 (mandamus will not lie if no public interest) Rule 66 Quo Warranto-Against public officers Calleja v. Panday GR 168696 Feb 28, 2006 Clear legal right Garces vs. CA, 253 SCRA 99 (1996) Feliciano v. Villasin GR 174929 Jun 27, 2008 Damages Titus B. Villanueva v. Emma Rosquetta, GR 180764, Jan 19, 2010 Rule 67 Expropriation Multiple appeals allowed -NPC v. Aguirre-Paderanga, 464 SCRA 481, Jul 28, 2005 Two stages in action for expropriation National Housing v. Heirs Guivelondo 404 SCRA 389 Sps Curata v PPA GR 154251 Jun 22, 2009 Public Use Masikip v. City of Pasig GR 136349 Jan 23, 2006 Reckoning date City of Iloilo v Contreras-Besama GR 168967 Feb 12, 2010 Commissioners Napocor v. Purefoods GR 160725 Sep 12, 2008 Rule 68 Foreclosure of Real Estate Mortgage BPI Family v. Coscuella GR 167724 Jun 27, 2006 Teresita Monzon v. Sps Relova GR 171827 Sep 17, 2008 Rule 69 Partition Object of partition Sepulveda v. Pelaez GR 152195 Jan 31, 2005 Balo v. CA GR 129704 Sep 30, 2005 Panganiban et al v. Oamil GR 149313 Jan 22, 2008 Two stages Marasigan v. Marasigan GR 156078 Mar 14, 2008 Figuracion-Gerilla v. Vda de Figuracion GR 154322 Aug 22, 2006 Publication Reillo v. San Jose GR 166393 Jun 18, 2009 Rule 70 Forcible Entry and Unlawful Detainer--

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CIVIL PROCEDURE SY 2011-2012


Distinction between forcible entry and unlawful detainer Acaylar v Naraya GR 176995 Jul 30, 2008 Sales v. Barro GR 171678 Dec 10, 2008 Question of ownership Go Ke Cheng v Chan GR 153791 Aug 24, 2007 Sps. Samonte v. Century Savings Bank, GR 176413, Nov 25, 2009 Jurisdictional requirements for unlawful detainer Ross-Rica v. Sps Ong GR 132197 Aug 16, 2005 Abaya v. Merit GR 176324 Apr 16, 2008 Jurisdictional requirements for forcible entry Leonardo David v. Cordova GR 152992 July 27, 2005 Domalsin v. Spouses Valenciano GR 158687 Jan 25, 2006 Bunyi v Factor GR 172547 Jun 30, 2009 Stay of judgment Bugarin v. Palisoc GR 157985 Dec 2, 2005 PNB v. DKS International GR 179161, Jan 22, 2010 Rule 71 Contempt Distinction between direct and indirect contempt Heirs of Vda De Roxas v. CA GR 138660 5 Feb 2004 Nunez v Ibay AM RTJ 06-1984 Jun 30, 2009 Modes of filing (re indirect contempt) Regalado v. Go GR 167988 Feb 6, 2007 Contempt against quasi-judicial entities LBP v. Listana 408 SCRA 328 Canada v. Suerte A.M. No. RTJ-04-1875, 9 November 2005, 474 SCRA 379.

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