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RULES OF COURT

PER RESOLUTION OF THE SUPREME COURT IN BAR MATTER NO. 803 ADOPTED IN BAGUIO CITY
ON APRIL 8, 1997
RULES OF COURT

July 1, 1997
 Supreme Court hereby adopts and
promulgates the following rules concerning
the
1. protection and enforcement of constitutional
rights,
2. pleading, practice and procedure in all courts,
3. the admission to the practice of law,
4. the Integrated Bar, and
5. legal assistance to the underprivileged:
RULE 1
SECTION 1. TITLE OF THE SECTION 2. IN WHAT
RULES. — COURTS APPLICABLE. —
 These Rules shall be known  GR
and cited as the Rules of  These Rules shall apply in all
Court. (1) the courts,
 E
 Supreme Court.
 These Rules shall govern the  (b) A criminal action
procedure to be observed in
actions, civil or criminal, and  State prosecutes a person
special proceedings.
 (a) A civil action  for an act or omission
 party sues another punishable by law. (n)
 for the enforcement or  (c) A special proceeding
 protection of a right, or
 the prevention or redress of a wrong.  remedy
 A civil action may either be
ordinary or special.  by which a party seeks to
 Both are governed by the rules for establish a
ordinary civil actions, ▪ status, a right, or a particular
 subject to the specific rules
fact.
prescribed for a special civil
action. (n)
GR  E
1. ANALOGY OR
NOT APPLY 2. SUPPLETORY
1. ELECTION CASES, CHARACTER AND
2. LAND REGISTRATION, 3. WHENEVER
3. CADASTRAL, PRACTICABLE AND
4. NATURALIZATION CONVENIENT.
AND
5. INSOLVENCY
PROCEEDINGS, AND
6. OTHER CASES NOT
HEREIN PROVIDED
FOR,
SECTION 5. COMMENCEMENT SECTION 6.
OF ACTION. — CONSTRUCTION. —
 A civil action is commenced  These Rules shall be
 by the filing of the original liberally construed
complaint in court.
 If an additional defendant is  in order to promote their
impleaded in a later pleading, objective of securing a
 the action is commenced with 1. JUST,
regard to him on the date of
2. SPEEDY AND
the filing of such later
pleading, 3. INEXPENSIVE
 irrespective of whether the ▪ disposition of every action and
motion for its admission, if proceeding. (2a)
necessary, is denied by the
court.
RULE 2
Cause of Action
SECTION 1. ORDINARY SECTION 2. CAUSE OF
CIVIL ACTIONS, BASIS OF . — ACTION, DEFINED. —
 Every ordinary civil action  CAUSE OF ACTION
 must be based on a cause of  act or omission
action. (n)  party violates a right of
another.
SECTION 3. ONE SUIT FOR A SECTION 4. SPLITTING A SINGLE
SINGLE CAUSE OF ACTION. — CAUSE OF ACTION; EFFECT OF. —

 A party may not institute  If two or more suits are


more than one suit for a instituted on the basis of
single cause of action. (3a) the same cause of action,
 the filing of one or a judgment
upon the merits in any one
▪ is available as a ground for
the dismissal of the others.
 A party may in one pleading  (c) Where the causes of action
assert, are between the same parties
 in the alternative or otherwise, but pertain to different venues
 as many causes of action as he or jurisdictions,
may have against an opposing  the joinder may be allowed in the
party, Regional Trial Court provided one
 subject to the following of the causes of action falls within
conditions: the jurisdiction of said court and
the venue lies therein; and
 (a) The party joining the causes  (d) Where the claims in all the
of action shall comply with the causes of action are principally
rules on joinder of parties; for recovery of money,
 (b) The joinder shall not
 the aggregate amount claimed
include special civil actions or shall be the test of jurisdiction. (5a)
actions governed by special
rules;
 Misjoinder of causes of  A misjoined cause of
action action may,
 not a ground for  on motion of a party or
dismissal of an action.  on the initiative of the
court,
1. be severed and
2. proceeded with
separately. (n)
RULE 3
SECTION 1. WHO MAY BE SECTION 2. PARTIES IN
PARTIES; PLAINTIFF AND DEFENDANT. — INTEREST. —
1. ONLY NATURAL OR  A real party in interest
2. JURIDICAL PERSONS, OR  is the party who stands to be
3. ENTITIES AUTHORIZED BY benefited or injured by the
LAW
 may be parties in a civil action.
judgment in the suit, or the
 The term "plaintiff" may refer to party entitled to the avails of
the claiming party, the counter- the suit.
claimant, the cross-claimant, or  E
the third (fourth, etc.) — party  Unless otherwise authorized by
plaintiff. law or these Rules,
 The term "defendant" may refer
to the original defending party,
 GR
the defendant in a counterclaim,  every action must be
the cross-defendant, or the third prosecuted or defended in the
(fourth, etc.) — party defendant. name of the real party in
(1a) interest. (2a)
SECTION 3. REPRESENTATIVES SECTION 4. SPOUSES AS
AS PARTIES. — PARTIES. —
 Where the action is allowed to be prosecuted
or defended by a  GR
 representative or
 someone acting in a fiduciary capacity,  Husband and wife SHALL sue
 the beneficiary
 shall be included in the title of the case and or be sued jointly,
 shall be deemed to be the real party in interest.
 A representative may be a  E
 trustee of an express trust,
 a guardian,  law. (4a)
 an executor or administrator, or
 a party authorized by law or these Rules.
 An agent acting in his own name and for the
benefit of an undisclosed principal
 GR
 may sue or be sued without joining the principal \
 E
 the contract involves things belonging to the
principal. (3a)
SECTION 5. MINOR OR SECTION 6. PERMISSIVE
INCOMPETENT PERSONS. — JOINDER OF PARTIES. —
 All persons in whom or against whom any
1. A MINOR OR right to relief in respect to or arising out of
the same transaction or series of
2. A PERSON ALLEGED TO BE transactions is alleged to exist,
INCOMPETENT,  whether jointly, severally, or in the
alternative,
 may sue or be sued,  GR
 may, join as plaintiffs or be joined as
 with the assistance of his defendants in one complaint,
 where any question of law or fact common to
1. FATHER, all such plaintiffs or to all such defendants
may arise in the action;
2. MOTHER,  but the court may make such orders as may be
just to prevent any plaintiff or defendant from
being embarrassed or put to expense in
3. GUARDIAN, OR connection with any proceedings in which he
may have no interest. (6)
4. IF HE HAS NONE, A  E ROC
GUARDIAN AD LITEM.
SECTION 7. COMPULSORY SECTION 8. NECESSARY
JOINDER OF INDISPENSABLE PARTIES. — PARTY. —
 Parties in interest without  A necessary party is one
whom no final who is not indispensable
determination can be had but who ought to be
of an action joined as a party
 shall be joined either as  if complete relief is to be
plaintiffs or defendants. (7) accorded as to those already
parties, or
 for a complete
determination or settlement
of the claim subject of the
action. (8a)
 Whenever in any pleading in  The failure to comply with the
which a claim is asserted a order for his inclusion,
necessary party is not without justifiable cause,
joined,  shall be deemed a waiver of
 the pleader shall set forth his the claim against such party.
name, if known, and  The non-inclusion of a
 shall state why he is omitted. necessary party
 Should the court find the  does not prevent the court
reason for the omission from proceeding in the action,
unmeritorious, and
 it may order the inclusion of  the judgment rendered therein
the omitted necessary party shall be without prejudice to
the rights of such necessary
 if jurisdiction over his person party. (8a, 9a)
may be obtained.
 If the consent of any party  he may be made a
who should be joined as defendant and
plaintiff can not be  the reason therefor
obtained,  shall be stated in the
complaint. (10)
SECTION 11. MISJOINDER AND
NON-JOINDER OF PARTIES. — SECTION 12. CLASS SUIT. —
 Neither misjoinder nor non-  When the subject matter of the
joinder of parties is ground controversy is one of common or
general interest
for dismissal of an action.  to many persons so numerous that it
 Parties may be dropped or is impracticable to join all as parties,
added by order of the court  a number of them which the court
finds to be sufficiently numerous and
 on motion of any party or representative as
 on its own initiative  to fully protect the interests of all
 at any stage of the action and concerned
 may sue or defend for the benefit of all.
 on such terms as are just.  Any party in interest
 Any claim against a misjoined  shall have the right to intervene
party  to protect his individual interest. (12a)
 may be severed and
 proceeded with separately.
SECTION 13. ALTERNATIVE SECTION 14. UNKNOWN IDENTITY
DEFENDANTS. — OR NAME OF DEFENDANT. —

 Where the plaintiff is  Whenever the identity or


uncertain against who of name of a defendant is
unknown,
several persons he is  he may be sued as the
entitled to relief,  UNKNOWN OWNER,
 he may join any or all of them  HEIR,
as defendants in the  DEVISEE, OR
alternative,  BY SUCH OTHER
 although a right to relief DESIGNATION AS THE CASE
MAY REQUIRE;
against one may be  when his identity or true
inconsistent with a right of name is discovered,
relief against the other.  the pleading must be amended
accordingly. (14)
 When two or more persons  In the answer of such
not organized as an entity defendant,
with juridical personality  the names and addresses of
enter into a transaction, the persons composing said
 they may be sued under the
entity must all be revealed.
name by which they are (15a)
generally or commonly
known.
 Whenever a party to a pending  The heirs of the deceased
action dies, and
 the claim is not thereby may be allowed to be
extinguished,
substituted for the
1. it shall be the duty of his counsel deceased,
 to inform the court
 within thirty (30) days after such  without requiring the
death of the fact thereof, and appointment of an executor
2. to give the name and address of
his legal representative or or administrator and
representatives.  the court may appoint a
 Failure of counsel to comply with
this duty guardian ad litem for the
 shall be a ground for disciplinary minor heirs.
action.
 If no legal representative is named by
 The court shall forthwith the counsel for the deceased party, or
order said legal  if the one so named shall fail to
appear within the specified period,
representative or  the court may order the opposing party,
within a specified time, to procure the
representatives to appear appointment of an executor or
administrator for the estate of the
and be substituted 
deceased and
the latter shall immediately appear for
 within a period of thirty (30) and on behalf of the deceased.

days from notice.  The court charges in procuring such


appointment, if defrayed by the opposing
party, may be recovered as costs.
 When a public officer is a party in an action in
his official capacity and during its pendency
1. dies,
2. resigns, or
3. otherwise ceases to hold office,
 the action may be continued and maintained  Before a substitution is
by or against his successor if,
 within thirty (30) days after the successor takes made, the party or officer
office or
 such time as may be granted by the court, to be affected, shall be
 it is satisfactorily shown to the court by any
party that there is a substantial need for
 given reasonable notice of
continuing or maintaining it and the application therefor and
 that the successor adopts or continues or
threatens to adopt or continue the action of  accorded an opportunity to
his predecessor. be heard.
 E
 unless expressly assenting
thereto,
SECTION 18. INCOMPETENCY SECTION 19. TRANSFER OF
OR INCAPACITY. — INTEREST. —
 If a party becomes  In case of any transfer of
incompetent or interest,
incapacitated,  GR
▪ the action may be continued
 the court, upon motion by or against the original
with notice, party,
 may allow the action to be  E
continued by or against the ▪ unless the court upon motion
incompetent or incapacitated ▪ directs the person to whom
the interest is transferred to
person be substituted in the action or
 assisted by his legal guardian joined with the original
or guardian ad litem. party.
 When the action is for  A favorable judgment
recovery of money arising
from contract, obtained by the plaintiff
 express or implied, and therein
 the defendant dies before
 shall be enforced in the
the entry of final judgment
in the court in which the manner especially provided in
action was pending at the these Rules for prosecuting
time of such death, claims against the estate of
 it shall not be dismissed a deceased person.
 but shall instead be allowed to
continue until the entry of
final judgment.
 A party may be authorized to  Such authority shall include an
litigate his action, claim or exemption from payment of
defense as an indigent docket and other lawful fees, and
 if the court, is satisfied that the of transcripts of stenographic
party is one who has notes which the court may order
 NO MONEY OR PROPERTY to be furnished him.
SUFFICIENT AND AVAILABLE  The amount of the docket and
FOR other lawful fees which the
▪ FOOD, indigent was exempted from
▪ SHELTER AND paying
▪ BASIC NECESSITIES  GR
▪ FOR HIMSELF AND HIS FAMILY.  shall be a lien on any judgment
rendered in the case favorable to the
 upon an ex parte application indigent,
and hearing,  E
 unless the court otherwise provides.
 Any adverse party may  If payment is not made
contest the grant of such
authority within the time fixed by the
 at any time before judgment court,
is rendered by the trial court.  execution shall issue or
 If the court should determine
after hearing that the party  the payment thereof, without
declared as an indigent is in prejudice to such other
fact a person with sufficient sanctions as the court may
income or property, impose. (22a)
 the proper docket and other
lawful fees shall be assessed
and collected by the clerk of
court.
 In any action involving the  may require the
validity of any appearance of the Solicitor
 TREATY, General
 LAW,  who may be heard
 ORDINANCE,  in person or
 EXECUTIVE ORDER,  through a representative
 PRESIDENTIAL DECREE, duly designated by him. (23a)
 rules or regulations,
▪ the court, in its discretion,
RULE 4
SECTION 1. VENUE OF REAL SECTION 2. VENUE OF
ACTIONS. — PERSONAL ACTIONS. —
 Actions affecting title to or  All other actions may be
possession of real property, commenced and tried where
or interest therein,
 shall be commenced and tried  the plaintiff or any of the
in the proper court which has principal plaintiffs resides, or
jurisdiction over the area  the defendant or any of the
wherein the real property
involved, or a portion thereof, principal defendants resides, or
is situated. ▪ in the case of a non-resident
 FEUD ACTIONS defendant where he may be
 shall be commenced and tried found,
in the MTC of the municipality ▪ at the election of the plaintiff.
or city wherein the real
property involved, or a portion
thereof, is situated.
SECTION 3. VENUE OF ACTIONS SECTION 4. WHEN RULE
AGAINST NONRESIDENTS. — NOT APPLICABLE. —
 If any of the defendants does  This Rule shall not apply —
not reside and is not found in
the Philippines, and  (a) In those cases where a
 the action affects the personal specific rule or law
status of the plaintiff, or provides otherwise; or
 any property of said defendant
located in the Philippines,  (b) Where the parties have
validly agreed in writing
 the action may be commenced and before the filing of the
tried in the court of the place
where the action on the exclusive
▪ plaintiff resides, or venue thereof.
▪ property or any portion thereof is
situated or found. (2[c]a)
RULE 5
SECTION 1. UNIFORM SECTION 2. MEANING OF
PROCEDURE. — TERMS. —
 GR  The term "Municipal Trial
 The procedure in the Municipal Courts" as used in these
Trial Courts shall be the same Rules shall include
as in the Regional Trial Courts,
1. METC
 E
1. where a particular provision 2. MTCC
expressly or impliedly applies 3. MTC
only to either of said courts, 4. MCTC
or
2. in civil cases governed by the
Rule on Summary Procedure.
RULE 6
Kinds of Pleadings
SECTION 1. PLEADINGS SECTION 2. PLEADINGS
DEFINED. — ALLOWED. —
 Pleadings  The claims of a party are
asserted in a
 written statements  complaint,
 respective claims and  counterclaim,
defenses of the parties  cross-claim,
 submitted to the court for  third (fourth, etc.)-party complaint,
or
appropriate judgment.
 complaint-in-intervention.
 The defenses of a party
 are alleged in the answer to the
pleading asserting a claim against
him.
 An answer
 may be responded to by a reply. (n)
 SECTION 3.  SECTION 4. Answer.
Complaint. — The — An answer is a pleading
complaint is the pleading in which a defending party
alleging the plaintiff's sets forth his defenses. (4a)
cause or causes of action.
The names and residences
of the plaintiff and
defendant must be stated
in the complaint. (3a)
NEGATIVE DEFENSE AFFIRMATIVE DEFENSE
 (b) AFFIRMATIVE DEFENSE is
 Defenses may either be  an allegation of a new matter which,
 while hypothetically admitting the material
negative or affirmative. allegations in the pleading of the claimant,
 would nevertheless prevent or bar recovery
 (a) NEGATIVE DEFENSE by him.
 The affirmative defenses include
 the specific denial 1. fraud,
2. statute of limitations,
 material fact or facts alleged 3. release,
in the pleading of the 4. payment,
5. illegality,
claimant 6. statute of frauds,
7. estoppel,
 essential to his cause or 8. former recovery,
causes of action. 9. discharge in bankruptcy, and
10. any other matter by way of confession and
avoidance. (5a)
SECTION 6. SECTION 7. COMPULSORY
COUNTERCLAIM. COUNTERCLAIM. —
 being cognizable by the regular courts of
 — A counterclaim is any justice,
 arises out of or is connected with the
claim transaction or occurrence constituting
the subject matter of the opposing
 which a defending party may party's claim and
have  does not require for its adjudication the
presence of third parties of whom the
 against an opposing party. court cannot acquire jurisdiction.
 GR
 Such a counterclaim must be within the
jurisdiction of the court both as to the
amount and the nature thereof,
 E
 original action before the RTC, the
counterclaim may be considered
compulsory regardless of the amount.
SECTION 8. CROSS-CLAIM. SECTION 9.COUNTER-COUNTERCLAIMS AND
COUNTER-CROSS-CLAIMS. —

 A cross-claim is any claim by one  A counterclaim
party against a co-party
 arising out of the transaction or  may be asserted against an
occurrence that is the subject original counter-claimant.
matter either of the
 original action or
 A cross-claim
 counterclaim therein.  may also be filed against an
 Such cross-claim may include a original cross-claimant. (n)
claim that the party against
whom it is asserted is or may be
liable to the cross-claimant for
all or part of a claim asserted in
the action against the cross-
claimant.
 pleading,  If the plaintiff wishes to
 the office or function
1. DENY, OR
interpose any claims
2. ALLEGE FACTS arising out of the new
▪ in denial or avoidance of new matters so alleged,
matters alleged
 by way of defense in the answer  such claims shall be set forth
and in an amended or
 thereby join or make issue as to supplemental complaint.
such new matters.

 If a party does not file such reply,


 all the new matters alleged in the
answer are deemed controverted.
SECTION 11. THIRD, (FOURTH, SECTION 12. BRINGING NEW
ETC.)-PARTY COMPLAINT. — PARTIES. —
 A third (fourth, etc.)-party  When the presence of parties
complaint is a claim that a other than those to the
defending party may,
 with leave of court, original action is required for
 file against a person not a the granting of complete
party to the action, called relief in the determination of
the third (fourth, etc.)-party a counterclaim or cross-claim,
defendant,
1. FOR CONTRIBUTION,  the court shall order them to be
2. INDEMNITY, brought in as defendants,
3. SUBROGATION OR  if jurisdiction over them can be
4. ANY OTHER RELIEF, obtained. (14)
 in respect of his opponent's
claim. (12a)
SECTION 13. ANSWER TO THIRD
(FOURTH, ETC.)-PARTY COMPLAINT. —

 A third (fourth, etc.)-party  In proper cases, he may


defendant also assert a counterclaim
 may allege in his answer his against the original
▪ defenses, plaintiff
▪ counterclaims or  in respect of the latter's claim
▪ cross-claims, against the third-party
▪ including such defenses that plaintiff. (n)
the third (fourth, etc.)-party
plaintiff may have against the
original plaintiff's claim.
RULE 7
 The caption sets forth  Their respective
 name of the court,
 title of the action, and
participation in the case
 docket number if assigned. shall be indicated. (1a, 2a)
 The title of the action indicates
the names of the parties.
 They shall all be named in the
original complaint or petition;
 but in subsequent pleadings, it
shall be sufficient if the name of
the first party on each side be
stated with an appropriate
indication when there are other
parties.
 The body of the pleading sets forth its  (b) Headings. — When two or more causes of
action are joined, the statement of the first shall
 designation, be prefaced by the words, "first cause of action," of
 the allegations of the party's claims or the second by "second cause of action," and so on
defenses, for the others.
 the relief prayed for, and  When one or more paragraphs in the answer are
addressed to one of several causes of action in the
 the date of the pleading. (n) complaint, they shall be prefaced by the words
 (a) Paragraphs. — The allegations in "answer to the first cause of action" or "answer to
the body of a pleading shall be divided the second cause of action" and so on; and when
one or more paragraphs of the answer are
into paragraphs so numbered as to be addressed to several causes of action, they shall be
readily identified, each of which shall prefaced by words to that effect. (4)
contain a statement of a single set of  (c) Relief . — The pleading shall specify the
relief sought, but it may add a general prayer for
circumstances so far as that can be such further or other relief as may be deemed just
done with convenience. A paragraph or equitable. (3a, R6)
may be referred to by its number in all  (d) Date. — Every pleading shall be dated.
succeeding pleadings. (3a)
 Every pleading must be signed by the
party or counsel representing him, 1. Counsel who deliberately
stating in either case his address which
should not be a post office box.
files an unsigned
 The signature of counsel pleading, or
 constitutes a certificate by him that he has
read the pleading;
2. signs a pleading in
 that to the best of his knowledge, violation of this Rule, or
information, and belief there is good
ground to support it; and 3. alleges scandalous or
 that it is not interposed for delay. indecent matter therein,
 An unsigned pleading produces no legal
effect. or fails to promptly
 However, the court may, in its discretion, report to the court a
allow such deficiency to be remedied
1. mere inadvertence and
change of his address,
2. Not intended for delay.  shall be subject to
appropriate disciplinary
action.
 E  A pleading is verified by an
affidavit that the affiant has
 otherwise specifically  read the pleading and
 allegations therein are true and
required by law or rule, correct of his knowledge and belief.
 GR  A pleading required to be verified
which contains a verification based
 pleadings NEED NOT be on
1. under oath,  information and belief," or
 "knowledge, information and
2. verified or belief," or
3. accompanied by affidavit.  lacks a proper verification,
▪ shall be treated as an
UNSIGNED PLEADING.
 The plaintiff or principal a) that he has not theretofore
party shall certify under commenced any action or filed any
claim involving the same issues in
oath in any court, tribunal or quasi-judicial
agency and, to the best of his
 the complaint or other knowledge, no such other action or
initiatory pleading asserting claim is pending therein;
b) if there is such other pending action
a claim for relief, or or claim, a complete statement of
the present status thereof; and
 in a sworn certification c) if he should thereafter learn that the
annexed thereto and same or similar action or claim has
been filed or is pending, he shall
simultaneously filed report that fact within five (5) days
therewith: therefrom to the court wherein his
aforesaid complaint or initiatory
pleading has been filed.
1. The submission of a false certification or
 Failure to comply with the 2. non-compliance with any of the
foregoing requirements undertakings therein

 shall not be curable by mere  shall constitute indirect contempt of court,


 without prejudice to the corresponding
amendment of the complaint administrative and criminal actions.
or other initiatory pleading  If the acts of the party or his counsel clearly
constitute willful and deliberate forum
 GR shopping,
▪ but shall be cause for the 1. shall be ground for SUMMARY DISMISSAL
WITH PREJUDICE and
dismissal of the case without 2. shall constitute DIRECT CONTEMPT,
prejudice, 3. as well as a cause for ADMINISTRATIVE
SANCTIONS.
 E
▪ unless otherwise provided,
▪ upon motion and after hearing.
RULE 8
SECTION 2. ALTERNATIVE
SECTION 1. IN GENERAL. — CAUSES OF ACTION OR DEFENSES. —

 Every pleading shall contain in a  A party may set forth two or more
methodical and logical form, statements of a claim or defense
 a plain, concise and direct statement of  alternatively or hypothetically,
the ultimate facts on which the party  either in one cause of action or
pleading relies for his claim or defense, defense or
as the case may be,  in separate causes of action or
defenses.
 omitting the statement of mere  When two or more statements are
evidentiary facts. (1) made in the alternative and one of
them if made independently
 If a defense relied on is based on law, would be sufficient,
 the pertinent provisions thereof and  the pleading is not made
 their applicability to him shall be clearly insufficient by the insufficiency of
and concisely stated. one or more of the alternative
statements.
 In any pleading a general  Facts showing the
CAPACITY OF A PARTY TO SUE OR
averment of the BE SUED OR
 THE AUTHORITY OF A PARTY TO
performance or occurrence SUE OR BE SUED IN A
REPRESENTATIVE CAPACITY OR
of all conditions
SECTION 3. precedent
CONDITIONS  THE LEGAL EXISTENCE OF AN
PRECEDENT. —
 shall be sufficient.
SECTION 4. ASSOCIATION
ORGANIZED CAPACITY.OF—
PERSONS THAT IS MADE A PARTY,
 must be averred.
 A party desiring to raise an issue as
to the legal existence of any
party or the capacity, of any party
to sue or be sued in a
representative capacity,
 shall do so by specific denial, which
 shall include such supporting
particulars as are peculiarly within
the pleader's knowledge.
SECTION 5. FRAUD, MISTAKE,
CONDITION OF THE MIND. — SECTION 6. JUDGMENT. —
1. In all averments of fraud or  In pleading a judgment or
2. mistake,
3. the circumstances decision of a domestic or
constituting fraud or foreign court, judicial or
mistake quasi-judicial tribunal, or of
 must be stated with
particularity. a board or officer,
 it is sufficient to aver the
1. Malice, judgment or decision
2. intent,
3. knowledge or other  without setting forth matter
condition of the mind of a showing jurisdiction to
person render it.
 may be averred generally.
 Whenever an action or  When an action or defense is founded
defense is based upon a upon a written instrument, copied in or
attached to the corresponding pleading
written instrument or as provided in the preceding section,
document,  the genuineness and due execution of
1. the substance
SECTION 7. of such
ACTION OR the instrument
SECTION 8. HOW TO
DEFENSE BASED ON
instrument DOCUMENT. —
or document  GR shall be deemed admitted
CONTEST
 E
SUCH
unless DOCUMENTS.
the adverse party, under —
shall be set forth in the oath, specifically denies them, and sets
pleading, and forth what he claims to be the facts;
2. the original or a copy  but the requirement of an oath does not
thereof shall be attached to apply
the pleading as an exhibit,  when the adverse party does not
appear to be a party to the
 which shall be deemed to be a instrument or
part of the pleading, or  when compliance with an order for an
 said copy may with like effect inspection of the original
be set forth in the pleading. (7) instrument is refused. (8a)
SECTION 9. OFFICIAL
DOCUMENT OR ACT. —
 In pleading an official
document or official act,
 it is sufficient to aver that the
document was issued or
 the act done in compliance
with law. (9)
 A defendant must specify  Where a defendant desires to
deny only a part of an
each material allegation averment,
of fact  he shall specify so much of it as is
 the truth of which he does true and material and
 shall deny only the remainder.
not admit and,  Where a defendant is without
 whenever practicable, knowledge or information
 shall set forth the substance sufficient to form a belief as to
the truth of a material averment
of the matters upon which he
made in the complaint,
relies to support his denial.  he shall so state, and
 this shall have the effect of a
denial.
SECTION 11. ALLEGATIONS NOT SECTION 12. STRIKING OUT OF
SPECIFICALLY DENIED DEEMED ADMITTED. — PLEADING OR MATTER CONTAINED THEREIN. —

 MATERIAL AVERMENT in  Upon motion made by a party before


the complaint, responding to a pleading or, if no
responsive pleading is permitted by
 other than those as to the these Rules,
amount of unliquidated  upon motion made by a party
damages,  within twenty (20) days after the service
of the pleading upon him, or
 shall be deemed admitted  upon the court's own initiative at any
when not specifically denied. time,
 ALLEGATIONS OF USURY in  the court may order any pleading to be
stricken out or
a complaint to recover  that any
usurious interest  sham or false,
 redundant,
 are deemed admitted
 immaterial,
 if not denied under oath. (1a,  impertinent, or
R9)  scandalous matter
▪ be stricken out therefrom. (5, R9)
RULE 9
SECTION 1. DEFENSES AND SECTION 2. COMPULSORY COUNTERCLAIM, OR
CROSS-CLAIM NOT SET UP BARRED. —
OBJECTIONS NOT PLEADED. —
 Defenses and objections not  A compulsory
pleaded either in a motion to
dismiss or in the answer counterclaim, or a cross-
 are deemed waived.
 However, when it appears from claim,
the pleadings or the evidence on  not set up
record that
1. the court has no jurisdiction over  shall be barred. (4a)
the subject matter,
2. that there is another action
pending between the same parties
for the same cause, or
3. that the action is barred by a prior
judgment or
4. by statute of limitations,
▪ the court shall DISMISS the claim. (2a)
 If the defending party fails to answer  (a) Effect of order of default. — A party in
within the time allowed therefor, default shall be entitled to notice of
 the court shall, upon motion of the subsequent proceedings, but not to take
claiming party w part in the trial.
 ith notice to the defending party, and
 proof of such failure, declare the  (b) Relief from order of default. — A
defending party in DEFAULT. party declared in default may at any time
 Thereupon, the court shall proceed to after notice thereof and before judgment
 file a motion under oath to set aside the
render judgment granting the claimant order of default
such relief as his pleading may warrant,  upon proper showing that his failure to
 unless the court in its discretion requires answer was due to
the claimant to submit evidence.  FAME and
 Such reception of evidence may be  that he has a meritorious defense.
delegated to the clerk of court.
In such case, the order of default may be set aside
on such terms and conditions as the judge
may impose in the interest of justice.
 (c) Effect of partial default. — When  e) Where no defaults allowed.
a pleading asserting a claim states a —
common cause of action against  If the defending party in an
several defending parties, some of
whom answer and the others fail to action for annulment or
do so, declaration of nullity of marriage
 the court shall try the case against all or for legal separation fails to
upon the answers thus filed and answer,
 render judgment upon the evidence
presented.  the court shall order the
 (d) Extent of relief, to be awarded. — prosecuting attorney
 A judgment rendered against a party 1. to investigate whether or not a
in default collusion between the parties exists,
 shall not exceed the amount or and
 be different in kind from that prayed for 2. if there is no collusion, to intervene
for the State in order to see to it that
 nor award unliquidated damages. the evidence submitted is not
fabricated. (6a, R18)
RULE 10
SECTION 1. AMENDMENTS SECTION 2. AMENDMENTS
IN GENERAL. — AS A MATTER OF RIGHT. —
 Pleadings may be amended by  A party may amend his
1. ADDING OR
2. STRIKING OUT AN ALLEGATION pleading once as a matter
OR THE NAME OF ANY PARTY, OR
3. CORRECTING A MISTAKE IN THE of right
NAME OF A PARTY OR A  at any time before a
MISTAKEN OR INADEQUATE
ALLEGATION OR DESCRIPTION responsive pleading is
IN ANY OTHER RESPECT,
 so that the actual merits of the served or,
controversy may speedily be  in the case of a reply, at any
determined, time within ten (10) days
 without regard to technicalities,
and after it is served.
 in the most expeditious and
inexpensive manner. (1)
SECTION 3. AMENDMENTS SECTION 4. FORMAL
BY LEAVE OF COURT. — AMENDMENTS. —
 E  A defect in the
 next preceding section,
 designation of the parties and
 GR
 substantial amendments may be  other clearly clerical or
made only upon leave of court. typographical errors
 But such leave may be refused  may be summarily corrected
 if it appears to the court that the by the court at
motion was made with intent to
delay.  any stage of the action,
 Orders of the court upon the  at its initiative or
matters provided in this section
shall be made  on motion,
▪ upon motion filed in court, and  provided no prejudice is
▪ after notice to the adverse party, caused thereby to the
and
▪ an opportunity to be heard. adverse party. (4a)
 When issues not raised by  but failure to amend does
the pleadings are tried with not affect the result of the
the express or implied trial of these issues.
 If evidence is objected to at
consent of the parties,
the trial on the ground that it
 they shall be treated in all is not within the issues made
respects as if they had been by the pleadings,
raised in the pleadings.
 the court may allow the
 Such amendment of the pleadings to be amended and
pleadings as may be  shall do so with liberality
necessary to cause them to ▪ if the presentation of the
conform to the evidence and merits of the action and
▪ the ends of substantial justice
 to raise these issues may be will be subserved thereby.
made upon motion of any  The court may grant a
party CONTINUANCE to enable
 at any time, the amendment to be made.
 even after judgment; (5a)
 Upon motion of a party the  The adverse party may
court may, plead thereto within ten
 upon reasonable notice and (10) days from notice of
 upon such terms as are just,
the order admitting the
 permit him to serve a
supplemental pleading.
SUPPLEMENTAL PLEADING
 setting forth transactions,
occurrences or events which
have happened since the date
of the pleading sought to be
supplemented.
SECTION 7. FILING OF SECTION 8. EFFECT OF
AMENDED PLEADINGS. — AMENDED PLEADINGS. —
 When any pleading is  An amended pleading
amended, supersedes the pleading
 a NEW COPY OF THE that it amends.
ENTIRE PLEADING,  However, admissions in
incorporating the superseded pleadings
amendments,  may be received in evidence
 which shall be indicated by against the pleader; and
appropriate marks, shall be  claims or defenses alleged
filed. (7a) therein not incorporated in
the amended pleading
 shall be deemed waived.
RULE 11
SECTION 1. ANSWER TO SECTION 2. ANSWER OF A DEFENDANT
FOREIGN PRIVATE JURIDICAL ENTITY. —
THE COMPLAINT. —
 The defendant shall file his  Where the defendant is a
answer to the complaint foreign private juridical
 GR entity and service of
summons is made on the
 within fifteen (15) days after
service of summons,
government official
designated by law to
 E
receive the same,
 unless a different period is
 the answer shall be filed
fixed by the court. (la) within thirty (30) days after
receipt of summons by such
entity. (2a)
 Where its filing is not a matter of right,
 the defendant shall answer the
 Where the plaintiff files an amended complaint within ten (10)
amended complaint as a days from notice of the order of
admitting the same.
MATTER OF RIGHT,  An answer earlier filed may serve as
 the defendant shall answer the answer to the amended
the same complaint if no new answer is filed.
 This Rule shall apply to the answer to an
 within fifteen (15) days after a
being served with a copy  mended counterclaim,
thereof.  amended cross-claim,
 amended third (fourth, etc.)-party
complaint, and
 amended complaint-in-intervention.
SECTION 4. ANSWER TO SECTION 5. ANSWER TO THIRD
COUNTERCLAIM OR CROSS-CLAIM. — (FOURTH, ETC.)-PARTY COMPLAINT. —

 A counterclaim or cross-  The time to answer a third


claim (fourth, etc.)-party
 must be answered within ten complaint
(10) days from service.  shall be governed by the
same rule as the answer to
the complaint.
SECTION 7. ANSWER TO
SECTION 6. REPLY. — SUPPLEMENTAL COMPLAINT. —

 A reply  A supplemental complaint


 may be filed within ten (10)  GR
▪ may be answered within ten
days from service of the (10) days from notice of the
pleading responded to. (6) order admitting the same,
 E
▪ unless a different period is fixed
by the court.
 The answer to the complaint
 shall serve as the answer to the
supplemental complaint
 if no new or supplemental
answer is filed. (n)
SECTION 8. EXISTING SECTION 9.COUNTERCLAIM OR CROSS-CLAIM
COUNTERCLAIM OR CROSS-CLAIM. — ARISING AFTER ANSWER. —

 A compulsory  A counterclaim or cross-


counterclaim or claim which either matured
 a cross-claim that a or was acquired by a party
defending party has after serving his pleading
 at the time he files his  may, with the permission
answer of the court,
 shall be contained therein.  be presented as a
counterclaim or a cross-
claim by supplemental
pleading before judgment.
 When a pleader fails to set  he may, set up the
up a counterclaim or a counterclaim or cross-
cross-claim through claim
 OVERSIGHT,  by amendment
 INADVERTENCE, OR  before judgment.
 EXCUSABLE NEGLECT, OR  by leave of court,
 WHEN JUSTICE REQUIRES
 Upon motion and  The court may also, upon
 on such terms as may be like terms,
just,  allow an answer or other
 the court may extend the pleading to be filed
time to plead provided in  after the time fixed by these
these Rules. Rules.
RULE 12
 Before responding to a  If the pleading is a reply,
pleading, a party may move  the motion must be filed
for a DEFINITE STATEMENT within ten (10) days from
OR FOR A BILL OF service thereof.
PARTICULARS  Such motion shall point out
 of any matter which is not the
averred with sufficient  defects complained of,
definiteness or particularity  the paragraphs wherein they
 to enable him properly to are contained, and
prepare his responsive  the details desired. (1a)
pleading.
SECTION 2. ACTION BY THE SECTION 3. COMPLIANCE
COURT. — WITH ORDER. —
 Upon the filing of the  If the motion is granted, either in
whole or in part,
motion,  the compliance therewith must be
effected
 the clerk of court  GR
 must immediately bring it to ▪ within ten (10) days from notice of the
order,
the attention of the court  E
which may either ▪ unless a different period is fixed by the
court.
▪ deny or  The bill of particulars or a more
▪ grant it outright, or definite statement ordered by the
court
▪ allow the parties the  may be filed either in a separate or in
opportunity to be heard. an amended pleading,
 serving a copy thereof on the adverse
party. (n)
SECTION 4. EFFECT OF
NON-COMPLIANCE.—
1. If the order is not obeyed,  the court may
or  order the striking out of the
2. in case of insufficient pleading or the portions
compliance therewith, thereof to which the order
was directed or
 make such other order as it
deems just. (1[c]a)
SECTION 5. STAY OF PERIOD SECTION 6. BILL A PART OF
TO FILE RESPONSIVE PLEADING. — PLEADING. —
 After service of the bill of  A bill of particulars
particulars or of a more  becomes part of the
definite pleading, or pleading for which it is
 after notice of denial of his
intended.
motion,
 the moving party may file his
responsive pleading
 within the period to which he
was entitled at the time of filing
his motion,
 which shall not be less than
five (5) days in any event.
RULE 13
SECTION 2. FILING AND
SECTION 1. COVERAGE. — SERVICE, DEFINED. —
 Filing
 GR  the act of presenting the pleading or other
paper to the clerk of court.
 This Rule shall govern the  Service
▪ filing of all pleadings and  the act of providing a party with a copy of
the pleading or paper concerned.
other papers,  If any party has appeared by counsel,
▪ service  GR
▪ service upon him shall be made upon his
 E  E
counsel or one of them,

 different mode of service is ▪ unless service upon the party himself is


ordered by the court.
prescribed. (n)
Where one counsel appears for, several
parties
 he shall only be entitled to one copy of
any paper served upon him by the
opposite side. (2a)
 The filing of pleadings, 1. In the first case, the clerk of court
shall endorse on the pleading the
appearances, motions, date and hour of filing.
notices, orders, judgments 2. In the second case, the date of
and all other papers the mailing of motions,
pleadings, or any other papers or
 shall be made by presenting payments or deposits, as shown
the original copies thereof, by the post office stamp on the
 plainly indicated as such, envelope or the registry receipt,
1. personally to the clerk of court  shall be considered as the date of
or their filing, payment, or deposit in
court.
2. by sending them by registered  The envelope shall be attached to the
mail. record of the case. (1a)
SECTION 4. PAPERS REQUIRED SECTION 5. MODES OF
TO BE FILED AND SERVED. — SERVICE. —
 Every judgment,  Service of pleadings,
resolution, order, pleading motions, notices, orders,
subsequent to the judgments and other
complaint, written motion, papers
notice, appearance,
 shall be made either
demand, offer of judgment
or similar papers ▪ PERSONALLY OR
 shall be filed with the court, ▪ BY MAIL.
and
 served upon the parties
affected.
 Service of the papers may If no person is found in his office, or
his office is not known, or he has
be made by no office,
1. delivering personally a  then by leaving the copy, between
copy to the party or his the hours of eight in the morning
and six in the evening,
counsel, or  at the party's or COUNSEL'S
2. by leaving it in his office RESIDENCE, if known,
 with a person of sufficient age and
with his clerk or with a discretion then residing therein.
person having charge
thereof.
 Service by registered mail  If no registry service is
 shall be made
 by depositing the copy in the available in the locality of
office,
 in a sealed envelope,
either the sender or the
 plainly addressed to the party or addressee,
his counsel at his office, if known,
 service may be done by
 otherwise at his residence, if
known, ordinary mail.
 with postage fully prepaid, and
 with instructions to the postmaster
to return the mail to the sender
after ten (10) days if undelivered.
 If service of pleadings,  service may be made by
motions, notices, delivering the copy to the clerk
of court,
resolutions, orders and  with proof of failure of both
other papers cannot be personal service and service by
made under the two mail.
preceding sections,  The service is complete
 the office and place of  at the time of such delivery.
residence of the party or his
counsel being unknown,
SECTION 9. SERVICE OF
JUDGMENTS, FINAL ORDERS OR
RESOLUTIONS. —

 Judgments, final orders or  When a party summoned


resolutions by publication has failed to
 shall be served either appear in the action,
 personally or  judgments, final orders or
 by registered mail. resolutions against him shall
be served upon him also by
publication
 at the expense of the
prevailing party. (7a)
MODE OF SERVICE COMPLETE
Personal service is complete upon actual delivery.
Service by ordinary mail is complete GR
upon the expiration of ten (10) days
after mailing,
E
•unless the court otherwise
provides.
Service by registered mail is complete 1. upon actual receipt by the addressee,
or
2. after five (5) days from the date he
received the first notice of the
postmaster,
• whichever date is earlier.
 SECTION 11. Priorities in Modes of  SECTION 12. Proof of Filing. — The
Service and Filing. — Whenever filing of a pleading or paper shall be proved
practicable, the service and filing of by its existence in the record of the case. If
pleadings and other papers shall be it is not in the record, but is claimed to have
been filed personally, the filing shall be
done personally. Except with respect proved by the written or stamped
to papers emanating from the court, a acknowledgment of its filing by the clerk of
resort to other modes must be court on a copy of the same; if filed by
accompanied by a written explanation registered mail, by the registry receipt and
why the service or filing was not done by the affidavit of the person who did the
personally. A violation of this Rule may mailing, containing a full statement of the
be cause to consider the paper as not date and place of depositing the mail in the
post office in a sealed envelope addressed
filed. (n) to the court, with postage fully prepaid, and
with instructions to the postmaster to
return the mail to the sender after ten (10)
days if not delivered. (n)
MODE OF SERVICE PROOFOF SERVICE

Proof of personal service 1. a written admission of the party served,


or
2. the official return of the server, or
3. the affidavit of the party serving,
containing a full statement of the date, place and
manner of service.

If the service is by ordinary mail, affidavit of the person mailing


•of facts showing compliance with Section 7 of
this Rule.
If service is made by registered mail, affidavit and the registry receipt issued by the
mailing office.
The registry return card shall be filed immediately
upon its receipt by the sender, or in lieu thereof the
unclaimed letter together with the certified or
sworn copy of the notice given by the postmaster to
the addressee. (10a)
 In an action affecting the  may record in the office of the registry of
deeds of the province in which the
title or the right of property is situated a
 notice of the pendency of the action.
possession of real
 Said notice shall contain
property, the plaintiff and  the names of the parties and
 the object of the action or defense, and
the defendant, when  a description of the property in that province
affected thereby.
affirmative relief is  Only from the time of filing such notice for
record
claimed in his answer,  shall a purchaser, or encumbrancer of the
property affected thereby,
 be deemed to have constructive notice of the
pendency of the action, and
 only of its pendency against the parties
designated by their real names.
 The notice of lis pendens  after proper showing that
hereinabove mentioned the notice is
may be cancelled only  for the purpose of molesting
 upon order of the court, the adverse party, or
 that it is not necessary to
protect the rights of the
party who caused it to be
recorded. (24a, R14)
RULE 14
SECTION 1. CLERK TO
ISSUE SUMMONS. — SECTION 2. CONTENTS. —
 The summons shall be directed to the
 Upon the filing of the defendant,
complaint and  signed by the clerk of court
 under seal, and contain:
 the payment of the  (a) the name of the court and the names
of the parties to the action;
requisite legal fees,  (b) a direction that the defendant answer
within the time fixed by these Rules;
 the clerk of court shall  (c) a notice that unless the defendant so
answers, plaintiff will take judgment by
forthwith issue the default and may be granted the relief
applied for.
corresponding summons to  A copy of the complaint and order for
the defendants. (1a) appointment of guardian ad litem, if
any,
 shall be attached to the original and each
copy of the summons. (3a)
SECTION 3. BY WHOM
SERVED. — SECTION 4. RETURN. —

 The summons may be  When the service has been


served by the completed, the server shall,
 within five (5) days therefrom,
 sheriff,
 serve a copy of the return,
 his deputy, or ▪ personally or
 other proper court officer, or ▪ by registered mail,
▪ to the plaintiff's counsel, and
 by any suitable person
 shall return the summons to
authorized by the court
the clerk who issued it,
issuing the summons. accompanied by proof of
▪ for justifiable reasons service.
SECTION 5. ISSUANCE OF SECTION 6. SERVICE IN
ALIAS SUMMONS. — PERSON ON DEFENDANT. —
 If a summons is returned  Whenever practicable,
without being served on any or
all of the defendants,  the summons shall be
 the server shall also serve a copy of served by handing a copy
the return on the plaintiff's
counsel, thereof to the defendant
 stating the reasons for the failure
of service, in person, or,
 within five (5) days therefrom.  by tendering it to him.
 In such a case, or
 if the summons has been lost,  if he refuses to receive and
 the clerk, may issue an ALIAS sign for it,
SUMMONS.
 on demand of the plaintiff,
SECTION 7. SUBSTITUTED
SERVICE. —
 If, for justifiable causes, 1. (a) by leaving copies of the
 the defendant cannot be summons at the
defendant's residence
served  with some person of suitable
 within a reasonable time age and discretion
as provided in the  then residing therein, or
preceding section, service 2. (b) by leaving the copies at
defendant's office or
may be effected
regular place of business
 with some competent person
in charge thereof.
 When persons associated in an  But such service shall not
entity without juridical
personality are sued under the bind individually any
name by which they are person whose connection
generally or commonly known,
service may be effected with the entity has,
 upon all the defendants  been severed before the
 by serving upon any one of
them, or action was brought.
 upon the person in charge  upon due notice,
 of the office or
 place of business maintained in
such name.
SECTION 9. SERVICE SECTION 10. SERVICE UPON
UPON PRISONERS. — MINORS AND INCOMPETENTS. —
 When the defendant is a  When the defendant is a minor,
 insane or
prisoner confined in a jail  otherwise an incompetent,
or institution, 1. service shall be made upon him
 service shall be effected personally and
2. on his legal guardian if he has
upon him by the officer one, or
having the management 3. if none, upon his guardian ad
litem whose appointment shall be
of such jail or institution applied for by the plaintiff.
 who is deemed deputized as  In the case of a minor,
a SPECIAL SHERIFF for said 1. service may also be made on his
father or
purpose. (12a)
2. mother.
SECTION 11. SERVICE UPON SECTION 12. SERVICE UPON
DOMESTIC PRIVATE JURIDICAL ENTITY. — FOREIGN PRIVATE JURIDICAL ENTITY. —

 When the defendant is a  When the defendant is a foreign


corporation, partnership or private juridical entity
association organized under  which has transacted business in
the laws of the Philippines the Philippines,
with a juridical personality,  service may be made on its
1. resident agent designated in
 service may be made on the accordance with law for that
▪ PRESIDENT, purpose, or,
▪ MANAGING PARTNER, 2. if there be no such agent, on the
▪ GENERAL MANAGER, government official designated
▪ CORPORATE SECRETARY, by law to that effect, or
TREASURER, OR 3. on any of its officers or agents
▪ IN-HOUSE COUNSEL. within the Philippines.
SECTION 13. SERVICE UPON SECTION 14. SERVICE UPON
DEFENDANT WHOSE IDENTITY OR
PUBLIC CORPORATIONS. — WHEREABOUTS ARE UNKNOWN. —

1. When the defendant is the  In any action where the


Republic of the Philippines, defendant is designated as an
 service may be effected on the unknown owner, or the like, or
Solicitor General; whenever his whereabouts are
2. in case of a province, city or unknown and cannot be
municipality, or like public ascertained by diligent inquiry,
 service may, by leave of court,
corporations,  be effected upon him by
1. service may be effected on its PUBLICATION in a
executive head, or ▪ newspaper of general circulation and
2. on such other officer or ▪ in such places and
officers as the law or the court ▪ for such time as the court may order.
may direct.
SECTION 15.
EXTRATERRITORIAL
SERVICE. —


When the defendant does not reside and
is not found in the Philippines, and
 service may,
 the action affects the personal status of  by leave of court,
the plaintiff or
 relates to, or the subject of which is,
property within the Philippines, 1. be effected out of the
 in which the defendant has or claims a lien Philippines by personal
or interest, actual or contingent, or
 in which the relief demanded consists, service as under Section 6;
wholly or in part, in excluding the or
defendant from any interest therein, or
the property of the defendant has been 2. by publication in a
attached within the Philippines, newspaper of general
circulation in such places
and for such time as the
court may order,
 in which case a copy of the  Any order granting such
summons and leave shall specify a
 order of the court reasonable time,
 shall be sent by  which shall not be less than
 registered mail to the last sixty (60) days after notice,
known address of the  within which the defendant
defendant, or must answer.
 in any other manner the
court may deem sufficient.
SECTION 17. LEAVE OF SECTION 18. PROOF OF
COURT. — SERVICE. —
 Any application to the court  The PROOF OF SERVICE of a
under this Rule for leave to summons
effect service in any manner  shall be made in writing by the
for which leave of court is server and
 shall set forth the
necessary ▪ manner,
 shall be made ▪ place, and
 by motion in writing, ▪ date of service;
 supported by affidavit of  shall specify any papers which
▪ the plaintiff or have been served with the
▪ some person on his behalf, process and the name of the
 setting forth the grounds for
person who received the same;
the application. and
 shall be sworn to when made by
a person other than a sheriff or
his deputy.
SECTION 19. PROOF OF SECTION 20. VOLUNTARY
SERVICE BY PUBLICATION. — APPEARANCE. —
 If the service has been made by  The defendant's voluntary
PUBLICATION,
 service may be proved by the affidavit of appearance in the action
the
 PRINTER,  shall be equivalent to service
 HIS FOREMAN OR of summons.
 PRINCIPAL CLERK, OR
 OF THE EDITOR,  The inclusion in a motion to
 BUSINESS OR ADVERTISING MANAGER, dismiss of other grounds
 to which affidavit a copy of the
publication shall be attached, and aside from lack of
 by an affidavit showing the deposit of a jurisdiction over the person
copy of the summons and order for
publication in the post office, postage of the defendant
prepaid,
 directed to the defendant  shall not be deemed a
 by registered mail voluntary appearance.
 to his last known address.
RULE 15
SECTION 1. MOTION SECTION 2. MOTIONS
DEFINED. — MUST BE IN WRITING. —
 A motion  GR
 is an application for relief  All motions shall be in writing
 other than by a pleading.  E
1. open court or
2. in the course of a hearing or
trial.
SECTION 4. HEARING OF
SECTION 3. CONTENTS. — MOTION. —
 E
 A motion shall state the relief  for motions which the court may act upon
sought to be obtained and  without prejudicing the rights of the
adverse party,
 the grounds upon which it is  every written motion shall be set for
based, and hearing by the applicant.
 GR
 , shall be accompanied by  Every written motion required to be heard and
the notice of the hearing thereof shall be
supporting affidavits and served
other papers.  in such a manner as to ensure its receipt by
the other party
 if required by these Rules or  GR
 necessary to prove facts ▪ at least three (3) days before the date
of hearing,
alleged therein  E
▪ Unless the court sets the hearing on
shorter notice.
▪ for good cause
SECTION 5. NOTICE OF SECTION 6. PROOF OF
HEARING. — SERVICE NECESSARY. —
 NOTICE OF HEARING  No written motion set for
 shall be addressed to all hearing
parties concerned, and  shall be acted upon
 shall specify the  by the court
 time and  without proof of service
 date of the hearing thereof.
▪ which must not be later than
ten (10) days
▪ after the filing of the motion.
SECTION 7. MOTION DAY. SECTION 8. OMNIBUS
— MOTION. —
 E  Subject to the provisions of
 motions requiring immediate Section 1 of Rule 9,
action,  a motion attacking a
 GR pleading, order, judgment, or
 all motions shall be scheduled proceeding
for hearing on  shall include all objections then
▪ Friday afternoons, or available, and
▪ if Friday is a non-working day,  all objections not so included
in the afternoon of the next shall be deemed waived.
working day.
SECTION 9. MOTION FOR
SECTION 10. FORM. —
LEAVE. —
 MOTION FOR LEAVE TO  The Rules applicable to
FILE A PLEADING OR pleadings shall apply to
MOTION written motions so far as
 shall be accompanied by the concerns
pleading or motion sought to  caption,
be admitted.  designation,
 signature, and
 other matters of form.
RULE 16
 SECTION 1. Grounds. —  (e) That there is another action pending
 Within the time for but before filing between the same parties for the same
the answer to the complaint or cause;
pleading asserting a claim, a motion to  (f) That the cause of action is barred by
a prior judgment or by the statute of
dismiss may be made on any of the limitations;
following grounds:  (g) That the pleading asserting the claim
 (a) That the court has no jurisdiction states no cause of action;
over the person of the defending  (h) That the claim or demand set forth in
party; the plaintiff's pleading has been paid,
 (b) That the court has no jurisdiction waived, abandoned, or otherwise
over the subject matter of the claim; extinguished;
 (i) That the claim on which the action is
 (c) That venue is improperly laid; founded is unenforceable under the
 (d) That the plaintiff has no legal provisions of the statute of frauds;
capacity to sue;  (j) That a condition precedent for filing
the claim has not been complied with.
SECTION 2. HEARING OF SECTION 3. RESOLUTION
MOTION. — OF MOTION. —
 At the hearing of the motion,  After the hearing, the court may
 GR  dismiss the action or claim,
 the parties shall submit their  deny the motion, or
arguments on the questions of law
and their evidence on the  order the amendment of the
questions of fact involved pleading.
 E  The court shall not defer the
 except those not available at that resolution of the motion
time.
 for the reason that the ground
 Should the case go to trial, relied upon is not indubitable.
 the evidence presented during the
hearing shall automatically be  In every case, the resolution shall
part of the evidence of the party state clearly and distinctly the
presenting the same. (n) reasons.
SECTION 4. TIME TO SECTION 5. EFFECT OF
PLEAD. — DISMISSAL. —
 If the motion is denied,
 the movant shall file his answer
 Subject to the right of
 within the balance of the period
prescribed by Rule 11 to which he was
appeal,

entitled at th
e time of serving his motion, but not less
 an order granting a motion
than five (5) days in any event, computed
from his receipt of the notice of the
to dismiss based on

denial.
If the pleading is ordered to be
paragraphs (f), (h) and (i)
amended, of Section 1 hereof
 he shall file his answer
 GR within the period prescribed  shall bar the refiling of the
by Rule 11 counted from service of the
amended pleading, same action or claim. (n)V
 E unless the court provides a longer
period. (4a)
ACTION OF THE COURT EFFECT

SUBJECT TO THE RIGHT SHALL BAR THE REFILING OF THE SAME ACTION OR CLAIM.
OF APPEAL,
AN ORDER GRANTING A BASED ON PARAGRAPHS (F), (H) AND (I) OF SECTION 1 HEREOF
MOTION TO DISMISS

IF THE MOTION IS •THE MOVANT SHALL FILE HIS ANSWER


DENIED, •WITHIN THE BALANCE OF THE PERIOD PRESCRIBED BY RULE
11 TO WHICH HE WAS ENTITLED
•AT THE TIME OF SERVING HIS MOTION,
•BUT NOT LESS THAN FIVE (5) DAYS IN ANY EVENT, C
•OMPUTED FROM HIS RECEIPT OF THE NOTICE OF THE DENIAL.

IF THE PLEADING IS HE SHALL FILE HIS ANSWER


ORDERED TO BE GR WITHIN THE PERIOD PRESCRIBED BY RULE 11 COUNTED
AMENDED, FROM SERVICE OF THE AMENDED PLEADING,
E UNLESS THE COURT PROVIDES A LONGER PERIOD. (4A)
 If no motion to dismiss  The dismissal of the
has been filed, complaint under this
 any of the grounds for section shall be without
dismissal provided for in this
Rule may be pleaded as an prejudice to the
affirmative defense in the prosecution in the same
answer and, or separate action of a
 in the discretion of the court,
counterclaim pleaded in
a preliminary hearing may be
had thereon as if a motion to the answer.
dismiss had been filed.
RULE 17
 A complaint may be  Upon such notice being filed, the
court shall issue an order
dismissed by the plaintiff confirming the dismissal.
 GR the dismissal is without
 by filing a notice of prejudice,
dismissal  E
1. Unless otherwise stated in the
 at any time notice,
2. except that a notice operates as an
 before service of the adjudication upon the merits
1. answer or  when filed by a plaintiff
2. motion for summary  who has once dismissed in a
competent court an action based on
judgment. or including the same claim. (1a)
 E Except as provided in the  GR
 The dismissal shall be without prejudice to
preceding section, the right of the defendant to prosecute his
 GR a complaint shall not be dismissed counterclaim in a separate action
at the plaintiff's instance  E unless within fifteen (15) days from
notice of the motion he manifests his
 save upon approval of the court and preference to have his counterclaim
 upon such terms and conditions as the resolved in the same action.
court deems proper.  GR
 a dismissal under this paragraph shall be
without prejudice.
 If a counterclaim has been pleaded by a  E
defendant prior to the service upon him  Unless otherwise specified in the order,
of the plaintiff's motion for dismissal,  A class suit shall not be dismissed or
 the dismissal shall be limited to the compromised without the approval of the
complaint. court. (2
 If, for no justifiable cause,
 the plaintiff fails  GR
1. to appear on the date of the  This dismissal shall have the
presentation of his evidence in chief
on the complaint, or effect of an adjudication
2. to prosecute his action for an upon the merits,
unreasonable length of time, or
3. to comply with these Rules or any  E
order of the court,
 the complaint may be dismissed  unless otherwise declared by
▪ upon motion of the defendant or the court.
▪ upon the court's own motion,
 without prejudice to the right of the
defendant to prosecute his counterclaim
in the same or in a separate action.
 The provisions of this Rule  A voluntary dismissal by
shall apply to the dismissal the claimant by notice as in
of any Section 1 of this Rule,
 shall be made before a
 counterclaim,
responsive pleading or a
 cross-claim, or motion for summary
 third-party complaint. judgment is served or,
 if there is none, before the
introduction of evidence at
the trial or hearing. (4a)
RULE 18
SECTION 1. WHEN
CONDUCTED. —
 After the last pleading has
been served and filed,
 it shall be the duty of the
plaintiff
 to promptly move ex parte
 that the case be set for pre-
trial.
 The pre-trial is mandatory. The court  (e) The limitation of the number of
shall consider: witnesses;
 (a) The possibility of an amicable  (f) The advisability of a preliminary
settlement or of a submission to reference of issues to a commissioner;
alternative modes of dispute  (g) The propriety of rendering
resolution; judgment on the pleadings, or
 (b) The simplification of the issues; summary judgment, or of dismissing
 (c) The necessity or desirability of the action should a valid ground
amendments to the pleadings; therefor be found to exist;
 (d) The possibility of obtaining  (h) The advisability or necessity of
stipulations or admissions of facts suspending the proceedings; and
and of documents to avoid  (i) Such other matters as may aid in
unnecessary proof; the prompt disposition of the action.
(1a, R20)
SECTION 3. NOTICE OF SECTION 4. APPEARANCE
PRE-TRIAL. — OF PARTIES. —
 It shall be the duty of the parties and
 The notice of pre-trial shall their counsel to appear at the pre-
be served on trial.
 The non-appearance of a party may be
 counsel, or excused only if
 party who has no counsel. 1. a valid cause is shown therefor or
2. if a representative shall appear in his
 The counsel served with behalf fully authorized in writing
such notice is 

to enter into an amicable settlement,
to submit to alternative modes of dispute
 charged with the duty of resolution, and
 to enter into stipulations or admissions of
notifying the party facts and of documents. (n)
represented by him. (n)
 The failure of the plaintiff to  A similar failure on the part
appear when so required of the defendant
pursuant to the next
preceding section  shall be cause to allow the
 shall be cause for dismissal of
plaintiff to present his
the action. evidence ex parte and
 GR  the court to render judgment
 The dismissal shall be with on the basis thereof.
prejudice,
 E
 unless otherwise ordered by
the court.
 The parties shall file with the court and  (c) The issues to be tried or
serve on the adverse party, in such resolved;
manner as shall ensure their receipt  (d) The documents or exhibits to be
thereof at least three (3) days before presented, stating the purpose
the date of the pre-trial, their thereof;
respective pre-trial briefs which shall  (e) A manifestation of their having
contain, among others: availed or their intention to avail
 (a) A statement of their willingness themselves of discovery procedures
to enter into amicable settlement or or referral to commissioners; and
alternative modes of dispute  (f) The number and names of the
resolution, indicating the desired witnesses, and the substance of their
terms thereof; respective testimonies.
 (b) A summary of admitted facts
and proposed stipulation of facts;  Failure to file the pre-trial brief shall
have the same effect as failure to
appear at the pre-trial.
 The proceedings in the pre-trial  Should the action proceed to
shall be recorded. trial,
 Upon the termination thereof,  the order shall explicitly define and
the court shall issue an order limit the issues to be tried.
which shall recite in detail  GR
1. the matters taken up in the
conference,  The contents of the order shall
2. the action taken thereon, control the subsequent course of
the action,
3. the amendments allowed to the
pleadings, and  E
4. the agreements or admissions  unless modified before trial
made by the parties as to any of Y
the matters considered.
to prevent manifest injustice.
RULE 19
 A person who has a legal interest  The court shall consider
 in the matter in litigation, or
 in the success of either of the parties, whether or not
or
 an interest against both, or  the intervention will unduly
delay or prejudice the
 is so situated as to be adversely adjudication of the rights of
affected by a distribution or other
disposition of property the original parties, and
 in the custody of the court or  the intervenor's rights may
 of an officer thereof may, be fully protected in a
 with leave of court,
 be allowed to intervene in the separate proceeding.
action.
 The motion to intervene  A copy of the pleading-in-
 may be filed at any time intervention
 before rendition of  shall be attached to the
judgment by the trial court. motion and
 served on the original parties.
(n
SECTION 3. PLEADINGS- SECTION 4. ANSWER TO THE
COMPLAINT-IN-INTERVENTION.
IN-INTERVENTION. — —
 The intervenor shall file a  The answer to the
1. complaint-in-intervention complaint-in-intervention
 if he asserts a claim against
either or all of the original  GR
parties, or  shall be filed within fifteen
2. an answer-in-intervention (15) days from notice of the
 if he unites with the order admitting the same,
defending party in resisting a  E
claim against the latter.
 unless a different period is
fixed by the court.
RULE 20
SECTION 1. CALENDAR OF SECTION 2. ASSIGNMENT
CASES. — OF CASES. —
 The clerk of court, under the  The assignment of cases
direct supervision of the judge,
 shall keep a calendar of cases for to the different branches of
1. pre-trial, a court
2. for trial,
 shall be done exclusively by
3. those whose trials were adjourned
or postponed, and those with raffle.
motions to set for hearing.  shall be done in open session
 Preference shall be given to
1. habeas corpus cases,  of which adequate notice
2. election cases, shall be given
3. special civil actions, and ▪ so as to afford interested
4. those so required by law. parties the opportunity to be
present. (7a, R22)
RULE 21
SECTION 1. SUBPOENA
AND SUBPOENA DUCES
TECUM. —
 Subpoena  SUBPOENA DUCES
 a process directed to a TECUM.
person
 It may also require him to
 requiring him
bring with him any
1. to attend and
 books,
2. to testify
 at the hearing or  documents, or
 the trial of an action, or  other things
 at any investigation conducted  under his control,
by competent authority, or
3. for the taking of his
deposition.
 The subpoena may be a) the officer or body
issued by — authorized by law to do so in
connection with
a) the court before whom the investigations conducted by
witness is required to said officer or body; or
attend; b) any Justice of the Supreme
b) the court of the place where Court or of the Court of
the deposition is to be Appeals in any case or
taken; investigation pending within
the Philippines.
 When application for a  GR
subpoena to a prisoner is  No prisoner sentenced to
made, death, reclusion perpetua or
life imprisonment and
 the judge or
 who is confined in any penal
 officer institution
 shall examine and  shall be brought OUTSIDE THE
 study carefully such PENAL INSTITUTION FOR
application APPEARANCE OR
 to determine whether the ATTENDANCE in any court
same is made for a valid  E
 unless authorized by the
purpose. Supreme Court.
SUBPOENA SUBPOENA DUCES TECUM,
 shall state the  it shall also contain a
 name of the court and reasonable description
 title of the action or ▪ books,
investigation, ▪ documents or
 shall be directed to the ▪ things demanded
person whose attendance  which must appear to the
court prima facie relevant.
is required, and
 The court may quash a  The court may quash a
subpoena duces tecum subpoena ad testificandum
 upon motion promptly made and,  on the ground that the witness is
 in any event, not bound thereby.
 at or before the time specified
therein  In either case, the subpoena may
1. if it is unreasonable and oppressive, be quashed on the ground that
or the witness fees and
2. the relevancy of the books, kilometrage allowed by these
documents or things does not
appear, or Rules were not tendered when
3. if the person in whose behalf the the subpoena was served.
subpoena is issued fails to advance
the reasonable cost of the
production thereof.
SECTION 5. SUBPOENA
FOR DEPOSITIONS. — SECTION 6. SERVICE. —
 Proof of service of a notice to take  Service of a subpoena shall be made in the same
manner as personal or substituted service of
a deposition, as provided in summons.
Sections 15 and 25 of Rule 23,  The original shall be exhibited and a copy thereof
delivered to the person on whom it is served,
 shall constitute sufficient  GR
authorization for the issuance of  tendering to him the fees for one day's attendance
subpoenas for the persons named in and the kilometrage allowed by these Rules,
 E
said notice  when a subpoena is issued by or on behalf of the
 by the clerk of the court of the place Republic of the Philippines or an officer or agency
thereof, the tender need not be made.
in which the deposition is to be taken.  The service must be made so as to allow the
witness a reasonable time for preparation and
travel to the place of attendance.
The clerk shall not, however, issue
a subpoena duces tecum to any  If the subpoena is duces tecum, the reasonable
cost of producing the books, documents or
such person without an order of things demanded shall also be tendered. (6a, R23)
the court. (5a, R23)
SECTION 7. PERSONAL SECTION 8. COMPELLING
APPEARANCE IN COURT. — ATTENDANCE. —
 In case of failure of a witness to
 A person present in court attend, the court or judge issuing the
before a judicial officer subpoena, upon proof of the service
thereof and of the failure of the
may be required to testify witness,
 may issue a warrant to arrest the witness
as if he were in attendance ▪ to the sheriff of the province, or
▪ his deputy, and
 upon a subpoena issued by  And bring him before the court or
such court or officer. (10, officer where his attendance is
required,
R23)  the cost of such warrant and seizure of
such witness shall be paid by the witness if
the court issuing it shall determine that his
failure to answer the subpoena was willful
and without just excuse. (11, R23)
SECTION 10. EXCEPTIONS.
SECTION 9. CONTEMPT. —

 Failure by any person without  The provisions of Sections 8 and
adequate cause to obey a 9 of this Rule shall not apply
subpoena served upon him 1. to a witness who resides more
 shall be deemed a contempt of the than one hundred (100)
court from which the subpoena is kilometers from his residence
issued. to the place where he is to
 If the subpoena was not issued testify by the ordinary course of
by a court, the disobedience travel, or
thereto shall be punished in 2. to a detention prisoner
accordance with the applicable  if no permission of the court in
law or Rule. (12a, R23) which his case is pending was
obtained. (9a, R23)
RULE 22
SECTION 1. HOW TO SECTION 2. EFFECT OF
COMPUTE TIME. — INTERRUPTION. —
 In computing any period of time  Should an act be done
prescribed or allowed by these Rules,
or by order of the court, or by any which effectively interrupts
applicable statute,
1. the day of the act or event from the running of the period,
which the designated period of time  the allowable period after
begins to run is to be excluded and
2. the date of performance included. such interruption shall start
3. If the last day of the period, as thus to run on the day after
computed, falls on a Saturday, a notice of the cessation of
Sunday, or a legal holiday in the
place where the court sits, the cause thereof.
 the time shall not run until the next  The day of the act that
working day. (n)
caused the interruption
 shall be excluded in the
computation of the period. (n)

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