Documente Academic
Documente Profesional
Documente Cultură
di.
P RACTICE C OURT 2017
Severance (Separate) Trials. The court, in furtherance of convenience or to avoid WHEN TO FILE
prejudice, may order a separate trial of any claim, cross-claim, counterclaim, or third party
A motion for new trial should be filed within the period for taking an appeal.
complaint, or of any separate issue or of any number of claims, cross-claims, counterclaim,
Hence, it must be filed before the finality of the judgment.
third party complaints or issue (Sec. 2).
No motion for extension of time to file a motion for reconsideration shall be
allowed.
Note: Consolidation is NOT a remedy in case of forum shopping!
The period for appeal is within 15 days after notice to the appellant of the
judgment or final order appealed from.
MEMORANDUM Where a record on appeal is required, the appellant shall file a notice of appeal
Generally: The presentation of the memorandum to the court is OPTIONAL and a record on appeal within 30 days from notice of the judgment or final order.
Exception: When the court requires because it constitutes as a lawful order of the court A record on appeal shall be required only in special proceedings and other cases of
multiple or separate appeals (Sec. 3, Rule 40).
di.
P RACTICE C OURT 2017
REMEDY WHEN MOTION IS DENIED RELIEFS FROM JUDGMENTS (Rule 38)
The party aggrieved should appeal the judgment. This is so because a second
A petition for relief from judgment is an equitable remedy that is allowed only in
motion for reconsideration is expressly prohibited.
exceptional cases when there is no other available or adequate remedy.
An order denying a motion for reconsideration or new trial is not
appealable, the remedy being an appeal from the judgment or final order A remedy where a party seek to set aside a judgment rendered against him by a
under Rule 38. The remedy from an order denying a motion for new trial is not court whenever he was unjustly deprived of a hearing or was prevented from taking an
to appeal from the order of denial. Again, the order is not appealable. The appeal because of fraud, accident, mistake or excusable negligence.
remedy is to appeal from the judgment or final order itself subject of the
motion for new trial (Sec. 9, Rule 37). Under Sec. 5, Rule 38, the court may grant preliminary injunction to preserve the
rights of the parties upon the filing of a bond in favor of the adverse party. The bond is
FRESH 15-DAY PERIOD RULE conditioned upon the payment to the adverse party of all damages and costs that may be
If the motion is denied, the movants has a fresh period of 15 days from receipt or awarded to such adverse party by reason of the issuance of the injunction (Sec. 5)
notice of the order denying or dismissing the motion for reconsideration within which
GROUNDS
to file a notice to appeal.
This new period becomes significant if either a motion for reconsideration or a When a judgment or final order is entered, or any other proceeding is thereafter
motion for new trial has been filed but was denied or dismissed. taken against a party in any court through (a) fraud, (b) accident, (c) mistake, or (c)
This fresh period rule applies only to Rule 41 governing appeals from the RTC but also to excusable negligence (FAMEN), he may file a petition in such court and in the same case
Rule 40 governing appeals from MTC to RTC, Rule 42 on petitions for review from the praying that the judgment, order or proceeding be set aside (Sec. 1, Rule 38).
RTC to the CA, Rule 43 on appeal from quasi-judicial agencies to the CA, and Rule 45
governing appeals by certiorari to the SC. When the petitioner has been prevented from taking an appeal by fraud,
Accordingly, this rule was adopted to standardize the appeal periods provided in mistake, or excusable negligence (Sec. 2).
the Rules to afford fair opportunity to review the case and, in the process,
minimize errors of judgment. WHEN TO FILE
Obviously, the new 15 day period may be availed of only if either motion is filed; A petition for relief from judgment, order or other proceedings must be verified, filed:
otherwise, the decision becomes final and executory after the lapse of the original
appeal period provided in Rule 41 (Neypes vs. CA., Sept. 14, 2005). 1. within 60 days after the petitioner learns of the judgment, final order, or other
The Neypes ruling shall not be applied where no motion for new trial or motion for proceeding to be set aside, AND
reconsideration has been filed in which case the 15-day period shall run from 2. not more than six (6) months after such judgment or final order was entered, or
notice of the judgment. such proceeding was taken.
The Neypes Doctrine applies to both civil and criminal cases These two periods must concur. Both periods are not extendible and
The fresh period rule does not refer to the period within which to appeal from the are never interrupted.
order denying the motion for new trial because the order is not appealable under
Sec. 9, Rule 37. The non-appealability of the order of denial is also confirmed by CONTENTS OF PETITION
Sec. 1(a), Rule 41, which provides that no appeal may be taken from an order
The petition must be VERIFIED and must be accompanied with affidavits
denying a motion for new trial or a motion for reconsideration.
showing fraud, accident, mistake or excusable negligence relied upon and it must have an
The SC ruled in one case that this “fresh period of appeal” is also applicable in
AFFIDAVIT OF MERIT showing the facts constituting the petitioner’s good and
criminal cases (Judith Yu vs. Judge Samson, Feb. 9, 2011)
substantial cause of action or defense, as the case may be.
di.
P RACTICE C OURT 2017
MODES OF APPEAL
APPEALS (Rule 40-55)
ORDINARY APPEAL
The appeal to the CA in cases decided by the RTC in the exercise of its original
The right to appeal is not part of due process but a mere statutory privilege that jurisdiction shall be taken by filing a notice of appeal with the court which rendered
has to be exercised only in the manner and in accordance with the provisions of law the judgment or final order appealed from and serving a copy thereof upon the
adverse party.
The general rule is that the remedy to obtain reversal or modification of judgment
No record on appeal shall be required except in special proceedings and other
on the merits is appeal. This is true even if the error, or one of the errors, ascribed to the
cases of multiple or separate appeals where the law or the Rules so require. In
court rendering the judgment is its lack of jurisdiction over the subject matter, or the
such cases, the record on appeal shall be filed and served in like manner.
exercise of power in excess thereof, or grave abuse of discretion in the findings of facts or of
PETITION FOR REVIEW
law set out in the decision.
The appeal to the CA in cases decided by the RTC in the exercise of its appellate
Considerations: jurisdiction shall be by petition for review in accordance with Rule 42.
From what court to which court PETITION FOR REVIEW ON CERTIORARI
Jurisdiction (determine if original or appellate) In all cases where only questions of law are raised or involved, the appeal shall
Determine if pure questions of law or mixed questions of law be to the SC by petition for review on certiorari in accordance with Rule 45.
and facts.
Determine parties involved. (i.e Criminal cases, committed by ISSUES TO BE RAISED ON APPEAL
public officers) Whether or not the appellant has filed a motion for new trial in the court below,
he may include in his assignment or errors any question of law or fact that has been raised in
Certain rules on appeal: the court below and which is within the issues framed by the parties (Sec. 15, Rule 44).
In an Ordinary Appeal, the appeal raises the questions of fact or mixed questions of
No trial de novo anymore. The appellate courts must decide the case on the basis
fact and law.
of the record, except when the proceedings were not duly recorded as when there
In Petition for Review, the appeal raises questions of fact, of law or mixed questions
was absence of a qualified stenographer.
of fact and law.
There can be no new parties.
In a Petition for Review on Certiorari, the appeal raises purely questions of law.
There can be no change of theory (Naval vs. CA, 483 SCRA 102).
There can be no new matters.
There can be amendments of pleadings to conform to the evidence submitted
before the trial court.
The liability of solidarity defendant who did not appeal is not affected by appeal of
solidarity debtor.
Appeal by guarantor does not inure to the principal.
In ejectment cases, the RTC cannot award to the appellant on his counterclaim
more than the amount of damages beyond the jurisdiction of the MTC.
The appellate court cannot dismiss the appealed case for failure to prosecute
because the case must be decided on the basis of the record.
Note: An appeal may be taken only from judgments or final orders that completely dispose
of the case (Sec. 1, Rule 41). An interlocutory order is not appealable until after the
rendition of the judgment on the merits.
If you commit an error in the mode of appeal it will NOT toll the
running of the prescriptive period.
di.
P RACTICE C OURT 2017
EXECUTION (Rule 39) Requisites for discretionary execution:
There must be a motion filed by the prevailing party with notice to the adverse
Execution is a MATTER OF RIGHT upon the expiration of the period to appeal party;
and no appeal was perfected from a judgment or order that disposes of the action or There must be a hearing of the motion for discretionary execution;
proceeding. Once a judgment becomes final and executory, the prevailing party can have There must be good reasons to justify the discretionary execution; and
it executed as a matter of right, and the issuance of a writ of execution becomes the The good reasons must be stated in a special order (Sec. 2, Rule 39).
ministerial duty of the court compellable by mandamus except in certain cases, as when
subsequent events would render execution of judgment unjust. (Sec.1) HOW A JUDGMENT IS EXCUTED
Judgments in actions for injunction, receivership, accounting and support, and
Judgments and orders become final and executor by operation of law and not by such other judgments as are now or may hereafter be declared to be immediately executory,
judicial declaration. The trial court need not even pronounce the finality of the order as the shall be enforceable after their rendition and shall not be stayed by an appeal taken
same becomes final by operation of law. Its finality becomes a fact when the reglementary therefrom, unless otherwise ordered by the trial court. (Sec. 4)
period for appeal lapses, and no appeal is perfected within such period.
Issuance of the writ is ministerial On appeal, the appellate court in its discretion may make an order suspending,
Granting of the writ is judicial modifying, restoring or granting the injunction, receivership, accounting, or award of support.
The stay of execution shall be upon such terms as to bond or otherwise as may be considered
Execution is a matter or right, EXCEPT in the following cases: proper for the security or protection of the rights of the adverse party.
Where judgment turns out to be incomplete or conditional;
Judgment is novated by the parties; Judgments that may be altered or modified after becoming final and executory:
Equitable grounds (i.e., change in the situation of the parties—supervening fact
doctrine) Facts and circumstances transpire which render its execution impossible or unjust;
Execution is enjoined (i.e., petition for relief from judgment or annulment of Support;
judgment with TRO or writ of preliminary injunction); Interlocutory judgment.
Judgment has become dormant; or
Execution is unjust or impossible. EXECUTION BY MOTION OR BY INDEPENDENT ACTION
Once revived, then you can file a motion for execution
Execution as a MATTER OF DISCRETION constitutes an exception to the Execution by MOTION may be had if the enforcement of the judgment is sought
general rule that a judgment cannot be executed before the lapse of the period for appeal or within 5 years from the date of its entry.
during the pendency of an appeal. Execution by INDEPENDENT ACTION is when the 5 year period has lapsed from
the entry of judgment and before it is barred by the statute of limitations. This action
Under Sec. 1, Rule 39, execution shall issue only as a matter of right upon a to revive the judgment must be filed within 10 years from the date the judgment became
judgment or final order that finally disposes of the action or proceeding upon the execution final.
of the period to appeal therefrom if no appeal has been duly perfected. Note: There is no motion for execution of a criminal case.
A discretionary execution is called “discretionary” precisely because it is not a DIFFERENCE BETWEEN FINALITY OF JUDGMENT FOR PURPOSE OF APPEAL; FOR
matter of right. The execution of a judgment under this concept is addressed to the PURPOSES OF EXECUTION
discretionary power of the court and cannot be insisted upon but simply prayed and hoped
For purposes of appeal, an order is final if it disposes of the action as opposed to
for because a discretionary execution is not a matter of right.
an interlocutory order which leaves something to be done in the trial court with respect to the
merits of the case.
For purposes of execution, an order is final or executory after the lapse of the
reglementary period to appeal and no such appeal has been perfected.
di.
P RACTICE C OURT 2017
CAUSE OF THE ACCUSATION
CRIMINAL ACTIONS (Rule 110)
The acts or omissions complained of as constituting the offense and the
Criminal action is one by which the State prosecutes a person for an act or omission qualifying and aggravating circumstances must be stated in ordinary and concise
punishable by law (Sec. 3[b], Rule 1). The purpose is primarily punishment. language and not necessarily in the language used in the statute but in terms sufficient to
enable a person of common understanding to know what offense is being charged as well as
its qualifying and aggravating circumstances and for the court to pronounce judgment.
HOW INSTITUTED
1. For offenses where a preliminary investigation is required pursuant to section 1 of
JUDGMENT
Rule 112, by filing the complaint with the proper officer for the purpose of
conducting the requisite preliminary investigation. Judgment means the adjudication by the court that the accused is guilty or is not
2. For all other offenses, by filing the complaint or information directly with the guilty of the offense charged, and the imposition of the proper penalty and civil liability
Municipal Trial Courts and Municipal Circuit Trial Courts, or the complaint with provided for by law on the accused.
the office of the prosecutor. Memorandum decision is one in which the appellate court may adopt by
3. In Manila and other chartered cities, the complaint shall be filed with the office of reference, the findings of facts and conclusions of law contained in the decision appealed
the prosecutor, unless otherwise provided in their charters. from.
The institution of the criminal action shall interrupt the period of prescription of
the offense charged unless otherwise provided in special laws. REQUISITES:
Preliminary investigation is required for offenses punishable by at least 4 It must be written in the official language, personally and directly prepared by
years, 2 months, and 1 day, unless the accused was lawfully arrested without a the judge and signed by him and shall contain clearly and distinctly a statement of the facts
warrant, in which case, an inquest must have been conducted.\ and the law upon which it is based.
Kindly take note of this already, but concentrate on Rule 103 and Rule 108.
JURISDICTIONAL FACTS MUST ALWAYS BE ALLEGED.
di.
P RACTICE C OURT 2017
First pleading that may be encountered is an opposition to the petition. (i.e heirs, The VENUE in ordinary civil actions is determined by either the residence of the parties where
creditors. the action is personal or by the location of the property where the action is real. This does not
The opposition can raise ANYTHING as an allegation. After such, may always apply to a special civil action.
encounter an intervention (Proposed intervenor that has interest over the property)
In Adoption cases, the State is represented by the Office of the Solicitor General
While ordinary civil actions when filed are denominated as ―complaints, some special
delegated to the Prosecutor.
civil actions are not denominated as such but ―petitions.
In Annulment cases, there is NO APPEAL, when there is NO MOTION FOR
RECONSIDERATION.
In Petition for Correction of Entries, (Rule 108) it is material that there is an entry Special civil actions initiated by filing of a Petition:
of the appearance of the Solicitor General. (If there is failure to enter the Declaratory relief other than similar remedies;
appearance the case will NOT proceed) Review of adjudication of the COMELEC and COA;
Exception: (Judge Rasing’s Point of View) Certiorari, prohibition and mandamus;
Can be dispensed with provided that the notification is given Quo warranto; and
to the Solicitor General. Contempt
Special civil actions initiated by filing of a Complaint:
SPECIAL CIVIL ACTIONS Interpleader;
Expropriation;
NATURE
Foreclosure of real estate mortgage;
Special civil actions are basically ordinary civil proceedings; what makes them special are Partition; and
the distinct peculiarities inherent in their very nature not found in ordinary civil actions. Forcible entry and unlawful detainer
They are actions in themselves, but possessing special matters that required special
procedures. For this reason, these proceedings are classified as special civil actions. Kindly take note of this already, refer to notes on Remedial Law.
Sec. 1, Rule 62 provides that rules provided for ordinary civil actions are applicable
in special civil proceedings, which are not inconsistent with or may serve to supplement the LAND REGISTRATION
provisions of the rules relating to such special civil actions.
PURPOSES
ORDINARY CIVIL ACTIONS VERSUS SPECIAL CIVIL ACTIONS To quiet title to land and to stop forever any question as to the legality of said title.
Although both types of actions are governed by the rules for ordinary civil actions, To provide a means of publication
there are certain rules that are applicable only to specific special civil actions. The fact that
an action is subject to special rules other than those applicable to ordinary civil actions is TORRENS SYSTEM
what makes a civil action special. A system for registration of land under which, upon the landowner’s application,
the court may, after appropriate proceedings, direct the issuance of a certificate of
An ordinary civil action must be based on a CAUSE OF ACTION. This means that the title.
defendant must have performed an act or omitted to do an act in violation of the rights of
another. These definitions do not fit the requirements of a cause of action in certain special Purposes:
civil actions. To avoid possible conflicts of title regarding real property,
To facilitate transactions relative thereto by giving the public the right to
The cause of action as defined and required of an ordinary civil action rely upon the face of the Torrens certificate of title and to dispense with
finds no application to the special civil action of declaratory relief. It the need of inquiring further EXCEPT when the party concerned has
finds no application also in a complaint for interpleader. In this action, actual knowledge of facts and circumstances that should imply a
the plaintiff may file a complaint even if he has sustained no actual reasonably cautious man to make such further inquiry.
transgression of his rights. In fact, he actually has no interest in the
subject matter of the action. This is not so in an ordinary civil action.
di.
P RACTICE C OURT 2017
NOTE: LAND REGISTRATION CASES ARE SUMMARY IN NATURE.
Registration was never intended as a means of acquiring ownership. (Republic vs. Thus, full trial on the merits is NOT applied. After hearing or the lapse
CA, 131 SCRA 539) of the period to object, then it must already be decided on the merits.
Registration is not equivalent to title. Under the Torrens system, registration
only gives validity to the transfer or creates a lien upon the land. It was not
established as a means of acquiring title to the private land because it merely
confirms, but does not confer, ownership (Lu vs Manipon, 381 SCRA 788)
In a petition for issuance of a duplicate copy no need for the entry of appearance
of the Solicitor General.
Second, It must be requested to the Court that the Petition be announced to the
public.
If no objection, then manifest that there be an order of general default.
Third Judicial Affidavit applies in this case, if there is ample time then allowed to
present witnesses.
Fourth, Offer of Exhibits
Take into consideration the following:
Cause of Action
Purpose of the Offer of Evidence
Then after, rest your case.
di.