Professional Documents
Culture Documents
RULES OF COURT Pursuant to the provisions of section 5(5) of Article VIII of the Constitution the !upre"e Court here#$ a%opts an% pro"ul&ates the follo'in& rules concernin& the protection an% enforce"ent of constitutional ri&hts plea%in& practice an% proce%ure in all courts the a%"ission to the practice of la' the Inte&rate% (ar an% le&al assistance to the un%erprivile&e%)
SECTION 1. Title of the Rules.* +hese, -ules shall #e .no'n an% cite% as the -ules of Court, (1)
SEC. !. In what courts applicable. * +hese -ules shall appl$ in all the courts e/cept as other'ise provi%e% #$ the !upre"e Court, (n)
SEC. 3. Cases governed.* +hese -ules shall &overn the proce%ure to #e o#serve% in actions civil or cri"inal an% special procee%in&s,
(a) A civil action is one #$ 'hich a part$ sues another for the enforce"ent or protection of a ri&ht or the prevention or re%ress of a 'ron&, (1a -0)
A civil action "a$ either #e or%inar$ or special, (oth are &overne% #$ the rules for or%inar$ civil actions su#1ect to the specific rules prescri#e% for a special civil action, (n)
(#) A cri"inal action is one #$ 'hich the !tate prosecutes a person for an act or o"ission punisha#le #$ la', (n)
(c) A special procee%in& is a re"e%$ #$ 'hich a part$ see.s to esta#lish a status a ri&ht or a particular fact, (0a -0)
SEC. ". In what cases not applicable.* +hese -ules shall not appl$ to election cases lan% re&istration ca%astral naturali2ation an% insolvenc$ procee%in&s an% other cases not herein provi%e% for e/cept #$ analo&$ or in a suppletor$ character an% 'henever practica#le an% convenient, (-134a)
SEC. #. Commencement of action.* A civil action is co""ence% #$ the filin& of the ori&inal co"plaint in court, If an a%%itional %efen%ant is i"plea%e% in a later plea%in& the action is co""ence% 'ith re&ar% to hi" on the %ate of the filin& of such later plea%in& irrespective of 'hether the "otion for its a%"ission if necessar$ is %enie% #$ the court, (5a)
SEC. $. Construction.* +hese -ules shall #e li#erall$ construe% in or%er to pro"ote their o#1ective of securin& a 1ust spee%$ an% ine/pensive %isposition of ever$ action an% procee%in&, (0a)
SECTION 1. Ordinary civil actions, basis of.* 6ver$ or%inar$ civil action "ust #e #ase% on a cause of action, (n)
SEC. !. Cause of action, defined.* A cause of action is the act or o"ission #$ 'hich a part$ violates a ri&ht of another, (n)
SEC. 3. One suit for a single cause of action.* A part$ "a$ not institute "ore than one suit for a sin&le cause of action, (4a)
SEC. ". Splitting a single cause of action; effect of.* If t'o or "ore suits are institute% on the #asis of the sa"e cause of action the filin& of one or a 1u%&"ent upon the "erits in an$ one is availa#le as a &roun% for the %is"issal of the others, (3a)
SEC. #. oinder of causes of action.* A part$ "a$ in one plea%in& assert in the alternative or other'ise as "an$ causes of action as he "a$ have a&ainst an opposin& part$ su#1ect to the follo'in& con%itions)
(a) +he part$ 1oinin& the causes of action shall co"pl$ 'ith the rules on 1oin%er of parties7
(#) +he 1oin%er shall not inclu%e special civil actions or actions &overne% #$ special rules7
(c) 8here the causes of action are #et'een the sa"e parties #ut pertain to %ifferent venues or 1uris%ictions the 1oin%er "a$ #e allo'e% in the -e&ional +rial Court provi%e% one of the causes of action falls 'ithin the 1uris%iction of sai% court an% the venue lies therein7 an%
(%) 8here the clai"s in all the causes of action are principall$ for recover$ of "one$ the a&&re&ate a"ount clai"e% shall #e the test of 1uris%iction, (5a)
SEC. $. !is"oinder of causes of action.* 9is1oin%er of causes of action is not a &roun% for %is"issal of an action, A "is1oine% cause of action "a$ on "otion of a part$ or on the initiative of the court #e severe% an% procee%e% 'ith separatel$, (n)
RULE 3
SECTION 1. #ho may be parties; plaintiff and defendant.* :nl$ natural or 1uri%ical persons or entities authori2e% #$ la' "a$ #e parties in a civil action, +he ter" ;plaintiff< "a$ refer to the clai"in& part$ the counter-clai"ant the cross-clai"ant or the thir% (fourth etc,)*part$ plaintiff, +he ter" =%efen%ant= "a$ refer to ori&inal %efen%in& part$ the %efen%ant in a counterclai" the cross%efen%ant or the thir% (fourth etc,)*part$ %efen%ant, (1a),
SEC. !. $arties in interest.* A real part$ in interest is the part$ 'ho stan%s to #e #enefite% or in1ure% #$ the 1u%&"ent in the suit or the part$ entitle% to the avails of the suit, >nless other'ise authori2e% #$ la' or these -ules ever$ action "ust #e prosecute% or %efen%e% in the na"e of the real part$ in interest, (0a)
SEC. 3. Representatives as parties.* 8here the action is allo'e% to #e prosecute% or %efen%e% #$ a representative or so"eone actin& in a fi%uciar$ capacit$ the #eneficiar$ shall #e inclu%e% in the title of the case an% shall #e %ee"e% to #e the real part$ in interest, A representative "a$ #e a trustee of an e/press trust a &uar%ian an e/ecutor or a%"inistrator or a part$ authori2e% #$ la' or these -ules, An a&ent actin& in his o'n na"e an% for the #enefit of an un%isclose% principal "a$ sue or #e sue% 'ithout 1oinin& the principal e/cept 'hen the contract involves thin&s #elon&in& to the principal, (4a)
SEC. ". Spouses as parties.* ?us#an% an% 'ife shall sue or #e sue% 1ointl$ e/cept as provi%e% #$ la', (3a)
SEC. #. !inor or incompetent persons.* A "inor or a person alle&e% to #e inco"petent "a$ sue or #e sue% 'ith the assistance of his father "other &uar%ian or if he has none a &uar%ian a% lite", (5a)
SEC. $. $ermissive "oinder of parties.* All persons in 'ho" or a&ainst 'ho" an$ ri&ht to relief in respect to or arisin& out of the sa"e transaction or series of transactions is alle&e% to e/ist 'hether 1ointl$ severall$ or in the alternative "a$ e/cept as other'ise provi%e% in these -ules 1oin as plaintiffs or #e 1oine% as %efen%ants in one co"plaint 'here an$ @uestion of la' or fact co""on to ,all such plaintiffs or to all such %efen%ants "a$ arise in the action7 #ut the court "a$ "a.e such or%ers as "a$ #e 1ust to prevent an$ plaintiff or %efen%ant fro" #ein& e"#arrasse% or put to e/pense in connection 'ith an$ procee%in&s in 'hich he "a$ have no interest, (5)
SEC. 7. Compulsory "oinder of indispensable parties. * Parties in interest 'ithout 'ho" no final %eter"ination can #e ha% of an action shall #e 1oine% either as plaintiffs or %efen%ants, (7)
SEC. 8. %ecessary party.* A necessar$ part$ is one 'ho is not in%ispensa#le #ut 'ho ou&ht to #e 1oine% as a part$ if co"plete relief is to #e accor%e% as to those alrea%$ parties or for a co"plete %eter"ination or settle"ent of the clai" su#1ect of the action, (Aa)
SEC. 9. %on&"oinder of necessary parties to be pleaded.* 8henever in an$ plea%in& in 'hich a clai" is asserte% a necessar$ part$ is not 1oine% the plea%er shall set forth his na"e if .no'n an% shall state 'h$ he is o"itte%, !houl% the court fin% the reason for the o"ission un"eritorious it "a$ or%er the inclusion of the o"itte% necessar$ part$ if 1uris%iction over his person "a$ #e o#taine%,
+he failure to co"pl$ 'ith the or%er for his inclusion 'ithout 1ustifia#le cause shall #e %ee"e% a 'aiver of the clai" a&ainst such part$,
+he non-inclusion of a necessar$ part$ %oes not prevent the court fro" procee%in& in the action an% the 1u%&"ent ren%ere% therein shall #e 'ithout pre1u%ice to the ri&hts of such necessar$ part$, (Aa 9a)
SEC. 10. 'nwilling co&plaintiff. * If the consent of an$ part$ 'ho shoul% #e 1oine% as plaintiff can not #e o#taine% he "a$ #e "a%e a %efen%ant an% the reason therefor shall #e state% in the co"plaint, (10)
SEC. 11. !is"oinder and non&"oinder of parties.* Beither "is1oin%er nor non-1oin%er of parties is &roun% or %is"issal of an action, Parties "a$ #e %roppe% or a%%e% #$ or%er of the court on "otion of an$ part$ or on its o'n initiative at an$ sta&e of the action an% on such ter"s as are 1ust, An$ clai" a&ainst a "is1oine% part$ "a$ #e severe% an% procee%e% 'ith separatel$, (11a)
SEC. 1!. Class suit.* 8hen the su#1ect "atter of the controvers$ is one of co""on or &eneral interest to "an$ persons so nu"erous that it is i"practica#le to 1oin all as parties a nu"#er of the" 'hich the court fin%s to #e sufficientl$ nu"erous an% representative as to full$ protect the interests of all concerne% "a$ sue or %efen% for the #enefit of all, An$ part$ in interest shall have the ri&ht to intervene to protect his in%ivi%ual interest, (10a)
SEC. 13. (lternative defendants.* 8here the plaintiff is uncertain a&ainst 'ho of several persons he is entitle% to relief he "a$ 1oin an$ or all of the" as %efen%ants in the alternative althou&h a ri&ht to relief a&ainst one "a$ #e inconsistent 'ith a ri&ht of relief a&ainst the other, (14a)
SEC. 1". 'n)nown identity or name of defendant. * 8henever the i%entit$ or na"e of a %efen%ant is un.no'n he "a$ #e sue% as the un.no'n o'ner heir %evisee or #$ such other %esi&nation as the case "a$ re@uire7 'hen his i%entit$ or true na"e is %iscovere% the plea%in& "ust #e a"en%e% accor%in&l$, (13)
SEC. 1#. *ntity without "uridical personality as defendant.* 8hen t'o or "ore persons not or&ani2e% as an entit$ 'ith 1uri%ical personalit$ enter into a transaction the$ "a$ #e sue% un%er the na"e #$ 'hich the$ are &enerall$ or co""onl$ .no'n,
In the ans'er of such %efen%ant the na"es an% a%%resses of the persons co"posin& sai% entit$ "ust all #e reveale%, (15a)
SEC 1$. +eath of party; duty of counsel* 8henever a part$ to a pen%in& action %ies an% the clai" is not there#$ e/tin&uishe% it shall #e the %ut$ of his counsel to infor" the court 'ithin thirt$ (40) %a$s after such %eath of the fact thereof an% to &ive the na"e an% a%%ress of his le&al representative or representatives,
Cailure of counsel to co"pl$ 'ith this %ut$ shall #e a &roun% for %isciplinar$ action,
+he heirs of the %ecease% "a$ #e allo'e% to #e su#stitute% for the %ecease% 'ithout re@uirin& the appoint"ent of an e/ecutor or a%"inistrator an% the court "a$ appoint a &uar%ian a% lite" for the "inor heirs,
+he court shall forth'ith or%er sai% le&al representative or representatives to appear an% #e su#stitute% 'ithin a perio% of thirt$ (40) %a$s fro" notice,
If no le&al representative is na"e% #$ the counsel for the %ecease% part$ or if the one so na"e% shall fail to appear 'ithin the specifie% perio% the court "a$ or%er the opposin& part$ 'ithin a specifie% ti"e to procure the appoint"ent of an e/ecutor or a%"inistrator for the estate of the %ecease% an% the
latter shall i""e%iatel$ appear for an% on #ehalf of the %ecease%, +he court char&es in procurin& such appoint"ent if %efra$e% #$ the opposin& part$ "a$ #e recovere% as costs, (15a 17a)
SEC. 17. +eath or separation of a party who is a public officer.* 8hen a pu#lic officer is a part$ in an action in his official capacit$ an% %urin& its pen%enc$ %ies resi&ns or other'ise ceases to hol% office the action "a$ #e continue% an% "aintaine% #$ or a&ainst his successor if 'ithin thirt$ (40) %a$s after the successor ta.es office or such ti"e as "a$ #e &rante% #$ the court it is satisfactoril$ sho'n to the court #$ an$ part$ that there is a su#stantial nee% for continuin& or "aintainin& it an% that the successor a%opts or continues or threatens to a%opt or continue the action of his pre%ecessor, (efore a su#stitution is "a%e the part$ or officer to #e affecte% unless e/pressl$ assentin& thereto shall #e &iven reasona#le notice of the application therefor an% accor%e% an opportunit$ to #e hear%, (1Aa)
SEC. 18. Incompetency or incapacity.* If a part$ #eco"es inco"petent or incapacitate% the court upon "otion 'ith notice "a$ allo' the action to #e continue% #$ or a&ainst the inco"petent incapacitate% person assiste% #$ his le&al &uar%ian or &uar%ian a% lite", (19a)
SEC. 19. Transfer of interest.* In case of an$ transfer of interest the action "a$ #e continue% #$ or a&ainst the ori&inal part$ unless the court upon "otion %irects the person to 'ho" the interest is transferre% to #e su#stitute% in the action or 1oine% 'ith the ori&inal part$, (00)
SEC. !0. (ction on contractual money claims.* 8hen the action is for recover$ of "one$ arisin& fro" contract e/press or i"plie% an% the %efen%ant %ies #efore entr$ of final 1u%&"ent in the court in 'hich the action 'as pen%in& at the ti"e of such %eath it shall not #e %is"isse% #ut shall instea% #e allo'e% to continue until entr$ of final 1u%&"ent, A favora#le 1u%&"ent o#taine% #$ the plaintiff therein shall #e enforce% in the "anner especiall$ provi%e% in these -ules for prosecutin& clai"s a&ainst the estate of a %ecease% person, (01a)
SEC. !1. Indigent party.* A part$ "a$ #e authori2e% to liti&ate his action clai" or %efense as an in%i&ent if the court upon an e/ parte application an% hearin& is satisfie% that the part$ is one 'ho has no "one$ or propert$ sufficient an% availa#le for foo% shelter an% #asic necessities for hi"self an% his fa"il$,
!uch authorit$ shall inclu%e an e/e"ption fro" pa$"ent of %oc.et an% other la'ful fees an% of transcripts of steno&raphic notes 'hich the court "a$ or%er to #e furnishe% hi", +he a"ount of the %oc.et an% other la'ful fees 'hich the in%i&ent 'as e/e"pte% fro" pa$in& shall #e a lien on an$ 1u%&"ent ren%ere% in the case favora#le to the in%i&ent unless the court other'ise provi%es,
An$ a%verse part$ "a$ contest the &rant of such authorit$ at an$ ti"e #efore 1u%&"ent is ren%ere% #$ the trial court, If the court shoul% %eter"ine after hearin& that the part$ %eclare% as an in%i&ent is in fact a person 'ith sufficient inco"e or propert$ the proper %oc.et an% other la'ful fees shall #e assese% an% collecte% #$ the cler. of court, If pa$"ent is not "a%e 'ithin the ti"e fi/e% #$ the court e/ecution shall issue or the pa$"ent thereof 'ithout pre1u%ice to such other sanctions as the court "a$ i"pose, (00a)
SEC !!. %otice to the Solicitor ,eneral.* In an$ action involvin& the vali%it$ of an$ treat$ la' or%inance e/ecutive or%er presi%ential %ecree rules or re&ulations the court in its %iscretion "a$ re@uire the appearance of the !olicitor Deneral 'ho "a$ #e hear% in person or throu&h a representative %ul$ %esi&nate% #$ hi", (04a)
RULE "
VENUE OF ACTIONS
SECTION 1. -enue of real actions.* Actions affectin& title to or possession of real propert$ or interest therein shall #e co""ence% an% trie% in the proper court 'hich has 1uris%iction over the area 'herein the real propert$ involve% or a portion thereof is situate%,
Corci#le entr$ an% %etainer actions shall #e co""ence% an% trie% in the "unicipal trial court of the "unicipalit$ or cit$ 'herein the real propert$ involve% or a portion thereof is situate%, (1[a] 0[a]a)
SEC. !. -enue of personal actions.* All other actions "a$ #e co""ence% an% trie% 'here the plaintiff or an$ of the principal plaintiffs resi%es or 'here the %efen%ant or an$ of the principal %efen%ants resi%es or in the case of a non-resi%ent %efen%ant 'here he "a$ #e foun% at the election of the plaintiff, (0[#]a)
SEC. 3. -enue of actions against nonresidents * If an$ of the %efen%ants %oes not resi%e an% is not foun% in the Philippines an% the action affects the personal status of the plaintiff or an$ propert$ of sai% %efen%ant locate% in the Philippines the action "a$ #e co""ence% an% trie% in the court of the place 'here the plaintiff resi%es 'here the propert$ or an$ portion thereof is situate% or foun%, (0[c]a)
SEC. ". #hen Rule not applicable.* +his -ule shall not appl$-
(#) 8here the parties have vali%l$ a&ree% in 'ritin& #efore the filin& of the action on the e/clusive venue thereof, (4a 5a)
RULE #
SECTION 1. 'niform procedure.* +he proce%ure in the 9unicipal +rial Courts shall #e the sa"e as in the -e&ional +rial Courts e/cept (a) 'here a particular provision e/pressl$ or i"plie%l$ applies onl$ to either of sai% courts or (#) in civil cases &overne% #$ the -ule on !u""ar$ Proce%ure, (n)
SEC. !. !eaning of terms.* +he ter" =9unicipal +rial Courts= as use% in these -ules shall inclu%e 9etropolitan +rial Courts 9unicipal +rial Courts in Cities 9unicipal +rial Courts an% 9unicipal Circuit +rial Courts, (1a)
RULE $
%INDS OF PLEADINGS
SECTION 1. $leadings defined.* Plea%in&s are the 'ritten state"ents of the respective clai"s an% %efenses of the parties su#"itte% to the court for appropriate 1u%&"ent, (1a)
SEC. !. $leadings allowed.* +he clai"s of a part$ are asserte% in a co"plaint counterclai" crossclai" thir% (fourth etc,)-part$ co"plaint or co"plaint-in-intervention,
+he %efenses of a part$ are alle&e% in the ans'er to the plea%in& assertin& a clai" a&ainst hi",
SEC. 3. Complaint.* +he co"plaint is the plea%in& alle&in& the plaintiffs cause or causes of action, +he na"es an% resi%ences of the plaintiff an% %efen%ant "ust #e state% in the co"plaint, (4a)
SEC. ". (nswer.* An ans'er is a plea%in& in 'hich a %efen%in& part$ sets forth his %efenses, (3a)
(a) A ne&ative %efense is the specific %enial of the "aterial fact or facts alle&e% in the plea%in& of the clai"ant essential to his cause or causes of action,
(#) An affir"ative %efense is an alle&ation of a ne' "atter 'hich 'hile h$potheticall$ a%"ittin& the "aterial alle&ations in the plea%in& of the clai"ant 'oul% nevertheless prevent or #ar recover$ #$ hi", +he affir"ative %efenses inclu%e frau% statute of li"itations release pa$"ent ille&alit$ statute of frau%s estoppel for"er recover$ %ischar&e in #an.ruptc$ an% an$ other "atter #$ 'a$ of confession an% avoi%ance, (5a)
SEC. $. Counterclaim.* A counterclai" is an$ clai" 'hich a %efen%in& part$ "a$ have a&ainst an opposin& part$, (5a)
SEC. 7. Compulsory counterclaim.* A co"pulsor$ counterclai" is one 'hich #ein& co&ni2a#le #$ the re&ular courts of 1ustice arises out of or is connecte% 'ith the transaction or occurrence constitutin& the su#1ect "atter of the opposin& part$Fs clai" an% %oes not re@uire for its a%1u%ication the presence of thir% parties of 'ho" the court cannot ac@uire 1uris%iction, !uch a counterclai" "ust #e 'ithin the 1uris%iction of the court #oth as to the a"ount an% the nature thereof e/cept that in an ori&inal action #efore the -e&ional +rial Court the counterclai" "a$ #e consi%ere% co"pulsor$ re&ar%less of the a"ount, (n)
SEC. 8. Cross&claim.* A cross-clai" is an$ clai" #$ one part$ a&ainst a co-part$ arisin& out of the transaction or occurrence that is the su#1ect "atter either of the ori&inal action or of a counterclai" therein, !uch cross-clai" "a$ inclu%e a clai" that the part$ a&ainst 'ho" it is asserte% is or "a$ #e lia#le to the cross-clai"ant for all or part of a clai" asserte% in the action a&ainst the cross-clai"ant, (7)
SEC. 9. Counter&counterclaims and counter&cross&claims.* A counterclai" "a$ #e asserte% a&ainst an ori&inal counter-clai"ant,
SEC. 10. Reply.* A repl$ is a plea%in& the office or function of 'hich is to %en$ or alle&e facts in %enial or avoi%ance of ne' "atters alle&e% #$ 'a$ of %efense in the ans'er an% there#$ 1oin or "a.e issue as to such ne' "atters, If a part$ %oes not file such repl$ all the ne' "atters alle&e% in the ans'er are %ee"e% controverte%,
If the plaintiff 'ishes to interpose an$ clai"s arisin& out of the ne' "atters so alle&e% such clai"s shall #e set forth in an a"en%e% or supple"ental co"plaint, (11)
SEC. 11. Third, .fourth, etc./0party complaint.0 ( third .fourth, etc./ * part$ co"plaint is a clai" that a %efen%in& part$ "a$ 'ith leave of court file a&ainst a person not a part$ to the action calle% the thir% (fourth etc,) *part$ %efen%ant for contri#ution in%e"nit$ su#ro&ation or an$ other relief in respect of his opponentFs clai", (10a)
SEC. 1!. 1ringing new parties.* 8hen the presence of parties other than those to the ori&inal action is re@uire% for the &rantin& of co"plete relief in the %eter"ination of a counterclai" or cross-clai" the
court shall or%er the" to #e #rou&ht in as %efen%ants if 1uris%iction over the" can #e o#taine%, (13)
SEC. 13. (nswer to third .fourth, etc./0 party complaint0 ( third .fourth, etc./ * part$ %efen%ant "a$ alle&e in his ans'er his %efenses counterclai"s or cross-clai"s inclu%in& such %efenses that the thir% (fourth etc,) *part$ plaintiff "a$ have a&ainst the ori&inal plaintiffs clai", In proper cases he "a$ also assert a counterclai" a&ainst the ori&inal plaintiff in respect of the latterFs clai" a&ainst the thir%-part$ plaintiff, (n)
RULE 7
PARTS OF A PLEADING
SECTION 1. Caption.* +he caption sets forth the na"e of the court the title of the action an% the %oc.et nu"#er if assi&ne%,
+he title of the action in%icates the na"es of the parties, +he$ shall all #e na"e% in the ori&inal co"plaint or petition7 #ut in su#se@uent plea%in&s it shall #e sufficient if the na"e of the first part$ on each si%e #e state% 'ith an appropriate in%ication 'hen there are other parties,
SEC. !. The body.* +he #o%$ of the plea%in& sets forth its %esi&nation the alle&ations of the part$Fs clai"s or %efenses the relief pra$e% for an% the %ate of the plea%in&, (n)
(a) $aragraphs. * +he alle&ations in the #o%$ of a plea%in& shall #e %ivi%e% into para&raphs so nu"#ere% as to #e rea%il$ i%entifie% each of 'hich shall contain a state"ent of a sin&le set of circu"stances so far as that can #e %one 'ith convenience, A para&raph "a$ #e referre% to #$ its nu"#er in all succee%in& plea%in&s, (4a)
(#) 2eadings.* 8hen t'o or "ore causes of action are 1oine% the state"ent of the first shall #e
preface% #$ the 'or%s ;first cause of action = of the secon% #$ =secon% cause of action = an% so on for the others,
8hen one or "ore para&raphs in the ans'er are a%%resse% to one of several causes of action in the co"plaint the$ shall #e preface% #$ the 'or%s =ans'er to the first cause of action= or =ans'er to the secon% cause of action= an% so on7 an% 'hen one or "ore para&raphs of the ans'er are a%%resse% to several causes of action the$ shall #e preface% #$ 'or%s to that effect, (3)
(c) Relief.* +he plea%in& shall specif$ the relief sou&ht #ut it "a$ a%% a &eneral pra$er for such further or other relief as "a$ #e %ee"e% 1ust or e@uita#le, (4a -5)
SEC. 3. Signature and address.* 6ver$ plea%in& "ust #e si&ne% #$ the part$ or counsel representin& hi" statin& in either case his a%%ress 'hich shoul% not #e a post office #o/,
+he si&nature of counsel constitutes a certificate #$ hi" that he has rea% the plea%in&7 that to the #est of his .no'le%&e infor"ation an% #elief there is &oo% &roun% to support it7 an% that it is not interpose% for %ela$,
An unsi&ne% plea%in& pro%uces no le&al effect, ?o'ever the court "a$ in its %iscretion allo' such %eficienc$ to #e re"e%ie% if it shall appear that the sa"e 'as %ue to "ere ina%vertence an% not inten%e% for %ela$, Counsel 'ho %eli#eratel$ files an unsi&ne% plea%in& or si&ns a plea%in& in violation of this -ule or alle&es scan%alous or in%ecent "atter therein or fails to pro"ptl$ report to the court a chan&e of his a%%ress shall #e su#1ect to appropriate %isciplinar$ action, (5a)
SEC. ". -erification.* 6/cept 'hen other'ise specificall$ re@uire% #$ la' or rule plea%in&s nee% not #e un%er oath verifie% or acco"panie% #$ affi%avit, (5a)
A plea%in& is verifie% #$ an affi%avit that the affiant has rea% the plea%in& an% that the alle&ations therein are true an% correct of his .no'le%&e an% #elief,
A plea%in& re@uire% to #e verifie% 'hich contains a #ase% on ;infor"ation an% #elief = or upon ;.no'le%&e infor"ation an% #elief = or lac.s a proper verification shall #e treate% as an unsi&ne% plea%in&, (5a)
SEC. #. Certification against forum shopping. * +he plaintiff or principal part$ shall certif$ un%er oath in the co"plaint or other initiator$ plea%in& assertin& a clai" for relief or in a s'orn certification anne/e% thereto an% si"ultaneousl$ file% there'ith) (a) that he has not theretofore co""ence% an$ action or file% an$ clai" involvin& the sa"e issues in an$ court tri#unal or @uasi-1u%icial a&enc$ an% to the #est of his .no'le%&e no such other action or clai" is pen%in& therein7 (#) if there is such other pen%in& action or clai" a co"plete state"ent of the present status thereof7 an% (c) if he shoul% thereafter learn that the sa"e or si"ilar action or clai" has #een file% or is pen%in& he shall report that fact 'ithin five (5) %a$s therefro" to the court 'herein his aforesai% co"plaint or initiator$ plea%in& has #een file%,
Cailure to co"pl$ 'ith the fore&oin& re@uire"ents shall not #e cura#le #$ "ere a"en%"ent of the co"plaint or other initiator$ plea%in& #ut shall #e cause for the %is"issal of the case 'ithout pre1u%ice unless other'ise provi%e% upon "otion an% after hearin&, +he su#"ission of a false certification or non-co"pliance 'ith an$ of the un%erta.in&s therein shall constitute in%irect conte"pt of court 'ithout pre1u%ice to the correspon%in& a%"inistrative an% cri"inal actions, If the acts of the part$ or his counsel clearl$ constitute 'illful an% %eli#erate foru" shoppin& the sa"e shall #e &roun% for su""ar$ %is"issal 'ith pre1u%ice an% shall constitute %irect conte"pt as 'ell as a cause for a%"inistrative sanctions, (n)
RULE 8
SECTION 1. In general.* 6ver$ plea%in& shall contain in a "etho%ical an% lo&ical for" a plain concise an% %irect state"ent of the ulti"ate facts on 'hich the part$ plea%in& relies for his clai" or %efense as the case "a$ #e o"ittin& the state"ent of "ere evi%entiar$ facts, (1)
If a %efense relie% on is #ase% on la' the pertinent provisions thereof an% their applica#ilit$ to hi" shall #e clearl$ an% concisel$ state%, (n)
SEC. !. (lternative causes of action or defenses.* A part$ "a$ set forth t'o or "ore state"ents of a clai" or %efense alternativel$ or h$potheticall$ either in one cause of action or %efense or in separate causes of action or %efenses, 8hen t'o or "ore state"ents are "a%e in the alternative an% one of the" if "a%e in%epen%entl$ 'oul% #e sufficient the plea%in& is not "a%e insufficient #$ the insufficienc$ of one or "ore of the alternative state"ents, (0)
SEC. 3. Conditions precedent.* In an$ plea%in& a &eneral aver"ent of the perfor"ance or occurrence of all con%itions prece%ent shall #e sufficient, (4)
SEC. ". Capacity.* Cacts sho'in& the capacit$ of a part$ to sue or #e sue% or the authorit$ of a part$ to sue or #e sue% in a representative capacit$ or the le&al e/istence of an or&ani2e% association of persons that is "a%e a part$ "ust #e averre%, A part$ %esirin& to raise an issue as to the le&al e/istence of an$ part$ or the capacit$ of an$ part$ to sue or #e sue% in a representative capacit$ shall %o so #$ specific %enial 'hich shall inclu%e such supportin& particulars as are peculiarl$ 'ithin the plea%erFs .no'le%&e, (3)
SEC #. 3raud, mista)e, condition of the mind.* In all aver"ents of frau% or "ista.e the circu"stances constitutin& frau% or "ista.e "ust #e state% 'ith particularit$, 9alice intent .no'le%&e or other con%ition of the "in% of a person "a$ #e averre% &enerall$, (5a)
SEC. $. udgment.* In plea%in& a 1u%&"ent or %ecision of a %o"estic or forei&n court 1u%icial or @uasi-1u%icial tri#unal or of a #oar% or officer it is sufficient to aver the 1u%&"ent or %ecision 'ithout settin& forth "atter sho'in& 1uris%iction to ren%er it, (5)
SEC. 7. (ction or defense based on document. * 8henever an action or %efense is #ase% upon a 'ritten instru"ent or %ocu"ent the su#stance of such instru"ent or %ocu"ent shall #e set forth in the plea%in& an% the ori&inal or a cop$ thereof shall #e attache% to the plea%in& as an e/hi#it 'hich shall #e %ee"e% to #e a part of the plea%in& or sai% cop$ "a$ 'ith li.e effect #e set forth in the plea%in&, (7)
SEC. 8. 2ow to contest such documents.* 8hen an action or %efense is foun%e% upon a 'ritten instru"ent copie% in or attache% to the correspon%in& plea%in& as provi%e% in the prece%in& section the &enuineness an% %ue e/ecution of the instru"ent shall #e %ee"e% a%"itte% unless the a%verse part$ un%er oath specificall$ %enies the" an% sets forth 'hat he clai"s to #e the facts7 #ut the re@uire"ent of an oath %oes not appl$ 'hen the a%verse part$ %oes not appear to #e a part$ to the instru"ent or 'hen co"pliance 'ith an or%er for an inspection of the ori&inal instru"ent is refuse%, (Aa)
SEC. 9. Official document or act.* In plea%in& an official %ocu"ent or official act it is sufficient to aver that the %ocu"ent 'as issue% or the act %one in co"pliance 'ith la', (9)
SEC. 10. Specific denial.* A %efen%ant "ust specif$ each "aterial alle&ation of fact the truth of 'hich he %oes not a%"it an% 'henever practica#le shall set forth the su#stance of the "atters upon 'hich he relies to support his %enial, 8here a %efen%ant %esires to %en$ onl$ a part of an aver"ent he shall specif$ so "uch of it as is true an% "aterial an% shall %en$ onl$ the re"ain%er, 8here %efen%ant is 'ithout .no'le%&e or infor"ation sufficient to for" a #elief as to the truth of a "aterial aver"ent "a%e in the co"plaint he shall so state an% this shall have the effect of a %enial, (10a)
SEC. 11. (llegations not specifically denied deemed admitted.* 9aterial aver"ent in the co"plaint other than those as to the a"ount of unli@ui%ate% %a"a&es shall #e %ee"e% a%"itte% 'hen not specificall$ %enie%, Alle&ations of usur$ in a co"plaint to recover usurious interest are %ee"e% a%"itte% if not %enie% un%er oath, (1a -9)
SEC. 1!. Stri)ing out of pleading or matter contained therein.* >pon "otion "a%e #$ a part$ #efore respon%in& to a plea%in& or if no responsive plea%in& is per"itte% #$ these -ules upon "otion "a%e #$ a part$ 'ithin t'ent$ (00) %a$s after the service of the plea%in& upon hi" or upon the courtFs o'n initiative at an$ ti"e the court "a$ or%er an$ plea%in& to #e stric.en out or that an$ sha" or false re%un%ant i""aterial i"pertinent or scan%alous "atter #e stric.en out therefro", (5 -9)
RULE 9
SECTION 1. +efenses and ob"ections not pleaded.* Eefenses an% o#1ections not plea%e% either in a "otion to %is"iss or in the ans'er are %ee"e% 'aive%, ?o'ever 'hen it appears fro" the plea%in&s or the evi%ence on recor% that the court has no 1uris%iction over the su#1ect "atter that there is another action pen%in& #et'een the sa"e parties for the sa"e cause or that the action is #arre% #$ a prior 1u%&"ent or #$ statute of li"itations the court shall %is"iss the clai", (0a)
SEC. 3. +efault; declaration of.* If the %efen%in& fails to ans'er 'ithin the ti"e allo'e% therefor the court shall upon "otion of the clai"in& part$ 'ith notice to the %efen%in& part$ an% proof of such failure %eclare the %efen%in& part$ in %efault, +hereupon the court shall procee% to ren%er 1u%&"ent &rantin& the clai"ant such relief as his plea%in& "a$ 'arrant unless the court in its %iscretion re@uires the clai"ant to su#"it evi%ence, !uch reception of evi%ence "a$ #e %ele&ate% to the cler. of court, (1a -1A)
(a) *ffect of order of default.* A part$ in %efault shall #e entitle% to notice of su#se@uent procee%in&s #ut not to ta.e part in the trial, (0a -1A)
(#) Relief from order of default. * A part$ %eclare% in %efault "a$ at an$ ti"e after notice thereof an% #efore 1u%&"ent file a "otion un%er oath to set asi%e the or%er of %efault upon proper sho'in& that his failure to ans'er 'as %ue to frau% acci%ent "ista.e or e/cusa#le ne&li&ence an% that he has a "eritorious %efense, In such case the or%er of %efault "a$ #e set asi%e on such ter"s an% con%itions as the 1u%&e "a$ i"pose in the interest of 1ustice, (4a -1A)
(c) *ffect of partial default. * 8hen a plea%in& assertin& a clai" states a co""on cause of action a&ainst several %efen%in& parties so"e of 'ho" ans'er an% the others fail to %o so the court shall tr$ the case a&ainst all upon the ans'ers thus file% an% ren%er 1u%&"ent upon the evi%ence presente%, (3a -1A)
(%) *4tent of relief to be awarded.* A 1u%&"ent ren%ere% a&ainst a part$ in %efault shall not e/cee% the a"ount or #e %ifferent in .in% fro" that pra$e% for nor a'ar% unli@ui%ate% %a"a&es, (5a -1A)
(e) #here no defaults allowed.* If the %efen%in& part$ in action for annul"ent or %eclaration of nullit$ of "arria&e or for le&al separation fails to ans'er the court shall or%er the prosecutin& attorne$ to investi&ate 'hether or not a collusion #et'een the parties e/ists if there is no collusion to intervene for the !tate in or%er to see to it that the evi%ence su#"itte% is not fa#ricate, (5a -1A)
RULE 10
SECTION 1. (mendments in general.* Plea%in&s "a$ #e a"en%e% #$ a%%in& or stri.in& out an alle&ation or the na"e of an$ part$ or #$ correctin& a "ista.e in the na"e of a part$ or a "ista.en or ina%e@uate alle&ation or %escription in an$ other respect so that the actual "erits of the controvers$ "a$ spee%il$ #e %eter"ine% 'ithout re&ar% to technicalities an% in the "ost e/pe%itious an% ine/pensive "anner, (1)
SEC. !. (mendments as a matter of right.* A part$ "a$ a"en% his plea%in& once as a "atter of ri&ht at an$ ti"e #efore a responsive plea%in& is serve% or in the case of a repl$ at an$ ti"e 'ithin ten (10) %a$s after it is serve%, (0a)
SEC. 3. (mendments by leave of court.* 6/cept as provi%e% in the ne/t prece%in& section su#stantial a"en%"ents "a$ #e "a%e onl$ upon leave of court, (ut such leave "a$ #e refuse% if it appears to the court that the "otion 'as "a%e 'ith intent to %ela$, :r%ers of the court upon the "atters provi%e% in this section shall #e "a%e upon "otion file% in court an% after notice to the a%verse part$ an% an opportunit$ to #e hear%, (4a)
SEC. ". 3ormal amendments.* A %efect in the %esi&nation of the parties an% other clearl$ clerical or t$po&raphical errors "a$ #e su""aril$ correcte% #$ the court at an$ sta&e of the action at its initiative or on "otion provi%e% no pre1u%ice is cause% there#$ to the a%verse part$, (3a)
SEC. #. (mendment to conform to or authori5e presentation of evidence.* 8hen issues not raise% #$ the plea%in&s are trie% 'ith the e/press or i"plie% consent the parties the$ shall #e treate% in all respects as if the$ ha% #een raise% in the plea%in&s, !uch a"en%"ent of the plea%in&s as "a$ #e necessar$ to cause the" to confor" to the evi%ence an% to raise these issues "a$ #e "a%e upon "otion of an$ part$ at an$ ti"e even after 1u%&"ent7 #ut failure to a"en% %oes not affect the result of the trial of these issues, If evi%ence is o#1ecte% to at the trial on the &roun% that it is not 'ithin the issues "a%e #$ the plea%in&s the court "a$ allo' the plea%in&s to #e a"en%e% an% shall %o so 'ith li#eralit$ if the presentation of the "erits of the action an% the en%s of su#stantial 1ustice 'ill #e su#serve% there#$, +he court "a$ &rant a continuance to ena#le the a"en%"ent to #e "a%e, (5a)
SEC. $. Supplemental pleadings.* >pon "otion of a part$ the court "a$ upon reasona#le notice an% upon such ter"s as are 1ust per"it hi" to serve a supple"ental plea%in& settin& forth transactions occurrences or events 'hich have happene% since the %ate of the plea%in& sou&ht to #e supple"ente%, +he a%verse part$ "a$ plea% thereto 'ithin ten (10) %a$s fro" notice of the or%er a%"ittin& the
SEC. 7. 3iling of amended pleadings.* 8hen an$ plea%in& is a"en%e% a ne' cop$ of the entire plea%in& incorporatin& the a"en%"ents 'hich shall #e in%icate% #$ appropriate "ar.s shall #e file%, (7a)
SEC. 8. *ffect of amended pleadings.* An a"en%e% plea%in& superse%es the plea%in& that it a"en%s, ?o'ever a%"issions in superse%e% plea%in&s "a$ #e receive% in evi%ence a&ainst the plea%er7 an% clai"s or %efenses alle&e% therein not incorporate% in the a"en%e% shall #e %ee"e% 'aive%, (n)
RULE 11
SECTION 1. (nswer to the complaint.* +he %efen%ant shall file his ans'er to the co"plaint 'ithin fifteen (15) %a$s after service of su""ons unless %ifferent perio% is fi/e% #$ the court, (1a)
SEC. !. (nswer of a defendant foreign private "uridical entity. * 8here the %efen%ant is a forei&n private 1uri%ical entit$ an% service of su""ons is "a%e on the &overn"ent official %esi&nate% #$ la' to receive the sa"e the ans'er shall #e file% 'ithin thirt$ (40) %a$s after receipt of su""ons #$ such entit$, (0a)
SEC. 3. (nswer to amended complaint.* 8here the plaintiff files an a"en%e% co"plaint as a "atter of ri&ht the %efen%ant shall ans'er the sa"e 'ithin fifteen (15) %a$s after #ein& serve% 'ith a cop$ thereof,
8here its filin& is not a "atter of ri&ht the %efen%ant shall ans'er the a"en%e% co"plaint 'ithin ten (10) %a$s fro" notice of the or%er a%"ittin& the sa"e, An ans'er earlier file% "a$ serve as the ans'er to the a"en%e% co"plaint if no ne' ans'er is file%,
+his -ule shall appl$ to the ans'er to an a"en%e% counterclai" a"en%e% cross-clai" a"en%e% thir% (fourth etc,) *part$ co"plaint an% a"en%e% co"plaint-in-intervention, (4a)
SEC. ". (nswer to counterclaim or cross&claim. * A counterclai" or cross-clai" "ust #e ans'ere% 'ithin ten (10) %a$s fro" service, (3)
SEC. #. (nswer to third .fourth, etc./ 0party complaint.* +he ti"e to ans'er a thir% (fourth etc) * part$ co"plaint shall #e &overne% #$ the sa"e rule as the ans'er to the co"plaint, (5a)
SEC. $. Reply. * A repl$ "a$ #e file% 'ithin ten (10) %a$s fro" service of the plea%in& respon%e% to, (5)
SEC. 7. (nswer to supplemental complaint. * A supple"ental co"plaint "a$ #e ans'ere% 'ithin ten (10) %a$s fro" notice of the or%er a%"ittin& the sa"e unless a %ifferent perio% is fi/e% #$ the court, +he ans'er to the co"plaint shall serve as the ans'er to the supple"ental co"plaint if no ne' or supple"ental ans'er is file%, (n)
SEC. 8. *4isting counterclaim or cross&claim. * A co"pulsor$ counterclai" or a cross-clai" that a %efen%in& part$ has at the ti"e he files his ans'er shall #e containe% therein, (Aa -5)
SEC. 9. Counterclaim or cross&claim arising after answer.* A counterclai" or a cross-clai" 'hich either "ature% or 'as ac@uire% #$ a part$ after servin& his plea%in& "a$ 'ith the per"ission of the court #e presente% as a counterclai" or a cross-clai" #$ supple"ental plea%in& #efore 1u%&"ent, (9 -5)
SEC. 10. Omitted counterclaim or cross&claim.* 8hen a plea%er fails to set up a counterclai" or a cross-clai" throu&h oversi&ht ina%vertence or e/cusa#le ne&lect or 'hen 1ustice re@uires he "a$ #$ leave of court set up the counterclai" or cross-clai" #$ a"en%"ent #efore 1u%&"ent, (4a -9)
SEC. 11. *4tension of time to plead.* >pon "otion an% on such ter"s as "a$ #e 1ust the court "a$ e/ten% the ti"e to plea% provi%e% in these -ules,
+he court "a$ also upon li.e ter"s allo' an ans'er or other plea%in& to #e file% after the ti"e fi/e% #$ these -ules, (7)
RULE 1!
BILL OF PARTICULARS
SEC. 1. #hen applied for; purpose.* (efore respon%in& to a plea%in& a part$ "a$ "ove for a %efinite state"ent or for a #ill of particulars of an$ "atter 'hich is not averre% 'ith sufficient %efiniteness or particularit$ to ena#le hi" properl$ to prepare his responsive plea%in&, If the plea%in& is a repl$ the "otion "ust #e file% 'ithin ten (10) %a$s fro" service thereof, !uch "otion shall point out the %efects co"plaine% of the para&raphs 'herein the$ are containe% an% the %etails %esire%, (1a)
SEC. !. (ction by the court.* >pon the filin& of the "otion the cler. of court "ust i""e%iatel$ #rin& it to the attention of the court 'hich "a$ either %en$ or &rant it outri&ht or allo' the parties the opportunit$ to #e hear%, (n)
SEC. 3. Compliance with order.* If the "otion is &rante% either in 'hole or in part the co"pliance there'ith "ust #e effecte% 'ithin ten D:) %a$s fro" notice of the or%er unless a %ifferent perio% is fi/e% #$ the court, +he #ill of particulars or a "ore %efinite state"ent or%ere% #$ the court "a$ #e file% either in a separate or in an a"en%e% plea%in& servin& a cop$ thereof on the a%verse part$, (n)
SEC. ". *ffect of non&compliance.* If the or%er is not o#e$e% or in case of insufficient co"pliance there'ith the court "a$ or%er the stri.in& out of the plea%in& or the portions thereof to 'hich the or%er 'as %irecte% or "a.e such other or%er as it %ee"s 1ust, (1[c]a)
SEC. #. Stay of period to file responsive pleading.* After service of the #ill of particulars or of a "ore %efinite plea%in& or after notice of %enial of his "otion the "ovin& part$ "a$ file his responsive plea%in& 'ithin the perio% to 'hich he 'as entitle% at the ti"e of filin& his "otion 'hich shall not #e less than five (5) %a$s in an$ event, (1[#]a)
SEC. $. 1ill a part of pleading.* A #ill of particulars #eco"es part of the plea%in& for 'hich it is inten%e%, (1[a]a)
RULE 13
SECTION 1. Coverage.* +his -ule shall &overn the filin& of all plea%in&s an% other papers as 'ell as the service thereof e/cept those for 'hich a %ifferent "o%e of service is prescri#e%, (n)
SEC. !. 3iling and service, defined.* Cilin& is the act of presentin& the plea%in& or other paper to the cler. of court,
!ervice is the act of provi%in& a part$ 'ith a cop$ of the plea%in& or paper concerne%, If an$ part$ has appeare% #$ counsel service upon hi" shall #e "a%e upon his counsel or one of the" unless service upon the part$ hi"self is or%ere% #$ the court, 8here one counsel appears for several parties he shall onl$ #e entitle% to one cop$ of an$ paper serve% upon hi" #$ the opposite si%e, (0a)
SEC. 3. !anner of filing.* +he filin& of plea%in&s appearances "otions notices or%ers 1u%&"ents an% all other papers shall #e "a%e #$ presentin& the ori&inal copies thereof plainl$ in%icate% as such personall$ to the cler. of court or #$ sen%in& the" #$ re&istere% "ail, In the first case the cler. of court shall en%orse on the plea%in& the %ate an% hour of filin&, In the secon% case the %ate of the "ailin& of "otions plea%in&s or an$ other papers or pa$"ents or %eposits as sho'n #$ the post office sta"p on the envelope or the re&istr$ receipt shall #e consi%ere% as the %ate of their filin& pa$"ent or %eposit in court, +he envelope shall #e attache% to the recor% of the case, (1a)
SEC. ". $apers re6uired to be filed and served. * 6ver$ 1u%&"ent resolution or%er plea%in& su#se@uent to the co"plaint 'ritten "otion notice appearance %e"an% offer of 1u%&"ent or si"ilar papers shall #e file% 'ith the court an% serve% upon the parties affecte%, (0a)
SEC. #. !odes of service. * !ervice of plea%in&s "otions notices or%ers 1u%&"ents an% other papers shall #e "a%e either personall$ or #$ "ail, (4a)
SEC. $. $ersonal service.* !ervice of the papers "a$ #e "a%e #$ %eliverin& personall$ a cop$ to the part$ or his counsel or #$ leavin& it in his office 'ith his cler. or 'ith a person havin& char&e thereof, If no person is foun% in his office or his office is not .no'n or he has no office then #$ leavin& the cop$ #et'een the hours of ei&ht in the "ornin& an% si/ in the evenin& at the part$Fs or counselFs resi%ence if .no'n 'ith a person of sufficient a&e an% %iscretion then resi%in& therein, (3a)
SEC. 7. Service by mail.* !ervice #$ re&istere% "ail shall #e "a%e #$ %epositin& the cop$ in the post office in a seale% envelope plainl$ a%%resse% to the part$ or his counsel at his office if .no'n other'ise at his resi%ence if .no'n 'ith posta&e full$ pre-pai% an% 'ith instructions to the post"aster to return the "ail to the sen%er after ten (10) %a$s if un%elivere%, If no re&istr$ service is availa#le in the localit$ of either the sen%er or the a%%ressee service "a$ #e %one #$ or%inar$ "ail, (5a)
SEC. 8. Substituted service.* If service of plea%in&s "otions notices resolutions or%ers an% other papers cannot #e "a%e un%er the t'o prece%in& sections the office an% place of resi%ence of the part$ or his counsel #ein& un.no'n service "a$ #e "a%e #$ %eliverin& the cop$ to the cler. of court 'ith proof of failure of #oth personal service an% service #$ "ail, +he service is co"plete at the ti"e of such %eliver$, (5a)
SEC. 9. Service of "udgments, final orders or resolutions.* Gu%&"ents final or%ers or resolutions shall #e serve% either personall$ or #$ re&istere% "ail, 8hen a part$ su""one% #$ pu#lication has faile% to appear in the action 1u%&"ents final or%ers or resolutions a&ainst hi" shall #e serve% upon hi" also #$ pu#lication at the e/pense of the prevailin& part$, (7a)
SEC. 10. Completeness of service.* Personal service is co"plete upon actual %eliver$, !ervice #$ or%inar$ "ail is co"plete upon the e/piration of ten (10) %a$s after "ailin& unless the court other'ise provi%es, !ervice #$ re&istere% "ail is co"plete upon actual receipt #$ the a%%ressee or after five (5) %a$s fro" the %ate he receive% the first notice of the post"aster 'hichever %ate is earlier, (Aa)
SEC. 11. $riorities in modes of service and filing.* 8henever practica#le the service an% filin& of plea%in&s an% other papers shall #e %one personall$, 6/cept 'ith respect to papers e"anatin& fro" the court a resort to other "o%es "ust #e acco"panie% #$ a 'ritten e/planation 'h$ the service or filin& 'as not %one personall$, A violation of this -ule "a$ #e cause to consi%er the paper as not file%, (n)
SEC. 1!. P())* )* *+,+-..* +he filin& of a plea%in& or paper shall #e prove% #$ its e/istence in the recor% of the case, If it is not in the recor% #ut is clai"e% to have #een file% personall$ the filin& shall #e prove% #$ the 'ritten or sta"pe% ac.no'le%&"ent of its filin& #$ the cler. of court on a cop$ of the sa"e7 if file% #$ re&istere% "ail #$ the re&istr$ receipt an% #$ the affi%avit of the person 'ho %i% the "ailin& containin& a full state"ent of the %ate an% place of %epositin& the "ail in the post office in a seale% envelope a%%resse% to the court 'ith posta&e full$ prepai% an% 'ith instructions to the post"aster to return the "ail to the sen%er after ten (10) %a$s if not %elivere%, (n)
SEC. 13. $roof of service.* Proof of personal service shall consist of a 'ritten a%"ission of the part$ serve% or the official return of the server or the affi%avit of the part$ servin& containin& a full state"ent of the %ate place an% "anner of service, If the service is #$ or%inar$ "ail proof thereof shall consist of an affi%avit of the person "ailin& of facts sho'in& co"pliance 'ith section 7 of this -ule, If service is "a%e #$ re&istere% "ail proof shall #e "a%e #$ such affi%avit an% the re&istr$ receipt issue% #$ "ailin& office, +he re&istr$ return car% shall #e i""e%iatel$ upon its receipt #$ the sen%er or in lieu thereof the unclai"e% letter toðer 'ith the certifie% or s'orn cop$ of the notice &iven #$ the post"aster to the a%%ressee, (10a)
SEC. 1". %otice of lis pendens.* In an action affectin& the title or the ri&ht of possession of real propert$ the plaintiff an% the %efen%ant 'hen affir"ative relief is clai"e% in his ans'er "a$ recor% in the office of the re&istr$ of %ee%s of the province in 'hich the propert$ is situate% a notice of the pen%enc$ of the action, !ai% notice shall contain the na"es of the parties an% the o#1ect of the action or %efense an% a %escription of the properl$ in that province affecte% there#$, :nl$ fro" the ti"e of filin& such notice for recor% shall a purchaser or encu"#rancer of the propert$ affecte% there#$, :nl$ fro" the ti"e of filin& such notice for recor% shall a purchaser or encu"#rancer of the propert$ affecte% there#$ #e %ee"e% to have constructive notice of the pen%enc$ of the action an% onl$ of its pen%enc$ a&ainst the parties %esi&nate% #$ their real na"es,
+he notice of lis pen%ens hereina#ove "entione% "a$ #e cancelle% onl$ upon or%er of the court after proper sho'in& that the notice is for the purpose of "olestin& the a%verse part$ or that it is not necessar$ to protect the ri&hts of the part$ 'ho cause% it to #e recor%e%, (03a -13)
RULE 1"
SUMMONS
SECTION 1. Cler) to issue summons.* >pon the filin& of the co"plaint an% the pa$"ent of the
re@uisite le&al fees the cler. of court shall forth'ith issue the correspon%in& su""ons to the %efen%ants, (1a)
SEC. !. Contents.* +he su""ons shall #e %irecte% to the %efen%ant si&ne% #$ the cler. of court un%er seal an% contain) (a) the na"e of the court an% the na"es of the parties to the action7 (#) a %irection that the %efen%ant ans'er 'ithin the ti"e fi/e% #$ these -ules7 (c) a notice that unless the %efen%ant so ans'ers plaintiff 'ill ta.e 1u%&"ent #$ %efault an% "a$ #e &rante% the relief applie% for,
A cop$ of the co"plaint an% or%er for appoint"ent of &uar%ian a% lite" if an$ shall #e attache% to the ori&inal an% each cop$ of the su""ons, (4a)
SEC. 3. 1y whom served.* +he su""ons "a$ #e serve% #$ the sheriff his %eput$ or other proper court officer or for 1ustifia#le reasons #$ an$ suita#le person authori2e% #$ the court issuin& the su""ons, (5a)
SEC. ". Return.* 8hen the service has #een co"plete% the server shall 'ithin five (5) %a$s therefro" serve a cop$ of the return personall$ or #$ re&istere% "ail to the plaintiffs counsel an% shall return the su""ons to the cler. 'ho issue% it acco"panie% #$ proof of service, (5a)
SEC. #. Issuance of alias summons.* If a su""ons is returne% 'ithout #ein& serve% on an$ or all of the %efen%ants the server shall also serve a cop$ of the return on the plaintiffs counsels statin& the reasons for the failure of service 'ithin five (5) %a$s therefro", In such a case or if the su""ons has #een lost the cler. on %e"an% of the plaintiff "a$ issue an alias su""ons, (3a)
SEC. $. Service in person on defendant.* 8henever practica#le the su""ons shall #e serve% #$ han%in& a cop$ thereof to the %efen%ant in person or if he refuses to receive an% si&n for it #$ ten%erin& it to hi", (7a)
SEC. 7. Substituted service.* If for 1ustifia#le causes the %efen%ant cannot #e serve% 'ithin a reasona#le ti"e as provi%e% in the prece%in& section service "a$ #e effecte% (a) #$ leavin& copies of the su""ons at the %efen%antFs resi%ence 'ith so"e person of suita#le a&e an% %iscretion then resi%in& therein or (#) #$ leavin& the copies at %efen%antFs office or re&ular place of #usiness 'ith so"e co"petent person in char&e thereof, (Aa)
SEC. 8. Service upon entity without "uridical personality.* 8hen persons associate% in an entit$ 'ithout 1uri%ical personalit$ are sue% un%er the na"e #$ 'hich the$ are &enerall$ or co""onl$ .no'n service "a$ #e effecte% upon all the %efen%ants #$ servin& upon an$ one of the" or upon the person in char&e of the office or place of #usiness "aintaine% in such na"e, (ut such service shall not #in% in%ivi%uall$ an$ person 'hose connection 'ith the entit$ has upon %ue notice #een severe% #efore the action 'as #rou&ht, (9a)
SEC. 9. Service upon prisoners.* 8hen the %efen%ant is a prisoner confine% in a 1ail or institution service shall #e effecte% upon hi" #$ the officer havin& the "ana&e"ent of such 1ail or institution 'ho is %ee"e% %eputi2e% as a special sheriff for sai% purpose, (10a)
SEC. 10. Service upon minors and incompetents.* 8hen the %efen%ant is a "inor insane or other'ise an inco"petent service shall #e "a%e upon hi" personall$ an% on his le&al &uar%ian if he has one or if none upon his &uar%ian a% lite" 'hose appoint"ent shall #e applie% for #$ the plaintiff, In the case of a "inor service "a$ also #e "a%e on his father or "other, (10a 11a)
SEC. 11. Service upon domestic private "uridical entity.* 8hen the %efen%ant is a corporation partnership or association or&ani2e% un%er the la's of the Philippines 'ith a 1uri%ical personalit$ service "a$ #e "a%e on the presi%ent "ana&in& partner &eneral "ana&er corporate secretar$ treasurer or in-house counsel, (14a)
SEC. 1!. Service upon foreign private "uridical entity.* 8hen the %efen%ant is a forei&n private 1uri%ical entit$ 'hich has transacte% #usiness in the Philippines service "a$ #e "a%e on its resi%ent a&ent %esi&nate% in accor%ance 'ith la' for that purpose or if there #e no such a&ent on the &overn"ent official %esi&nate% #$ la' to that effect or on an$ of its officers or a&ents 'ithin the Philippines, (13a)
SEC. 13. Service upon public corporations. * 8hen the %efen%ant is the -epu#lic of the Philippines service "a$ #e effecte% on the !olicitor Deneral7 in case of a province cit$ or "unicipalit$ or li.e pu#lic corporations service "a$ #e effecte% on its e/ecutive hea% or on such other officer or officers as the la' or the court "a$ %irect, (15)
SEC. 1". Service upon defendant whose identity or whereabouts are un)nown.* In an$ action 'here the %efen%ant is %esi&nate% as an un.no'n o'ner or the li.e or 'henever his 'herea#outs are un.no'n an% cannot #e ascertaine% #$ %ili&ent in@uir$ service "a$ #$ leave of court #e effecte% upon hi" #$ pu#lication in a ne'spaper of &eneral circulation an% in such places an% for such ti"e as the
SEC. 1#. *4traterritorial service.* 8hen the %efen%ant %oes not resi%e an% is not foun% in the Philippines an% the action affects the personal status of the plaintiff or relates to or the su#1ect of 'hich is propert$ 'ithin the Philippines in 'hich the %efen%ant has or clai"s a lien or interest actual or contin&ent or in 'hich the relief %e"an%e% consists 'holl$ or in part in e/clu%in& the %efen%ant fro" an$ interest therein or the propert$ of the %efen%ant has #een attache% 'ithin the Philippines service "a$ #$ leave of court #e effecte% out of the Philippines #$ personal service as un%er section 57 or #$ pu#lication in a ne'spaper of &eneral circulation in such places an% for such ti"e as the court "a$ or%er in 'hich case a cop$ of the su""ons an% or%er of the court shall #e sent #$ re&istere% "ail to the last .no'n a%%ress of the %efen%ant or in an$ other "anner the court "a$ %ee" sufficient, An$ or%er &rantin& such leave shall specif$ a reasona#le ti"e 'hich shall not #e less than si/t$ (50) %a$s after notice 'ithin 'hich the %efen%ant "ust ans'er, (17a)
SEC. 1$. Residents temporarily out of the $hilippines.* 8hen an$ action is co""ence% a&ainst a %efen%ant 'ho or%inaril$ resi%es 'ithin the Philippines #ut 'ho is te"poraril$ out of it service "a$ #$ leave of court #e also effecte% out of the Philippines as un%er the prece%in& section, (1Aa)
SEC. 17. 7eave of court. * An$ application to the court un%er this -ule for leave to effect service in an$ "anner for 'hich leave of court is necessar$ shall #e "a%e #$ "otion in 'ritin& supporte% #$ affi%avit of the plaintiff or so"e person on his #ehalf settin& forth the &roun%s for the application, (19)
SEC. 18. $roof of service. * +he proof of service of a su""ons shall #e "a%e in 'ritin& #$ the server an% shall set forth the "anner place an% %ate of service7 shall specif$ an$ papers 'hich have #een serve% 'ith the process an% the na"e of the person 'ho receive% the sa"e7 an% shall #e s'orn to 'hen "a%e #$ a person other than a sheriff or his %eput$, (00)
SEC. 19. $roof of service by publication. * If the service has #een "a%e #$ pu#lication service "a$ #e prove% #$ the affi%avit of the printer his fore"an or principal cler. or of the e%itor #usiness or a%vertisin& "ana&er to 'hich affi%avit a cop$ of the pu#lication shall #e attache% an% #$ an affi%avit sho'in& the %eposit of a cop$ of the su""ons an% or%er for pu#lication in the post office posta&e prepai% %irecte% to the %efen%ant #$ re&istere% "ail to his last .no'n a%%ress, (01)
SEC. !0. -oluntary appearance. * +he %efen%antFs voluntar$ appearance in the action shall #e e@uivalent to service of su""ons, +he inclusion in a "otion to %is"iss of other &roun%s asi%e fro" lac. of 1uris%iction over the person of the %efen%ant shall not #e %ee"e% a voluntar$ appearance, (04a)
RULE 1#
MOTIONS
SECTION 1. !otion defined. * A "otion is an application for relief other than #$ a plea%in&, (1a)
SEC. !. !otions must be in writing.* All "otions shall #e in 'ritin& e/cept those "a%e in open court or in the course of a hearin& or trial, (0a)
SEC. 3. Contents.* A "otion shall state the relief sou&ht to #e o#taine% an% the &roun%s upon 'hich it is #ase% an% if re@uire% #$ these -ules or necessar$ to prove facts alle&e% therein shall #e acco"panie% #$ supportin& affi%avits an% other papers, (4a)
SEC. ". 2earing of motion.* 6/cept for "otions 'hich the court "a$ act upon 'ithout pre1u%icin& the ri&hts of the a%verse part$ ever$ 'ritten "otion shall #e set for hearin& #$ the applicant,
6ver$ 'ritten "otion re@uire% to #e hear% an% the notice of the hearin& thereof shall #e serve% in such a "anner as to ensure its receipt #$ the other part$ at least three (4) %a$s #efore the %ate of hearin& unless the court for &oo% cause sets the hearin& on shorter notice, (3a)
SEC. #. %otice of hearing.* +he notice of hearin& shall #e a%%resse% to all parties concerne% an% shall specif$ the ti"e an% %ate of the hearin& 'hich "ust not #e later than ten (10) %a$s after the filin& of the "otion, (5a)
SEC. $. $roof of service necessary.* Bo 'ritten "otion set for hearin& shall #e acte% upon #$ the court 'ithout proof of service thereof, (5a)
SEC. 7. !otion day.* 6/cept for "otions re@uirin& i""e%iate action all "otions shall #e sche%ule%
for hearin& on Cri%a$ afternoons or if Cri%a$ is a non-'or.in& %a$ in the afternoon of the ne/t 'or.in& %a$, (7a)
SEC. 8. Omnibus motion.* !u#1ect to the provisions of section 1 of -ule 9 a "otion attac.in& a plea%in& or%er 1u%&"ent or procee%in& shall inclu%e all o#1ections then availa#le an% all o#1ections not so inclu%e% shall #e %ee"e% 'aive%, (Aa)
SEC. 9. !otion for leave.* A "otion for leave to file a plea%in& or "otion shall #e acco"panie% #$ the plea%in& or "otion sou&ht to #e a%"itte%, (n)
SEC. 10. 3orm.* +he -ules applica#le to plea%in&s shall appl$ to 'ritten "otions so far as concerns caption %esi&nation si&nature an% other "atters of for", (9a)
RULE 1$
MOTION TO DISMISS
SECTION 1. ,rounds.* 8ithin the ti"e for #ut #efore filin& the ans'er to the co"plaint or plea%in& assertin& a clai" a "otion to %is"iss "a$ #e "a%e on an$ of the follo'in& &roun%s)
(a) +hat the court has no 1uris%iction over the person of the %efen%in& part$7
(#) +hat the court has no 1uris%iction over the su#1ect "atter of the clai"7
(e) +hat there is another action pen%in& #et'een the sa"e parties for the sa"e cause7
(f) +hat the cause of action is #arre% #$ a prior 1u%&"ent or #$ the statute of li"itations7
(&) +hat the plea%in& assertin& the clai" states no cause of action7
(h) +hat the clai" or %e"an% set forth in the plaintiffs plea%in& has #een pai% 'aive% a#an%one% or other'ise e/tin&uishe%7
(i) +hat the clai" on 'hich the action is foun%e% is unenforcea#le un%er the provisions of the statute of frau%s7 an%
(1) +hat a con%ition prece%ent for filin& the clai" has not #een co"plie% 'ith, (1a)
SEC. !. 2earing of motion.* At the hearin& of the "otion the parties shall su#"it their ar&u"ents on the @uestions of la' an% their evi%ence on the @uestions of fact involve% e/cept those not availa#le at that ti"e, !houl% the case &o to trial the evi%ence presente% %urin& the hearin& shall auto"aticall$ #e part of the evi%ence of the part$ presentin& the sa"e, (n)
SEC. 3. Resolution of motion.* After the hearin& the court "a$ %is"iss the action or clai" %en$ the "otion or or%er the a"en%"ent of the plea%in&,
+he court shall not %efer the resolution of the "otion for the reason that the &roun% relie% upon is not in%u#ita#le,
In ever$ case the resolution shall state clearl$ an% %istinctl$ the reasons therefor, (4a)
SEC. ". Time to plead.* If the "otion is %enie% the "ovant shall file his ans'er 'ithin the #alance of the perio% prescri#e% #$ -ule 11 to 'hich he 'as entitle% at the ti"e of servin& his "otion #ut not less than five (5) %a$s in an$ event co"pute% fro" his receipt of the notice of the %enial, If the plea%in& is or%ere% to #e a"en%e% he shall file his ans'er 'ithin the perio% prescri#e% #$ -ule 11 counte% fro" service of the a"en%e% plea%in& unless the court provi%es a lon&er perio%, (3a)
SEC. #. *ffect of dismissal.* !u#1ect to the ri&ht of appeal an or%er &rantin& a "otion to %is"iss #ase% on para&raphs (f) (h) an% (i) of section 1 hereof shall #ar the refilin& of the sa"e action or clai", (n)
SEC. $. $leading grounds as affirmative defenses. * If no "otion to %is"iss has #een file% an$ of the &roun%s for %is"issal provi%e% for in this -ule "a$ #e plea%e% as an affir"ative %efense in the ans'er an% in the %iscretion of the court a preli"inar$ hearin& "a$ #e ha% thereon as if a "otion to %is"iss ha% #een file%, (5a)
+he %is"issal of the co"plaint un%er this section shall #e 'ithout pre1u%ice to the prosecution in the sa"e or separate action of a counterclai" plea%e% in the ans'er, (n)
RULE 17
DISMISSAL OF ACTIONS
SECTION 1. +ismissal upon notice by plaintiff.* A co"plaint "a$ #e %is"isse% #$ the plaintiff #$ filin& a notice of %is"issal at an$ ti"e #efore service of the ans'er or of a "otion for su""ar$ 1u%&"ent, >pon such notice #ein& file% the court shall issue an or%er confir"in& the %is"issal, >nless other'ise state% in the notice the %is"issal is 'ithout pre1u%ice e/cept that a notice operates as an a%1u%ication upon the "erits 'hen file% #$ a plaintiff 'ho has once %is"isse% in a co"petent court an action #ase% on or inclu%in& the sa"e clai", (1a)
SEC. !. +ismissal upon motion of plaintiff. * 6/cept as provi%e% in the prece%in& section a co"plaint shall not #e %is"isse% at the plaintiffs instance save upon approval of the court an% upon such ter"s an% con%itions as the court %ee"s proper, If a counterclai" has #een plea%e% #$ a %efen%ant
prior to the service upon hi" of the plaintiffs "otion for %is"issal the %is"issal shall #e li"ite% to the co"plaint, +he %is"issal shall #e 'ithout pre1u%ice to the ri&ht of the %efen%ant to prosecute his counterclai" in a separate action unless 'ithin fifteen (15) %a$s fro" notice of the "otion he "anifests his preference to have his counterclai" resolve% in the sa"e action, >nless other'ise specifie% in the or%er a %is"issal un%er this para&raph shall #e 'ithout pre1u%ice, A class suit shall not #e %is"isse% or co"pro"ise% 'ithout the approval of the court, (0a)
SEC. 3. +ismissal due to fault of plaintiff. * If for no 1ustifia#le cause the plaintiff fails to appear on the %ate of the presentation of his evi%ence in chief on the co"plaint or to prosecute his action for an unreasona#le len&th of ti"e or to co"pl$ 'ith these -ules or an$ or%er of the court the co"plaint "a$ #e %is"isse% upon "otion of the %efen%ant or upon the courtFs o'n "otion 'ithout pre1u%ice to the ri&ht of the %efen%ant to prosecute his counterclai" in the sa"e or in a separate action, +his %is"issal shall have the effect of an a%1u%ication upon the "erits unless other'ise %eclare% #$ the court, (4a)
SEC. ". +ismissal of counterclaim, cross&claim, or third&party complaint. * +he provisions of this -ule shall appl$ to the %is"issal of an$ counterclai" cross-clai" or thir%-part$ co"plaint, A voluntar$ %is"issal #$ the clai"ant #$ notice as in section 1 of this -ule shall #e "a%e #efore a responsive plea%in& or a "otion for su""ar$ 1u%&"ent is serve% or if there is none #efore the intro%uction of evi%ence at the trial or hearin&, (3a)
RULE 18
PRE/TRIAL
SECTION 1. #hen conducted.* After the last plea%in& has #een serve% an% file% it shall #e the %ut$ of the plaintiff to pro"ptl$ "ove e/ parte that the case #e set for pre-trial, (5a -00)
SEC. !. %ature and purpose.* +he pre-trial is "an%ator$, +he court shall consi%er)
(a) +he possi#ilit$ of an a"ica#le settle"ent or of a su#"ission to alternative "o%es of %ispute resolution7
(%) +he possi#ilit$ of o#tainin& stipulations or a%"issions of facts an% of %ocu"ents to avoi% unnecessar$ proof7
(&) +he propriet$ of ren%erin& 1u%&"ent on the plea%in&s or su""ar$ 1u%&"ent or of %is"issin& the action shoul% a vali% &roun% therefor #e foun% to e/ist7
(i) !uch other "atters as "a$ ai% in the pro"pt %isposition of the action (1a -00)
SEC. 3. %otice of pre&trial.* +he notice of pre-trial shall #e serve% on counsel or on the part$ 'ho has no counsel, +he counsel serve% 'ith such notice is char&e% 'ith the %ut$ of notif$in& the part$ represente% #$ hi", (n)
SEC. ". (ppearance of parties.* It shall #e the %ut$ of the parties an% their counsel to appear at the pre-trial, +he non-appearance of a part$ "a$ #e e/cuse% onl$ if a vali% cause is sho'n therefor or if a representative shall appear in his #ehalf full$ authori2e% in 'ritin& to enter into an a"ica#le settle"ent to su#"it to alternative "o%es of %ispute resolution an% to enter into stipulations or a%"issions of facts an% of %ocu"ents, (n)
SEC. #. *ffect of failure to appear.* +he failure of the plaintiff to appear 'hen so re@uire% pursuant to the ne/t prece%in& section shall #e cause for %is"issal of the action, +he %is"issal shall #e 'ith pre1u%ice unless other'ise or%ere% #$ the court, A si"ilar failure on the part of the %efen%ant shall #e cause to allo' the plaintiff to present his evi%ence e/ parte an% the court to rea%er 1u%&"ent on the #asis thereof, (0a -00)
SEC. $. $re&trial brief.* +he parties shall file 'ith the court an% serve on the a%verse part$ in such "anner as shall ensure their receipt thereof at least three (4) %a$s #efore the %ate of the pre-trial their respective pre-trial #riefs 'hich shall contain a"on& others)
(a) A state"ent of their 'illin&ness to enter into a"ica#le settle"ent or alternative "o%es of %ispute resolution in%icatin& the %esire% ter"s thereof7
(e) A "anifestation of their havin& availe% or their intention to avail the"selves of %iscover$ proce%ures or referral to co""issioners7 an%
(f) +he nu"#er an% na"es of the 'itnesses an% the su#stance of their respective testi"onies,
Cailure to file the pre-trial #rief shall have the sa"e effect as failure to appear at the pretrial, (n)
SEC. 7. Record of pre&trial.* +he procee%in&s in the pre-trial shall #e recor%e%, >pon the ter"ination
thereof the court shall issue an or%er 'hich shall recite in %etail the "atters ta.en up in the conference the action ta.en thereon the a"en%"ents allo'e% to the plea%in&s an% the a&ree"ents or a%"issions "a%e #$ the parties as to an$ of the "atters consi%ere%, !houl% the action procee% to trial the or%er shall e/plicitl$ %efine an% li"it the issues to #e trie%, +he contents of the or%er shall control the su#se@uent course of the action unless "o%ifie% #efore trial to prevent "anifest in1ustice, (5a -00)
RULE 19
INTERVENTION
SECTION 1. #ho may intervene.* A person 'ho has a le&al interest in the "atter in liti&ation or in the success of either of the parties or an interest a&ainst #oth or is so situate% as to #e a%versel$ affecte% #$ a %istri#ution or other %isposition of propert$ in the custo%$ of the court or of an officer thereof "a$ 'ith leave of court #e allo'e% to intervene in the action, +he court shall consi%er 'hether or not the intervention 'ill un%ul$ %ela$ or pre1u%ice the a%1u%ication of the ri&hts of the ori&inal parties an% 'hether or not the intervenorFs ri&hts "a$ #e full$ protecte% in a separate procee%in&, (0[a] [#]a -10)
SEC. !. Time to intervene.* +he "otion to intervene "a$ #e file% at an$ ti"e #efore ren%ition of 1u%&"ent #$ the trial court, A cop$ of the plea%in&-in-intervention shall #e attache% to the "otion an% serve% on the ori&inal parties, (n)
SEC. 3. $leadings&in&intervention.* +he intervenor shall file a co"plaint-in-intervention if he asserts a clai" a&ainst either or all of the ori&inal parties or an ans'er-in-intervention if he unites 'ith the %efen%in& part$ in resistin& a clai" a&ainst the latter, (0[c]a -10)
SEC. ". (nswer to complaint&in&intervention. * +he ans'er to the co"plaint-in-intervention shall #e file% 'ithin fifteen (15) %a$s fro" notice of the or%er a%"ittin& the sa"e unless a %ifferent perio% is fi/e% #$ the court, (0[%]a -10),
RULE !0
CALENDAR OF CASES
SECTION 1. Calendar of cases.* +he cler. of court un%er the %irect supervision of the 1u%&e shall .eep a calen%ar of cases for pre-trial for trial those 'hose trials 'ere a%1ourne% or postpone% an% those 'ith "otions to set for hearin&, Preference shall #e &iven to ha#eas corpus cases election cases special civil actions an% those so re@uire% #$ la', (1a -00)
SEC. !. (ssignment of cases.* +he assi&n"ent of cases to the %ifferent #ranches of a court shall #e %one e/clusivel$ #$ raffle, +he assi&n"ent shall #e %one in open session of 'hich a%e@uate notice shall #e &iven so as to affor% intereste% parties the opportunit$ to #e present, (7a -00),
RULE !1
SUBPOENA
SECTION 1. Subpoena and subpoena duces tecum. * !u#poena is a process %irecte% to a person re@uirin& hi" to atten% an% to testif$ at the hearin& or the trial of an action or at an$ investi&ation con%ucte% #$ co"petent authorit$ or for the ta.in& of his %eposition, It "a$ also re@uire hi" to #rin& 'ith hi" an$ #oo.s %ocu"ents or other thin&s un%er his control in 'hich case it is calle% a su#poena %uces tecu", (1a -04)
c) the officer or #o%$ authori2e% #$ la' to %o so in connection 'ith investi&ations con%ucte% #$ sai% officer or #o%$7 or
%) an$ Gustice of the !upre"e Court or of the Court of Appeals in an$ case or investi&ation pen%in& 'ithin the Philippines,
8hen application for a su#poena to a prisoner is "a%e the 1u%&e or officer shall e/a"ine an% stu%$ carefull$ such application to %eter"ine 'hether the sa"e is "a%e for a vali% purpose,
Bo prisoner sentence% to %eath reclusion perpetua or life i"prison"ent an% 'ho is confine% in an$ penal institution shall #e #rou&ht outsi%e the sai% penal institution for appearance or atten%ance in an$ court unless authori2e% #$ the !upre"e Court, (0a -04)
SEC. 3. 3arm and contents.* A su#poena shall state the na"e of the court an% the title of the action or investi&ation shall #e %irecte% to the person 'hose atten%ance is re@uire% an% in the case of a su#poena %uces tecu" it shall also contain a reasona#le %escription of the #oo.s %ocu"ents or thin&s %e"an%e% 'hich "ust appear to the court pri"a facie relevant, (4a -04)
SEC. ". 8uashing a subpoena.* +he court "a$ @uash a su#poena %uces tecu" upon "otion pro"ptl$ "a%e an% in an$ event at or #efore the ti"e specifie% therein if it is unreasona#le an% oppressive or the relevanc$ of the #oo.s %ocu"ents or thin&s %oes not appear or if the person in 'hose #ehalf the su#poena is issue% fails to a%vance the reasona#le cost of the pro%uction thereof,
+he court "a$ @uash a su#poena a% testifican%u" on the &roun% that the 'itness is not #oun% there#$, In either case the su#poena "a$ #e @uashe% on the &roun% that the 'itness fees an% .ilo"etra&e allo'e% #$ these -ules 'ere not ten%ere% 'hen the su#poena 'as serve% (3a -04)
SEC. #. Subpoena for depositions.* Proof of service of a notice to ta.e a %eposition as provi%e% in sections 15 an% 05 of -ule 04 shall constitute sufficient authori2ation for the issuance of su#poenas for the persons na"e% in sai% notice #$ the cler. of the court of the place in 'hich the %eposition is to #e ta.en, +he cler. shall not ho'ever issue a su#poena %uces tecu" to an$ such person 'ithout an or%er of the court, (5a -04)
SEC. $. Service.* !ervice of a su#poena shall #e "a%e in the sa"e "anner as personal or su#stitute% service of su""ons, +he ori&inal shall #e e/hi#ite% an% a cop$ thereof %elivere% to the person on
'ho" it is serve% ten%erin& to hi" the fees for one %a$Fs atten%ance an% the .ilo"etra&e allo'e% #$ these -ules e/cept that 'hen a su#poena is issue% #$ or on #ehalf of the -epu#lic of the Philippines or an officer or a&enc$ thereof the ten%er nee% not #e "a%e, +he service "ust #e "a%e so as to allo' the 'itness a reasona#le ti"e for preparation an% travel to the place of atten%ance, If the su#poena is %uces tecu" the reasona#le cost of pro%ucin& the #oo.s %ocu"ents or thin&s %e"an%e% shall also #e ten%ere%, (5a -04)
SEC. 7. $ersonal appearance in court.* A person present in court #efore a 1u%icial officer "a$ #e re@uire% to testif$ as if he 'ere in atten%ance upon a su#poena issue% #$ such court or officer, (10 -04)
SEC. 8. Compelling attendance.* In case of failure of a 'itness to atten% the court or 1u%&e issuin& the su#poena upon proof of the service thereof an% of the failure of the 'itness "a$ issue a 'arrant to the sheriff of the province or his %eput$ to arrest the 'itness an% #rin& hi" #efore the court or officer 'here his atten%ance is re@uire% an% the cost of such 'arrant an% sei2ure of such 'itness shall #e pai% #$ the 'itness if the court issuin& it shall %eter"ine that his failure to ans'er the su#poena 'as 'illful an% 'ithout 1ust e/cuse, (11 -04)
SEC. 9. Contempt.* Cailure #$ an$ person 'ithout a%e@uate cause to o#e$ a su#poena serve% upon hi" shall #e %ee"e% a conte"pt of the court fro" 'hich the su#poena is issue%, If the su#poena 'as not issue% #$ a court the %iso#e%ience thereto shall #e punishe% in accor%ance 'ith the applica#le la' or -ule, (10a -04)
SEC. 10. *4ceptions.* +he provisions of sections A an% 9 of this -ule shall not appl$ to a 'itness 'ho resi%es "ore than one hun%re% (100) .ilo"eters fro" his resi%ence to the place 'here he is to testif$ #$ the or%inar$ course of travel or to a %etention prisoner if no per"ission of the court in 'hich his case is pen%in& 'as o#taine%, (9a -04)
RULE !!
COMPUTATION OF TIME
SECTION 1. 2ow to compute time.* In co"putin& an$ perio% of ti"e prescri#e% or allo'e% #$ these -ules or #$ or%er of the court or #$ an$ applica#le statute the %a$ of the act or event fro" 'hich the
%esi&nate% perio% of ti"e #e&ins to run is to #e e/clu%e% an% the %ate of perfor"ance inclu%e%, If the last %a$ of the perio% as thus co"pute% falls on a !atur%a$ a !un%a$ or a le&al holi%a$ in the place 'here the court sits the ti"e shall not run until the ne/t 'or.in& %a$, (n)
SEC. !. *ffect of interruption.* !houl% an act #e %one 'hich effectivel$ interrupts the runnin& of the perio% the allo'a#le perio% after such interruption shall start to run on the %a$ after notice of the cessation of the cause thereof,
+he %a$ of the act that cause% the interruption shall #e e/clu%e% in the co"putation of the perio%, (n)
RULE !3
SECTION 1. +epositions pending action, when may be ta)en.* ($ leave of court after 1uris%iction has #een o#taine% over an$ %efen%ant or over propert$ 'hich is the su#1ect of the action or 'ithout such leave after an ans'er has #een serve% the testi"on$ of an$ person 'hether a part$ or "ot "a$ #e ta.en at the instance of an$ part$ #$ %eposition upon oral e/a"ination or 'ritten interro&atories, +he atten%ance of 'itnesses "a$ #e co"pelle% #$ the use of a su#poena as provi%e% in -ule 01, Eepositions shall #e ta.en onl$ in accor%ance 'ith these -ules, +he %eposition of a person confine% in prison "a$ #e ta.en 3 onl$ #$ leave of court on such ter"s as the court prescri#es, (1a -03)
SEC. !. Scope of e4amination.* >nless other'ise or%ere% #$ the court as provi%e% #$ section 15 or 1A of this -ule the %eponent "a$ #e e/a"ine% re&ar%in& an$ "atter not privile&e% 'hich is relevant to the su#1ect of the pen%in& action 'hether relatin& to the clai" or %efense of an$ other part$ inclu%in& the e/istence %escription nature custo%$ con%ition an% location of an$ #oo.s %ocu"ents or other tan&i#le thin&s an% the i%entit$ an% location of persons havin& .no'le%&e of relevant facts, (0 -03)
SEC. 3. *4amination and cross&e4amination. * 6/a"ination an% cross-e/a"ination of %eponents "a$ procee% as per"itte% at the trial un%er sections 4 to 1A of -ule 140, (4a -03)
SEC. ". 'se of depositions.* At the trial or upon the hearin& of a "otion or an interlocutor$ procee%in& an$ part or all of a %eposition so far as a%"issi#le un%er the rules of evi%ence "a$ #e use% a&ainst an$ part$ 'ho 'as present or represente% at the ta.in& of the %eposition or 'ho ha% %ue notice thereof in accor%ance 'ith an$ one of the follo'in& provisions)
(a) An$ %eposition "a$ #e use% #$ an$ part$ for the purpose of contra%ictin& or i"peachin& the testi"on$ of %eponent as a 'itness7
(#) +he %eposition of a part$ or of an$ one 'ho at the ti"e of ta.in& the %eposition 'as an officer %irector or "ana&in& a&ent of a pu#lic or private corporation partnership or association 'hich is a part$ "a$ #e use% #$ an a%verse part$ for an$ purpose7
(c) +he %eposition of a 'itness 'hether or not a part$ "a$ #e use% #$ an$ part$ for an$ purpose if the court fin%s) (1) that the 'itness is %ea%7 or (0) that the 'itness resi%es at a %istance "ore than one hun%re% (100) .ilo"eters fro" the place of trial or hearin& or is out of the Philippines unless it appears that his a#sence 'as procure% #$ the part$ offerin& the %eposition7 or (4) that the 'itness is una#le to atten% or testif$ #ecause of a&e sic.ness infir"it$ or i"prison"ent7 or (3) that the part$ offerin& the %eposition has #een una#le to procure the atten%ance of the 'itness #$ su#poena7 or (5) upon application an% notice that such e/ceptional circu"stances e/ist as to "a.e it %esira#le in the interest of 1ustice an% 'ith %ue re&ar% to the i"portance of presentin& the testi"on$ of 'itnesses orall$ in open court to allo' the %eposition to #e use%7 an%
(%) If onl$ part of a %eposition is offere% in evi%ence #$ a part$ the a%verse part$ "a$ re@uire hi" to intro%uce all of it 'hich is relevant to the part intro%uce% an% an$ part$ "a$ intro%uce an$ other parts, (3a -03)
SEC. #. *ffect of substitution of parties. * !u#stitution of parties %oes not affect the ri&ht to use %epositions previousl$ ta.en7 an% 'hen an action has #een %is"isse% an% another action involvin& the sa"e su#1ect is after'ar% #rou&ht #et'een the sa"e parties or their representatives or successors in interest all %epositions la'full$ ta.en an% %ul$ file% in the for"er action "a$ #e use% in the latter as if ori&inall$ ta.en therefor, (5 -03)
SEC. $. Ob"ections to admissibility.* !u#1ect to the provisions of section 09 of this -ule o#1ection "a$ #e "a%e at the trial or hearin& to receivin& in evi%ence an$ %eposition or part thereof for an$ reason 'hich 'oul% re@uire the e/clusion of the evi%ence if the 'itness 'ere then present an% testif$in&, (5 -03)
SEC. 7. *ffect of ta)ing depositions.* A part$ shall not #e %ee"e% to "a.e a person his o'n 'itness for an$ purpose #$ ta.in& his %eposition, (7 -03)
SEC. 8. *ffect of using depositions.* +he intro%uction in evi%ence of the %eposition or an$ part thereof for an$ purpose other than that of contra%ictin& or i"peachin& the %eponent "a.es the %eponent the 'itness of the part$ intro%ucin& the %eposition #ut this shall not appl$ to the use #$ an a%verse part$ of a %eposition as %escri#e% in para&raph (#) of section 3 of this -ule, (A -03)
SEC. 9. Rebutting deposition.* At the trial or hearin& an$ part$ "a$ re#ut an$ relevant evi%ence containe% in a %eposition 'hether intro%uce% #$ hi" or #$ an$ other part$, (9 -03)
SEC. 10. $ersons before whom depositions may be ta)en within the $hilippines.* 8ithin the Philippines %epositions "a$ #e ta.en #efore an$ 1u%&e notar$ pu#lic or the person referre% to in section 13 hereof, (10a -03)
SEC. 11. $ersons before whom depositions may be ta)en in foreign countries.* In a forei&n state or countr$ %epositions "a$ #e ta.en (a) on notice #efore a secretar$ of e"#ass$ or le&ation consul &eneral consul vice-consul consular a&ent of the -epu#lic of the Philippines7 (#) #efore such person or officer as "a$ #e appointe% #$ co""ission or un%er letters ro&ator$7 or (c) the person referre% to in section 13 hereof, (11a -03)
SEC. 1!. Commission or letters rogatory.* A co""ission or letters ro&ator$ shall #e issue% onl$ 'hen necessar$ or convenient on application an% notice an% on such ter"s an% 'ith such %irection as are 1ust an% appropriate, :fficers "a$ #e %esi&nate% in notices or co""issions either #$ na"e or %escriptive title an% letters ro&ator$ "a$ #e a%%resse% to the appropriate 1u%icial authorit$ in the forei&n countr$, (10a -03)
SEC. 13. +is6ualification by interest.* Bo %eposition shall #e ta.en #efore a person 'ho is a relative 'ithin the si/th %e&ree of consan&uinit$ or affinit$ or e"plo$ee or counsel of an$ of the parties7 or 'ho is a relative 'ithin the sa"e %e&ree or e"plo$ee of such counsel7 or 'ho is financiall$ intereste% in the action, (14a -03)
SEC. 1". Stipulations regarding ta)ing of dispositions.* If the parties so stipulate in 'ritin&
%epositions "a$ #e ta.en #efore an$ person authori2e% to a%"inister oaths at an$ ti"e or place in accor%ance 'ith these -ules an% 'hen so ta.en "a$ #e use% li.e other %epositions, (13a -03)
SEC. 1#. +eposition upon oral e4amination; notice; time and place.* A part$ %esirin& to ta.e the %eposition of an$ person upon oral e/a"ination shall &ive reasona#le notice in 'ritin& to ever$ other part$ to the action, +he notice shall state the ti"e an% place for ta.in& the %eposition an% the na"e an% a%%ress of each person to #e e/a"ine% if .no'n an% if the na"e is not .no'n a &eneral %escription sufficient to i%entif$ hi" or the particular class or &roup to 'hich he #elon&s, :n "otion of an$ part$ upon 'ho" the notice is serve% the court "a$ for cause sho'n enlar&e or shorten the ti"e, (15 -03)
SEC. 1$. Orders for the protection of parties and deponents.* After notice is serve% for ta.in& a %eposition #$ oral e/a"ination upon "otion seasona#l$ "a%e #$ an$ part$ or #$ the person to #e e/a"ine% an% for &oo% cause sho'n the court in 'hich the action is pen%in& "a$ "a.e an or%er that the %eposition shall not #e ta.en or that it "a$ #e ta.en onl$ at so"e %esi&nate% place other than that state% in the notice or that it "a$ #e ta.en onl$ on 'ritten interro&atories or that certain "atters shall not #e in@uire% into or that the scope of the e/a"ination shall #e hel% 'ith no one present e/cept the parties to the action an% their officers or counsel or that after #ein& seale% the %eposition shall #e opene% onl$ #$ or%er of the court or that secret processes %evelop"ents or research nee% not #e %isclose% or that the parties shall si"ultaneousl$ file specifie% %ocu"ents or infor"ation enclose% in seale% envelopes to #e opene% as %irecte% #$ the court7 or the court "a$ "a.e an$ other or%er 'hich 1ustice re@uires to protect the part$ or 'itness fro" anno$ance e"#arrass"ent or oppression, (15a -03)
SEC. 17. Record of e4amination; oath; ob"ections.* +he officer #efore 'ho" the %eposition is to #e ta.en shall put the 'itness on oath an% shall personall$ or #$ so"e one actin& un%er his %irection an% in his presence recor% the testi"on$ of the 'itness, +he testi"on$ shall #e ta.en steno&raphicall$ unless the parties a&ree other'ise, All o#1ections "a%e at the ti"e of the e/a"ination to the @ualifications of the officer ta.in& the %eposition or to the "anner of ta.in& it or to the evi%ence presente% or to the con%uct of an$ part$ an% an$ other o#1ection to the procee%in&s shall #e note% #$ the officer upon the %eposition, 6vi%ence o#1ecte% to shall #e ta.en su#1ect to the o#1ections, In lieu of participatin& in the oral e/a"ination parties serve% 'ith notice of ta.in& a %eposition "a$ trans"it 'ritten interro&atories to the officers 'ho shall propoun% the" to the 'itness an% recor% the ans'ers ver#ati", (17 -03)
SEC. 18. !otion to terminate or limit e4amination.* At an$ ti"e %urin& the ta.in& of the %eposition on "otion or petition of an$ part$ or of the %eponent an% upon a sho'in& that the e/a"ination is #ein& con%ucte% in #a% faith or in such "anner as unreasona#l$ to anno$ e"#arrass or oppress the %eponent or part$ the court in 'hich the action is pen%in& or the -e&ional +rial Court of the place 'here the %eposition is #ein& ta.en "a$ or%er the officer con%uctin& the e/a"ination to cease forth'ith fro" ta.in& the %eposition or "a$ li"it the scope an% "anner of the ta.in& of the %eposition as provi%e% in section 15 of this -ule, If the or%er "a%e ter"inates the e/a"ination it shall #e resu"e% thereafter
onl$ upon the or%er of the court in 'hich the action is pen%in&, >pon %e"an% of the o#1ectin& part$ or %eponent the ta.in& of the %eposition shall #e suspen%e% for the ti"e necessar$ to "a.e a notice for an or%er, In &rantin& or refusin& such or%er the court "a$ i"pose upon either part$ or upon the 'itness the re@uire"ent to pa$ such costs or e/penses as the court "a$ %ee" reasona#le, (1Aa -03)
SEC. 19. Submission to witness; changes; signing.* 8hen the testi"on$ is full$ transcri#e% the %eposition shall #e su#"itte% to the 'itness for e/a"ination an% shall #e rea% to or #$ hi" unless such e/a"ination an% rea%in& are 'aive% #$ the 'itness an% #$ the parties, An$ chan&es in for" or su#stance 'hich the 'itness %esires to "a.e shall #e entere% upon the %eposition #$ the officer 'ith a state"ent of the reasons &iven #$ the 'itness for "a.in& the", +he %eposition shall then #e si&ne% #$ the 'itness unless the parties #$ stipulation 'aive the si&nin& or the 'itness is ill or cannot #e foun% or refuses to si&n, If the %eposition is not si&ne% #$ the 'itness the officer shall si&n it an% state on the recor% the fact of the 'aiver or of the illness or a#sence of the 'itness or the fact of the refusal to si&n toðer 'ith the reason &iven therefor if an$ an% the %eposition "a$ then #e use% as full$ as thou&h si&ne% unless on a "otion to suppress un%er section 09 (f) of this -ule the court hol%s that the reasons &iven for the refusal to si&n re@uire re1ection of the %eposition in 'hole or h part, (19a -03)
SEC. !0. Certification and filing by officer. * +he officer shall certif$ on the %eposition that the 'itness 'as %ull s'orn to #$ hi" an% that the %eposition is a true recor% of the testi"on$ &iven #$ the 'itness, ?e shall then securel$ seal the %eposition in an envelope in%orse% ' the title of the action an% "ar.e% =Eeposition of (here insert the na"e of 'itness)= an% shall pro"ptl$ file it 'ith the court in 'hich the action is pen%in& or sen% it #$ re&istere% "ail to the cler. thereof for filin&, (00 -03)
SEC. !1. %otice of filing.* +he officer ta.in& the %eposition shall &ive pro"pt notice of its filin& to all the parties, (01 -03)
SEC. !!. 3urnishing copies.* >pon pa$"ent of reasona#le char&es therefor the officer shall furnish a cop$ of the %eposition to an$ part$ or to the %eponent, (00 -03)
SEC. !3. 3ailure to attend of party giving notice. * If the part$ &ivin& the notice of the ta.in& of a %eposition fails to atten% an% procee% there'ith an% another atten%s in person or #$ counsel pursuant to the notice the court "a$ or%er the part$ &ivin& the notice to pa$ such other part$ the a"ount of the reasona#le e/penses incurre% #$ hi" an% his counsel in so atten%in& inclu%in& reasona#le attorne$Fs fees, (04a -03)
SEC. !". 3ailure of party giving notice to serve subpoena.* If the part$ &ivin& the notice of the ta.in& of a %eposition of a 'itness fails to serve a su#poena upon hi" an% the 'itness #ecause of such
failure %oes not atten% an% if another part$ atten%s in person or #$ counsel #ecause he e/pects the %eposition of that 'itness to #e ta.en the court "a$ or%er the part$ &ivin& the notice to pa$ to such other part$ the a"ount of the reasona#le e/penses incurre% #$ hi" an% his counsel in so atten%in& inclu%in& reasona#le attorne$Fs fees, (03a -03)
SEC. !#. +eposition upon written interrogatories; service of notice and of interrogatories.* A part$ %esirin& ta.e the %eposition of an$ person upon 'ritten interro&atories shall serve the" upon ever$ other part$ 'ith a notice statin& the na"e an% a%%ress of the person 'ho is to ans'er the" an% the na"e or %escriptive title an% a%%ress of the officer #efore 'ho" the %eposition is to #e ta.en, 8ithin ten (10) %a$s thereafter a part$ so serve% "a$ serve cross-interro&atories upon the part$ proposin& to ta.e the %eposition, 8ithin five (5) %a$s thereafter the latter "a$ serve re-%irect interro&atories upon a part$ 'ho has serve% cross-interro&atories, 8ithin three (4) %a$s after #ein& serve% 'ith re-%irect interro&atories a part$ "a$ serve recross-interro&atories upon the part$ proposin& to ta.e the %eposition, (05 -03)
SEC. !$. Officers to ta)e responses and prepare record.* A cop$ of the notice an% copies of all interro&atories serve% shall #e %elivere% #$ the part$ ta.in& the %eposition to the officer %esi&nate% in the notice 'ho shall procee% pro"ptl$ in the "anner provi%e% #$ sections 17 19 an% 00 of this -ule to ta.e the testi"on$ of the 'itness in response to the interro&atories an% to prepare certif$ an% file or "ail the %eposition attachin& thereto the cop$ of the notice an% the interro&atories receive% #$ hi", (05 -03)
SEC. !7. %otice of filing and furnishing copies. * 8hen a %eposition upon interro&atories is file% the officer ta.in& it shall pro"ptl$ &ive notice thereof to all the parties an% "a$ furnish copies to the" or to the %eponent upon pa$"ent of reasona#le char&es therefor, (07 -03)
SEC. !8. Orders for the protection of parties and deponents.* After the service of the interro&atories an% prior to the ta.in& of the testi"on$ of the %eponent the court in 'hich the action is pen%in& on "otion pro"ptl$ "a%e #$ a part$ or a %eponent an% for &oo% cause sho'n "a$ "a.e an$ or%er specifie% in sections 15 15 an% 1A of this -ule 'hich is appropriate an% 1ust or an or%er that the %eposition shall not #e ta.en #efore the officer %esi&nate% in the notice or that it shall not #e ta.en e/cept upon oral e/a"ination, (0Aa -03)
(a) (s to notice.* All errors an% irre&ularities in the notice for ta.in& a %eposition are 'aive% unless 'ritten o#1ection is pro"ptl$ serve% upon the part$ &ivin& the notice,
(#) (s to dis6ualification of officer. * :#1ection to ta.in& a %eposition #ecause of %is@ualification of the officer #efore 'ho" it is to #e ta.en is 'aive% unless "a%e #efore the ta.in& of the %eposition #e&ins or as soon thereafter as the %is@ualification #eco"es .no'n or coul% #e %iscovere% 'ith reasona#le %ili&ence,
(c) (s to competency or relevancy of evidence. * :#1ections to the co"petenc$ of a 'itness or the co"petenc$ relevanc$ or "aterialit$ of testi"on$ are not 'aive% #$ failure to "a.e the" #efore or %urin& the ta.in& of the %eposition unless the &roun% of the o#1ection is one 'hich "i&ht have #een o#viate% or re"ove% if presente% at that ti"e,
(%) (s to oral e4amination and other particulars. * 6rrors an% irre&ularities occurrin& at the oral e/a"ination in the "anner of ta.in& the %eposition in the for" of the @uestions or ans'ers in the oath or affir"ation or in the con%uct of the parties an% errors of an$ .in% 'hich "i&ht #e o#viate% re"ove% or cure% if pro"ptl$ prosecute% are 'aive% unless reasona#le o#1ection thereto is "a%e at the ta.in& of the %eposition,
(e) (s to form of written interrogatories. * :#1ections to the for" of 'ritten interro&atories su#"itte% un%er sections 05 an% 05 of this -ule are 'aive% unless serve% in 'ritin& upon the part$ propoun%in& the" 'ithin the ti"e allo'e% for servin& succee%in& cross or other interro&atories an% 'ithin three (4) %a$s after service of the last interro&atories authori2e%,
(f) (s to manner of preparation.* 6rrors an% irre&ularities in the "anner in 'hich the testi"on$ is transcri#e% or the %eposition is prepare% si&ne% certifie% seale% in%orse% trans"itte% file% or other'ise %ealt 'ith #$ the officer un%er sections 17 19 00 an% 05 of this -ule are 'aive% unless a "otion to suppress the %eposition or so"e part thereof is "a%e 'ith reasona#le pro"ptness after such %efect is or 'ith %ue %ili&ence "i&ht have #een ascertaine%, (09a -03)
RULE !"
SECTION 1. +epositions before action; petition. * A person 'ho %esires to perpetuate his o'n testi"on$ or that of another person re&ar%in& an$ "atter that "a$ #e co&ni2a#le in an$ court of the Philippines "a$ file a verifie% petition in the court of the place of the resi%ence of an$ e/pecte% a%verse part$, (1a -143)
SEC. !. Contents of petition.* +he petition shall #e entitle% in the na"e of the petitioner an% shall sho') (a) that the petitioner e/pects to #e a part$ to an action in a court of the Philippines #ut is presentl$ una#le to #rin& it or cause it to #e #rou&ht7 (#) the su#1ect "atter of the e/pecte% action an% his interest therein7 (c) the facts 'hich he %esires to esta#lish #$ the propose% testi"on$ an% his reasons for %esirin& to perpetuate it7 (%) the na"es or a %escription of the persons he e/pects 'ill #e a%verse parties an% their a%%resses so far as .no'n7 an% (e)the na"es an% a%%resses of the persons to #e e/a"ine% an% the su#stance of the testi"on$ 'hich he e/pects to elicit fro" each an% shall as. for an or%er authori2in& the petitioner to ta.e the %epositions of the persons to #e e/a"ine% na"e% in the petition for the purpose of perpetuatin& their testi"on$, (0 -143)
SEC. 3. %otice and service.* +he petitioner shall serve a notice upon each person na"e% in the petition as an e/pecte% a%verse part$ toðer 'ith a cop$ of the petition statin& that the petitioner 'ill appl$ to the court at a ti"e an% place na"e% therein for the or%er %escri#e% in the petition, At least t'ent$ (00) %a$s #efore the %ate the hearin& the court shall cause notice thereof to #e serve% on the parties an% prospective %eponents in the "anner provi%e% for service of su""ons, (4a -143)
SEC. ". Order and e4amination.* If the court is satisfie% that the perpetuation of the testi"on$ "a$ prevent a failure or %ela$ of 1ustice it shall "a.e an or%er %esi&natin& or %escri#in& the persons 'hose %eposition "a$ #e ta.en an% specif$in& the su#1ect "atter of the e/a"ination an% 'hether the %epositions shall #e ta.en upon oral e/a"ination or 'ritten interro&atories, +he %epositions "a$ then #e ta.en in accor%ance 'ith -ule 04 #efore the hearin&, (3a -143)
SEC. #. Reference to court.* Cor the purpose of appl$in& -ule 04 to %epositions for perpetuatin& testi"on$ each reference therein to the court in 'hich the action is pen%in& shall #e %ee"e% to refer to the court in 'hich the petition for such %eposition 'as file%, (5a -143),
SEC. $. 'se of deposition.* If a %eposition to perpetuate testi"on$ is ta.en un%er this -ule or if althou&h not so ta.en it 'oul% #e a%"issi#le in evi%ence it "a$ #e use% in an$ action involvin& the sa"e su#1ect "atter su#se@uentl$ #rou&ht in accor%ance 'ith the provisions of sections 3 an% 5 of -ule 04, (5a -143)
SEC. 7. +epositions pending appeal.* If an appeal has #een ta.en fro" a 1u%&"ent of a court
inclu%in& the Court of Appeals in proper cases or #efore the ta.in& of an appeal if the ti"e therefor has not e/pire% the court in 'hich the 1u%&"ent 'as ren%ere% "a$ allo' the ta.in& of %epositions of 'itnesses to perpetuate their testi"on$ for use in the event of further procee%in&s in the sai% court, In such case the part$ 'ho %esires to perpetuate the testi"on$ "a$ "a.e a "otion in the sai% court for leave to ta.e the %epositions upon the sa"e notice an% service thereof as if the action 'as pen%in& therein, +he "otion shall state (a) the na"e an% a%%resses of the persons to #e e/a"ine% an% the su#stance of the testi"on$ 'hich he e/pects to elicit fro" each7 an% (#) the reason for perpetuatin& their testi"on$, If the court fin%s that the perpetuation of the testi"on$ is proper to avoi% a failure or %ela$ of 1ustice it $ "a.e an or%er allo'in& the %epositions to #e ta.en an% thereupon the %epositions "a$ #e ta.en an% use% in the sa"e "anner an% un%er the sa"e con%itions as are prescri#e% in these -ules for %epositions ta.en in pen%in& actions, (7a -143),
RULE !#
INTERROGATORIES TO PARTIES
SECTION 1. Interrogatories to parties; service thereof.* >n%er the sa"e con%itions specifie% in section 1 of -ule 04 an$ part$ %esirin& to elicit "aterial an% relevant facts fro" an$ a%verse parties shall file an% serve upon the latter 'ritten interro&atories to #e ans'ere% #$ the part$ serve% or if the part$ serve% is a pu#lic or private corporation or a partnership or association #$ an$ officer thereof co"petent to testif$ in its #ehalf, (1a)
SEC. !. (nswer to interrogatories.* +he interro&atories shall #e ans'ere% full$ in 'ritin& an% shall #e si&ne% an% s'orn to #$ the person "a.in& the", +he part$ upon 'ho" the interro&atories have #een serve% shall file an% serve a cop$ of the ans'ers on the part$ su#"ittin& the interro&atories 'ithin fifteen (15) %a$s after service thereof unless the court on "otion an% for &oo% cause sho'n e/ten%s or shortens the ti"e, (0a)
SEC. 3. Ob"ections to interrogatories.* :#1ections to an$ interro&atories "a$ #e presente% to the court 'ithin ten (10) %a$s after service thereof 'ith notice as in case of "otion7 an% ans'ers shall #e %eferre% until the o#1ections are resolve% 'hich shall #e at as earl$ a ti"e as is practica#le, (4a)
SEC. ". %umber of interrogatories.* Bo part$ "a$ 'ithout leave of court serve "ore than one set of interro&atories to #e ans'ere% #$ the sa"e part$, (3)
SEC. #. Scope and use of interrogatories. * Interro&atories "a$ relate to an$ "atters that can #e in@uire% into tin%er section 0 of -ule 04 an% the ans'ers "a$ #e use% for the sa"e purposes provi%e% in section 3 of the sa"e -ule, (5a)
SEC. $. *ffect of failure to serve written interrogatories.* >nless thereafter allo'e% #$ the court for &oo% cause sho'n an% to prevent a failure of 1ustice a part$ not serve% 'ith 'ritten interro&atories "a$ not #e co"pelle% #$ the a%verse part$ to &ive testi"on$ in open court or to &ive a %eposition pen%in& appeal, (n)
RULE !$
SECTION 1. Re6uest for admission.* At an$ ti"e after issues have #een 1oine% a part$ "a$ file an% serve upon an$ other part$ a 'ritten re@uest for the a%"ission #$ the latter of the &enuineness of an$ "aterial an% relevant %ocu"ent %escri#e% in an% e/hi#ite% 'ith the re@uest or of the truth of an$ "aterial an% relevant "atter of fact set forth in the re@uest, Copies of the %ocu"ents shall #e %elivere% 'ith the re@uest unless copies have alrea%$ #een furnishe%, (1a)
SEC. !. Implied admission.* 6ach of the "atters of 'hich an a%"ission is re@ueste% shall #e %ee"e% a%"itte% unless 'ithin a perio% %esi&nate% in the re@uest 'hich shall not #e less than fifteen (15) %a$s after service thereof or 'ithin such further ti"e as the court "a$ allo' on "otion the part$ to 'ho" the re@uest is %irecte% files an% serves upon the part$ re@uestin& the a%"ission a s'orn state"ent either %en$in& specificall$ the "atters of 'hich an a%"ission is re@ueste% or settin& forth in %etail the reasons 'h$ he cannot truthfull$ either a%"it or %en$ those "atters,
:#1ections to an$ re@uest for a%"ission shall #e su#"itte% to the court #$ the part$ re@ueste% 'ithin the perio% for an% prior to the filin& of his s'orn state"ent as conte"plate% in the prece%in& para&raph an% his co"pliance there'ith shall #e %eferre% until such o#1ections are resolve% 'hich resolution shall #e "a%e as earl$ as practica#le, (0a)
SEC. 3. *ffect of admission.* An$ a%"ission "a%e #$ a part$ pursuant to such re@uest is for the purpose of the pen%in& action onl$ an% shall not constitute an a%"ission #$ hi" for an$ other purpose
nor "a$ the sa"e #e use% a&ainst hi" in an$ other procee%in&, (4)
SEC. ". #ithdrawal.* +he court "a$ allo' the part$ an a%"ission un%er this -ule 'hether e/press or i"plie% to 'ith%ra' or a"en% it upon such ter"s as "a$ #e 1ust, (3)
SEC. #. *ffect of failure to file and serve re6uest for admission.* >nless other'ise allo'e% #$ the court for &oo% cause sho'n an% to prevent a failure of 1ustice a part$ 'ho fails to file an% serve a re@uest for a%"ission on the a%verse part$ of "aterial an% relevant facts at issue 'hich are or ou&ht to #e 'ithin the personal .no'le%&e of the latter shall #e not #e per"itte% to present evi%ence on such facts, (n)
RULE !7
SECTION 1. !otion for production or inspection order * >pon "otion of an$ part$ sho'in& &oo% cause therefor the court in 'hich an action is pen%in& "a$ (a) or%er an$ part$ to pro%uce an% per"it the inspection an% cop$in& or photo&raphin& #$ or on #ehalf of the "ovin& part$ of an$ %esi&nate% %ocu"ents papers #oo.s accounts letters photo&raphs o#1ects or tan&i#le thin&s not privile&e% 'hich constitute or contain evi%ence "aterial to an$ "atter involve% in the action an% 'hich are in his possession custo%$ or control7 or (#) or%er an$ part$ to per"it entr$ upon %esi&nate% lan% or other propert$ in his possession or control for the purpose of inspectin& "easurin& surve$in& or photo&raphin& the propert$ or an$ %esi&nate% relevant o#1ect or operation thereon, +he or%er shall specif$ the ti"e place an% "anner of "a.in& the inspection an% ta.in& copies an% photo&raphs an% "a$ prescri#e such ter"s an% con%itions as are 1ust, (1a)
RULE !8
SECTION 1. #hen e4amination may be ordered.* In an action in 'hich the "ental or ph$sical con%ition of a part$ is in controvers$ the court in 'hich the action is pen%in& "a$ in its %iscretion
SEC. !. Order for e4amination.* +he or%er for e/a"ination "a$ #e "a%e onl$ on "otion for &oo% cause sho'n an% upon notice to the part$ to #e e/a"ine% an% to all other parties an% shall specif$ the ti"e place "anner con%itions an% scope of the e/a"ination an% the person or persons #$ 'ho" it is to #e "a%e, (0)
SEC. 3. Report of findings.* If re@ueste% #$ the part$ e/a"ine% the part$ causin& the e/a"ination to #e "a%e shall %eliver to hi" a cop$ of a %etaile% 'ritten report of the e/a"inin& ph$sician settin& out his fin%in&s an% conclusions, After such re@uest an% %eliver$ the part$ causin& the e/a"ination to #e "a%e shall #e entitle% upon re@uest to receive fro" the part$ e/a"ine% a li.e report of e/a"ination previousl$ or thereafter "a%e of the sa"e "ental or ph$sical con%ition, If the part$ e/a"ine% refuses to %eliver such report the court on "otion an% notice "a.e an or%er re@uirin& %eliver$ on such ter"s as are 1ust an% if a ph$sician fails or refuses to "a.e such a report the court "a$ e/clu%e his testi"on$ if offere% at the trial, (4a)
SEC. ". #aiver of privilege. * ($ re@uestin& an% o#tainin& a report of the e/a"ination so or%ere% or #$ ta.in& the %eposition of the e/a"iner the part$ e/a"ine% 'aives an$ privile&e he "a$ have in that action or an$ other involvin& the sa"e controvers$ re&ar%in& the testi"on$ of ever$ other person 'ho has e/a"ine% or "a$ thereafter e/a"ine hi" in respect of the sa"e "ental or ph$sical e/a"ination, (3)
RULE !9
SECTION 1. Refusal to answer. * If a part$ or other %eponent refuses to ans'er an$ @uestion upon oral e/a"ination the e/a"ination "a$ #e co"plete% on other "atters or a%1ourne% as the proponent of the @uestion "a$ prefer, +he proponent "a$ thereafter appl$ to the proper court of the place 'here the %eposition is #ein& ta.en for an or%er to co"pel an ans'er, +he sa"e proce%ure "a$ #e availe% of 'hen a part$ or a 'itness refuses to ans'er an$ interro&ator$ su#"itte% un%er -ules 04 or 05,
If the application is &rante% the court shall re@uire the refusin& part$ or %eponent to ans'er the @uestion or interro&ator$ an% if it also fin%s that the refusal to ans'er 'as 'ithout su#stantial 1ustification it "a$ re@uire the refusin& part$ or %eponent or the counsel a%visin& the refusal or #oth
of the" to pa$ the proponent the a"ount of the reasona#le e/penses incurre% in o#tainin& the or%er inclu%in& attorne$Fs fees,
If the application is %enie% an% the court fin%s that it 'as file% 'ithout su#stantial 1ustification the court "a$ re@uire the proponent or the counsel a%visin& the filin& :f the application or #oth of the" to pa$ to the refusin& part$ or %eponent the a"ount of the reasona#le e/penses incurre% in opposin& the application inclu%in& attorne$Fs fees, (1a)
SEC. !. Contempt of court.* If a part$ or other 'itness refuses to #e s'orn or refuses to ans'er an$ @uestion after #ein& %irecte% to %o so #$ the court of the place in 'hich the %eposition is #ein& ta.en the refusal "a$ #e consi%ere% a conte"pt of that court, (0a)
SEC. 3. Other conse6uences.* If an$ part$ or an officer or "ana&in& a&ent of a part$ refuses to o#e$ an or%er "a%e un%er section 1 of this -ule re@uirin& hi" to ans'er %esi&nate% @uestions or an or%er un%er -ule 07 to pro%uce an$ %ocu"ent or other thin& for inspection cop$in& or photo&raphin& or to per"it it to #e %one o to per"it entr$ upon lan% or other propert$ or an or%er "a%e un%er -ule 0A re@uirin& hi" to su#"it to a ph$sical or "ental e/a"ination the court "a$ "a.e such or%ers in re&ar% to the refusal as are 1ust an% a"on& others the follo'in&)
(a) An or%er that the "atters re&ar%in& 'hich the @uestions 'ere as.e% or the character or %escription of the thin& or lan% or the contents of the paper or the ph$sical or "ental con%ition of the part$ or an$ other %esi&nate% facts shall #e ta.en to #e esta#lishe% for the purposes of the action in accor%ance 'ith the clai" of the part$ o#tainin& the or%er7
(#) An or%er refusin& to allo' the %iso#e%ient part$ to support or oppose %esi&nate% clai"s or %efenses or prohi#itin& hi" fro" intro%ucin& in evi%ence %esi&nate% %ocu"ents or thin&s or ite"s of testi"on$ or fro" intro%ucin& evi%ence of ph$sical or "ental con%ition7
(c) An or%er stri.in& out plea%in&s or parts thereof or sta$in& further procee%in&s until the or%er is o#e$e% or %is"issin& the action or procee%in& or an$ part thereof or ren%erin& a 1u%&"ent #$ %efault a&ainst the %iso#e%ient part$7 an%)
(%) In lieu of an$ of the fore&oin& or%ers or in a%%ition thereto an or%er %irectin& the arrest of an$ part$ r a&ent of a part$ for %iso#e$in& an$ of such or%ers e/cept an or%er to su#"it to a ph$sical or "ental e/a"ination, (4a)
SEC. ". *4penses on refusal to admit.* If a part$ after #ein& serve% 'ith a re@uest un%er -ule 05 to a%"it the &enuineness of an$ %ocu"ent or the truth of an$ "atter of fact serves a s'orn %enial thereof an% if the part$ re@uestin& the a%"issions thereafter proves the &enuineness of such %ocu"ent or the truth of an$ such "atter of fact he "a$ appl$ to the court for an or%er re@uirin& the other part$ to pa$ hi" the reasona#le e/penses incurre% in "a.in& such proof inclu%in& attorne$Fs fees, >nless the court fin%s that there 'ere &oo% reasons for the %enial or that a%"issions sou&ht 'ere of no su#stantial i"portance such or%er shall #e issue%, (3a)
SEC. #. 3ailure of party to attend or serve answers.* If a part$ or an officer or "ana&in& a&ent of a part$ 'ilfull$ fails to appear #efore the officer 'ho is to ta.e his %eposition after #ein& serve% 'ith a proper notice or fails to serve ans'ers to interro&atories su#"itte% un%er -ule 05 after proper service of such interro&atories the court on "otion an% notice "a$ stri.e out all or an$ part of an$ plea%in& of that part$ or %is"iss the action or procee%in& or an$ part thereof or enter a 1u%&"ent #$ %efault a&ainst that part$ an% in its %iscretion or%er hi" to pa$ reasona#le e/penses incurre% #$ the other inclu%in& attorne$Fs fees, (5)
SEC. $. *4penses against the Republic of the $hilippines. * 6/penses an% attorne$Fs fees are not to #e i"pose% upon the -epu#lic of the Philippines un%er this -ule, (5)
RULE 30
TRIAL
SECTION 1. %otice of trial.* >pon entr$ of a case in the trial calen%ar the cler. shall notif$ the parties of the %ate of its trial in such "anner as shall ensure his receipt of that notice at least five (5) %a$s #efore such %ate, (0a -00)
SEC. !. (d"ournments and postponements.* A court "a$ a%1ourn a trial fro" %a$ to %a$ an% to an$ state% ti"e as the e/pe%itious an% convenient transaction of #usiness "a$ re@uire #ut shall have no po'er to a%1ourn a trial for a lon&er perio% than one "onth for each a%1ourn"ent nor "ore than three "onths in all e/cept 'hen authori2e% in 'ritin& #$ the Court A%"inistrator !upre"e Court, (4a -00)
SEC. 3. Re6uisites of motion to postpone trial for absence of evidence.* A "otion to postpone a trial on the &roun% of a#sence of evi%ence can #e &rante% onl$ upon affi%avit sho'in& the "aterialit$ or relevanc$ of such evi%ence an% that %ue %ili&ence has #een use% to procure it, (ut if the a%verse part$ a%"its the facts to #e &iven in evi%ence even if he o#1ects or reserves the ri&ht to their a%"issi#ilit$ the trial shall not #e postpone%, (3a -00)
SEC. ". Re6uisites of motion to postpone trial for illness of party or counsel. * A "otion to postpone a trial on the &roun% of illness of a part$ or counsel "a$ #e &rante% if it appears upon affi%avit or s'orn certification that the presence of such part$ or counsel at the trial is in%ispensa#le an% that the character of his illness is such as to ren%er his non-atten%ance e/cusa#le, (5a -00)
SEC. #. Order of trial.* !u#1ect to the provisions of section 0 of -ule 41 an% unless the court for special reasons other'ise %irects the trial shall #e li"ite% to the issues state% in the pre-trial or%er an% shall procee% as follo's)
(#) +he %efen%ant shall then a%%uce evi%ence in support of his %efense counterclai" cross-clai" an% thir%-part$ co"plaint7
(c) +he thir%-part$ %efen%ant if an$ shall a%%uce evi%ence of his %efense counterclai" cross-clai" an% fourth-part$ co"plaint7
(%) +he fourth-part$ an% so forth if an$ shall a%%uce evi%ence of the "aterial facts plea%e% #$ the"7
(e) +he parties a&ainst 'ho" an$ counterclai" or cross-clai" has #een plea%e% shall a%%uce evi%ence in support of their %efense in the or%er to #e prescri#e% #$ the court7
(f) +he parties "a$ then respectivel$ a%%uce re#uttin& evi%ence onl$ unless the court for &oo% reasons an% in the furtherance of 1ustice per"its the" to a%%uce evi%ence upon their ori&inal case7 an%
(&) >pon a%"ission of the evi%ence the case shall #e %ee"e% su#"itte% for %ecision unless the court %irects the parties to ar&ue or to su#"it their respective "e"oran%a or an$ further plea%in&s,
If several %efen%ants or thir%-part$ %efen%ants an% so forth havin& separate %efenses appear #$ %ifferent counsel the court shall %eter"ine the relative or%er of presentation of their evi%ence, (1a -40)
SEC. $. greed statement of facts.* +he parties to an$ action "a$ a&ree in 'ritin& upon the facts involve% in the liti&ation an% su#"it the case for 1u%&"ent on the facts a&ree% upon 'ithout the intro%uction of evi%ence,
If the parties a&ree onl$ on so"e of the facts in issue the trial shall #e hel% as to the %ispute% facts hi such or%er as the court shall prescri#e, (0a -40)
SEC. 7. Statement of "udge.* Eurin& the hearin& or trial of a case an$ state"ent "a%e #$ the 1u%&e 'ith reference to the case or to an$ of the parties 'itnesses or counsel shall #e "a%e of recor% in the steno&raphic notes, (4a -40)
SEC. 8. Suspension of actions.* +he suspension of actions shall #e &overne% #$ the provisions of the Civil Co%e, (n)
SEC. 9. udge to receive evidence; delegation to cler) of court.* +he 1u%&e of the court 'here the case is pen%in& shall personall$ receive the evi%ence to #e a%%uce% #$ the parties, ?o'ever in %efault or e/ parte hearin&s an% in an$ case 'here the parties a&ree in 'ritin& the court "a$ %ele&ate the reception of evi%ence to its cler. of court 'ho is a "e"#er of the #ar, +he cler. of court shall have no po'er to rule on o#1ections to an$ @uestion or to the a%"ission of e/hi#its 'hich o#1ections shall #e resolve% #$ the court upon su#"ission of his report an% the transcripts 'ithin ten (10) %a$s fro" ter"ination of the hearin&, (n)
RULE 31
CONSOLIDATION OR SEVERANCE
SECTION 1. Consolidation.* 8hen actions involvin& a co""on @uestion of la' or fact are pen%in& #efore the court it "a$ or%er a 1oint hearin& or trial of an$ or all the "atters in issue in the actions7 it "a$ or%er all the actions consoli%ate%7 an% it "a$ "a.e such or%ers concernin& procee%in&s therein as "a$ ten% to avoi% unnecessar$ costs or %ela$, (1)
SEC. !. Separate trials.* +he court in furtherance of convenience or to avoi% pre1u%ice "a$ or%er a separate trial of an$ clai" cross-clai" counterclai" or thir%-part$ co"plaint or of an$ separate issue or of an$ nu"#er of clai"s cross-clai"s counterclai"s thir%-part$ co"plaints or issues, (0a)
RULE 3!
TRIAL B COMMISSIONER
SECTION 1. Reference by consent.* ($ 'ritten consent of #oth parties the court "a$ or%er an$ or all of the issues in a case to #e referre% to a co""issioner to #e a&ree% upon #$ the parties or to #e appointe% #$ the court, As use% in these -ules the 'or% =co""issioner= inclu%es a referee an au%itor an% an e/a"iner, (1a -44)
SEC. !. Reference ordered on motion.* 8hen the parties %o not consent the court "a$ upon the application of either or of its o'n "otion %irect a reference to a co""issioner in the follo'in& cases)
(a) 8hen the trial of an issue of fact re@uires the e/a"ination of a lon& account on either si%e in 'hich case the co""issioner "a$ #e %irecte% to hear an% report upon the 'hole issue or an$ specific @uestion involve% therein7
(#) 8hen the ta.in& of an account is necessar$ for the infor"ation of the court #efore 1u%&"ent or for carr$in& a 1u%&"ent or or%er into effect7
(c) 8hen a @uestion of fact other than upon the plea%in&s arises upon "otion or other'ise in an$ sta&e of a case or for carr$in& a 1u%&"ent or or%er into effect, (0 a -44)
SEC. 3. Order of reference; powers of the commissioner. * 8hen a reference is "a%e the cler. shall forth'ith furnish the co""issioner 'ith a cop$ of the or%er of reference, +he or%er "a$ specif$ or li"it the po'ers of the co""issioner an% "a$ %irect hi" to report onl$ upon particular issues or to %o or perfor" particular acts or to receive an% report evi%ence onl$ an% "a$ fi/ the %ate for #e&innin& an% closin& the hearin&s an% for the filin& of his report, !u#1ect to the specifications an% li"itations state% in the or%er the co""issioner has an% shall e/ercise the Po'er to re&ulate the procee%in&s in ever$ hearin& #efore hi" an% to %o all acts an% ta.e all "easures necessar$ or Proper for the efficient perfor"ance of his %uties un%er the or%er, ?e "a$ issue su#poenas an% su#poenas %uces tecu" s'ear 'itnesses an% unless other'ise provi%e% in the or%er of reference he "a$ rule upon the a%"issi#ilit$ of evi%ence, +he trial or hearin& #efore hi" shall procee% in all respects as it 'oul% if hel% #efore the court, (4a -44)
SEC. ". Oath of commissioner.* (efore enterin& upon his %uties the co""issioner shall #e s'orn to a faithful an% honest perfor"ance thereof, (13 -44)
SEC. #. $roceedings before commissioner.* >pon receipt of the or%er of reference an% unless other'ise provi%e% therein the co""issioner shall forth'ith set a ti"e an% place for the first "eetin& of the parties or their counsel to #e hel% 'ithin ten (10) %a$s after the %ate of the or%er of reference an% shall notif$ the parties or their counsel, (5a -44)
SEC. $. 3ailure of parties to appear before commissioner.* If a part$ fails to appear at the ti"e an% place appointe% the co""issioner "a$ procee% e/ parte or in his %iscretion a%1ourn the procee%in&s to a future %a$ &ivin& notice to the a#sent part$ or his counsel of the a%1ourn"ent, (5a -44)
SEC. 7. Refusal of witness.* +he refusal of a 'itness to o#e$ a su#poena issue% #$ the co""issioner or to &ive evi%ence #efore hi" shall #e %ee"e% a conte"pt of the court 'hich appointe% the co""issioner, (7a -44)
SEC. 8. Commissioner shall avoid delays.* It is the %ut$ of the co""issioner to procee% 'ith all reasona#le %ili&ence, 6ither part$ on notice to the parties an% co""issioner "a$ appl$ to the court for an or%er re@uirin& the co""issioner to e/pe%ite the procee%in&s an% to "a.e his report, (Aa -44)
SEC. 9. Report of commissioner.* >pon the co"pletion of the trial or hearin& or procee%in& #efore the co""issioner he shall file 'ith the court his report in 'ritin& upon the "atters su#"itte% to hi" #$ the or%er of reference, 8hen his po'ers are not specifie% or li"ite% he shall set forth his fin%in&s of fact an% conclusions of la' in his report, ?e shall attach thereto all e/hi#its affi%avits %epositions papers an% the transcript if an$ of the testi"onial evi%ence presente% #efore hi", (9a -44)
SEC. 10. %otice to parties of the filing of report. * >pon the filin& of the report the parties shall #e notifie% #$ the cler. an% the$ shall #e allo'e% ten D:) %a$s 'ithin 'hich to si&nif$ &roun%s of o#1ections to the fin%in&s of the report if the$ so %esire, :#1ections to the report #ase% upon &roun%s 'hich 'ere availa#le to the parties %urin& the procee%in&s #efore the co""issioner other than o#1ections to the fin%in&s an% conclusions therein set forth shall not #e consi%ere% #$ the court unless the$ 'ere "a%e #efore the co""issioner, (10 -44)
SEC. 11. 2earing upon report.* >pon the e/piration of the perio% of ten (10) %a$s referre% to in the prece%in& section the report shall #e set for hearin& after 'hich the court shall issue an or%er a%optin& "o%if$in& or re1ectin& the report in 'hole or in part or reco""ittin& it 'ith instructions or re@uirin& the parties to present further evi%ence #efore the co""issioner or the court, (11a -44)
SEC. 1!. Stipulations as to findings.* 8hen the parties stipulate that a co""issioners fin%in&s of fact shall #e final onl$ @uestions of la' shall thereafter #e consi%ere%, (10a -44)
SEC. 13. Compensation of commissioner.* +he court shall allo' the co""issioner such reasona#le co"pensation as the circu"stances of the case 'arrant to #e ta/e% as costs a&ainst the %efeate% part$ or apportione% as 1ustice re@uires, (14 -44)
RULE 33
DEMURRER TO EVIDENCE
SECTION 1. +emurrer to evidence. * After the plaintiff has co"plete% the presentation of his evi%ence the %efen%ant "a$ "ove for %is"issal on the &roun% that upon the facts an% the la' the plaintiff has sho'n no ri&ht to relief, If his "otion is %enie% he shall have the ri&ht to present evi%ence, If the "otion is &rante% #ut on appeal the or%er of %is"issal is reverse% he shall #e %ee"e% to have 'aive% the ri&ht to present evi%ence, (1a -45)
RULE 3"
SECTION 1. udgment on the pleadings.* 8here an ans'er fails to ten%er an issue or other'ise a%"its the "aterial alle&ations of the a%verse part$Fs plea%in& the court "a$ on "otion of that part$ %irect 1u%&"ent on such plea%in&, ?o'ever in actions for %eclaration of nullit$ or annul"ent of "arria&e or for le&al separation the "aterial facts alle&e% in the co"plaint shall al'a$s #e prove%, (1a -19)
RULE 3#
SUMMAR 'UDGMENTS
SECTION 1. Summary "udgment for claimant. * A part$ see.in& to recover upon a clai" counterclai" or cross-clai" or to o#tain a %eclarator$ relief "a$ at an$ ti"e after the plea%in& in ans'er thereto has #een serve% "ove 'ith supportin& affi%avits %epositions or a%"issions for a su""ar$ 1u%&"ent in his favor upon all or an$ part thereof, (1a -43)
SEC. !. Summary "udgment for defending party. * A part$ a&ainst 'ho" a clai" counterclai" or cross-clai" is asserte% or a %eclarator$ relief is sou&ht "a$ at an$ ti"e "ove 'ith supportin& affi%avits %epositions or a%"issions for a su""ar$ 1u%&"ent in his favor as to all or an$ part thereof, (0a -43)
SEC. 3. !otion and proceedings thereon.* +he "otion shall #e serve% at least ten (10) %a$s #efore the ti"e specifie% for the hearin&, +he a%verse part$ "a$ serve opposin& affi%avits %epositions or a%"issions at least three (4) %a$s #efore the hearin&, After the hearin& the 1u%&"ent sou&ht shall #e ren%ere% forth'ith if the plea%in&s supportin& affi%avits %epositions an% a%"issions on file sho' that e/cept as to the a"ount of %a"a&es there is no &enuine issue as to an$ "aterial fact an% that the "ovin& part$ is entitle% to a 1u%&"ent as a "atter of la', (4a -43)
SEC. ". Case not fully ad"udicated on motion. * If on "otion un%er this -ule 1u%&"ent is not ren%ere% upon the 'hole case or for all the reliefs sou&ht an% a trial is necessar$ the court at the hearin& of the "otion #$ e/a"inin& the plea%in&s an% the evi%ence #efore it an% #$ interro&atin& counsel shall ascertain 'hat "aterial facts e/ist 'ithout su#stantial controvers$ an% 'hat are actuall$ an% in &oo% faith controverte%, It shall thereupon "a.e an or%er specif$in& the facts that appear 'ithout su#stantial controvers$ inclu%in& the e/tent to 'hich the a"ount of %a"a&es or other relief is not in controvers$ an% %irectin& such further procee%in&s in the action as are 1ust, +he facts so specifie% shall #e %ee"e% esta#lishe% an% the trial shall #e con%ucte% on the controverte% facts accor%in&l$, (3a -43)
SEC. #. 3orm of affidavits and supporting papers. * !upportin& an% opposin& affi%avits shall #e "a%e on personal .no'le%&e shall set forth such facts as 'oul% #e a%"issi#le in evi%ence an% shall sho' affir"ativel$ that the affiant is co"petent to testif$ to the "atters state% therein, Certifie% true copies of all papers or parts thereof referre% to in the affi%avit shall #e attache% thereto or serve% there'ith, (5a -43)
SEC. $. (ffidavits in bad faith.* !houl% It appear to its satisfaction at an$ ti"e that an$ of the affi%avits presente% pursuant to this -ule are presente% in #a% faith or solel$ for the purpose of %ela$ the court shall forth'ith or%er the offen%in& part$ or counsel to pa$ to the other part$ the a"ount of the reasona#le e/penses 'hich the filin& of the affi%avits cause% hi" to incur inclu%in& attorne$Fs fees It "a$ after hearin& further a%1u%&e the offen%in& part$ or counsel &uilt$ of conte"pt, (5a -43)
RULE 3$
SECTION 1. Rendition of "udgments and final orders. * A 1u%&"ent or final or%er %eter"inin& the "erits of the case shall #e in 'ritin& personall$ an% %irectl$ prepare% #$ the 1u%&e statin& clearl$ an% %istinctl$ the facts an% the la' on 'hich it is #ase% si&ne% #$ hi" an% file% 'ith the cler. of the court, (1a)
SEC. !. *ntry of "udgments and final orders. * If no appeal or "otion for ne' trial or reconsi%eration is file% 'ithin the ti"e provi%e% in these -ules the 1u%&"ent or final or%er shall forth'ith #e entere% #$ the cler. in the #oo. of entries of 1u%&"ents, +he %ate of finalit$ of the
1u%&"ent or final or%er shall #e %ee"e% to #e the %ate of its entr$, +he recor% shall contain the %ispositive part of the 1u%&"ent or final or%er an% shall #e si&ne% #$ the cler. 'ith a certificate that such 1u%&"ent or final or%er has #eco"e final an% e/ecutor$, (0a 10 -51)
SEC. 3. udgment for or against one or more of several parties.* Gu%&"ent "a$ #e &iven for or a&ainst one or "ore of several plaintiffs an% for or a&ainst one or "ore of several %efen%ants, 8hen 1ustice so %e"an%s the court "a$ re@uire the parties on each si%e to file a%versar$ plea%in&s as #et'een the"selves an% %eter"ine their ulti"ate ri&hts an% o#li&ations, (4)
SEC. ". Several "udgments.* In an action a&ainst several %efen%ants the court "a$ 'hen a several 1u%&"ent is proper ren%er 1u%&"ent a&ainst one or "ore of the" leavin& the action to procee% a&ainst the others, (3)
SEC. #. Separate "udgments.* 8hen "ore than one clai" for relief is presente% in an action the court at an$ sta&e upon a %eter"ination of the issues "aterial to a particular clai" an% all counterclai"s arisin& out of the transaction or occurrence 'hich is the su#1ect "atter of the clai" "a$ ren%er a separate 1u%&"ent %isposin& of such clai", +he 1u%&"ent shall ter"inate the action 'ith respect to the clai" so %ispose% of an% the action shall procee% as to the re"ainin& clai"s, In case a separate 1u%&"ent is ren%ere% the court #$ or%er "a$ sta$ its enforce"ent until the ren%ition of a su#se@uent 1u%&"ent or 1u%&"ents an% "a$ prescri#e such con%itions as "a$ #e necessar$ to secure the #enefit thereof to the part$ in 'hose favor the 1u%&"ent is ren%ere%, (5a)
SEC. $. udgment against entity without "uridical personality.* 8hen 1u%&"ent is ren%ere% a&ainst t'o or "ore persons sue% as an entit$ 'ithout 1uri%ical personalit$ the 1u%&"ent shall set out their in%ivi%ual or proper na"es if .no'n, (5a)
RULE 37
SECTION 1. ,rounds of and period for filing motion for new trial or reconsideration.* 8ithin the perio% for ta.in& an appeal the a&&rieve% part$ "a$ "ove the trial court to set asi%e the 1u%&"ent or final or%er an% &rant a ne' trial for one or "ore of the follo'in& causes "ateriall$ affectin& the su#stantial ri&hts of sai% part$)
(a) Crau% acci%ent "ista.e or e/cusa#le ne&li&ence 'hich or%inar$ pru%ence coul% not have &uar%e% a&ainst an% #$ reason of 'hich such a&&rieve% part$ has pro#a#l$ #een i"paire% in his ri&hts7 or
(#) Be'l$ %iscovere% evi%ence 'hich he coul% not 'ith reasona#le %ili&ence have %iscovere% an% pro%uce% at the trial an% 'hich if presente% 'oul% pro#a#l$ alter the result,
8ithin the sa"e perio% the a&&rieve% part$ "a$ also "ove for reconsi%eration upon the &roun%s that the %a"a&es a'ar%e% are e/cessive that the evi%ence is insufficient to 1ustif$ the %ecision or final or%er or that the %ecision or final or%er is contrar$ to la', (1a)
SEC. !. Contents of motion for new trial or reconsideration and notice thereof.* +he "otion shall #e "a%e in 'ritin& statin& the &roun% or &roun%s therefor a 'ritten notice of 'hich shall #e serve% #$ the "ovant on the a%verse part$,
A "otion for ne' trial shall #e prove% in the "anner provi%e% for proof of "otions, A "otion for the cause "entione% in para&raph (a) of the prece%in& section shall #e supporte% #$ affi%avits of "erits 'hich "a$ #e re#utte% #$ affi%avits, A "otion for the cause "entione% in para&raph (#) shall #e supporte% #$ affi%avits of the 'itnesses #$ 'ho" such evi%ence is e/pecte% to #e &iven or #$ %ul$ authenticate% %ocu"ents 'hich are propose% to #e intro%uce% in evi%ence,
A "otion for reconsi%eration shall point out specificall$ the fin%in&s or conclusions of the 1u%&"ent or final or%er 'hich are not supporte% #$ the evi%ence or 'hich are contrar$ to la' "a.in& e/press reference to the testi"onial or %ocu"entar$ evi%ence or to the provisions of la' alle&e% to #e contrar$ to such fin%in&s or conclusions,
A pro forma "otion for ne' trial or reconsi%eration shall not toll the re&le"entar$ perio% of appeal, (0a)
SEC. 3. (ction upon motion for new trial or reconsideration.* +he trial court "a$ set asi%e the 1u%&"ent or final or%er an% &rant a ne' trial upon such ter"s as "a$ #e 1ust or "a$ %en$ the "otion, If the court fin%s that e/cessive %a"a&es have #een a'ar%e% or that the 1u%&"ent or final or%er is contrar$ to the evi%ence or la' it "a$ a"en% such 1u%&"ent or final or%er accor%in&l$, (4a)
SEC. ". Resolution of motion.* A "otion for ne' trial or reconsi%eration shall #e resolve% 'ithin thirt$ (40) %a$s fro" the ti"e it is su#"itte% for resolution, (n)
SEC. #. Second motion for new trial.* A "otion for ne' trial shall inclu%e all &roun%s then availa#le an% those not so inclu%e% shall #e %ee"e% 'aive%, A secon% "otion for ne' trial #ase% on a &roun% not e/istin& nor availa#le 'hen the first "otion 'as "a%e "a$ #e file% 'ithin the ti"e herein provi%e% e/clu%in& the ti"e %urin& 'hich the first "otion ha% #een pen%in&,
Bo part$ shall #e allo'e% a secon% "otion for reconsi%eration of a 1u%&"ent or final or%er, (3a7 3 I-D)
SEC. $. *ffect of granting of motion for new trial. * If a ne' trial is &rante% in accor%ance 'ith the provisions of this -ule the ori&inal 1u%&"ent or final or%er shall #e vacate% an% the action shall stan% for trial %e novo7 #ut the recor%e% evi%ence ta.en upon the for"er trial in so far as the sa"e is "aterial an% co"petent to esta#lish the issues shall #e use% at the ne' trial 'ithout reta.in& the sa"e, (5a)
SEC. 7. $artial new trial or reconsideration. * If the &roun%s for a "otion un%er this -ule appear to the court to affect the issues as to onl$ a part or less than all of the "atter in controvers$ or onl$ one or less than all of the parties to it the court "a$ or%er a ne' trial or &rant reconsi%eration as to such issues if severa#le 'ithout interferin& 'ith the 1u%&"ent or final or%er upon the rest, (5a)
SEC. 8. *ffect of order for partial new trial. * 8hen less than all of the issues are or%ere% retrie% the court "a$ either enter a 1u%&"ent or final or%er as to the rest or sta$ the enforce"ent of such 1u%&"ent or final or%er until after the ne' trial, (7a)
SEC. 9. Remedy against order denying a motion for new trial or reconsideration.* An or%er %en$in& a "otion for ne' trial or reconsi%eration is not appeala#le the re"e%$ #ein& an appeal fro" the 1u%&"ent or final or%er, (n)
RULE 38
SECTION 1. $etition for relief from, "udgment, order, or other proceedings * 8hen a 1u%&"ent or final or%er is entere% or an$ other procee%in& is thereafter ta.en a&ainst a part$ in an$ court throu&h frau% acci%ent "ista.e or e/cusa#le ne&li&ence he "a$ file a petition in such court an% in the sa"e case pra$in& that the 1u%&"ent or%er or procee%in& #e set asi%e, (0a)
SEC. !. $etition for relief from denial of appeal. * 8hen a 1u%&"ent or final or%er is ren%ere% #$ an$ court in a case an% a part$ thereto #$ frau% acci%ent "ista.e or e/cusa#le ne&li&ence has #een prevente% fro" ta.in& an appeal he "a$ file a petition in such court an% in the sa"e case pra$in& that the appeal #e &iven %ue course, (1a)
SEC. 3. Time for filing petition; contents and verification.* A petition provi%e% for in either of the prece%in& sections of this -ule "ust #e verifie% file% 'ithin si/t$ (50) %a$s after the petitioner learns of the 1u%&"ent final or%er or other procee%in& to #e set asi%e an% not "ore than si/ (5) "onths after such 1u%&"ent or final or%er 'as entere% or such procee%in& 'as ta.en7 an% "ust #e acco"panie% 'ith affi%avits sho'in& the frau% acci%ent "ista.e or e/cusa#le ne&li&ence relie% upon an% the facts constitutin& the petitionerFs &oo% an% su#stantial cause of action or %efense as the case "a$ #e, (4)
SEC. ". Order to file an answer.* If the petition is sufficient in for" an% su#stance to 1ustif$ relief the court in 'hich it is file% shall issue an or%er re@uirin& the a%verse parties to ans'er the sa"e 'ithin fifteen (15) %a$s fro" the receipt thereof, +he or%er shall #e serve% in such "anner as court "a$ %irect toðer 'ith copies of the petition an% the acco"pan$in& affi%avits, (3a)
SEC. #. $reliminary in"unction pending proceedings. * +he court in 'hich the petition is file% "a$ &rant such preli"inar$ in1unction as "a$ #e necessar$ for the preservation of the ri&hts of the parties upon the filin& #$ the petitioner of a #on% in favor of the a%verse part$ con%itione% that if the petition is %is"isse% or the petitioner fails on the trial of the case upon its "erits he 'ill pa$ the a%verse part$ all %a"a&es an% costs that "a$ #e a'ar%e% to hi" #$ reason of the issuance of such in1unction or the other procee%in&s follo'in& the petition7 #ut such in1unction shall not operate to %ischar&e or e/tin&uish an$ lien 'hich the a%verse part$ "a$ have ac@uire% upon the propert$ of the petitioner, (5a)
SEC. $. $roceedings after answer is filed. * After the filin& of the ans'er or the e/piration of the perio% therefor the court shall hear the petition an% if after such hearin& it fin%s that the alle&ations thereof are not true the petition shall #e %is"isse%7 #ut if it fin%s sai% alle&ations to #e true it shall set asi%e the 1u%&"ent or final or%er or other procee%in& co"plaine% of upon such ter"s as "a$ #e 1ust,
+hereafter the case shall stan% as if such 1u%&"ent final or%er or other procee%in& ha% never #een ren%ere% issue% or ta.en, +he court shall then procee% to hear an% %eter"ine the case as if a ti"el$ "otion for a ne' trial or reconsi%eration ha% #een &rante% #$ it, (5a)
SEC. 7. $rocedure where the denial of an appeal is set aside.* 8here the %enial of an appeal is set asi%e the lo'er court shall #e re@uire% to &ive %ue course to the appeal an% to elevate the recor% of the appeale% case as if a ti"el$ an% proper appeal ha% #een "a%e, (7a)
RULE 39
SECTION 1. *4ecution upon "udgments or final orders. * 6/ecution shall issue as a "atter of ri&ht on "otion upon a 1u%&"ent or or%er that %isposes of the action or procee%in& upon the e/piration of the perio% to appeal therefro" if no appeal has #een %ul$ perfecte%, (1a)
If the appeal has #een %ul$ perfecte% an% finall$ resolve% the e/ecution "a$ forth'ith #e applie% for in the court of ori&in on "otion of the 1u%&"ent o#li&ee su#"ittin& there'ith certifie% true copies of the 1u%&"ent or 1u%&"ents or final or%er or or%ers sou&ht to #e enforce% an% of the entr$ thereof 'ith notice to the a%verse part$,
+he appellate court "a$ on "otion in the sa"e case 'hen the interest of 1ustice so re@uires %irect the court of ori&in to issue the 'rit of e/ecution, (n)
(a) *4ecution of a "udgment or final order pending appeal.* :n "otion of the prevailin& part$ 'ith notice to the a%verse part$ file% in the trial court 'hile it has 1uris%iction over the case an% is in possession of either the ori&inal recor% or the recor% on appeal as the case "a$ #e at the ti"e of the filin& of such "otion sai% court "a$ in its %iscretion or%er e/ecution of a 1u%&"ent or final or%er even #efore the e/piration of the perio% to appeal,
After the trial court has lost 1uris%iction the "otion for e/ecution pen%in& appeal "a$ #e file% in the appellate court,
Eiscretionar$ e/ecution "a$ onl$ issue upon &oo% reasons to #e state% in a special or%er after %ue hearin&,
(#) *4ecution of several, separate or partial "udgments.* A several separate or partial 1u%&"ent "a$ #e e/ecute% un%er the sa"e ter"s an% con%itions as e/ecution of a 1u%&"ent or final or%er pen%in& appeal, (0a)
SEC. 3. Stay of discretionary e4ecution.* Eiscretionar$ e/ecution issue% un%er the prece%in& section "a$ #e sta$e% upon approval #$ the proper court of a sufficient superse%eas #on% file% #$ the part$ a&ainst 'ho" it is %irecte% con%itione% upon the perfor"ance of the 1u%&"ent or or%er allo'e% to #e e/ecute% in case it shall #e finall$ sustaine% in 'hole or in part, +he #on% thus &iven "a$ #e procee%e% a&ainst on "otion 'ith notice to the suret$, (4a)
SEC. ". udgments not stayed by appeal.* Gu%&"ents in actions for in1unction receivership accountin& an% support an% such other 1u%&"ents as are no' or "a$ hereafter #e %eclare% to #e i""e%iatel$ e/ecutor$ shall #e enforcea#le after their ren%ition an% shall not #e sta$e% #$ an appeal ta.en therefro" unless other'ise or%ere% #$ the trial court, :n appeal therefro" the appellate court in its %iscretion "a$ "a.e an or%er suspen%in& "o%if$in& restorin& or &rantin& the in1unction receivership accountin& or a'ar% of support,
+he sta$ of e/ecution shall #e upon such ter"s as to #on% or other'ise as "a$ #e consi%ere% proper for the securit$ or protection of the ri&hts of the a%verse part$, (3a)
SEC. #. *ffect of reversal of e4ecuted "udgment. * 8here the e/ecute% 1u%&"ent is reverse% totall$ or partiall$ or annulle% on appeal or other'ise the trial court "a$ on "otion issue such or%ers of restitution or reparation of %a"a&es as e@uit$ an% 1ustice "a$ 'arrant un%er the circu"stances, (5a)
SEC. $. *4ecution by motion or by independent action. * A final an% e/ecutor$ 1u%&"ent or or%er "a$ #e e/ecute% on "otion 'ithin five (5) $ears fro" the %ate of its entr$, After the lapse of such ti"e an% #efore it is #arre% #$ the statute of li"itations a 1u%&"ent "a$ #e enforce% #$ action, +he revive%
1u%&"ent "a$ also #e enforce% #$ "otion 'ithin five (5) $ears fro" the %ate of its entr$ an% thereafter #$ action #efore it is #arre% #$ the statute of li"itations, (5a)
SEC. 7. *4ecution in case of death of party. * In case of %eath of a part$ e/ecution "a$ issue or #e enforce% in follo'in& "anner)
(a) In case of the %eath of the 1u%&"ent o#li&ee upon the application of his e/ecutor or a%"inistrator or successor in interest7
(#) In case of the %eath of the 1u%&"ent o#li&or a&ainst his e/ecutor or a%"inistrator or successor in interest if the 1u%&"ent #e for the recover$ of real or personal propert$ or the enforce"ent of a lien thereon7
(c) In case of the %eath of the 1u%&"ent o#li&or after e/ecution is actuall$ levie% upon an$ of his propert$ the sa"e "a$ #e sol% for the satisfaction of the 1u%&"ent o#li&ation an% the officer "a.in& the sale shall account to the correspon%in& e/ecutor or a%"inistrator for an$ surplus in his han%s, (7a)
SEC. 8. Issuance, form and contents of a writ of e4ecution. * +he 'rit of e/ecution shall) (1) issue in the na"e of the -epu#lic of the Philippines fro" the court 'hich &rante% the "otion7 (0) state the na"e of the court the case nu"#er an% title the %ispositive part of the su#1ect 1u%&"ent or or%er7 an% (4) re@uire the sheriff or other proper officer to 'ho" it is %irecte% to enforce the 'rit accor%in& to its ter"s in the "anner hereinafter provi%e%)
(a) If the e/ecution #e a&ainst the propert$ of the 1u%&"ent o#li&or to satisf$ the 1u%&"ent 'ith interest out of the real or personal propert$ of such 1u%&"ent o#li&or7
(#) If it #e a&ainst real or personal propert$ in the han%s of personal representatives heirs %evisees le&atees tenants or trustees of the 1u%&"ent o#li&or to satisf$ the 1u%&"ent 'ith interest out of such propert$7
(c) If it #e for the sale of real or personal propert$ to sell such propert$ %escri#in& it an% appl$ the procee%s in confor"it$ 'ith the 1u%&"ent the "aterial parts of 'hich shall #e recite% in the 'rit of e/ecution7
(%) If it #e for the %eliver$ of the possession of real or personal propert$ to %eliver the possession of the sa"e %escri#in& it to the part$ entitle% thereto an% to satisf$ an$ costs %a"a&es rents or profits covere% #$ the 1u%&"ent out of the personal propert$ of the person a&ainst 'ho" it 'as ren%ere% an% if sufficient personal propert$ cannot #e foun% then out of the real propert$7 an%
(e) In all cases the 'rit of e/ecution shall specificall$ state the a"ount of the interest costs %a"a&es rents or profits %ue as of the %ate of the issuance of the 'rit asi%e fro" the principal o#li&ation un%er the 1u%&"ent, Cor this purpose the "otion for e/ecution shall specif$ the a"ounts of the fore&oin& reliefs sou&ht #$ the "ovant, (Aa)
SEC. 9. *4ecution of "udgments for money, how enforced.* (a) Immediate payment on demand.* +he officer shall enforce an e/ecution of a 1u%&"ent for "one$ #$ %e"an%in& fro" the 1u%&"ent o#li&or the i""e%iate pa$"ent of the full a"ount state% in the 'rit of e/ecution an% all la'ful fees, +he 1u%&"ent o#li&or shall pa$ in cash certifie% #an. chec. pa$a#le to the 1u%&"ent o#li&ee or an$ other for" of pa$"ent accepta#le to the latter the a"ount of the 1u%&"ent %e#t un%er proper receipt %irectl$ to the 1u%&"ent o#li&ee or his authori2e% representative if present at the ti"e of pa$"ent, +he la'ful fees shall #e han%e% un%er proper receipt to the e/ecutin& sheriff 'ho shall turn over the sai% a"ount 'ithin the sa"e %a$ to the cler. of court of the court that issue% the 'rit,
If the 1u%&"ent o#li&ee or his authori2e% representative is not present to receive pa$"ent the 1u%&"ent o#li&or shall %eliver the aforesai% pa$"ent to the e/ecutin& sheriff, +he latter shall turn over all the a"ounts co"in& into his possession 'ithin the sa"e %a$ to the cler. of court of the court that issue% the 'rit or if the sa"e is not practica#le %eposit sai% a"ounts to a fi%uciar$ account in the nearest &overn"ent %epositor$ #an. of the -e&ional +rial Court of the localit$,
+he cler. of sai% court shall thereafter arran&e for the re"ittance of the %eposit to the account of the court that issue% the 'rit 'hose cler. of court shall then %eliver sai% pa$"ent to the 1u%&"ent o#li&ee in satisfaction of the 1u%&"ent, +he e/cess if an$ shall #e %elivere% to the 1u%&"ent o#li&or 'hile the la'ful fees shall #e retaine% #$ the cler. of court for %isposition as provi%e% #$ la', In no case shall the e/ecutin& sheriff %e"an% that an$ pa$"ent #$ chec. #e "a%e pa$a#le to hi",
(#) Satisfaction by levy.* If the 1u%&"ent o#li&or cannot pa$ all or part of the o#li&ation in cash certifie% #an. chec. or other "o%e of pa$"ent accepta#le to the 1u%&"ent o#li&ee the officer shall lev$ upon the properties of the 1u%&"ent o#li&or of ever$ .in% an% nature 'hatsoever 'hich "a$ #e %ispose% of for value an% not other'ise e/e"pt fro" e/ecution &ivin& the latter the option to i""e%iatel$ choose 'hich propert$ or part thereof "a$ #e levie% upon sufficient to satisf$ the
1u%&"ent, If the 1u%&"ent o#li&or %oes not e/ercise the option the officer shall first lev$ on the personal properties if an$ an% then on the real properties if the personal properties are insufficient to ans'er for the 1u%&"ent,
+he sheriff shall sell onl$ a sufficient portion of the personal or real propert$ of the 1u%&"ent o#li&or 'hich has #een levie% upon,
8hen there is "ore propert$ of the 1u%&"ent o#li&or than is sufficient to satisf$ the 1u%&"ent an% la'ful fees he "ust sell onl$ so "uch of the personal or real propert$ as is sufficient to satisf$ the 1u%&"ent an% la'ful fees,
-eal propert$ stoc.s shares %e#ts cre%its an% other personal propert$ or an$ interest in either real or personal propert$ "a$ #e levie% upon in li.e "anner an% 'ith li.e effect as un%er a 'rit of attach"ent,
(c) ,arnishment of debts and credits.* +he officer "a$ lev$ on %e#ts %ue the 1u%&"ent o#li&or an% other cre%its inclu%in& #an. %eposits financial interests ro$alties co""issions an% other personal propert$ not capa#le of "anual %eliver$ in the possession or control of thir% parties, Hev$ shall #e "a%e #$ servin& notice upon the person o'in& such %e#ts or havin& in his possession or control such cre%its to 'hich the 1u%&"ent o#li&or is entitle%, +he &arnish"ent shall cover onl$ such a"ount as 'ill satisf$ the 1u%&"ent an% all la'ful fees,
+he &arnishee shall "a.e a 'ritten report to the court 'ithin five (5) %a$s fro" service of the notice of &arnish"ent statin& 'hether or not the 1u%&"ent o#li&or has sufficient fun%s or cre%its to satisf$ the a"ount of the 1u%&"ent, If not the report shall state ho' "uch fun%s or cre%its the &arnishee hol%s for the 1u%&"ent o#li&or, +he &arnishe% a"ount in cash or certifie% #an. chec. issue% in the na"e of the 1u%&"ent o#li&ee shall #e %elivere% %irectl$ to the 1u%&"ent o#li&ee 'ithin ten (10) 'or.in& %a$s fro" service of notice on sai% &arnishee re@uirin& such %eliver$ e/cept the la'ful fees 'hich shall #e pai% %irectl$ to the court,
In the event there are t'o or "ore &arnishees hol%in& %eposits or cre%its sufficient to satisf$ the 1u%&"ent the 1u%&"ent o#li&or if availa#le shall have the ri&ht to in%icate the &arnishee or &arnishees 'ho shall #e re@uire% to %eliver the a"ount %ue7 other'ise the choice shall #e "a%e #$ the 1u%&"ent o#li&ee,
+he e/ecutin& sheriff shall o#serve the sa"e proce%ure un%er para&raph (a) 'ith respect to %eliver$ of
SEC. 10. *4ecution of "udgments for specific act* (a) Conveyance, delivery of deeds, or other specific acts; vesting title.* If a 1u%&"ent %irects a part$ to e/ecute a conve$ance of lan% or personal propert$ or to %eliver %ee%s or other %ocu"ents or to perfor" an$ other specific act in connection there'ith an% the part$ fails to co"pl$ 'ithin the ti"e specifie% the court "a$ %irect the act to #e %one at the cost of the %iso#e%ient part$ #$ so"e other person appointe% #$ the court an% the act 'hen so %one shall have li.e effect as if %one #$ the part$, If real or personal propert$ is situate% 'ithin the Philippines the court in lieu of %irectin& a conve$ance thereof "a$ #$ an or%er %ivest the title of an$ part$ an% vest it in others 'hich shall have the force an% effect of a conve$ance e/ecute% in %ue for" of la', (10a)
(#) Sale of real or personal property.* If the 1u%&"ent #e for the sale of real or personal propert$ to sell such propert$ %escri#in& it an% appl$ the procee%s in confor"it$ 'ith the 1u%&"ent, (A[c]a)
(c) +elivery or restitution of real property. * +he officer shall %e"an% of the person a&ainst 'ho" the 1u%&"ent for the %eliver$ or restitution of real propert$ is ren%ere% an% all persons clai"in& ri&hts un%er hi" to peacea#l$ vacate the propert$ 'ithin three (4) 'or.in& %a$s an% restore possession thereof to the 1u%&"ent o#li&ee7 other'ise the officer shall oust all such persons therefro" 'ith the assistance if necessar$ of appropriate peace officers an% e"plo$in& such "eans as "a$ #e reasona#l$ necessar$ to reta.e possession an% place the 1u%&"ent o#li&ee in possession of such propert$, An$ costs %a"a&es rents or profits a'ar%e% #$ the 1u%&"ent shall #e satisfie% in the sa"e "anner as a 1u%&"ent for "one$, (14a)
(%) Removed of improvements on property sub"ect of e4ecution.* 8hen the propert$ su#1ect of the e/ecution contains i"prove"ents constructe% or plante% #$ the 1u%&"ent o#li&or or his a&ent the officer shall not %estro$ %e"olish or re"ove sai% i"prove"ents e/cept upon special or%er of the court issue% upon "otion of the 1u%&"ent o#li&ee after %ue hearin& an% after the for"er has faile% to re"ove the sa"e 'ithin a reasona#le ti"e fi/e% #$ the court, (13a)
(e) +elivery of personal property.* In 1u%&"ents for the %eliver$ of personal propert$ the officer shall ta.e possession of the sa"e an% forth'ith %eliver it to the part$ entitle% thereto an% satisf$ an$ 1u%&"ent for "one$ as therein provi%e%, (Aa)
SEC. 11. *4ecution of special "udgments.* 8hen a 1u%&"ent re@uires the perfor"ance of an$ act other than those "entione% in the t'o prece%in& sections a certifie% cop$ of the 1u%&"ent shall #e attache% to the 'rit of e/ecution an% shall #e serve% #$ the officer upon the part$ a&ainst 'ho" the
sa"e is ren%ere% or upon an$ other person re@uire% there#$ or #$ la' to o#e$ the sa"e an% such part$ or person "a$ #e punishe% for conte"pt if he %iso#e$s such 1u%&"ent, (9a)
SEC. 1!. *ffect of levy on e4ecution as to third persons.* +he lev$ on e/ecution shall create a lien in favor of the 1u%&"ent o#li&ee over the ri&ht title an% interest of the 1u%&"ent o#li&or in such propert$ at the ti"e of the lev$ su#1ect to liens an% encu"#rances then e/istin&, (15a)
SEC. 13. $roperty e4empt from e4ecution.* 6/cept as other'ise e/pressl$ provi%e% #$ la' the follo'in& propert$ an% no other shall #e e/e"pt fro" e/ecution)
(a) +he 1u%&"ent o#li&orFs fa"il$ ho"e as provi%e% #$ la' or the ho"estea% in 'hich he resi%es an% lan% necessaril$ use% in connection there'ith7
(#) :r%inar$ tools an% i"ple"ents personall$ use% #$ hi" in his tra%e e"plo$"ent or livelihoo%7
(c) +hree horses or three co's or three cara#aos or other #easts of #ur%en such as the 1u%&"ent o#li&or "a$ select necessaril$ use% #$ hi" in his or%inar$ occupation7
(%) ?is necessar$ clothin& an% articles for or%inar$ personal use e/clu%in& 1e'elr$7
(e) ?ousehol% furniture an% utensils necessar$ for house.eepin& an% use% for that purpose #$ the 1u%&"ent o#li&or an% his fa"il$ such as the 1u%&"ent o#li&or "a$ select of a value not e/cee%in& one hun%re% thousan% pesos7
(f) Provisions for in%ivi%ual or fa"il$ use sufficient for four "onths7
(&) +he professional li#raries an% e@uip"ent of 1u%&es la'$ers ph$sicians phar"acists %entists en&ineers surve$ors cler&$"en teachers an% other professionals not e/cee%in& three hun%re% thousan% pesos in value7
(h) :ne fishin& #oat an% accessories not e/cee%in& the total value of one hun%re% thousan% pesos o'ne% #$ a fisher"an an% #$ the la'ful use of 'hich he earns his livelihoo%7
(i) !o "uch of the salaries 'a&es or earnin&s of the 1u%&"ent o#li&or for his personal services 'ithin the four "onths prece%in& the lev$ as are necessar$ for the support of his fa"il$7
(.) 9onies #enefits privile&es or annuities accruin& or in an$ "anner &ro'in& out of an$ life insurance7
(l) +he ri&ht to receive le&al support or "one$ or propert$ o#taine% as such support or an$ pension or &ratuit$ fro" the Dovern"ent7
(ut no article or species of propert$ "entione% in this section shall #e e/e"pt fro" e/ecution issue% upon a 1u%&"ent recovere% for its price or upon a 1u%&"ent of foreclosure of a "ort&a&e thereon, (10a)
SEC. 1". Return of writ of e4ecution.* +he 'rit of e/ecution shall #e returna#le to the court issuin& it i""e%iatel$ after the 1u%&"ent has #een satisfie% in part or in full, If the 1u%&"ent cannot #e satisfie% in full 'ithin thirt$ (40) %a$s after his receipt of the 'rit the officer shall report to the court an% state the reason therefor, !uch 'rit shall continue in effect %urin& the perio% 'ithin 'hich the 1u%&"ent "a$ #e enforce% #$ "otion, +he officer shall "a.e a report to the court ever$ thirt$ (40) %a$s on the procee%in&s ta.en thereon until the 1u%&"ent is satisfie% in full or its effectivit$ e/pires, +he returns or perio%ic reports shall set forth the 'hole of the procee%in&s ta.en an% shall #e file% 'ith the court an% copies thereof pro"ptl$ furnishe% the parties, (11a)
SEC. 1#. %otice of sale of property on e4ecution.* (efore the sale of propert$ on e/ecution notice thereof "ust #e &iven as follo's)
(a) In case of perisha#le propert$ #$ postin& 'ritten notice of the ti"e an% place of the sale in three (4) pu#lic places prefera#l$ in conspicuous areas of the "unicipal or cit$ hall post office an% pu#lic "ar.et in the "unicipalit$ or cit$ 'here the sale is to ta.e place for such ti"e as "a$ #e reasona#le consi%erin& the character an% con%ition of the propert$7
(#) In case of other personal propert$ #$ postin& a si"ilar notice in the three (4) pu#lic places a#ove"entione% for not less than five (5) %a$s7
(c) In case of real propert$ #$ postin& for t'ent$ (00) %a$s in the three (4) pu#lic places a#ove"entione% a si"ilar notice particularl$ %escri#in& the propert$ an% statin& 'here the propert$ is to #e sol% an% if the assesse% value of the propert$ e/cee%s fift$ thousan% (P50 000,00) pesos #$ pu#lishin& a cop$ of the notice once a 'ee. for t'o (0) consecutive 'ee.s in one ne'spaper selecte% #$ raffle 'hether in 6n&lish Cilipino or an$ "a1or re&ional lan&ua&e pu#lishe% e%ite% an% circulate% or in the a#sence thereof havin& &eneral circulation in the province or cit$7
(%) In all cases 'ritten notice of the sale shall #e &iven to the 1u%&"ent o#li&or at least three (4) %a$s #efore the sale e/cept as provi%e% in para&raph (a) hereof 'here notice shall #e &iven at an$ ti"e #efore the sale in the sa"e "anner as personal service of plea%in&s an% other papers as provi%e% #$ section 5 of -ule 14,
+he notice shall specif$ the place %ate an% e/act ti"e of the sale 'hich shoul% not #e earlier than nine oFcloc. in the "ornin& an% not later than t'o oFcloc. in the afternoon, +he place of the sale "a$ #e a&ree% upon #$ the parties, In the a#sence of such a&ree"ent the sale of real propert$ or personal propert$ not capa#le of "anual %eliver$ shall #e hel% in the office of the cler. of court of the -e&ional +rial Court or the 9unicipal +rial Court 'hich issue% the 'rit or 'hich 'as %esi&nate% #$ the appellate court, In the case of personal propert$ capa#le of "anual %eliver$ the sale shall #e hel% in the place 'here the propert$ is locate%, (1Aa)
SEC. 1$. $roceedings where property claimed by third person. * If the propert$ levie% on is clai"e% #$ an$ person other than the 1u%&"ent o#li&or or his a&ent an% such person "a.es an affi%avit of his title thereto or ri&ht to the possession thereof statin& the &roun%s of such ri&ht or title an% serves the sa"e upon the officer "a.in& the lev$ an% a cop$ thereof upon the 1u%&"ent o#li&ee the officer shall not #e #oun% to .eep the propert$ unless such 1u%&"ent o#li&ee on %e"an% of the officer files a #on% approve% #$ the court to in%e"nif$ the thir%-part$ clai"ant in a su" not less than the value of the propert$ levie% on, In case of %isa&ree"ent as to such value the sa"e shall #e %eter"ine% #$ the court issuin& the 'rit of e/ecution, Bo clai" for %a"a&es for the ta.in& or .eepin& of the propert$ "a$ #e enforce% a&ainst the #on% unless the action therefor is file% 'ithin one hun%re% t'ent$ (100) %a$s fro" the %ate of the filin& of the #on%,
+he officer shall not #e lia#le for %a"a&es for the ta.in& or .eepin& of the propert$ to an$ thir%-part$ clai"ant if such #on% is file%, Bothin& herein containe% shall prevent such clai"ant or an$ thir% person fro" vin%icatin& his clai" to the propert$ in a separate action or prevent the 1u%&"ent o#li&ee fro" clai"in& %a"a&es in the sa"e or a separate action a&ainst a thir%-part$ clai"ant 'ho file% a frivolous or plainl$ spurious clai",
8hen the 'rit of e/ecution is issue% in favor of the -epu#lic of the Philippines or an$ officer %ul$ representin& it the filin& of such #on% shall not #e re@uire% an% in case the sheriff or lev$in& officer is sue% for %a"a&es as a result of the lev$ he shall #e represente% #$ the !olicitor Deneral an% if hel% lia#le therefor the actual %a"a&es a%1u%&e% #$ the court shall #e pai% #$ the Bational +reasurer out of such fun%s as "a$ #e appropriate% for the purpose, (17a)
SEC. 17. $enalty for selling without notice, or removing or defacing notice.* An officer sellin& 'ithout the notice prescri#e% #$ section 15 of this -ule shall #e lia#le to pa$ punitive %a"a&es in the a"ount of five thousan% (P5 000,00) pesos to an$ person in1ure% there#$ in a%%ition , to his actual %a"a&es #oth to #e recovere% #$ "otion in the sa"e action7 an% a person 'illfull$ re"ovin& or %efacin& the notice poste% if %one #efore the sale or #efore the satisfaction of the 1u%&"ent if it #e satisfie% #efore the sale shall #e lia#le to pa$ five thousan% (P5 000,000) pesos to an$ person in1ure% #$ reason thereof in a%%ition to his actual %a"a&es to #e recovere% #$ "otion in the sa"e action, (19a)
SEC. 18. %o sale if "udgment and costs paid. * At an$ ti"e #efore the sale of propert$ on e/ecution the 1u%&"ent o#li&or "a$ prevent the sale #$ pa$in& the a"ount re@uire% #$ the e/ecution an% the costs that have #een incurre% therein, (00a)
SEC. 19. 2ow property sold on e4ecution; who may direct manner and order of sale.* All sales of propert$ un%er e/ecution "ust #e "a%e at pu#lic auction to the hi&hest #i%%er to start at the e/act ti"e fi/e% in the notice, After sufficient propert$ has #een sol% to satisf$ the e/ecution no "ore shall #e sol% an% an$ e/cess propert$ or procee%s of the sale shall #e pro"ptl$ %elivere% to the 1u%&"ent o#li&or or his authori2e% representative unless other'ise %irecte% #$ the 1u%&"ent or or%er of the court, 8hen the sale is of real propert$ consistin& of several .no'n lots the$ "ust #e sol% separatel$7 or 'hen a portion of such real propert$ is clai"e% #$ a thir% person he "a$ re@uire it to #e sol% separatel$, 8hen the sale is of personal propert$ capa#le of "anual %eliver$ it "ust #e sol% 'ithin vie' of those atten%in& the sa"e an% in such parcels as are li.el$ to #rin& the hi&hest price, +he 1u%&"ent o#li&or if present at the sale "a$ %irect the or%er in 'hich propert$ real or personal shall #e sol% 'hen such propert$ consists of several .no'n lots or parcels 'hich can #e sol% to a%vanta&e separatel$, Beither the officer con%uctin& the e/ecution sale nor his %eputies can #eco"e a purchaser nor #e intereste% %irectl$ or in%irectl$ in an$ purchase at such sale, (01a)
SEC. !0. Refusal of purchaser to pay. * If a purchaser refuses to pa$ the a"ount #i% #$ hi" for propert$ struc. off to hi" at a sale un%er e/ecution the officer "a$ a&ain sell the propert$ to the hi&hest #i%%er an% shall not #e responsi#le for an$ loss occasione% there#$7 #ut the court "a$ or%er the refusin& purchaser to pa$ into the court the a"ount of such loss 'ith costs an% "a$ punish hi" for conte"pt if he %iso#e$s the or%er, +he a"ount of such pa$"ent shall #e for the #enefit of the person entitle% to the procee%s of the e/ecution unless the e/ecution has #een full$ satisfie% in 'hich event such procee%s shall #e for the #enefit of the 1u%&"ent o#li&or, +he officer "a$ thereafter re1ect an$ su#se@uent #i% of such purchaser 'ho refuses to pa$, (00a)
SEC. !1. udgment obligee as purchaser.* 8hen the purchaser is the 1u%&"ent o#li&ee an% no thir%part$ clai" has #een file% he nee% not pa$ the a"ount of the #i% if it %oes not e/cee% the a"ount of his 1u%&"ent, If it %oes he shall pa$ onl$ the e/cess, (04a)
SEC. !!. (d"ournment of sale.* ($ 'ritten consent of the 1u%&"ent o#li&or an% o#li&ee or their %ul$ authori2e% representatives the officer "a$ a%1ourn the sale to an$ %ate an% ti"e a&ree% upon #$ the", 8ithout such a&ree"ent he "a$ a%1ourn the sale fro" %a$ to %a$ if it #eco"es necessar$ to %o so for lac. of ti"e to co"plete the sale on the %a$ fi/e% in the notice or the %a$ to 'hich it 'as a%1ourne%, (03a)
SEC. !3. Conveyance to purchaser of personal property capable of manual delivery.* 8hen the purchaser of an$ personal propert$ capa#le of "anual %eliver$ pa$s the purchase price the officer "a.in& the sale "ust %eliver the propert$ to the purchaser an% if %esire% e/ecute an% %eliver to hi" a certificate of sale, +he sale conve$s to the purchaser all the ri&hts 'hich the 1u%&"ent o#li&or ha% in such propert$ as of the %ate of the lev$ on e/ecution or preli"inar$ attach"ent, (05a)
SEC. !". Conveyance to purchaser of personal property not capable of manual delivery.* 8hen the purchaser of an$ personal propert$ not capa#le of "anual %eliver$ pa$s the purchase price the officer "a.in& the sale "ust e/ecute an% %eliver to the purchaser a certificate of sale, !uch certificate conve$s to the purchaser all the ri&hts 'hich the 1u%&"ent o#li&or ha% in such propert$ as of the %ate of the lev$ on e/ecution or preli"inar$ attach"ent, (05a)
SEC. !#. Conveyance of real property; certificate thereof given to purchaser and filed with registry of deeds. * >pon a sale of real propert$ the officer "ust &ive to the purchaser a certificate of sale containin&)
(%) A state"ent that the ri&ht of re%e"ption e/pires one (1) $ear fro" %ate of the re&istration of the certificate of sale,
!uch certificate "ust #e re&istere% in the re&istr$ of %ee%s of the place 'here the propert$ is situate%, (07a)
SEC. !$. Certificate of sale where property claimed by third person.* 8hen a propert$ sol% #$ virtue of a 'rit of e/ecution has #een clai"e% #$ a thir% person the certificate of sale to #e issue% #$ the sheriff pursuant to sections 04 03 an% 05 of this -ule shall "a.e e/press "ention of the e/istence of such thir%-part$ clai", (0Aa)
SEC. !7. #ho may redeem real property so sold. * -eal propert$ sol% as provi%e% in the last prece%in& section or an$ part thereof sol% separatel$ "a$ #e re%ee"e% in the "anner hereinafter provi%e% #$ the follo'in& persons)
(a) +he 1u%&"ent o#li&or or his successor in interest in the 'hole or an$ part of the propert$7
(#) A cre%itor havin& a lien #$ virtue of an attach"ent 1u%&"ent or "ort&a&e on the propert$ sol% or on so"e part thereof su#se@uent to the lien un%er 'hich the propert$ 'as sol%, !uch re%ee"in& cre%itor is ter"e% a re%e"ptioner, (09a)
SEC. !8. Time and manner of, and amounts payable on, successive redemptions; notice to be given and filed.* +he 1u%&"ent o#li&or or re%e"ptioner "a$ re%ee" the propert$ fro" the purchaser at an$ ti"e 'ithin one (1) $ear fro" the %ate of the re&istration of the certificate of sale #$ pa$in& the
purchaser the a"ount of his purchase 'ith one per centu" per "onth interest thereon in a%%ition up to the ti"e of re%e"ption toðer 'ith the a"ount of an$ assess"ents or ta/es 'hich the purchaser "a$ have pai% thereon after purchase an% interest on such last na"e% a"ount at the sa"e rate7 an% if the purchaser #e also a cre%itor havin& a prior lien to that of the re%e"ptioner other than the 1u%&"ent un%er 'hich such purchase 'as "a%e the a"ount of such other lien 'ith interest,
Propert$ so re%ee"e% "a$ a&ain #e re%ee"e% 'ithin si/t$ (50) %a$s after the last re%e"ption upon pa$"ent of the su" pai% on the last re%e"ption 'ith t'o per centu" thereon in a%%ition an% the a"ount of an$ assess"ents or ta/es 'hich the last re%e"ptioner "a$ have pai% thereon after re%e"ption #$ hi" 'ith interest on such last-na"e% a"ount an% in a%%ition the a"ount of an$ liens hel% #$ sai% last re%e"ptioner prior to his o'n 'ith interest, +he propert$ "a$ #e a&ain an% as often as a re%e"ptioner is so %ispose% re%ee"e% fro" an$ previous re%e"ptioner 'ithin si/t$ (50) %a$s after the last re%e"ption on pa$in& the su" pai% on the last previous re%e"ption 'ith t'o per centu" thereon in a%%ition an% the a"ounts of an$ assess"ents or ta/es 'hich the last previous re%e"ptioner pai% after the re%e"ption thereon 'ith interest thereon an% the a"ount of an$ liens hel% #$ the last re%e"ptioner prior to his o'n 'ith interest,
8ritten notice of an$ re%e"ption "ust #e &iven to the officer 'ho "a%e the sale an% a %uplicate file% 'ith the re&istr$ of %ee%s of the place an% if an$ assess"ents or ta/es are pai% #$ the re%e"ptioner or if he has or ac@uires an$ lien other than that upon 'hich the re%e"ption 'as "a%e notice thereof "ust in li.e "anner #e &iven to the officer an% file% 'ith the re&istr$ of %ee%s7 if such notice #e not file% the propert$ "a$ #e re%ee"e% 'ithout pa$in& such assess"ents ta/es or liens, (40a)
SEC. !9. *ffect of redemption by "udgment obligor, and a certificate to be delivered and recorded thereupon; to whom payments on redemption made. * If the 1u%&"ent o#li&or re%ee"s he "ust "a.e the sa"e pa$"ents as are re@uire% to effect a re%e"ption #$ a re%e"ptioner 'hereupon no further re%e"ption shall #e allo'e% an% #e is restore% to his estate, +he person to 'ho" the re%e"ption pa$"ent is "a%e "ust e/ecute an% %eliver to hi" a certificate of re%e"ption ac.no'le%&e% #efore a notar$ pu#lic or other officer authori2e% to ta.e ac.no'le%&"ents of conve$ances of real propert$, !uch certificate "ust #e file% an% recor%e% in the re&istr$ of %ee%s of the place in 'hich the propert$ is situate% an% the re&istrar of %ee%s "ust note the recor% thereof on the "ar&in of the recor% of the certificate of sale, +he pa$"ents "entione% in this an% the last prece%in& sections "a$ #e "a%e to the purchaser or re%e"ptioner or for hi" to the officer 'ho "a%e the sale, (41a)
SEC. 30. $roof re6uired of redemptioner.* A re%e"ptioner "ust pro%uce to the officer or person fro" 'ho" he see.s to re%ee" an% serve 'ith his notice to the officer a cop$ of the 1u%&"ent or final or%er un%er 'hich he clai"s the ri&ht to re%ee" certifie% #$ the cler. of the court 'herein the 1u%&"ent or final or%er is entere%7 or if he re%ee"s upon a "ort&a&e or other lien a "e"oran%u" of the recor% thereof certifie% #$ the re&istrar of %ee%s7 or an ori&inal or certifie% cop$ of an$ assi&n"ent necessar$ to esta#lish his clai"7 an% an affi%avit e/ecute% #$ hi" or his a&ent sho'in& the a"ount then actuall$ %ue on the lien, (40a)
SEC. 31. !anner of using premises pending redemption; waste restrained.* >ntil the e/piration of the ti"e allo'e% for re%e"ption the court "a$ as in other proper cases restrain the co""ission of 'aste on the propert$ #$ in1unction on the application of the purchaser or the 1u%&"ent o#li&ee 'ith or 'ithout notice7 #ut it is not 'aste for a person in possession of the propert$ at the ti"e of the sale or entitle% to possession after'ar%s %urin& the perio% allo'e% for re%e"ption to continue to use it in the sa"e "anner in 'hich it 'as previousl$ use%7 or to use it in the or%inar$ course of hus#an%r$7 or to "a.e the necessar$ repairs to #uil%in&s thereon 'hile he occupies the propert$, (44a)
SEC. 3!. Rents, earnings and income of property pending redemption.* +he purchaser or a re%e"ptioner shall not #e entitle% to receive the rents earnin&s an% inco"e of the propert$ sol% on e/ecution or the value of the use an% occupation thereof 'hen such propert$ is in the possession of a tenant, All rents earnin&s an% inco"e %erive% fro" the propert$ pen%in& re%e"ption shall #elon& to the 1u%&"ent o#li&or until the e/piration of his perio% of re%e"ption, (43a)
SEC. 33. +eed and possession to be given at e4piration of redemption period; by whom e4ecuted or given. * If no re%e"ption #e "a%e 'ithin one (1) $ear fro" the %ate of the re&istration of the certificate of sale the purchaser is entitle% to a conve$ance an% possession of the propert$7 or if so re%ee"e% 'henever si/t$ (50) %a$s have elapse% an% no other re%e"ption has #een "a%e an% notice thereof &iven an% the ti"e for re%e"ption has e/pire% the last re%e"ptioner is entitle% to the conve$ance an% possession7 #ut in all cases the 1u%&"ent o#li&or shall have the entire perio% of one (1) $ear fro" the %ate of the re&istration of the sale to re%ee" the propert$, +he %ee% shall #e e/ecute% #$ the officer "a.in& the sale or #$ his successor in office an% in the latter case shall have the sa"e vali%it$ as thou&h the officer "a.in& the sale ha% continue% in office an% e/ecute% it,
>pon the e/piration of the ri&ht of re%e"ption the purchaser or re%e"ptioner shall #e su#stitute% to an% ac@uire all the ri&hts title interest an% clai" of the 1u%&"ent o#li&or to the propert$ as of the ti"e of the lev$, +he possession of the propert$ shall #e &iven to the purchaser or last re%e"ptioner #$ the sa"e officer unless a thir% part$ is actuall$ hol%in& the propert$ a%versel$ to the 1u%&"ent o#li&or, (45a)
SEC. 3". Recovery of price if sale not effective; revival of "udgment.* If the purchaser of real propert$ sol% on e/ecution or his successor in interest fails to recover the possession thereof or is evicte% therefro" in conse@uence of irre&ularities in the procee%in&s concernin& the sale or #ecause the 1u%&"ent has #een reverse% or set asi%e or #ecause the propert$ sol% 'as e/e"pt fro" e/ecution or #ecause a thir% person has vin%icate% his clai" to the propert$ he "a$ on "otion in the sa"e action or in a separate action recover fro" the 1u%&"ent o#li&ee the price pai% 'ith interest or so "uch thereof as has not #een %elivere% to the 1u%&"ent o#li&or7 or he "a$ on "otion have the ori&inal 1u%&"ent revive% in his na"e for the 'hole price 'ith interest or so "uch thereof as has #een
%elivere% to the 1u%&"ent o#li&or, +he 1u%&"ent so revive% shall have the sa"e force an% effect as an ori&inal 1u%&"ent 'oul% have as of the %ate of the revival an% no "ore, (45a)
SEC. 3#. Right to contribution or reimbursement. * 8hen propert$ lia#le to an e/ecution a&ainst several persons is sol% thereon an% "ore than a %ue proportion of the 1u%&"ent is satisfie% out of the procee%s of the sale of the propert$ of one of the" or one of the" pa$s 'ithout a sale "ore than his proportion he "a$ co"pel a contri#ution fro" the others7 an% 'hen a 1u%&"ent is upon an o#li&ation of one of the" as securit$ for another an% the suret$ pa$s the a"ount or an$ part thereof either #$ sale of his propert$ or #efore sale he "a$ co"pel repa$"ent fro" the principal, (47a)
SEC. 3$. *4amination of "udgment obligor when "udgment unsatisfied.* 8hen the return of a 'rit of e/ecution issue% a&ainst propert$ of a 1u%&"ent o#li&or or an$ one of several o#li&ors in the sa"e 1u%&"ent sho's that the 1u%&"ent re"ains unsatisfie% in 'hole or in part the 1u%&"ent o#li&ee at an$ ti"e after such return is "a%e shall #e entitle% to an or%er fro" the court 'hich ren%ere% the sai% 1u%&"ent re@uirin& such 1u%&"ent o#li&or to appear an% #e e/a"ine% concernin& his propert$ an% inco"e #efore such court or #efore a co""issioner appointe% #$ it at a specifie% ti"e an% place7 an% procee%in&s "a$ thereupon #e ha% for the application of the propert$ an% inco"e of the 1u%&"ent o#li&or to'ar%s the satisfaction of the 1u%&"ent, (ut no 1u%&"ent o#li&or shall #e so re@uire% to appear #efore a court or co""issioner outsi%e the province or cit$ in 'hich such o#li&or resi%es or is foun%, (4Aa)
SEC. 37. *4amination of obligor of "udgment obligor.* 8hen the return of a 'rit of e/ecution a&ainst the propert$ of a 1u%&"ent o#li&or sho's that the 1u%&"ent re"ains unsatisfie% in 'hole or in part an% upon proof to the satisfaction of the court 'hich issue% the 'rit that a person corporation or other 1u%icial entit$ has propert$ of such 1u%&"ent o#li&or or is in%e#te% to hi" the court "a$ #$ an or%er re@uire such person corporation or other 1uri%ical entit$ or an$ officer or "e"#er thereof to appear #efore the court or a co""issioner appointe% #$ it at a ti"e an% place 'ithin the province or cit$ 'here such %e#tor resi%es or is foun% an% #e e/a"ine% concernin& the sa"e, +he service of the or%er shall #in% all cre%its %ue the 1u%&"ent o#li&or an% all "one$ an% propert$ of the 1u%&"ent o#li&or in the possession or in the control of such person corporation or 1u%icial entit$ fro" the ti"e of service7 an% the court "a$ also re@uire% notice of such procee%in& to #e &iven to an$ part$ to the action in such "anner as it "a$ %ee" proper, (49a)
SEC. 38. *nforcement of attendance and conduct of e4amination. * A part$ or other person "a$ #e co"pelle% #$ an or%er or su#poena to a atten% #efore the court or co""issioner to testif$ as provi%e% in the t'o prece%in& sections an% upon failure to o#e$ such other or su#poena or to #e s'orn or to ans'er as a 'itness or to su#scri#e his %isposition "a$ #e punishe% for conte"pt as other cases, 6/a"inations shall not #e un%ul$ prolon&e% #ut the procee%in&s "a$ #e a%1ourne% fro" ti"e to ti"e until the$ are co"plete%, If the e/a"ination is #efore a co""issioner he "ust ta.e it in 'ritin& an% certif$ it to the court, All e/a"inations an% ans'ers #efore a court a co""issioner "ust #e un%er oath an% 'hen a corporation or other 1uri%ical entit$ ans'er it "ust #e on the oath of an authori2e% officer
SEC. 39. Obligor may pay e4ecution against obligee. * After a 'rit of e/ecution a&ainst propert$ has #een issue% a person in%e#te% to the 1u%&"ent o#li&or "a$ pa$ to the sheriff hol%in& the 'rit of e/ecution the a"ount of his %e#t or so "uch thereof as "a$ #e necessar$ to satisf$ the 1u%&"ent in the "anner prescri#e% in section 9 of this -ule an% the sheriffIs receipt shall #e a sufficient %ischar&e for the a"ount so pai% or %irecte% to #e cre%ite% #$ the 1u%&"ent o#li&ee on the e/ecution, (31a)
SEC. "0. Order for application of property and income to satisfaction of "udgment,* +he court "a$ or%er an$ propert$ of the 1u%&"ent o#li&or or "one$ %ue hi" not e/e"pt fro" e/ecution in the han%s of either hi"self or another person or of a corporation or other 1uri%ical entit$ to #e applie% to the satisfaction of the 1u%&"ent su#1ect to an$ prior ri&hts over such propert$,
If upon investi&ation of his current inco"e an% e/penses it appears that the earnin&s of the 1u%&"ent o#li&or for his personal services are "ore than necessar$ for the support of his fa"il$ the court "a$ or%er that he pa$ the 1u%&"ent in fi/e% "onthl$ install"ents an% upon his failure to pa$ an$ such install"ent 'hen %ue 'ithout &oo% e/cuse "a$ punish hi" for in%irect conte"pt, (30a)
SEC. "1. (ppointment of receiver.* +he court "a$ appoint a receiver of the propert$ of the 1u%&"ent o#li&or7 an% it "a$ also for#i% a transfer or other %isposition of or an$ interference 'ith the propert$ of the 1u%&"ent o#li&or not e/e"pt fro" e/ecution, (34a)
SEC. "!. Sale of ascertainable interest of "udgment obligor in real estate. * If it appears that the 1u%&"ent o#li&or has an interest fin real estate in the place in 'hich procee%in&s are ha% as "ort&a&or or "ort&a&ee or other'ise an% his interest therein can #e ascertaine% 'ithout controvers$ the receiver "a$ #e or%ere% to sell an% conve$ such real estate or the interest of the o#li&or therein7 an% such sale shall #e con%ucte% in all respects in the sa"e "anner as is provi%e% for the sale of real estate upon e/ecution an% the procee%in&s thereon shall #e approve% #$ the court #efore the e/ecution of the %ee%, (33a)
SEC. "3. $roceedings when indebtedness denied or another person claims the property.* If it appears that a person or corporation alle&e% to have propert$ of the 1u%&"ent o#li&or or to #e in%e#te% to hi" clai"s an in the propert$ a%verse to hi" or %enies the %e#t the court "a$ authori2e #$ an or%er "a%e to that effect the 1u%&"ent o#li&ee to institute an action a&ainst such or corporation for the recover$ of such interest or %e#t for#i% a transfer or other %isposition of such interest or %e#t 'ith one hun%re% t'ent$ (100) %a$s fro" notice of the or%er a "a$ punish %iso#e%ience of such or%er as for conte"pt, !uch or%er "a$ #e "o%ifie% or vacate% at an$ ti"e #$ the court 'hich issue% it or #$ the
court in 'hich the action is #rou&ht upon such ter"s as "a$ #e 1ust, (35a)
SEC. "". *ntry of satisfaction of "udgment by cler) of court. * !atisfaction of a 1u%&"ent shall #e entere% #$ the cler. of court in the court %oc.et an% in the e/ecution #oo. upon the return of a 'rit of e/ecution sho'in& the full satisfaction of the 1u%&"ent or upon the filin& of an a%"ission to the satisfaction of the 1u%&"ent e/ecute% an% ac.no'le%&e% in the sa"e "anner as a conve$ance of real propert$ #$ the 1u%&"ent o#li&ee or #$ his counsel unless a revocation of his authorit$ is file% or upon the en%orse"ent of such a%"ission #$ the 1u%&"ent o#li&ee or his counsel on the face of the recor% of the 1u%&"ent, (35a)
SEC. "#. *ntry of satisfaction with or without admission. * 8henever a 1u%&"ent is satisfie% in fact or other'ise than upon an e/ecution on %e"an% of the 1u%&"ent o#li&or the 1u%&"ent o#li&ee or his counsel "ust e/ecute an% ac.no'le%&e or in%orse an a%"ission of the satisfaction as provi%e% in the last prece%in& section an% after notice an% upon "otion the court "a$ or%er either the 1u%&"ent o#li&ee or his counsel to %o so or "a$ or%er the entr$ of satisfaction to #e "a%e 'ithout such a%"ission, (37a)
SEC. "$. #hen principal bound by "udgment against surety. * 8hen a 1u%&"ent is ren%ere% a&ainst a part$ 'ho stan%s as suret$ for another the latter is also #oun% fro" the tune that he has notice of the action or procee%in& an% an opportunit$ at the suret$Fs re@uest to 1oin in the %efense,
SEC. "7. *ffect of "udgments or final orders. * +he effect of a 1u%&"ent or final or%er ren%ere% #$ a court of the Philippines havin& 1uris%iction to pronounce the 1u%&"ent or final or%er "a$ #e as follo's)
(a) In case of a 1u%&"ent or final or%er a&ainst a specific thin& or " respect to the pro#ate of a 'ill or the a%"inistration of the estate of a %ecease% person or in respect to the personal political or le&al con%ition or status of a particular person or his relationship to another the 1u%&"ent or final or%er is conclusive upon the title to the thin& the 'ill or a%"inistration or the con%ition status or relationship of the person7 ho'ever the pro#ate of a 'ill or &rantin& of letters of a%"inistration shall onl$ #e pri"a facie evi%ence of the %eath of the testator or intestate7
(#) In other cases the 1u%&"ent or final or%er is 'ith respect to the "atter %irectl$ a%1u%&e% or as to an$ other "atter that coul% have #een raise% in relation thereto conclusive #et'een the parties an% their successors in interest #$ title su#se@uent to the co""ence"ent of the action or special procee%in& liti&atin& for the sa"e thin& an% un%er the sa"e title an% in the sa"e capacit$7 an%
(c) In an$ other liti&ation #et'een the sa"e parties or their successors in interest that onl$ is %ee"e% to have #een a%1u%&e% in a for"er 1u%&"ent or final or%er 'hich appears upon its face to have #een so a%1u%&e% or 'hich 'as actuall$ an% necessaril$ inclu%e% therein or necessar$ thereto, (39a)
SEC. "8. *ffect of foreign "udgments or final orders. * +he effect of a 1u%&"ent or final or%er of a tri#unal of a forei&n countr$ havin& 1uris%iction to ren%er the 1u%&"ent or final or%er is as follo's)
(a) In case of a 1u%&"ent or final or%er upon a specific thin& the 1u%&"ent or final or%er is conclusive upon the title to the thin&7 an%
(#) In case of a 1u%&"ent or final or%er a&ainst a person the 1u%&"ent or final or%er is presu"ptive evi%ence of a ri&ht as #et'een the parties an% their successors in interest #$ a su#se@uent title,
In either case the 1u%&"ent or final or%er "a$ #e repelle% #$ evi%ence of a 'ant of 1uris%iction 'ant of notice to the part$ collusion frau% or clear "ista.e of la' or fact, (50a)
APPEALS
RULE "0
SECTION 1. #here to appeal.* An appeal fro" a 1u%&"ent or final or%er of a 9unicipal +rial Court "a$ #e ta.en to the -e&ional +rial Court e/ercisin& 1uris%iction over the area to 'hich the for"er pertains, +he title of the case shall re"ain as it 'as in the court of ori&in #ut the part$ appealin& the case shall #e further referre% to as the appellant an% the a%verse part$ as the appellee, (n)
SEC. !. #hen to appeal.* An appeal "a$ #e ta.en 'ithin fifteen (15) %a$s after notice to the
appellant of the 1u%&"ent or final or%er appeale% fro", 8here a recor% on appeal is re@uire% the appellant shall file a notice of appeal an% a recor% on appeal 'ithin thirt$ (40) %a$s after notice of the 1u%&"ent or final or%er,
+he perio% of appeal shall #e interrupte% #$ a ti"el$ "otion for ne' trial or reconsi%eration, Bo "otion for e/tension of ti"e to file a "otion for ne' trial or reconsi%eration shall #e allo'e%, (n)
SEC. 3. 2ow to appeal.* +he appeal is ta.en #$ filin& a notice of appeal 'ith the court that ren%ere% the 1u%&"ent or final or%er appeale% fro", +he notice of appeal shall in%icate the parties to the appeal the 1u%&"ent or final or%er or part thereof appeale% fro" an% state the "aterial %ates sho'in& the ti"eliness of the appeal,
A recor% on appeal shall #e re@uire% onl$ in special procee%in&s an% in other cases of "ultiple or separate appeals,
+he for" an% contents of the recor% on appeal shall #e as provi%e% in section 5 -ule 31,
Copies of the notice of appeal an% the recor% on appeal 'here re@uire% shall #e serve% on the a%verse part$, (n)
SEC. ". $erfection of appeal; effect thereof. * +he perfection of the appeal an% the effect thereof shall #e &overne% #$ the provisions of section 9 -ule 31, (n)
SEC. #. (ppellate court doc)et and other lawful fees.* 8ithin the perio% for ta.in& an appeal the appellant shall pa$ to the cler. of the court 'hich ren%ere% the 1u%&"ent or final or%er appeale% fro" the full a"ount of the appellate court %oc.et an% other la'ful fees, Proof of pa$"ent thereof shall #e trans"itte% to the appellate court toðer 'ith the ori&inal recor% or the recor% on appeal as the case "a$ #e, (n)
SEC. $. +uty of the cler) of court.* 8ithin fifteen (15) %a$s fro" the perfection of the appeal the cler. of court or the #ranch cler. of court of the lo'er court shall trans"it the ori&inal recor% or the recor% on appeal toðer 'ith the transcripts an% e/hi#its 'hich he shall certif$ as co"plete to the proper -e&ional +rial Court, A cop$ of his letter of trans"ittal of the recor%s to the appellate court shall
(a) >pon receipt of the co"plete recor% or the recor% on appeal the cler. of court of the -e&ional +rial Court shall notif$ the parties of such fact,
(#) 8ithin fifteen (15) %a$s fro" such notice it shall #e the %ut$ of the appellant to su#"it a "e"oran%u" 'hich shall #riefl$ %iscuss the errors i"pute% to the lo'er court a cop$ of 'hich shall #e furnishe% #$ hi" to the a%verse part$, 8ithin fifteen (15) %a$s fro" receipt of the appellantFs "e"oran%u" the appellee "a$ file his "e"oran%u",
Cailure of the appellant to file a "e"oran%u" shall #e a &roun% for %is"issal of the appeal,
(c) >pon the filin& of the "e"oran%u" of the appellee or the e/piration of the perio% to %o so the case shall #e consi%ere% su#"itte% for %ecision, +he -e&ional +rial Court shall %eci%e the case on the #asis of the entire recor% of the procee%in&s ha% in the court of ori&in an% such "e"oran%a as are file%, (n)
SEC. 8. (ppeal from orders dismissing case without trial; lac) of "urisdiction.* If an appeal is ta.en fro" an or%er of the lo'er court %is"issin& the case 'ithout a trial on the "erits the -e&ional +rial Court "a$ affir" or reverse it as the case "a$ #e, In case of affir"ance an% the &roun% of %is"issal is lac. of 1uris%iction over the su#1ect "atter the -e&ional +rial Court if it has 1uris%iction thereover shall tr$ the case on the "erits as if the case 'as ori&inall$ file% 'ith it, In case of reversal the case shall #e re"an%e% for further procee%in&s,
If the case 'as trie% on the "erits #$ the lo'er court 'ithout 1uris%iction over the su#1ect "atter the -e&ional +rial Court on appeal shall not %is"iss the case if it has ori&inal 1uris%iction thereof #ut shall %eci%e the case in accor%ance 'ith the prece%in& section 'ithout pre1u%ice to the a%"ission of a"en%e% plea%in&s an% a%%itional evi%ence in the interest of 1ustice, (n)
SEC. 9. (pplicability of Rule 9:. * +he other provisions of -ule 31 shall appl$ to appeals provi%e% for herein insofar as the$ are not inconsistent 'ith or "a$ serve to supple"ent the provisions of this -ule, (n)
RULE "1
SECTION 1. Sub"ect of appeal.* An appeal "a$ #e ta.en fro" a 1u%&"ent or final or%er that co"pletel$ %isposes of the case or of a particular "atter therein 'hen %eclare% #$ these -ules to #e appeala#le, Bo appeal "a$ #e ta.en fro")
(#) An or%er %en$in& a petition for relief or an$ si"ilar "otion see.in& relief fro" 1u%&"ent7
(e) An or%er %en$in& a "otion to set asi%e a 1u%&"ent #$ consent confession or co"pro"ise on the &roun% of frau% "ista.e or %uress or an$ other &roun% vitiatin& consent7
(&) A 1u%&"ent or final or%er for or a&ainst one or "ore of several parties or in separate clai"s counterclai"s cross-clai"s an% thir%-part$ co"plaints 'hile the "ain case is pen%in& unless the court allo's an appeal therefro"7 an%
In all the a#ove instances 'here the 1u%&"ent or final or%er is not appeala#le the a&&rieve% part$ "a$ file an appropriate special civil action un%er -ule 55, (n)
(a) Ordinary appeal* +he appeal to the Court of Appeals in cases %eci%e% #$ the -e&ional +rial Court in the e/ercise of its ori&inal 1uris%iction shall #e ta.en #$ filin& a notice of appeal 'ith the court 'hich ren%ere% the 1u%&"ent or final or%er appeale% fro" an% servin& a cop$ thereof upon the a%verse part$, Bo recor% on appeal shall #e re@uire% e/cept in special procee%in&s an% other cases of "ultiple or separate appeals 'here the la' or these -ules so re@uire, In such cases the recor% on appeal shall #e file% an% serve% in ,li.e "anner,
(#) $etition for review.* +he appeal to the Court of Appeals in cases %eci%e% #$ the -e&ional +rial Court in the e/ercise of its appellate 1uris%iction shall #e #$ petition for revie' in accor%ance 'ith -ule 30,
(c) (ppeal by certiorari.*- In all cases 'here onl$ Juestions of la' are raise% or involve% the appeal shall #e to the !upre"e Court #$ petition for revie' on certiorari in accor%ance 'ith -ule 35, (n)
SEC. 3. $eriod of ordinary appeal.* +he appeal shall #e ta.en 'ithin fifteen (15) %a$s fro" notice of the 1u%&"ent or final or%er appeale% fro", 8here a recor% on appeal is re@uire% the appellant shall file a notice of appeal an% a recor% on appeal 'ithin thirt$ (40) %a$s fro" notice of the 1u%&"ent or final or%er,
+he perio% of appeal shall #e interrupte% #$ a ti"el$ "otion for ne' trial or reconsi%eration, Bo "otion for e/tension of ti"e to file a "otion for ne' trial or reconsi%eration shall #e allo'e%, (n)
SEC. ". (ppellate court doc)et and other lawful fees.* 8ithin the perio% for ta.in& an appeal the
appellant shall pa$ to the cler. of the court 'hich ren%ere% the 1u%&"ent or final or%er appeale% fro" the full a"ount of the appellate court %oc.et an% other la'ful fees, Proof of pa$"ent of sai% fees shall #e trans"itte% to the appellate court toðer 'ith the ori&inal recor% or the recor% on appeal, (n)
SEC. #. %otice of appeal.* +he notice of appeal shall in%icate the parties to the appeal specif$ the 1u%&"ent or final or%er or part thereof appeale% fro" specif$ the court to 'hich the appeal is #ein& ta.en an% state the "aterial %ates sho'in& the ti"eliness of the appeal, (3a)
SEC. $. Record on appeal; form and contents thereof.* +he full na"es of all the parties to the procee%in&s shall #e state% in the caption of the recor% on appeal an% it shall inclu%e the 1u%&"ent or final or%er fro" 'hich the appeal is ta.en an% in chronolo&ical or%er copies of onl$ such plea%in&s petitions "otions an% all interlocutor$ or%ers as are relate% to the appeale% 1u%&"ent or final or%er for the proper un%erstan%in& of the issue involve% toðer 'ith such %ata as 'ill sho' that the appeal 'as perfecte% on ti"e, If an issue of fact is to #e raise% on appeal the recor% on appeal shall inclu%e #$ reference all the evi%ence testi"onial an% %ocu"entar$ ta.en upon the issue involve%, +he reference shall specif$ the %ocu"entar$ evi%ence #$ the e/hi#it nu"#ers or letters #$ 'hich it 'as i%entifie% 'hen a%"itte% or offere% at the hearin& an% the testi"onial evi%ence #$ the na"es of the correspon%in& 'itnesses, If the 'hole testi"onial an% %ocu"entar$ evi%ence in the case is to #e inclu%e% a state"ent to that effect 'ill #e sufficient 'ithout "entionin& the na"es of the 'itnesses or the nu"#ers or letters of e/hi#its, 6ver$ recor% on appeal e/cee%in& t'ent$ (00) pa&es "ust contain a su#1ect in%e/, (5a)
SEC. 7. (pproval of record on appeal.* >pon the filin& of the recor% on appeal for approval an% if no o#1ection is file% #$ the appellee 'ithin five (5) %a$s fro" receipt of a cop$ thereof the trial court "a$ approve it as presente% or upon its o'n "otion or at the instance of the appellee "a$ %irect its a"en%"ent #$ the inclusion of an$ o"itte% "atters 'hich are %ee"e% essential to the %eter"ination of the issue of la' or fact involve% in the appeal, If the trial court or%ers the a"en%"ent of the recor% the appellant 'ithin the ti"e li"ite% in the or%er or such e/tension thereof as "a$ #e &rante% or if no ti"e is fi/e% #$ the or%er 'ithin ten (10) %a$s fro" receipt thereof shall re%raft the recor% #$ inclu%in& therein in their proper chronolo&ical se@uence such a%%itional "atters as the court "a$ have %irecte% hi" to incorporate an% shall thereupon su#"it the re%rafte% recor% for approval upon notice to the appellee in li.e "anner as the ori&inal %raft, (7a)
SEC. 8. oint record on appeal.* 8here #oth parties are appellants the$ "a$ file a 1oint recor% on appeal 'ithin the ti"e fi/e% #$ section 4 of this -ule or that fi/e% #$ the court, (Aa)
SEC. 9. $erfection of appeal; effect thereof. * A part$Fs appeal #$ notice of appeal is %ee"e% perfecte% as to hi" upon the filin& of the notice of appeal in %ue ti"e,
A part$Fs appeal #$ recor% on appeal is %ee"e% perfecte% as to hi" 'ith respect to the su#1ect "atter thereof upon the approval of the recor% on appeal file% in %ue ti"e,
In appeals #$ notice of appeal the court loses 1uris%iction over the case upon the perfection of the appeals file% in %ue ti"e an% the e/piration of the ti"e to appeal of the other parties,
In appeals #$ recor% on appeal the court loses 1uris%iction onl$ over the su#1ect "atter thereof upon the approval of the recor%s on appeal file% in %ue ti"e an% the e/piration of the ti"e to appeal of the other parties,
In either case prior to the trans"ittal of the ori&inal recor% or the recor% on appeal the court "a$ issue or%ers for the protection an% preservation of the ri&hts of the parties 'hich %o not involve an$ "atter liti&ate% #$ the appeal approve co"pro"ises per"it appeals of in%i&ent liti&ants or%er e/ecution pen%in& appeal in accor%ance 'ith section 0 of -ule 49 an% allo' 'ith%ra'al of the appeal, (9a)
SEC. 10. +uty of cler) of court of the lower court upon perfection of appeal.* 8ithin thirt$ (40) %a$s after perfection of all the appeals in accor%ance 'ith the prece%in& section it shall #e the %ut$ of the cler. of court of the lo'er court)
(a) +o verif$ the correctness of the ori&inal recor% or the recor% on appeal as the case "a$ #e an% to "a.e a certification of its correctness7
(#) +o verif$ the co"pleteness of the recor%s that 'ill #e trans"itte% to the appellate court7
(c) If foun% to #e inco"plete to ta.e such "easures as "a$ #e re@uire% to co"plete the recor%s availin& of the authorit$ that he or the court "a$ e/ercise for this purpose7 an%
If the efforts to co"plete the recor%s fail he shall in%icate in his letter of trans"ittal the e/hi#its or transcripts not inclu%e% in the recor%s #ein& trans"itte% to the appellate court the reasons for their nontrans"ittal an% the steps ta.en or that coul% #e ta.en to have the" availa#le,
+he cler. of court shall furnish the parties 'ith copies of his letter of trans"ittal of the recor%s to the appellate court, (10a)
SEC. 11. Transcript.* >pon the perfection of the appeal the cler. shall i""e%iatel$ %irect the steno&raphers concerne% to attach to the recor% of the case five (5) copies of the transcripts of the testi"onial evi%ence referre% to in the recor% on appeal, +he steno&raphers concerne% shall transcri#e such testi"onial evi%ence an% shall prepare an% affi/ to their transcripts an in%e/ containin& the na"es of the 'itnesses an% the pa&es 'herein their testi"onies are foun% an% a list of the e/hi#its an% the pa&es 'herein each of the" appears to have #een offere% an% a%"itte% or re1ecte% #$ the trial court, +he transcripts shall #e trans"itte% to the cler. of the trial court 'ho shall thereupon arran&e the sa"e in the or%er in 'hich the 'itnesses testifie% at the trial an% shall cause the pa&es to #e nu"#ere% consecutivel$, (10a)
SEC. 1!. Transmittal.* +he cler. of the trial court shall trans"it to the appellate court the ori&inal recor% or the approve% recor% on appeal 'ithin thirt$ (40) %a$s fro" the perfection of the appeal toðer 'ith the proof of pa$"ent of the appellate court %oc.et an% other la'ful fees a certifie% true cop$ of the "inutes of the procee%in&s the or%er of approval the certificate of correctness the ori&inal %ocu"entar$ evi%ence referre% to therein an% the ori&inal an% three (4) copies of the transcripts, Copies of the transcripts an% certifie% true copies of the %ocu"entar$ evi%ence shall re"ain in the lo'er court for the e/a"ination of the parties, (11a)
SEC. 13. +ismissal of appeal.* Prior to the trans"ittal of the ori&inal recor% or the recor% on appeal to the appellate court the trial court "a$ "otu proprio or on "otion %is"iss the appeal for havin& #een ta.en out of ti"e, (13a)
RULE "!
SECTION 1. 2ow appeal ta)en; time for filing. * A part$ %esirin& to appeal fro" a %ecision of the -e&ional +rial Court ren%ere% in the e/ercise of its appellate 1uris%iction "a$ file a verifie% petition for revie' 'ith the Court of Appeals pa$in& at the sa"e ti"e to the cler. of sai% court the correspon%in& %oc.et an% other la'ful fees %epositin& the a"ount of P500,00 for costs an% furnishin& the -e&ional +rial Court an% the a%verse part$ 'ith a cop$ of the petition, +he petition shall #e file% an% serve% 'ithin fifteen (15) %a$s fro" notice of the %ecision sou&ht to #e revie'e% or of the %enial of petitionerFs "otion for ne' trial or reconsi%eration file% in %ue ti"e after 1u%&"ent, >pon proper "otion an% the pa$"ent of the full a"ount of the %oc.et an% other la'ful fees an% the %eposit for costs #efore the e/piration of the re&le"entar$ perio% the Court of Appeals "a$ &rant an a%%itional perio% of fifteen (15) %a$s onl$ 'ithin 'hich to file the petition for revie', Bo further e/tension shall #e &rante% e/cept for the "ost co"pellin& reason an% in no case to e/cee% fifteen (15) %a$s, (n)
SEC. !. 3orm and contents.* +he petition shall #e file% in seven (7) le&i#le copies 'ith the ori&inal cop$ inten%e% for the court #ein& in%icate% as such #$ the petitioner an% shall (a) state the full na"es of the parties to the case 'ithout i"plea%in& the lo'er courts or 1u%&es thereof either as petitioners or respon%ents7 (#) in%icate the specific "aterial %ates sho'in& that it 'as file% on ti"e7 (c) set forth concisel$ a state"ent of the "atters involve% the issues raise% the specification of errors of fact or la' or #oth alle&e%l$ co""itte% #$ the -e&ional +rial Court an% the reasons or ar&u"ents relie% upon for the allo'ance of the appeal7 (%) #e acco"panie% #$ clearl$ le&i#le %uplicate ori&inals or true copies of the 1u%&"ents or final or%ers of #oth lo'er courts certifie% correct #$ the cler. of court of the -e&ional +rial Court the re@uisite nu"#er of plain copies thereof an% of the plea%in&s an% other "aterial portions of the recor% as 'oul% support the alle&ations of the petition,
+he petitioner shall also su#"it toðer 'ith the petition a certification un%er oath that he has not theretofore co""ence% an$ other action involvin& the sa"e issues in the !upre"e Court the Court of Appeals or %ifferent %ivisions thereof or an$ other tri#unal or a&enc$7 if there is such other action or procee%in& he "ust state the status of the sa"e7 an% if he shoul% thereafter learn that a si"ilar action or procee%in& has #een file% or is pen%in& #efore the !upre"e Court the Court of Appeals or %ifferent %ivisions thereof or an$ other tri#unal or a&enc$ he un%erta.es to pro"ptl$ infor" the aforesai% courts an% other tri#unal or a&enc$ thereof 'ithin five (5) %a$s therefro", (n)
SEC. 3. *ffect of failure to comply with re6uirements.* +he failure of the petitioner to co"pl$ 'ith an$ of the fore&oin& re@uire"ents re&ar%in& the pa$"ent of the %oc.et an% other la'ful fees the %eposit for costs proof of service of the petition an% the contents of an% the %ocu"ents 'hich shoul% acco"pan$ the petition shall #e sufficient &roun% for the %is"issal thereof, (n)
SEC. ". (ction on the petition.* +he Court of Appeals "a$ re@uire the respon%ent to file a co""ent on the petition not a "otion to %is"iss 'ithin ten (10) %a$s fro" notice or %is"iss the petition if it
fin%s the sa"e to #e patentl$ 'ithout "erit prosecute% "anifestl$ for %ela$ or that the @uestions raise% therein are too unsu#stantial to re@uire consi%eration, (n)
SEC. #. Contents of comment.* +he co""ent of the respon%ent shall #e file% in seven (7) le&i#le copies acco"panie% #$ certifie% true copies of such "aterial portions of the recor% referre% to therein toðer 'ith other supportin& papers an% shall (a) state 'hether or not he accepts the state"ent of "atters involve% in the petition7 (#) point out such insufficiencies or inaccuracies as he #elieves e/ist in petitionerFs state"ent of "atters involve% #ut 'ithout repetition7 an% (c) state the reasons 'h$ the petition shoul% not #e &iven %ue course, A cop$ thereof shall #e serve% on the petitioner, (n)
SEC. $. +ue course.* If upon the filin& of the co""ent or such other plea%in&s as the court "a$ allo' or re@uire or after the e/piration of the perio% for the filin& thereof 'ithout such co""ent or plea%in& havin& #een su#"itte% the Court of Appeals fin%s pri"a facie that the lo'er court has co""itte% an error of fact or la' that 'ill 'arrant a reversal or "o%ification of the appeale% %ecision it "a$ accor%in&l$ &ive %ue course to the petition, (n)
SEC. 7. *levation of record.* 8henever the Court of Appeals %ee"s it necessar$ it "a$ or%er the cler. of court of the -e&ional +rial Court to elevate the ori&inal recor% of the case inclu%in& the oral an% %ocu"entar$ evi%ence 'ithin fifteen (15) %a$s fro" notice, (n)
SEC. 8. P1(*123+)- )* 45514,6 1**123 371(1)*. * (a) >pon the ti"el$ filin& of a petition for revie' an% the pa$"ent of the correspon%in& %oc.et an% other la'ful fees the appeal is %ee"e% perfecte% as to the petitioner,
+he -e&ional +rial Court loses 1uris%iction over the case upon the perfection of the appeals file% in %ue ti"e an% the e/piration of the ti"e to appeal of the other parties,
?o'ever #efore the Court of Appeals &ives %ue course to the petition the -e&ional +rial Court "a$ issue or%ers for the protection an% preservation of the ri&hts of the parties 'hich %o not involve an$ "atter liti&ate% #$ the appeal approve co"pro"ises per"it appeals of in%i&ent liti&ants or%er e/ecution pen%in& appeal in accor%ance 'ith section 0 of -ule 49 an% allo' 'ith%ra'al of the appeal, (9a -31) (#) 6/cept in civil cases %eci%e% un%er the -ule on !u""ar$ Proce%ure the appeal shall sta$ the 1u%&"ent or final or%er unless the Court of Appeals the la' or these -ules shall provi%e other'ise, (n)
SEC. 9. Submission for decision.* If the petition is &iven %ue course the Court of Appeals "a$ set the case for oral ar&u"ent or re@uire the parties to su#"it "e"oran%a 'ithin a perio% of fifteen (15) %a$s fro" notice, +he case shall #e %ee"e% su#"itte% for %ecision upon the filin& of the last plea%in& or "e"oran%u" re@uire% #$ these -ules or #$ the court itself, (n)
RULE "3
SECTION 1. Scope.* +his -ule shall appl$ to appeals fro" 1u%&"ents or final or%ers of the Court of +a/ Appeals an% fro" a'ar%s 1u%&"ents final or%ers or resolutions of or authori2e% #$ an$ @uasi1u%icial a&enc$ in the e/ercise of its @uasi-1u%icial functions, A"on& these a&encies are the Civil !ervice Co""ission Central (oar% of Assess"ent Appeals !ecurities an% 6/chan&e Co""ission :ffice of the Presi%ent Han% -e&istration Authorit$ !ocial !ecurit$ Co""ission Civil Aeronautics (oar% (ureau of Patents +ra%e"ar.s an% +echnolo&$ +ransfer Bational 6lectrification A%"inistration 6ner&$ -e&ulator$ (oar% Bational +eleco""unications Co""ission Eepart"ent of A&rarian -efor" un%er -epu#lic Act Bo 5557 Dovern"ent !ervice Insurance !$ste" 6"plo$ees Co"pensation Co""ission A&ricultural Inventions (oar% Insurance Co""ission Philippine Ato"ic 6ner&$ Co""ission (oar% of Invest"ents Construction In%ustr$ Ar#itration Co""ission an% voluntar$ ar#itrators authori2e% #$ la', (n)
SEC. !. Cases not covered.* +his -ule shall not appl$ to 1u%&"ents or final or%ers issue% un%er the Ha#or Co%e of Philippines, (n)
SEC. 3. #here to appeal. * An appeal un%er this -ule ta.en to the Court of Appeals 'ithin the perio% an% in the "anner herein provi%e% 'hether the appeal involves @uestions of fact of la' or "i/e% @uestions of fact an% la', (n)
SEC ". $eriod of appeal.* +he appeal shall #e ta.en 'ithin fifteen (15) %a$s fro" notice of the a'ar% 1u%&"ent final or%er or resolution or fro" the %ate of its last pu#lication if pu#lication is re@uire% #$ la' for its effectivit$ or of the %enial of petitionerFs "otion for ne' trial or reconsi%eration %ul$ file% in accor%ance 'ith the &overnin& la' of the court or a&enc$ a @uo, :nl$ one (1) "otion for reconsi%eration shall #e allo'e%, >pon proper "otion an% the pa$"ent of the full a"ount of the %oc.et fee #efore the e/piration of the re&le"entar$ perio% the Court of Appeals "a$ &rant an a%%itional perio% of fifteen (15) %a$s onl$ 'ithin 'hich to file the petition for revie', Bo further e/tension shall #e &rante% e/cept for the "ost co"pellin& reason an% in no case to e/cee% fifteen (15) %a$s, (n)
SEC. #. 2ow appeal ta)en.* Appeal shall #e ta.en #$ filin& a verifie% petition for revie' in seven (7) le&i#le copies 'ith the Court of Appeals 'ith proof of service of a cop$ thereof on the a%verse part$ an% on the court or a&enc$ a @uo, +he ori&inal cop$ of the petition inten%e% for the Court of Appeals shall #e in%icate% as such #$ the petitioner,
>pon the filin& of the petition the petitioner shall pa$ to the cler. of court of the Court of Appeals the %oc.etin& an% other la'ful fees an% %eposit the su" of P500,00 for costs, 6/e"ption fro" pa$"ent of %oc.etin& an% other la'ful fees an% the %eposit for costs "a$ #e &rante% #$ the Court of Appeals upon a verifie% "otion settin& forth vali% &roun%s therefor, If the Court of Appeals %enies the "otion the petitioner shall pa$ the %oc.etin& an% other la'ful fees an% %eposit for costs 'ithin fifteen (15) %a$s fro" notice of the %enial, (n)
SEC. $. Contents of the petition.* +he petition for revie' shall (a) state the full na"es of the parties to the case 'ithout i"plea%in& the court or a&encies either as petitioners or respon%ents7 (#) contain a concise state"ent of the facts an% issues involve% an% the &roun%s relie% upon for the revie'7 (c) #e acco"panie% #$ a clearl$ le&i#le %uplicate ori&inal or a certifie% true cop$ of the a'ar% 1u%&"ent final or%er or resolution appeale% fro" toðer 'ith certifie% true copies of such "aterial portions of the recor% referre% to therein an% other supportin& papers7 an% (%) contain a s'orn certification a&ainst foru" shoppin& as provi%e% in the last para&raph of section 0 -ule 30, +he petition shall state the specific "aterial %ates sho'in& that it 'as file% 'ithin the perio% fi/e% herein, (0a)
SEC. 7. 6ffect of failure to co"pl$ 'ith re@uire"ents,* +he failure of the petitioner to co"pl$ 'ith an$ of the fore&oin& re@uire"ents re&ar%in& the pa$"ent of the %oc.et an% other la'ful fees the %eposit for costs proof of service of the petition an% the contents of an% the %ocu"ents 'hich shoul% acco"pan$ the petition shall #e sufficient &roun% for the %is"issal thereof, (n)
SEC. 8. (ction on the petition.* +he Court of Appeals "a$ re@uire the respon%ent to file a co""ent on the petition not a "otion to %is"iss 'ithin ten (10) %a$s fro" notice or %is"iss the petition if it fin%s the sa"e to #e patentl$ 'ithout "erit prosecute% "anifestl$ for %ela$ or that the @uestions raise% therein are too unsu#stantial to re@uire consi%eration, (5a)
SEC. 9. Contents of comment.* +he co""ent shall #e file% 'ithin ten (10) %a$s fro" notice in seven (7) le&i#le copies an% acco"panie% #$ clearl$ le&i#le certifie% true copies of such "aterial portions of the recor% referre% to therein toðer 'ith other supportin& papers, +he co""ent shall (a) point out insufficiencies or inaccuracies in -petitionerFs state"ent of facts an% issues7 an% (#) state the reasons 'h$ the petition shoul% #e %enie% or %is"isse%, A cop$ thereof shall #e serve% on the petitioner an% proof of such service shall #e file% 'ith the Court of Appeals, (9a)
SEC. 10. +ue course.* If upon the filin& of the co""ent or such other plea%in&s or %ocu"ents as "a$ #e re@uire% or allo'e% #$ the Court of Appeals or upon the e/piration of the perio% for the filin& thereof an% on the #asis of the petition or the recor%s the Court of Appeals fin%s pri"a facie that the court or a&enc$ concerne% has co""itte% errors of fact or la' that 'oul% 'arrant reversal or "o%ification of the a'ar% 1u%&"ent final or%er or resolution sou&ht to #e revie'e% it "a$ &ive %ue course to the petition7 other'ise it shall %is"iss the sa"e, +he fin%in&s of fact of the court or a&enc$ concerne% 'hen supporte% #$ su#stantial evi%ence shall #e #in%in& on the Court of Appeals, (n)
SEC. 11. Transmitted of record.* 8ithin fifteen (15) %a$s fro" notice that the petition has #een &iven %ue course the Court of Appeals "a$ re@uire the court or a&enc$ concerne% to trans"it the ori&inal or a le&i#le certifie% true cop$ of the entire recor% of the procee%in& un%er revie', +he recor% to #e trans"itte% "a$ #e a#ri%&e% #$ a&ree"ent of all parties to the procee%in&, +he Court of Appeals "a$ re@uire or per"it su#se@uent correction of or a%%ition to the recor%, (Aa)
SEC. 1!. *ffect of appeal.* +he appeal shall not sta$ the a'ar% 1u%&"ent final or%er or resolution sou&ht to #e revie'e% unless the Court of Appeals shall %irect other'ise upon such ter"s as it "a$ %ee" 1ust, (10a)
SEC. 13. Submission for decision.* If the petition is &iven %ue course the Court of Appeals "a$ set the case for oral ar&u"ent or re@uire the parties to su#"it "e"oran%a 'ithin a perio% of fifteen (15) %a$s fro" notice, +he case shall #e %ee"e% su#"itte% for %ecision upon the filin& of the last plea%in& or "e"oran%u" re@uire% #$ these -ules or #$ the Court of Appeals, (n)
RULE ""
SECTION 1. Title of cases.* In all cases appeale% to the Court of Appeals un%er -ule 31 the title of the case shall re"ain as it 'as in the court of ori&in #ut the part$ appealin& the case shall #e further referre% to as the appellant an% the a%verse part$ as the appellee, (1a -35)
SEC. !. Counsel and guardians.* +he counsel an% &uar%ians a% lite" of the parties in the court of ori&in shall #e respectivel$ consi%ere% as their counsel an% &uar%ians a% lite" in the Court of Appeals, 8hen others appear or are appointe% notice thereof shall #e serve% i""e%iatel$ on the a%verse part$ an% file% 'ith the court, (0a -35)
SEC. 3. Order of transmittal of record. * If the ori&inal recor% or the recor% on appeal is not trans"itte% to the Court of Appeals 'ithin thirt$ (40) %a$s after the perfection of the appeal either part$ "a$ file a "otion 'ith the trial court 'ith notice to the other for the trans"ittal of such recor% or recor% on appeal, (4a -35)
SEC. ". +oc)eting of case.* >pon receivin& the ori&inal recor% or the recor% on appeal an% the acco"pan$in& %ocu"ents an% e/hi#its trans"itte% #$ the lo'er court as 'ell as the proof of pa$"ent of the %oc.et an% other la'ful fees the cler. of court of the Court of Appeals shall %oc.et the case an% notif$ the parties thereof, (3a -35)
8ithin ten (10) %a$s fro" receipt of sai% notice the appellant in appeals #$ recor% on appeal shall file 'ith the cler. of court seven (7) clearl$ le&i#le copies of the approve% recor% on appeal toðer 'ith the proof of service of t'o (0) copies thereof upon the appellee,
An$ unauthori2e% alteration o"ission or a%%ition in the approve% recor% on appeal shall #e a &roun% for %is"issal of the appeal, (n)
SEC. #. Completion of record. * 8here the recor% of the %oc.ete% case is inco"plete the cler. of court of the Court of Appeals shall so infor" sai% court an% reco""en% to it "easures necessar$ to co"plete the recor%, It shall #e the %ut$ of sai% court to ta.e appropriate action to'ar%s the co"pletion of the recor% 'ithin the shortest possi#le ti"e, (n)
SEC. $. +ispensing with complete record. * 8here the co"pletion of the recor% coul% not #e acco"plishe% 'ithin a sufficient perio% allotte% for sai% purpose %ue to insupera#le or e/tre"el$ %ifficult causes the court on its o'n "otion or on "otion of an$ of the parties "a$ %eclare that the recor% an% its acco"pan$in& transcripts an% e/hi#its so far availa#le are sufficient to %eci%e the issues raise% in the appeal an% shall issue an or%er e/plainin& the reasons for such %eclaration, (n)
SEC. 7. (ppellant;s briefs. * It shall #e the %ut$ of the appellant to file 'ith the court 'ithin fort$five (35) %a$s fro" receipt of the notice of the cler. that ail the evi%ence oral an% %ocu"entar$ are attache% to the recor% seven (7) copies of his le&i#l$ t$pe'ritten "i"eo&raphe% or printe% #rief 'ith proof of service of t'o (0) copies thereof upon the appellee, (10a -35)
SEC. 8. (ppellee;s brief. * 8ithin fort$-five (35) %a$s fro" receipt of the appellantFs #rief the appellee shall file 'ith the court seven (7) copies of his le&i#l$ t$pe'ritten "i"eo&raphe% or printe% #rief 'ith proof of service of t'o (0) copies thereof upon the appellant, (11a -35)
SEC. 9. (ppellant;s reply brief.* 8ithin t'ent$ (00) %a$s fro" receipt of the appelleeFs #rief the appellant "a$ file a repl$ #rief ans'erin& points in the appelleeFs #rief not covere% in his "ain #rief, (10 -35)
SEC. 10. Time for filing memoranda in special cases. * In certiorari prohi#ition "an%a"us @uo 'arranto an% ha#eas corpus cases the parties shall file in lieu of #riefs their respective "e"oran%a 'ithin a non-e/ten%i#le perio% of thirt$ (40) %a$s fro" receipt of the notice issue% #$ the cler. that all the evi%ence oral an% %ocu"entar$ is alrea%$ attache% to the recor%, (14a -35)
+he failure of the appellant to file his "e"oran%u" 'ithin the perio% therefor "a$ #e a &roun% for %is"issal of the appeal, (n)
SEC. 11. Several appellants or appellees or several counsel for each party. * 8here there are several appellants or appellees each counsel representin& one or "ore #ut not all of the" shall #e serve% 'ith onl$ one cop$ of the #riefs, 8hen several counsel represent one appellant or appellee copies of the #rief "a$ #e serve% upon an$ of the", (13a -35)
SEC. 1!. *4tension of time for filing briefs.* 6/tension of ti"e for the filin& of #riefs 'ill not #e allo'e% e/cept for &oo% an% sufficient cause an% onl$ if the "otion for e/tension is file% #efore the e/piration of the ti"e sou&ht to #e e/ten%e%, (15 -35)
SEC. 13. Contents of appellant;s brief. * +he appellantFs #rief shall contain in the or%er herein in%icate% the follo'in&)
(a) A su#1ect in%e/ of the "atter in the #rief 'ith a %i&est of the ar&u"ents an% pa&e references an% a ta#le of cases alpha#eticall$ arran&e% te/t#oo.s an% statutes cite% 'ith references to the pa&es 'here the$ are cite%7
(#) An assi&n"ent of errors inten%e% to #e ur&e% 'hich errors shall #e separatel$ %istinctl$ an% concisel$ state% 'ithout repetition an% nu"#ere% consecutivel$7
(c) >n%er the hea%in& =!tate"ent of the Case = a clear an% concise state"ent of the nature of the action a su""ar$ of the procee%in&s the appeale% rulin&s an% or%ers of the court the nature of the 1u%&"ent an% an$ other "atters necessar$ to an un%erstan%in& of the nature of the controvers$ 'ith pa&e references to the recor%7
(%) >n%er the hea%in& =!tate"ent of Cacts = a clear an% concise state"ent in a narrative for" of the facts a%"itte% #$ #oth parties an% of those in controvers$ toðer 'ith the su#stance of the proof relatin& thereto in sufficient %etail to "a.e it clearl$ intelli&i#le 'ith pa&e references to the recor%7
(e) A clear an% concise state"ent of the issues of fact la' to #e su#"itte% to the court for its 1u%&"ent7
(f) >n%er the hea%in& =Ar&u"ent = the appellant ar&u"ents on each assi&n"ent of error 'ith pa&e reference to the recor%, +he authorities relie% upon shall #e cite% # the pa&e of the report at 'hich the case #e&ins an% the pa&e of the report on 'hich the citation is foun%7
(&) >n%er the hea%in& =-elief = a specification of the or%er or 1u%&"ent 'hich the appellant see.s7 an%
(h) In cases not #rou&ht up #$ recor% on appeal the appellantFs #rief shall contain as an appen%i/ a cop$ of the 1u%&"ent or final or%er appeale% fro", (15a -35)
SEC. 1". Contents of appellee;s brief.* +he appelleeFs #rief shall contain in the or%er herein in%icate% the follo'in&)
(a) A su#1ect in%e/ of the "atter in the #rief 'ith a %i&est of the ar&u"ents an% pa&e references an% a ta#le of cases alpha#eticall$ arran&e% te/t#oo.s an% statutes cite% 'ith references to the pa&es 'here the$ are cite%7
(#) >n%er the hea%in& =!tate"ent of Cacts = the appellee shall state that he accepts the state"ent of facts in the appellantFs #rief or un%er the hea%in& =Counter-!tate"ent of Cacts = he shall point out such insufficiencies or inaccuracies as he #elieves e/ist in the appellantFs state"ent of facts 'ith references to the pa&es of the recor% in support thereof #ut 'ithout repetition of "atters in the appellantFs state"ent of facts7 an%
(c) >n%er the hea%in& =Ar&u"ent = the appellee shall set forth his ar&u"ents in the case on each assi&n"ent of error 'ith pa&e references to the recor%, +he authorities relie% on shall #e cite% #$ the pa&e of the report at 'hich the case #e&ins an% the pa&e of the report on 'hich the citation is foun%, (17a -35)
SEC. 1#. 8uestions that may be raised on appeal. * 8hether or not the appellant has file% a "otion for ne' trial court #elo' he "a$ inclu%e in his assi&n"ent of an$ @uestion of la' or fact that has #een raise% in the #elo' an% 'hich is 'ithin the issues fra"e% #$ the parties, (1A (35)
RULE "#
SECTION 1. 3iling of petition with Supreme Court. * A part$ %esirin& to appeal #$ certiorari fro" a 1u%&"ent or final or%er or resolution of the Court of Appeals the !an%i&an#a$an the -e&ional +rial Court or other courts 'henever authori2e% #$ la' "a$ file 'ith the !upre"e Court a verifie% petition
for revie' on certiorari, +he petition shall raise onl$ @uestions of la' 'hich "ust #e %istinctl$ set forth, (1a 0a)
SEC. !. Time for filing; e4tension. * +he petition shall #e file% 'ithin fifteen (15) %a$s fro" notice of the 1u%&"ent or final or%er or resolution appeale% fro" or of the %enial of the petitionerFs "otion for ne' trial or reconsi%eration file% in %ue ti"e after notice of the 1u%&"ent, :n "otion %ul$ file% an% serve% 'ith full pa$"ent of the %oc.et an% other la'ful fees an% the %eposit for costs #efore the e/piration of the re&le"entar$ perio% the !upre"e Court "a$ for 1ustifia#le reasons &rant an e/tension of thirt$ (40) %a$s onl$ 'ithin 'hich to file the petition, (1a 5a)
SEC. 3. +oc)et and other lawful fees; proof of service of petition. * >nless he has theretofore %one so the petitioner shall pa$ the correspon%in& %oc.et an% other la'ful fees to the cler. of court of the !upre"e Court an% %eposit the a"ount of P500,00 for costs at the ti"e of the filin& of the petition, Proof of service of a cop$ thereof on the lo'er court concerne% an% on the a%verse part$ shall #e su#"itte% toðer 'ith the petition, (1a)
SEC. ". Contents of petition.* +he petition shall #e file% in ei&hteen (1A) copies 'ith the ori&inal cop$ inten%e% for the court #ein& in%icate% as such #$ the petitioner an% shall (a) state the full na"e of the appealin& part$ as the petitioner an% the a%verse part$ as respon%ent 'ithout i"plea%in& the lo'er courts or 1u%&es thereof either as petitioners or respon%ents7 (#) in%icate the "aterial %ates sho'in& 'hen notice of the 1u%&"ent or final or%er or resolution su#1ect thereof 'as receive% 'hen a "otion for ne' trial or reconsi%eration if an$ 'as file% an% 'hen notice of the %enial thereof 'as receive%7 (c) set forth concisel$ a state"ent of the "atters involve% an% the reasons or ar&u"ents relie% on for the allo'ance of the petition7 (%) #e acco"panie% #$ a clearl$ le&i#le %uplicate ori&inal or a certifie% true cop$ of the 1u%&"ent or final or%er or resolution certifie% #$ the cler. of court of the court a @uo an% the re@uisite nu"#er of plain copies thereof an% such "aterial portions of the recor% as 'oul% support the petition7 an% (e) contain a s'orn certification a&ainst foru" shoppin& as provi%e% in the last para&raph of section 0 -ule 30, (0a)
SEC. #. +ismissal or denial of petition.* +he failure of the petitioner to co"pl$ 'ith an$ of the fore&oin& re@uire"ents re&ar%in& the pa$"ent of the %oc.et an% other la'ful fees %eposit for costs proof of service of the petition an% the contents of an% the %ocu"ents 'hich shoul% acco"pan$ the petition shall #e sufficient &roun% for the %is"issal thereof,
+he !upre"e Court "a$ on its o'n initiative %en$ the petition on the &roun% that the appeal is 'ithout "erit or is prosecute% "anifestl$ for %ela$ or that the @uestions raise% therein are too unsu#stantial to re@uire consi%eration, (4a)
SEC. $. Review discretionary.* A revie' is not a "atter of ri&ht #ut of soun% 1u%icial %iscretion an% 'ill #e &rante% onl$ 'hen there are special an% i"portant reasons therefor, +he follo'in& 'hile neither controllin& nor full$ "easurin& the courtFs %iscretion in%icate the character of the reasons 'hich 'ill #e consi%ere%)
(a) 8hen the court a @uo has %eci%e% a @uestion of su#stance not theretofore %eter"ine% #$ the !upre"e Court or has %eci%e% it in a 'a$ pro#a#l$ not in accor% 'ith la' or 'ith the applica#le %ecisions of the !upre"e Court7 or
(#) 8hen the court a @uo has so far %eparte% fro" the accepte% an% usual course of 1u%icial procee%in&s or so far sanctione% such %eparture #$ a lo'er court as to call for an e/ercise of the po'er of supervision, (3a)
SEC. 7. $leadings and documents that may be re6uired; sanctions.* Cor purposes of %eter"inin& 'hether the petition shoul% #e %is"isse% or %enie% pursuant to section 5 of this -ule or 'here the petition is &iven %ue course un%er section A hereof the !upre"e Court "a$ re@uire or allo' the filin& of such plea%in&s #riefs "e"oran%a or %ocu"ents as it "a$ %ee" necessar$ 'ithin such perio%s an% un%er such con%itions as it "a$ consi%er appropriate an% i"pose the correspon%in& sanctions in case of non-filin& or unauthori2e% filin& of such plea%in&s an% %ocu"ents or non-co"pliance 'ith the con%itions therefore, (n)
SEC. 8. +ue course; elevation of records. * If the petition is &iven %ue course the !upre"e Court "a$ re@uire the elevation of the co"plete recor% of the case or specifie% parts thereof 'ithin fifteen (15) %a$s fro" notice, (0a)
SEC. 9. Rule applicable to both civil and criminal cases.* +he "o%e of appeal prescri#e% in this -ule shall #e applica#le to #oth civil an% cri"inal cases e/cept in cri"inal cases 'here the penalt$ i"pose% is %eath reclusion perpetua or life i"prison"ent, (n)
RULE "$
ORIGINAL CASES
SECTION 1. Title of cases.* In all cases ori&inall$ file% in the Court of Appeals the part$ institutin& the action shall #e calle% the petitioner an% the opposin& part$ the respon%ent, (1a)
SEC. !. To what actions applicable.* +his -ule shall appl$ to ori&inal actions for certiorari prohi#ition "an%a"us an% @uo 'arranto,
6/cept as other'ise provi%e% the actions for annul"ent of 1u%&"ent shall #e &overne% #$ -ule 37 for certiorari prohi#ition an% "an%a"us #$ -ule 55 an% for @uo 'arranto #$ -ule 55, (n)
SEC. 3. Contents and filing of petition; effect of non&compliance with re6uirements.* +he petition shall contain the full na"es an% actual a%%resses of all the petitioners an% respon%ents a concise state"ent of the "atters involve% the factual #ac.&roun% of the case an% the &roun%s relie% upon for the relief pra$e% for,
It shall #e file% in seven (7) clearl$ le&i#le copies toðer 'ith proof of service thereof on the respon%ent 'ith the ori&inal cop$ inten%e% for the court in%icate% as such #$ the petitioner an% shall #e acco"panie% #$ a clearl$ le&i#le %uplicate ori&inal or certifie% true cop$ of the 1u%&"ent or%er resolution or rulin& su#1ect thereof such "aterial portions of the recor% as are referre% to therein an% other %ocu"ents relevant or pertinent thereto, +he certification shall #e acco"plishe% #$ the proper cler. of court or #$ his %ul$ authori2e% representative or #$ the proper officer of the court tri#unal a&enc$ or office involve% or #$ his %ul$ authori2e% representative, +he other re@uisite nu"#er of copies of the petition shall #e acco"panie% #$ clearl$ le&i#le plain copies of all %ocu"ents attache% to the ori&inal,
+he petitioner shall also su#"it toðer 'ith the petition a s'orn certification that he has not theretofore co""ence% an$ other action involvin& the sa"e issues in the !upre"e Court the Court of Appeals or %ifferent %ivisions thereof or an$ other tri#unal or a&enc$7 if there is such other action or procee%in& he "ust state the status of the sa"e7 an% if he shoul% thereafter learn that a si"ilar action or procee%in& has #een file% or is pen%in& #efore the !upre"e Court the Court of Appeals or %ifferent %ivisions thereof or an$ other tri#unal or a&enc$ he un%erta.es to pro"ptl$ infor" the aforesai% courts an% other tri#unal or a&enc$ thereof 'ithin five (5) %a$s therefro",
+he petitioner shall pa$ the correspon%in& %oc.et an% other la'ful fees to the cler. of court an% %eposit the a"ount of P500,00 for costs at the ti"e of the filin& of the petition,
+he failure of the petitioner to co"pl$ 'ith an$ of the fore&oin& re@uire"ents shall #e sufficient &roun% for the %is"issal of the petition, (n)
SEC. ". urisdiction over person of respondent, how ac6uired.* +he court shall ac@uire 1uris%iction over the person of the respon%ent #$ the service on hi" of its or%er or resolution in%icatin& its initial action on the petition or #$ his voluntar$ su#"ission to such 1uris%iction, (n)
SEC. #. (ction by the court.* +he court "a$ %is"iss the petition outri&ht 'ith specific reasons for such %is"issal or re@uire the respon%ent to file a co""ent on the sa"e 'ithin ten (10) %a$s fro" notice, :nl$ plea%in&s re@uire% #$ the court shall #e allo'e%, All other plea%in&s an% papers "a$ #e file% onl$ 'ith leave of court, (n)
SEC. $. +etermination of factual issues.* 8henever necessar$ to resolve factual issues the court itself "a$ con%uct hearin&s thereon or %ele&ate the reception of the evi%ence on such issues to an$ of its "e"#ers or to an appropriate court a&enc$ or office, (n)
SEC. 7. *ffect of failure to file comment. * 8hen no co""ent is file% #$ an$ of the respon%ents the case "a$ #e %eci%e% on the #asis of the recor% 'ithout pre1u%ice to an$ %isciplinar$ action 'hich the court "a$ ta.e a&ainst the %iso#e%ient part$, (n)
RULE "7
SECTION 1. Coverage.* +his -ule shall &overn the annul"ent #$ the Court of Appeals of 1u%&"ents or final or%ers an% resolutions in civil actions of -e&ional +rial Courts for 'hich the or%inar$ re"e%ies of ne' trial appeal petition for relief or other appropriate re"e%ies are no lon&er availa#le throu&h no fault of the petitioner, (n)
SEC. !. ,rounds for annulment.* +he annul"ent "a$ #e #ase% onl$ on the &roun%s of e/trinsic
6/trinsic frau% shall not #e a vali% &roun% if it 'as availe% of or coul% have #een availe% of in a "otion for ne' trial or petition for relief, (n)
SEC. 3. $eriod for filing action.* If #ase% on e/trinsic frau% the action "ust #e file% 'ithin four (3) $ears fro" its %iscover$7 an% if #ase% on lac. of 1uris%iction #efore it is #arre% #$ laches or estoppel, (n)
SEC. ". 3iling and contents of petition.* +he action shall #e co""ence% #$ filin& a verifie% petition alle&in& therein 'ith particularit$ the facts an% the la' relie% upon for annul"ent as 'ell as those supportin& the petitioner s &oo% an% su#stantial cause of action or %efense as the case "a$ #e,
+he petition shall #e file% in seven (7) clearl$ le&i#le copies toðer 'ith sufficient copies correspon%in& to the nu"#er of respon%ents, A certifie% true cop$ of the 1u%&"ent or final or%er or resolution shall #e attache% to the ori&inal cop$ of the petition inten%e% for the court an% in%icate% as such #$ the petitioner,
+he petitioner shall also su#"it toðer 'ith the petition affi%avits of 'itnesses or %ocu"ents supportin& the cause of action or %efense an% a s'orn certification that A has not theretofore co""ence% an$ other action involvin& the sa"e issues in the !upre"e Court the Court of Appeals or %ifferent %ivisions thereof or an$ other tri#unal or a&enc$7 if there is such other action or procee%in& he "ust state the status of the sa"e an% if he shoul% thereafter learn that a si"ilar action or procee%in& has #een file% or is pen%in& #efore the !upre"e Court the Court of Appeals or %ifferent %ivisions thereof or an$ other tri#unal or a&enc$ he un%erta.es to pro"ptl$ infor" the aforesai% courts an% other tri#unal or a&enc$ thereof 'ithin five (5) %a$s therefro", (n)
SEC. #. (ction by the court.* !houl% the court fin% no su#stantial "erit in the petition the sa"e "a$ #e %is"isse% outri&ht 'ith specific reasons for such %is"issal,
!houl% pri"a facie "erit #e foun% in the petition the sa"e shall #e &iven %ue course an% su""ons shall #e serve% on the respon%ent, (n)
SEC. $. $rocedure.* +he proce%ure in or%inar$ civil cases shall #e o#serve%, !houl% a trial #e necessar$ the reception of the evi%ence "a$ #e referre% to a "e"#er of the court or a 1u%&e of a -e&ional +rial Court, (n)
SEC. 7. *ffect of "udgment ,* A 1u%&"ent of annul"ent shall set asi%e the @uestione% 1u%&"ent or final or%er or resolution an% ren%er the sa"e null an% voi% 'ithout pre1u%ice to the ori&inal action #ein& refile% in the proper court, ?o'ever 'here the 1u%&"ent or final or%er or resolution is set asi%e on the &roun% of e/trinsic frau% the court "a$ on "otion or%er the trial court to tr$ the case as if a ti"el$ "otion for ne' trial ha% #een &rante% therein, (n)
SEC. 8. Suspension of prescriptive period. * +he prescriptive perio% for the refilin& of the aforesai% ori&inal action shall #e %ee"e% suspen%e% fro" the filin& of such ori&inal action until the finalit$ of the 1u%&"ent of annul"ent, ?o'ever the prescriptive perio% shall not #e suspen%e% 'here the e/trinsic frau% is attri#uta#le to the plaintiff in the ori&inal action, (n)
SEC. 9. Relief available.* +he 1u%&"ent of annul"ent "a$ inclu%e the a'ar% of %a"a&es attorne$Fs fees an% other relief,
If the @uestione% 1u%&"ent or final or%er or resolution ha% alrea%$ #een e/ecute% the court "a$ issue such or%ers of restitution or other relief as 1ustice an% e@uit$ "a$ 'arrant un%er the circu"stances, (n)
SEC. 10. (nnulment of "udgments or final orders of !unicipal Trial Courts.* An action to annul a 1u%&"ent or final or%er of a 9unicipal +rial Court shall #e file% in the -e&ional +rial Court havin& 1uris%iction over the for"er, It shall #e treate% as an or%inar$ civil action an% sections 0 4 3 7 A an% 9 of this -ule shall #e applica#le thereto, (n)
RULE "8
PRELIMINAR CONFERENCE
SECTION 1. $reliminary conference.* At an$ ti"e %urin& the pen%enc$ of a case the court "a$ call the parties an% their counsel to a preli"inar$ conference)
(a) +o consi%er the possi#ilit$ of an a"ica#le settle"ent e/cept 'hen the case is not allo'e% #$ la' to #e co"pro"ise%7
(c) +o for"ulate stipulations of facts an% a%"issions of %ocu"entar$ e/hi#its li"it the nu"#er of 'itnesses to #e presente% in cases fallin& 'ithin the ori&inal 1uris%iction of the court or those 'ithin its appellate 1uris%iction 'here a "otion for ne' trial is &rante% on the &roun% of ne'l$ %iscovere% evi%ence7 an%
(%) +o ta.e up such other "atters 'hich "a$ ai% the court in the pro"pt %isposition of the case, (-ule 7 CA Internal -ules) (n)
SEC. !. Record of the conference.* +he procee%in&s at such conference shall #e recor%e% an% upon the conclusion thereof a resolution shall #e issue% e"#o%$in& all the actions ta.en therein the stipulations an% a%"issions "a%e an% the issues %efine%, (n)
SEC. 3. 1inding effect of the results of the conference.* !u#1ect to such "o%ifications 'hich "a$ #e "a%e to prevent "anifest in1ustice the resolution in the prece%in& section shall control the su#se@uent procee%in&s in the case unless 'ithin five (5) %a$s fro" notice thereof an$ part$ shall satisfactoril$ sho' vali% cause 'h$ the sa"e shoul% not #e follo'e%, (n)
RULE "9
ORAL ARGUMENT
SECTION 1. #hen allowed.* At its o'n instance or upon "otion of a part$ the court "a$ hear the parties in oral ar&u"ent on the "erits of a case or on an$ "aterial inci%ent in connection there'ith, (n)
+he oral ar&u"ent shall #e li"ite% to such "atters as the court "a$ specif$ in its or%er or resolution, (1a -3A)
SEC. !. Conduct of oral argument.* >nless authori2e% #$ the court onl$ one counsel "a$ ar&ue for a part$, +he %uration allo'e% for each part$ the se@uence of the ar&u"entation an% all other relate% "atters shall #e as %irecte% #$ the court, (n)
SEC. 3. %o hearing or oral argument for motions. * 9otions shall not #e set for hearin& an% unless the court other'ise %irects no hearin& or oral ar&u"ent shall #e allo'e% in support thereof, +he a%verse part$ "a$ file o#1ections to the "otion 'ithin five (5) %a$s fro" service upon the e/piration of 'hich such "otion shall #e %ee"e% su#"itte% for resolution, (0a -39)
RULE #0
DISMISSAL OF APPEAL
SECTION 1. ,rounds for dismissal of appeal. * An appeal "a$ #e %is"isse% #$ the Court of Appeals on its o'n "otion or on that of the appellee on the follo'in& &roun%
(a) Cailure of the recor% on appeal to sho' on its face that the appeal 'as ta.en 'ithin the perio% fi/e% #$ these -ules7
(#) Cailure to file the notice of appeal or the recor% on appeal 'ithin the perio% prescri#e% #$ these -ules7
(c) Cailure of the appellant to pa$ the %oc.et an% other la'ful fees as provi%e% in, section 3 of -ule 317
(%) >nauthori2e% alterations o"issions or a%%itions in the approve% recor% on appeal as provi%e% in
section 3 of 337
(e) Cailure of the appellant to serve an% file the re@uire% nu"#er of copies of his #rief or "e"oran%u" 'ithin the ti"e provi%e% #$ these -ules7
(f) A#sence of specific assi&n"ent of errors in the appellantFs #rief or of pa&e references to the recor% as re@uire% in section 14 para&raphs (a) (c) (%) an% (f) of -ule 337
(&) Cailure of the appellant to ta.e the necessar$ steps for the correction or co"pletion of the recor% 'ithin the ti"e li"ite% #$ the court in its or%er7
(h) Cailure of the appellant to appear at the preli"inar$ conference un%er -ule 3A or to co"pl$ 'ith or%ers circulars or %irectives of the court 'ithout 1ustifia#le cause7 an%
(i) +he fact that the or%er or 1u%&"ent appeale% fro" is not appeala#le, (1a)
SEC. !. +ismissal of improper appeal to the Court of (ppeals. * An appeal un%er -ule 31 ta.en fro" the -e&ional +rial Court to the Court of Appeals raisin& onl$ @uestions of la' shall #e %is"isse% issues purel$ of la' not #ein& revie'a#le #$ sai% court, !i"ilarl$ an appeal #$ notice of appeal instea% of #$ petition for revie' fro" the appellate 1u%&"ent of a -e&ional +rial Court shall #e %is"isse%, (n)
An appeal erroneousl$ ta.en to the Court of Appeals shall not #e transferre% to the appropriate court #ut shall #e %is"isse% outri&ht, (4a)
SEC. 3. #ithdrawal of appeal.* An appeal "a$ #e 'ith%ra'n as of ri&ht at an$ ti"e #efore the filin& of the appelleeFs #rief, +hereafter the 'ith%ra'al "a$ #e allo'e% in the %iscretion of the court, (3a)
RULE #1
'UDGMENT
SECTION 1. #hen case deemed submitted for "udgment. * A case shall #e %ee"e% su#"itte% for 1u%&"ent)
A, In or%inar$ appeals,1, 8here no hearin& on the "erits of the "ain case is hel% upon the filin& of the last plea%in& #rief or "e"oran%u" re@uire% #$ the -ules or #$ the court itself or the e/piration of the perio% for its filin&,
0, 8here such a hearin& is hel% upon its ter"ination or upon the filin& of the last plea%in& or "e"oran%u" as "a$ #e re@uire% or per"itte% to #e file% #$ the court or the e/piration of the perio% for its filin&,
(, In ori&inal actions an% petitions for revie',1, 8here no co""ent is file% upon the e/piration of the perio% to co""ent,
0, 8here no hearin& is hel% upon the filin& of the last plea%in& re@uire% or per"itte% to #e file% #$ the court or the e/piration of the perio% for its filin&,
4, 8here a hearin& on the "erits of the "ain case is hel% upon its ter"ination or upon the filin& of the last plea%in& or "e"oran%u" as "a$ #e re@uire% or per"itte% to #e file% #$ the court or the e/piration of the perio% for its filin&, (n)
SEC. !. 1y whom rendered.* +he 1u%&"ent shall #e ren%ere% #$ the "e"#ers of the court 'ho participate% in the %eli#eration on the "erits of the case #efore its assi&n"ent to a "e"#er for the 'ritin& of the %ecision, (n)
SEC. 3. 8uorum and voting in the court.* +he participation of all three Gustices of a %ivision shall #e necessar$ at the %eli#eration an% the unani"ous vote of the three Gustices shall #e re@uire% for the pronounce"ent of a 1u%&"ent or final resolution, If the three Gustices %o not reach a unani"ous vote
the cler. shall enter the votes of the %issentin& Gustices in the recor%, +hereafter the Chair"an of the %ivision shall refer the case toðer 'ith the "inutes of the %eli#eration to the Presi%in& Gustice 'ho shall %esi&nate t'o Gustices chosen #$ raffle fro" a"on& all the other "e"#ers of the court to sit te"poraril$ 'ith the" for"in& a special %ivision of five Gustices, +he participation of all the five "e"#ers of the special %ivision shall #e necessar$ for the %eli#eration re@uire% in section 0 of this -ule an% the concurrence of a "a1orit$ of such %ivision shall #e re@uire% for the pronounce"ent of a 1u%&"ent or final resolution, (0a)
SEC. ". +isposition of a case.* +he Court of Appeals in the e/ercise of its appellate 1uris%iction "a$ affir" reverse or "o%if$ the 1u%&"ent or final or%er appeale% fro" an% "a$ %irect a ne' trial or further procee%in&s to #e ha%, (4a)
SEC. #. 3orm of decision.* 6ver$ %ecision or final resolution of the court in appeale% cases shall clearl$ an% %istinctl$ state the fin%in&s of fact an% the conclusions of la' on 'hich it is #ase% 'hich "a$ #e containe% in the %ecision or final resolution itself or a%opte% fro" those set forth in the %ecision or%er or resolution appeale% fro", (!ec, 30 (P (l&, 109) (n)
SEC. $. 2armless error.* Bo error in either the a%"ission or the e/clusion of evi%ence an% no error or %efect in an$ rulin& or or%er or in an$thin& %one or o"itte% #$ the trial court or #$ an$ of the parties is &roun% for &rantin& a ne' trial or for settin& asi%e "o%if$in& or other'ise %istur#in& a 1u%&"ent or or%er unless refusal to ta.e such action appears to the court inconsistent 'ith su#stantial 1ustice, +he court at ever$ sta&e of the procee%in& "ust %isre&ar% an$ error or %efect 'hich %oes not affect the su#stantial ri&hts of the parties, (5a)
SEC. 7. udgment where there are several parties. * In all actions or procee%in&s an appeale% 1u%&"ent "a$ #e affir"e% as to so"e of the appellants an% reverse% as to others an% the case shall thereafter #e procee%e% 'ith so far as necessar$ as if separate actions ha% #een #e&un an% prosecute%7 an% e/ecution of the 1u%&"ent of affir"ance "a$ #e ha% accor%in&l$ an% costs "a$ #e a%1u%&e% in such cases as the court shall %ee" proper, (5)
SEC. 8. 8uestions that may be decided. * Bo error 'hich %oes not affect the 1uris%iction over the su#1ect "atter or the vali%it$ of the 1u%&"ent appeale% fro" or the procee%in&s therein 'ill #e consi%ere% unless state% in the assi&n"ent of errors or closel$ relate% to or %epen%ent on an assi&ne% error an% properl$ ar&ue% in the #rief save as the court "a$ pass upon plain errors an% clerical errors, (7a)
SEC. 9. $romulgation and notice of "udgment. * After the 1u%&"ent or final resolution an%
%issentin& or separate opinions if an$ are si&ne% #$ the Gustices ta.in& part the$ shall #e %elivere% for filin& to the cler. 'ho shall in%icate thereon the %ate of pro"ul&ation an% cause true copies thereof to #e serve% upon the parties or their counsel, (n)
SEC. 10. *ntry of "udgments and final resolutions. * If no appeal or "otion for ne' trial or reconsi%eration is file% 'ithin the ti"e provi%e% in these -ules the 1u%&"ent or final resolution shall forth'ith #e entere% #$ the cler. in the #oo. of entries of 1u%&"ents, +he %ate 'hen the 1u%&"ent or final resolution #eco"es e/ecutor$ shall #e %ee"e% as the %ate of its entr$, +he recor% shall contain the %ispositive part of the 1u%&"ent or final resolution an% shall #e si&ne% #$ the cler. 'ith a certificate that such 1u%&"ent or final resolution has #eco"e final an% e/ecutor$, (0a -45)
SEC. 11. *4ecution of "udgment.* 6/cept 'here the 1u%&"ent or final or%er or resolution or a portion thereof is or%ere% to #e i""e%iatel$ e/ecutor$ the "otion for its e/ecution "a$ onl$ #e file% in the proper court after its entr$,
In ori&inal actions in the Court of Appeals its 'rit of e/ecution shall #e acco"panie% #$ a certifie% true cop$ of the entr$ of 1u%&"ent or final resolution an% a%%resse% to an$ appropriate officer for its enforce"ent,
In appeale% cases 'here the "otion for e/ecution pen%in& appeal is file% in the Court of Appeals at a ti"e that it is in possession of the ori&inal recor% or the recor% on appeal the resolution &rantin& such "otion shall #e trans"itte% to the lo'er court fro" 'hich the case ori&inate% toðer 'ith a certifie% true cop$ of the 1u%&"ent or final or%er to #e e/ecute% 'ith a %irective for such court of ori&in to issue the proper 'rit for its enforce"ent, (n)
RULE #!
SECTION 1. $eriod for filing. * A part$ "a$ file a "otion for reconsi%eration of a 1u%&"ent or final resolution 'ithin fifteen (15) %a$s fro" notice thereof 'ith proof of service on the a%verse part$, (n)
SEC. !. Second motion for reconsideration. * Bo secon% "otion for reconsi%eration of a 1u%&"ent or final resolution #$ the sa"e part$ shall #e entertaine%, (n)
SEC. 3. Resolution of motion. * In the Court of Appeals a "otion for reconsi%eration shall #e resolve% 'ithin ninet$ (90) %a$s fro" the %ate 'hen the court %eclares it-su#"itte% for resolution, (n)
SEC. ". Stay of e4ecution.* +he pen%enc$ of a "otion for reconsi%eration file% on ti"e an% #$ the proper part$ shall sta$ the e/ecution of the 1u%&"ent or final resolution sou&ht to #e reconsi%ere% unless the court for &oo% reasons shall other'ise %irect, (n)
RULE #3
NE& TRIAL
SECTION 1. $eriod for filing; ground.* At an$ ti"e after the appeal fro" the lo'er court has #een perfecte% an% #efore the Court of Appeals loses 1uris%iction over the case a part$ "a$ file a "otion for a ne' trial on the &roun% of ne'l$ %iscovere% evi%ence 'hich coul% not have #een %iscovere% prior to the trial in the court #elo' #$ the e/ercise of %ue %ili&ence an% 'hich is of such a character as 'oul% pro#a#l$ chan&e the result, +he "otion shall #e acco"panie% #$ affi%avits sho'in& the facts constitutin& the &roun%s therefor an% the ne'l$ %iscovere% evi%ence, (1a)
SEC. !. 2earing and order.* +he Court of Appeals shall consi%er the ne' evi%ence toðer 'ith that a%%uce% at the trial #elo' an% "a$ &rant or refuse a ne' trial or "a$ "a.e such or%er 'ith notice to #oth parties as to the ta.in& of further testi"on$ either orall$ in court or #$ %epositions or ren%er such other 1u%&"ent as ou&ht to #e ren%ere% upon such ter"s as it "a$ %ee" 1ust, (0a)
SEC. 3. Resolution of motion.* In the Court of Appeals a "otion for ne' trial shall #e resolve% 'ithin ninet$ (90) %a$s fro" the %ate 'hen the court %eclares it su#"itte% for resolution, (n)
SEC. ". $rocedure in new trial.* >nless the court other'ise %irects the proce%ure in the ne' trial shall #e the sa"e as that &rante% #$ a -e&ional +rial Court, (4a)
RULE #"
INTERNAL BUSINESS
SECTION 1. +istribution of cases among divisions. * All the cases of the Court of Appeals shall #e allotte% a"on& the %ifferent %ivisions thereof for hearin& an% %ecision, +he Court of Appeals sittin& en #anc shall "a.e proper or%ers or rules to &overn the allot"ent of cases a"on& the %ifferent %ivisions the constitution of such %ivisions the re&ular rotation of Gustices a"on& the" the fillin& of vacancies occurrin& therein an% other "atters relatin& to the #usiness of the court7 an% such rules shall continue in force until repeale% or altere% #$ it or #$ the !upre"e Court, (1a)
SEC. !. 8uorum of the court.* A "a1orit$ of the actual "e"#ers of the court shall constitute a @uoru" for its sessions en #anc, +hree "e"#ers shall constitute a @uoru" for the sessions of a %ivision, +he affir"ative votes of the "a1orit$ of the "e"#ers present shall #e necessar$ to pass a resolution of the court en #anc, +he affir"ative votes of three "e"#ers of a %ivision shall #e necessar$ for the pronounce"ent of a 1u%&"ent or final resolution 'hich shall #e reache% in consultation #efore the 'ritin& of the opinion #$ an$ "e"#er of the %ivision, (!ec, 11 first par, of (P (l&, 109 as a"en%e% #$ !ec, 5 of 6: 44), (4a)
RULE ##
SECTION 1. $ublication. * +he 1u%&"ents an% final resolutions of the court shall #e pu#lishe% in the :fficial Da2ette an% in the -eports officiall$ authori2e% #$ the court in the lan&ua&e hi 'hich the$ have #een ori&inall$ 'ritten toðer 'ith the s$lla#i therefor prepare% #$ the reporter in consultation 'ith the 'riters thereof, 9e"oran%a of all other 1u%&"ents an% final resolutions not so pu#lishe% shall #e "a%e #$ the reporter an% pu#lishe% in the :fficial Da2ette an% the authori2e% reports, (1a)
SEC. !. $reparation of opinions for publication. * +he reporter shall prepare an% pu#lish 'ith each reporte% 1u%&"ent an% final resolution a concise s$nopsis of the facts necessar$ for a clear un%erstan%in& of the case the na"es of counsel the "aterial an% controverte% points involve% the
authorities cite% therein an% a s$lla#us 'hich shall #e confine% to points of la', (!ec, 00a -A, Bo, 095) (n)
SEC. 3. ,eneral ma)e&up of volumes.* +he pu#lishe% %ecisions an% final resolutions of the !upre"e Court shall #e calle% =Philippine -eports = 'hile those of the Court of Appeals shall #e .no'n as the =Court of Appeals -eports,= 6ach volu"e thereof shall contain a ta#le of the cases reporte% an% the cases cite% in the opinions 'ith a co"plete alpha#etical in%e/ of the su#1ect "atters of the volu"e, It shall consist of not less than seven hun%re% pa&es printe% upon &oo% paper 'ell #oun% an% nu"#ere% consecutivel$ in the or%er of the volu"es pu#lishe%, (!ec, 04a -A, Bo, 095), (n)
RULE #$
A. ORIGINAL CASES
SECTION 1. Original cases cogni5able.* :nl$ petitions for certiorari prohi#ition "an%a"us @uo 'arranto ha#eas corpus %isciplinar$ procee%in&s a&ainst "e"#ers of the 1u%iciar$ an% attorne$s an% cases affectin& a"#assa%ors other pu#lic "inisters an% consuls "a$ #e file% ori&inall$ in the !upre"e Court, (n)
SEC. !. Rules applicable.* +he proce%ure in ori&inal cases for certiorari prohi#ition "an%a"us @uo 'arranto an% ha#eas corpus shall #e in accor%ance 'ith the applica#le provisions of the Constitution la's an% -ules 35 3A 39 51 50 an% this -ule su#1ect to the follo'in& provisions)
a) All references in sai% -ules to the Court of Appeal shall #e un%erstoo% to also appl$ to the !upre"e Court7
#) +he portions of sai% -ules %ealin& strictl$ 'ith an% specificall$ inten%e% for appeale% cases in the Court of Appeals shall not #e applica#le7 an%
c) 6i&hteen (1A) clearl$ le&i#le copies of the petition shall #e file% toðer 'ith proof of service on all a%verse parties,
+he procee%in&s for %isciplinar$ action a&ainst "e"#ers of the 1u%iciar$ shall #e &overne% #$ the la's an% -ules prescri#e% therefor an% those a&ainst attorne$s #$ -ule 149-( as a"en%e%, (n)
B. APPEALED CASES
SEC. 3. !ode of appeal.* An appeal to the !upre"e Court "a$ #e ta.en onl$ #$ a petition for revie' on certiorari e/cept in cri"inal cases 'here the penalt$ i"pose% is %eath reclusion perpetua or life i"prison"ent, (n)
SEC ". $rocedure.* +he appeal shall #e &overne% #$ an% %ispose% of in accor%ance 'ith the applica#le provisions of the Constitution la's -ules 35 3A sections 1 0 an% 5 to 11 of -ule 51 50 an% this -ule, (n)
SEC. #. ,rounds for dismissal of appeal.* +he appeal "a$ #e %is"isse% "otu proprio or on "otion of the respon%ent on the follo'in& &roun%s)
(c) Cailure to pa$ the re@uisite %oc.et fee an% other la'ful fees or to "a.e a %eposit for costs7
(%) Cailure to co"pl$ 'ith the re@uire"ents re&ar%in& proof of service an% contents of an% the %ocu"ents 'hich shoul% acco"pan$ the petition7
(e) Cailure to co"pl$ 'ith an$ circular %irective or or%er of the !upre"e Court 'ithout 1ustifia#le cause7
(&) +he fact that the case is not appeala#le to the !upre"e Court, (n)
SEC. $. +isposition of improper appeal.* 6/cept as provi%e% in section 4 -ule 100 re&ar%in& appeals in cri"inal cases 'here the penalt$ i"pose% is %eath reclusion perpetua or life i"prison"ent an appeal ta.en to the !upre"e Court #$ notice of appeal shall #e %is"isse%,
An appeal #$ certiorari ta.en to the !upre"e Court fro" the -e&ional +rial Court su#"ittin& issues of fact "a$ #e referre% to the Court of Appeals for %ecision or appropriate action, +he %eter"ination of the !upre"e Court on 'hether or not issues of fact are involve% shall #e final, (n)
SEC. 7. $rocedure if opinion is e6ually divided. * 8here the court en #anc is e@uall$ %ivi%e% in opinion or the necessar$ "a1orit$ cannot #e ha% the case shall a&ain #e %eli#erate% on an% if after such %eli#eration no %ecision is reache% the ori&inal action co""ence% in the court shall #e %is"isse%7 in appeale% cases the 1u%&"ent or or%er appeale% fro" shall stan% affir"e%7 an% on all inci%ental "atters the petition or "otion shall #e %enie%, (11a)
PROVISIONAL REMEDIES
RULE #7
PRELIMINAR ATTACHMENT
SECTION 1. ,rounds upon which attachment may issue.* At the co""ence"ent of the action or at
an$ ti"e #efore entr$ of 1u%&"ent a plaintiff or an$ proper part$ "a$ have the propert$ of the a%verse part$ attache% as securit$ for the satisfaction of an$ 1u%&"ent that "a$ #e recovere% in the follo'in& cases)
(a) In an action for the recover$ of a specifie% a"ount of "one$ or %a"a&es other than "oral an% e/e"plar$ a cause of action arisin& fro" la' contract @uasi-contract %elict or @uasi-%elict a&ainst a part$ 'ho is a#out to %epart fro" the Philippines 'ith intent to %efrau% his cre%itors7
(#) In an action for "one$ or propert$ e"#e22le% or frau%ulentl$ "isapplie% or converte% to his o'n use #$ a 1 pu#lic officer or an officer of a corporation or an attorne$ factor #ro.er a&ent or cler. in the course of his e"plo$"ent as such or #$ an$ other person in a fi%uciar$ F capacit$ or for a 'illful violation of %ut$7
(c) In an action to recover the possession of propert$ un1ustl$ or frau%ulentl$ ta.en %etaine% or converte% 'hen the propert$ or an$ part thereof has #een conceale% re"ove% or %ispose% of to prevent its #ein& foun% or ta.en #$ the applicant or an authori2e% person7
(%) In an action a&ainst a part$ 'ho has #een &uilt$ of a frau% in contractin& the %e#t or incurrin& the o#li&ation upon 'hich the action is #rou&ht or in the perfor"ance thereof7
(e) In an action a&ainst a part$ 'ho has re"ove% or %ispose% of his propert$ or is a#out to %o so 'ith intent to %efrau% his cre%itors7 or
(f) In an action a&ainst a part$ 'ho %oes not resi%e an% is not foun% in the Philippines or on 'ho" su""ons "a$ #e serve% #$ pu#lication, (1a)
SEC. !. Issuance and contents of order.* An or%er of attach"ent "a$ #e issue% either e/ parte or upon "otion 'ith notice an% hearin& #$ the court in 'hich the action is pen%in& or #$ the Court of Appeals or the !upre"e Court an% "ust re@uire the sheriff of the court to attach so "uch of the propert$ in the Philippines of the part$ a&ainst 'ho" it is issue% not e/e"pt fro" e/ecution as "a$ #e sufficient to satisf$ the applicantFs %e"an% unless such part$ "a.es %eposit or &ives a #on% as hereinafter provi%e% in an a"ount e@ual to that fi/e% in the or%er 'hich "a$ #e the a"ount sufficient to satisf$ the applicantFs %e"an% or the value of the propert$ to #e attache% as state% #$ the applicant e/clusive of costs, !everal 'rits "a$ #e issue% at the sa"e ti"e to the sheriffs of the courts of %ifferent 1u%icial re&ions, (0a)
SEC. 3. (ffidavit and bond re6uired.* An or%er of attach"ent shall #e &rante% onl$ 'hen it appears #$ the affi%avit of the applicant or of so"e other person 'ho personall$ .no's the facts that a sufficient cause of action e/ists that the case is one of those "entione% in section 1 hereof that there is no other sufficient securit$ for the clai" sou&ht to #e enforce% #$ the action an% that the a"ount %ue to the applicant or the value of the propert$ the possession of 'hich he is entitle% to recover is as "uch as the su" for 'hich the or%er is &rante% a#ove all le&al counterclai"s, +he affi%avit an% the #on% re@uire% #$ the ne/t succee%in& section "ust #e %ul$ file% 'ith the court #efore the or%er issues, (4a)
SEC. ". Condition of applicant;s bond.* +he part$ appl$in& for the or%er "ust thereafter &ive a #on% e/ecute% to the a%verse part$ in the a"ount fi/e% #$ the court in its or%er &rantin& the issuance of the 'rit con%itione% that the latter 'ill pa$ all the costs 'hich "a$ #e a%1u%&e% to the a%verse part$ an% all %a"a&es 'hich he "a$ sustain #$ reason of the attach"ent if the court shall finall$ a%1u%&e that the applicant 'as not entitle% thereto, (3a)
SEC. #. !anner of attaching property.* +he sheriff enforcin& the 'rit shall 'ithout %ela$ an% 'ith all reasona#le %ili&ence attach to a'ait 1u%&"ent an% e/ecution in the action onl$ so "uch of the propert$ in the Philippines of the part$ a&ainst 'ho" the 'rit is issue% not e/e"pt fro" e/ecution as "a$ #e sufficient to satisf$ the applicantFs %e"an% unless the for"er "a.es a %eposit 'ith the court fro" 'hich the 'rit is issue% or &ives a counter-#on% e/ecute% to the applicant in an a"ount e@ual to the #on% fi/e% #$ the court in the or%er of attach"ent or to the value of the propert$ to #e attache% e/clusive of costs, Bo lev$ on attach"ent pursuant to the 'rit issue% un%er section 0 hereof shall #e enforce% unless it is prece%e% or conte"poraneousl$ acco"panie% #$ service of su""ons toðer 'ith a cop$ of the co"plaint the application for attach"ent the applicantFs affi%avit an% #on% an% the or%er an% 'rit of attach"ent on the %efen%ant 'ithin the Philippines,
+he re@uire"ent of prior or conte"poraneous service of su""ons shall not appl$ 'here the su""ons coul% not #e serve% personall$ or #$ su#stitute% service %espite %ili&ent efforts or the %efen%ant is a resi%ent of the Philippines te"poraril$ a#sent therefro" or the %efen%ant is a non-resi%ent of the Philippines or the action is one in re" or @uasi in re", (5a)
SEC. $. Sheriff;s return.* After enforcin& the 'rit the sheriff "ust li.e'ise 'ithout %ela$ "a.e a return thereon to the court fro" 'hich the 'rit issue% 'ith a full state"ent of his procee%in& un%er the 'rit an% a co"plete inventor$ of the propert$ attache% toðer 'ith an$ counter-#on% &iven #$ the part$ a&ainst 'ho" attach"ent is issue% an% serve copies thereof on the applicant, (5a)
SEC. 7. (ttachment of real and personal property; recording thereof.* -eal an% personal propert$
shall #e attache% #$ the sheriff e/ecutin& the 'rit in the follo'in& "anner)
(a) -eal propert$ or &ro'in& crops thereon or an$ interest therein stan%in& upon the recor% of the re&istr$ of %ee%s of the province in the na"e of the part$ a&ainst 'ho" attach"ent is issue% or not appearin& at all upon such recor%s or #elon&in& to the part$ a&ainst 'ho" attach"ent is issue% an% hel% #$ an$ other persons or stan%in& on the recor%s of the re&istr$ of %ee%s in the na"e of an$ other person #$ filin& 'ith the re&istr$ of %ee%s a cop$ of the or%er toðer 'ith a %escription of the propert$ attache% an% a notice that it is attache% or that such real propert$ an% an$ interest therein hel% #$ or stan%in& in the na"e of such other person are attache% an% #$ leavin& a cop$ of such or%er %escription an% notice 'ith the occupant of the propert$ if an$ or 'ith such other person or his a&ent if foun% 'ithin the province, 8here the propert$ has #een #rou&ht un%er the operation of either the Han% -e&istration Act or the Propert$ -e&istration Eecree the notice shall contain a reference to the nu"#er of the certificate of title the volu"e an% pa&e in the re&istration #oo. 'here the certificate is re&istere% an% the re&istere% o'ner or o'ners thereof,
+he re&istrar of %ee%s "ust in%e/ attach"ents file% un%er this section in the na"es of the applicant the a%verse part$ or the person #$ 'ho" the propert$ is hel% or in 'hose na"e it stan%s in the recor%s, If the attach"ent is not clai"e% on the entire area of the lan% covere% #$ the certificate of title a %escription sufficientl$ accurate for the i%entification of the lan% or interest to #e affecte% shall #e inclu%e% in the re&istration of such attach"ent7
(#) Personal propert$ capa#le of "anual %eliver$ #$ ta.in& an% safel$ .eepin& it in his custo%$ after issuin& the correspon%in& receipt therefor7
(c) !toc.s or shares or an interest in stoc.s or shares of an$ corporation or co"pan$ #$ leavin& 'ith the presi%ent or "ana&in& a&ent thereof a cop$ of the 'rit an% a notice statin& that the stoc. or interest of the part$ a&ainst 'ho" the attach"ent is issue% is attache% in pursuance of such 'rit7
(%) Ee#ts an% cre%its inclu%in& #an. %eposits financial interest ro$alties co""issions an% other personal propert$ not capa#le of "anual %eliver$ #$ leavin& 'ith the person o'in& such %e#ts or havin& in his possession or un%er his control such cre%its or other personal propert$ or 'ith his a&ent a cop$ of the 'rit an% notice that the %e#ts o'in& #$ hi" to the part$ a&ainst 'ho" attach"ent is issue% an% the cre%its an% other personal propert$ in his possession or un%er his control #elon&in& to sai% part$ are attache% in pursuance of such 'rit7
(e) +he interest of the part$ a&ainst 'ho" attach"ent is issue% in propert$ #elon&in& to the estate of the %ece%ent 'hether as heir le&atee or %evisee #$ servin& the e/ecutor or a%"inistrator or other
personal representative of the %ece%ent 'ith a cop$ of the 'rit an% notice that sai% interest is attache%, A cop$ of sai% 'rit of attach"ent of sai% notice shall also #e file% in the office of the cler. the court in 'hich sai% estate is #ein& settle% an% serve% upon the heir le&atee or %evisee concerne%,
If the propert$ sou&ht to #e attache% is in custo%ia le&is a cop$ of the 'rit of attach"ent shall #e file% 'ith the proper court or @uasi-1u%icial a&enc$ an% notice of the attach"ent serve% upon the custo%ian of such propert$, (7a)
SEC. 8. *ffect of attachment of debts, credits and all other similar personal property.* All persons havin& in their possession or un%er their control an$ cre%its or other si"ilar personal propert$ #elon&in& to the part$ a&ainst 'ho" attach"ent is issue% or o'in& an$ %e#ts to hi" at the ti"e of service upon the" of the cop$ of the 'rit of attach"ent an% notice as provi%e% in the last prece%in& section shall #e lia#le to the applicant for the a"ount of such cre%its %e#ts or other si"ilar personal propert$ until the attach"ent is %ischar&e% or an$ 1u%&"ent recovere% #$ hi" is satisfie% unless such propert$ is %elivere% or transferre% or such %e#ts are pai% to the cler. sheriff or other proper officer of the court issuin& the attach"ent, (Aa)
SEC. 9. *ffect of attachment of interest in property belonging to the estate of a decedent. * +he attach"ent of the interest of an heir le&atee or %evisee in the propert$ #elon&in& to the estate of a %ece%ent shall not i"pair the po'ers of the e/ecutor a%"inistrator or other persona representative of the %ece%ent over such propert$ for t e purpose of a%"inistration, !uch personal representative ho'ever shall report the attach"ent to the court 'hen an$ petition for %istri#ution is file% an% in the or%er "a%e upon such petition %istri#ution "a$ #e a'ar%e% to such heir le&atee or %evisee #ut the propert$ attache% s #e or%ere% %elivere% to the sheriff "a.in& the lev$ su#1ect to the clai" of such heir le&atee or %evisee or an$ person clai"in& un%er hi", (9a)
SEC. 10. *4amination of party whose property is attached and persons indebted to him or controlling his property; delivery of propery to sheriff.* An$ person o'in& %e#ts to the part$ 'hose propert$ is attache% or havin& in his possession or un%er his control an$ cre%it or other personal propert$ #elon&in& to such part$ "a$ #e re@uire% to atten% #efore the court in 'hich the action is pen%in& or #efore a co""issioner appointe% #$ the court an% #e e/a"ine% on oath respectin& the sa"e, +he part$ 'hose propert$ is attache% "a$ also #e re@uire% to atten% for the purpose of &ivin& infor"ation respectin& his propert$ an% "a$ #e e/a"ine% on oath, +he court "a$ after such e/a"ination or%er personal propert$ capa#le of "anual %eliver$ #elon&in& to hi" in the possession of the person so re@uire% to atten% #efore the court to #e %elivere% to the cler. of the court or sheriff on such ter"s as "a$ #e 1ust havin& reference to an$ lien thereon or clai" a&ainst the sa"e to a'ait the 1u%&"ent in the action, (10a)
SEC. 11. #hen attached property may be sold after levy on attachment and before entry of
"udgment. * 8henever it shall #e "a%e to appear to the court in 'hich the action is pen%in& upon hearin& 'ith notice to #oth parties that the propert$ attache% is perisha#le or that the interests of all the parties to the action 'ill #e su#serve% #$ the sale thereof the court "a$ or%er such propert$ to #e sol% at pu#lic auction in such "anner as it "a$ %irect an% the procee%s of such sale to #e %eposite% in court to a#i%e the 1u%&"ent in the action, (11a)
SEC. 1!. +ischarge of attachment upon giving counter&bond. * After a 'rit of attach"ent has #een enforce% the part$ 'hose propert$ has #een attache% or the person appearin& on his #ehalf "a$ "ove for the %ischar&e of the attach"ent 'holl$ or in part on the securit$ &iven, +he court shall after %ue notice an% hearin& or%er the %ischar&e of the attach"ent if the "ovant "a.es a cash %eposit or files a counter-#on% e/ecute% to the attachin& part$ the cler. of the court 'here the application is "a%e in a"ount e@ual to that fi/e% #$ the court in the or%er of attach"ent e/clusive of costs, (ut if the attach"ent is sou&ht to #e %ischar&e% 'ith respect to a particular propert$ the counter-#on% shall #e e@ual to the value of that propert$ as %eter"ine% #$ the court, In either case the cash %eposit or the counter-#on% shall secure the pa$"ent of an$ 1u%&"ent that the attachin& part$ "a$ recover in the action, A notice of the %eposit shall forth'ith #e serve% on the attachin& part$, >pon the %ischar&e of an attach"ent in accor%ance 'ith the provisions of this section the propert$ attache% or the procee%s of an$ sale thereof shall #e %elivere% to the part$ "a.in& the %eposit or &ivin& the counter-#on% or to the person appearin& on his #ehalf the %eposit or counter-#on% aforesai% stan%in& in place of the propert$ so release%, !houl% such counter-#on% for an$ reason #e foun% to #e or #eco"e insufficient an% the part$ furnishin& the sa"e fail to file an a%%itional counter-#on% the attachin& part$ "a$ appl$ for a ne' or%er of attach"ent, (10a)
SEC. 13. +ischarge of attachment on other grounds. * +he part$ 'hose propert$ has #een or%ere% attache% "a$ file a "otion 'ith the court in 'hich the action is pen%in& #efore or after lev$ or even after the release of the attache% propert$ for an or%er to set asi%e or %ischar&e the attach"ent on the &roun% that the sa"e 'as i"properl$ or irre&ularl$ issue% or enforce% or that the #on% is insufficient, If the attach"ent is e/cessive the %ischar&e shall #e li"ite% to the e/cess, If the "otion #e "a%e on affi%avits on the part of the "ovant #ut not other'ise the attachin& part$ "a$ oppose the "otion #$ counter-affi%avits or other evi%ence in a%%ition to that on 'hich the attach"ent 'as "a%e, After %ue notice an% hearin& the court shall or%er the settin& asi%e or the correspon%in& %ischar&e of the attach"ent if it appears that it 'as i"properl$ or irre&ularl$ issue% or enforce% or that the #on% is insufficient or that the attach"ent is e/cessive an% the %efect is not cure% forth'ith, (14a)
SEC. 1". $roceedings where property claimed by third person. * If the propert$ attache% is clai"e% #$ an$ person other than the part$ a&ainst 'ho" attach"ent ha% #een issue% or his a&ent an% such person "a.es an affi%avit of his title thereto or ri&ht to the possession thereof statin& the &roun%s of such ri&ht or title an% serves such affi%avit upon the sheriff 'hile the latter has possession of the attache% propert$ an% a cop$ thereof upon the attachin& part$ the sheriff shall not #e #oun% to .eep the propert$ un%er attach"ent unless the attachin& part$ or his a&ent on %e"an% of the sheriff shall file a #on% approve% #$ the court to in%e"nif$ the thir%-part$ clai"ant in a su" not less than the value of the propert$ levie% upon, In case of %isa&ree"ent as to such value the sa"e shall #e %eci%e% #$ the court issuin& the 'rit of attach"ent, Bo clai" for %a"a&es for the ta.in& or .eepin& of the propert$ "a$ #e
enforce% a&ainst the #on% unless the action therefor is file% 'ithin one hun%re% t'ent$ (100) %a$s fro" the %ate of the filin& of the #on%,
+he sheriff shall not #e lia#le for %a"a&es for the ta.in& or .eepin& of such propert$ to an$ such thir%part$ clai"ant if such #on% shall #e file%, Bothin& herein containe% shall prevent such clai"ant or an$ thir% person fro" vin%icatin& his clai" to the propert$ or prevent the attachin& part$ fro" clai"in& %a"a&es a&ainst a thir%-part$ clai"ant 'ho file% a frivolous or plainl$ spurious clai" in the sa"e or a separate action,
8hen the 'rit of attach"ent is issue% hi favor of the -epu#lic of the Philippines or an$ officer %ul$ representin& it the filin& of such #on% shall not #e re@uire% an% in case the sheriff is sue% for %a"a&es as a result of the attach"ent he shall #e represente% #$ the !olicitor Deneral an% if hel% lia#le therefor the actual %a"a&es 1u%&e% #$ the court shall #e pai% #$ the Bational +reasurer out of the fun%s to #e appropriate% for the purpose, (13a)
SEC. 1#. Satisfaction of "udgment out of attac)ed; return of sheriff. * If 1u%&"ent #e recovere% #$ the attachin& part$ an% e/ecution issue thereon the sheriff "a$ cause the 1u%&"ent to #e satisfie% out of the propert$ attache% if it #e sufficient for that purpose in the follo'in& "anner)
(a) ($ pa$in& to the 1u%&"ent o#li&ee the procee%s of all sales of perisha#le or other propert$ sol% in pursuance of the or%er of the court or so "uch as shall #e necessar$ to satisf$ the 1u%&"ent7
(#) If an$ #alance re"ains %ue #$ sellin& so "uch of the propert$ real or personal as "a$ #e necessar$ to satisf$ the #alance if enou&h for that purpose re"ain in the sheriffs han%s or in those of the cler. of the court7
(c) ($ collectin& fro" all persons havin& in their possession cre%its #elon&in& to the 1u%&"ent o#li&or or o'in& %e#ts to the latter at the ti"e of the attach"ent of such cre%its or %e#ts the a"ount of such cre%its an% %e#ts as %eter"ine% #$ the court in the action an% state% in the 1u%&"ent an% pa$in& the procee%s of such collection over to the 1u%&"ent o#li&ee,
+he sheriff shall forth'ith "a.e a return in 'ritin& to the court of his procee%in&s un%er this section an% furnish the parties 'ith copies thereof, (15a)
SEC. 1$. 1alance due collected upon an e4ecution; e4cess delivered to "udgment obligor.* If after reali2in& upon all the propert$ attache% inclu%in& the procee%s of an$ %e#ts or cre%its collecte% an% appl$in& the procee%s to the satisfaction of the 1u%&"ent less the e/penses of procee%in&s upon the 1u%&"ent an$ #alance shall re"ain %ue the sheriff "ust procee% to collect such #alance as upon or%inar$ e/ecution, 8henever the 1u%&"ent shall have #een pai% the sheriff upon reasona#le %e"an% "ust return to the 1u%&"ent o#li&or the attache% propert$ re"ainin& in his han%s an% an$ procee%s of the sale of the propert$ attache% not applie% to the 1u%&"ent, (15a)
SEC. 17. Recovery upon the counter&bond.* 8hen the 1u%&"ent has #eco"e e/ecutor$ the suret$ or sureties on an$ counter-#on% &iven pursuant to the provisions of this -ule to secure the pa$"ent of the 1u%&"ent shall #eco"e char&e% on such counter-#on% an% #oun% to pa$ the 1u%&"ent o#li&ee upon %e"an% the a"ount %ue un%er the 1u%&"ent 'hich a"ount "a$ #e recovere% fro" such suret$ or sureties after notice an% su""ar$ hearin& in the sa"e action, (17a)
SEC. 18. +isposition of money deposited.* 8here the part$ a&ainst 'ho" attach"ent ha% #een issue% has %eposite% "one$ instea% of &ivin& counter-#on% it shall #e applie% un%er the %irection of the court to the satisfaction of an$ 1u%&"ent ren%ere% in favor of the attachin& part$ an% after satisf$in& the 1u%&"ent the #alance shall #e refun%e% to the %epositor or his assi&nee, If the 1u%&"ent is in favor of the part$ a&ainst 'ho" attach"ent 'as issue% the 'hole su" %eposite% "ust #e refun%e% to hi" or his assi&nee, (1Aa)
SEC. 19. +isposition of attached property where "udgment is for party against whom, attachment was issued. * If 1u%&"ent #e ren%ere% a&ainst the attachin& part$ all the procee%s of sales an% "one$ collecte% or receive% #$ the sheriff un%er the or%er of attach"ent an% all propert$ attache% re"ainin& in an$ such officerFs han%s shall #e %elivere% to the part$ a&ainst 'ho" attach"ent 'as issue% an% the or%er of attach"ent %ischar&e%, (19a)
SEC. !0. Claim for damages on account of improper, irregular or e4cessive attachment.* An application for %a"a&es on account of i"proper irre&ular or e/cessive attach"ent "ust #e file% #efore the trial or #efore appeal is perfecte% or #efore the 1u%&"ent #eco"es e/ecutor$ 'ith %ue notice to the attachin& part$ an% his suret$ or sureties settin& forth the facts sho'in& his ri&ht to %a"a&es an% the a"ount thereof, !uch %a"a&es "a$ #e a'ar%e% onl$ after proper hearin& an% shall #e inclu%e% in the 1u%&"ent on the "ain case,
If the 1u%&"ent of the appellate court #e favora#le to the part$ a&ainst 'ho" the attach"ent 'as issue% he "ust clai" %a"a&es sustaine% %urin& the pen%enc$ of the appeal #$ filin& an application in the appellate court 'ith notice to the part$ in 'hose favor the attach"ent 'as issue% or his suret$ or sureties #efore the 1u%&"ent of the appellate court #eco"es e/ecutor$, +he appellate court "a$ allo'
Bothin& herein containe% shall prevent the part$ a&ainst 'ho" the attach"ent 'as issue% fro" recoverin& in the sa"e action the %a"a&es a'ar%e% to hi" fro" an$ propert$ of the attachin& part$ not e/e"pt fro" e/ecution shoul% the #on% or %eposit &iven #$ the latter #e insufficient or fail to full$ satisf$ the a'ar%, (00a)
RULE #8
PRELIMINAR IN'UNCTION
SECTION 1. $reliminary in"unction defined; classes. * A preli"inar$ in1unction is an or%er &rante% at an$ sta&e of an action or procee%in& prior to the 1u%&"ent or final or%er re@uirin& a part$ or a court a&enc$ or a person to refrain fro" a particular act or acts, It "a$ also re@uire the perfor"ance of a particular act or acts in 'hich case it shall #e .no'n as a preli"inar$ "an%ator$ in1unction, (1a)
SEC. !. #ho may grant preliminary in"unction. * A preli"inar$ in1unction "a$ #e &rante% #$ the court 'here the action or procee%in& is pen%in&, If the action or procee%in& is pen%in& in the Court of Appeals or in the !upre"e Court it "a$ #e issue% #$ sai% court or an$ "e"#er thereof, (0a)
SEC. 3. ,rounds for issuance of preliminary in"unction. * A preli"inar$ in1unction "a$ #e &rante% 'hen it is esta#lishe%)
(a) +hat the applicant is entitle% to the relief %e"an%e% an% the 'hole or part of such relief consists in restrainin& the co""ission or continuance of the act or acts co"plaine% of or in re@uirin& the perfor"ance of an act or acts either for a li"ite% perio% or perpetuall$7
(#) +hat the co""ission continuance or non-perfor"ance of the act or acts co"plaine% of %urin& the liti&ation 'oul% pro#a#l$ 'or. in1ustice to the applicant7 or
(c) +hat a part$ court a&enc$ or a person is %oin& threatenin& or is atte"ptin& to %o or is procurin& or sufferin& to #e %one so"e act or acts pro#a#l$ in violation of the ri&hts of the applicant respectin& the su#1ect of the action or procee%in& an% ten%in& to ren%er the 1u%&"ent ineffectual, (4a)
SEC. ". -erified application and bond for preliminary in"unction or temporary restraining order. * A preli"inar$ in1unction or te"porar$ restrainin& or%er "a$ #e &rante% onl$ 'hen)
(a) +he application in the action or procee%in& is verifie% an% sho's facts entitlin& the applicant to the relief %e"an%e%7 an%
(#) >nless e/e"pte% #$ the court the applicant files 'ith the court 'here the action or procee%in& is pen%in& a #on% e/ecute% to the part$ or person en1oine% in an a"ount to #e fi/e% #$ the court to the effect that the applicant 'ill pa$ to such part$ or person all %a"a&es 'hich he "a$ sustain #$ reason of the in1unction or te"porar$ restrainin& or%er if the court shoul% finall$ %eci%e that the applicant 'as not entitle% thereto, >pon approval of the re@uisite #on% a 'rit of preli"inar$ in1unction shall #e issue%, (3a)
(c) 8hen an application for a 'rit of preli"inar$ in1unction or a te"porar$ restrainin& or%er is inclu%e% in a co"plaint or an$ initiator$ plea%in& the case if file% in a "ultiple-sala court shall #e raffle% onl$ after notice to an% in the presence of the a%verse part$ or the person to #e en1oine%, In an$ event such notice shall #e prece%e% or conte"poraneousl$ acco"panie% #$ service of su""ons toðer 'ith a cop$ of the co"plaint or initiator$ plea%in& an% the applicantFs affi%avit an% #on% upon the a%verse part$ in the Philippines,
?o'ever 'here the su""ons coul% not #e serve% personall$ or #$ su#stitute% service %espite %ili&ent efforts or the a%verse part$ is a resi%ent of the Philippines te"poraril$ a#sent therefro" or is a nonresi%ent thereof the re@uire"ent of prior or conte"poraneous service of su""ons shall not appl$,
(%) +he application for a te"porar$ restrainin& or%er shall thereafter #e acte% upon onl$ after all parties are hear% in a su""ar$ hearin& 'hich shall #e con%ucte% 'ithin t'ent$-four (03) hours after the sheriffs return of service an%Kor the recor%s are receive% #$ the #ranch selecte% #$ raffle an% to 'hich the recor%s shall #e trans"itte% i""e%iatel$,
SEC. #. $reliminary in"unction not granted without notice; e4ception.* Bo preli"inar$ in1unction shall #e &rante% 'ithout hearin& an% prior notice to the part$ or person sou&ht to #e en1oine%, If it shall
appear fro" facts sho'n #$ affi%avits or #$ the verifie% application that &reat or irrepara#le in1ur$ 'oul% result to the applicant #efore the "atter can #e hear% on notice the court to 'hich the application for preli"inar$ in1unction 'as "a%e "a$ issue e/ parte a te"porar$ restrainin& or%er to #e effective onl$ for a perio% of t'ent$ (00) %a$s fro" service on the part$ or person sou&ht to #e en1oine% e/cept as herein provi%e%, 8ithin the sai% t'ent$-%a$ perio% the court "ust or%er sai% part$ or person to sho' cause at a specifie% ti"e an% place 'h$ the in1unction shoul% not #e &rante% %eter"ine 'ithin the sa"e perio% 'hether or not the preli"inar$ in1unction shall #e &rante% an% accor%in&l$ issue the correspon%in& or%er,
?o'ever an% su#1ect to the provisions of the prece%in& sections if the "atter is of e/tre"e ur&enc$ an% the applicant 'ill suffer &rave in1ustice an% irrepara#le in1ur$ the e/ecutive 1u%&e of a "ultiple-sala court or the presi%in& 1u%&e of a sin&le-sala court "a$ issue e/ parte a te"porar$ restrainin& or%er effective for onl$ sevent$-t'o (70) hours fro" issuance #ut he shall i""e%iatel$ co"pl$ 'ith the provisions of the ne/t prece%in& section as to service of su""ons an% the %ocu"ents to #e serve% there'ith, +hereafter 'ithin the aforesai% sevent$-t'o (70) hours the 1u%&e #efore 'ho" the case is pen%in& shall con%uct a su""ar$ hearin& to %eter"ine 'hether the te"porar$ restrainin& or%er shall #e e/ten%e% until the application for preli"inar$ in1unction can #e hear%, In no case shall the total perio% of effectivit$ of the te"porar$ restrainin& or%er e/cee% t'ent$ (00) %a$s inclu%in& the ori&inal sevent$-t'o hours provi%e% herein,
In the event that the application for preli"inar$ in1unction is %enie% or not resolve% 'ithin the sai% perio% the te"porar$ restrainin& or%er is %ee"e% auto"aticall$ vacate%, +he effectivit$ of a te"porar$ restrainin& or%er is not e/ten%i#le 'ithout nee% of an$ 1u%icial %eclaration to that effect an% no court shall have authorit$ to e/ten% or rene' the sa"e on the sa"e &roun% for 'hich it 'as issue%,
?o'ever if issue% #$ the Court of Appeals or a "e"#er thereof the te"porar$ restrainin& or%er shall #e effective for si/t$ (50) %a$s fro" service on the part$ or person sou&ht to #e en1oine%, A restrainin& or%er issue% #$ the !upre"e Court or a "e"#er thereof shall #e effective until further or%ers, (5a)
SEC. $. ,rounds for ob"ection to, or for motion of dissolution of, in"unction or restraining order. * +he application for in1unction or restrainin& or%er "a$ #e %enie% upon a sho'in& of its insufficienc$, +he in1unction or restrainin& or%er "a$ also #e %enie% or if &rante% "a$ #e %issolve% on other &roun%s upon affi%avits of the part$ or person en1oine% 'hich "a$ #e oppose% #$ the applicant also #$ affi%avits, It "a$ further #e %enie% or if &rante% "a$ #e %issolve% if it appears after hearin& that althou&h the applicant is entitle% to the in1unction or restrainin& or%er the issuance or continuance thereof as the case "a$ #e 'oul% cause irrepara#le %a"a&e to the part$ or person en1oine% 'hile the applicant can #e full$ co"pensate% for such %a"a&es as he "a$ suffer an% the for"er files a #on% in an a"ount fi/e% #$ the court con%itione% that he 'ill pa$ all %a"a&es 'hich the applicant "a$ suffer #$ the %enial or the %issolution of the in1unction or restrainin& or%er, If it appears that the e/tent of the preli"inar$ in1unction or restrainin& or%er &rante% is too &reat it "a$ #e "o%ifie%, (5a)
SEC. 7. Service of copies of bonds; effect of disapproval of same.* +he part$ filin& a #on% in accor%ance 'ith the provisions of this -ule shall forth'ith serve a cop$ of such #on% on the other part$ 'ho "a$ e/cept to the sufficienc$ of the #on% or of the suret$ or sureties thereon, If the applicantFs #on% is foun% to #e insufficient in a"ount or if the suret$ or sureties thereon fail to 1ustif$ an% a #on% sufficient in a"ount 'ith sufficient sureties approve% after 1ustification is not file% forth'ith the in1unction shall #e %issolve%, If the #on% of the a%verse part$ is foun% to #e insufficient in a"ount or the suret$ or sureties thereon fail to 1ustif$ a #on% sufficient in a"ount 'ith sufficient sureties approve% after 1ustification is not file% forth'ith the in1unction shall #e &rante% or restore% as the case "a$ #e, (Aa)
SEC. 8. udgment to include damages against party and sureties * At the trial the a"ount of %a"a&es to #e a'ar%e% to either part$ upon the #on% of the a%verse part$ shall #e clai"e% ascertaine% an% a'ar%e% un%er the sa"e proce%ure prescri#e% in section 00 of -ule 57, (9a)
SEC. 9. #hen final in"unction granted.* If after the trial of the action it appears that the applicant is entitle% to have the act or acts co"plaine% of per"anentl$ en1oine% the court shall &rant a final in1unction perpetuall$ restrainin& the part$ or person en1oine% fro" the co""ission or continuance of the act or acts or confir"in& the preli"inar$ "an%ator$ in1unction, (10a)
RULE #9
RECEIVERSHIP
SECTION 1. (ppointment of receiver.* >pon a verifie% application one or "ore receivers of the propert$ su#1ect of the action or procee%in& "a$ #e appointe% #$ the court 'here the action is pen%in& or #$ the Court of Appeals or #$ the !upre"e Court or a "e"#er thereof in the follo'in& cases)
(a) 8hen it appears fro" the verifie% application an% such other proof as the court "a$ re@uire that the part$ appl$in& for the appoint"ent of a receiver has an interest in the propert$ or fun% 'hich is the su#1ect of the action or procee%in& an% that such propert$ or fun% is in %an&er of #ein& lost re"ove% or "ateriall$ in1ure% unless a receiver #e appointe% to a%"inister an% preserve it7
(#) 8hen it appears in an action #$ the "ort&a&ee for the foreclosure of a "ort&a&e that the propert$ is in %an&er of #ein& 'aste% or %issipate% or "ateriall$ in1ure% an% that its value is pro#a#l$ insufficient to %ischar&e the "ort&a&e %e#t or that the parties have so stipulate% in the contract of "ort&a&e7
(c) After 1u%&"ent to preserve the propert$ %urin& the pen%enc$ of an appeal or to %ispose of it accor%in& to the 1u%&"ent or to ai% e/ecution 'hen the e/ecution has #een returne% unsatisfie% or the 1u%&"ent o#li&or refuses to appl$ his propert$ in satisfaction of the 1u%&"ent or other'ise to carr$ the 1u%&"ent into effect7
(%) 8henever in other cases it appears that the appoint"ent of a receiver is the "ost convenient an% feasi#le "eans of preservin& a%"inisterin& or %isposin& of the propert$ in liti&ation,
Eurin& the pen%enc$ of an appeal the appellate court "a$ allo' an application for the appoint"ent of a receiver to #e file% in an% %eci%e% #$ the court of ori&in an% the receiver appointe% to #e su#1ect to the control of sai% court, (1a),
SEC. !. 1ond on appointment of receiver.* (efore issuin& the or%er appointin& a receiver the court shall re@uire the applicant to file a #on% e/ecute% to the part$ a&ainst 'ho" the application is presente% in an a"ount to #e fi/e% #$ the court to the effect that the applicant 'ill pa$ such part$ all %a"a&es he "a$ sustain #$ reason of the appoint"ent of such receiver in case the applicant shall have procure% such appoint"ent 'ithout sufficient cause7 an% the court "a$ in its %iscretion at an$ ti"e after the appoint"ent re@uire an a%%itional #on% as further securit$ for such %a"a&es, (4a)
SEC. 3. +enial of application or discharge of receiver.* +he application "a$ #e %enie% or the receiver %ischar&e% 'hen the a%verse part$ files a #on% e/ecute% to the applicant in an a"ount to #e fi/e% #$ the court to the effect that such part$ 'ill pa$ the applicant all %a"a&es he "a$ suffer #$ reason of the acts o"issions or other "atters specifie% hi the application as &roun% for such appoint"ent, +he receiver "a$ also #e %ischar&e% if it is sho'n that his appoint"ent 'as o#taine% 'ithout sufficient cause, (3a)
SEC. ". Oath and bond of receiver.* (efore enterin& upon his %uties the receiver shall #e s'orn to perfor" the" faithfull$ an% shall file a #on% e/ecute% to such person an% in such su" as the court "a$ %irect to the effect that he 'ill faithfull$ %ischar&e his %uties in the action or procee%in& an% o#e$ the or%ers of the court, (5a)
SEC. #. Service of copies of bonds; effect of disapproval of same.* +he person filin& a #on% in accor%ance 'ith the provisions of this -ule shall forth'ith serve a cop$ thereof on each intereste% part$ 'ho "a$ e/cept to its sufficienc$ or of the suret$ or sureties thereon, If either the applicant s or the receiverFs #on% is foun% to #e insufficient hi a"ount or if the suret$ or sureties thereon fail to 1ustif$ an% a #on% sufficient in a"ount 'ith sufficient sureties approve% after 1ustification is not file% forth'ith the application shall #e %enie% or the receiver %ischar&e% as the case "a$ #e, If #on% of the a%verse part$ is foun% to #e insufficient in a"ount or the suret$ or sureties thereon fail to 1ustif$ an% a #on% sufficient in a"ount 'ith sufficient sureties approve% after 1ustification is not file% forth'ith the receiver shall #e appointe% or re-appointe% as the case "a$ #e, (5a)
SEC. $. ,eneral powers of receiver.* !u#1ect to the control of the court in 'hich the action or procee%in& is pen%in& a receiver shall have the po'er to #rin& an% %efen% in such capacit$ actions in his o'n na"e7 to ta.e an% .eep possession of the propert$ in controvers$7 to receive rents7 to collect %e#ts %ue to hi"self as receiver or to the fun% propert$ estate person or corporation of 'hich he is the receiver7 to co"poun% for an% co"pro"ise the sa"e7 to "a.e transfers7 to pa$ outstan%in& %e#ts7 to %ivi%e the "one$ an% other propert$ that shall re"ain a"on& the persons le&all$ entitle% to receive the sa"e7 an% &enerall$ to %o such acts respectin& the propert$ as the court "a$ authori2e, ?o'ever fun%s in the han%s of a receiver "a$ #e investe% onl$ #$ or%er of the court upon the 'ritten consent of all the parties to the action, (7a)
Bo action "a$ #e file% #$ or a&ainst a receiver 'ithout leave of the court 'hich appointe% hi", (n)
SEC. 7. 7iability for refusal or neglect to deliver property to receiver.* A person 'ho refuses or ne&lects upon reasona#le %e"an% to %eliver to the receiver all the propert$ "one$ #oo.s %ee%s notes #ills %ocu"ents an% papers 'ithin his po'er or control su#1ect of or involve% in the action or procee%in& or in case of %isa&ree"ent as %eter"ine% an% or%ere% #$ the court "a$ #e punishe% for conte"pt an% shall #e lia#le to the receiver for the "one$ or the value of the propert$ an% other thin&s so refuse% or ne&lecte% to #e surren%ere% toðer 'ith all %a"a&es that "a$ have #een sustaine% #$ the part$ or parties entitle% thereto as a conse@uence of such refusal or ne&lect, (n)
SEC. 8. Termination of receivership; compensation of receiver. * 8henever the court "otu proprio or on "otion of either part$ shall %eter"ine that the necessit$ for a receiver no lon&er e/ists it shall after %ue notice to all intereste% parties an% hearin& settle the accounts of the receiver %irect the %eliver$ of the fun%s an% other propert$ in his possession to the person a%1u%&e% to #e entitle% to receive the" an% or%er the %ischar&e of the receiver fro" further %ut$ as such, +he court shall allo' the receiver such reasona#le co"pensation as the circu"stances of the case 'arrant to #e ta/e% as costs a&ainst the %efeate% part$ or apportione% as 1ustice re@uires, (Aa)
SEC. 9. udgment to include recovery against sureties. * +he a"ount if an$ to #e a'ar%e% to an$
part$ upon an$ #on% file% in accor%ance 'ith the provisions of this -ule shall #e clai"e% ascertaine% an% &rante% un%er the sa"e proce%ure prescri#e% in section 00 of -ule 57, (9a)
RULE $0
REPLEVIN
SECTION 1. (pplication.* A part$ pra$in& for the recover$ of possession of personal propert$ "a$ at the co""ence"ent of the action or at an$ti"e #efore ans'er appl$ for an or%er for the %eliver$ of such propert$ to hi" in the "anner hereinafter provi%e%, (1a)
SEC. !. (ffidavit and bond.* +he applicant "ust sho' #$ his o'n affi%avit or that of so"e other person 'ho personall$ .no's the facts)
(a) +hat the applicant is the o'ner of the propert$ clai"e% particularl$ %escri#in& it or is entitle% to the possession thereof7
(#) +hat the propert$ is 'ron&full$ %etaine% #$ the a%verse part$ alle&in& the cause of %etention thereof accor%in& to the #est of his .no'le%&e infor"ation an% #elief7
(c) +hat the propert$ has not #een %istraine% or ta.en for a ta/ assess"ent or a fine pursuant to la' or sei2e% un%er a 'rit of e/ecution or preli"inar$ attach"ent or other'ise place% un%er custo%ia le&is or if so sei2e% that it is e/e"pt fro" such sei2ure or custo%$7 an%
+he applicant "ust also &ive a #on% e/ecute% to the a%verse part$ in %ou#le the value of the propert$ as state% in the affi%avit afore"entione% for the return of the propert$ to the a%verse part$ if such return #e a%1u%&e% an% for the pa$"ent to the a%verse part$ of such su" as he "a$ recover fro" the applicant in the action, (0a)
SEC. 3. Order.* >pon the filin& of such affi%avit an% approval of the #on% the court shall issue an or%er an% the correspon%in& 'rit of replevin %escri#in& the personal propert$ alle&e% to #e 'ron&full$ %etaine% an% re@uirin& the sheriff forth'ith to ta.e such propert$ into his custo%$, (4a)
SEC. ". +uty of the sheriff.* >pon receivin& such or%er the sheriff "ust serve a cop$ thereof on the a%verse part$ toðer 'ith a cop$ of the application affi%avit an% #on% an% "ust forth'ith ta.e the propert$ if it #e in the possession of the a%verse part$ or his a&ent an% retain it in his custo%$, If the propert$ or an$ part thereof #e conceale% in a #uil%in& or enclosure the sheriff "ust %e"an% its %eliver$ an% if it #e not %elivere% he "ust cause the #uil%in& or enclosure to #e #ro.en open an% ta.e the propert$ into his possession, After the sheriff has ta.en possession of the properl$ as herein provi%e% he "ust .eep it in a secure place an% shall #e responsi#le for its %eliver$ to the part$ entitle% thereto upon receivin& his fees an% necessar$ e/penses for ta.in& an% .eepin& the sa"e, (3a)
SEC. #. Return of property.* If the a%verse part$ o#1ects to the sufficienc$ of the applicantFs #on% or of the suret$ or sureties thereon he cannot i""e%iatel$ re@uire the return of the propert$ #ut if he %oes not so o#1ect he "a$ at an$ ti"e #efore the %eliver$ of the propert$ to the applicant re@uire the return thereof #$ filin& 'ith the court 'here the action is pen%in& a #on% e/ecute% to the applicant in %ou#le the value of the propert$ as state% in the applicantFs affi%avit for the %eliver$ thereof to the applicant if such %eliver$ #e a%1u%&e% an% for the pa$"ent of such su" to hi" as "a$ #e recovere% a&ainst the a%verse part$ an% #$ servin& a cop$ of such #on% on the applicant, (5a)
SEC. $. +isposition of property by sheriff. * If 'ithin five (5) %a$s after the ta.in& of the propert$ #$ the sheriff the a%verse part$ %oes not o#1ect to the sufficienc$ of the #on% or of the suret$ or sureties thereon7 or if the a%verse part$ so o#1ects an% the court affir"s its approval of the applicantFs #on% or approves a ne' #on% or if the a%verse part$ re@uires the return of the propert$ #ut his #on% is o#1ecte% to an% foun% insufficient an% he %oes not forth'ith file an approve% #on% the propert$ shall #e %elivere% to the applicant, If for an$ reason the propert$ is not %elivere% to the applicant the sheriff "ust return it to the a%verse part$, (5a)
SEC. 7. $roceedings where property claimed by third person.* If the propert$ ta.en is clai"e% #$ an$ person other than the part$ a&ainst 'ho" the 'rit of replevin ha% #een issue% or his a&ent an% such person "a.es an affi%avit of his title thereto or ri&ht to the possession thereof statin& the &roun%s therefor an% serves such affi%avit upon the sheriff 'hile the latter has possession of the propert$ an% a cop$ thereof upon the applicant the sheriff shall not #e #oun% to .eep the propert$ un%er replevin or %eliver it to the applicant unless the applicant or his a&ent on %e"an% of sai% sheriff shall file a #on% approve% #$ the court to in%e"nif$ the thir%-part$ clai"ant in a su" not less than the value of the propert$ un%er replevin as provi%e% in section 0 hereof, In case of %isa&ree"ent as to such value the court shall %eter"ine the sa"e, Bo clai" for %a"a&es for the ta.in& or .eepin& of the propert$ "a$ #e
enforce% a&ainst the #on% unless the action therefor is file% 'ithin one hun%re% t'ent$ (100) %a$s fro" the %ate of the filin& of the #on%,
+he sheriff shall not #e lia#le for %a"a&es for the ta.in& or .eepin& of such propert$ to an$ such thir%part$ clai"ant if such #on% shall #e file%, Bothin& herein containe% shall prevent such clai"ant or an$ thir% person fro" vin%icatin& his clai" to the propert$ or prevent the applicant fro" clai"in& %a"a&es a&ainst a thir%-part$ clai"ant 'ho file% a frivolous or plainl$ spurious clai" in the sa"e or a separate action,
8hen the 'rit of replevin is issue% in favor of the -epu#lic of the Philippines or an$ officer %ul$ representin& it the filin& of such #on% shall not #e re@uire% an% in case the sheriff is sue% for %a"a&es as a result of the replevin he shall #e represente% #$ the !olicitor Deneral an% if hel% lia#le therefor the actual %a"a&es a%1u%&e% #$ the court shall #e pai% #$ the Bational +reasurer out of the fun%s to #e appropriate% for the purpose, (7a)
SEC. 8. Return of papers.* +he sheriff "ust file the or%er 'ith his procee%in&s in%orse% thereon 'ith the court 'ithin ten (10) %a$s after ta.in& the propert$ "entione% therein, (Aa)
SEC. 9. udgment.* After trial of the issues the court shall %eter"ine 'ho has the ri&ht of possession to an% the value of the propert$ an% shall ren%er 1u%&"ent in the alternative for the %eliver$ thereof to the part$ entitle% to the sa"e or for its value in case %eliver$ cannot #e "a%e an% also for such %a"a&es as either part$ "a$ prove 'ith costs, (9a)
SEC. 10. udgment to include recovery against sureties. * +he a"ount if an$ to #e a'ar%e% to an$ part$ upon an$ #on% file% in accor%ance 'ith the provisions of this -ule shall #e clai"e% ascertaine% an% &rante% un%er the sa"e proce%ure as prescri#e% in section 00 of -ule 57, (10a)
RULE $1
SECTION 1. (pplication.* At the co""ence"ent of the proper action or procee%in& or at an$ ti"e
prior to the 1u%&"ent or final or%er a verifie% application for support pen%ente life "a$ #e file% #$ an$ part$ statin& the &roun%s for the clai" an% the financial con%itions of #oth parties an% acco"panie% #$ affi%avits %epositions or other authentic %ocu"ents in support thereof, (1a)
SEC. !. Comment.* A cop$ of the application an% all supportin& %ocu"ents shall #e serve% upon the a%verse part$ 'ho shall have five (5) %a$s to co""ent thereon unless a %ifferent perio% is fi/e% #$ the court upon his "otion, +he co""ent shall #e verifie% an% shall #e acco"panie% #$ affi%avits %epositions or other authentic %ocu"ents in support thereof, (0a 4a)
SEC. 3. 2earing.* After the co""ent is file% or after the e/piration of the perio% for its filin& the application shall #e set for hearin& not "ore than three (4) %a$s thereafter, +he facts in issue shall #e prove% in the sa"e "anner as is provi%e% for evi%ence on "otions, (3a)
SEC. ". Order.* +he court shall %eter"ine provisionall$ the pertinent facts an% shall ren%er such or%ers as 1ustice an% e@uit$ "a$ re@uire havin& %ue re&ar% to the pro#a#le outco"e of the case an% such other circu"stances as "a$ ai% in the proper resolution of the @uestion involve%, If the application is &rante% the court shall fi/ the a"ount of "one$ to #e provisionall$ pai% or such other for"s of support as shoul% #e provi%e% ta.in& into account the necessities of the applicant an% the resources or "eans of the a%verse part$ an% the ter"s of pa$"ent or "o%e for provi%in& the support, If the application is %enie% the principal case shall #e trie% an% %eci%e% as earl$ as possi#le, (5a)
SEC. #. *nforcement of order.* If the a%verse part$ fails to co"pl$ 'ith an or%er &rantin& support pen%ente life the court shall "otu proprio or upon "otion issue an or%er of e/ecution a&ainst hi" 'ithout pre1u%ice to his lia#ilit$ for conte"pt, (5a)
8hen the person or%ere% to &ive support pen%ente lite refuses or fails to %o so an$ thir% person 'ho furnishe% that support to the applicant "a$ after %ue notice an% hearin& in the sa"e case o#tain a 'rit of e/ecution to enforce his ri&ht of rei"#urse"ent a&ainst the person or%ere% to provi%e such support, (n)
SEC. $. Support in criminal cases.* In cri"inal actions 'here the civil lia#ilit$ inclu%es support for the offsprin& as a conse@uence of the cri"e an% the civil aspect thereof has not #een 'aive% reserve% or institute% prior to its filin& the accuse% "a$ #e or%ere% to provi%e support pen%ente lite to the chil% #orn to the offen%e% part$ alle&e%l$ #ecause of the cri"e, +he application therefor "a$ #e file% successivel$ #$ the offen%e% part$ her parents &ran%parents or &uar%ian an% the !tate in the correspon%in& cri"inal case %urin& its pen%enc$ in accor%ance 'ith the proce%ure esta#lishe% un%er this -ule, (n)
SEC. 7. Restitution.* 8hen the 1u%&"ent or final or%er of the court fin%s that the person 'ho has #een provi%in& support pen%ente lite is not lia#le therefor it shall or%er the recipient thereof to return to the for"er the a"ounts alrea%$ pai% 'ith le&al interest fro" the %ates of actual pa$"ent 'ithout pre1u%ice to the ri&ht of the recipient to o#tain rei"#urse"ent in a separate action fro" the person le&all$ o#li&e% to &ive the support, !houl% the recipient fail to rei"#urse sai% a"ounts the person 'ho provi%e% the sa"e "a$ li.e'ise see. rei"#urse"ent thereof in a separate action fro" the person le&all$ o#li&e% to &ive such support, (n)
RULE $!
INTERPLEADER
SECTION 1. #hen interpleader proper.* 8henever conflictin& clai"s upon the sa"e su#1ect "atter are or "a$ #e "a%e a&ainst a person 'ho clai"s no interest 'hatever in the su#1ect "atter or an interest 'hich in 'hole or in part is not %ispute% #$ the clai"ants he "a$ #rin& an action a&ainst the conflictin& clai"ants to co"pel the" to interplea% an% liti&ate their several clai"s a"on& the"selves, (1a -54)
SEC. !. Order.* >pon the filin& of the co"plaint the court shall issue an or%er re@uirin& the conflictin& clai"ants to interplea% 'ith one another, If the interests of 1ustice so re@uire the court "a$ %irect in such or%er that the su#1ect "atter #e pai% or %elivere% to the court, (0a -54)
SEC. 3. Summons.* !u""ons shall #e serve% upon the conflictin& clai"ants toðer 'ith a cop$ of the co"plaint an% or%er, (4 -54)
SEC. ". !otion to dismiss.* 8ithin the ti"e for filin& an ans'er each clai"ant "a$ file a "otion to %is"iss on the &roun% of i"propriet$ of the interplea%er action or on other appropriate &roun%s specifie% in -ule 15, +he perio% to file the ans'er shall #e tolle% an% if the "otion is %enie% the "ovant "a$ file his ans'er 'ithin the re"ainin& perio% #ut 'hich shall not #e less than five (5) %a$s
SEC. #. (nswer and other pleadings.* 6ach clai"ant shall file his ans'er settin& forth his clai" 'ithin fifteen (15) %a$s fro" service of the su""ons upon hi" servin& a cop$ thereof upon each of the other conflictin& clai"ants 'ho "a$ file their repl$ thereto as provi%e% #$ these -ules, If an$ clai"ant fails to plea% 'ithin the ti"e herein fi/e% the court "a$ on "otion %eclare hi" in %efault an% thereafer ren%er 1u%&"ent #arrin& hi" fro" an$ clai" in respect to the su#1ect "atter,
+he parties in an interplea%er action "a$ file counterclai"s cross-clai"s thir%-part$ co"plaints an% responsive plea%in&s thereto as provi%e% #$ these -ules, (3a -54)
SEC. $. +etermination.* After the plea%in&s of the conflictin& clai"ants have #een file% an% pre-trial has #een con%ucte% in accor%ance 'ith the -ules the court shall procee% to %eter"ine their respective ri&hts an% a%1u%icate their several clai"s, (5a -54)
SEC. 7. +oc)et and other lawful fees, costs and litigation e4penses as liens.* +he %oc.et an% other la'ful fees pai% #$ the part$ 'ho file% a co"plaint un%er this -ule as 'ell as the costs an% liti&ation e/penses shall constitute a lien or char&e upon the su#1ect "atter of the action unless the court shall or%er other'ise, (5a -54)
RULE $3
SECTION 1. #ho may file petition.* An$ person intereste% un%er a %ee% 'ill contract or other 'ritten instru"ent 'hose ri&hts are affecte% #$ a statute e/ecutive or%er or re&ulation or%inance or an$ other &overn"ental re&ulation "a$ #efore #reach or violation thereof #rin& an action in the appropriate -e&ional +rial Court to %eter"ine an$ @uestion of construction or vali%it$ arisin& an% for a %eclaration of his ri&hts or %uties thereun%er,
An action for the refor"ation of an instru"ent to @uiet title to real propert$ or re"ove clou%s therefro" or to consoli%ate o'nership un%er Article 1507 of the Civil Co%e "a$ #e #rou&ht un%er this
SEC. !. $arties.* All persons 'ho have or clai" an$ interest 'hich 'oul% #e affecte% #$ the %eclaration shall #e "a%e parties7 an% no %eclaration shall e/cept as other'ise provi%e% in these -ules pre1u%ice the ri&hts of persons not parties to the action, (0a -53)
SEC. 3. %otice on Solicitor ,eneral.* In an$ action 'hich involves the vali%it$ of a statute e/ecutive or%er or re&ulation or an$ other &overn"ental re&ulation the !olicitor Deneral shall #e notifie% #$ the part$ assailin& the sa"e an% shall #e entitle% to #e hear% upon such @uestion, (4a -53)
SEC. ". 7ocal government ordinances.* In an$ action involvin& the vali%it$ of a local &overn"ent or%inance the correspon%in& prosecutor or attorne$ of the local &overn"ental unit involve% shall #e si"ilarl$ notifie% an% entitle% to #e hear%, If such or%inance is alle&e% to #e unconstitutional the !olicitor Deneral shall also #e notifie% an% entitle% to #e hear%, (3a -53)
SEC. #. Court action discretionary.* 6/cept in actions fallin& un%er the secon% para&raph of section 1 of this -ule the court "otu proprio or upon "otion "a$ refuse to e/ercise the po'er to %eclare ri&hts an% to construe instru"ents in an$ case 'here a %ecision 'oul% not ter"inate the uncertaint$ or controvers$ 'hich &ave rise to the action or in an$ case 'here the %eclaration or construction is not necessar$ an% proper un%er the circu"stances, (5a -53)
SEC. $. Conversion into ordinary action.* If #efore the final ter"ination of the case a #reach or violation of an instru"ent or a statute e/ecutive or%er or re&ulation or%inance or an$ other &overn"ental re&ulation shoul% ta.e place the action "a$ thereupon #e converte% into an or%inar$ action an% the parties shall #e allo'e% to file such plea%in&s as "a$ #e necessar$ or proper, (5a -53)
RULE $"
SECTION 1. Scope. * +his -ule shall &overn the revie' of 1u%&"ents an% final or%ers or resolutions of the Co""ission on 6lections an% the Co""ission on Au%it, (n)
SEC. !. !ode of review.* A 1u%&"ent or final or%er or resolution of the the Co""ission on 6lections an% the Co""ission on Au%it "a$ #e #rou&ht #$ the a&&rieve% part$ to the !upre"e Court on certiorari un%er -ule 55 e/cept as hereinafter provi%e%, (n)
SEC. 3. Time to file petition. * +he petition shall #e file% 'ithin thirt$ (40) %a$s fro" notice of the 1u%&"ent or final or%er or resolution sou&ht to #e revie'e%, +he filin& of a "otion for ne' trial or reconsi%eration of sai% 1u%&"ent or final or%er or resolution if allo'e% un%er the proce%ural rules of the Co""ission concerne% shall interrupt the perio% herein fi/e%, If the "otion is %enie% the a&&rieve% part$ "a$ file the petition 'ithin the re"ainin& perio% #ut 'hich shall not #e less than five (5) %a$s in an$ event rec.one% fro" notice of %enial, (n)
SEC. ". +oc)et and other lawful fees.* >pon the filin& of the petition the petitioner shall pa$ to the cler. of court the %oc.et an% other la'ful fees an% %eposit the a"ount of P500,00 for costs, (n)
SEC. #. 3orm and contents of petition. * +he petition shall #e verifie% an% file% in ei&hteen (1A) le&i#le copies, +he petition shall na"e the a&&rieve% part$ as petitioner an% shall 1oin as respon%ents the Co""ission concerne% an% the person or persons intereste% in sustainin& the 1u%&"ent final or%er or resolution a @uo, +he petition shall state the facts 'ith certaint$ present clearl$ the issues involve% set forth the &roun%s an% #rief ar&u"ents relie% upon for revie' an% pra$ for 1u%&"ent annullin& or "o%if$in& the @uestione% 1u%&"ent final or%er or resolution, Cin%in&s of fact of the Co""ission supporte% #$ su#stantial evi%ence shall #e final an% non-revie'a#le,
+he petition shall #e acco"panie% #$ a clearl$ le&i#le %uplicate ori&inal or certifie% true cop$ of the 1u%&"ent final or%er or resolution su#1ect thereof toðer 'ith certifie% true copies of such "aterial portions of the recor% as are referre% to therein an% other %ocu"ents relevant an% pertinent thereto, +he re@uisite nu"#er of copies of the petition shall contain plain copies of all %ocu"ents attache% to the
+he petition shall state the specific "aterial %ates sho'in& that it 'as file% 'ithin the perio% fi/e% herein an% h shall contain a s'orn certification a&ainst foru" shoppin& as provi%e% in the thir% para&raph of section 4 -ule 35,
+he petition shall further #e acco"panie% #$ proof of service of a cop$ thereof on the Co""ission concerne% an% on the a%verse part$ an% of the ti"el$ pa$"ent of %oc.et an% other la'ful fees,
+he failure of petitioner to co"pl$ 'ith an$ of the fore&oin& re@uire"ents shall #e sufficient &roun% for the %is"issal of the petition, (n)
SEC. $. Order to comment.* If the !upre"e Court fin%s the petition sufficient in for" an% su#stance it shall or%er the respon%ents to file their co""ents on the petition 'ithin ten (10) %a$s fro" notice thereof7 other'ise the Court "a$ %is"iss the petition outri&ht, +he Court "a$ also %is"iss the petition if it 'as file% "anifestl$ for %ela$ or the @uestions raise% are too unsu#stantial to 'arrant further procee%in&s, (n)
SEC. 7. Comments of respondents.* +he co""ents of the respon%ents shall #e file% in ei&hteen (1A) le&i#le copies, +he ori&inal shall #e acco"panie% #$ certifie% true copies of such "aterial portions of the recor% as are referre% to therein toðer 'ith other supportin& papers, +he re@uisite nu"#er of copies of the co""ents shall contain plain copies of all %ocu"ents attache% to the ori&inal an% a cop$ thereof shall #e serve% on the petitioner,
Bo other plea%in& "a$ #e file% #$ an$ part$ unless re@uire% or allo'e% #$ the Court, (n)
SEC. 8. *ffect of filing.* +he filin& of a petition for certiorari shall not sta$ the e/ecution of the 1u%&"ent or final or%er or resolution sou&ht to #e revie'e% unless the !upre"e Court shall %irect other'ise upon such ter"s as it "a$ %ee" 1ust, (n)
SEC. 9. Submission for decision.* >nless the Court sets the case for oral ar&u"ent or re@uires the parties to su#"it "e"oran%a the case shall #e %ee"e% su#"itte% for %ecision upon the filin& of the co""ents on the petition or of such other plea%in&s or papers as "a$ #e re@uire% or allo'e% or the
RULE $#
SECTION 1. $etition for certiorari.* 8hen an$ tri#unal #oar% or officer e/ercisin& 1u%icial or @uasi-1u%icial functions has acte% 'ithout or in e/cess of its or his 1uris%iction or 'ith &rave a#use of %iscretion a"ountin& to lac. or e/cess of 1uris%iction an% there is no appeal or an$ plain spee%$ an% a%e@uate re"e%$ in the or%inar$ course of la' a person a&&rieve% there#$ "a$ file a verifie% petition in the proper court alle&in& the facts 'ith certaint$ an% pra$in& that 1u%&"ent #e ren%ere% annullin& or "o%if$in& the procee%in&s of such tri#unal #oar% or officer an% &rantin& such inci%ental reliefs as la' an% 1ustice "a$ re@uire,
+he petition shall #e acco"panie% #$ a certifie% true cop$ of the 1u%&"ent or%er or resolution su#1ect thereof copies of all plea%in&s an% %ocu"ents relevant an% pertinent thereto an% a s'orn certification of non-foru" shoppin& as provi%e% in the thir% para&raph of section 4 -ule 35, (1a)
SEC. !. $etition for prohibition.* 8hen the procee%in&s of an$ tri#unal corporation #oar% officer or person 'hether e/ercisin& 1u%icial @uasi-1u%icial or "inisterial functions are 'ithout or in e/cess of its or his 1uris%iction or 'ith &rave a#use of %iscretion a"ountin& to lac. or e/cess of 1uris%iction an% there is no appeal or an$ other plain spee%$ an% a%e@uate re"e%$ in the or%inar$ course of la' a person a&&rieve% there#$ "a$ file a verifie% petition in the proper court alle&in& the facts 'ith certaint$ an% pra$in& that 1u%&"ent #e ren%ere% co""an%in& the respon%ent to %esist fro" further procee%in&s in the action or "atter specifie% therein or other'ise &rantin& such inci%ental reliefs as la' an% 1ustice "a$ re@uire,
+he petition shall li.e'ise #e acco"panie% #$ a certifie% true cop$ of the 1u%&"ent or%er or resolution su#1ect thereof copies of all plea%in&s an% %ocu"ents relevant an% pertinent thereto an% a s'orn certification of non-foru" shoppin& as provi%e% in the thir% para&raph of section 4 -ule 35, (0a)
SEC. 3. $etition for mandamus.* 8hen an$ tri#unal corporation #oar% officer or person unla'full$ ne&lects the perfor"ance of an act 'hich the la' specificall$ en1oins as a %ut$ resultin& fro" an office trust or station or unla'full$ e/clu%es another fro" the use an% en1o$"ent of a ri&ht or office to
'hich such other is entitle% an% there is no other plain spee%$ an% a%e@uate re"e%$ in the or%inar$ course of la' the person a&&rieve% there#$ "a$ file a verifie% petition in the proper court alle&in& the facts 'ith certaint$ an% pra$in& that 1u%&"ent #e ren%ere% co""an%in& the respon%ent i""e%iatel$ or at so"e other ti"e to #e specifie% #$ the court to %o the act re@uire% to #e %one to protect the ri&hts of the petitioner an% to pa$ the %a"a&es sustaine% #$ the petitioner #$ reason of the 'ron&ful acts of the respon%ent,
+he petition shall also contain a s'orn certification of non-foru" shoppin& as provi%e% in the thir% para&raph of section 4 -ule 35, (4a)
SEC. ". #here petition filed.* +he petition "a$ #e file% not later than si/t$ (50) %a$s fro" notice of the 1u%&"ent or%er or resolution sou&ht to #e assaile% in the !upre"e Court or if it relates to the acts or o"issions of a lo'er court or of a corporation #oar% officer or person in the -e&ional +rial Court e/ercisin& 1uris%iction over the territorial area as %efine% #$ the !upre"e Court, It "a$ also #e file% in the Court of Appeals 'hether or not the sa"e is in ai% of its appellate 1uris%iction or in the !an%i&an#a$an if it is in ai% of its 1uris%iction, If it involves the acts or o"issions of a @uasi-1u%icial a&enc$ an% unless other'ise provi%e% #$ la' or these -ules the petition shall #e file% in an% co&ni2a#le onl$ #$ the Court of Appeals, (3a)
SEC. #. Respondents and costs in certain cases. * 8hen the petition file% relates to the acts or o"issions of a 1u%&e court @uasi-1u%icial a&enc$ tri#unal corporation #oar% officer or person the petitioner shall 1oin as private respon%ent or respon%ents 'ith such pu#lic respon%ent or respon%ents the person or persons intereste% in sustainin& the procee%in&s in the court7 an% it shall #e the %ut$ of such private respon%ents to appear an% %efen% #oth in his or their o'n #ehalf an% in #ehalf of the pu#lic respon%ent or respon%ents affecte% #$ the procee%in&s an% the costs a'ar%e% in such procee%in&s in favor of the petitioner shall #e a&ainst the private respon%ents onl$ an% not a&ainst the 1u%&e court @uasi-1u%icial a&enc$ tri#unal corporation #oar% officer or person i"plea%e% as pu#lic respon%ent or respon%ents,
>nless other'ise specificall$ %irecte% #$ the court 'here the petition is pen%in& the pu#lic respon%ents shall not appear in or file an ans'er or co""ent to the petition or an$ plea%in& therein, If the case is elevate% to a hi&her court #$ either part$ the pu#lic respon%ents shall #e inclu%e% therein as no"inal parties, ?o'ever unless other'ise specificall$ %irecte% #$ the court the$ shall not appear or participate in the procee%in&s therein, (5a)
SEC. $. Order to comment * If the petition is sufficient in for" an% su#stance to 1ustif$ such process the court shall issue an or%er re@uirin& the respon%ent or respon%ents to co""ent on the petition 'ithin ten (10) %a$s fro" receipt of a cop$ thereof, !uch or%er shall #e serve% on the respon%ents in such "anner as the court "a$ %irect toðer 'ith a cop$ of the petition an% an$ anne/es thereto,
In petitions for certiorari #efore the !upre"e Court an% the Court of Appeals the provisions of section 0 -ule 55 shall #e o#serve%, (efore &ivin& %ue course thereto the court "a$ re@uire the respon%ents to file their co""ent to an% not a "otion to %is"iss the petition, +hereafter the court "a$ re@uire the filin& of a repl$ an% such other responsive or other plea%in&s as it "a$ %ee" necessar$ an% proper, (5a)
SEC. 7. *4pediting proceedings; in"unctive relief.* +he court in 'hich the petition is file% "a$ issue or%ers e/pe%itin& the procee%in&s an% it "a$ also &rant a te"porar$ restrainin& or%er or a 'rit of preli"inar$ in1unction for the preservation of the ri&hts of the parties pen%in& such procee%in&s, +he petition shall not interrupt the course of the principal case unless a te"porar$ restrainin& or%er or a 'rit of preli"inar$ in1unction has #een issue% a&ainst the pu#lic respon%ent fro" further procee%in& in the case, (7a)
SEC. 8. $roceedings after comment is filed. * After the co""ent or other plea%in&s re@uire% #$ the court are file% or the ti"e for the filin& thereof has e/pire% the court "a$ hear the case or re@uire the parties to su#"it "e"oran%a, If after such hearin& or su#"ission of "e"oran%a or the e/piration of the perio% for the filin& thereof the court fin%s that the alle&ations of the petition are true it shall ren%er 1u%&"ent for the relief pra$e% for or to 'hich the petitioner is entitle%,
+he court ho'ever "a$ %is"iss the petition if it fin%s the sa"e to #e patentl$ 'ithout "erit prosecute% "anifestl$ for %ela$ or that the @uestions raise% therein are too unsu#stantial to re@uire consi%eration, (Aa)
SEC. 9. Service and enforcement of order or "udgment.* A certifie% cop$ of the 1u%&"ent ren%ere% in accor%ance 'ith the last prece%in& section shall #e serve% upon the court @uasi-1u%icial a&enc$ tri#unal corporation #oar% officer or person concerne% in such "anner as the court "a$ %irect an% %iso#e%ience thereto shall #e punishe% as conte"pt, An e/ecution "a$ issue for an$ %a"a&es or costs a'ar%e% in accor%ance 'ith section 1 of -ule 49, (9a)
RULE $$
8UO &ARRANTO
SECTION 1. (ction by ,overnment against individuals.* An action for the usurpation of a pu#lic office position or franchise "a$ #e co""ence% #$ a verifie% petition #rou&ht in the na"e of the -epu#lic of the Philippines a&ainst)
(a) A person 'ho usurps intru%es into or unla'full$ hol%s or e/ercises a pu#lic office position or franchise7
(#) A pu#lic officer 'ho %oes or suffers an act 'hich -#$ the provision of la' constitutes a &roun% for the forfeiture of his office7 or
(c) An association 'hich acts as a corporation 'ithin the Philippines 'ithout #ein& le&all$ incorporate% or 'ithout la'ful authorit$ so to act, (1a)
SEC. !. #hen Solicitor ,eneral or public prosecutor must commence action.* +he !olicitor Deneral or a pu#lic prosecutor 'hen %irecte% #$ the Presi%ent of the Philippines or 'hen upon co"plaint or other'ise he has &oo% reason to #elieve that an$ case specifie% in the prece%in& section can #e esta#lishe% #$ proof "ust co""ence such action, (4a)
SEC. 3. #hen Solicitor ,eneral or public prosecutor may commence action with permission of court.* +he !olicitor Deneral or a pu#lic prosecutor "a$ 'ith the per"ission of the court in 'hich the action is to #e co""ence% #rin& such an action at the re@uest an% upon the relation of another person7 #ut in such case the officer #rin&in& it "a$ first re@uire an in%e"nit$ for the e/penses an% costs of the action in an a"ount approve% #$ an% to #e %eposite% in the court #$ the person at 'hose re@uest an% upon 'hose relation the sa"e is #rou&ht, (3a)
SEC. ". #hen hearing had on application for permission to commence action.* >pon application for per"ission to co""ence such action in accor%ance 'ith the ne/t prece%in& section the court shall %irect that notice #e &iven to the respon%ent so that he "a$ #e hear% in opposition thereto7 an% if per"ission is &rante% the court shall issue an or%er to that effect copies of 'hich shall #e serve% on all intereste% parties an% the petition shall then #e file% 'ithin the perio% or%ere% #$ the court, (5a)
SEC. #. #hen an individual may commence such an action.* A person clai"in& to #e entitle% to a pu#lic office or position usurpe% or unla'full$ hel% or e/ercise% #$ another "a$ #rin& an action therefor in his o'n na"e, (5)
SEC. $. $arties and contents of petition against usurpation.* 8hen the action is a&ainst a person for usurpin& a pu#lic office position or franchise the petition shall set forth the na"e of the person 'ho clai"s to #e entitle% thereto if an$ 'ith an aver"ent of his ri&ht to the sa"e an% that the respon%ent is unla'full$ in possession thereof, All persons 'ho clai" to #e entitle% to the pu#lic office position or franchise "a$ #e "a%e parties an% their respective ri&hts to such pu#lic office position or franchise %eter"ine% in the sa"e action, (7a)
SEC. 7. -enue.* An action un%er the prece%in& si/ sections can #e #rou&ht onl$ in the !upre"e Court the Court of Appeals or in the -e&ional +rial Court e/ercisin& 1uris%iction over the territorial area 'here the respon%ent or an$ of the respon%ents resi%es #ut 'hen the !olicitor Deneral co""ences the action it "a$ #e #rou&ht in a -e&ional +rial Court in the Cit$ of 9anila in the Court of Appeals or in the !upre"e Court, (Aa)
SEC. 8. $eriod for pleadings and proceedings may be reduced; action given precedence.* +he court "a$ re%uce the perio% provi%e% #$ these -ules for filin& plea%in&s an% for all other procee%in&s in the action in or%er to secure the "ost e/pe%itious %eter"ination of the "atters involve% therein consistent 'ith the ri&hts of the parties, !uch action "a$ #e &iven prece%ence over an$ other civil "atter pen%in& in the court, (9a)
SEC. 9. udgment where usurpation found.* 8hen the respon%ent is foun% &uilt$ of usurpin& intru%in& into or unla'full$ hol%in& or e/ercisin& a pu#lic office position or franchise 1u%&"ent shall #e ren%ere% that such respon%ent #e ouste% an% altoðer e/clu%e% therefro" an% that the petitioner or relator as the case "a$ #e recover his costs, !uch further 1u%&"ent "a$ #e ren%ere% %eter"inin& the respective ri&hts in an% to the pu#lic office position or franchise of all the parties to the action as 1ustice re@uires, (10a)
SEC. 10. Rights of persons ad"udged entitled to public office; delivery of boo)s and papers; damages. * If 1u%&"ent #e ren%ere% in favor of the person averre% in the co"plaint to #e entitle% to the pu#lic office he "a$ after ta.in& the oath of office an% e/ecutin& an$ official #on% re@uire% #$ la' ta.e upon hi"self the e/ecution of the office an% "a$ i""e%iatel$ thereafter %e"an% of the respon%ent all the #oo.s an% papers in the respon%entFs custo%$ or control appertainin& to the office to 'hich the 1u%&"ent relates, If the respon%ent refuses or ne&lects to %eliver an$ #oo. or paper pursuant to such %e"an% he "a$ #e punishe% for conte"pt as havin& %iso#e$e% a la'ful or%er of the court, +he person a%1u%&e% entitle% to the office "a$ also #rin& action a&ainst the respon%ent to recover the %a"a&es sustaine% #$ such person #$ reason of the usurpation, (15a)
SEC. 11. 7imitations.* Bothin& containe% in this -ule shall #e construe% to authori2e an action a&ainst a pu#lic officer or e"plo$ee for his ouster fro" office unless the sa"e #e co""ence% 'ithin one (1) $ear after the cause of such ouster or the ri&ht of the petitioner to hol% such office or position arose7 nor to authori2e an action for %a"a&es in accor%ance 'ith the provisions of the ne/t prece%in& section unless the sa"e #e co""ence% 'ithin one (1) $ear after the entr$ of the 1u%&"ent esta#lishin& the petitionerFs ri&ht to the office in @uestion, (15a)
SEC. 1!. udgment for costs.* In an action #rou&ht in accor%ance 'ith the provisions of this -ule the court "a$ ren%er 1u%&"ent for costs a&ainst either the petitioner the relator or the respon%ent or the person or persons clai"in& to #e a corporation or "a$ apportion the costs as 1ustice re@uires, (17a)
RULE $7
E0PROPRIATION
SECTION 1. The complaint.* +he ri&ht of e"inent %o"ain shall #e e/ercise% #$ the filin& of a verifie% co"plaint 'hich shall state 'ith certaint$ the ri&ht an% purpose of e/propriation %escri#e the real or personal propert$ sou&ht to #e e/propriate% an% 1oin as %efen%ants all persons o'nin& or clai"in& to o'n or occup$in& an$ part thereof or interest therein sho'in& so far as practica#le the separate interest of each %efen%ant, If the title to an$ propert$ sou&ht to #e e/propriate% appears to #e in the -epu#lic of the Philippines althou&h occupie% #$ private in%ivi%uals or if the title is other'ise o#scure or %ou#tful so that the plaintiff cannot 'ith accurac$ or certaint$ specif$ 'ho are the real o'ners aver"ent to that effect shall #e "a%e in the co"plaint, (1a)
SEC. !. *ntry of plaintiff upon depositing value with authori5ed government depositary.* >pon the filin& of the co"plaint or at an$ ti"e thereafter an% after %ue notice to the %efen%ant the plaintiff shall have the ri&ht to ta.e or enter upon the possession of the real propert$ involve% if he %eposits 'ith the authori2e% &overn"ent %epositar$ an a"ount e@uivalent to the assesse% value of the propert$ for purposes of ta/ation to #e hel% #$ such #an. su#1ect to the or%ers of the court, !uch %eposit shall #e in "one$ unless in lieu thereof the court authori2es the %eposit of a certificate of %eposit of a &overn"ent #an. of the -epu#lic of the Philippines pa$a#le on %e"an% to the authori2e% &overn"ent %epositar$,
If personal propert$ is involve% its value shall #e provisionall$ ascertaine% an% the a"ount to #e %eposite% shall #e pro"ptl$ fi/e% #$ the court,
After such %eposit is "a%e the court shall or%er the sheriff or other proper officer to forth'ith place the plaintiff in possession of the propert$ involve% an% pro"ptl$ su#"it a report thereof to the court 'ith service of copies to the parties, (0a)
SEC. 3. +efenses and ob"ections.* If a %efen%ant has no o#1ection or %efense to the action or the ta.in& of his propert$ he "a$ file an% serve a notice of appearance an% a "anifestation to that effect specificall$ %esi&natin& or i%entif$in& the propert$ in 'hich he clai"s to #e intereste% 'ithin the ti"e state% in the su""ons, +hereafter he shall #e entitle% to notice of all procee%in&s affectin& the sa"e,
If a %efen%ant has an$ o#1ection to the filin& of or the alle&ations in the co"plaint or an$ o#1ection or %efense to the ta.in& of his propert$ he shall serve his ans'er 'ithin the ti"e state% in the su""ons, +he ans'er shall specificall$ %esi&nate or i%entif$ the propert$ in 'hich he clai"s to have an interest state the nature an% e/tent of the interest clai"e% an% a%%uce all his o#1ections an% %efenses to the ta.in& of his propert$, Bo counterclai" cross-clai" or thir%-part$ co"plaint shall #e alle&e% or allo'e% in the ans'er or an$ su#se@uent plea%in&,
A %efen%ant 'aives all %efenses an% o#1ections not so alle&e% #ut the court in the interest of 1ustice "a$ per"it a"en%"ents to the ans'er to #e "a%e not later than ten (10) %a$s fro" the filin& thereof, ?o'ever at the trial of the issue of 1ust co"pensation 'hether or not a %efen%ant has previousl$ appeare% or ans'ere% he "a$ present evi%ence as to the a"ount of the co"pensation to #e pai% for his propert$ an% he "a$ share in the %istri#ution of the a'ar%, (n)
SEC. ". Order of e4propriation.* If the o#1ections to an% the %efenses a&ainst the ri&ht of the plaintiff to e/propriate the propert$ are overrule% or 'hen no part$ appears to %efen% as re@uire% #$ this -ule the court "a$ issue an or%er of e/propriation %eclarin& that the plaintiff has a la'ful ri&ht to ta.e the propert$ sou&ht to #e e/propriate% for the pu#lic use or purpose %escri#e% in the co"plaint upon the pa$"ent of 1ust co"pensation to #e %eter"ine% as of the %ate of the ta.in& of the propert$ or the filin& of the co"plaint 'hichever ca"e first
A final or%er sustainin& the ri&ht to e/propriate the propert$ "a$ #e appeale% #$ an$ part$ a&&rieve% there#$, !uch appeal ho'ever shall not prevent the court fro" %eter"inin& the 1ust co"pensation to #e pai%,
After the ren%ition of such an or%er the plaintiff shall not #e per"itte% to %is"iss or %iscontinue the procee%in& e/cept on such ter"s as the court %ee"s 1ust an% e@uita#le, (3a)
SEC. #. (scertainment of compensation.* >pon the ren%ition of the or%er of e/propriation the court shall appoint not "ore than three (4) co"petent an% %isintereste% persons as co""issioners to ascertain an% report to the court the 1ust co"pensation for the propert$ sou&ht to #e ta.en, +he or%er of appoint"ent shall %esi&nate the ti"e an% place of the first session of the hearin& to #e hel% #$ the co""issioners an% specif$ the ti"e 'ithin 'hich their report shall #e su#"itte% to the court,
Copies of the or%er shall #e serve% on the parties, :#1ections to the appoint"ent of an$ of the co""issioners shall #e file% 'ith the court 'ithin ten (10) %a$s fro" service an% shall #e resolve% 'ithin thirt$ (40) %a$s after all the co""issioners shall have receive% copies of the o#1ections, (5a)
SEC. $. $roceedings by commissioners.* (efore enterin& upon the perfor"ance of their %uties the co""issioners shall ta.e an% su#scri#e an oath that the$ 'ill faithfull$ perfor" their %uties as co""issioners 'hich oath shall #e file% in court 'ith the other procee%in&s in the case, 6vi%ence "a$ #e intro%uce% #$ either part$ #efore the co""issioners 'ho are authori2e% to a%"inister oaths on hearin&s #efore the" an% the co""issioners shall unless the parties consent to the contrar$ after %ue notice to the parties to atten% vie' an% e/a"ine the propert$ sou&ht to #e e/propriate% an% its surroun%in&s an% "a$ "easure the sa"e after 'hich either part$ "a$ #$ hi"self or counsel ar&ue the case, +he co""issioners shall assess the conse@uential %a"a&es to the propert$ not ta.en an% %e%uct fro" such conse@uential %a"a&es the conse@uential #enefits to #e %erive% #$ the o'ner fro" the pu#lic use or purpose of the propert$ ta.en the operation of its franchise #$ the corporation or the carr$in& on of the #usiness of the corporation or person ta.in& the propert$, (ut in no case shall the conse@uential #enefits assesse% e/cee% the conse@uential %a"a&es assesse% or the o'ner #e %eprive% of the actual value of his propert$ so ta.en, (5a)
SEC. 7. Report by commissioners and "udgment thereupon. * +he court "a$ or%er the co""issioners to report 'hen an$ particular portion of the real estate shall have #een passe% upon #$ the" an% "a$ ren%er 1u%&"ent upon such partial report an% %irect the co""issioners to procee% 'ith their 'or. as to su#se@uent portions of the propert$ sou&ht to #e e/propriate% an% "a$ fro" ti"e to ti"e so %eal 'ith such propert$, +he co""issioners shall "a.e a full an% accurate report to the court of all their procee%in&s an% such procee%in&s shall not #e effectual until the court shall have accepte% their report an% ren%ere% 1u%&"ent in accor%ance 'ith their reco""en%ations 6/cept as other'ise e/pressl$ or%ere% #$ the court such report shall #e file% 'ithin si/t$ (50) %a$s fro" the %ate the co""issioners 'ere notifie% of their appoint"ent 'hich ti"e "a$ #e e/ten%e% in the %iscretion of the court, >pon the filin& of such report the cler. of the court shall serve copies thereof on all intereste% parties 'ith notice that the$ are allo'e% ten (10) %a$s 'ithin 'hich to file o#1ections to the fin%in&s of the report if the$ so %esire, (7a)
SEC. 8. (ction upon commissioners< report. * >pon the e/piration of the perio% of ten (10) %a$s referre% to in the prece%in& section or even #efore the e/piration of such perio% #ut after all the
intereste% parties have file% their o#1ections to the report or their state"ent of a&ree"ent there'ith the court "a$ after hearin& accept the report an% ren%er 1u%&"ent in accor%ance there'ith7 or for cause sho'n it "a$ reco""it the sa"e to the co""issioners for further report of facts7 or it "a$ set asi%e the report an% appoint ne' co""issioners7 or it "a$ accept the report in part an% re1ect it in part7 an% it "a$ "a.e such or%er or ren%er such 1u%&"ent as shall secure to the plaintiff the propert$ essential to the e/ercise of his ri&ht of e/propriation an% to the %efen%ant 1ust co"pensation for the propert$ so ta.en, (Aa)
SEC. 9. 'ncertain ownership; conflicting claims. * If the o'nership of the propert$ ta.en is uncertain or there are conflictin& clai"s to an$ part thereof the court "a$ or%er an$ su" or su"s a'ar%e% as co"pensation for the propert$ to #e pai% to the court for the #enefit of the person a%1u%&e% in the sa"e procee%in& to #e entitle% thereto, (ut the 1u%&"ent shall re@uire the pa$"ent of the su" or su"s a'ar%e% to either the %efen%ant or the court #efore the plaintiff can enter upon the propert$ or retain it for the pu#lic use or purpose if entr$ has alrea%$ #een "a%e, (9a)
SEC. 10. Rights of plaintiff after "udgment and payment.* >pon pa$"ent #$ the plaintiff to the %efen%ant of the co"pensation fi/e% #$ the 1u%&"ent 'ith le&al interest thereon fro" the ta.in& of the possession of the propert$ or after ten%er to hi" of the a"ount so fi/e% an% pa$"ent of the costs the plaintiff shall have the ri&ht to enter upon the propert$ e/propriate% an% to appropriate it for the pu#lic use or purpose %efine% in the 1u%&"ent or to retain it shoul% he have ta.en i""e%iate possession thereof un%er the provisions of section 0 hereof, If the %efen%ant an% his counsel a#sent the"selves fro" the court or %ecline to receive the a"ount ten%ere% the sa"e shall #e or%ere% to #e %eposite% in court an% such %eposit shall have the sa"e effect as actual pa$"ent thereof to the %efen%ant or the person ulti"atel$ a%1u%&e% entitle% thereto, (10a)
SEC. 11. *ntry not delayed by appeal; effect of reversal.* +he ri&ht of the plaintiff to enter upon the propert$ of the %efen%ant an% appropriate the sa"e for pu#lic use or purpose shall not #e %ela$e% #$ an appeal fro" the 1u%&"ent, (ut if the appellate court %eter"ines that plaintiff has no ri&ht of e/propriation 1u%&"ent shall #e ren%ere% or%erin& the -e&ional +rial Court to forth'ith enforce the restoration to the %efen%ant of the possession of the propert$ an% to %eter"ine the %a"a&es 'hich the %efen%ant sustaine% an% "a$ recover #$ reason of the possession ta.en #$ the plaintiff, (11a)
SEC. 1!. Costs, by whom paid.* +he fees of the co""issioners shall #e ta/e% as a part of the costs of the procee%in&s, All costs e/cept those of rival clai"ants liti&atin& their clai"s shall #e pai% #$ the plaintiff unless an appeal is ta.en #$ the o'ner of the propert$ an% the 1u%&"ent is affir"e% in 'hich event the costs of the appeal shall #e pai% #$ the o'ner, (10a)
SEC. 13. Recording "udgment, and its effect. * +he 1u%&"ent entere% in e/propriation procee%in&s shall state %efinitel$ #$ an a%e@uate %escription the particular propert$ or interest therein e/propriate%
an% the nature of the pu#lic use or purpose for 'hich it is e/propriate%, 8hen real estate is e/propriate% a certifie% cop$ of such 1u%&"ent shall #e recor%e% in the re&istr$ of %ee%s of the place in 'hich the propert$ is situate% an% its effect shall #e to vest in the plaintiff the title to the real estate so %escri#e% for such pu#lic use or purpose, (14a)
SEC. 1". $ower of guardian in such proceedings. * +he &uar%ian or &uar%ian a% lite" of a "inor or of a person 1u%iciall$ %eclare% to #e inco"petent "a$ 'ith the approval of the court first ha% %o an% perfor" on #ehalf of his 'ar% an$ act "atter or thin& respectin& the e/propriation for pu#lic use or purpose of propert$ #elon&in& to such "inor or person 1u%iciall$ %eclare% to #e inco"petent 'hich such "inor or person 1u%iciall$ %eclare% to #e inco"petent coul% %o in such procee%in&s if he 'ere of a&e or co"petent, (13a)
RULE $8
SECTION 1. Complaint in action for foreclosure. * In an action for the foreclosure of a "ort&a&e or other encu"#rance upon real estate the co"plaint shall set forth the %ate an% %ue e/ecution of the "ort&a&e7 its assi&n"ents if an$7 the na"es an% resi%ences of the "ort&a&or an% the "ort&a&ee7 a %escription of the "ort&a&e% propert$7 a state"ent of the %ate of the note or other %ocu"entar$ evi%ence of the o#li&ation secure% #$ the "ort&a&e the a"ount clai"e% to #e unpai% thereon7 an% the na"es an% resi%ences of all persons havin& or clai"in& an interest in the propert$ su#or%inate in ri&ht to that of the hol%er of the "ort&a&e all of 'ho" shall #e "a%e %efen%ants in the action, (1a)
SEC. !. udgment on foreclosure for payment or sale.* If upon the trial in such action the court shall fin% the facts set forth in the co"plaint to #e true it shall ascertain the a"ount %ue to the plaintiff upon the "ort&a&e %e#t or o#li&ation inclu%in& interest an% other char&es as approve% #$ the court an% costs an% shall ren%er 1u%&"ent for the su" so foun% %ue an% or%er that the sa"e #e pai% to the court or to the 1u%&"ent o#li&ee 'ithin a perio% of not less than ninet$ (90) %a$s nor "ore than one hun%re% t'ent$ (100) %a$s fro" the entr$ of 1u%&"ent an% that in %efault of such pa$"ent the propert$ shall #e sol% at pu#lic auction to satisf$ the 1u%&"ent, (0a)
SEC. 3. Sale of mortgaged property; effect. * 8hen the %efen%ant after #ein& %irecte% to %o so as provi%e% in the ne/t prece%in& section fails to pa$ the a"ount of the 1u%&"ent 'ithin the perio% specifie% therein the court upon "otion shall or%er the propert$ to #e sol% in the "anner an% un%er the provisions of -ule 49 an% other re&ulations &overnin& sales of real estate un%er e/ecution, !uch
sale shall not affect the ri&hts of persons hol%in& prior encu"#rances upon the propert$ or a part thereof an% 'hen confir"e% #$ an or%er of the court also upon "otion it shall operate to %ivest the ri&hts in the propert$ of all the parties to the action an% to vest their ri&hts in the purchaser su#1ect to such ri&hts of re%e"ption as "a$ #e allo'e% #$ la',
>pon the finalit$ of the or%er of confir"ation or upon the e/piration of the perio% of re%e"ption 'hen allo'e% #$ la' the purchaser at the auction sale or last re%e"ptioner if an$ shall #e entitle% to the possession of the propert$ unless a thir% part$ is actuall$ hol%in& the sa"e a%versel$ to the 1u%&"ent o#li&or, +he sai% purchaser or last re%e"ptioner "a$ secure a 'rit of possession upon "otion fro" the court 'hich or%ere% the foreclosure, (4a)
SEC. ". +isposition of proceeds of sale.* +he a"ount reali2e% fro" the foreclosure sale of the "ort&a&e% propert$ shall after %e%uctin& the costs of the sale #e pai% to the person foreclosin& the "ort&a&e an% 'hen there shall #e an$ #alance or resi%ue after pa$in& off the "ort&a&e %e#t %ue the sa"e shall #e pai% to 1unior encu"#rancers in the or%er of their priorit$ to #e ascertaine% #$ the court or if there #e no such encu"#rancers or there #e a #alance or resi%ue after pa$"ent to the" then to the "ort&a&or or his %ul$ authori2e% a&ent or to the person entitle% to it, (3a)
SEC. #. 2ow sale to proceed in case the debt is not all due.* If the %e#t for 'hich the "ort&a&e or encu"#rance 'as hel% is not all %ue as provi%e% in the 1u%&"ent as soon as a sufficient portion of the propert$ has #een sol% to pa$ the total a"ount an% the costs %ue the sale shall ter"inate7 an% after'ar%s as often as "ore #eco"es %ue for principal or interest an% other vali% char&es the court "a$ on "otion or%er "ore to #e sol%, (ut if the propert$ cannot #e sol% in portions 'ithout pre1u%ice to the parties the 'hole shall #e or%ere% to #e sol% in the first instance an% the entire %e#t an% costs shall #e pai% if the procee%s of the sale #e sufficient therefor there #ein& a re#ate of interest 'here such re#ate is proper, (5a)
SEC. $. +eficiency "udgment.* If upon the sale of an$ real propert$ as provi%e% in the ne/t prece%in& section there #e a #alance %ue to the plaintiff after appl$in& the procee%s of the sale the court upon "otion shall ren%er 1u%&"ent a&ainst the %efen%ant for an$ such #alance for 'hich #$ the recor% of the case he "a$ #e personall$ lia#le to the plaintiff upon 'hich e/ecution "a$ issue i""e%iatel$ if the #alance is all %ue at the ti"e of the ren%ition of the 1u%&"ent7 other'ise the plaintiff shall #e entitle% to e/ecution at such ti"e as the #alance re"ainin& #eco"es %ue un%er the ter"s of the ori&inal contract 'hich ti"e shall #e state% in the 1u%&"ent, (5a)
SEC. 7. Registration.* A certifie% cop$ of the final or%er of the court confir"in& the sale shall #e re&istere% in the re&istr$ of %ee%s, If no ri&ht of re%e"ption e/ists the certificate of title in the na"e of the "ort&a&or shall #e cancelle% an% a ne' one issue% in the na"e of the purchaser,
8here a ri&ht of re%e"ption e/ists the certificate of title in the na"e of the "ort&a&or shall not #e cancelle% #ut the certificate of sale an% the or%er confir"in& the sale shall rere&istere% an% a #rief "e"oran%u" thereof "a%e #$ the re&istrar of %ee%s upon the certificate of title, In the event the propert$ is re%ee"e% the %ee% of re%e"ption shall #e re&istere% 'ith the re&istr$ of %ee%s an% a #rief "e"oran%u" thereof shall #e "a%e #$ the re&istrar of %ee%s on sai% certificate of title,
If the propert$ is not re%ee"e% the final %ee% of sale e/ecute% #$ the sheriff in favor of the purchaser at the foreclosure sale shall #e re&istere% 'ith the re&istr$ of %ee%s7 'hereupon the certificate of title in the na"e of the "ort&a&or shall #e cancelle% an% a ne' one issue% in the na"e of the purchaser, (n)
SEC. 8. (pplicability of other provisions. * +he provisions of sections 41 40 an% 43 of -ule 49 shall #e applica#le to the 1u%icial foreclosure of real estate "ort&a&es un%er this -ule insofar as the for"er are not inconsistent 'ith or "a$ serve to supple"ent the provisions of the latter, (Aa)
RULE $9
PARTITION
SECTION 1. Complaint in action for partition of real estate. * A person havin& the ri&ht to co"pel the partition of real estate "a$ %o so as provi%e% in this -ule settin& forth in his co"plaint the nature an% e/tent of his title an% an a%e@uate %escription of the real estate of 'hich partition is %e"an%e% an% 1oinin& as %efen%ants all other persons intereste% in the propert$, (1a)
SEC. !. Order for partition, and partition by agreement thereunder.* If after the trial the court fin%s that the plaintiff has the ri&ht thereto it shall or%er the partition of the real estate a"on& all the parties in interest, +hereupon the parties "a$ if the$ are a#le to a&ree "a.e the partition a"on& the"selves #$ proper instru"ents of conve$ance an% the court shall confir" the partition so a&ree% upon #$ all the parties an% such partition toðer 'ith the or%er of the court confir"in& the sa"e shall #e recor%e% in the re&istr$ of %ee%s of the place in 'hich the propert$ is situate%, (0a)
A final or%er %ecreein& partition an% accountin& "a$ #e appeale% #$ an$ part$ a&&rieve% there#$, (n)
SEC. 3. Commissioners to ma)e partition when parties fail to agree.* If the parties are una#le to a&ree upon the partition the court shall appoint not "ore than three (4) co"petent an% %isintereste% persons as co""issioners to "a.e the partition co""an%in& the" to set off to the plaintiff an% to each part$ in interest such part an% proportion of the propert$ as the court shall %irect, (4a)
SEC. ". Oath and duties of commissioners. * (efore "a.in& such partition the co""issioners shall ta.e an% su#scri#e an oath that the$ 'ill faithfull$ perfor" their %uties as co""issioners 'hich oath shall #e file% in court 'ith the other procee%in&s in the case, In "a.in& the partition the co""issioners shall vie' an% e/a"ine the real estate after %ue notice to the parties to atten% at such vie' an% e/a"ination an% shall hear the parties as to their preference in the portion of the propert$ to #e set apart to the" an% the co"parative value thereof an% shall set apart the sa"e to the parties in lots or parcels as 'ill #e "ost a%vanta&eous an% e@uita#le havin& %ue re&ar% to the i"prove"ents situation an% @ualit$ of the %ifferent parts thereof, (3a)
SEC. #. (ssignment or sale of real estate by commissioners.* 8hen it is "a%e to appear to the co""issioners that the real estate or a portion thereof cannot #e %ivi%e% 'ithout pre1u%ice to the interests of the parties the court "a$ or%er it assi&ne% to one of the parties 'illin& to ta.e the sa"e provi%e% he pa$s to the other parties such a"ounts as the co""issioners %ee" e@uita#le unless one of the intereste% parties as.s that the propert$ #e sol% instea% of #ein& so assi&ne% in 'hich case the court shall or%er the co""issioners to sell the real estate at pu#lic sale un%er such con%itions an% 'ithin such ti"e as the court "a$ %eter"ine, (5a)
SEC. $. Report of commissioners; proceedings not binding until confirmed.* +he co""issioners shall "a.e a full an% accurate report to the court of all their procee%in&s as to the partition or the assi&n"ent of real estate to one of the parties or the sale of the sa"e, >pon the filin& of such report the cler. of court shall serve copies thereof on all the intereste% parties 'ith notice that the$ are allo'e% ten (10) %a$s 'ithin 'hich to file o#1ections to the fin%in&s of the report if the$ so %esire, Bo procee%in& ha% #efore or con%ucte% #$ the co""issioners shall pass the title to the propert$ or #in% the parties until the court shall have accepte% the report of the co""issioners an% ren%ere% 1u%&"ent thereon, (5a)
SEC. 7. (ction of the court upon commissioners; report.* >pon the e/piration of the perio% of ten (10) %a$s referre% to in the prece%in& section or even #efore the e/piration of such perio% #ut after the intereste% parties have file% their o#1ections to the report or their state"ent of a&ree"ent there'ith the court "a$ upon hearin& accept the report an% ren%er 1u%&"ent in accor%ance there'ith7 or for cause sho'n reco""it the sa"e to the co""issioners for farther report of facts7 or set asi%e the report an% appoint ne' co""issioners7 or accept the report in part an% re1ect it in part7 an% "a$ "a.e such or%er an% ren%er such 1u%&"ent as shall effectuate a fair an% 1ust partition of the real estate or of its value if assi&ne% or sol% as a#ove provi%e% #et'een the several o'ners thereof, (7)
SEC. 8. (ccounting for rent and profits in action for partition.* In an action for partition in accor%ance 'ith this -ule a part$ shall recover fro" another his 1ust share of rents an% profits receive% #$ such other part$ fro" the real estate in @uestion an% the 1u%&"ent shall inclu%e an allo'ance for such rents an% profits, (Aa)
SEC. 9. $ower of guardian in such proceedings. * +he &uar%ian or &uar%ian a% lite" of a "inor or person 1u%iciall$ %eclare% to #e inco"petent "a$ 'ith the approval of the court first ha% %o an% perfor" on #ehalf of his 'ar% an$ act "atter or thin& respectin& the partition of real estate 'hich the "inor or person 1u%iciall$ %eclare% to #e inco"petent coul% %o in partition procee%in&s if he 'ere of a&e or co"petent, (9a)
SEC. 10. Costs and e4penses to be ta4ed and collected. * +he court shall e@uita#l$ ta/ an% apportion #et'een or a"on& the parties the costs an% e/penses 'hich accrue in the action inclu%in& the co"pensation of the co""issioners havin& re&ar% to the interests of the parties an% e/ecution "a$ issue therefor as in other cases, (10a)
SEC. 11. The "udgment and its effect; copy to be recorded in registry of deeds.* If actual partition of propert$ is "a%e the 1u%&"ent shall state %efinitel$ #$ "etes an% #oun%s an% a%e@uate %escription the particular portion of the real estate assi&ne% to each part$ an% the effect of the 1u%&"ent shall #e to vest in each part$ to the action in severall$ the portion of the real estate assi&ne% to hi", If the 'hole propert$ is assi&ne% to one of the parties upon his pa$in& to the others the su" or su"s or%ere% #$ the court the 1u%&"ent shall state the fact of such pa$"ent an% of the assi&n"ent of the real estate to the part$ "a.in& the pa$"ent an% the effect of the 1u%&"ent shall #e to vest in the part$ "a.in& the pa$"ent the 'hole of the real estate free fro" an$ interest on the part of the other parties to the action, If the propert$ is sol% an% the sale confir"e% #$ the court the 1u%&"ent shall state the na"e of the purchaser or purchasers an% a %efinite %escription of the parcels of real estate sol% to each purchaser an% the effect of the 1u%&"ent shall #e to vest the real estate in the purchaser or purchasers "a.in& the pa$"ent or pa$"ents free fro" the clai"s of an$ of the parties to the action, A certifie% cop$ of the 1u%&"ent shall in either case #e recor%e% in the re&istr$ of %ee%s of the place in 'hich the real estate is situate% an% the e/penses of such recor%in& shall #e ta/e% as part of the costs of the action, (11a)
SEC. 1!. %either paramount rights nor amicable partition affected by this Rule.* Bothin& in this -ule containe% shall #e construe% so as to pre1u%ice %efeat or %estro$ the ri&ht or title of an$ person clai"in& the real estate involve% #$ title un%er an$ other person or #$ title para"ount to the title of the parties a"on& 'ho" the partition "a$ have #een "a%e7 nor so as to restrict or prevent persons hol%in& real estate 1ointl$ or in co""on fro" "a.in& an a"ica#le partition thereof #$ a&ree"ent an% suita#le instru"ents of conve$ance 'ithout recourse to an action, (10a)
SEC. 13. $artition of personal property.* +he provisions of this -ule shall appl$ to partitions of estates co"pose% of personal propert$ or of #oth real an% personal propert$ in so far as the sa"e "a$ #e applica#le, (14)
RULE 70
SECTION 1. #ho may institute proceedings, and when. * !u#1ect to the provisions of the ne/t succee%in& section a person %eprive% of the possession of an$ lan% or #uil%in& #$ force inti"i%ation threat strate&$ or stealth or a lessor ven%or ven%ee or other person a&ainst 'ho", the possession of an$ lan% or #uil%in& is unla'full$ 'ithhel% after the e/piration or ter"ination of the ri&ht to hol% possession #$ virtue of an$ contract e/press or i"plie% or the le&al representatives or assi&ns of an$ such lessor ven%or ven%ee or other person "a$ at an$ ti"e 'ithin one (1) $ear after such unla'ful %eprivation or 'ithhol%in& of possession #rin& an action in the proper 9unicipal +rial Court a&ainst the person or persons unla'full$ 'ithhol%in& or %eprivin& of possession or an$ person or persons clai"in& un%er the" for title restitution of such possession toðer 'ith %a"a&es an% costs, (1a)
SEC. !. 7essor to proceed against lessee only after demand.* >nless other'ise stipulate% such action #$ the lessor shall #e co""ence% onl$ after %e"an% to pa$ or co"pl$ 'ith the con%itions of the lease an% to vacate is "a%e upon the lessee or #$ servin& 'ritten notice of such %e"an% upon the person foun% on the pre"ises or #$ postin& such notice on the pre"ises if no person #e foun% thereon an% the lessee fails to co"pl$ there'ith after fifteen (15) %a$s in the case of lan% or five (5) %a$s in the case of #uil%in&s, (0a)
SEC. 3. Summary procedure.* 6/cept in cases covere% #$ the a&ricultural tenanc$ la's or 'hen the la' other'ise e/pressl$ provi%es all actions for forci#le entr$ an% unla'ful %etainer irrespective of the a"ount of %a"a&es or unpai% rentals sou&ht to #e recovere% shall #e &overne% #$ the su""ar$ proce%ure hereun%er provi%e%, (n)
SEC. ". $leadings allowed.* +he onl$ plea%in&s allo'e% to #e file% are the co"plaint co"pulsor$ counterclai" an% cross-clai" plea%e% in the ans'er an% the ans'ers thereto, All plea%in&s shall #e verifie%, (4a -!P)
SEC. #. (ction on complaint.* +he court "a$ fro" an e/a"ination of the alle&ations in the co"plaint an% such evi%ence as "a$ #e attache% thereto %is"iss the case outri&ht on an$ of the &roun%s for the %is"issal of a civil action 'hich are apparent therein, If no &roun% for %is"issal is foun% it shall forth'ith issue su""ons, (n)
SEC. $. (nswer.* 8ithin ten (10) %a$s fro" service of su""ons the %efen%ant shall file his ans'er to the co"plaint an% serve a cop$ thereof on the plaintiff, Affir"ative an% ne&ative %efenses not plea%e% therein shall #e %ee"e% 'aive% e/cept lac. of 1uris%iction over the su#1ect "atter Crossclai"s an% co"pulsor$ counterclai"s not asserte% in the ans'er shall #e consi%ere% #arre%, +he ans'er to counterclai"s or cross-clai"s shall #e serve% an% file% 'ithin ten (10) %a$s fro" service of the ans'er in 'hich the$ are plea%e%, (5 -!P)
SEC. 7. *ffect of failure to answer.* !houl% the %efen%ant fail to ans'er the co"plaint 'ithin the perio% a#ove provi%e% the court "otu proprio or on "otion of the plaintiff shall ren%er 1u%&"ent as "a$ #e 'arrante% #$ the facts alle&e% in the co"plaint an% li"ite% to 'hat is pra$e% for therein, +he court "a$ in its %iscretion re%uce the a"ount of %a"a&es an% attorne$Fs fees clai"e% for #ein& e/cessive or other'ise unconsciona#le 'ithout pre1u%ice to the applica#ilit$ of section 4 (c) -ule 9 if there are t'o or "ore %efen%ants, (5 -!P)
SEC. 8. $reliminary conference; appearance of parties.* Bot later than thirt$ (40) %a$s after the last ans'er is file% a preli"inar$ conference shall #e hel%, +he provisions of -ule 1A on pre-trial shall #e applica#le to the preli"inar$ conference unless inconsistent 'ith the provisions of this
+he failure of the plaintiff to appear hi the preli"inar$ conference shall #e cause for the %is"issal of his co"plaint, +he %efen%ant 'ho appears in the a#sence of the plaintiff shall #e entitle% to 1u%&"ent on his counterclai" in accor%ance 'ith the ne/t prece%in& section, All cross-clai"s shall #e %is"isse%, (7 -!P)
If a sole %efen%ant shall fail to appear the plaintiff shall li.e'ise #e entitle% to 1u%&"ent in accor%ance 'ith the ne/t prece%in& section, +his proce%ure shall not appl$ 'here one of t'o or "ore %efen%ants sue% un%er a co""on cause of action 'ho ha% plea%e% a co""on %efense shall appear at the preli"inar$ conference,
Bo postpone"ent of the preli"inar$ conference shall #e &rante% e/cept for hi&hl$ "eritorious &roun%s an% 'ithout pre1u%ice to such sanctions as the court in the e/ercise of soun% %iscretion "a$ i"pose on the "ovant, (n)
SEC. 9. Record of preliminary conference. * 8ithin five (5) %a$s after the ter"ination of the preli"inar$ conference the court shall issue an or%er statin& the "atters ta.en up therein inclu%in& #ut not li"ite% to7 1, 8hether the parties have arrive% at an a"ica#le settle"ent an% if so the ter"s thereof7
4, 8hether on the #asis of the plea%in&s an% the stipulations an% a%"issions "a%e #$ the parties 1u%&"ent "a$ #e ren%ere% 'ithout the nee% of further procee%in&s in 'hich event the 1u%&"ent shall #e ren%ere% 'ithin thirt$ (40) %a$s fro" issuance of the or%er7
5, !uch other "atters inten%e% to e/pe%ite the %isposition of the case, (A -!P)
SEC. 10. Submission of affidavits and position papers.* 8ithin ten (10) %a$s fro" receipt of the or%er "entione% in the ne/t prece%in& section the parties shall su#"it the affi%avits of their 'itnesses an% other evi%ence on the factual issues %efine% in the or%er toðer 'ith their position papers settin& forth the la' an% the facts relie% upon #$ the", (9 -!P)
SEC. 11. $eriod for rendition of "udgment. * 8ithin thirt$ (40) %a$s after receipt of the affi%avits an% position papers or the e/piration of the perio% for filin& the sa"e the court shall ren%er 1u%&"ent,
?o'ever shoul% the court fin% it necessar$ to clarif$ certain "aterial facts it "a$ %urin& the sai% perio% issue an or%er specif$in& the "atters to #e clarifie% an% re@uire the parties to su#"it affi%avits or other evi%ence on the sai% "atters 'ithin ten (10) %a$s fro" receipt of sai% or%er, Gu%&"ent shall #e ren%ere% 'ithin fifteen (15) %a$s after the receipt of the last affi%avit or the e/piration of the perio% for filin& the sa"e,
+he court shall not resort to the fore&oin& proce%ure 1ust to &ain ti"e for the ren%ition of the 1u%&"ent, (n)
SEC. 1!. Referral for conciliation.* Cases re@uirin& referral for conciliation 'here there is no sho'in& of co"pliance 'ith such re@uire"ent shall #e %is"isse% 'ithout pre1u%ice an% "a$ #e revive% onl$ after that re@uire"ent shall have #een co"plie% 'ith, (1Aa -!P)
SEC. 13. $rohibited pleadings and motions. * +he follo'in& petitions "otions or plea%in&s shall not #e allo'e%) 1, 9otion to %is"iss the co"plaint e/cept on the &roun% of lac. of 1uris%iction over the su#1ect "atter or failure to co"pl$ 'ith section 107
4, 9otion for ne' trial or for reconsi%eration of a 1u%&"ent or for reopenin& of trial7
5, 9otion for e/tension of ti"e to file plea%in&s affi%avits or an$ other paper7
5, 9e"oran%a7
7, Petition for certiorari "an%a"us or prohi#ition a&ainst an$ interlocutor$ or%er issue% #$ the court7
10,-epl$7
11,+hir%-part$ co"plaints7
SEC. 1". (ffidavits.* +he affi%avits re@uire% to #e su#"itte% un%er this -ule shall state onl$ facts of %irect personal .no'le%&e of the affiants 'hich are a%"issi#le7 in evi%ence an% shall sho' their co"petence to testif$ to the "atters state% therein,
A violation of this re@uire"ent "a$ su#1ect the part$ or the counsel 'ho su#"its the sa"e to %isciplinar$ action an% shall #e cause to e/pun&e the ina%"issi#le affi%avit or portion thereof fro" the recor%, (00 -!P)
SEC. 1#. $reliminary in"unction.* +he court "a$ &rant preli"inar$ in1unction in accor%ance 'ith the provisions of -ule 5A hereof to prevent the %efen%ant fro" co""ittin& further acts of %ispossession a&ainst the plaintiff,
A possessor %eprive% of his possession throu&h forci#le entr$ or unla'ful %etainer "a$ 'ithin five (5) %a$s fro" the filin& of the co"plaint present a "otion in the action for forci#le entr$ or unla'ful %etainer for the issuance of a 'rit of preli"inar$ "an%ator$ in1unction to restore hi" in his possession, +he court shall %eci%e the "otion 'ithin thirt$ (40) %a$s fro" the filin& thereof, (4a)
SEC. 1$. Resolving defense of ownership.* 8hen the %efen%ant raises the %efense of o'nership in his plea%in&s an% the @uestion of possession cannot #e resolve% 'ithout %eci%in& the issue of o'nership the issue of o'nership shall #e resolve% onl$ to %eter"ine the issue of possession, (3a)
SEC. 17. udgment.* If after trial the court fin%s that the alle&ations of the co"plaint are true it shall ren%er 1u%&"ent in favor of the plaintiff for the restitution of the pre"ises the su" 1ustl$ %ue as arrears of rent or as reasona#le co"pensation for the use an% occupation of the pre"ises attorne$Fs fees an% costs, If it fin%s that sai% alle&ations are not true it shall ren%er 1u%&"ent for the %efen%ant to recover his costs, If a counterclai" is esta#lishe% the court shall ren%er 1u%&"ent for the su" foun% in arrears fro" either part$ an% a'ar% costs as 1ustice re@uires, (5a)
SEC. 18. udgment conclusive only on possession; not conclusive in actions involving title or ownership.* +he 1u%&"ent ren%ere% in an action for forci#le entr$ or %etainer shall #e conclusive 'ith respect to the possession onl$ an% shall in no 'ise #in% the title or affect the o'nership of the lan% or #uil%in&, !uch 1u%&"ent shall not #ar an action #et'een the sa"e parties respectin& title to the lan% or #uil%in&,
+he 1u%&"ent or final or%er shall #e appeala#le to the appropriate -e&ional +rial Court 'hich shall %eci%e the sa"e on the #asis of the entire recor% of the procee%in&s ha% in the court of ori&in an% such "e"oran%a an%Kor #riefs as "a$ #e su#"itte% #$ the parties or re@uire% #$ the -e&ional +rial Court, (7a)
SEC. 19. Immediate e4ecution of "udgment; how to stay same.* If 1u%&"ent is ren%ere% a&ainst the %efen%ant e/ecution shall issue i""e%iatel$ upon "otion unless an appeal has #een perfecte% an% the %efen%ant to sta$ e/ecution files a sufficient superse%eas #on% approve% #$ the 9unicipal +rial Court an% e/ecute% in favor of the plaintiff to pa$ the rents %a"a&es an% costs accruin& %o'n to the ti"e of the 1u%&"ent appeale% fro" an% unless %urin& the pen%enc$ of the appeal he %eposits 'ith the appellate court the a"ount of rent %ue fro" ti"e to ti"e un%er the contract if an$ as %eter"ine% #$ the 1u%&"ent of the 9unicipal +rial Court, In the a#sence of a contract he shall %eposit 'ith the -e&ional +rial Court the reasona#le value of the use an% occupation of the pre"ises for the prece%in& "onth or perio% at the rate %eter"ine% #$ the 1u%&"ent of the lo'er court on or #efore the tenth %a$ of each succee%in& "onth or perio%, +he superse%eas #on% shall #e trans"itte% #$ the 9unicipal +rial Court 'ith the other papers to the cler. of the -e&ional +rial Court to 'hich the action is appeale%,
All a"ounts so pai% to the appellate court shall #e %eposite% 'ith sai% court or authori2e% &overn"ent %epositar$ #an. an% shall #e hel% there until the final %isposition of the appeal unless the court #$ a&ree"ent of the intereste% parties or in the a#sence of reasona#le &roun%s of opposition to a "otion to 'ith%ra' or for 1ustifia#le reasons shall %ecree other'ise, !houl% the %efen%ant fail to "a.e the pa$"ents a#ove prescri#e% fro" ti"e to ti"e %urin& the pen%enc$ of the appeal the appellate court upon "otion of the plaintiff an% upon proof of such failure shall or%er the e/ecution of the 1u%&"ent appeale% fro" 'ith respect to the restoration of possession #ut such e/ecution shall not #e a #ar to the appeal ta.in& its course until the final %isposition thereof on the "erits,
After the case is %eci%e% #$ the -e&ional +rial Court an$ "one$ pai% to the court #$ the %efen%ant for purposes of the sta$ of e/ecution shall #e %ispose% of in accor%ance 'ith the provisions of the 1u%&"ent of the -e&ional +rial Court, In an$ case 'herein it appears that the %efen%ant has #een %eprive% of the la'ful possession of lan% or #uil%in& pen%in& the appeal #$ virtue of the e/ecution of the 1u%&"ent of the 9unicipal +rial Court %a"a&es for such %eprivation of possession an% restoration of possession "a$ #e allo'e% the %efen%ant in the 1u%&"ent of the -e&ional +rial Court %isposin& of
SEC. !0. $reliminary mandatory in"unction in case of appeal.* >pon "otion of the plaintiff 'ithin ten (10) %a$s fro" the perfection of the appeal to the -e&ional +rial Court the latter "a$ issue a 'rit of preli"inar$ "an%ator$ in1unction to restore the plaintiff in possession if the court is satisfie% that the %efen%antFs appeal is frivolous or %ilator$ or that the appeal of the plaintiff is pri"a facie "eritorious, (9a)
SEC. !1. Immediate e4ecution on appeal to Court of (ppeals or Supreme Court.* +he 1u%&"ent of the -e&ional +rial Court a&ainst the %efen%ant shall #e i""e%iatel$ e/ecutor$ 'ithout pre1u%ice to a further appeal that "a$ #e ta.en therefro", (10a)
RULE 71
CONTEMPT
SECTION 1. +irect contempt punished summarily. * A person &uilt$ of "is#ehavior in the presence of or so near a court as to o#struct or interrupt the procee%in&s #efore the sa"e inclu%in& %isrespect to'ar% the court offensive personalities to'ar% others or refusal to #e s'orn or to ans'er as a 'itness or to su#scri#e an affi%avit or %eposition 'hen la'full$ re@uire% to %o so "a$ #e su""aril$ a%1u%&e% in conte"pt #$ such court an% punishe% #$ a fine not e/cee%in& t'o thousan% pesos or i"prison"ent not e/cee%in& ten (10) %a$s or #oth if it #e a -e&ional +rial Court or a court of e@uivalent or hi&her ran. or #$ a fine not e/cee%in& t'o hun%re% pesos or i"prison"ent not e/cee%in& one (1) %a$ or #oth if it #e a lo'er court, (1a)
SEC. !. Remedy therefrom.* +he person a%1u%&e% in %irect conte"pt #$ an$ court "a$ not appeal therefro" #ut "a$ avail hi"self of the re"e%ies of certiorari or prohi#ition, +he e/ecution of the 1u%&"ent shall #e suspen%e% pen%in& resolution of such petition provi%e% such person files a #on% fi/e% #$ the court 'hich ren%ere% the 1u%&"ent an% con%itione% that he 'ill a#i%e #$ an% perfor" the 1u%&"ent shoul% the petition #e %eci%e% a&ainst hi", (0a)
SEC. 3. Indirect contempt to be punished after charge and hearing.* After a char&e in 'ritin& has #een file% an% an opportunit$ &iven to the respon%ent to co""ent thereon 'ithin such perio% as "a$ #e fi/e% #$ the court an% to #e hear% #$ hi"self or counsel a person &uilt$ of an$ of the follo'in& acts
(a) 9is#ehavior of an officer of a court in the perfor"ance of his official %uties or in his official transactions7
(#) Eiso#e%ience of or resistance to a la'ful 'rit process or%er or 1u%&"ent of a court inclu%in& the act of a person 'ho after #ein& %ispossesse% or e1ecte% fro" an$ real propert$ #$ the 1u%&"ent or process of an$ court of co"petent 1uris%iction enters or atte"pts or in%uces another to enter into or upon such real propert$ for the purpose of e/ecutin& acts of o'nership or possession or in an$ "anner %istur#s the possession &iven to the person a%1u%&e% to #e entitle% thereto7
(c) An$ a#use of or an$ unla'ful interference 'ith the processes or procee%in&s of a court not constitutin& %irect conte"pt un%er section 1 of this -ule7
(%) An$ i"proper con%uct ten%in& %irectl$ or in%irectl$ to i"pe%e o#struct or %e&ra%e the a%"inistration of 1ustice7
(e) Assu"in& to #e an attorne$ or an officer of a court an% actin& as such 'ithout authorit$7
(&) +he rescue or atte"pte% rescue of a person or propert$ in the custo%$ of an officer #$ virtue of an or%er or process of a court hel% #$ hi",
(ut nothin& in this section shall #e so construe% as to prevent the court fro" issuin& process to #rin& the respon%ent into court or fro" hol%in& hi" in custo%$ pen%in& such procee%in&s, (4a)
SEC. ". 2ow proceedings commenced.* Procee%in&s for in%irect conte"pt "a$ #e initiate% "otu proprio #$ the court a&ainst 'hich the conte"pt 'as co""itte% #$ an or%er or an$ other for"al char&e re@uirin& the respon%ent to sho' cause 'h$ he shoul% not #e punishe% for conte"pt,
In all other cases char&es for in%irect conte"pt shall #e co""ence% #$ a verifie% petition 'ith supportin& particulars an% certifie% true copies of %ocu"ents or papers involve% therein an% upon full co"pliance 'ith the re@uire"ents for filin& initiator$ plea%in&s for civil actions in the court concerne%, If the conte"pt char&es arose out of or are relate% to a principal action pen%in& in the court the petition for conte"pt shall alle&e that fact #ut sai% petition shall #e %oc.ete% hear% an% %eci%e% separatel$ unless the court in its %iscretion or%ers the consoli%ation of the conte"pt char&e an% the principal action for 1oint hearin& an% %ecision, (n)
SEC. #. #here charge to be filed.* 8here the char&e for in%irect conte"pt has #een co""itte% a&ainst a -e&ional +rial Court or a court of e@uivalent or hi&her ran. or a&ainst an officer appointe% #$ it the char&e "a$ #e file% 'ith such court, 8here such conte"pt has #een co""itte% a&ainst a lo'er court the char&e "a$ #e file% 'ith the -e&ional +rial Court of the place in 'hich the lo'er court is sittin&7 #ut the procee%in&s "a$ also #e institute% in such lo'er court su#1ect to appeal to the -e&ional +rial Court of such place in the sa"e "anner as provi%e% in section 0 of this -ule, (3a)
SEC. $. 2earing; release on bail.* If the hearin& is not or%ere% to #e ha% forth'ith the respon%ent "a$ #e release% fro" custo%$ upon filin& a #on% in an a"ount fi/e% #$ the court for his appearance at the hearin& of the char&e, :n the %a$ set therefor the court shall procee% to investi&ate the char&e an% consi%er such co""ent testi"on$ or %efense as the respon%ent "a$ "a.e or offer, (5a)
SEC. 7. $unishment for indirect contempt. * If the respon%ent is a%1u%&e% &uilt$ of in%irect conte"pt co""itte% a&ainst a -e&ional +rial Court or a court of e@uivalent or hi&her ran. he "a$ #e punishe% #$ a fine not e/cee%in& thirt$ thousan% pesos or i"prison"ent not e/cee%in& si/ (5) "onths or #oth, If he is a%1u%&e% &uilt$ of conte"pt co""itte% a&ainst a lo'er court he "a$ #e punishe% #$ a fine not e/cee%in& five thousan% pesos or i"prison"ent not e/cee%in& one (1) "onth or #oth, If the conte"pt consists in the violation of a 'rit of in1unction te"porar$ restrainin& or%er or status @uo or%er he "a$ also #e or%ere% to "a.e co"plete restitution to the part$ in1ure% #$ such violation of the propert$ involve% or such a"ount as "a$ #e alle&e% an% prove%,
+he 'rit of e/ecution as in or%inar$ civil actions shall issue for the enforce"ent of a 1u%&"ent i"posin& a fine unless the court other'ise provi%es, (5a)
SEC. 8. Imprisonment until order obeyed.* 8hen the conte"pt consists in the refusal or o"ission to %o an act 'hich is $et in the po'er of the respon%ent to perfor" he "a$ #e i"prisone% #$ or%er of the court concerne% until he perfor"s it, (7 a)
SEC. 9. $roceeding when party released on bail fails to answer.* 8hen a respon%ent release% on #ail fails to appear on the %a$ fi/e% for the hearin& the court "a$ issue another or%er of arrest or "a$ or%er the #on% for his appearance to #e forfeite% an% confiscate% or #oth7 an% if the #on% #e procee%e% a&ainst the1 "easure of %a"a&es shall #e the e/tent of the loss or in1ur$ sustaine% #$ the a&&rieve% part$ #$ reason of the "iscon%uct for 'hich the conte"pt char&e 'as prosecute% 'ith the costs of the procee%in&s an% such recover$ shall #e for the #enefit of the part$ in1ure%, If there is no a&&rieve% part$ the #on% shall #e lia#le an% %ispose% of as in cri"inal cases, (Aa)
SEC. 10. Court may release respondent.* +he court 'hich issue% the or%er i"prisonin& a person for conte"pt "a$ %ischar&e hi" fro" i"prison"ent 'hen it appears that pu#lic interest 'ill not #e pre1u%ice% #$ his release, (9a)
SEC. 11. Review of "udgment or final order; bond for stay.* +he 1u%&"ent or final or%er of a court in a case of in%irect conte"pt "a$ #e appeale% to the proper court as in cri"inal cases, (ut e/ecution of the 1u%&"ent or final or%er shall not #e suspen%e% until a #on% is file% #$ the person a%1u%&e% in conte"pt in an a"ount fi/e% #$ the court fro" 'hich the appeal is ta.en con%itione% that if the appeal #e %eci%e% a&ainst hi" he 'ill a#i%e #$ an% perfor" the 1u%&"ent or final or%er, (10a)
SEC. 1!. Contempt against 6uasi&"udicial entities.* >nless other'ise provi%e% #$ la' this -ule shall appl$ to conte"pt co""itte% a&ainst persons entities #o%ies or a&encies e/ercisin& @uasi1u%icial functions or shall have suppletor$ effect to such rules as the$ "a$ have a%opte% pursuant to authorit$ &rante% to the" #$ la' to punish for conte"pt, +he -e&ional +rial Court of the place 'herein the conte"pt has #een co""itte% shall have 1uris%iction over such char&es as "a$ #e file% therefore, (n)