Documente Academic
Documente Profesional
Documente Cultură
COLLEGE OF LAW
DILIMAN, QUEZON CITY
COURSE OUTLINE
ON
CIVIL PROCEDURE
I.
INTRODUCTION
A.
B.
2.
3.
4.
2.
3.
Andrea Tan, et al. v. Bausch & Lomb, Inc., G.R. No. 148420,
15 December 2005
4.
C.
Rules of Court
RULES OF COURT, Rule 1
1.
Title
RULES
2.
Courts applicable
RULES OF COURT, Rule 1, sec. 2
3.
Cases covered
a.
b.
c.
4.
5.
D.
OF
E.
F.
2.
II.
OF
OF
COURT, Rule 5
COURT, Rule 1, sec. 4
G.
RULES
RULES
Philippine courts
1.
2.
Courts of original
jurisdiction
3.
4.
5.
6.
jurisdiction
v.
Courts
of
appellate
JURISDICTION
A.
General concepts
CONST., art. VIII, secs. 1 & 2
1.
Jurisdiction in general
a.
b.
c.
d.
e.
f.
2.
Jurisdiction v. Venue
a.
b.
c.
3.
4.
Estoppel
a.
b.
5.
B.
Supreme Court
a.
b.
c.
d.
e.
f.
2.
Court of Appeals
a.
b.
c.
d.
e.
3.
CONST., Art. VIII, secs. 1, 2 & 5; Art. VI, sec. 30; Art. VII,
secs. 4 & 18; Art. IX, sec. 7
Republic Act No. 296 (1948), as amended, sec. 17
Rep. Act No. 7902 (1995) and RULES OF COURT, Rule
43, sec. 1, Rule 45, sec. 1, Rule 65, sec. 4, Rule 66, sec.
7, Rule 102, sec. 2
Cruz v. Mijares, G.R. No. 154464, September 11, 2008,
564 SCRA 501 (2008)
First Lepanto Ceramics, Inc. v. Court of Appeals, G.R.
No. 110571, October 7, 1994, 237 SCRA 519 (1994)
Fabian v. Desierto, supra
b.
c.
c.
d.
e.
f.
g.
4.
5.
Courts
Specialized courts
a.
and
i.
ii.
iii.
iv.
v.
b.
c.
7.
6.
Katarungang Pambarangay
a.
b.
c.
d.
e.
f.
g.
h.
III.
B.
C.
D.
E.
1.
RULES
2.
OF
RULES
2.
3.
OF
Commencement of actions
1.
RULES
2.
OF
3.
F.
G.
H.
I.
IV.
Cause of Action
1.
RULES
2.
3.
4.
5.
6.
OF
One suit for a single cause of action; efect of splitting single cause
1.
RULES OF COURT, Rule 2, sec. 3 and 4 and Rule 16, sec. 1(e)
and (f)
2.
RULES
2.
VENUE
OF
10
A.
B.
RULES
C.
D.
Cases
OF
COURT, Rule 4
1.
2.
3.
4.
5.
6.
7.
Sweet Line, Inc. v. Teves, G.R. No. L-37750, May 19, 1978, 83
SCRA 361 (1978)
8.
9.
10.
11.
Eastern Assurance & Surety Corp. v. Cui, G.R. No. 54452, July
20, 1981, 105 SCRA 682 (1981)
11
V.
PARTIES
A.
B.
C.
RULES
2.
3.
RULES
2.
3.
Peoples Homesite and Housing Corp. v. Jeremias, G.R. No. L43252, September 30, 1976, 73 SCRA 239 (1976)
OF
Representative parties
1.
D.
OF
RULES
OF
OF
Class suit
1.
RULES
2.
3.
4.
12
5.
E.
F.
G.
Joinder of parties
1.
RULES
2.
3.
4.
5.
1.
RULES
2.
3.
OF
OF
Indigent party
1.
I.
OF
Substitution of parties
1.
H.
RULES
OF
Solicitor General
13
1.
J.
RULES
New/additional parties
1.
Impleader
a.
b.
c.
2.
Intervention
a.
b.
3.
Interpleader
a.
b.
c.
d.
VI.
OF
SUMMONS
A.
B.
RULES
OF
Service of summons
1.
By whom issued
14
a.
2.
OF
By whom made
a.
b.
3.
RULES
Modes of service
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
l.
m.
n.
o.
15
p.
q.
r.
4.
5.
VII.
Return of service
a.
C.
RULES
OF
Voluntary appearance
1.
RULES
2.
3.
OF
PLEADINGS
A.
Pleadings in general
1.
RULES
2.
3.
OF
16
4.
B.
Complaint
1.
Generally
a.
b.
2.
3.
C.
D.
Alternative
Answer
1.
2.
RULES OF COURT, Rule 6, secs. 6-9, 12; Rule 9, sec. 2; Rule 11,
secs. 8-10
2.
3.
4.
17
E.
5.
6.
Reply
1.
F.
G.
RULES
OF
RULES
2.
3.
4.
5.
6.
OF
COURT, Rule 7
Detail in pleading
1.
RULES
2.
3.
OF
18
H.
4.
5.
Toribio v. Bidin, G.R. No. 57821, January 17, 1985, 134 SCRA
162 (1985)
RULES
2.
3.
R & B Surety & Ins. Col, Inc. v. Savellano, G.R. No. L-45234,
May 8, 1985, 136 SCRA 312 (1985)
4.
5.
6.
OF
COURT, Rule 10
I.
J.
K.
1.
RULES
2.
OF
RULES
OF
COURT, Rule 13
19
VIII. MOTIONS
IX.
A.
RULES
B.
C.
Cases
OF
1.
2.
3.
4.
Aneco
Realty
Development
Corporation
v.
Landex
Development Corporation, G.R. No. 165952, July 28, 2008, 560
SCRA 182 (2008)
OBJECTIONS TO PLEADINGS
A.
Motion to dismiss
1.
Generally
a.
2.
Want of jurisdiction
a.
b.
c.
d.
20
3.
Improper venue
a.
4.
Litis pendentia
a.
b.
c.
d.
6.
OF
5.
RULES
RULES OF COURT, Rule 16, sec. 1, par. (f); Rule 39, sec.
47
Oropeza Marketing Corp. v. Allied Banking Corp., G.R.
No. 129788, December 3, 2002, 393 SCRA 278 (2002)
Carandang v. Venturanza, G.R. No. L-41940, November
21, 1984, 133 SCRA 344 (1984)
Manila Electric Co. v. Court of Appeals, G.R. No. L33794, May 31, 1982, 114 SCRA 173 (1982)
Avisado v. Rumbaua, G.R. No. 137306, March 12, 2001,
354 SCRA 245 (2001)
Arreza v. Diaz, G.R. No. 133113, August 30, 2001, 364
SCRA 88 (2001)
Francisco v. Roque Co, et al., G.R. No. 151339, January
31, 2006, 481 SCRA 241 (2006)
Cruz v. Court of Appeals, G.R. No. 164797, February 13,
2006, 482 SCRA 379 (2006)
Pascual v. Court of Appeals, G.R. No. 115925, August 15,
21
7.
Insufficient allegations
a.
b.
c.
8.
RULES
OF
12.
OF
11.
RULES
Statute of frauds
a.
10.
9.
Litton Mills, Inc. v. Galleon Trader, Inc., G.R. No. L40867, July 26, 1988, 163 SCRA 489 (1988)
Ayala Corporation v. Rosa-Diana Realty & Development
Corporation, G.R. No. 134284, December 1, 2000, 346
SCRA 663 (2000)
RULES
OF
22
a.
b.
B.
C.
D.
3.
RULES
1.
RULES
2.
3.
OF
COURT, Rule 12
OF
OF
G.
OF
1.
F.
2.
1.
E.
RULES OF COURT, Rule 8, sec. 12; Rule 7, sec. 3; Rule 12, sec.
4; Rule 29, sec. 3, par. (c)
23
H.
X.
1.
RULES
2.
OF
COURT, Rule 34
RULES
2.
3.
OF
COURT, Rule 35
B.
Dismissals
1.
RULES
2.
3.
Pinga v. Santiago, G.R. No. 170354, June 30, 2006, 494 SCRA
393 (2006)
OF
COURT, Rule 17
Defaults
1.
RULES
2.
3.
4.
Boticano v. Chu, Jr., G.R. No. 58036, March 16, 1987, 148
SCRA 541 (1987)
OF
24
5.
XI.
PROVISIONAL REMEDIES
A.
B.
C.
RULES
2.
3.
OF
Preliminary attachment
1.
RULES
2.
3.
4.
5.
6.
OF
Preliminary injunction
1.
RULES
2.
OF
COURT, Rule 58
25
D.
3.
4.
5.
6.
7.
Receivership
1.
E.
F.
XII.
RULES
OF
COURT, Rule 59
OF
COURT, Rule 60
Replevin
1.
RULES
2.
RULES
2.
Lam v. Chua, G.R. No. 131286, March 18, 2004, 426 SCRA 29
(2004)
OF
COURT, Rule 61
DISCOVERY
A.
Generally
1.
B.
Depositions
26
C.
1.
RULES
2.
3.
E.
OF
COURT, Rule 25
1.
RULES
2.
OF
COURT, Rule 26
OF
COURT, Rule 27
G.
RULES
1.
F.
Interrogatories to parties
1.
D.
OF
RULES
OF
COURT, Rule 28
RULES
OF
COURT, Rule 29
XIII. PRE-TRIAL
A.
When conducted
1.
B.
RULES
OF
27
C.
D.
1.
RULES
2.
Tiu v. Middleton, G.R. No. 134998, July 19, 1999, 310 SCRA
580 (1999)
Pre-trial brief
1.
RULES
2.
OF
Appearance of parties
1.
E.
OF
RULES
sec. 3
OF
RULES
2.
3.
4.
5.
6.
7.
8.
Citibank N.A. v. Chua, G.R. No. 102300, March 17, 1993, 220
SCRA 75 (1993)
XIV. TRIAL
OF
28
A.
B.
RULES
2.
E.
XV.
RULES OF COURT, Rules 30 & 31; Rule 135, secs. 2 & 7; Rule
136, secs. 6 and 17
Trial by commissioner
1.
D.
Trial
1.
C.
OF
RULES
OF
COURT, Rule 32
OF
COURT, Rule 21; Rule 135, sec. 5 (e); Rule 141, sec.
Subpoena
1.
RULES
13
2.
Demurrer to evidence
1.
RULES
2.
OF
COURT, Rule 33
JUDGMENTS
A.
B.
RULES
2.
3.
Batas Blg. 129 (1980), sec. 38, par. (1) and sec. 40
OF
Judgments by compromise
29
C.
D.
E.
1.
2.
Judgment by confession
1.
2.
Philippine National Bank v. Manila Oil Refining & ByProducts Company, Inc., 43 Phil. 444 (1922)
2.
F.
G.
RULES
OF
Declaratory judgments
1.
RULES
2.
3.
OF
COURT, Rule 63
Foreign judgments
1.
RULES
OF
30
2.
b.
COURT, Rule 37
Direct attack
a.
b.
2.
3.
C.
OF
B.
RULES
RULES
OF
COURT, Rule 65
Collateral attack
2.
31
a.
b.
c.
d.
e.
f.
g.
h.
i.
j.
k.
3.
4.
f.
32
5.
D.
RULES
2.
3.
4.
5.
6.
7.
8.
9.
10.
OF
COURT, Rule 65
33
B.
Execution
1.
2.
3.
2.
c.
3.
RULES
OF
5.
OF
Stay of execution
a.
4.
RULES
Pending appeal
a.
b.
RULES
OF
C.
Electric
RULES
OF
34
D.
1.
RULES
2.
3.
I.
RULES
OF
RULES
OF
RULES
OF
RULES
2.
3.
OF
J.
H.
OF
G.
RULES
F.
E.
OF
RULES
OF
Third-party claims
1.
RULES
OF
35
K.
L.
M.
N.
2.
3.
4.
Ong v. Tating, G.R. No. 61042, April 15, 1987, 149 SCRA 265
(1987)
5.
Execution sale
1.
RULES
2.
OF
RULES
2.
3.
OF
RULES
2.
The Economic Insurance Co., Inc. v. Torres, G.R. No. L28488, October 21, 1977, 79 SCRA 519 (1977)
OF
Satisfaction of judgment
36
1.
RULES
OF
B.
C.
Quo warranto
1.
RULES
2.
3.
OF
COURT, Rule 66
Expropriation
1.
RULES
2.
3.
4.
Zaballero v. National Housing Authority, G.R. Nos. L-4929192, October 29, 1987, 155 SCRA 224 (1987)
5.
6.
OF
COURT, Rule 67
RULES
2.
3.
3.
OF
COURT, Rule 68
37
D.
E.
4.
Cf.
Partition
1.
RULES
2.
3.
4.
OF
COURT, Rule 69
RULES
2.
3.
4.
5.
6.
7.
Ross Rica Sales Center, Inc. v. Spouses Ong, G.R. No. 132197,
August 16, 2005, 467 SCRA 35 (2005)
OF
COURT, Rule 70
38
F.
8.
9.
David v. Cordova, G.R. No. 152992, July 28, 2005, 464 SCRA
384 (2005)
10.
Contempt
1.
RULES
2.
3.
4.
OF
COURT, Rule 71