rem matrix midterms

8/19/2019 Rem Matrix midterms

1/15

CLASSIFICATION of ACTIONSA. As to the NATUREORDINARY Civil Action SPECIAL Civil Action

Governed ! Ordin"r! R#les

For$"l de$"nd of one%s le&"l ri&hts in "co#rt of '#stice in the $"nner (rescri ed !l")

Governed ! Ordin"r! R#les* #t SU+,ECT tos(eci-c r#les (rescri ed R /01234S(eci"l fe"t#res not fo#nd in ordin"r! civil"ctions

+. As to the O+,ECT

Action IN RE5 Action IN PERSONA5 Action 6UASI IN RE5 Directed "&i"nst the

T7ING itself. Altho#&h thedefend"nt is so#&ht to eli" le.

,#risdiction over the(erson 8 NOT re9#ired

A (roceedin& toDETER5INE theSTATE:CONDITION of the

T7ING

,#d&$ent is indin& on the;7OLE ;ORLD

E:defend"nt theo(tion of the (l"inti>

E


2/15

0. ;here the ("rties h"ve v"lidl! "&reedin )ritin& efore the -lin& of the"ction on the e (r"!s the co#rt to renderin his f"vor "s " conse9#ence ofthe delict co$$itted ! the

defend"nt

The (roced#re or t!(e of "ction)hich $"! e "v"iled of ! the(l"inti> "s the $e"ns to o t"inthe desired relief

The thin&* )ron&f#l "ct* contr"ctor (ro(ert! )hich is directl!involved in the "ction* concernin&)hich the )ron& h"s een done"nd )ith res(ect to )hich the

controvers! h"s "risen.

?ENUE ,URISDICTIONPLACE )here the "ction is instit#ted PO;ER of the co#rt to he"r decide the c"se5"! e ;AI?ED ,#risdiction over the SU+, 5ATTER over the

NATURE of the "ction is conferred ! l") CANNOTe )"ived

Proced#r"l S# st"ntive5"! e s# 'ect to AGREE5ENT ! the ("rtiesRE6UISITES=

3. In )ritin&0. E


3/15

CROSS1CLAI5 COUNTERCLAI5 RD PARTY CO5PLAINTA&"inst " CO1PARTY A&"inst "n OPPOSING PARTY A&"inst " (erson NOT A PARTY to

the "ctionARISE o#t of the tr"ns"ction ):c isthe s# 'ect $"tter of the ori&in"l"ction or of " co#ntercl"i$therein

5"! "rise CO5PULSORY4 or notPER5ISSI?E4 o#t of or e

necess"ril! connected ): thetr"ns"ction

5#st e in res(ect of theo((onent PLAINTIFF%S cl"i$4

No need for le"ve of co#rt No need for le"ve of co#rt LEA?E of COURT is needed.

RD PARTY CO5PLAINT CO5PLAINT1IN1INTER?ENTION+rin&s into the "ction " rd ("erson )ho )"s notori&in"ll! " (ert!

+rin&s into the "ction " rd (erson )ho )"s notori&in"ll! " ("rt!

Initi"tive is ): the (erson "lre"d! " ("rt! Initi"tive is ): " non ("rt! )ho see s to 'oin the"ction

A5ENDED PLEADING SUPPLE5ENTAL PLEADINGRefers to the f"cts EBISTING "t the ti$e of the

co$$ence$ent of the "ction

Refers to f"cts ARISING AFTER the -lin& of the

ori&in"l (le"din& TA ES T7E PLACE of the ori&in"l (le"din& T" en TOGET7ER )ith the ori&in"l (le"din&C"n e $"de "s " $"tter of ri&ht "s )hen nores(onsive (le"din& h"s !et een -led

Al)"!s ): LEA?E OF COURT

;hen -led* " ne) co(! of the ENTIRE (le"din& $#ste -led* incor(or"tin& the "$end$ents* )hich sh"lle indic"ted ! "((ro(ri"te $"r s

Does not re9#ire the -lin& of " ne) co(! of theentire (le"din&

R 3 H4 SU+STITUTED SER?ICE of 5otions*Ple"din&s other ("(ers

R3 24 SU+STITUTE SER?ICE of SU55ONS

;hen resorted to=If the o ces residences of oth co#nsel ("rt!"re #n no)n* therefore service of (le"din&s*

$otions* notices* reso* orders other ("(ers c"nnote $"de either ! (erson"l service or ! $"il

If for '#sti-" le c"#ses* the defend"nt c"nnot eserved ):in " re"son" le ti$e

7o) $"de=Deliverin& to the Cler of Co#rt=

3. The co(! of the ("(er0. Proof of f"il#re oth of (erson"l service

service ! $"il

+! le"vin& co(ies either t the DEFENDANT%S". RESIDENCE )ith so$e (erson of s#it" le

AGE DISCRETION* RESIDING therein@. OFFICE or rel"r (l"ce of #siness )ith

so$e CO5PETENT (erson IN C7ARGE thereof In s#$$ons* (erson"l service $e"ns service uponthe defendant himself. The s#$$ons $#st edelivered to hi$ (erson"ll! or "t le"st tendered tohi$ Service1in1(erson4.And onl! if service c"nnot e $"de in (erson to the

defend"nt )ill there e " resort to s# stit#te servicein his residence or o ce.

PROOF of FILING PROOF of SER?ICEGR= ! its e


4/15

i4 DATE PLACE of de(ositin& inthe $"il in the (ost o ce in "se"led envelo(e "ddressed tothe co#rt@

ii4 POSTAGE f#ll! ("idiii4 INSTRUCTIONS to the

(ost$"ster to ret#rn the $"il tothe sender "fter 3Jd"!s if#ndelivered

iii4 5"nner of service4 +Y REGISTERED 5AIL 8 s"$e "s in -lin&

The Registry Return Card sh"ll e -ledi$$edi"tel! #(on its recei(t ! the sender*or in lie# thereof* of the unclaimed letter Kcerti-ed:s)orn co(! of the notice &iven !the (ost$"ster to the "ddressee.

c4 +! ORDINARY 5AIL 8 ! AFFIDA?IT of the$"iler sho)in& co$(li"nce ): R3 24

SER?ICE of SU55ONS on DIFFERENT ENTITIES

Entit! ;IT7OUT ,URIDICALPERSONALITY

5INORS INCO5PETENTS

PRISONER DO5ESTICPRI?ATE

,URIDICALENTITY

FOREIGNPRI?ATE

,URIDICALENTITY

PU+LICCORPORATIONS

"4 ANY ofthe$

4 ALL ofthe$

c4 Person inch"r&e of theiro ce

5INORS3. 5inor0. P"rent:"rdi

"nINCO5PETENTS3. Inco$(etent0. G#"rdi"n

"rdi"n "dlite$

O cer h"vin&$"n"&e$entof the '"il or(rison

;ARDEN4

"4 President4 Cor(or"te

Secret"r!c4 Tre"s#rerd4 Gener"l

5"n"&ere4 5"n"&in&

P"rtnerf4 In1ho#se

Co#nsel

REGISTERED IN T7E P7"4 Resident

"&ent or"n!"&ent:o cer in the P7

4 Govt o ci"ldesi&n"ted

! l")NOTREGISTERED*):o resident"&ent ! le"veof co#rt4"4 Person"l

serviceco#rsedthr# DFA

4 P# lic"tiononce in then&c of itsco#ntr! KRe&istered5"il ofs#$$ons co#rt orderto l"st

no)n"ddress

c4 F"csi$ile or"n!reco&niMedelectronic$e"ns th"tco#ld&ener"te(roof of

RP → SolGen

PRO?INCE*CITY* 5UN* etc→ E


5/15

serviced4 S#ch other

$e"ns th"tthe co#rt$"! in itsdiscretiondirect.

SER?ICE of SU55ONS on RESIDENTS TE5PORARILY OUT* etcDEFENDANT ACTION SER?ICE of SU55ONS3. RESIDENT

". Identit! )here" o#ts#n no)n

An! P# lic"tion in n&c ): LOC4

. Te$(or"ril! o#t of the P7 An! 3. S# stit#ted service0. Eects the PERSONAL

STATUS of the (l"inti> . Rel"tes to or the s# 'ect

$"tter of ):c is thePROPERTY in the P7 in ):cdefend"nt h"s "LIEN:INTEREST

c. De$"nds " RELIEF ):cconsist of )holl!:in ("rt inEBCLUDING defend"nt fro$"n interest in "n! PROPERTYin the P7

d. PROPERTY of defend"nt h"seen ATTAC7ED in the P7

E


6/15

LITIS PENDENCIA NOTICE of LIS PENDENSSi$(l! $e"ns th"t "nother c"se is (endin& et)eenthe s"$e ("rties fo#nded on the s"$e c"#se of"ction.

It is " non1)"iv" le &ro#nd for the dis$iss"l of thec"se

A constr#ctive notice in re"l "ctions* )hen the c"seinvolves title to or (ossession of re"l (ro(ert!* one of the liti&"nts re9#ests the RD to "nnot"te onthe title the f"ct th"t there is " (endin& "ction etthe (l"inti> defend"nt involvin& this re"l (ro(ert!.

Even if there is "lre"d! " (endin& "ction* theinterested ("rt! need not "s (ers$ission of the

co#rt to re&ister " notice of lis (endens. It is "$inisteri"l d#t! on the ("rt of the RD.

+#t its c"ncell"tion c"nnot e c"rried o#t )itho#t "norder fro$ the co#rt.

The re&istered o)ner of the (ro(ert! )ill not e(recl#ded fro$ dis(osin& of the (ro(ert!. +#t thetr"nsferee or s# se9#ent lien holder c"nnot econsidered " #!er or lien holder in &ood f"ith.

5OTION to DIS5ISS #nder R#le 3/ 5OTION to DIS5ISS #nder R#le De$#rrer toEvidence4

Gro#nded on (reli$in"r! o 'ections +"sed on ins# cienc! of evidence5"! e -led ! "n! defendin& ("rt! "&"inst )ho$ "cl"i$ is "sserted in the "ction

5"! e -led onl! ! the defend"nt "&"inst theco$(l"int

Sho#ld e -led within the ti$e prior to the -lin&of the "ns)er of the defendin& ("rt!

5"! e -led onl! "fter the (l"inti> h"s co$(letedthe (resent"tion of evidence

If DENIED → defend"nt $#st -le "n "ns)er* or elsehe $"! e decl"red in def"#lt

If GRANTED → (l"inti> $"!". A((e"l. Or if s# se9 c"se is not "rred* re1-le the

c"se

If DENIED → defend"nt $"! (resent evidence

If GRANTED → (l"inti> "((e"ls the order of thedis$iss"l is reversed* →defend"nt loses his R to(resent evidence

PRESCRIPTION LAC7ESConcerned ): the FACT of del"! Concerned ): the EFFECT of del"!A $"tter of TI5E A $"tter of E6UITYSt"t#tor! Non1st"t#tor!A((lies "t l") A((lies in e9#it!+"sed on " FIBED ti$e not

DIS5ISSAL #(on 5OTION ! PLAINTIFF DIS5ISSAL d#to the the FAULT of the PLAINTIFFDis$iss"l is "t the INSTANCE of the (l"inti> Dis$iss"l is NOT (roc#red ! (l"inti> tho#&h

'#sti-ed ! c"#ses i$(#t" le to hi$Dis$iss"l is " $"tter of PROCEDURE*Gr= )itho#t (re'#dce∑ other)ise st"ted in the (l"inti>%s $otion or orderof the co#rt

Dis$iss"l is " $"tter of E?IDENCE* "n "d'#dic"tionon the 5ERITS.

Dis$iss"l is )itho#t (re'#dice on the R of thedefend"nt to PROSECUTE his COUNTERCLAI5 in "se("r"te "ction ∑#nless ):in 3 d"!s fro$ notice ofthe order of dis$iss"l he $"nifests his intention toh"ve his co#ntercl"i$ resolved in the s"$e "ction

Dis$iss"l is )itho#t (re'#dice on the R of thedefend"nt to (rosec#te his co#ntercl"i$ on thes"$e:se("r"te "ction.


7/15

PRE1TRIAL in CI?IL CASES PRE1TRIAL in CRI5INAL CASES5"nd"tor! 5"nd"tor!P#r(ose=

To en" le the ("rties to settle their di>erences"$ic" l! to enter into " co$(ro$ise "&ree$ent4

P#r(ose=No s#ch (#r(ose* e $oves e< ("rte to set thec"se for (re1tri"l

ORDERED ! the co#rt no $otion to set the c"sefor (re1tri"l is re9#ired fro$ either the(rosec#tion:defense

The 5OTION to set the c"se for (re1tri"l is $"de"fter the l"st (le"din& h"s een served -led

The PRE1TRIAL ORDER is iss#ed ! the co#rt "fter"rr"i&n$ent ):in Jd"!s fro$ the d"te the co#rt"c9#ires '#risdiction over the (erson of the "cc#sed

Considers the (ossi ilit! of A5ICA+LE SETTLE5ENT

"s "n i$(ort"nt o 'ective

Not

The (roceedin&s "re to e RECORDED in the$in#tes to ! SIGNED ! either the ("rt! or hisco#nsel

All "&ree$ents:"d$issions $"de or entered intosh"ll e REDUCED INTO ;RITING "nd SIGNED !+OT7 "cc#sed co#nsel other)ise in"d$issi le"&"inst "cc#sed4

The SANCTIONS for NON1APPEARANCE "re i$(osed#(on the (l"inti> defend"nt

U(on the co#nsel for the "cc#sed or the (rosec#tor

GR= The PRESENCE of the DEFENDANT is RE6UIRED.∑= d#l! re(resented ! hi sco#nsel ): SPA to enterinto " co$(ro$ise "&ree$ent other)ise c"se sh"ll(roceed "s if he h"s een decl"red in def"#lt4

The "cc#sed is $erel! re9#ired to SIGN the )ritten"&ree$ent "rrived "t in the (re1tri"l confrence* if heconfor$s ): it.GR= 7is (resence is not indis(ens" le∑#nless re9#ired ! the co#rt.

• Acc#sed $"! ;AI?E his (resence "t "llst"&es of the cri$in"l "ction∑ "t the "rr"i&n$ent* (ro$#l&"tion of

'#d&$ent* or )hen re9#ired to "((e"r foridenti-c"tion

GR= The PRESENCE of the PLAINTIFF is re9#ired∑= eer to (le"d ilt! to " lesser o>ence* he$"! e "llo)ed to do so ): the confor$it! of the(rosec#tor "lone4

PRE1TRIAL +RIEF is re9#ired. Pre1tri"l rief is not re9#ired* #t onl! theATTENDANCE "t the (re1tri"l conference.

E< P"rte 7e"rin& ordered ! the co#rt #nder R#le DEFAULT4

E< P"rte 7e"rin& ordered ! the co#rt #nder R#le 3HF"il#re ! Defend"nt to "((e"r d#rin& the Pre1tri"l

or to s# $it " (re1tri"l rief4Defend"nt is decl"red in def"#lt the co#rt ordersthe (l"inti> to (resent evidence e< ("rte

Present"tion of evidence e< ("rte4

Defend"nt is NOT decl"red in def"#lt. The co#rtiss#es "n order directin& "n e< ("rte he"rin& for thesole (#r(ose of receivin& the (l"inti>%s evidence.

s"$e4 The recei(t of evidence co#ld e dele&"ted to the


8/15

Cler of Co#rt. The A;ARD &iven ! the co#rt is LI5ITED to )h"th"s een (r"!ed for in the co$(l"int.

Not li$ited to the (r"!er in the (le"din&. The ")"rdc"n e "s hi&h "s )h"t is (roved ! the evidence(resented ! the (l"inti>.;h"t is "((lied is R#le 3J A$end$ent of thePle"din& to Confor$ to the Evidence4

R"tion"le=Defend"nt did not -le "n "ns)er he is not )illin& to(#t #( " -&ht4

Defend"nt h"s -led "n "ns)er. +#t he is not &iventhe ch"nce to (resent evidence ec"#se he h"s

viol"ted " r#le. The order to (resent evidence e< ("rte is "n interlocutory order is th#s not "((e"l" le.Re$ed!= 5:RIf denied ): GAD → Petition for Certior"ri.

INTER?ENTION INTERPLEADERAn ANCILLARY "ction An ORIGINAL "ctionPro(er in "n! of the sit#"tions le&"l interest ofintervenor in the c"se4

Pres#((oses th"t the (l"inti> h"s no interest in thes# 'ect $"tter of the "ction or h"s "n interesttherein* )hich in )hole or in ("rt* is not dis(#ted !the other ("rties in the "ction

A&"inst either or oth the ori&in"l ("rties Defend"nts "re ein& s#ed (recisel! to i$(le"dthe$.

SU+POENA SU55ONSAn order to APPEAR or to PRODUCE oo s docs An order to ANS;ER co$(l"int5"! e served to " NON1PARTY Served on the DEFENDANTNeeds tender of ILO5ETRAGE* "ttend"nce fee re"son" le cost of (rod#ction FEE

Does NOT need tender of ilo$etr"&e other fees

FOR5 CONTENTS of

SU+POENA SU+POENA DUCES TECU5St"te the

3. n"$e of COURT0. title of ACTION:IN?ESTIGATION

S"$e

DIRECTED to the (erson )hose "ttend"nce isre9#ired

S"$e

Cont"in " re"son" le DESCRIPTION of the oo s*doc#$ents* thin&s de$"nded* )hich $#st "((e"rtto the co#rt to e prima facie relevant .

PERSONS ;7O5 DEPOSITIONS 5AY +E TA ENIN T7E P7ILIPPINES OUTSIDE T7E P7

3. '#d&e0. not"r! (# lic

. "n! (erson "#thoriMed to "d$inister o"ths"s sti(#l"ted ! the ("rties in )ritin&4

3. sec of e$ "ss!:le&"tion* cons#l &ener"l*cons#l* vice cons#l* cons#l"r "&ent of the P7

0. s#ch (erson:o cer "s $"! e "((ointed !co$$ission or #nder letters ro&"tor!

. "n! (erson "#thoriMed to "d$inister o"ths "s sti(#l"ted ! the ("rties in )ritin&4

CO55ISSSION LETTERS ROGATORYAn instr#$ent ! " co#rt:tri #n"l* to AUT7ORIQE "

(erson to t" e de(ositions or do "n! other "ct !"#torit! of s#ch co#rt:tri #n"l

An instr#$ent sent in the n"$e ! "#thorit! of " '#d&e:co#rt to "nother* RE6UESTING the l"tter toc"#se to e e


9/15

" c"se (endin& efore the for$er* " )itness )ho is)ithin the '#risdiction of the '#d&e or co#rt to)ho$ s#ch letters "re "ddressed.

Iss#ed to " non1'#dici"l forei&n o cer )ho )illdirectl! t" e the testi$on!

Iss#ed to the "((ro(ri"te '#dici"l o cer of theforei&n co#ntr! )ho )ill direct so$e od! in s"idforei&n co#ntr! to t" e do)n testi$on!

A((lic" le r#les of (roced#re "re those of there9#estin& co#rt

A((lic" le r#les of (roced#re "re those of theforei&n co#rt re9#ested to "ct

Resorted to if (er$ission of the forei&n co#ntr! is

&iven

Resorted to if the e


10/15

DE5URRER TO E?IDENCE ,UDG5ENT ON T7E PLEADINGS ,#d&$ent is rendered ! the co#rt "fter the c"seh"s #nder&one " ONE1SIDED 7EARING.

There "re is#es (resented. The co#rt h"s receivedthe evidence1in1chief ! the (l"inti> "nd he h"d "ch"nce to (rove his cl"i$.

There "re no iss#es (resented "t "ll ! the(le"din&s.

DE5URRER TO E?IDENCE 5OTION TO DIS5ISS

Presented AFTER the (l"inti> rested his c"se Presented +EFORE " res(onsive (le"din& "ns)er4 is-led ! defend"ntOnl! &ro#nd= ins# cienc! of evidenceIf DENIED → defend"nt $"! (resent his evidence If DENIED → defend"nt $"! -le his res(onsive

(le"din&If GRANTED → co$(l"int is dis$issed. Re$ed! of Pl"inti>= APPEAL

If GRANTED → co$(l"int is dis$issed de(endin& onthe &ro#nd* the co$(l"int $"! e re1-led ∑ if the&ro#nd is=

". res '#dic"t". (rescri(tion

c. de$"nd:cl"i$ is)"ived:" "ndoned:e

There is NO GENUINE ISSUE etthe ("rties the iss#es (resented$"! e irrelev"nt* i$$"teri"l*etc4

The ANS;ER". f"ils to tender "n iss#e@ or

. "$o#nts to "n "d$issionof $"teri"l "lle&"tions

No iss#e* "s NO ANS;ER is -led! defendin& ("rt!

3J1d"! notice 1d"! notice 1d"! notice5"! e

". interloc#tor!. on the $erits

On the $erits On the $erits

If -led ! the PLAINTIFF → $#ste "fter "n "ns)er is served@

If -led ! the DEFENDANT → $#ste efore there is "n "ns)er

There is "lre"d! "n "ns)er No "ns)er is -led

5OTION for NE; TRIAL 5OTION for RECONSIDERATIONGROUNDS= FA5E 8N

3. Fr"#d e


11/15

If " ne) tri"l is GRANTED→ the ori&in"l '#d&$ent:-n"l order is ?ACATED. Thec"se st"nds for tri"l de novo )ill e tried "ne).

If GRANTED $e"nin& the co#rt fo#nd th"t thed"$"&es ")"rded )"s e


12/15

√ co(! f#rnished to the "dverse("rt!

P JJ de(osit for costs√ Proof of service of "co(!

f#rnished to the3. RTC0. Adverse ("rt!

√doc et other fees ("id KP JJ de(osit for costs

√ Proof of service of "co(!f#rnished to the

3. Lo)er co#rt0. Adverse ("rt!

Notice of A((e"l 1 ):in 3 d"!sfro$ the notice of the

'#d&$ent

Record on A((e"l 1 ):in 3 d"!sfro$ the notice of the '#d&$ent

):in 3 d"!s fro$". notice of the decision to e

revie)ed

. deni"l of " 51NT:1R

):in 3 d"!s fro$". notice of the '#d&$ent to

e revie)ed

deni"l of " 51NT:1R

IN,UNCTION TRO5"! e


13/15

There is RIG7T of REDE5PTION in c"se of REALPROPERTY

There is no ri&ht of rede$(tion∑ ! the $ort&"&or )here the $ort&"&ee is " "n

Title "c9#ired "fter the e


14/15

restore the l"st (e"c" le #ncontested st"t#s(recedin& the controvers!

d#t! re9#ired to e (erfor$ed ! l")

;RIT of REPLE?IN ;RIT of PRELI5INARY ATTAC75ENTPURPOSE is to RECO?ER PERSONAL PROPERTYc"(" le of 5ANUAL DELI?ERY

PURPOSE is to h"ve the (ro(ert! PUT in theCUSTODY of the COURT to sec#re the s"tisf"ction ofthe '#d&$ent th"t $"! e rendered in f"vor of the(l"inti> "t so$e f#t#re ti$e

PROPERTY either

". +elon&s to the (l"inti> . One over ):c the (l"ini> h"s " ri&ht of(ossession

The (ro(ert! does not elon& to the (l"inti>* #t to

the DEFENDANT.

5"! e so#&ht onl! )hen the PRINCIPAL ACTION isfor the RECO?ERY of PERSONAL PROPERTY

Av"il" le even if recover! of (ro(ert! is onl!INCIDENTAL to the relief so#&ht

C"n e so#&ht onl! )hen the DEFENDANT is in"ct#"l or constr#ctive POSSESSION of the (ro(ert!

5"! e resorted to even if the (ro(ert! is in(ossession of " RD PERSON

CANNOT e "v"iled of )hen (ro(ert! is inCUSTODI !"#IS

C"n e "v"iled of even if the (ro(ert! is in custodialegis

Av"li" le +EFORE the defend"nt ANS;ERS Av"l" le fro$ the co$$ence$ent #t +EFOREENTRY of '#d&$ent even )hen there is "lre"d! "n"ns)er4

+OND 0< v"l#e of (ro(ert! +OND 8 -erent.

,UDICIAL FORECLOSURE OF REAL ESTATE5ORTGAGE

EBTRA,UDICIAL FORECLOSURE

Re"l est"te onl! Also "((lies to ch"ttel

Not"r! (# lic or sheri> of the co#rt There is " Co$(l"int No co$(l"intE9#it! in Rede$(tion

J130J d"!s fro$ entr! of '#d&$entLe&"l rede$(tion3 !e"r


15/15

CERTIORARI PRO7I+ITION 5ANDA5USDirected "&"inst "n entit!:(ersone

rem matrix midterms

Documents