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Prepared By: Audreylyn D.

Gonzales
RULE 62
INTERPLEADER

Complaint Court issues: Summons with: Fail to file answer:


1. Order requiring 1. Copy of complaint Declare in Default
conflicting claimants 2. Order
to interplead
2. If justice so
requires, Order that
subject matter be Motion to Dismiss Answer
paid or delivered to 15 days from 15 days from
court summons summons
Grounds: Serve copies to
1.Impropriety of conflicting claimant
interpleader (co-defendant)
2. Rule 16

Motion denied: Reply


File answer within
remaining period NOTE: Parties may
which shall not be file counterclaim,
less than 5 days in cross-claim, third-
any event party complaints
and responsive
pleadings thereto

Pre-Trial

Hearing

NOTE: Docket and


lawful fees, costs,
and litigation
expenses shall
constitute lien upon
the subject matter
of the action
Prepared By: Audreylyn D. Gonzales
RULE 63
DECLARATORY RELIEF AND SIMILAR REMEDIES

Petition Notice Court action Except cases falling under


Before breach or 1. Solicitor General Similar Remedies, court
violation of subject in actions: may, motu proprio or upon
documents a. validity of motion refuse to exercise
statutes, executive power to:
Declaratory Relief – order or any other a. declare rights
RTC gov’t. regulation b. construe instruments
b. local ordinance
Similar Remedies – alleged to be Grounds:
Proper court unconstitutional Convert to 1. Decision will not
Ordinary Action terminate the uncertainty
NOTE: All interested 2. Prosecutor or Before final or controversy
persons must be Attorney of the local termination of the 2. Declaration or
impleaded as gov’t. in actions: case, if breach or construction not necessary
parties a. validity of local violation should and proper
gov’t. ordinance take place

Pleadings
Prepared By: Audreylyn D. Gonzales
RULE 64
REVIEW OF JUDGMENTS OF COA AND COMELEC

Verified Petition Pay docket and Dismiss outright: FILING OF PETITION


(Rule 65 – SC) lawful fees and 1. Not sufficient in DOES NOT STAY THE
30 days from judgment or deposit P500 for form and substance EXECUTION OF
remaining period, which shall costs 2. Filed manifestly JUDGMENT
not be less than 5 days, from for delay
denial MR or MNT 3. Questions raised
are too
NOTE: Findings of facts shall be unsubstantial
final and non-reviewable if
supported by substantial Court action
evidence
Sufficient in form Order to Comment
Petition shall state: and substance 10 days from notice
1. facts with certainty
2. issues
3. grounds and brief arguments
Submitted for
relied upon
Decision
4. pray for judgment annulling
or modifying the judgment
The court may set
5.Material Data Rule
the case for oral
argument or require
Petition shall be accompanied:
submission of
1. Clearly legible duplicate
memoranda
original or certified true copy of
the judgment
2. Certified true copies:
a. material portions of the
record
b. other documents relevant
and pertinent thereto
3. Certificate of non-forum
shopping
4. Proof of service
5. Proof of timely payment of
docket and lawful fees

NOTE: No other pleadings may


be filed unless required by
court
Prepared By: Audreylyn D. Gonzales
RULE 65
PETITION FOR CERTIORARI, PROHIBITION AND MANDAMUS

Verified Petition Pay docket and Dismiss outright: Award:


60 days from judgment or lawful fees and 1. Not sufficient in 1. treble costs
denial MR or MNT deposit P500 for form and substance against petitioner
costs 2. Filed manifestly and counsel
Petition shall state: for delay 2. counsel may be
1. facts with certainty 3. Questions raised subjected to
2. pray that judgment be are too administrative
rendered: unsubstantial sanctions
a. annulling or modifying the 4. Patently without
proceedings of such tribunal, Court action merit
board or officer
b. commanding respondent
to desists from further Sufficient in form Order to Comment
proceedings and substance (not Motion to
c. commanding respondent Dismiss)
to do act required to be done 10 days from notice
and pay damages
3. pray for granting of FILING OF PETITION Issue TRO or
Service to
incidental reliefs as law and DOES NOT STAY THE Preliminary
respondents:
justice may require EXECUTION OF Injunction
1. Copy of Order to
JUDGMENT
Comment
Petition shall be accompanied: 2. Copy of the
1. Certified true copy of the Lower court, unless
petition and
judgment enjoined, shall
annexes thereto
2. Copies: proceed with the
a. pleadings principal case
b. other documents relevant Reply and other
and pertinent thereto 10 days from filing
pleadings as
3. Certificate of non-forum of petition
necessary and
shopping proper
4. Proof of service (Before CA or SC)
5. Proof of timely payment of
Orders expediting
docket and lawful fees
the proceedings
Submitted for
NOTE: Lower court must be Decision
impleaded as public
respondents The court may hear
the case or require
submission of
memoranda

Execution: Certified Copy of


1. Damages Judgment served Judgment
2. Costs upon lower court
Prepared By: Audreylyn D. Gonzales
RULE 66
QUO WARRANTO

Verified Petition Pay docket and Petition shall state:


1 year from cause of such lawful fees 1. If action is against a
ouster or right of petitioner to If permission of person for usurping a
hold office or position court is required public office, position
before filing of or franchise:
Petition shall be commence by: petition a. name of the
1. Solicitor General or public person who claims
prosecutor: to be entitled
a. directed by the President Require an thereto
b. upon complaint or indemnity for b. aver right to the
otherwise he has good expenses and costs same
reason to believe that the for the action c. aver that
case can be established by respondent is
proof unlawfully in
c. upon request and relation possession thereof
of another with permission of Notice to
the court respondent

File pleadings as
NOTE: Petition shall be in the required by court
Opposition
name of the Republic of the
Philippines

2. Person claiming to be Order to Commence Judgment


entitled to public office or Action
position If against respondent:
1. ousted and
Service to all File Verified Petition excluded from office
NOTE: Petition shall be in his
interested parties Period ordered by 2. petitioner or relator
own name
court may recover costs
3. further judgment as
justice may require
Court may reduce
period for filing of the
pleadings and such
Person entitled to
action may be give
office:
precedence over other
1. take oath
civil matter Judgment for Costs
2. post bond as
required by law
3. demand books and
papers, otherwise
contempt
4.recover damages (1
year after entry of
judgment)
Prepared By: Audreylyn D. Gonzales
RULE 67
EXPROPRIATION

Verified Complaint Pay docket and No objection Whether


lawful fees defendant has
Complaint shall state: Defendant shall file previously
1. with certainty, the right and and serve: appeared or
purpose of expropriation Summons 1. Notice of answered, he may
2. describe the real or personal appearance present evidence
property 2. Manifestation to as to the amount
3. join as defendants all that effect, specifically of just
persons owning or claiming to Answer identifying the compensation
own, or occupying the property Period stated in property and share in the
summons distribution of the
Effect: Entitled to all award
Answer shall: notice of all the
Upon filing of complaint or
1. identify the proceedings NO DEFAULT
anytime thereafter
property in which he
claims any interest
Plaintiff shall have right to
2. nature and extent
enter into possession upon:
of interest claimed
1. Notice to defendant
3. all objections and
2. Deposit an amount
defenses against the
equivalent to the assessed
taking
value for tax purposes with
authorized gov’t. depositary:
NOTE: No
a. money
counterclaim, cross-
b. certificate of deposit of
claim or third-party
gov’t. bank
complaint

NOTE: Value of personal


property shall be provisionally
Order of Appointment
determined Amendment of of not more than 3
Answer commissioners
10 days from filing

Order sheriff to place plaintiff


Order of Expropriation Objections to the
in possession of the property
appointment
NOTE: Plaintiff can no 10 days from service
Sheriff shall:
longer withdraw
1. submit report
2. serve copies to parties
Appeal Resolve Objections
30 days after
NOTE: Such appeal commissioners
shall not prevent court received copies of the
from determining just objections
compensation
Prepared By: Audreylyn D. Gonzales
Proceedings before the Full and accurate report Judgment entered in the
Commissioners 60 days from Expropriation
appointment, unless Proceedings
1. take oath that they extended by court
would faithfully execute Judgment shall state:
their duties and same is 1. with adequate
filed with the court description, the property
Objections to the Report
2. receive evidences to be expropriated
10 days from service
3. after notice to parties 2. nature of the public
to attend, conduct use or purpose
ocular inspection
Hearing

Court may:
Judgment on Partial
1. Accept report and
Report
render judgment in
accordance therewith
Court may render
2. Recommit for further
judgment when any Appeal
report of facts
portion of real estate
3. Set aside report and
have been passed on NOTE: Such appeal shall
appoint new
the commissioners not delay the right of
commissioners
plaintiff to enter upon
4. Accept in part and
the property and
reject in part
appropriate the same for
5. Judgment as it deems
Costs shall be paid by public use
proper to secure:
plaintiff unless appeal is
a. plaintiff of his right
taken and judgment is If appellate court
to expropriate
affirmed determines that plaintiff
b. defendant of his
had no such right, it may
right to just
Fees of the issue:
compensation
commissioners shall be 1. Judgment ordering
taxed as costs the RTC to restore
defendant to possession
Judgment for Just 2. Determine and award
Compensation damages

Court should resolve


conflicting claims and for
When real estate is
such purpose, may
expropriated, certified
order, that such sums as
copy of the judgment
may be awarded to
shall be recorded in the
party entitled, be paid
Registry of Deeds
with the court

Effect: Vest in plaintiff


If defendant refused to
the title to the real
accept payment, the Payment of Just estate
same shall be consigned Compensation
with the court
Prepared By: Audreylyn D. Gonzales
RULE 68
FORECLOSURE OF REAL ESTATE MORTGAGE

Complaint Judgment Disposition of the Proceeds of


Sale
Complaint shall set forth: Judgment shall
1. date and due execution of contain: After deducting costs of sale,
mortgage 1. amount due to proceeds shall be paid to:
2. its assignments, if any plaintiff, including 1. mortgagee
3. names and residences of the interests and other 2. junior encumbrancer in
mortgagor and mortgagee charges order of priority
4. description of the mortgaged 2. costs 3. return the residue, if any, to
property mortgagor
5. a statement of the:
a. date of the note or other
Equity of Redemption
documentary evidence of the Debt not all due
Within a period not
evidence secured by the
less than 90 days nor
mortgage Upon motion, court may order
more than 120 days
b. the amount claimed to be more to be sold as often as
from entry of
unpaid thereon more debt becomes due
judgment
6. names and residences of all
persons claiming an interest in If property cannot be sold in
Court shall order
the property subordinate in portions without prejudice to
defendant to pay
right to that of the mortgagee parties, property shall be sold
(junior encumbrancer), all of at first instance and proceeds
whom shall be made be paid to the entire debt and
defendants Sale at Public Auction costs, if sufficient, with rebate
(RULE 39) of interest if proper

In default of such
payment, upon
Deficiency Judgment
motion, property shall
Available only in Judicial
be sold at public
Foreclosure
auction to satisfy the
Writ of Possession judgment
Upon motion, court may
render judgment against
Writ shall issue, upon defendant for any balance:
Order Confirming the
motion: 1. If due – writ of execution will
Sale
1. Extra-judicial issue immediately
foreclosure, after 1 2. If not due – writ of execution
Effect: All rights over
year from registration be issued only upon the time
property is vested in
of the certificate of balance becomes due under
the purchaser
sale terms of the contract
2. Judicial foreclosure,
after finality of order
of confirmation
Prepared By: Audreylyn D. Gonzales
Registration

A certified true copy of the


final order of court confirming
the sale shall be registered
with the Registry of Deeds

No Right of Redemption Right of Redemption Exists


Available only in Extra-Judicial
1. Certificate of Title in the Foreclosure
name of the mortgagor shall be (1 year from Registration of the
cancelled Certificate of Sale)
2. New one shall be issued in
the name of the mortgagee 1. Certificate of Title in the
name of the mortgagor shall
not be cancelled
2. The following shall be
registered:
a. Certificate of Sale
b. Order confirming the sale
3. Brief memorandum thereof
shall be made by the Registrar
upon the certificate of title

Property was Redeemed Property was not Redeemed

1. Deed of Redemption shall be 1. Final Deed of Sale in favor of


registered in the Registry of purchaser shall be executed by
Deeds the Sheriff
2. Brief memorandum thereof 2. Final Deed of Sale shall be
shall be made by the Registrar registered in the Registry of
upon the Certificate of Title Deeds
3. Certificate of Title in the
name of the mortgagor shall be
cancelled
4. New one shall be issued in
the name of the purchaser
Prepared By: Audreylyn D. Gonzales
RULE 69
PARTITION

Complaint Trial

Complaint shall set


forth: Order for Partition Appeal
1. nature and extent
of his title
2. adequate
description of the Partition by Appointment of not
property Agreement more than 3
3. join as defendants Commissioners
all other persons Parties may make
interested in the partition among
property themselves by proper Proceedings before
instruments of the Commissioners
conveyance
1. take oath that they
would faithfully
Court shall confirm execute their duties
the partition made by and same is filed with
the parties the court
2. after notice to
parties to attend,
Registration conduct ocular
inspection
The following shall be 3. hear the parties as
registered: to their preference
1. Deed of Partition
2. Order confirming
the Deed of Partition
Court Action

If property cannot be
divided without
prejudice to the
parties

Assign the property to Upon request of one,


Order confirming the
one willing, provided order the property to
he pays the others sale
be sold
Prepared By: Audreylyn D. Gonzales
Full and accurate report
By the Commissioners

Objections to the Report Judgment as to Rents and Profits


10 days from service May be subject of
an Appeal
Judgment of Partition
Hearing
If actual partition is made,
Court may: judgment shall state:
1. Accept report and 1. definitely the metes and bounds
render judgment in 2. description of the property
accordance therewith 3.particular portion assigned to
Costs and expenses in
2. Recommit for further each party
the action, and fees of
report of facts the commissioners shall
3. Set aside report and If whole property is assigned to one
be taxed as costs
appoint new of the parties, judgment shall state:
commissioners 1. fact of payment
NOTE: Writ of Execution
4. Accept in part and 2. fact of the assignment of the
may be issued for such
reject in part property to one of the parties purpose
5. Judgment as it deems
proper to effectuate a If property is sold and confirmed by
fair and just partition the court, judgment shall state:
1. name of the purchaser/s
2. description of property sold to
each purchaser

Registration

A Certified True Copy of the


Expenses for the
judgment shall be registered in the
recording shall be taxed
Registry of Deeds where the real
as costs
property is situated
Prepared By: Audreylyn D. Gonzales
RULE 70
FORCIBLE ENTRY AND UNLAWFUL DETAINER

Verified Complaint Court Action Summons

Forcible Entry
1. Deprivation of property Verified Answer Fail to Answer
was by reason of force, Dismiss outright:
10 days from service NO DEFAULT
intimidation, threat, strategy 1. Not sufficient in
of summons
or stealth form and substance
Court may, motu proprio
2. Plaintiff was in prior 2. Filed manifestly
Answer shall or on motion, render
possession of the property for delay
include: judgment based on the
3. Questions raised
1. Compulsory complaint and limited to
Unlawful Detainer are too
counter-claim what is prayed therein
1. Defendant unlawfully unsubstantial
2. Cross-claim
withholds property after the 4. Patently without
expiration of the right to merit
hold possession over the 5. Failure to comply Fail to Appear
same, based on contract with Barangay Verified Answer to
whether express or implied Conciliation Compulsory If plaintiff fails to
2. After demand to: counter-claim and appear:
a. pay rent or comply with Cross-claim 1. cause dismissal of his
the conditions of the lease; 10 days from service complaint
and of answer 2. defendant entitled to
b. vacate judgment on his
3. Notice to defendant: counterclaim
a. written notice to person Preliminary 3. all cross-claims shall
found in the premises Conference be dismissed
b. if no person found, by 30 days after last
posting said notice answer is filed If defendant fails to
4. Defendant failed to appear:
comply within: 1. plaintiff entitled to
Land – 15 days judgment based on his
Preliminary Injunction or Order or Record of
Buildings – 5 days complaint and limited to
Preliminary Mandatory PC
what is prayed therein
Injunction 5 days after
Prayer:
5 days from filing of preliminary
1. Restitution of possession NOTE: it does not apply
complaint conference
over the property where two or more
2. Damages defendants are sued
3. Costs under a common cause
Judgment on the Motion Affidavits and
of action and pleaded a
30 days from filing of Position Papers
common defense
motion 10 days from receipt
of order
Prepared By: Audreylyn D. Gonzales
Judgment Additional Affidavits Appeal to RTC
30 days after receipt of 10 days from receipt of
affidavits and position order
papers or upon expiration
of period for filing the Purpose: Clarify certain Preliminary Mandatory
same material facts Injunction

If in favor of plaintiff, Upon motion, RTC may


judgment shall contain: issue writ of PMI:
1. Restitution of the Judgment 1. Defendant’s appeal is
premises 15 days after receipt of frivolous or dilatory
2. Sum justly due as additional affidavits or 2. Plaintiff’s appeal is
arrears of: upon expiration of period prima facie meritorious
a. rent for filing the same
b. reasonable
compensation for use Judgment
and occupation
3. Attorney’s fees Judgment of RTC, if made
4. Costs Immediate Execution
against the defendant,
shall be immediately
If in favor of defendant, If judgment be against
executory without
judgment shall contain: defendant, execution shall
prejudice to further appeal
1. Costs immediately issue upon
motion, unless:
NOTE: Execution cannot be
If there be counterclaim: 1. Appeal is perfected
stayed even if supersedeas
1. Sum due in arrears 2. Files supersedeas bond
bond is filed
2. Costs approved by MTC to
answer for:
a. rents
b. damages
Issue of ownership may be c. costs
provisionally resolved to 3. During pendency of
determine issue of appeal, make deposit of Fail to make Payment
possession rent due from time to time from time to time
to RTC or authorized gov’t.
depositary bank Appellate court may,
upon motion of plaintiff
and proof of such
failure, order execution
of the judgment with
respect to restoration of
possession, without
prejudice to the appeal
taking its course
Prepared By: Audreylyn D. Gonzales
RULE 71
CONTEMPT

Summary adjudged in contempt Certiorari or Prohibition


Direct Contempt
To stay execution of judgment, file bond
RTC or a Court of equivalent or higher rank: fixed by court, conditioned that:
Fine not exceeding P2,000 or imprisonment a. he will abide or perform the
not exceeding 10 days, or both judgment

Lower Court: NOTE: Appeal is not a remedy


Fine not exceeding P200 or imprisonment not
exceeding 1 day, or both

Verified Petition Comment Judgment


Indirect Contempt Within time fixed by court
RTC or a Court of equivalent or higher
Petition must be Respondent shall be required rank:
accompanied by: to show cause why he should Fine not exceeding P30,000 or
1. supporting particulars not be punished for imprisonment not exceeding6 months, or
2. certified true copies of contempt both
documents or papers
involved therein Lower Court:
Fine not exceeding P5,000 or
NOTE: Requirement for Hearing
imprisonment not exceeding 1 month, or
initiating pleadings in civil both
action must be complied Respondent may file bail in
with amount fixed by court

Writ of execution for


enforcement of fine
Charge in writing or Fail to Appear
Order of court to appear
and explain Court may order:
(Court motu proprio) 1. arrest of respondent Appeal
Indirect Contempt 2. forfeiture of the bond (for
damages and costs) Execution of judgment may
3. both be suspended by filing of a
bond

If arose out of or related to the principal action, such fact must be


alleged in the petition

Petition shall be docketed, heard and decided separately, unless


otherwise ordered by the court

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