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UST Golden Notes 2011 Legal Forms PDF
UST Golden Notes 2011 Legal Forms PDF
I. COMMON FORMS
LEGAL FORMS
A. ACKNOWLEDGMENT
Note: Form is important when the law requires a
document or other special form, such as those Note: Acknowledgment is a statutory act such that
mentioned in Article 1358 of the New Civil Code, only those instruments that are required by law to
donation of an immovable property under Art. 749, be acknowledged shall be acknowledged; it is also a
NCC, pledge under Art. 2096, NCC. (Suarez, 2007) personal act such that it cannot be acknowledged by
a person other than the one who executed it.
Q: What does the study of Legal Forms include? (Suarez, 2007)
192
LEGAL ETHICS TEAM:
ADVISER: JUDGE PHILIP A. AGUINALDO & ATTY. MARIAN JOANNE K. CO- PUA
SUBJECT HEAD: THEENA C. MARTINEZ; ASST. SUBJECT HEADS: JEANELLE C. LEE; DIVINE C. TEE
MEMBERS: MARINETH EASTER AN D. AYOS, MARC ROBY G. DE CHAVEZ, JOANNA PENADA, GRETCHEN C. SY
Ust golden notes 2011
[1] ACKNOWLEDGMENT
[3] BEFORE ME, a NOTARY PUBLIC for and in the above jurisdiction, this ___ day of _____,
2011, personally appeared the following persons
[7] Known to me to be the same persons who executed the foregoing instrument and they
acknowledged to me that the same is their own free and voluntary act and deed [12] and of the
corporations herein represented.
[8] This instrument refers to a (title of document) and consists of ___ pages including the
page on which this acknowledgment is written and signed by the parties and their instrumental
witnesses on each and every page thereof.
[9] WITNESS MY HAND AND SEAL on the date and at the place above written.
Q: What are the contents of an [6] Date and place of issue of the competent
acknowledgment? evidence of identity presented
[7] Acknowledgment made to the notary
A: public that it is the persons voluntary act
[1] Title of the notarial act and deed
[2] Place of execution [8] Type of document executed and number
[3] Date of pages
[4] Name of person acknowledging the [9] Notarial certificate
document (as well as name/s of the [10] Identity of notary public
entity/ies being represented, if such is the [11] Details of the notarial register
case) [12] If executed in a representative capacity, a
[5] Competent evidence of identity presented statement to that effect.
193
ACADEMICS CHAIR: LESTER JAY ALAN E. FLORES II
VICE CHAIRS FOR ACADEMICS: KAREN JOY G. SABUGO & JOHN HENRY C. MENDOZA U N I V E R S I T Y O F S A N T O T O M A S
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE C. LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAYOUT AND DESIGN: EARL LOUIE M. MASACAYAN & THEENA C. MARTINEZ
UST- Golden Notes 2011
Form 2: Jurat
[1] SUBSCRIBED AND SWORN to before me, in the municipality/ city of_____, this ____ day of ____,
20011, the affiant exhibiting to me his (any competent evidence of identity) issued by (issuing
agency) on (date of issue) at (place of issue).
[1]________________________,
Plaintiff,
-versus- Civil Case No.____
For: ____________
________________________,
Defendant.
x--------------------------------------x
[2] (TITLE)
[3] (BODY)
-allegations-
[4](PRAYER)
195
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST- Golden Notes 2011
D. PRAYER
Note: The relief or reliefs prayed for may be proper
Q: What is a Prayer? or not, but as long as the plaintiff deserves a relief,
the court will grant him the relief to which he is
A: This is a part of the pleading which states the entitled under the facts as proven. (Guidotte v
Yeung, CA-CR No. 6268, July 10, 1951)
relief or reliefs prayed for by the parties.
Form 4: Prayer
PRAYER
WHEREFORE, it is respectfully prayed, after notice and hearing, that the defendant be
ordered to pay the plaintiff the amount of One Million Pesos (Php1,000,000.00) for actual and
compensatory damages, Fifty Thousand Pesos (Php50,000.00) for moral damages, Fifty Thousand
Pesos (Php50,000.00) for exemplary damages and Fifty Thousand Pesos (Php50,000.00) for attorneys
fees.
Other reliefs just and equitable under the circumstances are also prayed for.
E. PROOF OF SERVICE
Copy furnished
Through registered mail:
Atty.____________ Registry Receipt No.___________
Counsel for ______ Date: _______________
(firm name) Post Office: ____________
(Office Address)
EXPLANATION
Pursuant to the Rules of Court, service of the above (designation of pleading or document)
was effected through registered mail because of the impracticability of personal service. The
office of the undersigned counsel is located at (Makati City for example) while that of the adverse
counsel is located at (Baguio City for example), and there are no messengerial personnel in the
employ of the undersigned counsel who could effect personal service.
A: It is a certification under oath in the complaint A: Failure to comply shall be cause for dismissal of
or other initiatory pleading asserting a claim for the case without prejudice, unless otherwise
relief, or in a sworn certification annexed to such provided, upon motion and hearing. The
pleading and simultaneously filed therewith, foregoing requirements shall not be curable by
where the party: mere amendment of the complaint or other
initiatory pleading. (Suarez, 2007)
a. Certifies that he has not theretofore
commenced any action or filed any Note: Submission of a false certification or non-
claim involving the same issues in any compliance with any of the undertakings shall
court, tribunal or quasi-judicial agency constitute indirect contempt of court, without
and, to the best of his knowledge, no prejudice to the corresponding administrative and
such other action or claim is pending. criminal actions.
b. If there is such other pending action or Q: Who executes the certification against forum
claim, gives a complete statement of shopping?
the present status thereof
A: The plaintiff or principal party
c. Undertakes that if he should thereafter
learn that the same or similar action or Q: When should the certification be executed?
claim has been filed or is pending, he
shall report that fact within five (5) days A: It is executed simultaneously with a complaint
therefrom to the court wherein his or any other initiatory pleading
aforesaid complaint or initiatory
pleading has been filed.
(Person verifying) after having been duly sworn deposes and says:
That he is the (usually the one executing is the plaintiff but it may be the defendant in the
case of a permissive counterclaim) in the above-entitled case and he certifies that he has not
heretofore commenced any action or filed any claim involving the same issues before any other
court, tribunal or quasi-judicial agency, that to the best of his knowledge, there is no other pending
action or claim, and that if he should thereafter learn that the same or similar action or claim has
been filed or is pending, he shall report such fact within five (5) days therefrom to this Honorable
Court.
Party executing
JURAT
197
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
Form 8: Verification
(Person verifying) after having been duly sworn deposes and says that he is the (design-
nation) in the above-entitled (name of pleading); that he has caused its preparation; that he has
read it and the allegations therein are true and correct based on his personal knowledge and
based on authentic records.
Party verifying
JURAT
(Person verifying) after having been duly sworn deposes and says:
1. That he is the (designation) in the above- entitled (name of pleading); that he has
caused its preparation; that he has read it and the allegations therein are true of his own
personal knowledge and based on authentic records;
2. That he certifies that he has not heretofore commenced any action or filed any claim
involving the same issues before any other court, tribunal or quasi-judicial agency, that to
the best of his knowledge, there is no other pending action or claim, and that if he should
thereafter learn that the same or similar action or claim has been filed or is pending, he
shall report such fact within five (5) days therefrom to this Honorable Court.
Party executing
JURAT
A. CONTRACTS A: TAP-WAC-SA
[1] Title
Note: A contract is a meeting of minds between two [2] Announcement
persons whereby one binds himself, with respect to [3] Parties
the other, to give something or to render some [4] Conditions or terms
service. (Art. 1305, NCC) [5] Signatures
[6] Acknowledgement
Contract is a juridical convention manifested in legal
form, by virtue of which one or more persons or
IN ITNESS WHEREOF, the parties have hereunto set their hands this ____day of ___,2009, in
______, Philippines.
[6] (ACKNOWLEDGMENT)
Q: What are the parts of a contract of lease of Note: State citizenship, if the transaction involves
real property? titled property. (Albano, Albano, Jr. and Albano,
2004)
A: TAP-WAC-SA
[1] Title Note: State marital status, if the transaction involves
[2] Announcement titles real property. If a party is married, state full
[3] Parties name and his/ her citizenship.(Ibid)
[4] Whereases
Note: in the whereas clauses, the representations
[5] Agreement proper
of the parties as well as their respective intentions or
[6] Conditions or terms motives, are usually stated. (Ibid)
[7] Signatures
[8] Acknowledgement
199
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
[3] FELIPE DE GUZMAN, , of legal age, Filipino, married to Linda Conanan, with address at # 28
Aurora Blvd., Quezon City, hereinafter called the LESSOR;
- and
ARTHUR MIRANDA, of legal age, Filipino, married to Agnes Sison, with address at # 30 Aurora
Blvd., Quezon City, hereinafter called the LESSEE;
Witnesseth that:
[4] WHEREAS, the LESSOR is the true and absolute owner of a residential house and lot located at
#30 Aurora Boulevard, Quezon City, herein after referred to as Property ; and
WHEREAS, the LESSOR leases unto the lessee, and the latter hereby accepts the lease from the
former.
[5] NOW THEREFORE, for and in consideration of the above premises and covenants provided below,
the LESSOR hereby leases the PROPERTY to the LESSEE who accepts it [6] under the following terms
and conditions:
1. The lease shall be for one year from execution of this agreement;
2. The monthly rental on the PROPERTY leased shall be P5,000.00, payable in advance within
the first five (5) days of each month;
3. All ordinary repairs concerning the PROPERTY shall be for the sole account and expense of
the LESSEE, without right to reimbursement;
4. The LESSEE shall use the PROPERTY exclusively for family dwelling, and shall have no right
to use the same for business and other purposes;
The Lessee hereby acknowledge that he has received the Property in good, habitable
condition and undertake to maintain the such condition throughout the duration of the
lease;
[7] FELIPE DE GUZMAN ARTHUR MIRANDA
Lessor Lessee
With my marital consent:
Zenaida de Guzman
[8] (ACKNOWLEDGMENT)
[6] Of which real property I am the registered owner as evidenced by Original/ Transfer
Certificate of Title No. ____ of the Registry of Deeds of ____: [7] PROVIDED, HOWEVER, that if said
__________( Full name of mortgagor) shall pay or cause to be paid to the said (Full name of
mortgagee), his heirs or assigns, the said sum of ___________ pesos (Php________), Philippine
Currency, within the period of ___________ (__) years from and after the execution of this
MORTGAGE together with the interest thereon at the rate of _______ per centum (__%) per
annum, this MORTGAGE shall be discharged and be of no effect; OTHERWISE, it shall remain in full
force and effect and shall be enforceable in the manner provided for by law.
IN WITNESS WHEREOF, these presents are signed at the City of ____, Philippines, on this
____ day of ____, 2011.
________________ _______________
Mortgagor Mortgagee
[8] (ACKNOWLEDGMENT)
201
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
And
WITNESSETH: That:
[3] The Mortgagor does hereby convey by way of chattel mortgage unto the Mortgagee, the
following described personal property, ordinarily situated and presently in the possession of the
said Mortgagor, to wit:
Maker_____
[5] That the condition of this Chattel Mortgage is such that if the said Mortgagor, his heirs,
executors, or administrators shall well and truly perform the full obligation above-stated according
to the terms thereof, this Chattel Mortgage shall be discharged and be of no effect, otherwise, it
shall remain in full force and effect and shall be enforceable in the manner provided by law.
IN WITNESS WHEREOF, the parties have hereunto set their hands this ___ day of ____ 2011 in
_____, Philippines.
________________ _______________
Mortgagor Mortgagee
[6] (ACKNOWLEDGMENT)
[7] (AFFIDAVIT OF GOOD FAITH)
[8] (JURAT)
This AGREEMENT, made and entered into this ___ day of ____ 2011 by and between
__________, of legal age, Filipino, single and residing at _____, Philippines, now and hereinafter
called the Pledgor, and _____________, likewise of legal age, married and residing at ________,
Philippines, now and hereinafter called the Pledgee.
Witnesseth that:
WHEREAS the Pledgor has executed a promissory note dated ____, 2011 in favor of the
Pledgee and made payable within ___ (___) days after date at _______. Philippines, for the amount
of _____ (Php______), Philippine currency;
WHEREAS, the Pledgor has agreed with the Pledgee to secure the payment of said note;
NOW, THEREFORE, for and in consideration of the premises and mutual covenants herein
contained, the Pledgor has, as collateral security for the payment of the aforementioned note and
by way of pledge, deposited with the said Pledgee the following personal property of his own
exclusive ownership, and of which he has the free disposal, to wit:
And the said parties to this instrument agree that the Pledgee who acknowledges the
receipt of the aforementioned personal property of the Pledgor shall take good care of the said
property until redeemed by the said Pledgor;
That should the said note or any part thereof, or interest to grow thereon, remain due and
unpaid, after the note shall have been due, according to the terms thereof, the said Pledgor,
irrevocably empowers and authorizes the said Pledgee, his heirs, executors, administrators and
assigns, to sell or dispose of the above-mentioned property or any part thereof at public auction as
provided for in Article 2112, of the Civil Code, from the proceeds of such sale to pay the principal
and interests due therefore, otherwise, this Agreement shall become null and void and of no
further effect and the above-named securities are to be returned to the Pledgor.
IN WITNESS WHEREOF, we have set our hands this ____ day of ____, 2011 at ______,
Philippines.
____________________ __________________
Pledgor Pledgee
203
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
[3] I, ANGEL CRUZ, of legal age, Filipino, married, with address at No. 12 Apo St., Quezon City
(SELLER), [4] for and in consideration of the sum of One Hundred Thousand Pesos (P100,000.00),
[5] hereby sell, convey, and transfer my motor vehicle, more particularly described as follows:
[6] to RICARDO LIM, of legal age, married, with postal address at No. 2 Bangkal St., Manila
(BUYER).
[8] ACKNOWLEDGMENT
(description: state the nature of each piece of land and its improvements, situations and
boundaries, area in square meters, whether or not the boundaries are visible on the land by means
of monuments or otherwise; and if they are, what they consist of, the permanent improvements, if
any, the page number of the assessment of each property for current year (s) when registration is
made, the assessed value of the property for the year)
It is hereby declared that the boundaries of the foregoing land are visible by means of
_______________; that permanent improvements existing thereon consist of ________ (if none,
state so); that the land is assessed for the current year at Php___________ as per Tax Declaration
No.________, and the buildings and/or improvements, at Php___________ as per Tax declaration
No._______________, of the City Assessor of Makati.
The above described real estate, not having been registered under Act No. 496 nor under the
Spanish Mortgage Law, the parties hereto have agreed to register this instrument under the
provisions of Sec. 194 of the Revised Administrative Code, as amended.
IN WITNESS WHEREOF, I have signed this deed this ____ day of ______, 2011 at _________.
________________
(Vendor)
With my consent:
___________________
(Vendors wife)
Acknowledgment
205
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
This Deed of Sale with Pacto de Retro made and executed by and between:
-and-
WITNESSETH: That
The VENDOR is the absolute owner of a certain parcel of land with all the buildings and
improvements thereon, situated in the City of Makati, covered by Transfer (or Original) Certificate
of Title (TCT/OCT) No.__________ issued by the Registry of Deeds of Makati City and more
particularly described as follows:
The VENDOR, for and in consideration of the amount of _________ Pesos (Php________),
to him paid by VENDEE and receipt of which is acknowledged, does hereby SELL, TRANSFER and
CONVEY under pacto de retro unto the said VENDEE, his heirs and assigns, the said property with
all the buildings and improvements thereon, free from all liens and encumbrances whatsoever;
The VENDOR, in executing this conveyance, hereby reserves the right to REPURCHASE, and
the VENDEE, in accepting the same, hereby obligates himself to RESELL the property herein
conveyed within a period of _____ years from date of this Deed for the same price of ______
(Php_______); provided, however, that if the VENDOR shall fail to exercise his right to repurchase
as herein granted within the period provided, then this conveyance shall become absolute and
irrevocable, without need of a new Deed of Absolute Sale, subject to the requirements of law
regarding consolidation of ownership of real property.
IN WITNESS WHEREOF, the parties have signed this Deed this ____ day of ____, 2011 at
_________.
________________ ________________
(Vendor) (Vendee)
With my consent:
___________________
(Vendors wife)
Acknowledgment
DEED OF RESALE
and which property was previously sold under pacto de retro by the said ____________,
executed before Notary Public ______ and bearing Notarial Registration No. ____, Page No. ____,
Book No. ____ and Series of 2011 of his Notarial Register, a copy of which is attached as ANNEX A.
IN WITNESS WHEREOF, the parties have signed this Deed this ____ day of ____, 2011 at
Makati City.
________________ ________________
(Vendor) (Vendee)
Acknowledgment
207
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
DEED OF ASSIGNMENT
That I, _____, of legal age, Filipino, single/ married to __________ and residing at
_____________, Philippines (ASSIGNOR), for and in consideration of the sum of ___________
pesos (Php______________) to me and in hand paid by ______________, of legal age, Filipino,
single/married to _______________, and residing at ____________, Philippines (ASSIGNEE), the
receipt of which is hereby acknowledged, do hereby sell, assign, transfer and set over unto said
_____________, his heirs, executors, administrators and assigns, a certain debt now due and
owing to me by _________________, of legal age, Filipino, single/married to _______, and
residing at ______________, Philippines, amounting to ________________ pesos
(Php___________), plus interest due and accruing thereon, for money loaned by me to the said
______________.
And I do hereby grant said __________, his heirs, executors, administrators and assigns,
the full power and authority, for his/their own use and benefit, but at his/their own cost and
expense, to demand, collect, receive, compound, compromise and give acquaintance for the
same or any part thereof, and in my name and stead or otherwise to prosecute and withdraw any
suit or proceeding thereof.
And I do hereby agree and stipulate to and with said ____________, his heirs, assigns,
executors, administrators and assigns that the said debt is justly owing and due to me from said
_________ and that I have not done and will not cause anything to be done that will diminish or
discharge said debt, or to delay or prevent said ________, his heirs, assigns, executors or
administrators, from collecting the same.
And I further agree and stipulate as aforesaid that I, my heirs, executors, administrators,
assigns, shall and will at all times hereafter at the request of said __________, his heirs,
executors, administrators and assigns at his cost and expense, execute and do all such further
acts and deeds as shall be reasonably necessary for proving said debt and to more effectually
enable him to recover same in accordance with the true intent and meaning of these presents.
IN WITNESS WHEREOF, we have hereunto set our hands on this __ day of ______, 2008 at
the city of _____________.
___________________________
(Assignor)
___________________________
(Assignee)
Acknowledgment
WITNESSETH:
WHEREAS, the Donor is the absolute owner of that certain real property situated at
____________-- and more particularly described as follows:
(Description of Property)
NOW, THEREFORE, for and in consideration of the love and affection of the Donor for the
Donee (and for the faithful services the latter has rendered in the past to the former), the said
DONOR by these presents, hereby cedes, transfers and conveys, by way of donation, unto said Donee
the real property above described, together with all the buildings and improvements existing thereon,
free and clear of all liens and encumbrances.
That the Donor hereby states that, for the purpose of giving effect to the donation, he has
reserved for himself in full ownership sufficient property to support him in a manner appropriate to
his needs.
ACCEPTANCE
That the Donee hereby accepts the foregoing donation of the above-described property for
which he/she expresses his/her sincerest appreciation and gratitude for the kindness and liberality
shown by the Donor.
IN WITNESS WHEREOF, we have hereunto signed this deed of sale, this _____ day of
______, 2009 at _____________, Philippines.
__________________
Donor
Accepted:
__________________
Donee
Signed in the presence of:
__________________ _______________
JOINT ACKNOWLEDGMENT
209
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
WITNESSETH:
That the Donor is the absolute owner of that certain real property situated at ____________
and more particularly described in Original/Transfer Certificate of Title NO. _____ of the Land registry
of ______, as follows:
(Description of Property)
That for and in consideration of the love and affection which the Donor has for the Donee,
said Donor by these presents do hereby cedes, transfers and conveys unto said Donee the real
property above described, together with all the buildings and improvements existing thereon, to
become effective upon the death of the Donor, but in the event that the Donee should die before the
Donor, the present donation shall be deemed rescinded and of no further force and effect.
That the Donee does hereby accepts this donation of the above-described real property and
do hereby expresses gratitude for the kindness and liberality of the Donor.
That the Donor hereby retains the right to rescind the right to control and dispose at will the
above-described property before his death, without need of the consent or intervention of the
Donee.
IN WITNESS WHEREOF, we have hereunto signed this deed of sale, this _____ day of ______,
2009 at _____________, Philippines.
___________________ ___________________
(Donor) (Donee)
ATTESTATION CLAUSE
We, the undersigned attesting witnesses, whose residences are stated opposite our respective
names, do hereby certify: That the donor, ________, has made known unto us the foregoing
donation mortis causa consisting of ____ pages numbered correlatively in letters on the upper part of
each page, as her donation mortis causa and has signed the same and every page therein in the left
margin, in our joint presence and we, in turn, at his request have witnesses and signed the same and
every page thereof, on the left margin, in the presence of the donor and in the presence of each and
all of us.
__________________________ ___________________________________________
(name and signature of witness) (residence)
__________________________ ___________________________________________
(name and signature of witness) (residence)
__________________________ ___________________________________________
(name and signature of witness) (residence)
JOINT ACKNOWLEDGMENT
A: A special power of attorney is a very limited Q: What are the parts of a special power of
power of attorney as it allows the Attorney-in- attorney?
Fact to do only those things specified by the
principal. The authority granted is usually very A: VeT-PAP-GA
limited and clearly defined in the power of [1] Venue and Title
attorney form. A general power of attorney [2] Personal Circumstance
allows the Attorney-in-Fact to do anything the [3] Appointment operative words
principal would legally be able to do in his name. [4] Power
[5] Granting authority operatives
Q: What are the parts of a general power of [6] Acknowledgment
attorney?
A: VeT-PAP-GA
[1] Venue and Title
[2] Personal Circumstance
[5] GIVING AND GRANTING unto the said Attorney-in-Fact full power and authority necessary to
carry out the acts stated above as fully to all intents and purposes as I might or could lawfully do if
personally present, with full power of substitution, and hereby ratifying and confirming all that my
said attorney-in-fact or his substitute shall lawfully do or cause to be done under and by virtue of
these presents.
IN WITNESS WHEREOF, we have set our hands this __day of __________, 2011, in ___________,
Philippines.
_________________
(Principal)
Conforme:
___________________
(Attorney-in-Fact)
211
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
of which I am the registered owner in fee simple, my title thereto being evidenced by
Transfer/Original Certificate of Title No. _______________, issued by the Registry of Deeds of
_________, free from all liens and encumbrances; and,
[5] HEREBY GIVING AND GRANTING unto the said attorney-in-fact full powers and authority
to do and perform all and every act requisite or necessary to carry into effect the foregoing
authority to sell, as fully to all intents and purposes as I might or could lawfully do if personally
present, with full power of substitution, and hereby ratifying and confirming all that the said
attorney or his substitute shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, we have set our hands this __day of __________, 2011, in
___________, Philippines.
_________________
(Principal)
Conforme:
___________________
(Attorney-in-Fact)
Signed in the presence of:
____________________ ______________________
WHEREAS, the said public instrument or Power of Attorney, was duly registered in the
Office of the Register of Deeds of _______ on ___________, 20__, as per Entry No. ___, Vol.___,
Book___ of said Office.
IN WITNESS WHEREOF, I have hereunto set my hand this ______ day of ______________,
20__, in ______________, Philippines.
_________________
(signature)
ACKNOWLEDGMENT
213
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
D. CORPORATION
ARTICLES OF INCORPORATION
OF ___________(Name of Corporation)
The undersigned incorporators, all of legal age and a majority of whom are residents of the Philippines,
have this day voluntarily agreed to form a stock (non-stock) corporation under the laws of the Republic
of the Philippines;
AND WE HEREBY CERTIFY:
FIRST: That the name of said corporation shall be ., INC. (NB: Must end with
Inc., Incorporated, Corp. or Corporated)
SECOND: That the purpose or purposes for which such corporation is incorporated are: (If there is more
than one purpose, indicate primary and secondary purposes);
THIRD: That the principal office of the corporation is located in the City/Municipality of
, Province of .., Philippines;
FOURTH: That the term for which said corporation is to exist is fifty years from and after the date of
issuance of the certificate of incorporation;
FIFTH: That the names, nationalities and residences of the incorporators of the corporation are as
follows:
NAME NATIONALITY RESIDENCE
. . .
. . .
. . .
. . .
. . .
SIXTH: That the number of directors of the corporation shall be .; and the names, nationalities
and residences of the first directors or trustees of the corporation who are to serve until their successors
are elected and qualified as provided by the by-laws are as follows:
NAME NATIONALITY RESIDENCE
. . .
. . .
. . .
. . .
. . .
ELEVENTH: That no transfer of stock or interest which shall reduce the ownership of Filipino
citizens to less than the required percentage of the capital stock as provided by existing laws shall
be allowed or permitted to recorded in the proper books of the corporation and this restriction
shall be indicated in all stock certificates issued by the corporation.
TWELFTH: That the incorporators undertake to change the name of the corporation immediately
upon receipt of notice or directive from the Securities and Exchange Commission that another
corporation, partnership or person has acquired a prior right to the use of that name or that the
name has been declared as misleading, deceptive, confusingly similar to a registered name, or
contrary to public morals, good customs or public policy.
215
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
We, the stockholders of XXX REALTY DEVELOPMENT, INC. (the Corporation), hereby waive
our right to subscribe to the increase in the authorized capital stock (or additional issuance from the
unissued capital stock, as the case may be) of the Corporation from ONE BILLION PESOS
(P1,000,000,000.00) to TWO BILLION PESOS (P2,000,000,000.00), as approved by at least majority of
the board of directors and stockholders owning or representing at least two-thirds (2/3) of the
outstanding capital stock of the Corporation in meetings both held on ___________________.
_________________________ _________________________
(Signature of Stockholder) (Signature of Stockholder)
________________________
(Signature of Stockholder)
2. As such officer of the Corporation, I have custody and access to all the corporate
records of X corporation;
[3]The above-quoted resolution is still in force and has not yet been revoked by the board
as of this date.
IN WITNESS WHEREOF, I have hereunto affixed my signature and the seal of the
corporation, this ___ day of ____, 2011.
______________________________
(Name & Signature of Secretary)
[4] JURAT
Q: What does a secretarys certificate contain? Note: Being regular on its face, a Secretary's
Certificate is sufficient for a third party to rely on. It
A: does not have to investigate the truth of the facts
[1] Personal circumstances of the secretary contained in such certification; otherwise business
[2] Date of the Meeting and Resolution of transaction of corporations would become
the Board tortuously slow and unnecessarily hampered.
[3] Resolutions still in force
[4] Jurat
TREASURERS AFFIDAVIT
[1] I, _________________, of legal age, Filipino, single, after having been sowrn in
accordance with law, hereby depose and state that;
[3] 2. As such Treasurer, I hereby certify under oath that at least 25% of the authorized capital
stock of the Corporation has been subscribed and that at least 25% of the total subscriptions
has been paid, and received by me in cash, in the amount not less that P5,000.00, in
accordance with the Corporation Code.
[4] 3.The Securities and Exchange Commission and Bangko Sentral ng Pilipinas are hereby
authorized to examine and verify the deposit in the ____________ ,
_________________ Branch, in my name as treasurer in trust for
__________________________ in the amount of _______________________________
Pesos (P________________) representing the paid-up capital of the said corporation which is
in the process of incorporation. This authority is valid and inspection of said deposit may be
made even after the issuance of the Certificate of Incorporation to the corporation. Should
the deposit be transferred to another bank prior to or after incorporation, this will also serve
as authority to verify and examine the same. The representative of the Securities and
Exchange Commission is also authorized to examine the pertinent books and records of
accounts of the corporation as well as all supporting papers to determine the utilization and
disbursement of said paid-up capital.
In case the paid-up capital is not deposited or withdrawn prior to the approval of
the Articles of Incorporation, I, on behalf of the above named corporation, waive our right to
a notice and hearing in the revocation of our Certificate of Incorporation.
___________________________
(Treasurers name & signature)
[6] JURAT
217
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
E. PARTNERSHIP
ARTICLES OF PARTNERSHIP OF
______________________________________
WITNESSETH:
[2] They have formed a partnership among themselves under the name and style of
_________________.
[3]The purposes for which said partnership is formed are:
(here state purposes of the firm)
[4]The principal office for which said partnership shall be located is at _________________;
[5]It is hereby stipulated that ________________ shall be the partner upon whom the
management of the firm and the use of its signature shall be entrusted; that he shall exercise such
powers necessary to attain the purpose of this partnership, including the power to draw drafts, bills
of exchange and other negotiable instruments and accept the same the same for in the name of the
firm; to appoint and dismiss employees and to fix their tenure and compensation; to deposit money
in banks and with the counter-signature of the Treasurer, withdraw the same for purposes of the
partnership; and (others).
[6]The term of existence of this partnership shall be ___ years commence from and after the
execution of these articles;
[7]The capital of the partnership as contributed by the partners is as follows, to wit:
__________________ Php______;
__________________ Php______;
Thereby making a TOTAL CAPITAL of Php______;
[8]The profits and losses shall be divided share and share alike among the partners of the
partnership (or in proportion to their respective capital);
The treasurer shall be ___________________;
[9]The managing partner is hereby given a salary of _____________PESOS (Php________)
per month;
[10]If during the term of the partnership, any of the partners shall die, the partnership shall
continue among the surviving partners, unless one of the latter expressly requests for dissolution.
IN WITNESS WHEREOF, the parties have hereunto set their hands, this ___day of _______,
2011, in _____________, Philippines.
_______________________
_______________________
_______________________
(Name and Signature of
partners)
Signed in the Presence of:
___________________ ___________________
[11]JOINT ACKNOWLEDGMENT
Q: What are the contents of an Articles of [5] Managing partner and duties
Partnership? [6] Term of existence
[7] Capital contribution of each partner
A: PeN-POM-TeCa-DiSa-Dis-Jack [8] Division of profits
[1] Personal circumstances of the partners [9] Salary of managing partner
[2] Name of partnership [10] Dissolution of partnership
[3] Purposes of partnership [11] Joint Acknowledgment
[4] Principal Office address
ARTICLES OF PARTNERSHIP OF
______________________________ LTD
WITNESSETH:
[5]That the term for which the partnership is to exist shall be ___ years from and after
the execution of this agreement;
[8]That the profits and losses shall be apportioned among the partners of the
partnership___________ (state in what proportion they shall share in the profits and in the
losses).
IN WITNESS WHEREOF, the parties hereto have hereunto set their hands this ____ day
of ___________, 2011, in ___________________, Philippines.
_______________________
_______________________
(Name and Signature of partners)
[9]JOINT ACKNOWLEDGEMENT
219
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
Q: What are the parts of the articles of limited [3] Purposes of limited partnership
partnership? [4] Principal place of business
[5] Term of existence
A: PNP-PrinTeC-DDJ [6] Capital contribution
[1] Personal circumstances of partners [7] Designation and salary of general
[2] Name of limited partnership should partner
always be accompanied by LTD after the [8] Division of profits
name [9] Joint Acknowledgment
F. NEGOTIABLE INSTRUMENTS
(Date)
_____________ month (or days) after date, I promise to pay, for value received, to
_______________ or order the sum of ________________ Pesos, with interest at ____ per centum
per annum until fully paid. The makers and endorsers severally waive presentment for payment,
protest and notice of non-payment of this note.
________________
(Maker)
For value received, pay to ______ (name of payee) or order the sum of ______
(Php________) pesos, Philippine Currency, and charge the same to the account of _______ (name of
drawer).
___________________
(Name & Signature of
Drawer)
To: (Name of Drawee)
(Address)
G. WILL
(Date)
(Description)
I designate _______________ as the sole executor of this Last Will and Testament.
IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ________, 2011, in
____________, Philippines.
__________________
(Signature of testator)
ATTESTATION CLAUSE
We, the undersigned attesting witnesses, whose residences are stated opposite our
respective names, do hereby certify: That the donor, ________, has made known unto us the
foregoing donation mortis causa consisting of ____ pages numbered correlatively in letters on the
upper part of each page, as her donation mortis causa and has signed the same and every page
therein in the left margin, in our joint presence and we, in turn, at his request have witnessed and
signed the same and every page thereof, on the left margin, in the presence of the donor and in the
presence of each and all of us.
__________________________ ___________________________________________
(name and signature of witness) (residence)
__________________________ ___________________________________________
(name and signature of witness) (residence)
__________________________ ___________________________________________
(name and signature of witness) (residence)
JOINT ACKNOWLEDGMENT
221
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
At the City of __________, on this ___ day of (month and year), personally appeared the
Testator X, and his three (3) instrumental witnesses to wit: AB, BC and CD, all known to me to be
the same persons who executed and attested, respectively, the foregoing Last Will and Testament,
consisting (number of pages), including this page on which this acknowledgment is written, and they
all acknowledged to me that the Testator signed the will and every page thereof on the left margin in
the presence of the instrumental witnesses, that the latter signed and witnessed the will on every
page thereof on the left margin in the presence of the testator and of one another ; that all the pages
of said will are numbered correlatively in letters placed on the upper part of each page, and that the
attestation clause is in English, a language known to the instrumental witnesses; they further
acknowledged to me that the said will and attestation are their own free and voluntary act and deed.
The community tax certificates and competent evidences of identities of the said Testator and three
(3) instrumental witnesses were exhibited to me, to wit:
WITNESS MY HAND AND SEAL at the place and date first above stated.
NOTARY PUBLIC
For the City of ________
Commission serial no. __
Until December 31, 200__
Office address _________
Roll No._______________
PTR OR No. ___________
issued at ______________
on ________________
IBP Membership No. ____
Doc. No.___
Page No.___
Book No. ___
Series of 200__
Note: A notarial will must be- 5. Testator and witnesses must sign in each and
1. In writing every page thereof, except the last page, on
2. In a language or dialect known to the the left margin
testator 6. Pages should be numbered correlatively in
3. Subscribed at the end by the testator or by letters on the upper part of each page
testators name written by a person in its 7. Attestation clause
presence 8. Acknowledged before a notary public (Art.
4. Attested and subscribed by at least three 797, 798, 802, 819, NCC)
instrumental witnesses
A. AFFIDAVITS A:
[1] Venue
Q: What is an Affidavit? [2] Title
[3] Person
A: It is an ex parte statement in writng made [4] Oath
under oath before a notary public or other officer [5] Statement
authorized to administer oaths, about facts which [6] Signature
the affiant either knows of his personal [7] Jurat
knowledge or is aware of to the best of his
knowledge. (Khan, Jr.,2007)
[3] I, HENRY ROBLES, of legal age, married, residing at 5 V.G. Cruz, Sampaloc, Manila, [4]
state under oath that:
[5] 1. I am a licensed physician.
2. I examined accused Raul Ramos at 5 p.m. today and found him suffering from
intestinal flu for which I prescribed medicine and bed rest for three days.
[7] SUBSCRIBED AND SWORN to before me in the City of Manila, Philippines, this 10th
day of July, 2011. I have identified affiant through his LTO Driver's License No. N10-68-034785
dated May 22, 2011.
Name _______________________
Notary Public for (City/ Province)
Office Address of Notary Public
Appointment No. _______ until (date)
Roll of Attorney No.
PTR No.__, __ (date and place of issue)
IBP No. __, __ (date of issue) (chapter)
Serial No. of Commission_____
Doc. No._____;
Page No. ____;
Book NO.____;
Series of 2011.
223
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
Form 36: Affidavit of Merit substantial and not merely technical nature and
stating the facts constituting the same.
Q: What is an Affidavit of Merit?
Note: In executing an affidavit, the affiants primary
A: It is an affidavit which states that the qualification is that he has knowledge of the facts
defendant has a meritorious defense of a which he states, and the truth of which he affirms.
(Suarez, 2007)
AFFIDAVIT OF MERIT
I, ___________, of legal age, Filipino and resident of _______________, after being duly
sworn to in accordance with law, hereby depose and state that:
2. I have caused the preparation of the Motion for Reconsideration to which this
affidavit is attached;
3. I have read the allegations contained therein and I hereby state that the same is true
and correct of my personal knowledge and based on authentic records;
4. I have received a copy of the resolution of the Regional Trial Court dismissing my
petition for failure to prosecute for an unreasonable length of time;
5. The reason for my failure to proceed with the steps necessary for my case was due to
the fact that my counsel, Atty. _____ was admitted in the National Kidney Institute for
an emergency operation;
6. The partners of my lawyer were not able to handle my case because of their individual
work load and hectic schedule;
7. The foregoing circumstance that led to the dismissal of my petition constitute mistake
and/or excusable negligence which ordinary prudence could not have guarded against
and by reason of which I have been impaired of my rights, especially because a
judgment was rendered by the court without affording me the chance to present my
evidence;
8. I voluntarily execute this Affidavit of Merit to attest to the truth of the foregoing facts
and in order to support the grounds in my Motion for Reconsideration as it really
shows that the same is meritorious and in order that the Order or Judgment rendered
against me be reconsidered and set aside and a new one be issued reinstating the
instant case.
We, the undersigned MORTGAGOR and MORTGAGEE, severally swear that the foregoing
chattel mortgage is made and executed for the purpose of securing the obligation specified therein, and
for no other purpose and that the same is a just and valid obligation and one not entered into for
purposes of fraud.
______________ _____________
(Mortgagor) (Mortgagee)
(JURAT)
A: A motion is an application for relief other than Q: What are the parts of a motion:
by a pleading. (Sec. 1, Rule 15) [1] Caption
[2] Title of the case
Note: A motion shall state the relief sought to be [3] Body of the motion
obtained and the grounds upon which it is based,
and if required by the Rules or necessary to prove Note: The body of a motion usually has two
facts alleged therein, shall be accompanied by parts:
a. The ground for the motion
supporting affidavits and other papers. (Sec. 3,
b. The argument in support of the motion
Rule 15, RRC)
[4] Prayer
Note: The plus for a motion is the notice of hearing
(mandatory if the motion is a litigated motion). If [5] Place, date and signature
filing of a pleading or service of its copy on adverse [6] Notice of Hearing
party is done by registered mail, another plus is the [7] Proof of Service
225
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST Golden Notes 2011
[3] 1. In the answer of the defendant filed on _________--- he admitted having signed the
promissory note and merely interposed the defense that he was asking for time within which to pay
the obligation;
2. Said answer does not tender any issue and in fact it can be read therefrom that
defendant admitted his obligation.
[4] WHEREFORE, it is respectfully prayed that this Honorable Court render judgment on the
pleadings.
Name ____________________________
Office Address ____________________
Roll of Attorney No. ________________
PTR No.___, ___ (date and place of issue)
IBP No. ____, ___ (date of issue) (chapter)
MCLE Compliance No.
Following the above format, the body and prayer for other types of motions should be as follows:
1. Plaintiff filed this Complaint against defendant on _________; summons were served on
defendant on _________ as indicated by the Sheriffs return of even date, a copy of which is attached
as Annex A;
WHEREFORE, plaintiff respectfully prays that defendant be declared in default and that
plaintiff be allowed to present evidence ex parte before the Clerk of Court acting as Commissioner.
Note: A motion to lift an order of default based on FAME, should be accompanied by an affidavit of merits. However
if it is grounded on the very root of the proceedings, i.e. invalid service of summons, affidavit of merits is not
necessary.
1. That ten (10) days after the summons of the complaint was received by this defendant,
she filed a motion to dismiss;
2. That plaintiff had not filed any opposition to said motion and no hearing was held on said
motion to dismiss;
3. That while the said motion to dismiss was still pending, this Honorable Court declared
defendant in default; and
That said order declaring defendant in default is premature and without legal basis since there is still
a pending motion to dismiss.
Note: For a motion to postpone trial on the ground of illness by a party or counsel, the following must appear in
an affidavit or sworn certification:
WHEREFORE, it is respectfully prayed that the hearing set for ___________ be reset to
another day preferably on the first week of June 2010 or at the convenience of this Honorable
Court.
Defendant, by counsel, respectfully moves that the complaint be dismissed on the following
grounds:
(Here mention one or more grounds provided for in Rule 16, Rules of Court: Lack of Jurisdiction,
Payment; Novation; Prescription; lack of Capacity)
ARGUMENTS
PRAYER
227
ACADEMICS CHAIR: LESTER JAY ALLAN FLORES
VICE CHAIRS FOR ACADEMICS: KAREN SABUGO & JOHN HENRY MENDOZA
UNIVERSITY OF SANTO TOMAS
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE LEE Facultad de Derecho Civil
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE MASACAYAN & THEENA MARTINEZ
UST golden notes 2011
NAME, by counsel, respectfully prays that he be permitted to intervene in this case as a party
plaintiff/party-defendant on the ground that he has legal interest in the matter under litigation and
that he may be adversely affected in these proceedings as shown in the attached Complaint-in-
Intervention/ Answer-in-Intervention.
Defendant/Plaintiff, by counsel, respectfully moves that the decision of this Honorable Court dated
_________ and received on _________ be set aside and new trial be granted on the following
grounds:
(Here give the grounds provided for in Rule 37, Rules of Court; such as fraud, accident, mistake, or
newly discovered evidence or excessive damages awarded)
ARGUMENTS
(Here set forth the reasons in support of the ground/s mentioned)
WHEREFORE, it is respectfully prayed that the decision of this Honorable Court be set aside
and new trial be granted.
1. That on _____ he received a copy of a summons in the above-entitled case, with a copy of a
summons in the above-entitled case, with a copy of the complaint attached thereto, giving him a
period of fifteen (15) days within which to file his answer, or until _______;
2. That considering the numerous causes of actions raised in the complaint, and the other
equally important cases which require the almost daily attendance in court by the under-signed, he
may not be able to file the defend-ants answer by ____ and would require an additional fifteen (15)
days from that day or until ______ within which to file the requisite answer;
3. That this motion is filed solely for the above reason and is not interposed for delay.
PRAYER
WHEREFORE, it is respectfully prayed that the defendant be given an extension of time of fifteen (15)
days from ______ or until _______ within which to file defendants answer to the complaint. Other
just and equitable reliefs are also prayed.
1. That the defendant is presently in custody of the law for the alleged commission of a
capital offense and is being detained at ____________;
2. That no bail has been recommended for his temporary release on the assumption
that the evidence of guilt is strong;
3. That the burden of showing that evidence of guilt is strong is on the prosecution and
unless this fact is satisfactorily shown, the defendant may be granted bail at the courts
discretion.
WHEREFORE, upon prior notice and hearing, it is respectfully prayed that the defendant
be admitted to bail in such amount as this Honorable Court may fix.
Accused, by counsel, respectfully moves to quash the information filed against him on
the ground that:
Lack of Jurisdiction
Prescription
Facts alleged do not constitute an offense, etc.
ARGUMENTS
(Here set forth the reasons in support of the motion to quash)
WHEREFORE, it is respectfully prayed that the information filed against the accused be
dismissed.
Accused, __________________, through counsel, and pursuant to leave granted by this Honorable
Court, in its order dated _____________ respectfully submits this motion to dismiss by way of
demurrer to evidence and alleges that:
THE INDICTMENT
THE EVIDENCE FOR THE PROSECUTION
ARGUMENTS
(why the case should be dismissed; insufficiency of evidence should be among those enumerated
showing why the same is insufficient)
WHEREFORE, it is respectfully prayed that the case against the accused be dismissed.
C. COMPLAINT
COMPLAINT
1. That the plaintiff is of legal age, single and a resident of ______, while the defendant is
of legal age, single and a resident of _______ where he may be served with summons;
2. That on _______ (date), defendant obtained a loan from the plaintiff in the amount of
________ pesos (Php__________) for which he executed and delivered to plaintiff a promissory
note, a copy of which is hereto attached as Annex A, and made part of this complaint, to wit:
Date_____________
P___________
__________ after date, I ______, promise to pay to the order of _______, the sum of
________ pesos (Php_____________).
____________
Maker
3. That despite the lapse of the period for the payment of the amount stated in said note,
defendant has not paid the same, or any part thereof or interest thereon;
Such other reliefs as may be just and equitable under the premises are likewise prayed for.
Name ____________________________
Office Address ____________________
Roll of Attorney No. ________________
PTR No.___, ___ (date and place of issue)
IBP No. ____, ___ (date of issue) (chapter)
Following the above format, the body and prayer for other types of Complaints should be as follows:
1. That the plaintiff and the defendant are both of age and residents of _____________;
2. That the said parties are co-owners, by virtue of intestate inheritance from their
deceased parents, of certain real properties located in ______________, more particularly
described as follows, to wit:
3. That the plaintiff desired that the above real estate be partitioned between the plaintiff
and the defendant;
4. That the plaintiff has requested of the defendant that the above-described real estate
be amicably partitioned between them by mutual agreement, but said defendant refused and
continued to refuse to do so.
1. That after due hearing, the partition of the above-described real estate be ordered
between the plaintiff and the defendant, share and share alike;
2. That the costs and expenses of these proceedings be taxed solely against the
defendant.
3. Other reliefs just and equitable under the premises are likewise prayed for.
1. That Plaintiff is married, Filipino citizen and residing at _________-- where he may be
served with court processes, motions and decisions while defendant is a Filipino citizen, married
and residing at _______ where he may be served with summons and other court processes;
2. That plaintiff is the owner of a land over which an apartment had been constructed,
located at ______;
3. That by virtue of a contract of lease, plaintiff leased unto the defendant the aforesaid
apartment for a consideration so _______________ (Php__________________) a month as
rental to be paid within the first ten (10) days of each month starting______ (date);
4. That defendant failed to pay the agreed rental for several months starting from ______
up to present;
5. That on ______, plaintiff sent a letter of demand to vacate the apartment which was
received by the defendant as shown in the registry return receipt hereto attached;
6. That despite said letter of demand which was repeated by oral demands defendant
failed and still refused to pay the agreed rentals and to vacate the apartment;
7. That by reason of the failure of the defendant to vacate the premises and to pay the
unpaid rentals, plaintiff was compelled to file this complaint engaging the services of counsel in
the amount of ______;
Plaintiff prays for such other reliefs, as the Honorable Court may deem just and equitable
under the premises.
1. That both the plaintiff and the defendant are of age and residents of ______________;
2. That said plaintiff is the lawful owner of a personal property, namely, _____________,
valued at _____________ and more particularly described as follows:
(description of property)
3. That on or about the ____ day of _____, herein defendant borrowed said property from
Plaintiff promising to return the same the next day;
4. That on _____, and for ten (10) days thereafter, the herein Plaintiff demanded for the
return of the said property but despite repeated demands, said Defendant refused and still refuses
the said property claiming that the same belongs to him;
5. That plaintiff, in accordance with the Rules of Court, hereby applies for an order for the
delivery of said ________________- and hereby files the necessary affidavit and bond hereto
attached, as Annex A and Annex B, respectively, and made integral parts of this application and
complaint;
6. That the herein plaintiff is ready and willing to file a bond, executed to the defendant in
double the value of the property stated above, for the return of the property to the Defendant if the
return thereof be adjudged and for the payment to the Defendant of such sum as he may recover
from the Plaintiff in the action.
1. That the property in question be ordered delivered to the plaintiff or if material delivery
be not possible, that defendant be ordered to pay the plaintiff its actual value, namely the sum of
_________.
2. That the defendant be made to pay the costs of this suit, and plaintiff be granted such
other equitable relief consistent with law and equity.
1. Ordering defendants to interplead and litigate their conflicting claims between them;
2. Ordering the deposit with this Honorable Court the insurance proceeds and that the plaintiff
be discharged from whatever claims that may be had against it relative to the life
insurance policy of XYZ.
Other just and equitable reliefs are also prayed.
PLACE AND DATE
COUNSELS NAME,
ADDRESS, etc.
A: An answer is a pleading in which a defending Note: The plus in an answer is a statement of copy
party sets forth his defenses. (Sec. 4, Rule 6, RRC) furnished the adverse party. When an actionable
document has to be denied, verification has to be
Q: What does the body of an answer contain? added to the answer. If it includes a permissible
counterclaim, a certification of non-forum shopping
must also be added.
A: The body of an answer usually has three parts
Form 53: Answer with Special and Affirmative Defenses and Counterclaim
ANSWER
Name ____________________________
Office Address_____________________
Roll of Attorney No. ________________
PTR No.___, ___ (date and place of issue)
IBP No. ____, ___ (date of issue)
(chapter)
MCLE Compliance No. _______________
Copy furnished:
_________________________________
Name and Address of adverse counsel
Following the above format, the body and prayer for other types of Answer should be as follows:
1. Third-party plaintiff is of legal age, married and with residence and postal address at
________________;
2. Defendant Jose Maximo is likewise of legal age, and he may be served with summons at
_____________;
3. (here state the circumstances how Jose Maximo got involved)
1. The complaint states no cause of action, because the obligation has been satisfied, for, on
___________, the plaintiff proceeded before the notary public _______________ for the sale of the
100 shares of stock put up as collateral of the loan mentioned in Annex A of plaintiffs complaint;
2. Defendant was only an accommodation maker, as may be seen from the promissory note
itself that the amount of Php5,000.00 was credited to Jose Maximo which reads as follows: Please
credit Php5,000.00 to Jose Maximo;
1. Dismissing plaintiffs complaint for failure to state a cause of action, the obligation having
been fully satisfied;
2. Ordering the plaintiff to pay the costs, and granting unto defendant such other remedy
which this honourable Court may deem proper.
THAT defendant, by counsel,,specifically denies under oath the genuineness and due
execution of the instrument a copy of which is attached to Plaintiffs complaint as Annex A, the
truth being that his signature thereon is forged and that he did not in fact sign the said instrument.
E. PETITIONS
CAPTION/TITLE
PETITION
1. Petitioners are husband and wife, both of legal age, and residents of _________;
2. They have no legitimate children of their own and desire to jointly adopt a minor named
_______________, ______ years old, the legitimate child of _______;
3. The parents of the minor are not insane, intemperate and are in full possession of civil
capacity; they have not abandoned the minor child. With full knowledge of petitioners intention
they have expressly given their written consent to the adoption, as shown by their statement, a
copy of which is attached as ANNEX A;
4. Petitioners are qualified to adopt the minor and are financially capable of supporting the
minor; they are also morally qualified to bring up and educate the said minor;
Name _______________________________
Appointment No. _____________________
Roll of Attorney No. ___________________
PTR No.____, ____ (date and place of issue)
IBP No. ____, ____ (date of issue) (chapter)
Office Address________________________
Email Address ________________________
Contact No. __________________________
MCLE Compliance (or Exemption) No._____
Following the above format, the body and prayer for other types of Petitions should be as follows:
5. That due to the minority of the said ______, it is necessary and convenient that a guardian
over his person and property be appointed;
6. That, as above states, _______ is the person having the said minor in his care, and that he
possesses all qualifications of a person to whom letters of guardianship should issue.
(furnish a bond of not less than 10% of the value of the property or annual income if it exceeds
P50,000.00)
WHEREFORE, it is respectfully prayed that, after due notice and hearing, petitioner be
appointed guardian over the estate of ______.
WHEREFORE, it is respectfully prayed that an order be issued to Z to bring the minor to this
Honorable Court at the hour and date to be set by this Honorable Court, and thereafter that the
custody of the minor Y be turned over to the petitioner.
A: It may be filed by the aggrieved party or by any Q: Where is the petition filed?
qualified person or entity in the following order:
1. Any member of the immediate family, A: The petition may be filed on any day and at any
namely, the spouse, children and parents time with the RTC of the place where the threat,
of the aggrieved party act or omission was committed or any of its
2. Any ascendant, descendant or collateral elements occurred, or with the Sandiganbayan,
relative of the aggrieved party within the the Court of Appeals, the Supreme Court, or any
fourth civil degree of consanguinity or justice of such courts. The writ shall be
affinity, in default of those mentioned in enforceable anywhere in the Philippines.
the preceding paragraph (Sec. 3, Writ of Amparo)
1. That petitioner is a Filipino citizen, of legal age, with address at ________ and the
respondent is a Filipino citizen , of legal age , with address at _________;
2. That the petitioner, ______, in whose behalf this application is being made, is actually
restrained of his liberty by the respondent, _____ at the latters residence at _________;
3. (State facts pertaining to the right to life, liberty and security of the aggrieved party
violated or threatened with violation by the unlawful act or omission of the respondent, and how
such threat or violation is committed with the attendant circumstance detained in supporting
affidavits);
4. (The investigation conducted, if any, specifying the names, personal circumstances and
addresses of the investigating authority or individuals, as well as the manner and conduct of the
investigation together with any report);
5. (The actions and recourses taken by the petitioner to determine the fate and whereabouts
of the aggrieved party and the identity of the person responsible for the threat, act or omission).
PRAYER
I.
NATURE OF THE PETITION
1. This is a petition for the writ of habeas data filed under A.M. No. 08-1-16-SC, also known as
the Rule on the Writ of Habeas Data to require the respondent/s to produce and, if necessary
update and rectify, or, in the alternative, suppress or destroy information within its control and/or
contained in its database, which relates to petitioner, his/her family, his/her home and his/her
correspondence.
2. Petitioner respectfully submits that respondent obtained the information through an
unlawful act, has unjustifiably failed to disclose the information to petitioner, and/or has
unjustifiably refused to update, rectify, suppress or destroy the information.
3. This act or omission of respondent to comply with petitioner's demand is a violation of, or
poses a threat of violation to, petitioner's right to privacy in life, liberty and security.
4. In view of the foregoing, petitioner brings this petition before this Honorable Court praying
that the respondent be required to cause the immediate production of the information requested so
that the same may be revealed to petitioner for proper updating, rectification or, in the alternative,
for its suppression or destruction, whatever may be necessary to protect petitioner's privacy.
5. Finally, petitioner respectfully submits that he/she is an indigent person and prays that this
Honorable Court exempt him/her from docket and other legal fees in this case, subject to the
submission of proof of his/her indigency within fifteen days from the filing of this petition.
II
PARTIES
6. Petitioner is a Filipino, of legal age, and residing at [state address]. He/She may be served
with notices from this Honorable Court through his/her undersigned counsel.
7. Respondent is being impleaded in his capacity as a public officer or employee, in charge of
the information or database of [state office], which office is engaged in the gathering, collecting, and
storing of data. He/She may be served summons and other processes of this Honorable Court at the
[state office address]. Respondent is of legal age, residing at [state address] and is engaged in the
gathering, collecting, and storing of data. He/She may be served summons and other processes of
this Honorable Court at the [state office address].
8. Respondent is a corporation organized and existing by virtue of the laws of the Republic of
the Philippines. It is engaged in the gathering, collecting, and storing of data. It may be served
summons and other processes of this Honorable Court at [state office address].
III
MATERIAL ALLEGATIONS
9. Petitioner is a citizen of the Republic of the Philippines whose right to privacy is protected
by the Bill of Rights found in Article III of the 1987 Philippine Constitution, which provides:
Section 3. (1) The privacy of communication and correspondence shall be inviolable except
upon lawful order of the court, or when public safety or order requires otherwise as prescribed
by law.
Any evidence obtained in violation of this or the preceding section shall be inadmissible for any
purpose in any proceeding.
Section 7. The right of the people to information of matters of public concern shall be
recognized.
Access to official records and documents, and papers pertaining to official acts, transactions, or
decisions as well as to government research data used as basis for policy development, shall be
afforded the citizen, subject to such limitations as may be provided by law.
10. Also, in Lourdes T. Marquez vs. Hon. Aniano A. Desierto, et al., this Honorable Court had
occasion to rule:
11. Finally, Republic Act 6713, known as the Code of Conduct and Ethical Standards for Public
Officials and Employees, makes it a duty of every public officer and employee to allow the inspection
of all public documents, and to respond to requests within fifteen days. Viz:
Section 5. Duties of Public Officials and Employees. In the performance of their duties, all
public officials and employees are under obligation to:
(a) Act promptly on letters and requests. All public officials and employees shall, within
fifteen (15) working days from receipt thereof, respond to letters, telegrams or other means
of communications sent by the public. The reply must contain the action taken on the
request.
xxx xxx xxx
(e) Make documents accessible to the public. All public documents must be made
accessible to, and readily available for inspection by, the public within reasonable working
hours.
12. On [date], petitioner requested access to all information held about him/her by the
respondent, within fifteen days from respondent's receipt. A copy of the written request is attached
as Annex "A".
13. The period given to respondent to allow petitioner access to its database has already
lapsed.
14. As a result of respondent's failure or unjustifiable refusal to allow access to its database,
petitioners right to privacy is being violated.
15. The use and possible dissemination of the information held by respondent is an unlawful
intrusion into petitioner's privacy, which intrusion threatens to ultimately violate petitioner's right to
life, liberty and security.
16. The information which remains hidden from petitioner is in the database of respondent
located in the following offices: [state the offices or known location of the information].
PRAYER
WHEREFORE, petitioner prays that this Honorable Court give due course to this petition and
issue the writ of habeas data and rule, as follows:
1. Upon the filing of the petition, ENJOIN respondent from disseminating the information;
2. Upon notice and hearing, ORDER respondent to:
a. Produce the information in its possession regarding petitioner's person, his/her family,
home and correspondence;
b. Correct, suppress or destroy the information in its database, whatever may be applicable
as determined by this Honorable Court; and
c. Rectify the damage caused to petitioner's reputation by making a public apology to
petitioner, which shall be circulated in the manner and to such persons as the petitioner may deem
appropriate.
Other reliefs just and equitable under the premises are likewise prayed for.
Q: What is the writ of habeas data? Note: The petition may also be filed with the
Supreme Court or the Court of Appeals or the
A: It is a remedy available to any person whose Sandiganbayan when the action concerns public data
right to privacy in life, liberty or security is files of government offices.
violated or threatened by an unlawful act or
omission of a public official or employee, or for a Note: Any aggrieved party may file a petition for the
private individual or entity engaged in the writ of habeas data. However, in cases of extralegal
killings and enforced disappearances, the petition
gathering, collecting or storing of data or
may be filed by:
information regarding the person, family, home
1. Any member of the immediate family of the
and correspondence of the aggrieved party. aggrieved party, namely: the spouse,
children and parents
Note: The petition may be filed with the RTC where 2. Any ascendant, descendant or collateral
the petitioner or respondent resides, or that which relative of the aggrieved party within the
has jurisdiction over the place where the data or fourth civil degree of consanguinity or
information is gathered, collected or stored, at the affinity, in default of those mentioned in the
option of the petitioner. preceding paragraph
Q: Who shall file the petition for change of Q: What are the grounds for change of name?
name?
A:
A: A person desiring to change his name shall file 1. Name is ridiculous dishonourable and
his petition to the RTC of the province in which he extremely difficult to pronounce
resides or in the City of Manila, to the Juvenile 2. Change of name is a legal consequence as
and Domestic Court or RTC. in legitimation
3. When the change will avoid confusion
Q: What shall the petition contain? 4. Having continuously used and been known
since childhood by a Filipino name,
A: It shall be signed and verified by the person unaware of her alien parentage
desiring to change his name or some other 5. A sincere desire to adopt a Filipino name
persons in his behalf. The petition shall set forth: to erase signs of former alienage, all in
1. That the petitioner has been bona fide good faith and without prejudicing
resident of the province where the anybody
petition is filed for at least three (3) years 6. When the surname causes embarrassment
prior to the date of such filing no fraudulent purpose is intended for such
2. The cause for which the change of the change
petitioners name is sought
3. The name asked for
WHEREFORE, it is respectfully prayed that, after due notice and publication in accordance
with the Rules of Court, and hearing this Honorable Court adjudge that the petitioners name of
_____________ be change to _________________.
1. That the petitioner is of legal age, (state the capacity and residence of the petitioner, and
of the public and private respondents);
2. That (state the facts and circumstances under which the respondent tribunal, board or
officer, exercising judicial functions) has acted without, or in excess of its jurisdiction, or with grave
abuse of discretion in the exercise of his judicial functions (including your arguments);
3. That (state that there is no appeal from such decision or any plain, speedy and adequate
remedy in the ordinary course of law);
4. That a certified true copy of the decision (or order) herein sought to be annulled is
hereto attached as Annex A, together with copies of all pleadings and documents relevant and
pertinent thereto.
5. That (state the material dates showing when notice of judgment or final order or
resolution subject thereof was received, when a motion for new consideration, if any, was filed
and when notice of the denial thereof was received).
WHEREFORE, it is respectfully prayed, that a writ of certiorari be issued annulling the judgment or
order herein complained of (with prayer for a preliminary injunction as the case may be, for the
protection of the rights of petitioner pending such proceedings), and after due hearing, that
judgment be rendered annulling or modifying the decision or order subject of this petition and the
proceedings of (the defendant tribunal, board or officer), with costs against private respondent.
COMPLAINT
1. (State the capacity, civil status, and residence of the plaintiff and defendant/s, who have or claim
any interest which would be affected by the declaration.)
2. (State the deed, will, contract, or statute or ordinance under which a declaratory relief is sought.)
3. (State or quote in full the particular parts of the instrument or statue or ordinance which affect the
rights of the plaintiff, or in which he is particularly interested.)
4. ( If the plaintiff or petitioner attacks the validity of the statute, state why such law is invalid or
unconstitutional.)
5. (State or show why the plaintiff is interested under such instrument, or how his rights are affected
by such statute or ordinance.)
6. (Make an allegation that the declaration by the court on this question is necessary and proper at
the time all the circumstances, and that the declaration would terminate the uncertainty or
controversy which gave rise to the action.)
WHEREFORE, it is respectfully prayed of this Honorable Court to determine the validity of the
statue in question (or the construction of the instrument in question) and to declare plaintiffs rights
and duties thereunder.
1. That the petitioner is of legal age, (state the capacity and residence of the petitioner, and
of the public and private respondents);
2. That (state the facts and circumstances under which the respondent-tribunal, board or
officer, exercising judicial functions, has acted without, or in excess of its jurisdiction, or with grave
abuse of discretion in the proceedings complained of);
3. That (state that there is no appeal from such act or any plain, speedy and adequate
remedy in the ordinary course of law);
4. That a certified true copy of the decision (or order) herein sought to be annulled is hereto
attached as Annex A, together with copies of all pleadings and documents relevant and pertinent
thereto.
5. That (state the material dates showing when notice of judgment or final order or
resolution subject thereof was received, when a motion for new consideration, if any, was filed and
when notice of the denial thereof was received).
1. That the petitioner is of legal age, (state the capacity and residence of the petitioner, and of
the public and private respondents);
2. That (state the facts and circumstances under which the respondent-tribunal, board or
officer) unlawfully neglected the performance of an act which the law specifically enjoins as a duty
resulting from an office, trust or station, or unlawfully excluded the petitioner from the enjoyment of a
right or office to which the petitioner is entitled;
3. That the petitioner has no other plain, speedy and adequate remedies in the ordinary course
of law other than this action;
4. That (state the material dates showing when notice of judgment or final order or resolution
subject thereof was received, when a motion for new consideration, if any, was filed and when notice
of the denial thereof was received).
5. That the petitioner by reason of the wrongful act of the respondent has sustained damages
in the sum of __________ pesos (Php___________);
WHEREFORE, it is respectfully prayed, that after due notice and hearing, a Writ of mandamus
be issued, commanding the respondent forthwith to: (here state the act required to be done, with
damages and costs.)
1. That the petitioner, of legal age and resident of ______, is the executor named in the last
will and testament of _______, deceased who died in ______, on ______;
2. That the said last will and testament (photostatic copy only) is hereto attached as Annex
A and made an integral part of this petition, the original thereof to be presented to this Honorable
Court at the time of the probate;
3. That the subscribing witnesses to said will are ____-, _____, ________, all of whom are
residents of ________;
4. That the decedent is an inhabitant of the Philippines and a resident of _______ at the time
of his death;
5. That the petitioner, named in the will as executor thereof, is legally qualified to act as such
and hereby consents and agrees to accept said trust;
6. That the following persons, all of age, have been named in the said will as devisees of the
deceased, to wit: ___________
7. That the property left by the deceased consists of the real and personal property, the gross
value of which is _______;
8. That the testator, at the time of the execution of the said will, was _____ years old, of
sound and disposing mind, and not acting under duress, fraud, or undue influence and was in every
respect capacitated to dispose of his estate by will.
1. That, upon proper notice and hearing, the above-mentioned Will be admitted to probate;
2. That letters testamentary (or of administration) be issued to herein petitioner, without
bond;
3. That such other relief be granted as may be deemed just and equitable in the premises.
Name _______________________________
Appointment No. _____________________
Roll of Attorney No. ___________________
PTR No.____, ____ (date and place of issue)
IBP No. ____, ____ (date of issue) (chapter)
Office Address________________________
Email Address ________________________
Contact No. __________________________
MCLE Compliance (or Exemption) No._____
1. That the petitioner is of legal age, (state the capacity and residence of the petitioner, and
of the public and private respondents);
2. That (state fully and clearly the facts and circumstances showing that the defendant is in
unlawful possession of a public office and that the plaintiff is entitled to hold the same)
3. That (state that the plaintiff has demanded of defendant to vacate the office in question
and to deliver the same to the plaintiff, but the defendant unlawfully refused);
1. That a writ of quo warranto be issued ousting and altogether excluding the defendant from
the office of _________;
2. That the plaintiff be declared entitled to said office and that he be placed forthwith in
possession thereof;
3. That the plaintiff recovers his costs.
In view of the Extradition Treaty entered into between the Republic of the Philippines and (country
where the fugitive is), effective (date of effectively of the treaty), the Solicitor General of the
Republic of the Philippines requests that the (Officer in charge) of the (state where the fugitive is
found) issue a requisition for the return of a fugitive who is charged with violations of the (specific
offense) and with being a fugitive from justice. I offer the following information to request that the
(country) law enforcement officer(s) cited herein be empowered as authorized agents to receive and
return the fugitive to the Republic of the Philippines.
1. The fugitive who is the subject of this application was in the republic of the Philippines at
the time of the commission of the crime;
2. In my opinion, the end of justice required that this fugitive be brought to the republic of
the Philippines at public expense for trial;
4. The Philippine law enforcement officer(s) who are proposed to receive and return the
fugitive are qualified to do so and have no private interest in the arrest of the fugitive;
5. No other application has been made for a requisition of this fugitive growing out of the
same transaction herein alleged;
6. This fugitive is not known to be under either civil or criminal arrest in my jurisdiction,
except as set forth in this application;
7. This application is not made for the purpose of enforcing the collection of a debt, for
removing the fugitive to a foreign jurisdiction with a view there to serve him with civil process or for
any private purpose whatsoever. If this application for requisition is granted the criminal proceedings
shall not be used for any other purpose not set forth in this application;
FULL NAME AND GENDER OF THIS FUGITIVE AND ALL KNOWN ALIASES.
TITILES, FIRST AND LAST NAMES AND GENDERS OF QUALIFIED PHILIPPINE LAW
ENFORCEMENT OFFICERS WHO ARE TO BE EMPOWERED TO RECEIVE AND RETURN THIS FUGITIVE TO
THE PHILIPPINES
A LISTING OF THE NATURE OF EACH CRIME THAT THIS FUGITIVE IS CHARGED WITH
COMMITTING INCLUDING THE CITATIONS OF WHAT SECTION OF THE PHILPPINE LAWS FOR THE
CRIME AND THE PUNISHMENT THEREFORE,
_________________________
Solicitor General
F. CRIMINAL ACTIONS
Form 69: Criminal Complaint-Affidavit surrounding the alleged crime, based on the point
of view of the complainant. The narration may
Note: A complaint affidavit is in the form of an also include the elements of the crime as applied
affidavit, narrating the facts and circumstances in the set of facts or circumstances.
Accused,
x--------------------------------------------x
CRIMINAL COMPLAINT
(Here set out the time and place, when and where the crime is committed, and the facts
constituting the offense.)
Contrary to law.
________________________
Complainant
VERIFICATION
A preliminary investigation has been conducted in this case under my direction, having examined
the witnesses under oath.
(MTC Judge)
Witnesses:
CAPTION
COUNTER-AFFIDAVIT
1. I, _______, of legal age, with assistance of counsel, do hereby state under oath that:
6. It is utterly inexplicable that _____ would hold me liable for estafa when all that I did was to
refer ______ to Mr. _____; to a certain extent, I even exerted my best efforts to see that Ms.____ was
paid due simply to my great embarrassment at the prospect of being accused of referring a person
who does not know how to pay for an obligation.
I performed no act of deceit or fraud against her in ordering the units. I performed NO ACT that even
remotely resembles ANY of the acts punished under Article 315 of the Revised Penal Code. If at all, any
cause of action is PURELY CIVIL in nature and that liability does not pertain to my personal account in
the absence of a showing that I benefited from the Nextel units; any liability should pertain to the
office of the mayor, not to me.
8. Considering the foregoing, I respectfully submit that there is no prima facie basis to conclude
that the crime of estafa or that any crime at all has been committed. The complaint against me should,
thus, be dismissed.
Affiant
Jurat
[2]________________________,
Plaintiff,
-versus- Criminal Case No.____
I.S. No.__________
For: ____________
________________________,
Accused,
x--------------------------------------x
INFORMATION
[3]The undersigned Public Prosecutor accuses (name of accused) of the crime of (name of the crime)
punishable under (Revised Penal Code or state the special law violated) committed as follows:
[4] That on (date when crime was committed), the said accused did then and there willfully, and
unlawfully (include feloniously if it is a violation of the Revised Penal Code) (state how committed
and the name of the private offended party) in the (place where committed) within the City of
(place where committed) resulting to damage to the private offended party in the amount of (state
amount).
[5]Contrary to law.
date and place
Asst. Public Prosecutor
[6]CERTIFICATION OF PRELIMINARY INVESTIGATION
I hereby certify a) that I have conducted a preliminary investigation in the case; b) that I examined the
complainant and his witnesses; c) that based on the evidence presented, there is reasonable ground to
believe that the accused is probably guilty of the offense charged; d) that I gave the accused the
opportunity to submit controverting evidence; and e) that the filing of this information has been
approved by the City Prosecutor.
Asst. City Prosecutor
[7]JURAT
[8] 1st Public Prosecutor
[9]List of Witnesses:
[10]Bail Recommended:
"Following the above format, you may draft the information for other crimes using the following accusatory
portions."
i. Acts of Lasciviousness.
That about and during the period beginning the _____ day of _____, 2010, in the Municipality of
______________, Province of _________________, Philippines, and within the jurisdiction of this Court,
said accused suspecting that one ____ had knowledge of the elopement of her sister, did then and there
willfully, unlawfully, feloniously and by force, take said _______, a man of 50 years old, while the latter
was walking in _______, to whom said accused detained and kept locked in his room from ____________
to ___________ or a period of ____ days under restraint and against the will of the said ____, and said
accused did, during said period of detention, maltreat and refuse to release said ____ until the sister of
the accused was found.
That on or about _____, in __________, the accused did then and there willfully, unlawfully, and
feloniously enter the house of ____________, a married woman, and finding that her husband was away,
with lewd designs and by means of force and intimidation, commenced directly by overt acts to commit
the crime of attempted rape upon her person, to wit: while ______ was cooking lunch, the accused
seized her from behind, threw her to the floor, raised her skirt, pulled down her underwear and
attempted to penetrate her with his sexual organ and would have succeeded in doing so had not her loud
protests and vigorous resistance brought her neighbors to her assistance, causing the accused to flee
from the premises without completing all the acts of execution.
v. Frustrated Murder.
That on or about _____, in __________, the accused did then and there take a loaded .45 Caliber
Magnum Pistol, directly aim the same firearm at the person of ___________, an invalid septuagenarian
and at point blank range, with intent to kill, discharge the firearm twice against the person of said
___________, inflicting on said _______ two (2) wounds on his chest and stomach, which would have
been fatal had not timely medical assistance been rendered to the said _______.
vi. Rape.
vii. Murder.
That on or about _______, in the Province of _________, Philippines, within the jurisdiction of
this court, the said accused did, then and there, with malice aforethought and with deliberate intent to
take the life of ___________, willfully unlawfully, feloniously, suddenly, unexpectedly, and treacherously,
attack the latter with a knife, first wounding him in the chest, and afterwards, when enfeebled and
unable to defend himself, again stabbed him in the stomach, both wounds being necessarily mortal,
thereby causing the direct and immediate death of said ________.
viii. Bigamy.
That on or about _______, in the City of _________, Philippines, within the jurisdiction of this
Honorable Court, the said accused being legally married to ___________ and without such marriage
having been legally dissolved and thus valid and existing, did willfully, unlawfully and felicitously contract
a second marriage with ________ in the City of _______.
ix. Theft.
That on or about _______, in the City of _________, Philippines, within the jurisdiction of this
court, the said accused, then 11 years old and without any known address, willfully unlawfully,
feloniously, with intent to gain, without force upon things or violence upon persons and without the
knowledge and consent of ________, the owner, took a gold necklace studded with diamonds valued at
____________ to the prejudice of said owner.
That on or about the ___ day of _____, ____, in the City of _____, the said accused, being then the
driver and person in charge of service jeepney bearing plate no. _____, did then and there unlawfully and
feloniously drive, manage and operate the said vehicle along _____ Blvd. in the City of _____, in a
careless, reckless and imprudent manner, by then and there making the vehicle run at a speed greater
than was reasonable and proper, without taking the necessary precaution to avoid accident to person or
damage to property, causing by such carelessness, recklessness, imprudence and lack of precaution the
said vehicle so driven, managed and operated y him to hit and bump, as in fact it hit and bumped Y, a
pedestrian who was crossing said _____________ Blvd., thereby inflicting upon said Y mortal physical
injuries which were the direct and immediate cause of his death soon thereafter.
xi. Anti-graft and Corrupt Practices Act (RA 3019) filed by Ombudsman.
That on (date when crime was committed), the said accused did then and there willfully, and
unlawfully (state how committed and the name of the private offended party) in the (place where
committed) within the City of (place where committed) resulting to damage to the private offended party
in the amount of (state amount).
OTHER FORMS
THE UNDERSIGNED respectfully enters his appearance as counsel for defendant ________ in
substitution of former counsel ______, as shown by her express conformity below. Henceforth, kindly
address all pertinent notices to the undersigned at the address given below.
RESPECTFULLY SUBMITTED.
Name _______________________________
Appointment No. _____________________
Roll of Attorney No. ___________________
PTR No.____, ____ (date and place of issue)
IBP No. ____, ____ (date of issue) (chapter)
Office Address________________________
Email Address ________________________
Contact No. __________________________
MCLE Compliance (or Exemption) No._____
With my conformity:
_________________
Defendant
The defendant, (or plaintiff as the case may be) by counsel, hereby gives notice that he is
appealing from the judgment of this Honorable Court in the above-entitled case, dated ___________, a
copy of which was received by him on ________________, to the Court of Appeals.
________ City, Philippines, this _____ day of _______2011.
Name ______________________________
Appointment No. _____________________
Roll of Attorney No. ___________________
PTR No.____, ____ (date and place of issue)
IBP No. ____, ____ (date of issue) (chapter)
Office Address________________________
Email Address ________________________
Contact No. _________________________
MCLE Compliance (or Exemption) No._____
Copy furnished:
_________________________________
Name and Address of adverse counsel
THE ACCUSED, by counsel, respectfully opposes the Prosecutions Offer of Evidence for the
following reasons:
Exhibit A, the sworn statement of A, the private complainant, and Exhibit A-1, his signature
are INADMISSIBLE because the private complainant was never presented to authenticate the
document or subjected to cross-examination, thus, the document is hearsay and inadmissible.
Exhibit B, the post-dated check dated ________, issued by the accused in the amount of
__________________; Exhibit B-1, the dorsal side of the check with notation DAIF, Exhibit B-2, the
signature of accused on face of the check are INADMISSIBLE for violation of the Best Evidence Rule as
the original check was never presented; and no basis for the presentation of secondary evidence laid.
ACCORDINGLY, the ACCUSED respectfully submits that the prosecutions Exhibits are
INADMISSIBLE and must, thus, be EXCLUDED.
A. ELECTION FORMS
CERTIFICATE OF CANDIDACY
OF
___________________
Sir:
Pursuant to the requirements of the Election Code, the undersigned hereby files his certificate
of candidacy for the general elections on _______________, and states the following:
1. That his full name is ______________, also generally known with the nickname of ________;
2. That he announces his candidacy for the office of ________;
3. That he is eligible for the said office, he being a natural-born citizen of the Philippines,
____years of age, having been born in _________ on _______, a qualified voter, and a resident
of the Province of __________ and of the city/municipality of ________ for the last ____years;
4. That his residence is ______, and that his post-office address for all election purposes is that
his profession or occupation is _______________, his civil status is _______ and that the full
name of his spouse is ________;
5. That the name of the political party to which he belongs is ________;
6. That for the last two years of _____ and _____ his gross incomes, including deductions and
exemptions therefrom, income tax payment, were as follows:
(income)
______________________
Signature of Candidate
REPUBLIC OF THE PHILIPPINES)
PROVINCE OF ______________ )
CITY/MUNICIPALITY OF ______ ) S.S.
I, _________________, being sworn to in accordance with law, hereby declare that I will
support and defend the Constitution of the Philippines and will maintain true faith and
allegiance thereto; that I will obey the laws, legal orders, and decrees promulgated by its duly
constituted authorities; that the obligation imposed by my oath is assumed voluntarily by me,
without mental reservation or purpose of evasion; and that the facts stated in this certificate of
candidacy are true to the best of my knowledge.
______________________
Signature of Candidate
JURAT
PETITION
1. That he is a qualified voter and was one of the registered candidates voted for in the
general election held on _____________ in the province of _______________, Philippines, within
the jurisdiction of the court;
2. That according to the certificate of canvass of the provincial board of canvassers for the
province of ________, the total votes for the office of the provincial Governor for the said province
was ___________ the respondent appearing to have received ______ votes, the petitioner
____________votes and the other registered candidate voted for, as follows:_______________
3. That on _______, the said provincial board of canvassers proclaimed the respondent
________ elected to the office of the provincial Governor of the province of _______;
4. That the petitioner contests the election of the said respondent on the following grounds:
__________________-
5. That the petitioner is willing to give a bond, as this Honorable Court may determine to
cover all reasonable expenses and costs and damages, incidental to these proceedings;
1. That upon service of summons in accordance with law, a day be set for the hearing of the
protest;
2. That an order be issued to the municipal treasurers of the Municipalities of ______ to
bring and present before the Honorable Court on or before the day of the hearing of this protest the
ballot boxes, copies of the registry list, the election statements, the voters affidavits, and other
documents used in the said election in said municipalities, in order that this Honorable Court may
re-examine and revise the same;
3. That after due proceedings, the election of the respondent, and ________________ for
the office of Provincial Governor ____________ be annulled and that the petitioner be declared duly
elected instead;
4. That the expenses and costs incurred in these proceedings be assessed against the
respondent.
Name _______________________________
Appointment No. _____________________
Roll of Attorney No. ___________________
PTR No.____, ____ (date and place of issue)
IBP No. ____, ____ (date of issue) (chapter)
Office Address________________________
Email Address ________________________
Contact No. __________________________
MCLE Compliance (or Exemption) No._____
Copy Furnished:
_________________________________
Name and address of adverse counsel
(Personal Service)
VERIFICATION
2. BACKGROUND FACTS THAT ADEQUATELY INTRODUCE 4. THE ARGUMENTS THAT MAY BE MADE AGAINST YOU
THE ISSUES IN THE CASE - List all the pertinent laws and jurisprudence which are
- Introduce the issues by providing the background facts not in your favor to show your client both sides as to
that are need to understand those issues. (Abad, 2009) not incite overexcitement to a winning case nor distress
over a possibly losing case.
Note: Only as much background facts as are needed for an
understanding of the issue or issues included. (Ibid.)
5. ARGUMENTS IN YOUR FAVOR
- Standard of sufficiency in introducing an issue or issues
of the case requires the following: 4. CONCLUSION AND RECOMMENDATION (WHAT YOU
WHAT YOUR READER TO UNDER THE CIRCUMSTANCES)
a. The Statement of the Case - In the Conclusion, reiterate the answer to the question
Purpose: To provide a clear and concise statement raised in the issue/issues. (Tabucanon, 2010)
of the nature of the action. (Ibid.) - The Recommendation on the other hand answers the
- it describes the nature of the action and the question: What do you propose the client would do?
proceedings it had gone through. (Ibid.) It states the proposed solution to the issue. (Ibid.)
b. The Statement of Facts The idea behind every closing statement is to depart on
Purpose: To provide a background of the a good note after pacing your pleading with every sort
transaction or event involved to enable the court of argument in support of your stand. The closing
or reader to see the issues in the proper context. statement should not appear to argue even if it may
(Ibid.) appeal to the good sense of the judge exercised in your
favor (Abad, 2009).
Page 1 of 5
The facts, as I gather from you and your documents, are as follows:
On May 12, 2008 you applied with the Century Bank in Binondo, Manila, on
behalf of Milan Furniture Co., Inc., for a letter of credit, Annex A, covering its
importation of hardwood from Vietnam. On arrival of the goods, the bank
agreed to advance the payment of their price to your supplier. In turn, you
executed a promissory note in the name of Milan Furniture, Annex B,
undertaking to pay back the banks advance within three months of the date of
the note. You also signed a trust receipt, Annex C, covering receipt of the
goods. BACKGROUND
FACTS THAT
The trust receipt provided that, in case of the sale of the imported ADEQUATELY
hardwood, Milan Furniture would turn over the proceeds of that sale to the bank INTRODUCE
to apply to your loan. Because Milan Furniture had been unable to pay its THE ISSUES IN
promissory note to the bank when it fell due, on October 17,2008 the lawyers of THE CASE
the bank sent you a demand letter, Annex D, requesting full payment of the
debt of return of the goods.
I understand that, on receipt of the letter, you tried to negotiate with the
manager of the bank, offering to return the imported hardwood that you were
yet unable to sell or use. But the bank manager rejected your offer, stating that
the bank did not accept goods in payment of debts owed it. Since further
negotiations also failed, the bank sent you a final demand for payment on
December 4 under a threat of filing a criminal complaint for estafa involving the
trust receipt that you executed in its favor.
The question you pose is whether or not, under the above facts, you may
be held liable for estafa under PD 115, the Trust Receipt Law, in relation to
Section 1(b) of Article 315 of the Revised Penal Code.
In my opinion, since the bank opted not to accept the goods even when
you offered to return them on behalf of Milan Furniture, it should be deemed to
have withdrawn its earlier demand from you to pay or return the goods
covered by said Trust Receipt. Effectively, the bank chose to consider Milan
Furniture to have already bought those goods, altogether removing the THE POSITION YOU
transaction from the coverage of Section 13 of the Trust Receipt Law. TAKE ON THOSE
ISSUES
I base my opinion on the following:
Page 2 of 5
The related provisions of Section 1(b), Article 315 of the Revised Penal
Code, under which the vi9olation is made to fall, states:
From the above, the following are the elements of estafa involving a
trust receipt: THE POSITION YOU
TAKE ON THOSE
1. The entrustee received the goods under a trust receipt from the ISSUES
entruster under an obligation to turn over the proceeds of the sale of goods
or to return said goods;
The trust receipt in this case, Annex A, echoes the above provisions of
the Trust Receipt Law. Under it, Milan Furniture or you as its signatory,
Page 3 of 5
undertook to turn over to the BANK the proceeds of the sale of the
goods1 or, in case on non-sale, to return the goods covered by this Trust
Receipt to the BANK upon its demand.2
But the terms of the trust receipt does not end there. The trust receipt,
Annex A, gives Century Bank an option not to accept the return of the
goods. In effect, Century Bank could chose to regard such goods already
sold to Milan Furniture even though the latter could and wanted to return
them. The seventh paragraph f the Trust Receipt, Annex A, thus reads:
Century Bank in fact availed itself of the above option. It opted not to
accept the goods even when you offered to return them. Consequently,
Century Bank should be deemed to have withdrawn its earlier demand that
you or Milan Furniture pay or return the goods covered by said Trust
Receipt immediately. Effectively, Century Bank chose by its action to
consider the subject goods sold to Milan Furniture, altogether removing the
transaction from the coverage of Section 13 of the Trust Receipt Law.
Section 13 does not embrace instances where the goods are turned
over by the entrustor to the entrustee for the latters use in his own
business. This is clear from the ruling of the Supreme Court in Colinares v.
Court of Appeals3 that reads:
_____________________
1
Third paragraph, Trust Receipt, Annex B.
2
Id., fifth paragraph.
Page 4 of 5
In this case, on May 12, 2008 Century Bank agreed with Milan Furniture
to open a letter of credit (LC) on the latters behalf to cover a shipment of
hardwood from Vietnam for use in its manufacture of furniture.
That the transaction was a loan is made clear from paragraph 1 of the
agreement for the opening of a letter of credit between Century Bank and
MHTI, Annex A. It provides that, in consideration of the opening of the
letter of credit on behalf of Milan Furniture in the amount of US$39,060, the
latter undertook to pay the bank on demand for all drafts drawn against such
letter of credit, with 13% per annum. The title to the goods never really
passed to the bank. Century bank did not import them from Vietnam; it
merely opened a letter of credit for the benefit of Milan Furniture. The
supplier shipped the hardwood to Milan Furniture under the cover of that
letter of credit. In short, Century Bank merely provided the loan that financed
the shipment.
_______________________
3
339 SCRA 609 (2000)
4
At pp. 623.
5
Supra, at pp. 623-624.
Page 5 of 5
There is one last point. Legal opinions have their limitations. You have to
realize that not all legal disputes are best resolved through judicial remedies.
Litigations are best avoided if the economics do not make sense as when your
clients debtor is practically bankrupt. In such a case, your client would merely
be throwing away good money after bad by incurring expenses for docket fees
and attorneys fees with no hope of recovering anything. Further, a legal
confrontation could irreparably damage relationships that may be far more
valuable than the benefits derived from a judicial resolution of the dispute.
_______________
Page 1 of 3
This refers to your request for legal opinion on the amount of just compensation
Mesdames Nelly S. Sarabia and Louce S. Ozoa are entitled to when their property was partially
taken by the Department of Public Works and Highways (DPWH) in 2001 in connection with
the Construction of the Metro Manila Flood Control Project West of Manggahan
As a backgrounder, it appears that the DPWH offered the claimants to acquire their
property needed as right-of-way in the construction of the Metro Manila Flood Control
Project-West of Manggahan through a negotiated sale; that the latter accepted the value of
P600.00 per square meter as just compensation based on the Bureau of Internal Revenue (BIR)
zonal valuation of the property per certification dated December 15, 2004, of the Acting
Revenue District Officer who classified it as agricultural lot; that however, when the claimants
went to the BIR to pay the capital gains tax on the sale of the said property, it refused to
accept the said payment based on the zonal valuation of land of P600.00 per square meter on
the ground that the current zonal valuation of the property is P2,000.00 per square meter as
shown by the certification previously issued by the BIR dated October 4, 2004, stating that the
current zonal valuation of the said property is P2,000.00 per square meter and categorized it
as residential in nature; that on account of the refusal of the BIR to accept the payment of the
capital gains tax based on the zonal valuation of land of P600.00 per square meter, the Deed of
Sale for the property cannot be registered in the Office of the Registry of Deeds for Taguig City
resulting in the non-registration of the certificate of title of the property in the name of the
Republic of the Philippines and the non-payment of just compensation to the claimants up to
the present.
It also appears that on July 4, 2007, the claimants executed a notarized Revocation and
Rescission of the subject Deed of Sale invoking the Civil Code Provisions on void and inexistent
contracts because of the two (2) conflicting zonal valuations issued by the BIR; that, however,
the Office of the Solicitor General opined in its letter dated November 29, 2007, that the Deed
of Sale executed by the parties is a perfected contract, and the fact that the BIR assessed a
capital gains tax based on a higher zonal value does not affect the validity of the sale, and its
mere inadequacy of the purchase price is not a valid ground for rescission.
It further appears that to clarify the true zonal valuation for the subject property, the BIR
stated in its BIR Technical Committee on Real Property Valuation (TCPRV) Resolution No. 17-
2008 dated March 4, 2008, that pursuant to revenue Memorandum Order (RMO) No. 41-91
dated November 11, 1991, the actual consideration appearing on the Deed of Absolute Sale
shall be an acceptable tax base in the computation of capital gains and documentary stamp
taxes in cases of negotiated purchase and/or sale of land by a government agency or
government-owned corporation; that, however, the Central IROW-Committee passed a
resolution recommending the reformation of the Deed of Sale by adopting the P2,000.00 per
square meter as the just compensation for the property based on equity and Article 1359 of
the Civil Code, which provides that when there having been a meeting of the minds of the
parties to a contract, their true intention is not expressed in the instrument purporting to
embody the agreement, by reason of mistake, fraud, inequitable conduct or accident, one of
the parties may ask for reformation of the instrument to the end that such true intention may
be expressed.
With regret, this Department has to decline rendition of the requested opinion.
Page 2 of 3
Please be informed that as a matter of policy and established precedents, this
Department does not render opinion on questions of just compensation, which is a
justiciable matter and could at best resolved only tentatively by the administrative
authorities because the final decision rests not with them but with the courts of justice.
(Secretary of Justie Opinion No. 95, s. 2002)
Moreover, the specific issue raised in the instant query necessarily affects the
substantive rights of private parties upon whom the opinion of the Secretary of Justice
which is merely advisory in nature, has no binding effect, and who may, in all probability,
contest the same in court if the opinion turns out to be adverse to the interests. Inasmuch
as the matter herein might subsequently be the subject of judicial controversy, it is
neither advisable nor proper for this Office to comment thereon. (Secretary of Justice
Opinions No. 89, s. 1999 and No. 31, s. 1997)
Further, the resolution of the issue would require us to pass upon the
legality/validity of the action of the BIR relative to the payment of the capital gains tax
and the refusal of the Registry of Deeds to register the Deed of Sale. Both the BIR and the
register of Deeds of Taguig City are, however, beyond the revisory authority of the
Department. Pursuant to settled practice and precedents, the Secretary of Justice does
not render opinion or express any comments on questions involving the interpretation
and/or application of administrative rules and regulations of other departments/offices
over which he exercises neither supervisory nor revisory authority, unless requested by
the issuing agencies/departments by reason of their familiarity with the intent and
purposes of the issuance and the extent of the application thereof. (Secretary of Justice
Opinions No. 88, s. 1998; No. 74, s. 1989)
Nonetheless, for your information and guidance, we invite your attention to Section
7 of the Implementing Rules and Regulations (IRR) of R.A. No. 8974 which directs the
Implementing Agency to offer as just compensation the price indicated in the current
zonal valuation issued by the Bureau of Internal Revenue (BIR) for the area where the
private property is located, to wit:
Section 7. Negotiated Sale of Purchase. If the owner of the property needed for a
ROW is not willing to donate his property to the government, the Implementing Agency
shall negotiate with the owner for the purchase of the property, offering as just
compensation the price indicated by the Bureau of Internal Revenue (BIR) for the area
where the private property is located. (Emphasis supplied.)
Just compensation has been described as the just and complete equivalent of the
loss which the owner of the thing expropriated has to suffer by reason of the
expropriation. (Bernas, Joaquin G., The 1987 Philippine Constitution, A Reviewer-Primer,
1997 Ed., pp. 118, citing Province of Tayabas v. Perez, 66 Phil. 467, 469 (1938)) The
measure is not the takers gain, but the owners loss. (NPC v. Manubay Agro-Industrial,
G.R. No. 150936, 18 August 2004) To compensate is to render something which is equal in
value to that taken or received. The word just is used to intensify the meaning of the
word compensation; to convey the idea that the equivalent to be rendered for the
property taken shall be real substantial, full, and ample. (Jose Y. Feria and Maria
Concepcion S. Noche, Civil Procedure Annonated, Vol. 2, 2001 Ed., p. 543; citing Manila
Railroad Co. v. Velasquez, 32 Phil. 286, 313-314 (1915) and Province of Tayabas v. Perez,
66 Phil. 467 (1938) It includes not only the correct determination of the amount to be
paid to the owner of the land but also the payment of the land within a reasonable period
of time from its taking. (Ibid., p. 119, citing Municipality of Makati v. Court of Appeals, 190
SCRA 206, 213 (1990) Expressed differently, the compensation given to the owner is just if
he receives for his property a sum equivalent to its market value (Ibid.) which, according
to Section 6 (Section 6. Guidelines for Negotiated Sale. Should the implementing agency
and the owner of the property agree on a negotiated sale for the acquisition of right-of-
way, site or location for any national government infrastructure project, the standards
prescribed under Section 5 hereof shall be used to determine the fair market value of the
property, subject to review and approval by the head of the agency or department
concerned. (Italics supplied.) of R.A. No. 8974, must be determined following the
standards prescribed by Section 5 thereof.
Page 3 of 3
Section 5 of R.A. No. 8974 reads as follows:
Section 5. Standards for the Assessment of the Value of the Land Subject of
Expropriation Proceedings or Negotiated Sale. In order to facilitate the determination of
just compensation, the court may consider, among other well-established factors, the
following relevant standards:
(a) The classification and use for which the property is suited;
(b) The developmental costs for improving the land;
(c) The value declared by the owners;
(c) The value declared by the owners;
(d) The current selling price of similar lands in the vicinity;
(e) The reasonable disturbance compensation for the removal and/or demolition of
certain improvement on the land and for the value of improvements thereon;
(f) This size, shape or location, tax declaration and zonal valuation of the land;
(g) The price of the land as manifested in the ocular findings, oral as well as
documentary evidence presented; and
(h) Such facts and events as to enable the affected property owners to have sufficient
funds to acquire similarly-situated lands of approximate areas as those required
from them by the government, and thereby rehabilitate themselves as early as
possible.
Finally, it may not be amiss to state that it is an elementary rule in administrative law that
administrative rules and regulations or policies enacted by administrative bodies to
interpret the law which they are entrusted to enforce, have the force of law, and are
entitled to grant weight and respect. (Rizal Empire Insurance Co. v. National Labor
Relations Commission, 150 SCRA 565 (1987), Gonzales v Landbank of the Philippines, 183
SCRA 520 (1990); Nestle Philippines, Inc. v. Court of Appeals, 203 SCRA 504 (1991)) The
best authority to interpret a rule is the source of the rule itself. (Bacobo v. Commission on
Elections, 191 SCRA 576 (1990))
Since it appears that the two (2) conflicting zonal valuation of the land were both
issued by the BIR over a span of only two (2) months, the best authority to interpret the
rule on zonal valuation of the land is the source itself, which is the BIR. Thus, if the BIR
state that the zonal valuation of the subject land is P2,000.00 per square meter, then the
said valuation should be controlling.
RAMON C. MARANAN,
Plaintiff,
-versus- SCA No. CV 0341
GONZALO REALTY CORP.,
Defendant
x--------------------------------x
DEFENDANTS MEMORANDUM
The Case
The Facts
Page 2 of 7
Judith first learned of the lease of the two small lots to Maranan
in 2006 when, on becoming Gonzalo Realtys president, she asked their
secretary to instruct all the tenants to pay their rents directly to
Gonzalo Realty and no longer to Ted. Beginning in August 2006
Maranan paid his rents to Gonzalo Realty, which issued him official
receipts (id., p. 10; Exhs. B to B-19). The company did not issue the
other receipts that Maranan presented in court (Exhs. D to D-34),
some of which included official receipts issued by his brother Teds
company, the TRG Enterprises (id., p.11). TRG stood for Ted R. Gonzalo.
Gonzalo Realty did not authorize Ted to enter into the lease
contract, Exh. A, with Maranan (id., p.12). Judith first saw it only in
August or September 2007 while she was making her rounds of their
properties. When Judith asked Maranan if they could already increase
his rents, the latter produced a lease contract with Ted Gonzalo for
twenty-five years at P2,000.00 rent per month with no escalation (id.,
p.13). As soon as she saw the contract, Judith wrote Maranan
informing him of its invalidity and demanded an increase in his rent to
P8,000.00 per month, subject to a 10% yearly increase (id., p.14).
The Issues
The Court defined the issues in this case in its pre-trial order as follows: STATEMENT OF
RELEVANT ISSUES
1. Whether or not the Contract of Lease executed by and between PARTIES PRESENT
Ted Gonzalo and Ramon Maranan binds Gonzalo Realty; and FOR RESOLUTION
2. Whether or not either party is entitled to damages and
attorneys fees.
The Arguments
I.
Page 3 of 7
First. Ted did not enter into the subject contract of lease on
behalf of Gonzalo Realty, either as its president or as its agent. The
portion of the contract, Exhibit A, which identified who the parties
were to that agreement, shows that Maranan contracted only with Ted
in the personal capacity. Thus
Second: The contract falsely claimed that Ted owned the subject BODY OF
lots. The whereases clause unmistakably states: ARGUMENTS
WITNESSETH:
Maranan testified that he knew that the two lots belonged to Gonzalo
Realty even before he leased them (TSN, August 27, 2008, p. 29). He,
therefore, acted with malice and bad faith when he nonetheless agreed to
lease them from Ted under an understanding, which was a false one as
Maranan very well knew, that Ted owned the property. A party who had
acted in this way could not avail himself of any equitable relief from the
consequences of his improper conduct.
Page 4 of 7
Still, when it came to the two lots that Maranan allegedly leased
from Gonzalo Realty, he went along with the idea that Ted would act
on his own, in a personal capacity, rather than as Gonzalo Realtys
representative. Maranan could not, therefore, claim ignorance of what
it took to bind a corporation to a contract. He knew that the lease
contact did not bind Gonzalo Realty.
Fourth: Even if Maranan and Ted had wanted the latter to bind
Gonzalo Realty into that contract, still Ted could not do so. Section 23
of the Corporation Code vests in the board of directors the corporate
powers of a corporation, including the power of control over all its
properties.
Page 5 of 7
Fifth. Assuming that Ted had the authority to enter into long-
term lease contracts on behalf of Gonzalo Realty even without a
special power of attorney from its board of directors (a point that is
not conceded), still he could not have bound Gonzalo Realty to the
particular contract subject of this case. Article 1883 of the Civil Code
provides that, if an agent acts in his own name, the principal has
not right of action against the persons with whom the agent has
contracted; neither have such persons against the principal.
II.
But Gonzalo Realty could not ratify a contract that it did not
know existed. Judith Gonzalo testified that they learned of the
contract of lease between Ted and Maranan only in August 2006and
Gonzalo Realty lost no time to assail it. Indeed, neither Maranan nor
his warehouseman, Fred Simon, testified to having previously
BODY OF
discussed with Judith or Edmund Gonzalo, whom they knew were
directors and later presidents of the company, the matter of the ARGUMENTS
twenty-five year contract of lease.
Page 6 of 7
First. The lease evidently ran for over two years from April
2003 to July 2006 as a secret, illicit agreement solely between
Maranan and Ted. The receipts corresponding to this period were
mostly unofficial, written on scratch papers of various sizes (Exhs.
D to D-34). In some cases, official receipts had been issued
but these were in the name of TRG Enterprises, a business that
belonged to Ted. TRG stood for Ted R. Gonzalo. For five years,
therefore, Maranan and Ted actually cheated Gonzalo Realty of
earnings from its property. BODY OF
ARGUMENTS
Second. Official receipts from Gonzalo Realty appeared
only from August 2006, consistent with Judith Gonzalos
testimony that only from that month did their company begin to
collect rents from Maranan (Exhs. B to B-19). She testified
that they assumed that Maranan had been leasing the property
on a month-to-month basis and they collected rents from him in
good faith on the basis of that belief.
III.
Page 7 of 7
ISABELA H. FONTANILA
Counsel for Gonzalo Realty Corp.
2nd Flr. Olympia Bldg
445 Buendia Avenue
Makati City
Atty. Roll No. 23456
IBP 544498 12-21-09
PTR 8723254 01-02-09
MCLE Compliance III-295
Email: ihfontanilla@yahoo.com
Copy furnished:
275
ACADEMICS CHAIR: LESTER JAY ALAN E. FLORES II UNIVERSITY OF SANTO TOMAS
VICE CHAIRS FOR ACADEMICS: KAREN JOY G. SABUGO & JOHN HENRY C. MENDOZA Facultad de Derecho Civil
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE C. LEE
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE M. MASACAYAN & THEENA C. MARTINEZ
UST golden notes 2011
276
LEGAL ETHICS TEAM:
ADVISER: JUDGE PHILIP A. AGUINALDO & ATTY. MARIAN JOANNE K. CO- PUA
SUBJECT HEAD: THEENA C. MARTINEZ; ASST. SUBJECT HEADS: JEANELLE C. LEE; DIVINE C. TEE
MEMBERS: MARINETH EASTER AN D. AYOS, MARC ROBY G. DE CHAVEZ, JOANNA PENADA, GRETCHEN C. SY
Index
277
ACADEMICS CHAIR: LESTER JAY ALAN E. FLORES II UNIVERSITY OF SANTO TOMAS
VICE CHAIRS FOR ACADEMICS: KAREN JOY G. SABUGO & JOHN HENRY C. MENDOZA Facultad de Derecho Civil
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE C. LEE
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE M. MASACAYAN & THEENA C. MARTINEZ
UST golden notes 2011
278
LEGAL ETHICS TEAM:
ADVISER: JUDGE PHILIP A. AGUINALDO & ATTY. MARIAN JOANNE K. CO- PUA
SUBJECT HEAD: THEENA C. MARTINEZ; ASST. SUBJECT HEADS: JEANELLE C. LEE; DIVINE C. TEE
MEMBERS: MARINETH EASTER AN D. AYOS, MARC ROBY G. DE CHAVEZ, JOANNA PENADA, GRETCHEN C. SY
Index
279
ACADEMICS CHAIR: LESTER JAY ALAN E. FLORES II UNIVERSITY OF SANTO TOMAS
VICE CHAIRS FOR ACADEMICS: KAREN JOY G. SABUGO & JOHN HENRY C. MENDOZA Facultad de Derecho Civil
VICE CHAIR FOR MANAGEMENT AND FINANCE: JEANELLE C. LEE
VICE CHAIRS FOR LAY-OUT AND DESIGN: EARL LOUIE M. MASACAYAN & THEENA C. MARTINEZ
Bibliography
Abad, Roberto A. Fundamentals of Legal Writing. Quezon City: Central Book Supply, Inc. 2009.
Agpalo, Ruben E. Legal and Judicial Ethics. Quezon City: Rex Printing Company, Inc. 2009.
Aguirre, Vyva Victoria M. Legal and Judicial Ethics : A Pre Week Reviewer. Quezon City : Quicklaw. 2006.
Albano, Judge Ed Vincent S. and Albano II, Ed Vincent A. Bar Reviewer in Legal Ethics. Quezon City: Rex
Printing Company, Inc. 2004.
Antiquiera, Eldrid C. Comments on the Code of Professional Responsibility for Lawyers. Manila, Philippines :
Rex Book Store. 2007.
Funa, Dennis B. Legal and Judicial Ethics : With Bar Examination Questions. Quezon City : Central Book Supply.
2009.
Guevara, Sulpicio. Legal Forms Annotated. Quezon City: Rex Printing Company, Inc. 1991.
Lapea Jr., Nicolas P. Bar Review Guide in Legal and Judicial Ethics. Quezon City: Central Book Supply. 2009.
Pamaran, Manuel R. Trial Practice in Philippine Courts. Quezon City: Central Book Supply, Inc. 2004.
Pao, Ernani Cruz. Bar Reviewer in Legal and Judicial Ethics. Quezon City: Rex Printing Company, Inc. 2005.
Philippine Judicial Academy. ABA-Rule of Law Initiative and the UP Law Center-Institute of Judicial Admin.
New Code of Judicial Conduct for the Philippine Judiciary Annotated. 2007.
Pineda, Ernesto. Judicial Ethics. Quezon City: Central Book Supply, Inc. 2009.
Pineda, Ernesto. Legal Ethics. Quezon City: Central Book Supply, Inc. 2009.
Pineda, Ernesto. Legal and Judicial Ethics. Quezon City: Central Book Supply, Inc. 1999.
Tabucanan, Gil Marvel P., Legal Writing: A Competency-Based Approach. Manila, Philippines. 2010.
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http:// sc.judiciary.gov.ph
280
LEGAL ETHICS TEAM:
ADVISER: JUDGE PHILIP A. AGUINALDO & ATTY. MARIAN JOANNE K. CO- PUA
SUBJECT HEAD: THEENA C. MARTINEZ; ASST. SUBJECT HEADS: JEANELLE C. LEE; DIVINE C. TEE
MEMBERS: MARINETH EASTER AN D. AYOS, MARC ROBY G. DE CHAVEZ, JOANNA PENADA, GRETCHEN C. SY