Remedial Law ReviewUniversity of the Philippines College of LawSecond Semester Yr 2010-2011Prof. TJ HerbosaJurisdictionSubject matter jurisdiction
Allegations of complaint determine jurisdiction
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Figueroa v. People, GR 147407, Jul 14, 2008;Payment of filing fees -Ruby Shelter v. Hon. Formaran GR 174914 Feb 10, 2009Distinguished from venue
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Chavez v. CA GR 125813 Feb 6, 2007Doctrine of non-interference
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Springfield v. RTC Judge GR 142626 Feb 6, 2007Primary jurisdiction
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Supreme Court
Philippine Constitution,Article VIIIPower of judicial review
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Garcillano v. House GR 170338 Dec 23, 2008Doctrine of stare decisis
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Lazatin v. Desierto GR 147097 June 5, 2009Hierarchy of courts
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Ferdinand Cruz v. Priscilla Mijares et al GR 154404 Sep 11, 2008;FirstUnited v. Poro Point GR 178799 Jan 19, 2009Appellate jurisdiction
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First Lepanto Ceramics, Inc. v. CA, GR 110571, Mar 10, 1994SC Power of administrative supervision
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Court of Appeals
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Court of Tax Appeals
Sandiganbayan
Regional Trial Courts
BP 129, as amended by RA 7691, Sec. 5Incapable of pecuniary estimation -Bokingco v. CA, GR No. 161739, May 4, 2006;RCP v.
CA GR 136109 Aug 1, 2002;Recovery of possession
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Honorio Bernardo v. Heirs of Eusebio Villegas GR 183357 Mar 15,2010;Encarnacion v. Amigo, GR No. 169793 Sep 15, 2006Issue of constitutionality
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Planters Products v. Fertiphil GR 166006 Mar 14, 2008Quasi judicial agency
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Fort Bonifacio v Domingo GR 180768 Feb 27, 2009RTC acting as Special Agrarian Court
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Land Bank v. Ralla Balista GR 164631 Jun 26, 2009Default jurisdiction
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Family Courts
Sec 5, RA 8369 Family Courts Act of 1997A.M. No. 02-11-10-SC Rules on Declaration of Absolute Nullity of Void Marriages andAnnulment of Voidable MarriagesA.M. No. 02-11-11 Rule on Legal SeparationA.M. No. 02-11-12 Rule on Provisional OrdersA.M. No. 03-04-04-SC Rule on Custody of Minors and Writ of Habeas Corpus in Relation toCustody of MinorsA.M. No. 03-02-05-SC Rule on Guardianship of Minors
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A.M. No. 02-6-02-SC Rule on AdoptionSummary Proceedings under the Family Code, Title XI, Chapters 1 to 3on separation in fact between husband and wife or abandonment by one of the other and incidents involving parental authority;Chapter 4on Art. 41 (declaration of a spouse as presumptively dead),Art. 51(action of a child for presumptive legitime),Art. 69 (judicial declaration of family domicile in case of disagreement of the spouses),
Art. 73 (spouse’s objection to the profession of the other spouse),
Arts. 96 and
124 (annulment of husband’s decision in the administration and enjoyment of community or conjugal property; appointment of spouse as sole administrator except cases of “incompetent”
other spouse which shall be under Rules 93 and 95)and Art. 217 (entrusting children to homes and orphanages).Madrinan v. Madrinan GR 159374 Jul 12, 2007Yu v Yu GR 164915 Mar 10, 2006
Commercial Courts
Sec. 5.2, RA 8799A.M. No. 01-2-04-SC Interim Rules of Procedure Governing Intra-corporate ControversiesA.M. 00-8-10-SC Interim Rules of Procedure on Corporate Rehabilitation (note FRIA)Oscar Reyes v. RTC Makati GR 165744 Aug 11, 2008
Metropolitan Trial Courts, Municipal Trial Courts/Circuit Trial Courts
Unlawful detainer v. agrarian dispute
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Sps Fajardo v. Anita Flores GR 167891 Jan 15, 2010Recovery of possession
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Vda De Barrera et al v. Heirs of Vicente Legaspi GR 174346 Sept12, 2008;Ouano v. PGTT Gr No. 134230 July 7, 2002;
Barangay Lupon
RA 7160 (Local Government Code of 1991) Secs 399-422Substantial compliance
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CIVIL PROCEDUREOrdinary Civil Actions Rules 1 to 39Rule 1 General Provisions of the Rules of Court
Liberal application
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Makati Ins. V. Reyes et al GR 167403 Aug 6, 2008;Rural Bank of Seven Lakes v. Dan GR 174109 Dec 24, 2008;
Rule 2 Cause of Action
Elements of a cause of action -Ceroferr v. CA 376 SCRA 144;Camarines Sur Electric v.
Aquino GR 167691 Sep 23, 2008Sufficiency of allegations
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Vinzons-Chato v. Fortune GR 141309 Dec 23, 2008Splitting a cause of action
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BPI Family v. De Coscuella, GR No. 167724, Jun 27, 2006Joinder of causes of action
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Rule 3 Parties to Civil Actions
Real party in interest
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Carlos v. Sandoval GR 179922 Dec 16, 2008;Estreller v. Ysmael GR 170264 Mar 13, 2009Indispensable parties
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Robert De Galicia v. Mercado, GR No. 146744, Mar 6, 2006;Lagunilla v. Velasco GR 169276 Jun 16, 2009;Josephine Marmo v Moises Anacay GR 182585 Nov 27 2009;Leonis Navigation v Catalina Villamater GR 179169 Mar 3, 2010 Necessary parties
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Relucio v. Lopez 373 SCRA 578;AutoCorp v. Intra Strata GR 166662Jun 27, 2008Capacity to sue and be sued -Van ZuiDen v. GTVL Manufacturing 523 SCRA 233;Deutsche
v CA GR 152318 Apr 16, 2009Misjoinder/non-joinder of parties
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Chua v. Torres GR 151900 Aug 30, 2005;Anicia ValdezTallorin v Heirs of Juanito Tarona GR 177429 Nov 24, 2009;Littie Sarah Agdeppa v Heirs of Ignacio Bonete GR 164436 Jan 15 2010Successors in interest
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Sui Man Hui Chan v. CA, GR 147999, Feb 27, 2004Substitute parties
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Carandang vs. Heirs of De Guzman GR 160347 Nov. 29, 2006;JudgeSumaljag v. Literato GR 149787 Jun 18, 2008;Domingo v Landicho GR 170015 Aug 29,2007; Napere v. Barbarona GR 160426 Jan 31, 2008Indigent parties
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Rule 4 Venue of Actions
Personal action
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Uniwide v. Cruz GR 171456 Aug 9, 2007Real Action
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Infante v. Aran Builders, GR 156594 Aug 24, 2007;HiYield v. CA GR 168863Jun 23, 2009Principal party ; when to object
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Irene Marcos-Araneta v. CA GR 154096 Aug 22, 2008Stipulated venue not exclusive -Philbanking v. Tensuan, 230 SCRA 413;Spouses Lantin v.
Judge Lantion, GR No. 160053, Aug 28, 2006
Rule 5 Uniform Procedure in Trial Courts
Revised Rules on Summary ProcedureSummary procedure
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Estate of Macadangdang v Gaviola GR 156809 Mar 4, 2009; AngelinaSoriente v Estate pf Arsenio Concepcion GR 160239 Nov 25 2009; Sps Edillo v Sps DulpinaGR 188360 Jan 21 2010
Rule 6 Kinds of Pleadings
Answer
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Rosete v. Lim, GR No. 136051, Jun 8, 2006Compulsory counterclaim
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Financial Builders. V. FPA 338 SCRA 346; Reillo v. San JoseGR 166393 Jun 18, 2009Permissive counterclaim
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Banco de Oro v. CA GR 160354 Aug 25, 2005; Dec 19, 2007Third party complaint
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Asian Construction v. CA 458 SCRA 750; Sy Tiong Shion v Sy ChinGR 174168/179438 Mar 30, 2009Cross-claim
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Torres v. CA 49 SCRA 67
Rule 7 Parts of a Pleading
Sufficient in form/substance
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Sps Munsalado v. NHA GR 167181 Dec 23, 2008Signature of counsel
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Republic v. Kenrich Dev. Do., GR No. 149576, August 8, 2006Verification/Certification
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Madara v. Porillo GR 172449 Aug 20, 2008; Kaunlaran v. Uy GR 154974, Feb 4, 2008; Sps Valmonte v. Alcala GR 168667 Jul 23, 2008Who can sign w/o sec cert
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Mid-Pasig Land v Mario Tablante GR 162924 Feb 4, 2010
Rule 8 Manner of Making Allegations in Pleadings
Ultimate facts
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Far East Marble v. CA GR 94093 Aug 10, 1993Specific denial under oath
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Filipinas Textile v. CA 415 SCRA 635 No knowledge
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Warner Barnes v. Reyes 103 Phil 602Modes of specific denial
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Gaza et al v. Lim GR 126863 Jan 16, 2003;Actionable document
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Casent Realty v. Philbanking GR 150731 Sep 14, 2007; Malayan v.Regis Brokerage GR 172156 Nov 23, 2007
Rule 9 Effect of Failure to Plead
No default motu proprio
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Santos v PNOC GR 170943 Sep 23, 2008Failure to appear
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Monzon v. Sps Relova GR 171827 Sep 17, 2008Remedies of party declared in default
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Gomez v. Montalban GR 174414 Mar 14, 2008Default judgment
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Gajudo v. Traders Royal GR 151098, Mar 21, 2006
Rule 10 Amended and Supplemental Pleadings
Substantial amendment -PPA v. Gothong and Aboitiz GR 158401 Jan 28, 2008When amendments allowed -Quirao v. Quirao 414 SCRA 430; Bautista v. Maya-MayaCottages, GR 148361, Nov 29, 2005; Marcos-Araneta et al v. CA GR 154096 Aug 22, 2008Conform to evidence
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Cagungun v. Planters Dev Bank GR 158674 Oct 17, 2005
Rule 11 When to File Responsive Pleading
Saturday, Sunday or legal holiday -Alarilla v. Ocampo 417 SCRA 601
Rule 12 Bill of Particulars
When a complaint is vague
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Bantillo v. IAC, GR No 75311, Oct. 18, 1988; Republic v. SBand Marcos, GR 148154, Dec 17, 2007
Rule 13 Filing and Service of Pleadings, Judgments and Other Paper
Personal filing and service
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Maceda, et al. v. Macatangay, GR 164947, Jan 31, 2006Service by registered mail -Andy Quelnan v. VHF Phil GR 138500, Sep16, 2005; MarcelinoDomingo v CA GR 169122 Feb 2 2010; Sps Belen v. Hon. Chavez, GR 175334, Mar 26, 2008Service upon counsel
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GCP Many Transport v. Principe GR 141484, Nov 11, 2005 Notice of lis pendens
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Sps Vicente v. Avera GR 169970 Jun 20, 2009
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