Professional Documents
Culture Documents
OF CIVIL PROCEDURE
by Florianne Amor & Anne Vitug
2019 REVISED RULES OF CIVIL 1997 RULES OF CIVIL
PROCEDURE PROCEDURE
Section 2. Pleadings allowed. - The claims of a Section 2. Pleadings allowed. — The claims
party are asserted in a complaint, counterclaim, of a party are asserted in a complaint,
cross-claim, third (fourth, etc.)-party complaint, counterclaim, cross-claim, third (fourth, etc.)-
or complaint-in-intervention. party complaint, or complaint-in-intervention.
The defenses of a party are alleged in the The defenses of a party are alleged in the
answer to the pleading asserting a claim answer to the pleading asserting a claim
against him or her. against him.
Section 3. Complaint. - The complaint is the Section 3. Complaint. — The complaint is the
pleading alleging the plaintiff’s or claiming pleading alleging the plaintiff's cause or
party’s cause or causes of action. The names causes of action. The names and residences
and residences of the plaintiff and defendant of the plaintiff and defendant must be stated in
must be stated in the complaint. the complaint.
Section 5. Defenses. — Defenses may either Section 5. Defenses. — Defenses may either
be negative or affirmative. be negative or affirmative.
(a) A negative defense is the specific denial of (a) A negative defense is the specific denial of
the material fact or facts alleged in the pleading the material fact or facts alleged in the
of the claimant essential to his or her cause or pleading of the claimant essential to his cause
causes of action. or causes of action.
Section 11. Third, (fourth, etc.)-party complaint. Section 11. Third, (fourth, etc.)—party
— A third (fourth, etc.)-party complaint is a complaint. — A third (fourth, etc.) — party
claim that a defending party may, with leave of complaint is a claim that a defending party
court, file against a person not a party to the may, with leave of court, file against a person
action, called the third (fourth, etc.)-party not a party to the action, called the third
defendant for contribution, indemnity, (fourth, etc.)
subrogation or any other relief, in respect of his — party defendant for contribution, indemnity,
or her opponent's claim. The third (fourth, subrogation or any other relief, in respect of
etc.)-party complaint shall be denied his opponent's claim.
admission, and the court shall require the
defendant to institute a separate action,
where: (a) the third (fourth, etc.)party
defendant cannot be located within thirty
(30) calendar days from the grant of such
leave; (b) matters extraneous to the issue in
the principal case are raised; or (c) the
effect would be to introduce a new and
separate controversy into the action.
Section 12. Bringing new parties. — When the Section 12. Bringing new parties. — When the
presence of parties other than those to the presence of parties other than those to the
original action is required for the granting of original action is required for the granting of
complete relief in the determination of a complete relief in the determination of a
counterclaim or cross-claim, the court shall counterclaim or cross-claim, the court shall
order
them to be brought in as defendants, if order them to be brought in as defendants, if
jurisdiction over them can be obtained. jurisdiction over them can be obtained.
Section 13. Answer to third (fourth, etc.)-party Section 13. Answer to third (fourth, etc.)—
complaint. — A third (fourth, etc.) party party complaint. — A third (fourth, etc.) —
defendant may allege in his or her answer his party defendant may allege in his answer his
or her defenses, counterclaims or cross-claims, defenses, counterclaims or cross-claims,
including such defenses that the third (fourth, including such defenses that the third (fourth,
etc.)-party plaintiff may have against the original etc.) — party plaintiff may have against the
plaintiff's claim. In proper cases, he or she may original plaintiff's claim. In proper cases, he
also assert a counterclaim against the original may also assert a counterclaim against the
plaintiff in respect of the latter's claim against original plaintiff in respect of the latter's claim
the third-party plaintiff. against the third-party plaintiff.
Section 3. Signature and address. — (a) Every Section 3. Signature and address. — Every
pleading and other written submissions to the pleading must be signed by the party or
court must be signed by the party or counsel counsel representing him, stating in either
representing him or her. case his address which should not be a post
office box.
(b) The signature of counsel constitutes a
certificate by him or her that he or she has The signature of counsel constitutes a
read the pleading and document; that to the certificate by him that he has read the
best of his or her knowledge, information, and pleading; that to the best of his knowledge,
belief, formed after an inquiry reasonable information, and belief there is good ground to
under the circumstances: support it; and that it is not interposed for
delay.
(1) It is not being presented for any
improper purpose, such as to harass, An unsigned pleading produces no legal effect.
cause unnecessary delay, or However, the court may, in its discretion, allow
needlessly increase the cost of such deficiency to be remedied if it shall
litigation; appear that the same was due to mere
inadvertence and not intended for delay.
(2) The claims, defenses, and other legal Counsel who deliberately files an unsigned
contentions are warranted by existing pleading, or signs a pleading in violation of this
law or jurisprudence, or by a non- Rule, or alleges scandalous or indecent matter
frivolous argument for extending, therein, or fails promptly report to the court a
modifying, or reversing existing change of his address, shall be subject to
jurisprudence; appropriate disciplinary action.
(a) that he or she has not theretofore (a) that he has not theretofore commenced any
commenced any action or filed any claim action or filed any claim involving the same
involving the same issues in any court, tribunal issues in any court, tribunal or quasi-judicial
or quasi-judicial agency and, to the best of his agency and, to the best of his knowledge, no
or her knowledge, no such other action or claim such other action or claim is pending therein;
is pending therein;
(b) if there is such other pending action or
(b) if there is such other pending action or claim, a complete statement of the present
claim, a complete statement of the present status thereof; and
status thereof; and
(c) if he should thereafter learn that the same
(c) if he or she should thereafter learn that the or similar action or claim has been filed or
same or similar action or claim has been filed or is
is pending, he or she shall report that fact within pending, he shall report that fact within five (5)
days therefrom to the court wherein his
five (5) calendar days therefrom to the court aforesaid complaint or initiatory pleading has
wherein his or her aforesaid complaint or been filed.
initiatory pleading has been filed. Failure to comply with the foregoing
requirements shall not be curable by mere
The authorization of the affiant to act on amendment of the complaint or other initiatory
behalf of a party, whether in the form of a pleading but shall be cause for the dismissal of
secretary’s certificate or a special power of the case without prejudice, unless otherwise
attorney, should be attached to the provided, upon motion and after hearing. The
pleading. submission of a false certification or non-
compliance with any of the undertakings
Failure to comply with the foregoing therein shall constitute indirect contempt of
requirements shall not be curable by mere court, without prejudice to the corresponding
amendment of the complaint or other initiatory administrative and criminal actions. If the acts
pleading but shall be cause for the dismissal of of the party or his counsel clearly constitute
the case without prejudice, unless otherwise willful and deliberate forum shopping, the
provided, upon motion and after hearing. The same shall be ground for summary dismissal
submission of a false certification or non- with prejudice and shall constitute direct
compliance with any of the undertakings therein contempt, as well as a cause for administrative
shall constitute indirect contempt of court, sanctions.
without prejudice to the corresponding
administrative and criminal actions. If the acts
of the party or his or her counsel clearly
constitute willful and deliberate forum shopping,
the same shall be ground for summary
dismissal with prejudice and shall constitute
direct contempt, as well as a cause for
administrative sanctions.
Section 1. In general. — Every pleading shall Section 1. In general. — Every pleading shall
contain in a methodical and logical form, a contain in a methodical and logical form, a
plain, concise and direct statement of the plain, concise and direct statement of the
ultimate facts, including the evidence on ultimate facts on which the party pleading
which the party pleading relies for his or her relies for his claim or defense, as the case may
claim or defense, as the case may be. be, omitting the statement of mere evidentiary
facts.
If a cause of action or defense relied on is
based on law, the pertinent provisions thereof If a defense relied on is based on law, the
and their applicability to him or her shall be pertinent provisions thereof and their
clearly and concisely stated. applicability to him shall be clearly and
concisely stated.
Section 5. Fraud, mistake, condition of the Section 5. Fraud, mistake, condition of the
mind. mind. — In all averments of fraud or mistake
— In all averments of fraud or mistake, the the circumstances constituting fraud or mistake
circumstances constituting fraud or mistake must be stated with particularity. Malice, intent,
must be stated with particularity. Malice, intent, knowledge, or other condition of the mind of a
knowledge, or other condition of the mind of a person may be averred generally.
person may be averred generally.
Section 8. How to contest such documents. - Section 8. How to contest such documents. —
When an action or defense is founded upon a When an action or defense is founded upon a
written instrument, or attached to the written instrument, copied in or attached to the
corresponding pleading as provided in the corresponding pleading as provided in the
preceding section, the genuineness and due preceding section, the genuineness and due
execution of the instrument shall be deemed execution of the instrument shall be deemed
admitted unless the adverse party, under oath admitted unless the adverse party, under oath
specifically denies them, and sets forth what he specifically denies them, and sets forth what
or she claims to be the facts; but the he claims to be the facts, but the requirement
requirement of an oath does not apply when the of an oath does not apply when the adverse
adverse party does not appear to be a party to party does not appear to be a party to the
the instrument or when compliance with an instrument or when compliance with an order
order for an inspection of the original instrument for an inspection of the original instrument is
is refused.
refused.
Section 10. Specific denial. — A defendant Section 10. Specific denial. — A defendant
must specify each material allegation of fact the must specify each material allegation of fact
truth of which he or she does not admit and, the truth of which he does not admit and,
whenever practicable, shall set forth the whenever practicable, shall set forth the
substance of the matters upon which he or she substance of the matters upon which he relies
relies to support his or her denial. Where a to support his denial. Where a defendant
defendant desires to deny only a part of an desires to deny only a part of an averment, he
averment, he or she shall specify so much of it shall specify so much of it as is true and
as is true and material and shall deny only the material and shall deny only the remainder.
remainder. Where a defendant is without Where a defendant is without knowledge or
knowledge or information sufficient to form a information sufficient to form a belief as to the
belief as to the truth of a material averment truth of a material averment made to the
made to the complaint, he or she shall so state, complaint, he shall so state, and this shall
and this shall have the effect of a denial. have the effect of a denial.
Section 11. Allegations not specifically denied Section 11. Allegations not specifically denied
deemed admitted. — Material averments in a deemed admitted. — Material averment in the
pleading asserting a claim or claims, other complaint, other than those as to the amount of
than those as to the amount of unliquidated unliquidated damages, shall be deemed
damages, shall be deemed admitted when not admitted when not specifically denied.
specifically denied. Allegations of usury in a complaint to recover
usurious interest are deemed admitted if not
denied under oath.
Section 12. Affirmative defenses. — (a) A New Provision
defendant shall raise his or her affirmative
defenses in his or her answer, which shall be
limited to the reasons set forth under Section
5(b), Rule 6, and the following grounds:
Section 13. Striking out of pleading or matter Formerly Section 12 (with changes)
contained therein. — Upon motion made by a
party before responding to a pleading or, if no
responsive pleading is permitted by these Section 12. Striking out of pleading or matter
Rules, upon motion made by a party within contained therein. — Upon motion made by a
twenty (20) calendar days after the service of party before responding to a pleading or, if no
the pleading upon him or her, or upon the responsive pleading is permitted by these
court's own initiative at any time, the court may Rules, upon motion made by a party within
order any pleading to be stricken out or that any twenty (20) days after the service of the
sham or false, redundant, immaterial, pleading upon him, or upon the court's own
impertinent, or scandalous matter be stricken initiative at any time, the court may order any
out therefrom. pleading to be stricken out or that any sham or
false, redundant, immaterial, impertinent, or
scandalous matter be stricken out therefrom.
Section 3. Default; Declaration of. — If the Section 3. Default; declaration of. — If the
defending party fails to answer within the time defending party fails to answer within the time
allowed therefor, the court shall, upon motion of allowed therefor, the court shall, upon motion
the claiming party with notice to the defending of the claiming party with notice to the
party, and proof of such failure, declare the defending party, and proof of such failure,
defending party in default. Thereupon, the court declare the defending party in default.
shall proceed to render judgment granting the Thereupon, the court shall proceed to render
claimant such relief as his or her pleading may judgment granting the claimant such relief as
warrant, unless the court in its discretion his pleading may warrant, unless the court in
requires the claimant to submit evidence. Such its discretion requires the claimant to submit
reception of evidence may be delegated to the evidence. Such reception of evidence may be
clerk of court. delegated to the clerk of court.
(a) Effect of order of default. — A party in (a) Effect of order of default. — A party in
default shall be entitled to notices of default shall be entitled to notice of
subsequent proceedings but shall not take part subsequent proceedings but not to take part in
in the trial. the trial. (2a, R18)
(b) Relief from order of default. — A party (b) Relief from order of default. — A party
declared in default may at any time after notice declared in default may at any time after notice
thereof and before judgment, file a motion thereof and before judgment file a motion
under oath to set aside the order of default under oath to set aside the order of default
upon proper showing that his or her failure to upon proper showing that his failure to answer
answer was due to fraud, accident, mistake or was due to fraud, accident, mistake or
excusable negligence and that he or she has a excusable negligence and that he has a
meritorious defense. In such case, the order of meritorious defense. In such case, the order of
default may be set aside on such terms and default may be set aside on such terms and
conditions as the judge may impose in the conditions as the judge may impose in the
interest of justice. interest of justice. (3a, R18)
Section 1. Answer to the complaint. — The Section 1. Answer to the complaint. — The
defendant shall file his or her answer to the defendant shall file his answer to the complaint
complaint within thirty (30) calendar days after within fifteen (15) days after service of
service of summons, unless a different period is summons, unless a different period is fixed by
fixed by the court. the court.
Section 6. Reply. — A reply, if allowed under Section 6. Reply. — A reply may be filed
Section 10, Rule 6 hereof, may be filed within ten (10) days from service of the
within fifteen (15) calendar days from service pleading responded to.
of the pleading responded to.
Section 10. Omitted counterclaim or cross- Section 10. Omitted counterclaim or cross-
claim. — When a pleader fails to set up a claim. — When a pleader fails to set up a
counterclaim or a cross-claim through oversight, counterclaim or a cross-claim through
inadvertence, or excusable neglect, or when oversight, inadvertence, or excusable
neglect,
justice requires, he or she may, by leave of or when justice requires, he may, by leave of
court, set up the counterclaim or cross-claim by court, set up the counterclaim or cross-claim
amendment before judgment. by amendment before judgment.
Section 11. Extension of time to file an Section 11. Extension of time to plead. —
answer. Upon motion and on such terms as may be
— A defendant may, for meritorious just, the court may extend the time to plead
reasons, be granted an additional period of provided in these Rules.
not more than thirty (30) calendar days to
file an answer. A defendant is only allowed The court may also, upon like terms, allow an
to file one (1) motion for extension of time to answer or other pleading to be filed after the
file an answer. time fixed by these Rules.
Section 1. When applied for; purpose. — Section 1. When applied for; purpose. —
Before responding to a pleading, a party may Before responding to a pleading, a party may
move for a definite statement or for a bill of move for a definite statement or for a bill of
particulars of any matter, which is not averred particulars of any matter which is not averted
with sufficient definiteness or particularity, to with sufficient definiteness or particularity to
enable him or her properly to prepare his or enable him properly to prepare his responsive
her responsive pleading. If the pleading is a pleading. If the pleading is a reply, the motion
reply, the motion must be filed within ten (10) must be filed within ten (10) days from service
calendar days from service thereof. Such thereof. Such motion shall point out the defects
motion shall point out the defects complained complained of, the paragraphs wherein they
of, the paragraphs wherein they are contained, are contained, and the details desired.
and the details desired.
Section 3. Compliance with order. — If the Section 3. Compliance with order. — If the
motion is granted, either in whole or in part, the motion is granted, either in whole or in part, the
compliance therewith must be effected within compliance therewith must be effected within
ten ten (10) days from notice of the order, unless a
(10) calendar days from notice of the order, different period is fixed by the court. The bill of
unless a different period is fixed by the court. particulars or a more definite statement
The bill of particulars or a more definite ordered by the court may be filed either in a
statement ordered by the court may be filed separate or
either in a in an amended pleading, serving a copy
separate or in an amended pleading, serving a thereof on the adverse party.
copy thereof on the adverse party.
Section 5. Stay of period to file responsive Section 5. Stay of period to file responsive
pleading. — After service of the bill of pleading. — After service of the bill of
particulars or of a more definite pleading, or particulars or of a more definite pleading, or
after notice of denial of his or her motion, the after notice of denial of his motion, the moving
moving party may file his or her responsive party may file his responsive pleading within
pleading within the period to which he or she the period to which he was entitled at the time
was entitled at the time of filing his or her of filing his motion, which shall not be less than
motion, which shall not be less than five (5) five (5) days in any event.
calendar days in any event.
Section 1. Coverage. — This Rule shall govern Section 1. Coverage. — This Rule shall
the filing of all pleadings, as well as their govern the filing of all pleadings and other
service, except those for which a different mode papers, as well as the service thereof, except
of service is prescribed. motions, and other those for which a different mode of service is
court submissions. prescribed.
Section 2. Filing and Service, defined. — Filing Section 2. Filing and service, defined. — Filing
is the act of submitting the pleading or other is the act of presenting the pleading or other
paper to the court. paper to the clerk of court.
Service is the act of providing a party with a Service is the act of providing a party with a
copy of the pleading or any other court copy of the pleading or paper concerned. If
submission. If a party has appeared by any party has appeared by counsel, service
counsel, service upon such party shall be upon him shall be made upon his counsel or
made upon his or her counsel, unless service one of them, unless service upon the party
upon the party and the himself is ordered by the court. Where one
party’s counsel is ordered by the court. counsel appears for several parties, he shall
Where one counsel appears for several parties, only be entitled to one copy of any paper
such counsel shall only be entitled to one copy served upon him by the opposite side.
of any paper served by the opposite side.
Section 16. Proof of filing. — The filing of a Formerly Section 12 (with changes)
pleading or any other court submission shall
be proved by its existence in the record of the Section 12. Proof of filing. — The filing of a
case. pleading or paper shall be proved by its
(a) If the pleading or any other court existence in the record of the case. If it is not in
submission is not in the record, but is claimed the record, but is claimed to have been filed
to have been filed personally, the filing shall be personally, the filing shall be proved by the
proven by the written or stamped written or stamped acknowledgment of its filing
acknowledgment of its filing by the clerk of court by the clerk of court on a copy of the same; if
on a copy of the pleading or court filed by registered mail, by the registry receipt
submission; and by the affidavit of the person who did the
mailing, containing a full statement of the date
(b) If the pleading or any other court and place of depositing the mail in the post
submission was filed by registered mail, the office in a sealed envelope addressed to the
filing shall be proven by the registry receipt court, with postage fully prepaid, and with
and by the affidavit of the person who mailed instructions to the postmaster to return the mail
it, containing a full statement of the date and to the sender after ten (10) days if not
place of deposit of the mail in the post office in delivered.
a sealed envelope addressed to the court,
with
postmaster to return the mail to the sender after
ten (10) calendar days if not delivered.
Rule 14 (Summons)
Section 1. Clerk to issue summons. — Unless Section 1. Clerk to issue summons. — Upon
the complaint is on its face dismissible the filing of the complaint and the payment of
under Section 1, Rule 9, the court shall, the requisite legal fees, the clerk of court shall
within five (5) calendar days from receipt of forthwith issue the corresponding summons to
the initiatory pleading and proof of payment the defendants.
of the requisite legal fees, direct the clerk of
court to issue the corresponding summons to
the defendants.
Section 2. Contents. — The summons shall be Section 2. Contents. — The summons shall
directed to the defendant, signed by the clerk of be directed to the defendant, signed by the
court under seal, and contain: clerk of court under seal and contain (a) the
name of the court and the names of the parties
(a) The name of the court and the names of the to the action;
parties to the action; (b) a direction that the defendant answer within
the time fixed by these Rules; (c) a notice that
unless the defendant so answers plaintiff will
(b) When authorized by the court upon ex take judgment by default and may be granted
parte motion, an authorization for the the relief applied for.
plaintiff to serve summons to the defendant;
A copy of the complaint and order for
(c) A direction that the defendant answer within appointment of guardian ad litem if any, shall
the time fixed by these Rules; and be attached to the original and each copy of
(d) A notice that unless the defendant so the summons.
answers, plaintiff will take judgment by default
and may be granted the relief applied for.
Section 3. By whom served. — The summons Section 3. By whom served. — The summons
may be served by the sheriff, his or her deputy, may be served by the sheriff, his deputy, or
or other proper court officer, and in case of other proper court officer, or for justifiable
failure of service of summons by them, the reasons by any suitable person authorized by
court may authorize the plaintiff - to serve the court issuing the summons.
the summons - together with the sheriff.
Section 4. Validity of summons and issuance [Old Section 4 has been moved to Section
of alias summons — Summons shall remain 20
valid until duly served, unless it is recalled ; New Section 4 is formerly Section 5 of the
by the court. In case of loss or destruction old Rules] *with changes
of summons, the court may, upon motion,
issue an alias summons. Section 5. Issuance of alias summons. — If a
summons is returned without being served on
There is failure of service after unsuccessful any or all of the defendants, the server shall
attempts to personally serve the summons also serve a copy of the return on the plaintiff's
on the defendant in his or her address counsel, stating the reasons for the failure of
indicated in the complaint. Substituted service, within five (5) days therefrom. In such
service should be in the manner provided a case, or if the summons has been lost, the
under Section 6 of this Rule. clerk, on demand of the plaintiff, may issue an
alias summons.
Section 7. Service upon entity without juridical Formerly Section 8 (with changes)
personality. — When persons associated in an
entity without juridical personality are sued Section 8. Service upon entity without juridical
under the name by which they are generally or personality. — When persons associated in an
commonly known, service may be effected entity without juridical personality are sued
upon all the defendants by serving upon any under the name by which they are generally or
one of them, or upon the person in charge of commonly known, service may be effected
the office or place of business maintained in upon all the defendants by serving upon any
such name. But such service shall not bind one of them, or upon the person in charge of
individually any person whose connection with the office or place of business maintained in
the entity has, upon due notice, been severed such name. But such service shall not bind
before the action was filed. individually any person whose connection with
the entity has, upon due notice, been severed
before the action was brought.
Section 10. Service upon minors and Section 10. Service upon minors and
incompetents. — When the defendant is a incompetents. — When the defendant is a
minor, insane or otherwise an incompetent minor, insane or otherwise an incompetent,
person, service of summons shall be made service shall be made upon him personally and
upon him or her personally and on his or her on his legal guardian if he has one, or if none
legal guardian if he or she has one, or if none, his guardian ad litem whose appointment shall
upon his or her guardian ad litem whose be applied for by the plaintiff. In the case of a
appointment shall be applied for by the plaintiff. minor, service may also be made on his father
In the case of a minor, service shall be made or mother.
on his or her parent or guardian.
Section 12. Service upon domestic private Formerly Section 11 (with changes)
juridical entity. — When the defendant is a
corporation, partnership or association Section 11. Service upon domestic private
organized under the laws of the Philippines with juridical entity. — When the defendant is a
a juridical personality, service may be made on corporation, partnership or association
the president, managing partner, general organized under the laws of the Philippines
manager, corporate secretary, treasurer, or in- with a juridical personality, service may be
house counsel of the corporation wherever made on the president, managing partner,
they may be found, or in their absence or general manager, corporate secretary,
unavailability, on their secretaries. If such treasurer, or in- house counsel.
service cannot be made upon any of the
foregoing persons, it shall be made upon
the person who customarily receives the
correspondence for the defendant at its
principal office.
Section 14. Service upon foreign private Formerly Section 12 (with changes)
juridical entities. — When the defendant is a
foreign private juridical entity which has Section 12. Service upon foreign private
transacted or is doing business in the juridical entities. — When the defendant is a
Philippines, as defined by law, service may be foreign private juridical entity which has
made on its resident agent designated in transacted business in the Philippines, service
accordance with law for that purpose, or, if may be made on its resident agent designated
there be no such agent, on the government in accordance with law for that purpose, or, if
official designated by law to that effect, or on there be no such agent, on the government
any of its officers, agents, directors or official designated by law to that effect, or on
trustees within the Philippines. any of its officers or agents within the
Philippines
If the foreign private juridical entity is not
registered in the Philippines, or has no
resident agent but has transacted or is
doing business in it, as defined by law, such
service may, with leave of court, be effected
outside of the Philippines through any of the
following means:
(c) By facsimile;
Section 15. Service upon public corporations. Formerly Section 13 (no changes)
— When the defendant is the Republic of the
Philippines, service may be effected on the
Solicitor General; in case of a province, city or
municipality, or like public corporations, service
may be effected on its executive head, or on
such other officer or officers as the law or the
court may direct.
Section 16. Service upon defendant whose Formerly Section 14 (with changes)
identity or whereabouts are unknown. — In any
action where the defendant is designated as an Section 14. Service upon defendant whose
unknown owner, or the like, or whenever his or identity or whereabouts are unknown. — In
her whereabouts are unknown and cannot be any action where the defendant is designated
ascertained by diligent inquiry, within ninety as an unknown owner, or the like, or whenever
(90) calendar days from the commencement his whereabouts are unknown and cannot be
of the action, service may, by leave of court, ascertained by diligent inquiry, service may, by
be effected upon him or her by publication in a leave of court, be effected upon him by
newspaper of general circulation and in such publication in a newspaper of general
places and for such time as the court may circulation and in such places and for such
order. time as the court may order.
Section 18. Residents temporarily out of the Formerly Section 16 (no changes)
Philippines. — When any action is commenced
against a defendant who ordinarily resides
within the Philippines, but who is temporarily
out of it, service may, by leave of court, be also
effected out of the Philippines, as under the
preceding Section.
Section 19. Leave of court. — Any application Formerly Section 17 (no changes)
to the court under this Rule for leave to effect
service in any manner for which leave of court
is necessary shall be made by motion in writing,
supported by affidavit of the plaintiff or some
person on his behalf, setting forth the grounds
for the application.
Section 20. Return. — Within thirty (30) Formerly Section 4 (with changes)
calendar days from issuance of summons
by the clerk of court and receipt thereof, the Section 4. Return. — When the service has
sheriff or process server, or person been completed, the server shall, within five
authorized by the court, shall complete its (5) days therefrom, serve a copy of the return,
service. Within five (5) calendar days from personally or by registered mail, to the
service of summons, the server shall file plaintiff's counsel, and shall return the
with the court and serve a copy of the return summons to the clerk, who issued it,
to the accompanied by proof of service.
plaintiff’s counsel, personally, by registered
mail, or by electronic means authorized by
the Rules.
Section 21. Proof of service. — The proof of Formerly Section 18 (with changes)
service of a summons shall be made in writing
by the server and shall set forth the manner, Section 18. Proof of service. — The proof of
place, and date of service; shall specify any service of a summons shall be made in writing
papers which have been served with the by the server and shall set forth the manner,
process and the name of the person who place, and date of service; shall specify any
received the same; and shall be sworn to when papers which have been served with the
made by a person other than a sheriff or his or process and the name of the person who
If summons was served by electronic mail, a made by a person other than a sheriff or his
printout of said e-mail, with a copy of the deputy.
summons as served, and the affidavit of the
person mailing, shall constitute as proof of
service.
Rule 15 (Motions)
Section 2. Motions must be in writing. — All Section 2. Motions must be in writings. — All
motions shall be in writing except those made in motions shall be in writing except those made
open court or in the course of a hearing or trial. in open court or in the course of a hearing or
trial.
A motion made in open court or in the
course of a hearing or trial should
immediately be resolved in open court, after
the adverse party is given the opportunity to
argue his or
her opposition thereto.
When a motion is based on facts not
appearing on record, the court may hear the
matter on affidavits or depositions
presented by the respective parties, but the
court may direct that the matter be heard
wholly or partly on oral testimony or
depositions.
a) Motion for the issuance of an alias Every written motion required to be heard and
summons; the notice of the hearing thereof shall be
served in such a manner as to ensure its
b) Motion for extension to file receipt by the other party at least three (3)
days before the date of hearing, unless the
answer; c) Motion for postponement; court for good cause sets the hearing on
shorter notice.
d) Motion for the issuance of a writ of
execution;
Section 8. Motion day. — Except for motions Formerly Section 7(with changes)
requiring immediate action, where the court
decides to conduct hearing on a litigious Section 7. Motion day. — Except for motions
motion, the same shall be set on a Friday. requiring immediate action, all motions shall be
scheduled for hearing on Friday afternoons, or
if Friday is a non-working day, in the afternoon
of the next working day.
Section 10. Motion for leave. — A motion for Formerly Section 9 (no changes)
leave to file a pleading or motion shall be
accompanied by the pleading or motion sought
to be admitted.
Section 11. Form. — The Rules applicable to Formerly Section 10 (no changes)
pleadings shall apply to written motions so far
as concerns caption, designation, signature,
and other matters of form.
Section 13. Dismissal with prejudice. — Formerly Rule 16 Section 5 (with changes)
Subject to the right of appeal, an order granting
a motion to dismiss or an affirmative defense Section 5. Effect of dismissal. — Subject to
that the cause of action is barred by a prior the right of appeal, an order granting a motion
judgment or by the statute of limitations; that to dismiss based on paragraphs (f), (h) and (i)
of
the claim or demand set forth in the section 1 hereof shall bar the refiling of the
plaintiff’s pleading has been paid, waived, same action or claim.
abandoned or otherwise extinguished; or
that the claim on which the action is
founded is unenforceable under the
provisions of the statute of frauds, shall bar
the refiling of the
same action or claim.
Section 2. Dismissal upon motion of plaintiff. — Section 2. Dismissal upon motion of plaintiff.
Except as provided in the preceding section, a — Except as provided in the preceding
complaint shall not be dismissed at the section, a complaint shall not be dismissed at
plaintiff's instance save upon approval of the the plaintiff's instance save upon approval of
court and upon such terms and conditions as the court and upon such terms and conditions
the court deems proper. If a counterclaim has as the court deems proper. If a counterclaim
been pleaded by a defendant prior to the has been pleaded by a defendant prior to the
service upon him or her of the plaintiff's motion service upon him of the plaintiffs motion for
for dismissal, the dismissal shall be limited to dismissal, the dismissal shall be limited to the
the complaint. The dismissal shall be without complaint. The dismissal shall be without
prejudice to the right of the defendant to prejudice to the right of the defendant to
prosecute his or her counterclaim in a separate prosecute his counterclaim in a separate
action unless within fifteen (15) calendar days action unless within fifteen (15) days from
from notice of the motion he or she manifests notice of the motion he manifests his
his or her preference to have his or her preference to have his counterclaim resolved
counterclaim resolved in the same action. in the same action. Unless otherwise specified
Unless otherwise specified in the order, a in the order, a dismissal under this paragraph
dismissal under this paragraph shall be without shall be without prejudice. A class suit shall not
prejudice. A class suit shall not be be dismissed or compromised without the
dismissed or compromised without the approval approval of the court.
of the court.
Section 3. Dismissal due to fault of plaintiff. — Section 3. Dismissal due to fault of plaintiff. —
If, for no justifiable cause, the plaintiff fails to If, for no justifiable cause, the plaintiff fails to
appear on the date of the presentation of his or appear on the date of the presentation of his
her evidence in chief on the complaint, or to evidence in chief on the complaint, or to
prosecute his or her action for an unreasonable prosecute his action for an unreasonable
length of time, or to comply with these Rules or length of time, or to comply with these Rules or
any order of the court, the complaint may be any order of the court, the complaint may be
dismissed upon motion of the defendant or dismissed upon motion of the defendant or
upon the court's own motion, without prejudice upon the court's own motion, without prejudice
counterclaim in the same or in a separate counterclaim in the same or in a separate
action. This dismissal shall have the effect of an action. This dismissal shall have the effect of
adjudication upon the merits, unless otherwise an adjudication upon the merits, unless
declared by the court. otherwise declared by the court.
Rule 18 (Pre-Trial)
Section 1. When conducted. — After the last Section 1. When conducted. — After the last
responsive pleading has been served and pleading has been served and filed, if shall be
filed, the branch clerk of court shall issue, the duty of the plaintiff to promptly move ex
within five (5) calendar days from filing, a parte that the case be set for pre-trial.
notice of pre-trial which shall be set not later
than sixty (60) calendar days from the filing
of the last responsive pleading.
Section 2. Nature and Purpose. — The pre-trial Section 2. Nature and purpose. — The pre-trial
is mandatory and should be terminated is mandatory. The court shall consider:
promptly. The court shall consider:
(a) The possibility of an amicable settlement or
(a) The possibility of an amicable settlement or of a submission to alternative modes of
of a submission to alternative modes of dispute dispute resolution;
resolution;
(b) The simplification of the issues;
(b) The simplification of the issues;
(c) The necessity or desirability of
(c) The possibility of obtaining stipulations or amendments to the pleadings;
admissions of facts and of documents to avoid
unnecessary proof; (d) The possibility of obtaining stipulations or
admissions of facts and of documents to avoid
(d) The limitation of the number and unnecessary proof;
identification of witnesses and the setting of
trial dates; (e) The limitation of the number of witnesses;
(e) The advisability of a preliminary reference of (f) The advisability of a preliminary reference
issues to a commissioner; of issues to a commissioner;
(f) The propriety of rendering judgment on the (g) The propriety of rendering judgment on the
pleadings, or summary judgment, or of pleadings, or summary judgment, or of
dismissing the action should a valid ground dismissing the action should a valid ground
therefor be found to exist; therefor be found to exist;
(g) The requirement for the parties to: (h) The advisability or necessity of suspending
the proceedings; and
1. Mark their respective evidence if not yet (i) Such other matters as may aid in the prompt
marked in the judicial affidavits of their disposition of the action.
witnesses;
Section 5. Effect of failure to appear. — When Section 5. Effect of failure to appear. — The
duly notified, the failure of the plaintiff and failure of the plaintiff to appear when so
counsel to appear without valid cause when required pursuant to the next preceding
so required, pursuant to the next preceding section shall be cause for dismissal of the
Section, shall cause the dismissal of the action. action. The dismissal shall be with prejudice,
The dismissal shall be with prejudice, unless unless other-wise ordered by the court. A
otherwise ordered by the court. A similar failure similar failure on the part of the defendant shall
on the part of the defendant and counsel shall be cause to allow the plaintiff to present his
be cause to allow the plaintiff to present his or evidence ex parte and the
court to render judgment on the basis thereof.
her evidence ex-parte within ten (10) calendar
days from termination of the pre-trial, and
the court to render judgment on the basis of the
evidence offered.
Section 6. Pre-trial brief. — The parties shall Section 6. Pre-trial brief. — The parties shall
file with the court and serve on the adverse file with the court and serve on the adverse
party, in such manner as shall ensure their party, in such manner as shall ensure their
receipt thereof at least three (3) calendar days receipt thereof at least three (3) days before
before the date of the pre-trial, their respective the date of the pre-trial, their respective pre-
pre-trial briefs which shall contain, among trial briefs which shall contain, among others:
others:
(a) A statement of their willingness to enter into
(a) A concise statement of the case and the amicable settlement or alternative modes of
reliefs prayed for; dispute resolution, indicating the desired terms
(b) A summary of admitted facts and proposed thereof;
stipulation of facts; (b) A summary of admitted facts and proposed
(c) The main factual and legal issues to be stipulation of facts;
tried or resolved; (c) The issues to be tried or resolved;
(d) The propriety of referral of factual issues to (d) The documents or exhibits to be presented
commissioners; stating the purpose thereof;
(e) The documents or other object evidence to (e) A manifestation of their having availed or
be marked, stating the purpose thereof; their intention to avail themselves of discovery
(f) The names of the witnesses, and the procedures or referral to commissioners; and
summary of their respective testimonies; and (f) The number and names of the witnesses,
(g) A brief statement of points of law and and the substance of their respective
citation of authorities. testimonies.
Failure to file the pre-trial brief shall have the Failure to file the pre-trial brief shall have the
same effect as failure to appear at the pre-trial. same effect as failure to appear at the pre-trial.
Rule 19 (Intervention)
Rule 21 (Subpoena)
Section 1. Subpoena and subpoena duces Section 1. Subpoena and subpoena duces
tecum. — Subpoena is a process directed to a tecum. — Subpoena is a process directed to a
person requiring him or her to attend and to person requiring him to attend and to testify at
testify at the hearing or the trial of an action, or the hearing or the trial of an action, or at any
at any investigation conducted by competent investigation conducted by competent
authority, or for the taking of his or her authority, or for the taking of his deposition. It
deposition. It may also require him or her to may also require him to bring with him any
bring with him or her any books, documents, or books, documents, or other things under his
other things under his or her control, in which control, in which case it is called a subpoena
case it is called a subpoena duces tecum. duces tecum.
Section 2. By whom issued. — The subpoena Section 2. By whom issued. — The subpoena
may be issued by - may be issued by —
(a) The court before whom the witness is
required to attend; (a) the court before whom the witness is
required to attend;
(b) The court of the place where the deposition
is to be taken; (b) the court of the place where the deposition
is to be taken;
(c) The officer or body authorized by law to do
so in connection with investigations conducted (c) the officer or body authorized by law to do
by said officer or body; or so in connection with investigations conducted
by said officer or body; or
(d) Any Justice of the Supreme Court or the
Court of Appeals in any case or investigation (d) any Justice of the Supreme Court or of the
pending within the Philippines. Court of Appeals in any case or investigation
pending within the Philippines.
When an application for a subpoena to a
prisoner is made, the judge or officer shall When application for a subpoena to a prisoner
examine and study carefully such application to is made, the judge or officer shall examine and
determine whether the same is made for a valid study carefully such application to determine
purpose. No prisoner sentenced to death, whether the same is made for a valid purpose.
reclusion perpetua or life imprisonment and
who is confined in any penal institution shall be No prisoner sentenced to death, reclusion
brought outside the penal institution for perpetua or life imprisonment and who is
appearance or attendance in any court unless confined in any penal institution shall be
authorized by the Supreme Court. brought outside the said penal institution for
appearance or attendance in any court unless
authorized by the Supreme Court.
Section 9. Contempt. — Failure by any person Section 9. Contempt. — Failure by any person
without adequate cause to obey a subpoena without adequate cause to obey a subpoena
served upon him or her shall be deemed a served upon him shall be deemed a contempt
contempt of the court from which the subpoena of the court from which the subpoena is
is issued. If the subpoena was not issued by a issued. If the subpoena was not issued by a
court, the disobedience thereto shall be court, the disobedience thereto shall be
punished in accordance with the applicable law punished in accordance with the applicable law
or Rule. or Rule.
Section 10. Exceptions. — The provisions of Section 10. Exceptions. — The provisions of
Sections 8 and 9 of this Rule shall not apply to sections 8 and 9 of this Rule shall not apply to
a witness who resides more than one hundred a witness who resides more than one hundred
(100) kilometers from his or her residence to (100) kilometers from his residence to the
the place where he or she is to testify by the place where he is to testify by the ordinary
ordinary course of travel, or to a detention course of travel, or to a detention prisoner if no
prisoner if no permission of the court in which permission of the court in which his case is
his or her case is pending was obtained. pending was obtained.
Section 9. Rebutting deposition. — At the trial Section 9. Rebutting deposition. — At the trial
or hearing, any party may rebut any relevant or hearing any party may rebut any relevant
evidence contained in a deposition whether evidence contained in a deposition whether
introduced by him or her or by any other party. introduced by him or by any other party.
Section 15. Deposition upon oral examination; Section 15. Deposition upon oral examination;
notice; time and place. — A party desiring to notice; time and place. — A party desiring to
take the deposition of any person upon oral take the deposition of any person upon oral
examination shall give reasonable notice in examination shall give reasonable notice in
writing to every other party to the action. The writing, to every other party to the action. The
notice shall state the time and place for taking notice shall state the time and place for taking
the deposition and the name and address of the deposition and the name and address of
each person to be examined, if known, and if each person to be examined, if known, and if
the name is not known, a general description the name is not known, a general description
sufficient to identify him or her or the particular sufficient to identify him or the particular class
class or group to which he or she belongs. On or group to which he belongs. On motion of
motion of any party upon whom the notice is any party upon whom the notice is served, the
served, the court may for cause shown enlarge court may for cause shown enlarge or shorten
or shorten the time. the time.
Section 16. Orders for the protection of parties Section 16. Orders for the protection of
and deponents. — After notice is served for parties and deponents. — After notice is
taking a deposition by oral examination, upon served for taking a deposition by oral
motion seasonably made by any party or by the examination, upon motion seasonably made
person to be examined and for good cause by any party or by the person to be examined
shown, the court in which the action is pending and for good cause shown, the court in which
may make the following orders: the action is pending may make an order that
(a) That the deposition shall not be taken; the deposition shall not be taken, or that it may
(b) That the deposition may be taken only at be taken only at some designated place other
some designated place other than that stated in than that stated in the notice, or that it may be
the notice; taken only on written interrogatories, or that
(c) That the deposition may be taken only on certain matters shall not be inquired into, or
written interrogatories; that the scope of the examination shall be held
(d) That certain matters shall not be inquired with no one present except the parties to the
into; action and their officers or counsel, or that
(e) That the scope of the examination shall be after being sealed the deposition shall be
held with no one present except the parties to opened only by order of the court, or that
the action and their officers or counsel; secret processes, developments, or research
(f) That after being sealed the deposition shall need not be disclosed, or that the parties shall
be opened only by order of the court; simultaneously file specified documents or
(g) That secret processes, developments, or information enclosed in sealed envelopes to be
research need not be disclosed; or opened as directed by the court or the court
(h) That the parties shall simultaneously file may make any other order which justice
specified documents or information enclosed in requires to protect the party or witness from
sealed envelopes to be opened as directed by annoyance, embarrassment, or oppression.
the court. The court may make any other order
which justice requires to protect the party or
witness from annoyance, embarrassment, or
oppression.
Section 17. Record of examination; oath; Section 17. Record of examination, oath;
objections. — The officer before whom the objections. — The officer before whom the
deposition is to be taken shall put the witness deposition is to be taken shall put the witness
on oath and shall personally, or by some one on oath and shall personally, or by some one
acting under his or her direction and in his or acting under his direction and in his presence,
her presence, record the testimony of the record the testimony of the witness. The
witness. The testimony shall be taken testimony shall be taken stenographically
stenographically unless the parties agree unless the parties agree otherwise. All
otherwise. All objections made at the time of the objections made at the time of the examination
examination to the qualifications of the officer to the qualifications of the officer taking the
taking the deposition, or to the manner of taking deposition, or to the manner of talking it, or to
it, or to the evidence presented, or to the the evidence presented, or to the conduct of
conduct of any party, and any other any party, and any other objection to
objection to the the
proceedings, shall be noted by the officer upon proceedings, shall be noted by the officer upon
the deposition. Evidence objected to shall be the deposition. Evidence objected to shall be
taken subject to the objections. In lieu of taken subject to the objections. In lieu of
participating in the oral examination, parties participating in the oral examination, parties
served with notice of taking a deposition may served with notice of taking a deposition may
transmit written interrogatories to the officers, transmit written interrogatories to the officers,
who shall propound them to the witness and who shall propound them to the witness and
record the answers verbatim. record the answers verbatim.
Section 19. Submission to witness; changes; Section 19. Submission to witness; changes;
signing. — When the testimony is fully signing. — When the testimony is fully
transcribed, the deposition shall be submitted to transcribed, the deposition shall be submitted
the witness for examination and shall be read to to the witness for examination and shall be
or by him or her, unless such examination and read to or by him, unless such examination
reading are waived by the witness and by the and reading are waived by the witness and by
parties. Any changes in form or substance the parties. Any changes in form or substance
which the witness desires to make shall be which the witness desires to make shall be
entered upon the deposition by the officer with entered upon the deposition by the officer with
a statement of the reasons given by the witness a statement of the reasons given by the
for making them. The deposition shall then be witness for making them. The deposition shall
signed by the witness, unless the parties by then be signed by the witness, unless the
stipulation waive the signing or the witness is ill parties by stipulation waive the signing or the
or cannot be found or refuses to sign. If the witness is ill or cannot be found or refuses to
deposition is not signed by the witness, the sign. If the deposition is not signed by the
officer shall sign it and state on the record the witness, the officer shall sign it and state on
fact of the waiver or of the illness or absence of the record the fact of the waiver or of the
the witness or the fact of the refusal to sign illness or absence of the witness or the fact of
together with the reason given therefor, if any, the refusal to sign together with the reason be
and the deposition may then be used as fully as given therefor, if any, and the deposition may
though signed, unless on a motion to suppress then be used as fully as though signed, unless
under Section 29(f) of this Rule, the court holds on a motion to suppress under section 29 (f) of
that the reasons given for the refusal to sign this Rule, the court holds that the reasons
require rejection of the deposition in whole or in given for the refusal to sign require rejection of
part. the deposition in whole or in part.
Section 20. Certification and filing by officer. — Section 20. Certification, and filing by officer.
The officer shall certify on the deposition that — The officer shall certify on the deposition
the witness was duly sworn to by him or her that the witness was duly sworn to by him and
and that the deposition is a true record of the that the deposition is a true record of the
testimony given by the witness. He or she shall testimony given by the witness. He shall then
then securely seal the deposition in an securely seal the deposition in an envelope
envelope indorsed with the title of the action indorsed with the title of the action and marked
and marked "Deposition of (here insert the "Deposition of (here insert the name of
name of witness)" and shall promptly file it with witness)" and shall promptly file it with the
the court in which the action is pending or send court in which the action is pending or send it
it by registered mail to the clerk thereof for by registered mail to the clerk thereof for filing.
filing.
Section 23. Failure to attend of party giving Section 23. Failure to attend of party giving
notice. — If the party giving the notice of the notice. — If the party giving the notice of the
taking of a deposition fails to attend and taking of a deposition fails to attend and
proceed therewith and another attends in proceed therewith and another attends in
person or by counsel pursuant to the notice, the person or by counsel pursuant to the notice,
court may order the party giving the notice to the court may order the party giving the notice
pay such other party the amount of the to pay such other party the amount of the
reasonable expenses incurred by him or her reasonable expenses incurred by him and his
and his or her counsel in so attending, counsel in so attending, including reasonable
including reasonable attorney's fees.
attorney's fees.
Section 24. Failure of party giving notice to Section 24. Failure of party giving notice to
serve subpoena. — If the party giving the notice serve subpoena. — If the party giving the
of the taking of a deposition of a witness fails to notice of the taking of a deposition of a witness
serve a subpoena upon him or her and the fails to serve a subpoena upon him and the
witness because of such failure does not witness because of such failure does not
attend, and if another party attends in person or attend, and if another party attends in person
by counsel because he or she expects the or by counsel because he expects the
deposition of that witness to be taken, the court deposition of that witness to be taken, the
may order the party giving the notice to pay court may order the party giving the notice to
such other party the amount of the reasonable pay to such other party the amount of the
expenses incurred by him or her and his or her reasonable expenses incurred by him and his
counsel in so attending, including reasonable counsel in so attending, including reasonable
attorney's fees. attorney's fees.
Section 25. Deposition upon written Section 25. Deposition upon written
interrogatories; service of notice and of interrogatories; service of notice and of
interrogatories. — A party desiring to take the interrogatories. — A party desiring to take the
deposition of any person upon written deposition of any person upon written
interrogatories shall serve them upon every interrogatories shall serve them upon every
other party with a notice stating the name and other party with a notice stating the name and
address of the person who is to answer them address of the person who is to answer them
and the name or descriptive title and address of and the name or descriptive title and address
the officer before whom the deposition is to be of the officer before whom the deposition is to
taken. Within ten (10) calendar days thereafter, be taken. Within ten (10) days thereafter, a
a party so served may serve party so served may serve cross-
crossinterrogatories upon the party proposing interrogatories upon the party proposing to
to take the deposition. Within five (5) calendar take the deposition. Within five (5) days
days thereafter the latter may serve re-direct thereafter, the latter may serve re-direct
interrogatories upon a party who has served interrogatories upon a party who has served
cross-interrogatories. Within three (3) calendar cross-interrogatories. Within three
days after being served with re-direct (3) days after being served with re-direct
interrogatories, a party may serve recross- interrogatories, a party may serve recross-
interrogatories upon the party proposing to take interrogatories upon the party proposing to
the deposition. take the deposition.
Section 26. Officers to take responses and Section 26. Officers to take responses and
prepare record. — A copy of the notice and prepare record. — A copy of the notice and
copies of all interrogatories served shall be copies of all interrogatories served shall be
delivered by the party taking the deposition to delivered by the party taking the deposition to
the officer designated in the notice, who shall the officer designated in the notice, who shall
proceed promptly, in the manner provided by proceed promptly, in the manner provided by
Sections 17, 19 and 20 of this Rule, to take the sections 17, 19 and 20 of this Rule, to take the
testimony of the witness in response to the testimony of the witness in response to the
interrogatories and to prepare, certify, and file interrogatories and to prepare, certify, and file
or mail the deposition, attaching thereto the or mail the deposition, attaching thereto the
copy of the notice and the interrogatories copy of the notice and the interrogatories
received by received by him.
him or her.
Section 29. Effect of errors and irregularities in Section 29. Effect of errors and irregularities
depositions. — in depositions. —
(a) As to notice. — All errors and irregularities (a) As to notice. — All errors and irregularities
in the notice for taking a deposition are waived in the notice for taking a deposition are waived
unless written objection is promptly served unless written objection is promptly served
upon the party giving the notice. upon the party giving the notice.
(d) As to oral examination and other particulars. (d) As to oral examination and other particulars.
— Errors and irregularities occurring at the oral — Errors and irregularities occurring at the oral
examination in the manner of taking the examination in the manner of taking the
deposition, in the form of the questions or deposition in the form of the questions or
answers, in the oath or affirmation, or in the answers, in the oath or affirmation, or in the
conduct of the parties and errors of any kind conduct of the parties and errors of any kind
which might be obviated, removed, or cured if which might be obviated, removed, or cured if
promptly prosecuted, are waived unless
reasonable objection thereto is made at the promptly prosecuted, are waived unless
taking of the deposition. reasonable objection thereto is made at the
taking of the deposition.
(e) As to form of written interrogatories. —
Objections to the form of written interrogatories (e) As to form of written interrogatories. —
submitted under Sections 25 and 26 of this Objections to the form of written interrogatories
Rule are waived unless served in writing upon submitted under sections 25 and 26 of this
the party propounding them within the time Rule are waived unless served in writing upon
allowed for serving succeeding cross or other the party propounding them within the time
interrogatories and within three (3) calendar allowed for serving succeeding cross or other
days after service of the last interrogatories interrogatories and within three (3) days after
authorized. service of the last interrogatories authorized.
(f) As to manner of preparation. — Errors and (f) As to manner of preparation. — Errors and
irregularities in the manner in which the irregularities in the manner in which the
testimony is transcribed or the deposition is testimony is transcribed or the deposition is
prepared, signed, certified, sealed, indorsed, prepared, signed, certified, sealed, indorsed,
transmitted, filed, or otherwise dealt with by the transmitted, filed, or otherwise dealt with by the
officer under Sections 17, 19, 20 and 26 of this officer under sections 17, 19, 20 and 26 of this
Rules are waived unless a motion to suppress Rule are waived unless a motion to suppress
the deposition or some part thereof is made the deposition or some part thereof is made
with reasonable promptness after such defect with reasonable promptness after such defect
is, or with due diligence might have been, is, or with due diligence might have been,
ascertained. ascertained.
Section 1. Depositions before action; petition. Section 1. Depositions before action; petition.
— A person who desires to perpetuate his or — A person who desires to perpetuate his own
her own testimony or that of another person testimony or that of another person regarding
regarding any matter that may be cognizable in any matter that may be cognizable in any court
any court of the Philippines, may file a verified of the Philippines may file a verified petition in
petition in the court of the place of the the court of the place of the residence of any
residence of any expected adverse party. expected adverse party.
Section 2. Contents of petition. — The petition Section 2. Contents of petition. — The petition
shall be entitled in the name of the petitioner shall be entitled in the name of the petitioner
and shall show: and shall show:
(a) that the petitioner expects to be a party to an (a) that the petitioner expects to be a party to
action in a court of the Philippines but is an action in a court of the Philippines but is
presently unable to bring it or cause it to be presently unable to bring it or cause it to be
brought; brought;
(b) the subject matter of the expected action (b) the subject matter of the expected action
and his or her interest therein; and his interest therein;
(c) the facts which he or she desires to (c) the facts which he desires to establish by
establish by the proposed testimony and his or the proposed testimony and his reasons for
her reasons for desiring to perpetuate it; desiring to perpetuate it;
(d) the names or a description of the persons (d) the names or a description of the persons
he or she expects will be adverse parties and he expects will be adverse parties and their
their addresses so far as known; and addresses so far as known; and
(e) the names and addresses of the persons to (e) the names and addresses of the persons to
be examined and the substance of the be examined and the substance of the
testimony which he or she expects to elicit from testimony which he expects to elicit from each,
each, and shall ask for an order authorizing the and shall ask for an order authorizing the
petitioner to take the depositions of the persons petitioner to take the depositions of the
to be examined named in the petition for the persons to be examined named in the petition
purpose of perpetuating their testimony. for the purpose of perpetuating their testimony.
Section 3. Notice and service. — The petitioner Section 3. Notice and service. — The
shall serve a notice upon each person named petitioner shall serve a notice upon each
in the petition as an expected adverse party, person named in the petition as an expected
together with a copy of the petition, stating that adverse party, together with a copy of the
the petitioner will apply to the court, at a time petition, stating that the petitioner will apply to
and place named therein, for the order the court, at a time and place named therein,
described in the petition. At least twenty (20) for the order described in the petition. At least
calendar days before the date of the hearing, twenty (20) days before the date of the
the court shall cause notice thereof to be hearing, the court shall cause notice thereof to
served on the parties be served on the
and prospective deponents in the manner parties and prospective deponents in the
provided for service of summons. manner provided for service of summons.
Section 2. Implied admission. — Each of the Section 2. Implied admission. — Each of the
matters of which an admission is requested matters of which an admission is requested
shall be deemed admitted unless, within a shall be deemed admitted unless, within a
period designated in the request, which shall period designated in the request, which shall
not be less than fifteen (15) calendar days after not be less than fifteen (15) days after service
service thereof, or within such further time as thereof, or within such further time as the court
the court may allow on motion, the party to may allow on motion, the party to whom the
whom the request is directed files and serves request is directed files and serves upon the
upon the party requesting the admission a party requesting the admission a sworn
sworn statement either denying specifically the statement either denying specifically the
matters of which an admission is requested or matters of which an admission is requested or
setting forth in detail the reasons why he or she setting forth in detail the reasons why he
cannot truthfully either admit or deny those cannot truthfully either admit or deny those
matters. Objections to any request for matters.
admission shall be submitted to the court by the
party requested within the period for and prior Objections to any request for admission shall
to the filing of his or her sworn statement as be submitted to the court by the party
contemplated in the preceding paragraph and requested within the period for and prior to the
his or her compliance therewith shall be filing of his sworn statement as contemplated
deferred until such objections are resolved, in the preceding paragraph and his compliance
which resolution shall be made as early as therewith shall be deferred until such
practicable. objections
are resolved, which resolution shall be made
as early as practicable.
Section 1. Motion for production or inspection; Section 1. Motion for production or inspection;
order. — Upon motion of any party showing order. — Upon motion of any party showing
good cause therefor, the court in which an good cause therefor, the court in which an
and permit the inspection and copying or produce and permit the inspection and copying
photographing, by or on behalf of the moving or photographing, by or on behalf of the
party, of any designated documents, papers, moving party, of any designated documents,
books, accounts, letters, photographs, objects papers, books, accounts, letters, photographs,
or tangible things, not privileged, which objects or tangible things, not privileged, which
constitute or contain evidence material to any constitute or contain evidence material to any
matter involved in the action and which are in matter involved in the action and which are in
his or her possession, custody or control; or (b) his possession, custody or control, or (b) order
order any party to permit entry upon designated any party to permit entry upon designated land
land or other property in his or her possession or other property in his possession or control
or control for the purpose of inspecting, for the purpose of inspecting, measuring,
measuring, surveying, or photographing the surveying, or photographing the property or
property or any designated relevant object or any designated relevant object or operation
operation thereon. The order shall specify the thereon. The order shall specify the time, place
time, place and manner of making the and manner of making the inspection and
inspection and taking copies and photographs, taking copies and photographs, and may
and may prescribe such terms and conditions prescribe such terms and conditions as are
as are just. just.
Section 1. When examination may be ordered. Section 1. When examination may be ordered.
— In an action in which the mental or physical — In an action in which the mental or physical
condition of a party is in controversy, the court condition of a party is in controversy, the court
in which the action is pending may in its in which the action is pending may in its
discretion order him or her to submit to a discretion order him to submit to a physical or
physical or mental examination by a physician. mental examination by a physician.
(a)(a) An order that the matters regarding which (a) An order that the matters regarding which
the questions were asked, or the character or the questions were asked, or the character or
description of the thing or land, or the contents description of the thing or land, or the contents
of the paper, or the physical or mental condition of the paper, or the physical or mental
of the party, or any other designated facts shall condition of the party, or any other designated
be taken to be established for the purposes of facts shall be taken to be established for the
the action in accordance with the claim of the purposes of the action in accordance with the
party obtaining the order; claim of the party obtaining the order;
(b) An order refusing to allow the disobedient (b) An order refusing to allow the disobedient
party to support or oppose designated claims party to support or oppose designated claims
or defenses or prohibiting him or her from or defenses or prohibiting him from introducing
in
introducing in evidence designated documents evidence designated documents or things or
or things or items of testimony, or from items of testimony, or from introducing
introducing evidence of physical or mental evidence of physical or mental condition;
condition;
(c) An order striking out pleadings or parts
(c) An order striking out pleadings or parts thereof, or staying further proceedings until the
thereof, or staying further proceedings until the order is obeyed, or dismissing the action or
order is obeyed, or dismissing the action or proceeding or any part thereof, or rendering a
proceeding or any part thereof, or rendering judgment by default against the disobedient
a judgement by default against the party; and
disobedient party; and
(d) In lieu of any of the foregoing orders or in
(d) In lieu of any of the foregoing orders or in addition thereto, an order directing the arrest of
addition thereto, an order directing the arrest of any party or agent of a party for disobeying
any party or agent of a party for disobeying any any of such orders except an order to submit
of such orders except an order to submit to a to a physical or mental examination.
physical or mental examination.
Section 5. Failure of party to attend or serve Section 5. Failure of party to attend or serve
answers. — If a party or an officer or managing answers. — If a party or an officer or managing
agent of a party wilfully fails to appear before agent of a party wilfully fails to appear before
the officer who is to take his or her deposition, the officer who is to take his deposition, after
after being served with a proper notice, or fails being served with a proper notice, or fails to
to serve answers to interrogatories submitted serve answers to interrogatories submitted
under Rule 25 after proper service of such under Rule 25 after proper service of such
interrogatories, the court on motion and notice, interrogatories, the court on motion and notice,
may strike out all or any part of any pleading of may strike out all or any part of any pleading of
that party, or dismiss the action or proceeding or that party, or dismiss the action or proceeding
any part thereof, or enter a judgment by default or any part thereof, or enter a judgment by
against that party, and in its discretion, order default against that party, and in its discretion,
him or her to pay reasonable expenses order him to pay reasonable expenses
incurred by the other, including attorney's fees. incurred by the other, including attorney's fees.
Rule 30 (Trial)
(a) The plaintiff shall adduce evidence in (a) The plaintiff shall adduce evidence in
support of his or her complaint; support of his complaint;
(b) The defendant shall then adduce evidence (b) The defendant shall then adduce evidence
in support of his or her defense, counterclaim, in support of his defense, counterclaim, cross-
cross-claim and third-party complaint; claim and third-party complaints;
(c) The third-party defendant, if any, shall (c) The third-party defendant if any, shall
adduce evidence of his or her defense, adduce evidence of his defense, counterclaim,
counterclaim, cross-claim and fourth-party cross-claim and fourth-party complaint;
complaint;
(d) The fourth-party, and so forth, if any, shall
(d) The fourth-party, and so forth, if any, shall adduce evidence of the material facts pleaded
adduce evidence of the material facts pleaded by them;
by them;
(e) The parties against whom any counterclaim
(e) The parties against whom any counterclaim or cross-claim has been pleaded, shall adduce
or cross-claim has been pleaded, shall adduce evidence in support of their defense, in the
evidence in support of their defense, in the order to be prescribed by the court;
order to be prescribed by the court;
(f) The parties may then respectively adduce
(f) The parties may then respectively adduce rebutting evidence only, unless the court, for
rebutting evidence only, unless the court, for good reasons and in the furtherance of justice,
good reasons and in the furtherance of justice, permits them to adduce evidence upon their
permits them to adduce evidence upon their original case; and
original case; and
(g) Upon admission of the evidence, the case
(g) Upon admission of the evidence, the case shall be deemed submitted for decision, unless
shall be deemed submitted for decision, unless the court directs the parties to argue or to
the court directs the parties to argue or to submit their respective memoranda or any
submit their respective memoranda or any further pleadings.
further pleadings.
If several defendants or third-party defendants,
If several defendants or third-party defendants, and so forth, having separate defenses appear
and so forth, having separate defenses appear by different counsel, the court shall determine
by different counsel, the court shall determine the relative order of presentation of their
the relative order of presentation of their evidence.
evidence.
Section 6. Oral offer of exhibits. — The offer of New Provision
evidence, the comment or objection thereto,
and the court ruling shall be made orally in
accordance with Sections 34 to 40 of Rule 132.
Section 3. Order of reference; powers of the Section 3. Order of reference; powers of the
commissioner. — When a reference is made, commissioner. — When a reference is made,
the clerk shall forthwith furnish the the clerk shall forthwith furnish the
commissioner with a copy of the order of commissioner with a copy of the order of
reference. The order may specify or limit the reference. The order may specify or limit the
powers of the commissioner, and may direct powers of the commissioner, and may direct
him or her to report only upon particular issues, him to report only upon particular issues, or to
or to do or perform particular acts, or to receive do or perform particular acts, or to receive and
and report evidence only, and may fix the date report evidence only and may fix the date for
for beginning and closing the hearings and for beginning and closing the hearings and for the
the filing of his or her report. Subject to the filing of his report. Subject to other
specifications and limitations stated in the specifications and limitations stated in the
order, the commissioner has and shall exercise order, the commissioner has and shall
the power to regulate the proceedings in every exercise the power to regulate the proceedings
hearing before him or her and to do all acts in every hearing before him and to do all acts
and take all measures necessary or proper and take all measures necessary or proper for
for the efficient performance of his or her duties the efficient performance of his duties under
under the order. He or she may issue the order. He may issue subpoenas and
subpoenas and subpoenas duces tecum, subpoenas duces tecum, swear witnesses,
swear witnesses, and unless otherwise and unless otherwise provided in the order of
provided in the order of reference, he or she reference, he may rule upon the admissibility
may rule upon the admissibility of evidence. of evidence. The trial or hearing before him
The trial or hearing before him or her shall shall proceed in all respects as it would if held
proceed in all respects as it would if held before before the court.
the court.
Section 7. Refusal of witness. — The refusal of Section 7. Refusal of witness. — The refusal
a witness to obey a subpoena issued by the of a witness to obey a subpoena issued by the
commissioner or to give evidence before him or commissioner or to give evidence before him,
her, shall be deemed contempt of the court shall be deemed contempt of the court which
which appointed the commissioner. appointed the commissioner.
Section 8. Commissioner shall avoid delays. — Section 8. Commissioner shall avoid delays.
It is the duty of the commissioner to proceed — It is the duty of the commissioner to
with all reasonable diligence. Either party, on proceed with all reasonable diligence. Either
notice to the parties and commissioner, may party, on notice to the parties and
apply to the court for an order requiring the commissioner, may apply to the court for an
commissioner to expedite the proceedings and order requiring the commissioner to expedite
to make his or her report. the proceedings and to make his report.
Section 10. Notice to parties of the filing of Section 10. Notice to parties of the filing of
report. — Upon the filing of the report, the report. — Upon the filing of the report, the
parties shall be notified by the clerk, and they parties shall be notified by the clerk, and they
shall be allowed ten (10) calendar days within shall be allowed ten (10) days within which to
which to signify grounds of objections to the signify grounds of objections to the findings of
findings of the report, if they so desire. the report, if they so desire. Objections to the
Objections to the report based upon grounds which were
report based upon grounds which were available
to the parties during the proceedings before the available to the parties during the proceedings
commissioner, other than objections to the before the commissioner, other than objections
findings and conclusions therein set forth, shall to the findings and conclusions therein, set
not be considered by the court unless they forth, shall not be considered by the court
were made before the commissioner. unless they were made before the
commissioner.
Section 11. Hearing upon report. — Upon the Section 11. Hearing upon report. — Upon the
expiration of the period of ten (10) calendar expiration of the period of ten (10) days
days referred to in the preceding section, the referred to in the preceding section, the report
report shall be set for hearing, after which the shall be set for hearing, after which the court
court shall issue an order adopting, modifying, shall issue an order adopting, modifying, or
or rejecting the report in whole or in part, or rejecting the report in whole or in part, or
recommitting it with instructions, or requiring the recommitting it with instructions, or requiring
parties to present further evidence before the the parties to present further evidence before
commissioner or the court. the commissioner or the court.
Section 1. Demurrer to evidence. — After the Section 1. Demurrer to evidence. — After the
plaintiff has completed the presentation of his plaintiff has completed the presentation of his
or her evidence, the defendant may move for evidence, the defendant may move for
dismissal on the ground that upon the facts and dismissal on the ground that upon the facts
the law the plaintiff has shown no right to relief. and the law the plaintiff has shown no right to
If his or her motion is denied he or she shall relief. If his motion is denied he shall have the
have the right to present evidence. If the motion right to present evidence. If the motion is
is granted but on appeal the order of dismissal granted but on appeal the order of dismissal is
is reversed he or she shall be deemed to have reversed he shall be deemed to have waived
waived the right to present evidence. the right to present evidence.
Section
Rule 4. Case notJudgments)
35 (Summary fully adjudicated on motion. Section 4. Case not fully adjudicated on
— If on motion under this Rule, judgment is not motion. — If on motion under this Rule,
rendered upon the whole case or for all the judgment is not rendered upon the whole case
reliefs sought
Section and a trial
1. Summary is necessary,
judgment the court
for claimant. — or for all
Section the reliefsjudgment
1. Summary sought forandclaimant.
a trial — is
may, by examining the pleadings
A party seeking to recover upon a claim, and the necessary,
A party seekingthe court at the hearing
to recover upon a of the
claim,
evidence before
counterclaim, orit cross-claim
and by interrogating counsel,
or to obtain a motion, by examining the pleadings
counterclaim, or cross-claim or to obtain a and the
ascertain what material facts exist
declaratory relief may, at any time after the without evidence before
declaratory reliefit may,
and byatinterrogating
any time aftercounsel
the
substantial
pleading in controversy,
answer thereto including
has beenthe served,
extent shall ascertain what material facts
pleading in answer thereto has been served,exist without
to which
move with the amountaffidavits,
supporting of damages or other
depositions or substantial
move controversyaffidavits,
with supporting and what are actually
depositions or
relief is not in controversy, and
admissions for a summary judgment in his direct such
or admissions for a summary judgmentIt inshall
and in good faith controverted. his
further
her favorproceedings
upon all or anyin the
partaction as are just.
thereof. thereupon
favor upon make an part
all or any orderthereof.
specifying the facts
The facts so ascertained shall be deemed that appear without substantial controversy,
established, and the trial shall be conducted on including the extent to which the amount of
the controverted
Section facts accordingly.
2. Summary judgment for defending damages2.orSummary
Section other relief is not inforcontroversy,
judgment defending
party. — A party against whom a claim, party. — A party againstproceedings
and directing such further whom a claim,in the
counterclaim, or cross-claim is asserted or a action as are just.
counterclaim, The facts so
or cross-claim is specified
asserted shall
or a
declaratory relief is sought may, at any time, declaratory relief is sought may, trial
be deemed established, and the shall
at any be
time,
move with supporting affidavits, depositions or conducted
move on
with supporting theaffidavits,
controverted
depositions facts
or
admissions for a summary judgment in his or accordingly.
admissions for a summary judgment in his
her favor as to all or any part thereof. favor as to all or any part thereof.
Section 6. Affidavits in bad faith. — Should it Section 6. Affidavits in bad faith. — Should it
appear to3.its
Section satisfaction
Motion at any timethereon.
and proceedings that any — of appear to3.itsMotion
Section satisfaction at any time thereon.
and proceedings that any
the affidavits presented pursuant
The motion shall cite the supporting to this Rule of the affidavits presented pursuant
— The motion shall be served at least ten to (10)
this
are presented
affidavits, in bad faith,
depositions or solely for and
or admissions, the Rule before
days are presented
the time in bad faith,
specified for or
thesolely
hearing. for
purpose of delay, the court shall
the specific law relied upon. The adverse forthwith order the purpose of delay, the court
The adverse party may serve opposing shall forthwith
the offending
party may file partya or comment
counsel to and pay to the
serve order the offending
affidavits, depositions, party
or or counsel toatpay
admissions leastto
other
opposing party the amount
affidavits, of the reasonable
depositions, or the other party the amount of the reasonable
three (3) days before the hearing. After the
expenses which the filing of
admissions within a non-extendible period the affidavits expenses the
hearing, whichjudgment
the filingsought
of the shall
affidavits
be
caused
of himcalendar
five (5) or her todaysincur,from
including attorney's
receipt of the caused him to incur including attorney's
rendered forthwith if the pleadings, supporting fees, it
fees, it may, after hearing further
motion. Unless the court orders the conduct adjudge the may, after
affidavits, hearing and
depositions, further adjudge
admissions the
on file,
offending
of party judgment sought shall be
a hearing, offending
show that, except as to the amount of
or counsel guilty of contempt.
rendered forthwith if the pleadings, supporting party or counsel
damages, there is guilty of contempt.
no genuine issue as to any
affidavits, depositions and admissions on file, material fact and that the moving party is
show that, entitled to a judgment
except as to the amount of damages, there is no as a matter of law.