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JURISPRUDENTIAL
DOCTRINES
Recoletos
Review
Center
2013
Table
of
Contents
GENERAL
PRINCIPLES
............................................................................................................................................................
4
Principle
of
judicial
hierarchy
.........................................................................................................................................
4
Principle
of
hierarchy
of
courts
may
be
set
aside
for
special
and
important
reasons
............................
4
Doctrine
of
non-interference
or
doctrine
of
judicial
stability
...........................................................................
4
JURISDICTION
.............................................................................................................................................................................
5
Doctrine
of
primary
jurisdiction
and
exhaustion
of
administrative
remedies,
exceptions
..................
5
Omnibus
motion
rule
..........................................................................................................................................................
5
Res
Judicata,
Substantial
identity
requirement
.......................................................................................................
5
Amicable
Settlement
reached
in
barangay
conciliation
has
force
and
effect
of
res
judicata
...............
6
Repudiation
of
amicable
settlement
by
one
party,
remedies
of
the
other
party
......................................
6
CIVIL
PROCEDURE
....................................................................................................................................................................
7
Personal
action
distinguished
from
real
action
.......................................................................................................
7
Cause
of
Action
.......................................................................................................................................................................
7
Essential
elements
of
a
cause
of
action
.......................................................................................................................
7
Ultimate
facts,
meaning
......................................................................................................................................................
7
Elementary
test
for
failure
to
state
cause
of
action
...............................................................................................
7
Splitting
a
single
cause
of
action
....................................................................................................................................
8
Litis
Pendentia
as
a
ground
for
dismissal,
requisites
............................................................................................
8
Joinder
of
actions
..................................................................................................................................................................
8
Misjoinder
of
causes
of
action
.........................................................................................................................................
9
Indispensable
Parties
..........................................................................................................................................................
9
Failure
to
implead
an
indispensable
party
................................................................................................................
9
Class
Suit,
necessary
elements
........................................................................................................................................
9
Defective
verification/certification
against
forum-shopping,
when
given
due
course
.......................
10
Judgments
by
default
.......................................................................................................................................................
10
Failure
to
prosecute
..........................................................................................................................................................
10
Service
of
pleadings,
recognized
modes
..................................................................................................................
11
Mandatory
nature
of
rules
on
modes
of
service
of
pleadings
........................................................................
11
Personal
service
of
summons,
first
option
..............................................................................................................
11
Substituted
service
of
summons,
requisites
..........................................................................................................
11
Three-day
notice
rule
.......................................................................................................................................................
12
Pre-trial,
appearance
of
parties
...................................................................................................................................
12
Pre-trial,
failure
to
file
the
pre-trial
brief
................................................................................................................
12
Pre-trial,
justification
for
a
court
to
suspend
strict
adherence
to
procedural
rules
.............................
12
Intervention
.........................................................................................................................................................................
13
Intervention
not
a
matter
of
right
..............................................................................................................................
13
Modes
of
discovery,
natue
and
purpose
of
production
and
examination
of
documents
....................
13
Demurrer
to
evidence
......................................................................................................................................................
13
Judgment
on
the
pleadings
............................................................................................................................................
14
Page
1
of
26
Page
3
of
26
GENERAL
PRINCIPLES
Principle
of
hierarchy
of
courts
may
be
set
aside
for
special
and
important
reasons
However,
as
an
exception
to
this
general
rule,
the
principle
of
hierarchy
of
courts
may
be
set
aside
for
special
and
important
reasons.
Such
reason
exists
in
the
instant
case
involving
as
it
does
the
employment
of
the
entire
plantilla
of
NEA,
more
than
700
employees
all
told,
who
were
effectively
dismissed
from
employment
in
one
swift
stroke.
This
to
the
mind
of
the
Court
entails
its
attention.
[United
Claimants
Association
of
NEA
(UNICAN)vs.
National
Electrification
Administration
(NEA),
664
SCRA
483(2012)]
familiar
principle
that
when
a
court
of
competent
jurisdiction
acquires
jurisdiction
over
the
subject
matter
of
a
case,
its
authority
continues,
subject
only
to
the
appellate
authority,
until
the
matter
is
finally
and
completely
disposed
of,
and
that
no
court
of
co-ordinate
authority
is
at
liberty
to
interfere
with
its
action.
This
doctrine
is
applicable
to
civil
cases,
to
criminal
prosecutions,
and
to
courts-martial.
The
principle
is
essential
to
the
proper
and
orderly
administration
of
the
laws;
and
while
its
observance
might
be
required
on
the
grounds
of
judicial
comity
and
courtesy,
it
does
not
rest
upon
such
considerations
exclusively,
but
is
enforced
to
prevent
unseemly,
expensive,
and
dangerous
conflicts
of
jurisdiction
and
of
the
process.
[Pacific
Ace
Finance
Ltd.
(PAFIN)
vs.
Yanagisawa,
669
SCRA
270(2012)]
JURISDICTION
Page
5
of
26
Absolute
identity
of
parties
is
not
required
for
res
judicata
to
apply;
substantial
identity
is
sufficient.
The
Court
articulated
this
principle
was
raised
in
Cruz
v.
Court
of
Appeals,
482
SCRA
379
(2006),
in
this
wise:
The
principle
of
res
judicata
may
not
be
evaded
by
the
mere
expedient
of
including
an
additional
party
to
the
first
and
second
action.
Only
substantial
identity
is
necessary
to
warrant
the
application
of
res
judicata.
The
addition
or
elimination
of
some
parties
does
not
alter
the
situation.
There
is
substantial
identity
of
parties
when
there
is
a
community
of
interest
between
a
party
in
the
first
case
and
a
party
in
the
second
case
albeit
the
latter
was
not
impleaded
in
the
first
case.
x
x
x
x
x
x
x
Such
identity
of
interest
is
sufficient
to
make
them
privy-in-law,
thereby
satisfying
the
requisite
of
substantial
identity
of
parties.
Plainly,
the
two
(2)
cases
involve
the
very
same
parties,
the
same
property
and
the
same
cause
of
action
arising
from
the
violation
of
the
terms
of
one
and
the
same
deed
of
absolute
sale
with
mortgage.
In
fact,
PLU
prayed
substantially
the
same
relief
in
both
complaints.
There
is
no
reason
not
to
apply
this
principle
to
the
instant
controversy.
[P.L.
Uy
Realty
Corporation
vs.
ALS
Management
and
Development
Corporation,
684
SCRA
453(2012)]
Repudiation
of
amicable
settlement
by
one
party,
remedies
of
the
other
party
It
must
be
emphasized,
however,
that
enforcement
by
execution
of
the
amicable
settlement,
either
under
the
first
or
the
second
remedy,
is
only
applicable
if
the
contracting
parties
have
not
repudiated
such
settlement
within
ten
(10)
days
from
the
date
thereof
in
accordance
with
Section
416
of
the
Local
Government
Code.
If
the
amicable
settlement
is
repudiated
by
one
party,
either
expressly
or
impliedly,
the
other
party
has
two
options,
namely,
to
enforce
the
compromise
in
accordance
with
the
Local
Government
Code
or
Rules
of
Court
as
the
case
may
be,
or
to
consider
it
rescinded
and
insist
upon
his
original
demand.
This
is
in
accord
with
Article
2041
of
the
Civil
Code,
which
qualifies
the
broad
application
of
Article
2037,
viz.:
If
one
of
the
parties
fails
or
refuses
to
abide
by
the
compromise,
the
other
party
may
either
enforce
the
compromise
or
regard
it
as
rescinded
and
insist
upon
his
original
demand.
[Miguel
vs.
Montanez,
664
SCRA
345(2012)]
Page
6
of
26
CIVIL
PROCEDURE
Cause
of
Action
Section
2,
Rule
2
of
the
Rules
of
Court
defines
cause
of
action
as
the
acts
or
omission
by
which
a
party
violates
a
right
of
another.
A
cause
of
action
is
a
formal
statement
of
the
operative
facts
that
give
rise
to
a
remedial
right.
The
question
of
whether
the
complaint
states
a
cause
of
action
is
determined
by
its
averments
regarding
the
acts
committed
by
the
defendant.
Thus,
it
must
contain
a
concise
statement
of
the
ultimate
or
essential
facts
constituting
the
plaintiffs
cause
of
action.
Failure
to
make
a
sufficient
allegation
of
a
cause
of
action
in
the
complaint
warrants
its
dismissal.
[Belle
Corporation
vs.
De
Leon-Banks,
681
SCRA
351(2012)]
the
relief
demanded.
Only
ultimate
facts
and
not
legal
conclusions
or
evidentiary
facts,
which
should
not
be
alleged
in
the
complaint
in
the
first
place,
are
considered
for
purposes
of
applying
the
test.
[D.M.
Ferrer
&
Associates
Corporation
vs.
University
of
Santo
Tomas,
664
SCRA
784(2012)]
Joinder
of
actions
By
a
joinder
of
actions,
or
more
properly,
a
joinder
of
causes
of
action
is
meant
the
uniting
of
two
or
more
demands
or
rights
of
action
in
one
action,
the
statement
of
more
than
one
cause
of
action
in
a
declaration.
It
is
the
union
of
two
or
more
civil
causes
of
action,
each
of
which
could
be
made
the
basis
of
a
separate
suit,
in
the
same
complaint,
declaration
or
petition.
A
plaintiff
may
under
certain
circumstances
join
several
distinct
demands,
controversies
or
rights
of
action
in
one
declaration,
complaint
or
petition.
[Ada
vs.
Baylon,
678
SCRA
293(2012)]
Page
8
of
26
Indispensable
Parties
The
nature
of
the
solidary
obligation
under
the
surety
does
not
make
one
an
indispensable
party.
An
indispensable
party
is
a
party-in-interest
without
whom
no
final
determination
can
be
had
of
an
action,
and
who
shall
be
joined
mandatorily
either
as
plaintiffs
or
defendants.
The
presence
of
indispensable
parties
is
necessary
to
vest
the
court
with
jurisdiction,
thus,
without
their
presence
to
a
suit
or
proceeding,
the
judgment
of
a
court
cannot
attain
real
finality.
The
absence
of
an
indispensable
party
renders
all
subsequent
actions
of
the
court
null
and
void
for
want
of
authority
to
act,
not
only
as
to
the
absent
parties
but
even
as
to
those
present.
[Living
@
Sense,
Inc.
vs.
Malayan
Insurance
Company,
Inc.,
682
SCRA
59(2012)]
Failure
to
implead
an
indispensable
party
Failure
to
implead
an
indispensable
party
is
not
a
ground
for
the
dismissal
of
an
action,
as
the
remedy
in
such
case
is
to
implead
the
party
claimed
to
be
indispensable,
considering
that
parties
may
be
added
by
order
of
the
court,
on
motion
of
the
party
or
on
its
own
initiative
at
any
stage
of
the
action.
[Living
@
Sense,
Inc.
vs.
Malayan
Insurance
Company,
Inc.,
682
SCRA
59(2012)]
Judgments
by
default
On
countless
occasions,
the
Court
ruled
that,
generally,
judgments
by
default
are
looked
upon
with
disfavor
and
are
frowned
upon
as
contrary
to
public
policy.
An
example
here
would
be
the
case
of
Regalado
P.
Samartino
v.
Leonor
B.
Raon,
383
SCRA
664
(2002),
where
the
Court
stated:
The
trial
court
should
not
have
been
too
rash
in
declaring
petitioner
in
default,
considering
it
had
actual
notice
of
valid
reasons
that
prevented
him
from
answering.
Well-settled
is
the
rule
that
courts
should
be
liberal
in
setting
aside
orders
of
default
for
default
judgments
are
frowned
upon,
unless
in
cases
where
it
clearly
appears
that
the
reopening
of
the
case
is
intended
for
delay.
The
issuance
of
orders
of
default
should
be
the
exception
rather
than
the
rule,
to
be
allowed
only
in
clear
cases
of
obstinate
refusal
by
the
defendant
to
comply
with
the
orders
of
the
trial
court.
Suits
should
as
much
as
possible
be
decided
on
the
merits
and
not
on
technicalities.
[Aberca
vs.
Ver,
668
SCRA
173(2012)]
Failure
to
prosecute
Under
Section
3,
Rule
17
of
the
1997
Rules
of
Civil
Procedure,
as
amended,
the
failure
on
the
part
of
the
plaintiff,
without
any
justifiable
cause,
to
comply
with
any
order
of
the
court
or
the
Rules,
or
to
prosecute
his
action
for
an
unreasonable
length
of
time,
may
result
in
the
dismissal
of
the
complaint
either
motu
proprio
or
on
motion
by
the
defendant.
The
failure
of
a
plaintiff
to
prosecute
the
action
without
any
justifiable
cause
within
a
reasonable
period
of
time
will
give
rise
to
the
presumption
that
he
is
no
longer
interested
to
obtain
from
the
court
the
relief
prayed
for
in
his
complaint;
hence,
the
court
is
authorized
to
order
the
dismissal
of
the
complaint
on
its
own
motion
or
on
motion
of
the
defendants.
The
presumption
is
not,
by
any
means,
conclusive
because
the
plaintiff,
on
a
motion
for
reconsideration
of
the
order
of
dismissal,
may
allege
and
establish
a
justifiable
cause
for
such
failure.
The
burden
to
show
that
there
are
compelling
reasons
that
would
make
a
dismissal
of
the
case
unjustified
is
on
the
petitioners.
[Eloisa
Merchandising,
Inc.
vs.
Banco
de
Oro
Universal
Bank,
672
SCRA
533(2012)]
Page
10
of
26
legal
age,
what
the
recipients
relationship
with
the
defendant
is,
and
whether
said
person
comprehends
the
significance
of
the
receipt
of
the
summons
and
his
duty
to
immediately
deliver
it
to
the
defendant
or
at
least
notify
the
defendant
of
said
receipt
of
summons,
which
matters
must
be
clearly
and
specifically
described
in
the
Return
of
Summons;
and
(4)
a
competent
person
in
charge,
who
must
have
sufficient
knowledge
to
understand
the
obligation
of
the
defendant
in
the
summons,
its
importance,
and
the
prejudicial
effects
arising
from
inaction
on
the
summons.
[Planters
Development
Bank
vs.
Chandumal,
680
SCRA
269(2012)]
Three-day
notice
rule
The
law
is
clear
that
it
intends
for
the
other
party
to
receive
a
copy
of
the
written
motion
at
least
three
days
before
the
date
set
for
its
hearing.
The
purpose
of
the
three
(3)-day
notice
requirement,
which
was
established
not
for
the
benefit
of
the
movant
but
rather
for
the
adverse
party,
is
to
avoid
surprises
upon
the
latter
and
to
grant
it
sufficient
time
to
study
the
motion
and
to
enable
it
to
meet
the
arguments
interposed
therein.
In
Preysler,
Jr.
v.
Manila
Southcoast
Development
Corporation,
621
SCRA
636
(2010),
the
Court
restated
the
ruling
that
the
date
of
the
hearing
should
be
at
least
three
days
after
receipt
of
the
notice
of
hearing
by
the
other
parties.
It
is
not,
however,
a
hard
and
fast
rule.
Where
a
party
has
been
given
the
opportunity
to
be
heard,
the
time
to
study
the
motion
and
oppose
it,
there
is
compliance
with
the
rule.
[United
Pulp
and
Paper
Co.,
Inc.
vs.
Acropolis
Central
Guaranty
Corporation,
664
SCRA
65(2012)]
Pre-trial,
failure
to
file
the
pre-trial
brief
Under
Section
6,
Rule
18,
the
failure
to
file
a
pre-trial
brief
when
required
by
law
produces
the
same
effect
as
failure
to
attend
the
pre-trial,
to
wit:
Sec.
6.
Pre-trial
brief.The
parties
shall
file
with
the
court
and
serve
on
the
adverse
party,
in
such
manner
as
shall
ensure
their
receipt
thereof
at
least
three
(3)
days
before
the
date
of
the
pre-trial,
their
respective
pre-trial
briefs
which
shall
contain,
among
others:
x
x
x
x
Failure
to
file
the
pre-trial
brief
shall
have
the
same
effect
as
failure
to
appear
at
the
pre-trial.
[Suico
Industrial
Corp.
vs.
Lagura-Yap,
680
SCRA
145(2012)]
Instructive
on
this
point
are
the
guidelines
we
applied
in
Bank
of
the
Philippine
Islands
v.
Dando,
598
SCRA
378
(2009),
wherein
we
cited
the
reasons
that
may
provide
a
justification
for
a
court
to
suspend
a
strict
adherence
to
procedural
rules,
namely:
(a)
matters
of
life,
liberty,
honor
or
property;
(b)
the
existence
of
special
or
compelling
circumstances;
(c)
the
merits
of
the
case;
(d)
a
cause
not
entirely
attributable
to
the
fault
or
negligence
of
the
party
favored
by
the
suspension
of
the
rules;
(e)
a
lack
of
any
showing
that
the
review
sought
is
merely
frivolous
and
dilatory;
and
(f)
the
fact
that
the
other
party
will
not
be
unjustly
prejudiced
thereby.
[Suico
Industrial
Corp.
vs.
Lagura-Yap,
680
SCRA
145(2012)]
Intervention
Jurisprudence
describes
intervention
as
a
remedy
by
which
a
third
party,
not
originally
impleaded
in
the
proceedings,
becomes
a
litigant
therein
to
enable
him,
her
or
it
to
protect
or
preserve
a
right
or
interest
which
may
be
affected
by
such
proceedings.
The
right
to
intervene
is
not
an
absolute
right;
it
may
only
be
permitted
by
the
court
when
the
movant
establishes
facts
which
satisfy
the
requirements
of
the
law
authorizing
it.
[The
Board
of
Regents
of
the
Mindanao
State
University
vs.
Osop,
666
SCRA
467(2012)]
Demurrer
to
evidence
A
demurrer
to
evidence
is
defined
as
an
objection
by
one
of
the
parties
in
an
action,
to
the
effect
that
the
evidence
which
his
adversary
produced
is
insufficient
in
point
of
law,
whether
true
or
not,
to
make
out
a
case
or
sustain
the
issue.
We
have
also
held
that
a
demurrer
to
evidence
authorizes
a
judgment
on
the
merits
of
the
case
without
the
defendant
having
to
submit
evidence
on
his
part,
as
he
would
ordinarily
have
to
do,
if
plaintiffs
evidence
shows
that
he
is
not
entitled
to
the
relief
sought.
[Oropesa
vs.
Oropesa,
671
SCRA
174(2012)]
Page
13
of
26
Summary
judgments
In
the
case
of
a
summary
judgment,
issues
apparently
exist
i.e.,
facts
are
asserted
in
the
complaint
regarding
which
there
is
as
yet
no
admission,
disavowal
or
qualification;
or
specific
denials
or
affirmative
defenses
are
in
truth
set
out
in
the
answerbut
the
issues
thus
arising
from
the
pleadings
are
sham,
fictitious
or
not
genuine,
as
shown
by
affidavits,
depositions,
or
admissions.
[First
Leverage
and
Services
Group,
Inc.
vs.
Solid
Builders,
Inc.,
675
SCRA
407(2012)]
Annulment
of
judgments
The
remedy
of
annulment
of
judgment
is
only
available
under
certain
exceptional
circumstances
as
this
is
adverse
to
the
concept
of
immutability
of
final
judgments:
Annulment
of
judgment
is
a
recourse
equitable
in
character,
allowed
only
in
exceptional
cases
as
where
there
is
no
available
or
other
adequate
remedy.
Rule
47
of
the
1997
Rules
of
Civil
Procedure,
as
amended,
governs
actions
for
annulment
of
judgments
or
final
orders
and
resolutions,
and
Section
2
thereof
explicitly
provides
only
two
grounds
for
annulment
of
judgment,
i.e.,
extrinsic
fraud
and
lack
of
jurisdiction.
The
underlying
reason
is
traceable
to
the
notion
that
annulling
final
judgments
goes
against
the
grain
of
finality
of
judgment.
Litigation
must
end
and
terminate
sometime
and
somewhere,
and
it
is
Page
14
of
26
essential
to
an
effective
administration
of
justice
that
once
a
judgment
has
become
final,
the
issue
or
cause
involved
therein
should
be
laid
to
rest.
The
basic
rule
of
finality
of
judgment
is
grounded
on
the
fundamental
principle
of
public
policy
and
sound
practice
that
at
the
risk
of
occasional
error,
the
judgment
of
courts
and
the
award
of
quasi-judicial
agencies
must
become
final
at
some
definite
date
fixed
by
law.
[Antonino
vs.
Register
of
Deeds
of
Makati
City,
674
SCRA
227(2012)]
Extrinsic
fraud
Only
void
judgments,
by
reason
of
extrinsic
fraud
or
the
courts
lack
of
jurisdiction,
are
susceptible
to
being
annulled.
The
law
sanctions
the
annulment
of
certain
judgments
which,
though
final,
are
ultimately
void.
Annulment
of
judgment
is
an
equitable
principle
not
because
it
allows
a
party-litigant
another
opportunity
to
reopen
a
judgment
that
has
long
lapsed
into
finality
but
because
it
enables
him
to
be
discharged
from
the
burden
of
being
bound
to
a
judgment
that
is
an
absolute
nullity
to
begin
with.
[Antonino
vs.
Register
of
Deeds
of
Makati
City,
674
SCRA
227(2012)]
Page
15
of
26
Writs
of
preliminary
injunction
shall
only
be
issued
with
hearing
and
prior
notice
to
the
party
or
person
sought
to
be
enjoined.
Should
great
or
irreparable
injury
result
to
the
applicant
based
on
affidavits
or
the
verified
application
before
the
matter
can
be
heard
with
prior
notice
to
the
parties,
the
court
may
issue
a
temporary
restraining
order
effective
for
a
period
of
20
days.
Within
the
20-
day
period,
the
court
must
notify
the
other
party
and
order
him
to
show
cause
why
injunction
should
not
be
granted.
[Crisologo
vs.
Omelio,
682
SCRA
154(2012)]
Writs
of
preliminary
injunction
shall
only
be
issued
with
hearing
and
prior
notice
to
the
party
or
person
sought
to
be
enjoined.
Should
great
or
irreparable
injury
result
to
the
applicant
based
on
affidavits
or
the
verified
application
before
the
matter
can
be
heard
with
prior
notice
to
the
parties,
the
court
may
issue
a
temporary
restraining
order
effective
for
a
period
of
20
days.
Within
the
20-
day
period,
the
court
must
notify
the
other
party
and
order
him
to
show
cause
why
injunction
should
not
be
granted.
[Crisologo
vs.
Omelio,
682
SCRA
154(2012)]
Certiorari
Page
16
of
26
As
a
rule,
misapplication
of
facts
and
evidence,
and
erroneous
conclusions
based
on
evidence
do
not,
by
the
mere
fact
that
errors
were
committed,
rise
to
the
level
of
grave
abuse
of
discretion.
That
an
abuse
itself
must
be
grave
must
be
amply
demonstrated
since
the
jurisdiction
of
the
court,
no
less,
will
be
affected.
We
have
previously
held
that
the
mere
fact,
too,
that
a
court
erroneously
decides
a
case
does
not
necessarily
deprive
it
of
jurisdiction.
[Ysidoro
vs.
Leonardo-Castro,
665
SCRA
1(2012)]
Distinctions
among
actions
for
recovery
of
possession
of
real
property
Page
17
of
26
What
really
distinguishes
an
action
for
unlawful
detainer
from
a
possessory
action
(accion
publiciana)
and
from
a
reinvindicatory
action
(accion
reinvindicatoria)
is
that
the
first
is
limited
to
the
question
of
possession
de
facto.
Unlawful
detainer
suits
(accion
interdictal)
together
with
forcible
entry
are
the
two
forms
of
ejectment
suit
that
may
be
filed
to
recover
possession
of
real
property.
Aside
from
the
summary
action
of
ejectment,
accion
publiciana
or
the
plenary
action
to
recover
the
right
of
possession
and
accion
reinvindicatoria
or
the
action
to
recover
ownership
which
also
includes
recovery
of
possession,
make
up
the
three
kinds
of
actions
to
judicially
recover
possession.
Under
Section
3
of
Rule
70
of
the
Rules
of
Court,
the
Summary
Procedure
governs
the
two
forms
of
ejectment
suit,
the
purpose
being
to
provide
an
expeditious
means
of
protecting
actual
possession
or
right
to
possession
of
the
property.
They
are
not
processes
to
determine
the
actual
title
to
an
estate.
If
at
all,
inferior
courts
are
empowered
to
rule
on
the
question
of
ownership
raised
by
the
defendant
in
such
suits,
only
to
resolve
the
issue
of
possession
and
its
determination
on
the
ownership
issue
is
not
conclusive
[Casilang,
Sr.
vs.
Casilang-Dizon,
G.R.
No.
180269(2013)]
Accion
interdictal
One
of
the
three
kinds
of
action
for
the
recovery
of
possession
of
real
property
is
accion
interdictal,
or
an
ejectment
proceeding
...
which
may
be
either
that
for
forcible
entry
(detentacion)
or
unlawful
detainer
(desahucio),
which
is
a
summary
action
for
the
recovery
of
physical
possession
where
the
dispossession
has
not
lasted
for
more
than
one
year,
and
should
be
brought
in
the
proper
inferior
court.
In
ejectment
proceedings,
the
courts
resolve
the
basic
question
of
who
is
entitled
to
physical
possession
of
the
premises,
possession
referring
to
possession
de
facto,
and
not
possession
de
jure.
[Corpuz
vs.
Agustin,
663
SCRA
350(2012)]
Rule
71,
Secs.
2
and
11
of
the
Rules
of
Court
lay
down
the
proper
remedies
from
a
judgment
in
direct
and
indirect
contempt
proceedings,
respectively.
For
direct
contempt,
the
Rules
states:
Sec.
2.
Remedy
therefrom.The
person
adjudged
in
direct
contempt
by
any
court
may
not
appeal
therefrom,
but
may
avail
himself
of
the
remedies
of
certiorari
or
prohibition.
The
execution
of
the
judgment
shall
be
suspended
pending
resolution
of
such
petition,
provided
such
person
files
a
bond
fixed
by
the
court
which
rendered
the
judgment
and
conditioned
that
he
will
abide
by
and
perform
the
judgment
should
the
petition
be
decided
against
him.
In
indirect
contempt
proceedings,
the
Rules
states:
Sec.
11.
Review
of
judgment
or
final
order;
bond
for
stay.The
judgment
or
final
order
of
a
court
in
a
case
of
indirect
contempt
may
be
appealed
to
the
proper
court
as
in
criminal
cases.
But
execution
of
the
judgment
or
final
order
shall
not
be
suspended
until
a
bond
is
filed
by
the
person
adjudged
in
contempt,
in
an
amount
fixed
by
the
court
from
which
the
appeal
is
taken,
conditioned
that
if
the
appeal
be
decided
against
him
he
will
abide
by
and
perform
the
judgment
or
final
order.
[Baculi
vs.
Belen,
681
SCRA
489(2012)]
SPECIAL
PROCEEDINGS
Escheat
Escheat
proceedings
refer
to
the
judicial
process
in
which
the
state,
by
virtue
of
its
sovereignty,
steps
in
and
claims
abandoned,
left
vacant,
or
unclaimed
property,
without
there
being
an
interested
person
having
a
legal
claim
thereto.
In
the
case
of
dormant
accounts,
the
state
inquires
into
the
status,
custody,
and
ownership
of
the
unclaimed
balance
to
determine
whether
the
inactivity
was
brought
about
by
the
fact
of
death
or
absence
of
or
abandonment
by
the
depositor.
If
after
the
proceedings
the
property
remains
without
a
lawful
owner
interested
to
claim
it,
the
property
shall
be
reverted
to
the
state
to
forestall
an
open
invitation
to
self-service
by
the
first
comers.
However,
if
interested
parties
have
come
forward
and
lain
claim
to
the
property,
the
courts
shall
determine
whether
the
credit
or
deposit
should
pass
to
the
claimants
or
be
forfeited
in
favor
of
the
state.
We
emphasize
that
escheat
is
not
a
proceeding
to
penalize
depositors
for
failing
to
deposit
to
or
withdraw
from
their
accounts.
It
is
a
proceeding
whereby
the
state
compels
the
surrender
to
it
of
unclaimed
deposit
balances
when
there
is
substantial
ground
for
a
belief
that
they
have
been
abandoned,
forgotten,
or
without
an
owner.
[Rizal
Commercial
Banking
Corporation
vs.
Hi-Tri
Development
Corporation,
672
SCRA
514(2012)]
Guardianship
Guardianship
is
one
in
which
one
person,
called
a
guardian
acts
for
another
called
the
ward
whom
the
law
regards
as
incapable
of
managing
his
own
affairs.
A
guardianship
is
designed
to
further
the
wards
well-being,
not
that
of
the
guardian.
It
is
intended
to
preserve
the
wards
property,
as
well
as
to
render
any
assistance
that
the
ward
may
personally
require.
It
has
been
stated
that
while
custody
involves
immediate
care
and
control,
guardianship
indicates
not
only
those
responsibilities,
but
those
of
one
in
loco
parentis
as
well.
[Oropesa
vs.
Oropesa,
671
SCRA
174(2012)]
Page
19
of
26
Writ
of
amparo
The
writ
of
amparo
is
an
independent
and
summary
remedy
that
provides
rapid
judicial
relief
to
protect
the
peoples
right
to
life,
liberty
and
security.
Having
been
originally
intended
as
a
response
to
the
alarming
cases
of
extrajudicial
killings
and
enforced
disappearances
in
the
country,
it
serves
both
preventive
and
curative
roles
to
address
the
said
human
rights
violations.
It
is
preventive
in
that
it
breaks
the
expectation
of
impunity
in
the
commission
of
these
offenses,
and
it
is
curative
in
that
it
facilitates
the
subsequent
punishment
of
perpetrators
by
inevitably
leading
to
subsequent
investigation
and
action.
As
it
stands,
the
writ
of
amparo
is
confined
only
to
cases
of
extrajudicial
killings
and
enforced
disappearances,
or
to
threats
thereof.
Considering
that
this
remedy
is
aimed
at
addressing
these
serious
violations
of
or
threats
to
the
right
to
life,
liberty
and
security,
it
cannot
be
issued
on
amorphous
and
uncertain
grounds,
or
in
cases
where
the
alleged
threat
has
ceased
and
is
no
longer
imminent
or
continuing.
Instead,
it
must
be
granted
judiciously
so
as
not
to
dilute
the
extraordinary
and
remedial
character
of
the
writ,
thus:
The
privilege
of
the
writ
of
amparo
is
envisioned
basically
to
protect
and
guarantee
the
rights
to
life,
liberty,
and
security
of
persons,
free
from
fears
and
threats
that
vitiate
the
quality
of
this
life.
It
is
an
extraordinary
writ
conceptualized
and
adopted
in
light
of
and
in
response
to
the
prevalence
of
extra-legal
killings
and
enforced
disappearances.
Accordingly,
the
remedy
ought
to
be
resorted
to
and
granted
judiciously,
lest
the
ideal
sought
by
the
Amparo
Rule
be
diluted
and
undermined
by
the
indiscriminate
filing
of
amparo
petitions
for
purposes
less
than
the
desire
to
secure
amparo
reliefs
and
protection
and/or
on
the
basis
of
unsubstantiated
allegations.
[Lozada,
Jr.
vs.
Macapagal-Arroyo,
670
SCRA
545(2012)]
In
amparo
actions,
petitioners
must
establish
their
claims
by
substantial
evidence,
and
they
cannot
merely
rely
on
the
supposed
failure
of
respondents
to
prove
either
their
defenses
or
their
exercise
of
extraordinary
diligence.
In
this
case,
the
totality
of
the
evidence
presented
by
petitioners
fails
to
meet
the
requisite
evidentiary
threshold,
and
the
privilege
of
the
writ
of
amparo
has
already
been
rendered
moot
and
academic
by
the
cessation
of
the
restraint
to
Lozadas
liberty.
[Lozada,
Jr.
vs.
Macapagal-Arroyo,
670
SCRA
545(2012)]
evidence
that
the
disappearance
was
carried
out
by,
or
with
the
authorization,
support
or
acquiescence
of,
the
State
or
a
political
organization,
followed
by
a
refusal
to
acknowledge
the
same
or
give
information
on
the
fate
or
whereabouts
of
said
missing
persons,
with
the
intention
of
removing
them
from
the
protection
of
the
law
for
a
prolonged
period
of
time.
Simply
put,
the
petitioner
in
an
amparo
case
has
the
burden
of
proving
by
substantial
evidence
the
indispensable
element
of
government
participation.
CRIMINAL
PROCEDURE
Page
21
of
26
Roadside
questioning
In
Berkemer
v.
McCarty,
the
United
States
(U.S.)
Supreme
Court
discussed
at
length
whether
the
roadside
questioning
of
a
motorist
detained
pursuant
to
a
routine
traffic
stop
should
be
considered
custodial
interrogation.
The
Court
held
that,
such
questioning
does
not
fall
under
custodial
interrogation,
nor
can
it
be
considered
a
formal
arrest,
by
virtue
of
the
nature
of
the
questioning,
the
expectations
of
the
motorist
and
the
officer,
and
the
length
of
time
the
procedure
is
conducted.
[Luz
vs.
People,
667
SCRA
421(2012)]
Purpose
of
arraignment
Arraignment
is
the
formal
mode
and
manner
of
implementing
the
constitutional
right
of
an
accused
to
be
informed
of
the
nature
and
cause
of
the
accusation
against
him.
The
purpose
of
arraignment
is,
thus,
to
apprise
the
accused
of
the
possible
loss
of
freedom,
even
of
his
life,
depending
on
the
nature
of
the
crime
imputed
to
him,
or
at
the
very
least
to
inform
him
of
why
the
prosecuting
arm
of
the
State
is
mobilized
against
him.
As
an
indispensable
requirement
of
due
process,
an
arraignment
cannot
be
regarded
lightly
or
brushed
aside
peremptorily.
Otherwise,
absence
of
arraignment
results
in
the
nullity
of
the
proceedings
before
the
trial
court.
[Taglay
vs.
Daray,
678
SCRA
640(2012)]
Mistrial
In
People
v.
Hon.
Tria-Tirona,
463
SCRA
462
(2005),
this
Court
reiterated
that
mistrial
is
the
only
exception
to
the
well-settled,
even
axiomatic,
principle
that
acquittal
is
immediately
final
and
cannot
be
appealed
on
the
ground
of
double
jeopardy.
This
Court
was
categorical
in
stating
that
a
re-examination
of
the
evidence
without
a
finding
of
mistrial
will
violate
the
right
to
repose
of
an
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26
accused,
which
is
what
is
protected
by
the
rule
against
double
jeopardy.
[People
vs.
Court
of
Appeals,
Fourth
Division,
677
SCRA
575(2012)]
EVIDENCE
First,
the
seizure
and
marking,
if
practicable,
of
the
illegal
drug
recovered
from
the
accused
by
the
apprehending
officer;
Second,
the
turnover
of
the
illegal
drug
seized
by
the
apprehending
officer
to
the
investigating
officer;
Third,
the
turnover
by
the
investigating
officer
of
the
illegal
drug
to
the
forensic
chemist
for
laboratory
examination;
and
Fourth,
the
turnover
and
submission
of
the
marked
illegal
drug
seized
by
the
forensic
chemist
to
the
court.
[People
vs.
Llanita,
682
SCRA
288(2012)]
Dying
declaration
A
dying
declaration,
although
generally
inadmissible
as
evidence
due
to
its
hearsay
character,
may
nonetheless
be
admitted
when
the
following
requisites
concur,
namely:
(a)
that
the
declaration
must
concern
the
cause
and
surrounding
circumstances
of
the
declarants
death;
(b)
that
at
the
time
the
declaration
is
made,
the
declarant
is
under
a
consciousness
of
an
impending
death;
(c)
that
the
declarant
is
competent
as
a
witness;
and
(d)
that
the
declaration
is
offered
in
a
criminal
case
for
homicide,
murder,
or
parricide,
in
which
the
declarant
is
a
victim.
[People
vs.
Salafranca,
666
SCRA
501(2012)]
The
new
Rules
of
Procedure
for
Environmental
Cases,
A.M.
No.
09-6-8-SC,
provides
a
relief
for
petitioner
under
the
writ
of
continuing
mandamus,
which
is
a
special
civil
action
that
may
be
availed
of
to
compel
the
performance
of
an
act
specifically
enjoined
by
law
and
which
provides
for
the
issuance
of
a
TEPO
as
an
auxiliary
remedy
prior
to
the
issuance
of
the
writ
itself.
The
writ
of
continuing
mandamus
permits
the
court
to
retain
jurisdiction
after
judgment
in
order
to
ensure
the
successful
implementation
of
the
reliefs
mandated
under
the
courts
decision
and,
in
order
to
do
this,
the
court
may
compel
the
submission
of
compliance
reports
from
the
respondent
government
agencies
as
well
as
avail
of
other
means
to
monitor
compliance
with
its
decision.
Petitioner
had
three
options
where
to
file
this
case
under
the
rule:
the
Regional
Trial
Court
exercising
jurisdiction
over
the
territory
where
the
actionable
neglect
or
omission
occurred,
the
Court
of
Appeals,
or
this
Court.
Petitioner
had
no
other
plain,
speedy,
or
adequate
remedy
in
the
ordinary
course
of
law
to
determine
the
questions
of
unique
national
and
local
importance
raised
here
that
pertain
to
laws
and
rules
for
environmental
protection,
thus
it
was
justified
in
coming
to
this
Court.
[Boracay
Foundation,
Inc.
vs.
Province
of
Aklan,
674
SCRA
555(2012)]
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