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COMPARATIVE MATRIX

1997 RULES OF CIVIL PROCEDURE A.M. No. 19-10-20-SC

1997 RULES OF CIVIL PROCEDURE 2019 PROPOSED AMENDMENTS TO


THE 1997 RULES OF CIVIL
PROCEDURE

RULE 6 KINDS OF PLEADINGS

Section 1. Pleadings defined. — Pleadings Section 1. Pleadings defined. - Pleadings


are the written statements of the respective are the written statements of the
claims and defenses of the parties submitted respective claims and defenses of the
to the court for appropriate judgment. (1a) parties submitted to the court for
appropriate judgment. (1)

Section 2. Pleadings allowed. — The claims Section 2. Pleadings allowed. - The


of a party are asserted in a complaint, claims of a party are asserted in a
counterclaim, cross-claim, third (fourth, etc.)- complaint, counterclaim, cross-claim, third
party complaint, or complaint-in-intervention. (fourth, etc.)-party complaint, or
complaint-in-intervention.
The defenses of a party are alleged in the
answer to the pleading asserting a claim The defenses of a party are alleged in the
against him. answer to the pleading asserting a claim
against him or her.
An answer may be responded to by a reply.
(n) An answer may be responded to by a
reply only if the defending party attaches
an actionable document to the answer.
(2a)

Section 3. Complaint. — The complaint is the Section 3. Complaint. - The complaint is


pleading alleging the plaintiff's cause or the pleading alleging the plaintiff’s or
causes of action. The names and residences claiming party’s cause or causes of action.
of the plaintiff and defendant must be stated The names and residences of the plaintiff
in the complaint. (3a) and defendant must be stated in the
complaint. (3a)

Section 4. Answer. — An answer is a Section 4. Answer. - An answer is a


pleading in which a defending party sets forth pleading in which a defending party sets
his defenses. (4a) forth his or her defenses. (4a)

Section 5. Defenses. — Defenses may either Section 5. Defenses. — Defenses may


be negative or affirmative. either be negative or affirmative.

(a) A negative defense is the specific (a) A negative defense is the specific
denial of the material fact or facts denial of the material fact or facts
alleged in the pleading of the claimant alleged in the pleading of the claimant
essential to his cause or causes of
essential to his or her cause or causes
action.
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(b) An affirmative defense is an of action.


allegation of a new matter which,
while hypothetically admitting the (b) An affirmative defense is an allegation
material allegations in the pleading of of a new matter which, while
the claimant, would nevertheless hypothetically admitting the material
prevent or bar recovery by him. The allegations in the pleading of the
affirmative defenses include fraud,
claimant, would nevertheless prevent
statute of limitations, release,
payment, illegality, statute of frauds, or bar recovery by him or her. The
estoppel, former recovery, discharge affirmative defenses include fraud,
in bankruptcy, and any other matter statute of limitations, release,
by way of confession and avoidance. payment, illegality, statute of frauds,
(5a) estoppel, former recovery, discharge
in bankruptcy, and any other matter by
way of confession and avoidance.

Affirmative defenses may also include


grounds for the dismissal of a complaint,
specifically, that the court has no
jurisdiction over the subject matter, that
there is another action pending between
the same parties for the same cause, or
that the action is barred by a prior
judgment. (5a)

Section 6. Counterclaim. — A counterclaim is Section 6. Counterclaim. — A


any claim which a defending party may have counterclaim is any claim which a
against an opposing party. (6a) defending party may have against an
opposing party. (6)

Section 7. Compulsory counterclaim. — A Section 7. Compulsory counterclaim. — A


compulsory counterclaim is one which, being compulsory counterclaim is one which,
cognizable by the regular courts of justice, being cognizable by the regular courts of
arises out of or is connected with the justice, arises out of or is connected with
transaction or occurrence constituting the the transaction or occurrence constituting
subject matter of the opposing party's claim the subject matter of the opposing party's
and does not require for its adjudication the claim and does not require for its
presence of third parties of whom the court adjudication the presence of third parties
cannot acquire jurisdiction. Such a of whom the court cannot acquire
counterclaim must be within the jurisdiction of
jurisdiction. Such a counterclaim must be
the court both as to the amount and the
within the jurisdiction of the court both as
nature thereof, except that in an original
to the amount and the nature thereof,
action before the Regional Trial Court, the
counter-claim may be considered compulsory except that in an original action before the
regardless of the amount. (n) Regional Trial Court, the counterclaim
may be considered compulsory regardless
of the amount. A compulsory counterclaim
not raised in the same action is barred,
unless otherwise allowed by these Rules.
(7a)

Section 8. Cross-claim. — A cross-claim is Section 8. Cross-claim. - A cross-claim is


any claim by one party against a co-party any claim by one party against a co-party
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arising out of the transaction or occurrence arising out of the transaction or


that is the subject matter either of the original occurrence that is the subject matter
action or of a counterclaim therein. Such either of the original action or of a
cross-claim may include a claim that the party counterclaim therein. Such cross-claim
against whom it is asserted is or may be liable may cover all or part of the original claim.
to the cross-claimant for all or part of a claim (8a)
asserted in the action against the cross-
claimant. (7)

Section 9. Counter-counterclaims and Section 9. Counter-counterclaims and


counter-crossclaims. — A counter-claim may counter-cross-claims. — A counterclaim
be asserted against an original counter- may be asserted against an original
claimant. counter-claimant.

A cross-claim may also be filed against an A cross-claim may also be filed against an
original cross-claimant. (n) original cross-claimant. (9)

Section 10. Reply. — A reply is a pleading, Section 10. Reply. — All new matters
the office or function of which is to deny, or alleged in the answer are deemed
allege facts in denial or avoidance of new controverted. If the plaintiff wishes to
matters alleged by way of defense in the interpose any claims arising out of the
answer and thereby join or make issue as to new matters so alleged, such claims shall
such new matters. If a party does not file such be set forth in an amended or
reply, all the new matters alleged in the supplemental complaint. However, the
answer are deemed controverted. plaintiff may file a reply only if the
defending party attaches an actionable
If the plaintiff wishes to interpose any claims
document to his or her answer.
arising out of the new matters so alleged,
such claims shall be set forth in an amended
A reply is a pleading, the office or function
or supplemental complaint. (11)
of which is to deny, or allege facts in
denial or avoidance of new matters
alleged in, or relating to, said actionable
document.

In the event of an actionable document


attached to the reply, the defendant may
file a rejoinder if the same is based solely
on an actionable document. (10a)

Section 11. Third, (fourth, etc.)—party Section 11. Third, (fourth, etc.)-party


complaint. — A third (fourth, etc.) — party complaint. — A third (fourth, etc.)-party
complaint is a claim that a defending party complaint is a claim that a defending party
may, with leave of court, file against a person may, with leave of court, file against a
not a party to the action, called the third person not a party to the action, called the
(fourth, etc.) — party defendant for third (fourth, etc.)-party defendant for
contribution, indemnity, subrogation or any contribution, indemnity, subrogation or
other relief, in respect of his opponent's claim. any other relief, in respect of his or her
(12a) opponent's claim.

The third (fourth, etc.)-party complaint


shall be denied admission, and the court
shall require the defendant to institute a
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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. (11a)

Section 12. Bringing new parties. — When Section 12. Bringing new parties. —
the presence of parties other than those to When the presence of parties other than
the original action is required for the granting those to the original action is required for
of complete relief in the determination of a the granting of complete relief in the
counterclaim or cross-claim, the court shall determination of a counterclaim or cross-
order them to be brought in as defendants, if claim, the court shall order them to be
jurisdiction over them can be obtained. (14) brought in as defendants, if jurisdiction
over them can be obtained. (12)

Section 13. Answer to third (fourth, etc.)— Section 13. Answer to third (fourth, etc.)-
party complaint. — A third (fourth, etc.) — party complaint. — A third (fourth,
party defendant may allege in his answer his etc.)party defendant may allege in his or
defenses, counterclaims or cross-claims, her answer his or her defenses,
including such defenses that the third (fourth, counterclaims or cross-claims, including
etc.) — party plaintiff may have against the such defenses that the third (fourth, etc.)-
original plaintiff's claim. In proper cases, he party plaintiff may have against the
may also assert a counterclaim against the original plaintiff's claim. In proper cases,
original plaintiff in respect of the latter's claim he or she may also assert a counterclaim
against the third-party plaintiff. (n)
against the original plaintiff in respect of
the latter's claim against the third-party
plaintiff. (13a)

RULE 7 PARTS AND CONTENTS OF A PLEADING

Section 1. Caption. — The caption sets forth Section 1. Caption. — The caption sets
the name of the court, the title of the action, forth the name of the court, the title of the
and the docket number if assigned. action, and the docket number if assigned.

The title of the action indicates the names of The title of the action indicates the names
the parties. They shall all be named in the of the parties. They shall all be named in
original complaint or petition; but in the original complaint or petition; but in
subsequent pleadings, it shall be sufficient if subsequent pleadings, it shall be sufficient
the name of the first party on each side be if the name of the first party on each side
stated with an appropriate indication when be stated with an appropriate indication
there are other parties.
when there are other parties.
Their respective participation in the case shall
Their respective participation in the case
be indicated. (1a, 2a)
shall be indicated. (1)

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Section 2. The body. — The body of the Section 2. The body. — The body of the
pleading sets fourth its designation, the pleading sets forth its designation, the
allegations of the party's claims or defenses, allegations of the party's claims or
the relief prayed for, and the date of the defenses, the relief prayed for, and the
pleading. (n) date of the pleading.
(a) Paragraphs. — The allegations in (a) Paragraphs. — The allegations in the
the body of a pleading shall be
body of a pleading shall be divided
divided into paragraphs so numbered
into paragraphs so numbered to be
to be readily identified, each of which
shall contain a statement of a single readily identified, each of which shall
set of circumstances so far as that contain a statement of a single set of
can be done with convenience. A circumstances so far as that can be
paragraph may be referred to by its done with convenience. A paragraph
number in all succeeding pleadings. may be referred to by its number in all
(3a) succeeding pleadings.

(b) Headings. — When two or more (b) Headings. — When two or more


causes of action are joined the causes of action are joined, the
statement of the first shall be prefaced statement of the first shall be prefaced
by the words "first cause of action,'' of by the words "first cause of action,'' of
the second by "second cause of the second by "second cause of
action", and so on for the others.
action", and so on for the others.
When one or more paragraphs in the
answer are addressed to one of When one or more paragraphs in the
several causes of action in the answer are addressed to one of
complaint, they shall be prefaced by several causes of action in the
the words "answer to the first cause of complaint, they shall be prefaced by
action" or "answer to the second the words "answer to the first cause of
cause of action" and so on; and when action" or "answer to the second
one or more paragraphs of the cause of action" and so on; and when
answer are addressed to several one or more paragraphs of the answer
causes of action, they shall be are addressed to several causes of
prefaced by words to that effect. (4) action, they shall be prefaced by
words to that effect.
(c) Relief. — The pleading shall
specify the relief sought, but it may (c) Relief. — The pleading shall specify
add a general prayer for such further the relief sought, but it may add a
or other relief as may be deemed just general prayer for such further or other
or equitable. (3a, R6) relief as may be deemed just or
equitable.
(d) Date. — Every pleading shall be
dated. (n)
(d) Date. — Every pleading shall be
dated. (4)

Section 3. Signature and address. — Every Section 3. Signature and address. —


pleading must be signed by the party or
counsel representing him, stating in either (a) Every pleading and other written
case his address which should not be a post submissions to the court must be
office box. signed by the party or counsel
representing him or her.
The signature of counsel constitutes a
certificate by him that he has read the (b) The signature of counsel constitutes a
pleading; that to the best of his knowledge,
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information, and belief there is good ground to certificate by him or her that he or she
support it; and that it is not interposed for has read the pleading and document;
delay. that to the best of his or her
knowledge, information, and belief,
An unsigned pleading produces no legal formed after an inquiry reasonable
effect. However, the court may, in its under the circumstances:
discretion, allow such deficiency to be
remedied if it shall appear that the same was
(1) It is not being presented for any
due to mere inadvertence and not intended
for delay. Counsel who deliberately files an
improper purpose, such as to
unsigned pleading, or signs a pleading in harass, cause unnecessary delay,
violation of this Rule, or alleges scandalous or or needlessly increase the cost of
indecent matter therein, or fails promptly litigation;
report to the court a change of his address,
shall be subject to appropriate disciplinary (2) The claims, defenses, and other
action. (5a) legal contentions are warranted by
existing law or jurisprudence, or by
a non-frivolous argument for
extending, modifying, or reversing
existing jurisprudence;

(3) The factual contentions have


evidentiary support or, if
specifically so identified, will likely
have evidentiary support after
availment of the modes of
discovery under these rules; and

(4) The denials of factual contentions


are warranted on the evidence or,
if specifically so identified, are
reasonably based on belief or a
lack of information.

(c) If the court determines, on motion or


motu proprio and after notice and
hearing, that this rule has been
violated, it may impose an appropriate
sanction or refer such violation to the
proper office for disciplinary action, on
any attorney, law firm, or party that
violated the rule, or is responsible for
the violation. Absent exceptional
circumstances, a law firm shall be held
jointly and severally liable for a
violation committed by its partner,
associate, or employee. The sanction
may include, but shall not be limited
to, non-monetary directive or sanction;
an order to pay a penalty in court; or, if
imposed on motion and warranted for
effective deterrence, an order directing
payment to the movant of part or all of
the reasonable attorney’s fees and
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other expenses directly resulting from


the violation, including attorney’s fees
for the filing of the motion for sanction.
The lawyer or law firm cannot pass on
the monetary penalty to the client. (3a)

Section 4. Verification. — Except when Section 4. Verification. — Except when


otherwise specifically required by law or rule, otherwise specifically required by law or
pleadings need not be under oath, verified or rule, pleadings need not be under oath or
accompanied by affidavit .(5a) verified.

A pleading is verified by an affidavit that the A pleading is verified by an affidavit of an


affiant has read the pleading and that the affiant duly authorized to sign said
allegations therein are true and correct of his verification. The authorization of the
knowledge and belief. affiant to act on behalf of a party, whether
in the form of a secretary’s certificate or a
A pleading required to be verified which
special power of attorney, should be
contains a verification based on "information
attached to the pleading, and shall allege
and belief", or upon "knowledge, information
the following attestations:
and belief", or lacks a proper verification, shall
be treated as an unsigned pleading. (6a)
(a) The allegations in the pleading are
true and correct based on his or her
personal knowledge, or based on
authentic documents;

(b) The pleading is not filed to harass,


cause unnecessary delay, or
needlessly increase the cost of
litigation; and

(c) The factual allegations therein have


evidentiary support or, if specifically so
identified, will likewise have
evidentiary support after a reasonable
opportunity for discovery.

The signature of the affiant shall further


serve as a certification of the truthfulness
of the allegations in the pleading.

A pleading required to be verified that


contains a verification based on
“information and belief,” or upon
“knowledge, information and belief,” or
lacks a proper verification, shall be treated
as an unsigned pleading. (4a)

Section 5. Certification against forum Section 5. Certification against forum


shopping. — The plaintiff or principal party shopping. — The plaintiff or principal party
shall certify under oath in the complaint or shall certify under oath in the complaint or
other initiatory pleading asserting a claim for other initiatory pleading asserting a claim
relief, or in a sworn certification annexed for relief, or in a sworn certification
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thereto and simultaneously filed therewith: (a) annexed thereto and simultaneously filed
that he has not theretofore commenced any therewith: (a) that he or she has not
action or filed any claim involving the same theretofore commenced any action or filed
issues in any court, tribunal or quasi-judicial any claim involving the same issues in
agency and, to the best of his knowledge, no any court, tribunal or quasi-judicial agency
such other action or claim is pending therein; and, to the best of his or her knowledge,
(b) if there is such other pending action or no such other action or claim is pending
claim, a complete statement of the present therein; (b) if there is such other pending
status thereof; and (c) if he should thereafter action or claim, a complete statement of
learn that the same or similar action or claim
the present status thereof; and (c) if he or
has been filed or is pending, he shall report
she should thereafter learn that the same
that fact within five (5) days therefrom to the
or similar action or claim has been filed or
court wherein his aforesaid complaint or
initiatory pleading has been filed. is pending, he or she shall report that fact
within five (5) calendar days therefrom to
Failure to comply with the foregoing the court wherein his or her aforesaid
requirements shall not be curable by mere complaint or initiatory pleading has been
amendment of the complaint or other initiatory filed.
pleading but shall be cause for the dismissal
of the case without prejudice, unless The authorization of the affiant to act on
otherwise provided, upon motion and after behalf of a party, whether in the form of a
hearing. The submission of a false secretary’s certificate or a special power
certification or non-compliance with any of the of attorney, should be attached to the
undertakings therein shall constitute indirect pleading.
contempt of court, without prejudice to the
corresponding administrative and criminal Failure to comply with the foregoing
actions. If the acts of the party or his counsel requirements shall not be curable by mere
clearly constitute willful and deliberate forum amendment of the complaint or other
shopping, the same shall be ground for initiatory pleading but shall be cause for
summary dismissal with prejudice and shall the dismissal of the case without
constitute direct contempt, as well as a cause prejudice, unless otherwise provided,
for administrative sanctions. (n) upon motion and after hearing. The
submission of a false certification or non-
compliance with any of the undertakings
therein shall constitute indirect contempt
of court, 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. (5a)

Section 6. Contents. — Every pleading


stating a party’s claims or defenses shall,
in addition to those mandated by Section
2, Rule 7, state the following:

a) Names of witnesses who will be


presented to prove a party’s claim or
defense;
b) Summary of the witnesses’ intended
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testimonies, provided that the judicial


affidavits of said witnesses shall be
attached to the pleading and form an
integral part thereof. Only witnesses
whose judicial affidavits are attached
to the pleading shall be presented by
the parties during trial. Except if a
party presents meritorious reasons as
basis for the admission of additional
witnesses, no other witness or affidavit
shall be heard or admitted by the
court; and
c) Documentary and object evidence in
support of the allegations contained in
the pleading. (n)

RULE 8 MANNER OF MAKING ALLEGATIONS IN PLEADINGS

Section 1. In general. — Every pleading shall Section 1. In general. — Every pleading
contain in a methodical and logical form, a shall contain in a methodical and logical
plain, concise and direct statement of the form, a plain, concise and direct statement
ultimate facts on which the party pleading of the ultimate facts, including the
relies for his claim or defense, as the case evidence on which the party pleading
may be, omitting the statement of mere relies for his or her claim or defense, as
evidentiary facts. (1) the case may be.
If a defense relied on is based on law, the If a cause of action or defense relied on is
pertinent provisions thereof and their based on law, the pertinent provisions
applicability to him shall be clearly and
thereof and their applicability to him or her
concisely stated. (n)
shall be clearly and concisely stated. (1a)

Section 2. Alternative causes of action or Section 2. Alternative causes of action or


defenses. — A party may set forth two or defenses. — A party may set forth two or
more statements of a claim or defense more statements of a claim or defense
alternatively or hypothetically, either in one alternatively or hypothetically, either in
cause of action or defense or in separate one cause of action or defense or in
causes of action or defenses. When two or separate causes of action or defenses.
more statements are made in the alternative When two or more statements are made
and one of them if made independently would in the alternative and one of them if made
be sufficient, the pleading is not made independently would be sufficient, the
insufficient by the insufficiency of one or more
pleading is not made insufficient by the
of the alternative statements. (2)
insufficiency of one or more of the
alternative statements. (2)

Section 3. Conditions precedent. — In any Section 3. Conditions precedent. — In


pleading a general averment of the any pleading, a general averment of the
performance or occurrence of all conditions performance or occurrence of all
precedent shall be sufficient. (3) conditions precedent shall be sufficient.
(3)

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Section 4. Capacity. — Facts showing the Section 4. Capacity. — Facts showing the
capacity of a party to sue or be sued or the capacity of a party to sue or be sued or
authority of a party to sue or be sued in a the authority of a party to sue or be sued
representative capacity or the legal existence in a representative capacity or the legal
of an organized association of person that is existence of an organized association of
made a party, must be averred. A party persons that is made a party, must be
desiring to raise an issue as to the legal averred. A party desiring to raise an issue
existence of any party or the capacity of any as to the legal existence of any party or
party to sue or be sued in a representative the capacity of any party to sue or be
capacity, shall do so by specific denial, which
sued in a representative capacity, shall do
shall include such supporting particulars as
so by specific denial, which shall include
are peculiarly within the pleader's knowledge.
such supporting particulars as are
(4)
peculiarly within the pleader’s knowledge.
(4)

Section 5. Fraud, mistake, condition of the Section 5. Fraud, mistake, condition of


mind. — In all averments of fraud or mistake the mind. — In all averments of fraud or
the circumstances constituting fraud or mistake, the circumstances constituting
mistake must be stated with particularity. fraud or mistake must be stated with
Malice, intent, knowledge, or other condition particularity. Malice, intent, knowledge, or
of the mind of a person may be averred other condition of the mind of a person
generally.(5a) may be averred generally. (5)

Section 6. Judgment. — In pleading a Section 6. Judgment. — In pleading a


judgment or decision of a domestic or foreign judgment or decision of a domestic or
court, judicial or quasi-judicial tribunal, or of a foreign court, judicial or quasi-judicial
board or officer, it is sufficient to aver the tribunal, or of a board or officer, it is
judgment or decision without setting forth sufficient to aver the judgment or decision
matter showing jurisdiction to render it. (6) without setting forth matter showing
jurisdiction to render it. An authenticated
copy of the judgment or decision shall be
attached to the pleading. (6a)

Section 7. Action or defense based on Section 7. Action or defense based on


document. — Whenever an action or defense document. - Whenever an action or
is based upon a written instrument or defense is based upon a written
document, the substance of such instrument instrument or document, the substance of
or document shall be set forth in the pleading, such instrument or document shall be set
and the original or a copy thereof shall be forth in the pleading, and the original or a
attached to the pleading as an exhibit, which copy thereof shall be attached to the
shall be deemed to be a part of the pleading, pleading as an exhibit, which shall be
or said copy may with like effect be set forth deemed to be a part of the pleading. (7a)
in the pleading. (7)

Section 8. How to contest such documents. Section 8. How to contest such


— When an action or defense is founded documents. - When an action or defense
upon a written instrument, copied in or is founded upon a written instrument, or
attached to the corresponding pleading as attached to the corresponding pleading as
provided in the preceding section, the provided in the preceding section, the
genuineness and due execution of the genuineness and due execution of the
instrument shall be deemed admitted unless instrument shall be deemed admitted
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the adverse party, under oath specifically unless the adverse party, under oath
denies them, and sets forth what he claims to specifically denies them, and sets forth
be the facts, but the requirement of an oath what he or she claims to be the facts; but
does not apply when the adverse party does the requirement of an oath does not apply
not appear to be a party to the instrument or when the adverse party does not appear
when compliance with an order for an to be a party to the instrument or when
inspection of the original instrument is compliance with an order for an inspection
refused. (8a) of the original instrument is refused. (8a)

Section 9. Official document or act. — In Section 9. Official document or act.- In


pleading an official document or official act, it pleading an official document or official
is sufficient to aver that the document was act, it is sufficient to aver that the
issued or the act done in compliance with law. document was issued or the act was done
(9) in compliance with law. (9)

Section 10. Specific denial. — A defendant Section 10. Specific denial. — A


must specify each material allegation of fact defendant must specify each material
the truth of which he does not admit and, allegation of fact the truth of which he or
whenever practicable, shall set forth the she does not admit and, whenever
substance of the matters upon which he relies practicable, shall set forth the substance
to support his denial. Where a defendant of the matters upon which he or she relies
desires to deny only a part of an averment, he to support his or her denial. Where a
shall specify so much of it as is true and defendant desires to deny only a part of
material and shall deny only the remainder. an averment, he or she shall specify so
Where a defendant is without knowledge or
much of it as is true and material and shall
information sufficient to form a belief as to the
deny only the remainder. Where a
truth of a material averment made to the
defendant is without knowledge or
complaint, he shall so state, and this shall
have the effect of a denial. (10a) information sufficient to form a belief as to
the truth of a material averment made to
the complaint, he or she shall so state,
and this shall have the effect of a denial.
(10a)

Section 11. Allegations not specifically Section 11. Allegations not specifically


denied deemed admitted. — Material denied deemed admitted. — Material
averment in the complaint, other than those averments in a pleading asserting a claim
as to the amount of unliquidated damages, or claims, other than those as to the
shall be deemed admitted when not amount of unliquidated damages, shall be
specifically denied. Allegations of usury in a deemed admitted when not specifically
complaint to recover usurious interest are denied. (11a)
deemed admitted if not denied under oath.
(1a, R9)

Section 12. Striking out of pleading or matter Section 12. Affirmative defenses. —


contained therein. — Upon motion made by a
party before responding to a pleading or, if no (a) A defendant shall raise his or her
responsive pleading is permitted by these affirmative defenses in his or her
Rules, upon motion made by a party within answer, which shall be limited to the
twenty (20) days after the service of the reasons set forth under Section 5(b),
pleading upon him, or upon the court's own Rule 6, and the following grounds:
initiative at any time, the court may order any 1. That the court has no jurisdiction
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pleading to be stricken out or that any sham over the person of the defending
or false, redundant, immaterial, impertinent, party;
or scandalous matter be stricken out 2. That venue is improperly laid;
therefrom. (5, R9) 3. That the plaintiff has no legal
capacity to sue;
4. That the pleading asserting the
claim states no cause of action;
and
5. That a condition precedent for
filing the claim has not been
complied with.

(b) Failure to raise the affirmative


defenses at the earliest opportunity
shall constitute a waiver thereof.

(c) The court shall motu proprio resolve


the above affirmative defenses within
thirty (30) calendar days from the filing
of the answer.

(d) As to the other affirmative defenses


under the first paragraph of Section
5(b), Rule 6, the court may conduct a
summary hearing within fifteen (15)
calendar days from the filing of the
answer. Such affirmative defenses
shall be resolved by the court within
thirty (30) calendar days from the
termination of the summary hearing.

(e) Affirmative defenses, if denied, shall


not be the subject of a motion for
reconsideration or petition for
certiorari, prohibition or mandamus,
but may be among the matters to be
raised on appeal after a judgment on
the merits. (n)

Section 13. Striking out of pleading or


matter contained therein. — Upon motion
made by a party before responding to a
pleading or, if no responsive pleading is
permitted by these Rules, upon motion
made by a party within twenty (20)
calendar days after the service of the
pleading upon him or her, or upon the
court's own initiative at any time, the court
may order any pleading to be stricken out
or that any sham or false, redundant,
immaterial, impertinent, or scandalous
matter be stricken out therefrom. (12a)

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RULE 9 EFFECT OF FAILURE TO PLEAD

Section 1. Defenses and objections not Section 1. Defenses and objections not
pleaded. — Defenses and objections not pleaded. — Defenses and objections not
pleaded either in a motion to dismiss or in the pleaded either in a motion to dismiss or in
answer are deemed waived. However, when the answer are deemed waived. However,
it appears from the pleadings or the evidence when it appears from the pleadings or the
on record that the court has no jurisdiction evidence on record that the court has no
over the subject matter, that there is another jurisdiction over the subject matter, that
action pending between the same parties for there is another action pending between
the same cause, or that the action is barred the same parties for the same cause, or
by a prior judgment or by statute of
that the action is barred by a prior
limitations, the court shall dismiss the claim.
judgment or by statute of limitations, the
(2a)
court shall dismiss the claim. (1)

Section 2. Compulsory counterclaim, or Section 2. Compulsory counterclaim, or


cross-claim, not set up barred. — A cross-claim, not set up barred. — A
compulsory counterclaim, or a cross-claim, compulsory counterclaim, or a cross-claim,
not set up shall be barred. (4a) not set up shall be barred. (2)

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
allowed therefor, the court shall, upon motion time allowed therefor, the court shall, upon
of the claiming party with notice to the motion of the claiming party with notice to
defending party, and proof of such failure, the defending party, and proof of such
declare the defending party in default. failure, declare the defending party in
Thereupon, the court shall proceed to render default. Thereupon, the court shall
judgment granting the claimant such relief as proceed to render judgment granting the
his pleading may warrant, unless the court in claimant such relief as his or her pleading
its discretion requires the claimant to submit
may warrant, unless the court in its
evidence. Such reception of evidence may be
discretion requires the claimant to submit
delegated to the clerk of court. (1a, R18)
evidence. Such reception of evidence may
(a) Effect of order of default. — A be delegated to the clerk of court.
party in default shall be entitled to
notice of subsequent proceedings but (a) Effect of order of default. — A party in
not to take part in the trial. (2a, R18) default shall be entitled to notices of
subsequent proceedings but shall not
(b) Relief from order of default. — A take part in the trial.
party declared in default may at any
time after notice thereof and before (b) Relief from order of default. — A party
judgment file a motion under oath to declared in default may at any time
set aside the order of default upon after notice thereof and before
proper showing that his failure to judgment, file a motion under oath to
answer was due to fraud, accident, set aside the order of default upon
mistake or excusable negligence and proper showing that his or her failure
that he has a meritorious defense. In to answer was due to fraud, accident,
such case, the order of default may
mistake or excusable negligence and
be set aside on such terms and
that he or she has a meritorious
conditions as the judge may impose in
the interest of justice. (3a, R18) defense. In such case, the order of
default may be set aside on such
terms and conditions as the judge may
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(c) Effect of partial default. — When a impose in the interest of justice.


pleading asserting a claim states a
common cause of action against (c) Effect of partial default. — When a
several defending parties, some of pleading asserting a claim states a
whom answer and the others fail to do common cause of action against
so, the court shall try the case against several defending parties, some of
all upon the answers thus filed and whom answer and the others fail to do
render judgment upon the evidence
so, the court shall try the case against
presented. (4a, R18).
all upon the answers thus filed and
(d) Extent of relief to be awarded. — A render judgment upon the evidence
judgment rendered against a party in presented.
default shall not exceed the amount or
be different in kind from that prayed (d) Extent of relief to be awarded. — A
for nor award unliquidated damages. judgment rendered against a party in
(5a, R18). default shall neither exceed the
amount or be different in kind from that
(e) Where no defaults allowed. — If prayed for nor award unliquidated
the defending party in an action for damages.
annulment or declaration of nullity of
marriage or for legal separation fails (e) Where no defaults allowed. — If the
to answer, the court shall order the defending party in an action for
prosecuting attorney to investigate annulment or declaration of nullity of
whether or not a collusion between
marriage or for legal separation fails to
the parties exists, and if there is no
answer, the court shall order the
collusion, to intervene for the State in
order to see to it that the evidence Solicitor General or his or her
submitted is not fabricated. (6a, R18) deputized public prosecutor, to
investigate whether or not a collusion
between the parties exists, and if there
is no collusion, to intervene for the
State in order to see to it that the
evidence submitted is not fabricated.
(3a)

RULE 10 AMENDED AND SUPPLEMENTAL PLEADINGS

Section 1. Amendments in general. — Section 1. Amendments in general. —


Pleadings may be amended by adding or Pleadings may be amended by adding or
striking out an allegation or the name of any striking out an allegation or the name of
party, or by correcting a mistake in the name any party, or by correcting a mistake in the
of a party or a mistaken or inadequate name of a party or a mistaken or
allegation or description in any other respect, inadequate allegation or description in any
so that the actual merits of the controversy other respect, so that the actual merits of
may speedily be determined, without regard the controversy may speedily be
to technicalities, and in the most expeditious determined, without regard to
and inexpensive manner. (1)
technicalities, in the most expeditious and
inexpensive manner. (1a)

Section 2. Amendments as a matter of right. Section 2. Amendments as a matter of


— A party may amend his pleading once as a right. — A party may amend his pleading
matter of right at any time before a responsive once as a matter of right at any time

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pleading is served or, in the case of a reply, at before a responsive pleading is served or,
any time within ten (10) days after it is served. in the case of a reply, at any time within
(2a) ten (10) calendar days after it is served.
(2a)

Section 3. Amendments by leave of court. — Section 3. Amendments by leave of court.


Except as provided in the next preceding — Except as provided in the next
section, substantial amendments may be preceding Section, substantial
made only upon leave of court. But such amendments may be made only upon
leave may be refused if it appears to the court leave of court. But such leave shall be
that the motion was made with intent to delay. refused if it appears to the court that the
Orders of the court upon the matters provided motion was made with intent to delay or
in this section shall be made upon motion confer jurisdiction on the court, or the
filed in court, and after notice to the adverse pleading stated no cause of action from
party, and an opportunity to be heard. (3a)
the beginning which could be amended.
Orders of the court upon the matters
provided in this Section shall be made
upon motion filed in court, and after notice
to the adverse party, and an opportunity to
be heard. (3a)

Section 4. Formal amendments. — A defect Section 4. Formal amendments. — A


in the designation of the parties and other defect in the designation of the parties and
clearly clerical or typographical errors may be other clearly clerical or typographical
summarily corrected by the court at any stage errors may be summarily corrected by the
of the action, at its initiative or on motion, court at any stage of the action, at its
provided no prejudice is caused thereby to initiative or on motion, provided no
the adverse party. (4a) prejudice is caused thereby to the adverse
party. (4)

Section 5. Amendment to conform to or Section 5. No amendment necessary to


authorize presentation of evidence. — When conform to or authorize presentation of
issues not raised by the pleadings are tried evidence. — When issues not raised by
with the express or implied consent of the the pleadings are tried with the express or
parties they shall be treated in all respects as implied consent of the parties, they shall
if they had been raised in the pleadings. Such be treated in all respects as if they had
amendment of the pleadings as may be been raised in the pleadings. No
necessary to cause them to conform to the amendment of such pleadings deemed
evidence and to raise these issues may be amended is necessary to cause them to
made upon motion of any party at any time,
conform to the evidence. (5a)
even after judgment; but failure to amend
does not effect the result of the trial of these
issues. If evidence is objected to at the trial
on the ground that it is not within the issues
made by the pleadings, the court may allow
the pleadings to be amended and shall do so
with liberality if the presentation of the merits
of the action and the ends of substantial
justice will be subserved thereby. The court
may grant a continuance to enable the
amendment to be made. (5a)

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Section 6. Supplemental pleadings. — Upon Section 6. Supplemental pleadings. —


motion of a party the court may, upon Upon motion of a party, the court may,
reasonable notice and upon such terms as upon reasonable notice and upon such
are just, permit him to serve a supplemental terms as are just, permit him or her to
pleading setting forth transactions, serve a supplemental pleading setting
occurrences or events which have happened forth transactions, occurrences or events
since the date of the pleading sought to be which have happened since the date of the
supplemented. The adverse party may plead pleading sought to be supplemented. The
thereto within ten (10) days from notice of the adverse party may plead thereto within ten
order admitting the supplemental pleading.
(10) calendar days from notice of the order
(6a)
admitting the supplemental pleading. (6a)

Section 7. Filing of amended pleadings. — Section 7. Filing of amended pleadings.


When any pleading is amended, a new copy — When any pleading is amended, a new
of the entire pleading, incorporating the copy of the entire pleading, incorporating
amendments, which shall be indicated by the amendments, which shall be indicated
appropriate marks, shall be filed. (7a) by appropriate marks, shall be filed. (7)

Section 8. Effect of amended pleadings. — Section 8. Effect of amended pleadings.


An amended pleading supersedes the — An amended pleading supersedes the
pleading that it amends. However, admissions pleading that it amends. However,
in superseded pleadings may be received in admissions in superseded pleadings may
evidence against the pleader, and claims or be offered in evidence against the pleader,
defenses alleged therein not incorporated in and claims or defenses alleged therein not
the amended pleading shall be deemed incorporated in the amended pleading
waived. (n) shall be deemed waived. (8a)

RULE 11 WHEN TO FILE RESPONSIVE PLEADINGS

Section 1. Answer to the complaint. — The Section 1. Answer to the complaint. —


defendant shall file his answer to the The defendant shall file his or her answer
complaint within fifteen (15) days after service to the complaint within thirty (30) calendar
of summons, unless a different period is fixed days after service of summons, unless a
by the court. (la) different period is fixed by the court. (1a)

Section 2. Answer of a defendant foreign Section 2. Answer of a defendant foreign


private juridical entity. — Where the private juridical entity. — Where the
defendant is a foreign private juridical entity defendant is a foreign private juridical
and service of summons is made on the entity and service of summons is made on
government official designated by law to the government official designated by law
receive the same, the answer shall be filed to receive the same, the answer shall be
within thirty (30) days after receipt of filed within sixty (60) calendar days after
summons by such entity. (2a) receipt of summons by such entity. (2a)

Section 3. Answer to amended complaint. — Section 3. Answer to amended complaint.


When the plaintiff files an amended complaint — When the plaintiff files an amended
as a matter of right, the defendant shall complaint as a matter of right, the
answer the same within fifteen (15) days after defendant shall answer the same within
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being served with a copy thereof. thirty (30) calendar days after being served
with a copy thereof.
Where its filing is not a matter of right, the
defendant shall answer the amended Where its filing is not a matter of right, the
complaint within ten (l0) days from notice of defendant shall answer the amended
the order admitting the same. An answer complaint within fifteen (15) calendar days
earlier filed may serve as the answer to the from notice of the order admitting the
amended complaint if no new answer is filed. same. An answer earlier filed may serve
as the answer to the amended complaint if
This Rule shall apply to the answer to an no new answer is filed.
amended counterclaim, amended cross-
claim, amended third (fourth, etc.)—party
This Rule shall apply to the answer to an
complaint, and amended complaint-in-
amended counterclaim, amended
intervention. (3a)
crossclaim, amended third (fourth, etc.)-
party complaint, and amended complaint-
inintervention. (3a)

Section 4. Answer to counterclaim or cross- Section 4. Answer to counterclaim or


claim. — A counterclaim or cross-claim must cross-claim. — A counterclaim or cross-
be answered within ten (10) days from claim must be answered within twenty (20)
service. (4) calendar days from service. (4a)

Section 5. Answer to third (fourth, etc.)-party Section 5. Answer to third (fourth, etc.)-
complaint. — The time to answer a third party complaint. — The time to answer a
(fourth, etc.)—party complaint shall be third (fourth, etc.)-party complaint shall be
governed by the same rule as the answer to governed by the same rule as the answer
the complaint. (5a) to the complaint. (5)

Section 6. Reply. — A reply may be filed Section 6. Reply. — A reply, if allowed


within ten (10) days from service of the under Section 10, Rule 6 hereof, may be
pleading responded to. (6) filed within fifteen (15) calendar days from
service of the pleading responded to. (6a)

Section 7. Answer to supplemental complain. Section 7. Answer to supplemental


— A supplemental complaint may be complaint. — A supplemental complaint
answered within ten (10) days from notice of may be answered within twenty (20)
the order admitting the same, unless a calendar days from notice of the order
different period is fixed by the court. The admitting the same, unless a different
answer to the complaint shall serve as the period is fixed by the court. The answer to
answer to the supplemental complaint if no the complaint shall serve as the answer to
new or supplemental answer is filed. (n) the supplemental complaint if no new or
supplemental answer is filed. (7a)

Section 8. Existing counterclaim or cross- Section 8. Existing counterclaim or cross-


claim. — A compulsory counterclaim or a claim. — A compulsory counterclaim or a
cross-claim that a defending party has at the cross-claim that a defending party has at
time he files his answer shall be contained the time he or she files his or her answer
therein. (8a, R6) shall be contained therein. (8a)

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Section 9. Counterclaim or cross-claim Section 9. Counterclaim or cross-claim


arising after answer. — A counterclaim or a arising after answer. — A counterclaim or
cross-claim which either matured or was a cross-claim which either matured or was
acquired by a party after serving his pleading acquired by a party after serving his or her
may, with the permission of the court, be pleading may, with the permission of the
presented as a counterclaim or a cross-claim court, be presented as a counterclaim or a
by supplemental pleading before judgment. cross-claim by supplemental pleading
(9, R6) before judgment. (9a)

Section 10. Omitted counterclaim or cross- Section 10. Omitted counterclaim or


claim. — When a pleader fails to set up a cross-claim. — When a pleader fails to set
counterclaim or a cross-claim through up a counterclaim or a cross-claim through
oversight, inadvertence, or excusable neglect, oversight, inadvertence, or excusable
or when justice requires, he may, by leave of neglect, or when justice requires, he or
court, set up the counterclaim or cross-claim she may, by leave of court, set up the
by amendment before judgment. (3, R9) counterclaim or cross-claim by
amendment before judgment. (10a)

Section 11. Extension of time to plead. — Section 11. Extension of time to file an


Upon motion and on such terms as may be answer. — A defendant may, for
just, the court may extend the time to plead meritorious reasons, be granted an
provided in these Rules. additional period of not more than thirty
(30) calendar days to file an answer. A
The court may also, upon like terms, allow an defendant is only allowed to file one (1)
answer or other pleading to be filed after the motion for extension of time to file an
time fixed by these Rules. (7) answer.

A motion for extension to file any pleading,


other than an answer, is prohibited and
considered a mere scrap of paper. The
court, however, may allow any other
pleading to be filed after the time fixed by
these Rules. (11a)

RULE 12 BILL OF PARTICULARS

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
move for a definite statement or for a bill of may move for a definite statement or for a
particulars of any matter which is not averted bill of particulars of any matter, which is
with sufficient definiteness or particularity to not averred with sufficient definiteness or
enable him properly to prepare his responsive particularity, to enable him or her properly
pleading. If the pleading is a reply, the motion to prepare his or her responsive pleading.
must be filed within ten (10) days from service If the pleading is a reply, the motion must
thereof. Such motion shall point out the be filed within ten (10) calendar days from
defects complained of, the paragraphs
service thereof. Such motion shall point
wherein they are contained, and the details
out the defects complained of, the
desired. (1a)
paragraphs wherein they are contained,
and the details desired. (1a)

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Section 2. Action by the court. — Upon the Section 2. Action by the court. — Upon
filing of the motion, the clerk of court must the filing of the motion, the clerk of court
immediately bring it to the attention of the must immediately bring it to the attention
court which may either deny or grant it of the court, which may either deny or
outright, or allow the parties the opportunity to grant it outright, or allow the parties the
be heard. (n) opportunity to be heard. (2)

Section 3. Compliance with order. — If the Section 3. Compliance with order. — If the
motion is granted, either in whole or in part, motion is granted, either in whole or in
the compliance therewith must be effected part, the compliance therewith must be
within ten (10) days from notice of the order, effected within ten (10) calendar days from
unless a different period is fixed by the court. notice of the order, unless a different
The bill of particulars or a more definite period is fixed by the court. The bill of
statement ordered by the court may be filed particulars or a more definite statement
either in a separate or in an amended ordered by the court may be filed either in
pleading, serving a copy thereof on the a separate or in an amended pleading,
adverse party. (n)
serving a copy thereof on the adverse
party. (3a)

Section 4. Effect of non-compliance. — If the Section 4. Effect of non-compliance. — If


order is not obeyed, or in case of insufficient the order is not obeyed, or in case of
compliance therewith, the court may order the insufficient compliance therewith, the court
striking out of the pleading or the portions may order the striking out of the pleading
thereof to which the order was directed or or the portions thereof to which the order
make such other order as it deems just. was directed, or make such other order as
(1[c]a) it deems just. (4)

Section 5. Stay of period to file responsive Section 5. Stay of period to file


pleading. — After service of the bill of responsive pleading. — After service of
particulars or of a more definite pleading, or the bill of particulars or of a more definite
after notice of denial of his motion, the moving pleading, or after notice of denial of his or
party may file his responsive pleading within her motion, the moving party may file his
the period to which he was entitled at the time or her responsive pleading within the
of filing his motion, which shall not be less period to which he or she was entitled at
than five (5) days in any event. (1[b]a) the time of filing his or her motion, which
shall not be less than five (5) calendar
days in any event. (5a)

Section 6. Bill a part of pleading. — A bill of Section 6. Bill a part of pleading. — A bill
particulars becomes part of the pleading for of particulars becomes part of the pleading
which it is intended. (1[a]a) for which it is intended. (6)

RULE 13

FILING AND SERVICE OF PLEADINGS, JUDGMENTS AND


OTHER PAPERS

Section 1. Coverage. — This Rule shall Section 1. Coverage. — This Rule shall
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govern the filing of all pleadings and other govern the filing of all pleadings, motions,
papers, as well as the service thereof, except and other court submissions, as well as
those for which a different mode of service is their service, except those for which a
prescribed. (n) different mode of service is prescribed.
(1a)

Section 2. Filing and service, defined. — Section 2. Filing and Service, defined. —


Filing is the act of presenting the pleading or Filing is the act of submitting the pleading
other paper to the clerk of court. or other paper to the court.

Service is the act of providing a party with a Service is the act of providing a party with
copy of the pleading or paper concerned. If a copy of the pleading or any other court
any party has appeared by counsel, service submission. If a party has appeared by
upon him shall be made upon his counsel or counsel, service upon such party shall be
one of them, unless service upon the party made upon his or her counsel, unless
himself is ordered by the court. Where one service upon the party and the party’s
counsel appears for several parties, he shall
counsel is ordered by the court. Where
only be entitled to one copy of any paper
one counsel appears for several parties,
served upon him by the opposite side. (2a)
such counsel shall only be entitled to one
copy of any paper served by the opposite
side.

Where several counsels appear for one


party, such party shall be entitled to only
one copy of any pleading or paper to be
served upon the lead counsel if one is
designated, or upon any one of them if
there is no designation of a lead counsel.
(2a)

Section 3. Manner of filing. — The filing of Section 3. Manner of filing. — The filing of
pleadings, appearances, motions, notices, pleadings and other court submissions
orders, judgments and all other papers shall shall be made by:
be made by presenting the original copies
thereof, plainly indicated as such, personally (a) Submitting personally the original
to the clerk of court or by sending them by thereof, plainly indicated as such, to
registered mail. In the first case, the clerk of the court;
court shall endorse on the pleading the date
and hour of filing. In the second case, the (b) Sending them by registered mail;
date of the mailing of motions, pleadings, or
any other papers or payments or deposits, as
(c) Sending them by accredited courier;
shown by the post office stamp on the
or
envelope or the registry receipt, shall be
considered as the date of their filing,
payment, or deposit in court. The envelope (d) Transmitting them by electronic mail
shall be attached to the record of the case. or other electronic means as may be
(1a) authorized by the Court in places
where the court is electronically
equipped.

In the first case, the clerk of court shall


endorse on the pleading the date and hour
of filing. In the second and third cases, the
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date of the mailing of motions, pleadings,


and other court submissions, and
payments or deposits, as shown by the
post office stamp on the envelope or the
registry receipt, shall be considered as the
date of their filing, payment, or deposit in
court. The envelope shall be attached to
the record of the case. In the fourth case,
the date of electronic transmission shall be
considered as the date of filing. (3a)

Section 4. Papers required to be filed and Section 4. Papers required to be filed and
served. — Every judgment, resolution, order, served. – Every judgment, resolution,
pleading subsequent to the complaint, written order, pleading subsequent to the
motion, notice, appearance, demand, offer of complaint, written motion, notice,
judgment or similar papers shall be filed with appearance, demand, offer of judgment or
the court, and served upon the parties similar papers shall be filed with the court,
affected. (2a) and served upon the parties affected. (4)

Section 5. Modes of service. — Service of Section 5. Modes of Service. —


pleadings motions, notices, orders, judgments Pleadings, motions, notices, orders,
and other papers shall be made either judgments, and other court submissions
personally or by mail. (3a) shall be served personally or by registered
mail, accredited courier, electronic mail,
facsimile transmission, other electronic
means as may be authorized by the Court,
or as provided for in international
conventions to which the Philippines is a
party. (5a)

Section 6. Personal service. — Service of the Section 6. Personal Service. — Court


papers may be made by delivering personally submissions may be served by personal
a copy to the party or his counsel, or by delivery of a copy to the party or to the
leaving it in his office with his clerk or with a party’s counsel, or to their authorized
person having charge thereof. If no person is representative named in the appropriate
found in his office, or his office is not known, pleading or motion, or by leaving it in his or
or he has no office, then by leaving the copy, her office with his or her clerk, or with a
between the hours of eight in the morning and person having charge thereof. If no person
six in the evening, at the party's or counsel's is found in his or her office, or his or her
residence, if known, with a person of sufficient
office is not known, or he or she has no
age and discretion then residing therein. (4a)
office, then by leaving the copy, between
the hours of eight in the morning and six in
the evening, at the party's or counsel's
residence, if known, with a person of
sufficient age and discretion residing
therein. (6a)

Section 7. Service by mail. — Service by Section 7. Service by mail. — Service by


registered mail shall be made by depositing registered mail shall be made by depositing
the copy in the post office in a sealed the copy in the post office, in a sealed

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envelope, plainly addressed to the party or his envelope, plainly addressed to the party or
counsel at his office, if known, otherwise at to the party’s counsel at his or her office, if
his residence, if known, with postage fully known, otherwise at his or her residence, if
prepaid, and with instructions to the known, with postage fully pre-paid, and with
postmaster to return the mail to the sender instructions to the postmaster to return the
after ten (10) days if undelivered. If no registry mail to the sender after ten (l0) calendar
service is available in the locality of either the days if undelivered. If no registry service is
senders or the addressee, service may be available in the locality of either the sender
done by ordinary mail. (5a; Bar Matter No. or the addressee, service may be done by
803, 17 February 1998)
ordinary mail. (7a)

Section 8. Substituted service. — If service of Section 8. Substituted service. – If service


pleadings, motions, notices, resolutions, of pleadings, motions, notices, resolutions,
orders and other papers cannot be made orders and other papers cannot be made
under the two preceding sections, the office under the two preceding sections, the
and place of residence of the party or his office and place of residence of the party
counsel being unknown, service may be or his or her counsel being unknown,
made by delivering the copy to the clerk of service may be made by delivering the
court, with proof of failure of both personal copy to the clerk of court, with proof of
service and service by mail. The service is failure of both personal service and service
complete at the time of such delivery. (6a)
by mail. The service is complete at the
time of such delivery. (8a)

Section 9. Service by electronic means


and facsimile. — Service by electronic
means and facsimile shall be made if the
party concerned consents to such modes
of service.

Service by electronic means shall be made


by sending an e-mail to the party’s or
counsel’s electronic mail address, or
through other electronic means of
transmission as the parties may agree on,
or upon direction of the court.

Service by facsimile shall be made by


sending a facsimile copy to the party’s or
counsel’s given facsimile number. (n)

Section 10. Presumptive service. — There


shall be presumptive notice to a party of a
court setting if such notice appears on the
records to have been mailed at least
twenty (20) calendar days prior to the
scheduled date of hearing and if the
addressee is from within the same judicial
region of the court where the case is
pending, or at least thirty (30) calendar
days if the addressee is from outside the

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judicial region. (n)

Section 11. Change of electronic mail


address or facsimile number. — A party
who changes his or her electronic mail
address or facsimile number while the
action is pending must promptly file, within
five (5) calendar days from such change, a
notice of change of e-mail address or
facsimile number with the court and serve
the notice on all other parties.

Service through the electronic mail


address or facsimile number of a party
shall be presumed valid unless such party
notifies the court of any change, as
aforementioned. (n)

Section 12. Electronic mail and facsimile


subject and title of pleadings and other
documents. — The subject of the
electronic mail and facsimile must follow
the prescribed format: case number, case
title and the pleading, order or document
title. The title of each electronically-filed or
served pleading or other document, and
each submission served by facsimile shall
contain sufficient information to enable the
court to ascertain from the title: (a) the
party or parties filing or serving the paper,
(b) nature of the paper, (c) the party or
parties against whom relief, if any, is
sought, and (d) the nature of the relief
sought. (n)

Section 9. Service of judgments, final Section 13. Service of Judgments, Final


orders, or resolutions. — Judgments, final Orders or Resolutions. — Judgments, final
orders or resolutions shall be served either orders, or resolutions shall be served
personally or by registered mail. When a party either personally or by registered mail.
summoned by publication has failed to appear Upon ex parte motion of any party in the
in the action, judgments, final orders or case, a copy of the judgment, final order,
resolutions against him shall be served upon or resolution may be delivered by
him also by publication at the expense of the accredited courier at the expense of such
prevailing party. (7a) party. When a party summoned by
publication has failed to appear in the
action, judgments, final orders or
resolutions against him or her shall be
served upon him or her also by means of
publication at the expense of the prevailing
party. (9a)

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Section 14. Conventional service or filing


of orders, pleadings and other documents.
– Notwithstanding the foregoing, the
following orders, pleadings, and other
documents must be served or filed
personally or by registered mail when
allowed, and shall not be served or filed
electronically, unless express permission
is granted by the Court:

(a) Initiatory pleadings and initial


responsive pleadings, such as an
answer;

(b) Subpoenae, protection orders, and


writs;

(c) Appendices and exhibits to motions,


or other documents that are not
readily amenable to electronic
scanning may, at the option of the
party filing such, be filed and served
conventionally; and

Sealed and confidential documents or


records. (n)

Section 10. Completeness of service. — Section 15. Completeness of service. —


Personal service is complete upon actual Personal service is complete upon actual
delivery. Service by ordinary mail is complete delivery. Service by ordinary mail is
upon the expiration of ten (10) days after complete upon the expiration of ten (10)
mailing, unless the court otherwise provides. calendar days after mailing, unless the
Service by registered mail is complete upon court otherwise provides. Service by
actual receipt by the addressee, or after five registered mail is complete upon actual
(5) days from the date he received the first receipt by the addressee, or after five (5)
notice of the postmaster, whichever date is calendar days from the date he or she
earlier. (8a)
received the first notice of the postmaster,
whichever date is earlier. Service by
accredited courier is complete upon actual
receipt by the addressee, or after at least
two (2) attempts to deliver by the courier
service, or upon the expiration of five (5)
calendar days after the first attempt to
deliver, whichever is earlier.

Electronic service is complete at the time


of the electronic transmission of the
document, or when available, at the time
that the electronic notification of service of
the document is sent. Electronic service is
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not effective or complete if the party


serving the document learns that it did not
reach the addressee or person to be
served.

Service by facsimile transmission is


complete upon receipt by the other party, as
indicated in the facsimile transmission
printout. (10a)

Section 12. Proof of filing. — The filing of a Section 16. Proof of filing. — The filing of
pleading or paper shall be proved by its a pleading or any other court submission
existence in the record of the case. If it is not shall be proved by its existence in the
in the record, but is claimed to have been filed record of the case.
personally, the filing shall be proved by the
written or stamped acknowledgment of its (a) If the pleading or any other court
filing by the clerk of court on a copy of the submission is not in the record, but
same; if filed by registered mail, by the is claimed to have been filed
registry receipt and by the affidavit of the
personally, the filing shall be proven
person who did the mailing, containing a full
by the written or stamped
statement of the date and place of depositing
the mail in the post office in a sealed acknowledgment of its filing by the
envelope addressed to the court, with clerk of court on a copy of the
postage fully prepaid, and with instructions to pleading or court submission;
the postmaster to return the mail to the
sender after ten (10) days if not delivered. (n) (b) If the pleading or any other court
submission was filed by registered
mail, the filing shall be proven by the
registry receipt and by the affidavit of
the person who mailed it, containing
a full statement of the date and
place of deposit of the mail in the
post office in a sealed envelope
addressed to the court, with postage
fully prepaid, and with instructions to
the postmaster to return the mail to
the sender after ten (10) calendar
days if not delivered.

(c) If the pleading or any other court


submission was filed through an
accredited courier service, the filing
shall be proven by an affidavit of
service of the person who brought
the pleading or other document to
the service provider, together with
the courier’s official receipt and
document tracking number.

(d) If the pleading or any other court


submission was filed by electronic
mail, the same shall be proven by an
affidavit of electronic filing of the

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filing party accompanied by a paper


copy of the pleading or other
document transmitted or a written or
stamped acknowledgment of its filing
by the clerk of court. If the paper
copy sent by electronic mail was
filed by registered mail, paragraph
(b) of this Section applies.

If the pleading or any other court


submission was filed through other
authorized electronic means, the same shall
be proven by an affidavit of electronic filing
of the filing party accompanied by a copy of
the electronic acknowledgment of its filing
by the court. (12a)

Section 13. Proof of Service. — Proof of Section 17. Proof of service. –— Proof of


personal service shall consist of a written personal service shall consist of a written
admission of the party served, or the official admission of the party served, or the
return of the server, or the affidavit of the official return of the server, or the affidavit
party serving, containing a full statement of of the party serving, containing a
the date, place and manner of service. If the statement of the date, place, and manner
service is by ordinary mail, proof thereof shall of service. If the service is made by:
consist of an affidavit of the person mailing of
facts showing compliance with section 7 of (a) Ordinary mail. – Proof shall consist
this Rule. If service is made by registered of an affidavit of the person mailing
mail, proof shall be made by such affidavit
stating the facts showing compliance
and the registry receipt issued by the mailing
office. The registry return card shall be filed with Section 7 of this Rule.
immediately upon its receipt by the sender, or
in lieu thereof the unclaimed letter together (b) Registered mail. – Proof shall be
with the certified or sworn copy of the notice made by the affidavit mentioned
given by the postmaster to the addressee. above and the registry receipt issued
(10a) by the mailing office. The registry
return card shall be filed immediately
upon its receipt by the sender, or in
lieu thereof, the unclaimed letter
together with the certified or sworn
copy of the notice given by the
postmaster to the addressee.

(c) Accredited courier service. – Proof


shall be made by an affidavit of
service executed by the person who
brought the pleading or paper to the
service provider, together with the
courier’s official receipt or document
tracking number.

(d) Electronic mail, facsimile, or other


authorized electronic means of
transmission. – Proof shall be made

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by an affidavit of service executed


by the person who sent the e-mail,
facsimile, or other electronic
transmission, together with a printed
proof of transmittal. (13a)

Section 18. Court-issued orders and other


documents. — The court may electronically
serve orders and other documents to all the
parties in the case which shall have the
same effect and validity as provided herein.
A paper copy of the order or other
document electronically served shall be
retained and attached to the record of the
case. (n)

Section 14. Notice of lis pendens. — In an Section 19. Notice of lis pendens. –— In


action affecting the title or the right of an action affecting the title or the right of
possession of real property, the plaintiff and possession of real property, the plaintiff
the defendant, when affirmative relief is and the defendant, when affirmative relief
claimed in his answer, may record in the is claimed in his or her answer, may record
office of the registry of deeds of the province in the office of the registry of deeds of the
in which the property is situated notice of the province in which the property is situated a
pendency of the action. Said notice shall notice of the pendency of the action. Said
contain the names of the parties and the notice shall contain the names of the
object of the action or defense, and a
parties and the object of the action or
description of the property in that province
defense, and a description of the property
affected thereby. Only from the time of filing
in that province affected thereby. Only
such notice for record shall a purchaser, or
encumbrancer of the property affected from the time of filing such notice for
thereby, be deemed to have constructive record shall a purchaser, or encumbrancer
notice of the pendency of the action, and only of the property affected thereby, be
of its pendency against the parties designated deemed to have constructive notice of the
by their real names. pendency of the action, and only of its
pendency against the parties designated
The notice of lis pendens hereinabove by their real names.
mentioned may be cancelled only upon order
of the court, after proper showing that the The notice of lis pendens hereinabove
notice is for the purpose of molesting the mentioned may be cancelled only upon
adverse party, or that it is not necessary to order of the court, after proper showing that
protect the rights of the rights of the party who the notice is for the purpose of molesting
caused it to be recorded. (24a, R-14) the adverse party, or that it is not necessary
to protect the rights of the party who caused
it to be recorded. (14a)

[NOTE: Section 11. Priorities in modes of


service and filing. – deleted]

Section 11. Priorities in modes of service and


filing. — Whenever practicable, the service

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and filing of pleadings and other papers shall


be done personally. Except with respect to
papers emanating from the court, a resort to
other modes must be accompanied by a
written explanation why the service or filing
was not done personally. A violation of this
Rule may be cause to consider the paper as
not filed. (n)

RULE 14 SUMMONS

Section 1. Clerk to issue summons. — Upon Section 1. Clerk to issue summons. —


the filing of the complaint and the payment of Unless the complaint is on its face
the requisite legal fees, the clerk of court shall dismissible under Section 1, Rule 9, the
forthwith issue the corresponding summons to court shall, within five (5) calendar days
the defendants. (1a) from receipt of the initiatory pleading and
proof of payment of the requisite legal
fees, direct the clerk of court to issue the
corresponding summons to the
defendants. (1a)

Section 2. Contents. — The summons shall Section 2. Contents. — The summons


be directed to the defendant, signed by the shall be directed to the defendant, signed
clerk of court under seal and contain (a) the by the clerk of court under seal, and
name of the court and the names of the contain:
parties to the action; (b) a direction that the
defendant answer within the time fixed by (a) The name of the court and the
these Rules; (c) a notice that unless the names of the parties to the action;
defendant so answers plaintiff will take
judgment by default and may be granted the (b) When authorized by the court upon
relief applied for. ex parte motion, an authorization for
the plaintiff to serve summons to the
A copy of the complaint and order for
appointment of guardian ad litem if any, shall defendant;
be attached to the original and each copy of
the summons. (3a) (c) A direction that the defendant
answer within the time fixed by these
Rules; and

(d) A notice that unless the defendant


so answers, plaintiff will take
judgment by default and may be
granted the relief applied for.

A copy of the complaint and order for


appointment of guardian ad litem, if any,
shall be attached to the original and each
copy of the summons. (2a)

Section 3. By whom served. — The Section 3. By whom served. — The


summons may be served by the sheriff, his summons may be served by the sheriff,
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deputy, or other proper court officer, or for his or her deputy, or other proper court
justifiable reasons by any suitable person officer, and in case of failure of service of
authorized by the court issuing the summons. summons by them, the court may
(5a) authorize the plaintiff - to serve the
summons - together with the sheriff.

In cases where summons is to be served


outside the judicial region of the court
where the case is pending, the plaintiff
shall be authorized to cause the service
of summons.

If the plaintiff is a juridical entity, it shall


notify the court, in writing, and name its
authorized representative therein,
attaching a board resolution or
secretary’s certificate thereto, as the
case may be, stating that such
representative is duly authorized to serve
the summons on behalf of the plaintiff.

If the plaintiff misrepresents that the


defendant was served summons, and it
is later proved that no summons was
served, the case shall be dismissed with
prejudice, the proceedings shall be
nullified, and the plaintiff shall be meted
appropriate sanctions.

If summons is returned without being


served on any or all the defendants, the
court shall order the plaintiff to cause the
service of summons by other means
available under the Rules.

Failure to comply with the order shall


cause the dismissal of the initiatory
pleading without prejudice. (3a)

[NOTE: Section 4. Return. is now Sec 9]

Section 5. Issuance of alias summons. — If a Section 4. Validity of summons and


summons is returned without being served on issuance of alias summons — Summons
any or all of the defendants, the server shall shall remain valid until duly served,
also serve a copy of the return on the unless it is recalled by the court. In case
plaintiff's counsel, stating the reasons for the of loss or destruction of summons, the
failure of service, within five (5) days court may, upon motion, issue an alias
therefrom. In such a case, or if the summons summons.
has been lost, the clerk, on demand of the
plaintiff, may issue an alias summons. (4a) There is failure of service after
unsuccessful attempts to personally
serve the summons on the defendant in

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his or her address indicated in the


complaint. Substituted service should be
in the manner provided under Section 6
of this Rule. (5a)

Section 6. Service in person on defendant. — Section 5. Service in person on


Whenever practicable, the summons shall be defendant. — Whenever practicable, the
served by handling a copy thereof to the summons shall be served by handing a
defendant in person, or, if he refuses to copy thereof to the defendant in person
receive and sign for it, by tendering it to him. and informing the defendant that he or
(7a) she is being served, or, if he or she
refuses to receive and sign for it, by
leaving the summons within the view and
in the presence of the defendant. (6a)

Section 7. Substituted service. — If, for Section 6. Substituted service. — If, for
justifiable causes, the defendant cannot be justifiable causes, the defendant cannot
served within a reasonable time as provided be served personally after at least three
in the preceding section, service may be (3) attempts on two (2) different dates,
effected (a) by leaving copies of the summons service may be effected:
at the defendant's residence with some
person of suitable age and discretion then (a) By leaving copies of the summons at
residing therein, or (b) by leaving the copies the defendant's residence to a
at defendant's office or regular place of person at least eighteen (18) years
business with some competent person in
of age and of sufficient discretion
charge thereof. (8a)
residing therein;

(b) By leaving copies of the summons at


the defendant's office or regular
place of business with some
competent person in charge thereof.
A competent person includes, but is
not limited to, one who customarily
receives correspondences for the
defendant;

(c) By leaving copies of the summons, if


refused entry upon making his or her
authority and purpose known, with
any of the officers of the
homeowners’ association or
condominium corporation, or its chief
security officer in charge of the
community or the building where the
defendant may be found; and

(d) By sending an electronic mail to the


defendant’s electronic mail address,
if allowed by the court. (7a)

Section 8. Service upon entity without Section 7. Service upon entity without
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juridical personality. — When persons juridical personality. — When persons


associated in an entity without juridical associated in an entity without juridical
personality are sued under the name by personality are sued under the name by
which they are generally or commonly known, which they are generally or commonly
service may be effected upon all the known, service may be effected upon all
defendants by serving upon any one of them, the defendants by serving upon any one
or upon the person in charge of the office or of them, or upon the person in charge of
place of business maintained in such name. the office or place of business
But such service shall not bind individually maintained in such name. But such
any person whose connection with the entity
service shall not bind individually any
has, upon due notice, been severed before
person whose connection with the entity
the action was brought. (9a)
has, upon due notice, been severed
before the action was filed. (8a)

Section 9. Service upon prisoners. — When Section 8. Service upon prisoners. —


the defendant is a prisoner confined in a jail When the defendant is a prisoner
or institution, service shall be effected upon confined in a jail or institution, service
him by the officer having the management of shall be effected upon him or her by the
such jail or institution who is deemed officer having the management of such
deputized as a special sheriff for said jail or institution who is deemed as a
purpose. (12a) special sheriff for said purpose. The jail
warden shall file a return within five (5)
calendar days from service of summons
to the defendant. (9a)

Section 9. Service consistent with


international conventions. — Service may
be made through methods which are
consistent with established international
conventions to which the Philippines is a
party. (n)

Section 10. Service upon minors and Section 10. Service upon minors and
incompetents. — When the defendant is a incompetents. — When the defendant is
minor, insane or otherwise an incompetent, a minor, insane or otherwise an
service shall be made upon him personally incompetent person, service of summons
and on his legal guardian if he has one, or if shall be made upon him or her
none his guardian ad litem whose personally and on his or her legal
appointment shall be applied for by the guardian if he or she has one, or if none,
plaintiff. In the case of a minor, service may upon his or her guardian ad litem whose
also be made on his father or mother. (l0a, appointment shall be applied for by the
11a)
plaintiff. In the case of a minor, service
shall be made on his or her parent or
guardian. (10a)

Section 11. Service upon spouses. —


When spouses are sued jointly, service of
summons should be made to each spouse

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individually. (n)

Section 11. Service upon domestic private Section 12. Service upon domestic
juridical entity. — When the defendant is a private juridical entity. — When the
corporation, partnership or association defendant is a corporation, partnership
organized under the laws of the Philippines or association organized under the laws
with a juridical personality, service may be of the Philippines with a juridical
made on the president, managing partner, personality, service may be made on the
general manager, corporate secretary, president, managing partner, general
treasurer, or in-house counsel. (13a) manager, corporate secretary, treasurer,
or in-house counsel of the corporation
wherever they may be found, or in their
absence or unavailability, on their
secretaries.

If such 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.

In case the domestic juridical entity is


under receivership or liquidation, service of
summons shall be made on the receiver or
liquidator, as the case may be.

Should there be a refusal on the part of


the persons above-mentioned to receive
summons despite at least three (3)
attempts on two (2) different dates,
service may be made electronically, if
allowed by the court, as provided under
Section 6 of this Rule. (11a)

Section 13. Duty of counsel of record. —


Where the summons is improperly
served and a lawyer makes a special
appearance on behalf of the defendant
to, among others, question the validity of
service of summons, the counsel shall be
deputized by the court to serve summons
on his or her client. (n)

Section 12. Service upon foreign private Section 14. Service upon foreign private
juridical entities. — When the defendant is a juridical entities. — When the defendant is
foreign private juridical entity which has a foreign private juridical entity which has
transacted business in the Philippines, transacted or is doing business in the
service may be made on its resident agent Philippines, as defined by law, service may
designated in accordance with law for that be made on its resident agent designated
purpose, or, if there be no such agent, on the
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government official designated by law to that in accordance with law for that purpose,
effect, or on any of its officers or agents within or, if there be no such agent, on the
the Philippines. (14a) government official designated by law to
that effect, or on any of its officers, agents,
directors or trustees 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:

(a) By personal service coursed through


the appropriate court in the foreign
country with the assistance of the
department of foreign affairs;

(b) By publication once in a newspaper


of general circulation in the country
where the defendant may be found
and by serving a copy of the
summons and the court order by
registered mail at the last known
address of the defendant;

(c) By facsimile;

(d) By electronic means with the


prescribed proof of service; or

(e) By such other means as the court, in


its discretion, may direct. (12a)

Section 13. Service upon public corporations. Section 15. Service upon public
— When the defendant is the Republic of the corporations. — When the defendant is the
Philippines, service may be effected on the Republic of the Philippines, service may
Solicitor General; in case of a province, city or be effected on the Solicitor General; in
municipality, or like public corporations, case of a province, city or municipality, or
service may be effected on its executive like public corporations, service may be
head, or on such other officer or officers as effected on its executive head, or on such
the law or the court may direct. (15) other officer or officers as the law or the
court may direct. (13a)

Section 14. Service upon defendant whose Section 16. Service upon defendant
identity or whereabouts are unknown. — In whose identity or whereabouts are
any action where the defendant is designated unknown. — In any action where the
as an unknown owner, or the like, or defendant is designated as an unknown
whenever his whereabouts are unknown and owner, or the like, or whenever his or her
cannot be ascertained by diligent inquiry, whereabouts are unknown and cannot
service may, by leave of court, be effected be ascertained by diligent inquiry, within
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upon him by publication in a newspaper of ninety (90) calendar days from the
general circulation and in such places and for commencement of the action, service
such time as the court may order. (16a) may, by leave of court, be effected upon
him or her by publication in a newspaper
of general circulation and in such places
and for such time as the court may order.

Any order granting such leave shall specify


a reasonable time, which shall not be less
than sixty (60) calendar days after notice,
within which the defendant must answer.
(14a)

Section 15. Extraterritorial service. — When Section 17. Extraterritorial service. —


the defendant does not reside and is not When the defendant does not reside and
found in the Philippines, and the action affects is not found in the Philippines, and the
the personal status of the plaintiff or relates action affects the personal status of the
to, or the subject of which is, property within plaintiff or relates to, or the subject of
the Philippines, in which the defendant has or which is, property within the Philippines, in
claims a lien or interest, actual or contingent, which the defendant has or claims a lien or
or in which the relief demanded consists, interest, actual or contingent, or in which
wholly or in part, in excluding the defendant the relief demanded consists, wholly or in
from any interest therein, or the property of
part, in excluding the defendant from any
the defendant has been attached within the
interest therein, or the property of the
Philippines, service may, by leave of court, be
defendant has been attached within the
effected out of the Philippines by personal
service as under section 6; or by publication Philippines, service may, by leave of court,
in a newspaper of general circulation in such be effected out of the Philippines by
places and for such time as the court may personal service as under Section 6; or as
order, in which case a copy of the summons provided for in international conventions to
and order of the court shall be sent by which the Philippines is a party; or by
registered mail to the last known address of publication in a newspaper of general
the defendant, or in any other manner the circulation in such places and for such
court may deem sufficient. Any order granting time as the court may order, in which case
such leave shall specify a reasonable time, a copy of the summons and order of the
which shall not be less than sixty (60) days court shall be sent by registered mail to
after notice, within which the defendant must the last known address of the defendant,
answer. (17a) or in any other manner the court may
deem sufficient. Any order granting such
leave shall specify a reasonable time,
which shall not be less than sixty (60)
calendar days after notice, within which
the defendant must answer. (15a)

Section 16. Residents temporarily out of the Section 18. Residents temporarily out of
Philippines. — When any action is the Philippines. — When any action is
commenced against a defendant who commenced against a defendant who
ordinarily resides within the Philippines, but ordinarily resides within the Philippines,
who is temporarily out of it, service may, by but who is temporarily out of it, service
leave of court, be also effected out of the may, by leave of court, be also effected
Philippines, as under the preceding section. out of the Philippines, as under the
(18a) preceding Section. (16a)

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Section 17. Leave of court. — Any Section 19. Leave of court. — Any


application to the court under this Rule for application to the court under this Rule for
leave to effect service in any manner for leave to effect service in any manner for
which leave of court is necessary shall be which leave of court is necessary shall be
made by motion in writing, supported by made by motion in writing, supported by
affidavit of the plaintiff or some person on his affidavit of the plaintiff or some person on
behalf, setting forth the grounds for the his behalf, setting forth the grounds for the
application. (19) application. (17a)

Section 4. Return. — When the service has Section 20. Return. — Within thirty (30)
been completed, the server shall, within five calendar days from issuance of
(5) days therefrom, serve a copy of the return, summons by the clerk of court and
personally or by registered mail, to the receipt thereof, the sheriff or process
plaintiff's counsel, and shall return the server, or person authorized by the court,
summons to the clerk, who issued it, shall complete its service. Within five (5)
accompanied by proof of service. (6a) calendar days from service of summons,
the server shall file with the court and
serve a copy of the return to the plaintiff’s
counsel, personally, by registered mail,
or by electronic means authorized by the
Rules.

Should substituted service have been


effected, the return shall state the
following:

(1) The impossibility of prompt personal


service within a period of thirty (30)
calendar days from issue and receipt
of summons;

(2) The date and time of the three (3)


attempts on at least (2) two different
dates to cause personal service and
the details of the inquiries made to
locate the defendant residing
thereat; and

(3) The name of the person at least


eighteen (18) years of age and of
sufficient discretion residing thereat,
name of competent person in charge
of the defendant’s office or regular
place of business, or name of the
officer of the homeowners’
association or condominium
corporation or its chief security
officer in charge of the community or
building where the defendant may be
found. (4a)

Section 18. Proof of service. — The proof of Section 21. Proof of service. — The
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service of a summons shall be made in proof of service of a summons shall be


writing by the server and shall set forth the made in writing by the server and shall
manner, place, and date of service; shall set forth the manner, place, and date of
specify any papers which have been served service; shall specify any papers which
with the process and the name of the person have been served with the process and
who received the same; and shall be sworn to the name of the person who received the
when made by a person other than a sheriff same; and shall be sworn to when made
or his deputy. (20) by a person other than a sheriff or his or
her deputy.

If summons was served by electronic mail,


a printout of said e-mail, with a copy of the
summons as served, and the affidavit of
the person mailing, shall constitute as
proof of service. (18a)

Section 19. Proof of service by publication. Section 22. Proof of service by


— If the service has been made by publication. — If the service has been
publication, service may be proved by the made by publication, service may be
affidavit of the printer, his foreman or principal proved by the affidavit of the publisher,
clerk, or of the editor, business or advertising editor, business or advertising manager,
manager, to which affidavit a copy of the to which affidavit a copy of the
publication shall be attached and by an publication shall be attached and by an
affidavit showing the deposit of a copy of the affidavit showing the deposit of a copy of
summons and order for publication in the post the summons and order for publication in
office, postage prepaid, directed to the
the post office, postage prepaid, directed
defendant by registered mail to his last known
to the defendant by registered mail to his
address. (21)
or her last known address. (19a)

Section 20. Voluntary appearance. — The Section 23. Voluntary appearance. —


defendant's voluntary appearance in the The defendant's voluntary appearance in
action shall be equivalent to service of the action shall be equivalent to service
summons. The inclusion in a motion to of summons. The inclusion in a motion to
dismiss of other grounds aside from lack of dismiss of other grounds aside from lack
jurisdiction over the person of the defendant of jurisdiction over the person of the
shall not be deemed a voluntary appearance. defendant shall be deemed a voluntary
(23a) appearance. (20a)

RULE 15 MOTIONS

Section 1. Motion defined. — A motion is an Section 1. Motion defined. – A motion is


application for relief other than by a pleading. an application for relief other than by a
(1a) pleading. (1)

Section 2. Motions must be in writings. — All Section 2. Motions must be in writing. —


motions shall be in writing except those made All motions shall be in writing except those
in open court or in the course of a hearing or made in open court or in the course of a
trial. (2a) hearing or trial.

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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. (2a)

Section 3. Contents. — A motion shall state Section 3. Contents. – A motion shall


the relief sought to be obtained and the state the relief sought to be obtained and
grounds upon which it is based, and if the grounds upon which it is based, and if
required by these Rules or necessary to required by these Rules or necessary to
prove facts alleged therein, shall be prove facts alleged therein, shall be
accompanied by supporting affidavits and accompanied by supporting affidavits and
other papers. (3a) other papers. (3)

[Section 4. Hearing of motion. — Deleted] Section 4. Non-litigious motions. —


Motions which the court may act upon
Section 4. Hearing of motion. — Except for without prejudicing the rights of adverse
motions which the court may act upon without parties are non-litigious motions. These
prejudicing the rights of the adverse party, motions include:
every written motion shall be set for hearing
by the applicant. a) Motion for the issuance of an alias
summons;
Every written motion required to be heard and
the notice of the hearing thereof shall be b) Motion for extension to file answer;
served in such a manner as to ensure its
receipt by the other party at least three (3) c) Motion for postponement;
days before the date of hearing, unless the
court for good cause sets the hearing on
d) Motion for the issuance of a writ of
shorter notice. (4a)
execution;

e) Motion for the issuance of an alias


writ of execution;

f) Motion for the issuance of a writ of


possession;

g) Motion for the issuance of an order


directing the sheriff to execute the
final certificate of sale; and

h) Other similar motions.

These motions shall not be set for hearing

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and shall be resolved by the court within


five (5) calendar days from receipt thereof.
(n)

Section 5. Litigious motions. —

(a) Litigious motions include:

1) Motion for bill of particulars;

2) Motion to dismiss;

3) Motion for new trial;

4) Motion for reconsideration;

5) Motion for execution pending


appeal;

6) Motion to amend after a responsive


pleading has been filed;

7) Motion to cancel statutory lien;

8) Motion for an order to break in or for


a writ of demolition;

9) Motion for intervention;

10) Motion for judgment on the


pleadings;

11) Motion for summary judgment;

12) Demurrer to evidence;

13) Motion to declare defendant in


default; and

14) Other similar motions.

(b) All motions shall be served by personal


service, accredited private courier or
registered mail, or electronic means so as
to ensure their receipt by the other party.

(c) The opposing party shall file his or her


opposition to a litigious motion within five
(5) calendar days from receipt thereof. No
other submissions shall be considered by
the court in the resolution of the motion.

The motion shall be resolved by the court

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within fifteen (15) calendar days from its


receipt of the opposition thereto, or upon
expiration of the period to file such
opposition. (n)

Section 5. Notice of hearing. — The notice of Section. 6. Notice of hearing on litigious


hearing shall be addressed to all parties motions; discretionary. — The court may,
concerned, and shall specify the time and in the exercise of its discretion, and if
date of the hearing which must not be later deemed necessary for its resolution, call a
than ten (10) days after the filing of the hearing on the motion. The notice of
motion. (5a) hearing shall be addressed to all parties
concerned, and shall specify the time and
date of the hearing. (5a)

Section 6. Proof of service necessary. — No Section 7. Proof of service necessary. —


written motion set for hearing shall be acted No written motion shall be acted upon by
upon by the court without proof of service the court without proof of service thereof,
thereof. (6a) pursuant to Section 5(b) hereof. (6a)

Section 7. Motion day. — Except for motions Section 8. Motion day. — Except for
requiring immediate action, all motions shall motions requiring immediate action, where
be scheduled for hearing on Friday the court decides to conduct hearing on a
afternoons, or if Friday is a non-working day, litigious motion, the same shall be set on a
in the afternoon of the next working day. (7a) Friday. (7a)

Section 8. Omnibus motion. — Subject to the Section 9. Omnibus motion. — Subject to


provisions of section 1 of Rule 9, a motion the provisions of Section 1 of Rule 9, a
attacking a pleading, order, judgment, or motion attacking a pleading, order,
proceeding shall include all objections then judgment, or proceeding shall include all
available, and all objections not so included objections then available, and all
shall be deemed waived. (8a) objections not so included shall be
deemed waived. (8a)

Section 9. Motion for leave. — A motion for Section 10. Motion for leave. — A motion
leave to file a pleading or motion shall be for leave to file a pleading or motion shall
accompanied by the pleading or motion be accompanied by the pleading or motion
sought to be admitted. (n) sought to be admitted. (9)

Section 10. Form. — The Rules applicable to Section 11. Form. — The Rules
pleadings shall apply to written motions so far applicable to pleadings shall apply to
as concerns caption, designation, signature, written motions so far as concerns caption,
and other matters of form. (9a) designation, signature, and other matters
of form. (10)

Section. 12. Prohibited motions. — The


following motions shall not be allowed:

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(a) Motion to dismiss except on the


following grounds:

1) That the court has no jurisdiction


over the subject matter of the
claim;

2) That there is another action


pending between the same
parties for the same cause; and

3) That the cause of action is


barred by a prior judgment or by
the statute of limitations;

(b) Motion to hear affirmative defenses;

(c) Motion for reconsideration of the


court’s action on the affirmative
defenses;

(d) Motion to suspend proceedings


without a temporary restraining order
or injunction issued by a higher
court;

(e) Motion for extension of time to file


pleadings, affidavits or any other
papers, except a motion for
extension to file an answer as
provided by Section 11, Rule 11;
and

(f) Motion for postponement intended


for delay, except if it is based on
acts of God, force majeure or
physical inability of the witness to
appear and testify. If the motion is
granted based on such exceptions,
the moving party shall be warned
that the presentation of its evidence
must still be terminated on the dates
previously agreed upon.

A motion for postponement, whether


written or oral, shall, at all times, be
accompanied by the original official receipt
from the office of the clerk of court
evidencing payment of the postponement
fee under Section 21(b), Rule 141, to be
submitted either at the time of the filing of
said motion or not later than the next
hearing date. The clerk of court shall not

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accept the motion unless accompanied by


the original receipt. (n)

Rule 16, Section 5. Effect of dismissal. — Section. 13. Dismissal with prejudice. —
Subject to the right of appeal, an order Subject to the right of appeal, an order
granting a motion to dismiss based on granting a motion to dismiss or an
paragraphs (f), (h) and (i) of section 1 hereof affirmative defense that the cause of
shall bar the refiling of the same action or action is barred by a prior judgment or by
claim. (n) the statute of limitations; that the claim or
demand set forth in the plaintiff’s pleading
has been paid, waived, 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. (5, R16)

RULE 16 MOTION TO DISMISS

[Provisions either deleted or transposed]

Section 1. Grounds. — Within the time for but


before filing the answer to the complaint or
pleading asserting a claim, a motion to
dismiss may be made on any of the following
grounds:

(a) That the court has no jurisdiction


over the person of the defending
party;

(b) That the court has no jurisdiction


over the subject matter of the claim;

(c) That venue is improperly laid;

(d) That the plaintiff has no legal


capacity to sue;

(e) That there is another action


pending between the same parties for
the same cause;

(f) That the cause of action is barred


by a prior judgment or by the statute
of limitations;

(g) That the pleading asserting the


claim states no cause of action;

(h) That the claim or demand set forth

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in the plaintiff's pleading has been


paid, waived, abandoned, or
otherwise extinguished;

(i) That the claim on which the action


is founded is enforceable under the
provisions of the statute of frauds; and

(j) That a condition precedent for filing


the claim has not been complied with.
(1a)

Section 2. Hearing of motion. — At the


hearing of the motion, the parties shall submit
their arguments on the questions of law and
their evidence on the questions of fact
involved except those not available at that
time. Should the case go to trial, the evidence
presented during the hearing shall
automatically be part of the evidence of the
party presenting the same. (n)

Section 3. Resolution of Motion. — After the


hearing, the court may dismiss the action or
claim, deny the motion, or order the
amendment of the pleading.

The court shall not defer the resolution of the


motion for the reason that the ground relied
upon is not indubitable.

In every case, the resolution shall state


clearly and distinctly the reasons therefor.
(3a)

Section 4. Time to plead. — If the motion is


denied, the movant shall file his answer within
the balance of the period prescribed by Rule
11 to which he was entitled at the time of
serving his motion, but not less than five (5)
days in any event, computed from his receipt
of the notice of the denial. If the pleading is
ordered to be amended, he shall file his
answer within the period prescribed by Rule
11 counted from service of the amended
pleading, unless the court provides a longer
period. (4a)

NOTE: Sec 5 is now Rule 15, Sec 13

Section 5. Effect of dismissal. — Subject to


the right of appeal, an order granting a motion

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to dismiss based on paragraphs (f), (h) and (i)


of section 1 hereof shall bar the refiling of the
same action or claim. (n)

Section 6. Pleading grounds as affirmative


defenses. — If no motion to dismiss has been
filed, any of the grounds for dismissal
provided for in this Rule may be pleaded as
an affirmative defense in the answer and, in
the discretion of the court, a preliminary
hearing may be had thereon as if a motion to
dismiss had been filed. (5a)

The dismissal of the complaint under this


section shall be without prejudice to the
prosecution in the same or separate action of
a counterclaim pleaded in the answer. (n)

RULE 17 DISMISSAL OF ACTIONS

Section 1. Dismissal upon notice by Section 1. Dismissal upon notice by


plaintiff. — A complaint may be dismissed by plaintiff. — A complaint may be dismissed
the plaintiff by filing a notice of dismissal at by the plaintiff by filing a notice of dismissal
any time before service of the answer or of a at any time before service of the answer or
motion for summary judgment. Upon such of a motion for summary judgment. Upon
notice being filed, the court shall issue an such notice being filed, the court shall
order confirming the dismissal. Unless issue an order confirming the dismissal.
otherwise stated in the notice, the dismissal is Unless otherwise stated in the notice, the
without prejudice, except that a notice dismissal is without prejudice, except that a
operates as an adjudication upon the merits
notice operates as an adjudication upon
when filed by a plaintiff who has once
the merits when filed by a plaintiff who has
dismissed in a competent court an action
once dismissed in a competent court an
based on or including the same claim. (1a)
action based on or including the same
claim. (1)

Section 2. Dismissal upon motion of Section 2. Dismissal upon motion of


plaintiff. — Except as provided in the plaintiff. — Except as provided in the
preceding section, a complaint shall not be preceding section, a complaint shall not
dismissed at the plaintiff's instance save upon be dismissed at the plaintiff's instance
approval of the court and upon such terms save upon approval of the court and
and conditions as the court deems proper. If a upon such terms and conditions as the
counterclaim has been pleaded by a court deems proper. If a counterclaim
defendant prior to the service upon him of the has been pleaded by a defendant prior to
plaintiffs motion for dismissal, the dismissal the service upon him or her of the
shall be limited to the complaint. The
plaintiff's motion for dismissal, the
dismissal shall be without prejudice to the
dismissal shall be limited to the
right of the defendant to prosecute his
complaint. The dismissal shall be without
counterclaim in a separate action unless
within fifteen (15) days from notice of the prejudice to the right of the defendant to
motion he manifests his preference to have prosecute his or her counterclaim in a
his counterclaim resolved in the same action. separate action unless within fifteen (15)
calendar days from notice of the motion
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Unless otherwise specified in the order, a he or she manifests his or her preference
dismissal under this paragraph shall be to have his or her counterclaim resolved
without prejudice. A class suit shall not be in the same action. Unless otherwise
dismissed or compromised without the specified in the order, a dismissal under
approval of the court. (2a) this paragraph shall be without prejudice.
A class suit shall not be dismissed or
compromised without the approval of the
court. (2a)

Section 3. Dismissal due to fault of Section 3. Dismissal due to fault of


plaintiff. — If, for no justifiable cause, the plaintiff. — If, for no justifiable cause, the
plaintiff fails to appear on the date of the plaintiff fails to appear on the date of the
presentation of his evidence in chief on the presentation of his or her evidence in
complaint, or to prosecute his action for an chief on the complaint, or to prosecute
unreasonable length of time, or to comply with his or her action for an unreasonable
these Rules or any order of the court, the length of time, or to comply with these
complaint may be dismissed upon motion of Rules or any order of the court, the
the defendant or upon the court's own motion, complaint may be dismissed upon motion
without prejudice to the right of the defendant
of the defendant or upon the court's own
to prosecute his counterclaim in the same or
motion, without prejudice to the right of
in a separate action. This dismissal shall have
the defendant to prosecute his or her
the effect of an adjudication upon the merits,
unless otherwise declared by the court. (3a) counterclaim in the same or in a separate
action. This dismissal shall have the
effect of an adjudication upon the merits,
unless otherwise declared by the court.
(3a)

Section 4. Dismissal of counterclaim, cross- Section 4. Dismissal of counterclaim,


claim, or third-party complaint. — The cross-claim, or third-party complaint. —
provisions of this Rule shall apply to the The provisions of this Rule shall apply to
dismissal of any counterclaim, cross-claim, or the dismissal of any counterclaim, cross-
third-party complaint. A voluntary dismissal by claim, or third-party complaint. A
the claimant by notice as in section 1 of this voluntary dismissal by the claimant by
Rule, shall be made before a responsive notice as in Section 1 of this Rule, shall
pleading or a motion for summary judgment is be made before a responsive pleading or
served or, if there is none, before the a motion for summary judgment is served
introduction of evidence at the trial or hearing.
or, if there is none, before the
(4a)
introduction of evidence at the trial or
hearing. (4)

RULE 18 PRE-TRIAL

Section 1. When conducted. — After the last Section 1. When conducted. — After the
pleading has been served and filed, if shall be last responsive pleading has been served
the duty of the plaintiff to promptly move ex and filed, the branch clerk of court shall
parte that the case be set for pre-trial (5a, issue, within five (5) calendar days from
R20) filing, a notice of pre-trial which shall be
set not later than sixty (60) calendar days
from the filing of the last responsive

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pleading. (1a)

Section 2. Nature and purpose. — The pre- Section. 2. Nature and Purpose. — The
trial is mandatory. The court shall consider: pre-trial is mandatory and should be
terminated promptly. The court shall
(a) The possibility of an amicable consider:
settlement or of a submission to
alternative modes of dispute (a) The possibility of an amicable
resolution; settlement or of a submission to
alternative modes of dispute
(b) The simplification of the issues;
resolution;
(c) The necessity or desirability of
(b) The simplification of the issues;
amendments to the pleadings;

(d) The possibility of obtaining (c) The possibility of obtaining


stipulations or admissions of facts and stipulations or admissions of facts
of documents to avoid unnecessary and of documents to avoid
proof; unnecessary proof;

(e) The limitation of the number of (d) The limitation of the number and
witnesses; identification of witnesses and the
setting of trial dates;
(f) The advisability of a preliminary
reference of issues to a (e) The advisability of a preliminary
commissioner; reference of issues to a
commissioner;
(g) The propriety of rendering
judgment on the pleadings, or (f) The propriety of rendering judgment
summary judgment, or of dismissing on the pleadings, or summary
the action should a valid ground
judgment, or of dismissing the action
therefor be found to exist;
should a valid ground therefor be
(h) The advisability or necessity of found to exist;
suspending the proceedings; and
(g) The requirement for the parties to:
(i) Such other matters as may aid in
the prompt disposition of the action. 1. Mark their respective evidence if
(1a, R20) not yet marked in the judicial
affidavits of their witnesses;

2. Examine and make comparisons


of the adverse parties' evidence
vis-avis the copies to be marked;

3. Manifest for the record stipulations


regarding the faithfulness of the
reproductions and the
genuineness and due execution of
the adverse parties' evidence;

4. Reserve evidence not available at


the pre-trial, but only in the
following manner:

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i. For testimonial evidence, by


giving the name or position and
the nature of the testimony of the
proposed witness;

ii. For documentary evidence and


other object evidence, by giving
a particular description of the
evidence.

No reservation shall be allowed if


not made in the manner
described above.

(h) Such other matters as may aid in


the prompt disposition of the action.

The failure without just cause of a party


and counsel to appear during pre-trial,
despite notice, shall result in a waiver of
any objections to the faithfulness of the
reproductions marked, or their
genuineness and due execution.

The failure without just cause of a party


and/or counsel to bring the evidence
required shall be deemed a waiver of the
presentation of such evidence.

The branch clerk of court shall prepare the


minutes of the pre-trial, which shall have
the following format: (See prescribed form)
(2a)

Section 3. Notice of pre-trial. — The notice of Section. 3. Notice of pre-trial. — The


pre-trial shall be served on counsel, or on the notice of pre-trial shall include the dates
party who has no counsel. The counsel respectively set for:
served with such notice is charged with the
duty of notifying the party represented by him. (a) Pre-trial;
(n)
(b) Court-Annexed Mediation; and

(c) Judicial Dispute Resolution, if


necessary.

The notice of pre-trial shall be served on


counsel, or on the party if he or she has no
counsel. The counsel served with such
notice is charged with the duty of notifying
the party represented by him or her.

Non-appearance at any of the foregoing


settings shall be deemed as

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nonappearance at the pre-trial and shall


merit the same sanctions under Section
5 hereof. (3a)

Section 4. Appearance of parties. — It shall Section 4. Appearance of Parties. — It


be the duty of the parties and their counsel to shall be the duty of the parties and their
appear at the pre-trial. The non-appearance counsel to appear at the pre-trial, court-
of a party may be excused only if a valid annexed mediation, and judicial dispute
cause is shown therefor or if a representative resolution, if necessary. The non-
shall appear in his behalf fully authorized in appearance of a party and counsel may be
writing to enter into an amicable settlement, to excused only for acts of God, force
submit to alternative modes of dispute majeure, or duly substantiated physical
resolution, and to enter into stipulations or inability.
admissions of facts and of documents. (n)
A representative may appear on behalf of
a party, but must be fully authorized in
writing to enter into an amicable
settlement, to submit to alternative modes
of dispute resolution, and to enter into
stipulations or admissions of facts and
documents.

Section 5. Effect of failure to appear. — The Section. 5. Effect of failure to appear. —


failure of the plaintiff to appear when so When duly notified, the failure of the
required pursuant to the next preceding plaintiff and counsel to appear without
section shall be cause for dismissal of the valid cause when so required, pursuant to
action. The dismissal shall be with prejudice, the next preceding Section, shall cause
unless other-wise ordered by the court. A the dismissal of the action. The dismissal
similar failure on the part of the defendant shall be with prejudice, unless otherwise
shall be cause to allow the plaintiff to present ordered by the court. A similar failure on
his evidence ex parte and the court to render the part of the defendant and counsel shall
judgment on the basis thereof. (2a, R20)
be cause to allow the plaintiff to present
his or 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. (5a)

Section 6. Pre-trial brief. — The parties shall Section 6. Pre-trial brief. — The parties
file with the court and serve on the adverse shall file with the court and serve on the
party, in such manner as shall ensure their adverse party, in such manner as shall
receipt thereof at least three (3) days before ensure their receipt thereof at least three
the date of the pre-trial, their respective pre- (3) calendar days before the date of the
trial briefs which shall contain, among others: pre-trial, their respective pre-trial briefs
which shall contain, among others:
(a) A statement of their willingness to
enter into amicable settlement or (a) A concise statement of the case and
alternative modes of dispute the reliefs prayed for;
resolution, indicating the desired
terms thereof;
(b) A summary of admitted facts and

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(b) A summary of admitted facts and proposed stipulation of facts;


proposed stipulation of facts;
(c) The main factual and legal issues to
(c) The issues to be tried or resolved; be tried or resolved;
(d) The documents or exhibits to be (d) The propriety of referral of factual
presented stating the purpose thereof; issues to commissioners;
(e) A manifestation of their having (e) The documents or other object
availed or their intention to avail
evidence to be marked, stating the
themselves of discovery procedures
or referral to commissioners; and
purpose thereof;

(f) The number and names of the (f) The names of the witnesses, and the
witnesses, and the substance of their summary of their respective
respective testimonies. testimonies; and

Failure to file the pre-trial brief shall have the (g) A brief statement of points of law
same effect as failure to appear at the pre- and citation of authorities.
trial. (n)
Failure to file the pre-trial brief shall have
the same effect as failure to appear at the
pre-trial. (8)

Section 7. Record of pre-trial. — The Section 7. Pre-Trial Order. — Upon


proceedings in the pre-trial shall be recorded. termination of the pre-trial, the court shall
Upon the termination thereof, the court shall issue an order within ten (10) calendar
issue an order which shall recite in detail the days which shall recite in detail the matters
matters taken up in the conference, the action taken up. The order shall include:
taken thereon, the amendments allowed to
the pleadings, and the agreements or (a) An enumeration of the admitted
admissions made by the parties as to any of facts;
the matters considered. Should the action
proceed to trial, the order shall, explicitly (b) The minutes of the pre-trial
define and limit the issues to be tried. The
conference;
contents of the order shall control the
subsequent course of the action, unless
(c) The legal and factual issue/s to be
modified before trial to prevent manifest
injustice. (5a, R20) tried;

(d) The applicable law, rules, and


jurisprudence;

(e) The evidence marked;

(f) The specific trial dates for


continuous trial, which shall be
within the period provided by the
Rules;

(g) The case flowchart to be determined


by the court, which shall contain the
different stages of the proceedings
up to the promulgation of the
decision and the use of time frames
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for each stage in setting the trial


dates;

(h) A statement that the one-day


examination of witness rule and
most important witness rule under
A.M. No. 03-1-09-SC (Guidelines for
Pre-Trial) shall be strictly followed;
and

(i) A statement that the court shall


render judgment on the pleadings or
summary judgment, as the case may
be.

The direct testimony of witnesses for the


plaintiff shall be in the form of judicial
affidavits. After the identification of such
affidavits, cross-examination shall proceed
immediately.

Postponement of presentation of the


parties’ witnesses at a scheduled date is
prohibited, except if it is based on acts of
God, force majeure or duly substantiated
physical inability of the witness to appear
and testify. The party who caused the
postponement is warned that the
presentation of its evidence must still be
terminated within the remaining dates
previously agreed upon.

Should the opposing party fail to appear


without valid cause stated in the next
preceding paragraph, the presentation of
the scheduled witness will proceed with
the absent party being deemed to have
waived the right to interpose objection and
conduct cross-examination.

The contents of the pre-trial order shall


control the subsequent proceedings,
unless modified before trial to prevent
manifest injustice. (7a)

Section 8. Court-Annexed Mediation. —


After pre-trial and, after issues are joined,
the court shall refer the parties for
mandatory court-annexed mediation.

The period for court-annexed mediation


shall not exceed thirty (30) calendar days

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without further extension. (n)

Section 9. Judicial Dispute Resolution. —


Only if the judge of the court to which the
case was originally raffled is convinced
that settlement is still possible, the case
may be referred to another court for
judicial dispute resolution. The judicial
dispute resolution shall be conducted
within a non-extendible period of fifteen
(15) calendar days from notice of failure of
the court-annexed mediation.

If judicial dispute resolution fails, trial


before the original court shall proceed on
the dates agreed upon.

All proceedings during the court-annexed


mediation and the judicial dispute
resolution shall be confidential. (n)

Section. 10. Judgment after pre-trial. —


Should there be no more controverted
facts, or no more genuine issue as to any
material fact, or an absence of any issue,
or should the answer fail to tender an
issue, the court shall, without prejudice to
a party moving for judgment on the
pleadings under Rule 34 or summary
judgment under Rule 35, motu proprio
include in the pre-trial order that the case
be submitted for summary judgment or
judgment on the pleadings, without need
of position papers or memoranda. In such
cases, judgment shall be rendered within
ninety (90) calendar days from termination
of the pre-trial.

The order of the court to submit the case


for judgment pursuant to this Rule shall not
be the subject to appeal or certiorari. (n)

RULE 19 INTERVENTION

Section 1. Who may intervene. — A person Section 1. Who may intervene. — A


who has a legal interest in the matter in person who has a legal interest in the
litigation, or in the success of either of the matter in litigation, or in the success of
parties, or an interest against both, or is so either of the parties, or an interest
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situated as to be adversely affected by a against both, or is so situated as to be


distribution or other disposition of property in adversely affected by a distribution or
the custody of the court or of an officer other disposition of property in the
thereof may, with leave of court, be allowed to custody of the court or of an officer
intervene in the action. The court shall thereof may, with leave of court, be
consider whether or not the intervention will allowed to intervene in the action. The
unduly delay or prejudice the adjudication of court shall consider whether or not the
the rights of the original parties, and whether intervention will unduly delay or prejudice
or not the intervenor's rights may be fully the adjudication of the rights of the
protected in a separate proceeding. (2[a],
original parties, and whether or not the
[b]a, R12)
intervenor’s rights may be fully protected
in a separate proceeding. (1)

Section 2. Time to intervene. — The motion Section 2. Time to intervene. — The


to intervene may be filed at any time before motion to intervene may be filed at any
rendition of judgment by the trial court. A copy time before rendition of judgment by the
of the pleading-in-intervention shall be trial court. A copy of the pleading-
attached to the motion and served on the inintervention shall be attached to the
original parties. (n) motion and served on the original parties.
(2)

Section 3. Pleadings-in-intervention. — The Section 3. Pleadings-in-intervention. —


intervenor shall file a complaint-in-intervention The intervenor shall file a complaint-
if he asserts a claim against either or all of the inintervention if he or she asserts a claim
original parties, or an answer-in-intervention if against either or all of the original parties,
he unites with the defending party in resisting or an answer-in-intervention if he or she
a claim against the latter. (2[c]a, R12) unites with the defending party in
resisting a claim against the latter. (3a)

Section 4. Answer to complaint-in- Section 4. Answer to complaint-in-


intervention. — The answer to the complaint- intervention. — The answer to the
in-intervention shall be filed within fifteen (15) complaintin-intervention shall be filed within
days from notice of the order admitting the fifteen (15) calendar days from notice of
same, unless a different period is fixed by the the order admitting the same, unless a
court. (2[d]a, R12) different period is fixed by the court. (4a)

RULE 20 CALENDAR OF CASES

Section 1. Calendar of cases. — The clerk of Section 1. Calendar of cases. — The clerk
court, under the direct supervision of the of court, under the direct supervision of the
judge, shall keep a calendar of cases for pre- judge, shall keep a calendar of cases for
trial, for trial, those whose trials were pre-trial, for trial, those whose trials were
adjourned or postponed, and those with adjourned or postponed, and those with
motions to set for hearing. Preference shall motions to set for hearing. Preference
be given to habeas corpus cases, election shall be given to habeas corpus cases,
cases, special civil actions, and those so election, cases, special civil actions, and
required by law. (1a, R22) those so required by law. (1)

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Section 2. Assignment of cases. — The Section 2. Assignment of cases. — The


assignment of cases to the different branches assignment of cases to the different
of a court shall be done exclusively by raffle. branches of a court shall be done
The assignment shall be done in open exclusively by raffle. The assignment shall
session of which adequate notice shall be be done in open session of which
given so as to afford interested parties the adequate notice shall be given so as to
opportunity to be present. (7a, R22) afford interested parties the opportunity to
be present. (2)

RULE 21 SUBPOENA

Section 1. Subpoena and subpoena duces Section 1. Subpoena and subpoena


tecum. — Subpoena is a process directed to duces tecum. — Subpoena is a process
a person requiring him to attend and to testify directed to a person requiring him or her to
at the hearing or the trial of an action, or at attend and to testify at the hearing or the
any investigation conducted by competent trial of an action, or at any investigation
authority, or for the taking of his deposition. It conducted by competent authority, or for
may also require him to bring with him any the taking of his or her deposition. It may
books, documents, or other things under his also require him or her to bring with him or
control, in which case it is called a her any books, documents, or other things
subpoena duces tecum. (1a, R23)
under his or her control, in which case it is
called a subpoena duces tecum. (1a)

Section 2. By whom issued. — The Section 2. By whom issued. — The


subpoena may be issued by — subpoena may be issued by -

(a) the court before whom the witness (a) The court before whom the witness
is required to attend; is required to attend;
(b) the court of the place where the (b) The court of the place where the
deposition is to be taken; deposition is to be taken;
(c) the officer or body authorized by (c) The officer or body authorized by
law to do so in connection with
law to do so in connection with
investigations conducted by said
officer or body; or investigations conducted by said
officer or body; or
(d) any Justice of the Supreme Court
or of the Court of Appeals in any case (d) Any Justice of the Supreme Court or
or investigation pending within the the Court of Appeals in any case or
Philippines. investigation pending within the
Philippines.
When application for a subpoena to a
prisoner is made, the judge or officer shall When an application for a subpoena to a
examine and study carefully such application prisoner is made, the judge or officer shall
to determine whether the same is made for a examine and study carefully such
valid purpose. application to determine whether the same
is made for a valid purpose.
No prisoner sentenced to death, reclusion
perpetua or life imprisonment and who is No prisoner sentenced to death, reclusion
confined in any penal institution shall be perpetua or life imprisonment and who is
brought outside the said penal institution for
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appearance or attendance in any court unless confined in any penal institution shall be
authorized by the Supreme Court (2a, R23) brought outside the penal institution for
appearance or attendance in any court
unless authorized by the Supreme Court.
(2a)

Section 3. Form and contents. — A Section 3. Form and contents. — A


subpoena shall state the name of the court subpoena shall state the name of the court
and the title of the action or investigation, and the title of the action or investigation,
shall be directed to the person whose shall be directed to the person whose
attendance is required, and in the case of a attendance is required, and in the case of
subpoena duces tecum, it shall also contain a a subpoena duces tecum, it shall also
reasonable description of the books, contain a reasonable description of the
documents or things demanded which must books, documents or things demanded
appear to the court prima facie relevant. (3a, which must appear to the court prima facie
R23)
relevant. (3)

Section 4. Quashing a subpoena. — The Section 4. Quashing a subpoena. — The


court may quash a subpoena duces court may quash a subpoena duces tecum
tecum upon motion promptly made and, in upon motion promptly made and, in any
any event, at or before the time specified event, at or before the time specified
therein if it is unreasonable and oppressive, therein if it is unreasonable and
or the relevancy of the books, documents or oppressive, or the relevancy of the books,
things does not appear, or if the person in documents or things does not appear, or if
whose behalf the subpoena is issued fails to the person in whose behalf the subpoena
advance the reasonable cost of the is issued fails to advance the reasonable
production thereof.
cost of the production thereof.
The court may quash a subpoena
The court may quash a subpoena ad
ad testificandum on the ground that the
testificandum on the ground that the
witness is not bound thereby. In either case,
witness is not bound thereby. In either
the subpoena may be quashed on the ground
that the witness fees and kilometrage allowed case, the subpoena may be quashed on
by these Rules were not tendered when the the ground that the witness fees and
subpoena was served. (4a, R23) kilometrage allowed by these Rules were
not tendered when the subpoena was
served. (4)

Section 5. Subpoena for depositions. — Section 5. Subpoena for depositions. —


Proof of service of a notice to take a Proof of service of a notice to take a
deposition, as provided in sections 15 and 25 deposition, as provided in Sections 15 and
of Rule 23, shall constitute sufficient 25 of Rule 23, shall constitute sufficient
authorization for the issuance of subpoenas authorization for the issuance of
for the persons named in said notice by the subpoenas for the persons named in said
clerk of the court of the place in which the notice by the clerk of the court of the place
deposition is to be taken. The clerk shall not, in which the deposition is to be taken. The
however, issue a subpoena duces tecum to clerk shall not, however, issue a subpoena
any such person without an order of the court.
duces tecum to any such person without
(5a, R23)
an order of the court. (5)

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Section 6. Service. — Service of a subpoena Section 6. Service. — Service of a


shall be made in the same manner as subpoena shall be made in the same
personal or substituted service of summons. manner as personal or substituted service
The original shall be exhibited and a copy of summons. The original shall be
thereof delivered to the person on whom it is exhibited and a copy thereof delivered to
served, tendering to him the fees for one the person on whom it is served. The
day's attendance and the kilometrage allowed service must be made so as to allow the
by these Rules, except that, when a witness a reasonable time for preparation
subpoena is issued by or on behalf of the and travel to the place of attendance.
Republic of the Philippines or an officer or
agency thereof, the tender need not be made.
Costs for court attendance and the
The service must be made so as to allow the
production of documents and other
witness a reasonable time for preparation and
materials subject of the subpoena shall be
travel to the place of attendance. If the
subpoena is duces tecum, the reasonable tendered or charged accordingly. (6a)
cost of producing the books, documents or
things demanded shall also be tendered. (6a,
R23)

Section 7. Personal appearance in court. — Section 7. Personal appearance in court.


A person present in court before a judicial — A person present in court before a
officer may be required to testify as if he were judicial officer may be required to testify as
in attendance upon a subpoena is sued by if he or she were in attendance upon a
such court or officer. (10, R23) subpoena issued by such court or officer.
(7a)

Section 8. Compelling attendance. — In case Section 8. Compelling attendance. — In


of failure of a witness to attend, the court or case of failure of a witness to attend, the
judge issuing the subpoena, upon proof of the court or judge issuing the subpoena, upon
service thereof and of the failure of the proof of the service thereof and of the
witness, may issue a warrant to the sheriff of failure of the witness, may issue a warrant
the province, or his deputy, to arrest the to the sheriff of the province, or his or her
witness and bring him before the court or deputy, to arrest the witness and bring him
officer where his attendance is required, and or her before the court or officer where his
the cost of such warrant and seizure of such or her attendance is required, and the cost
witness shall be paid by the witness if the
of such warrant and seizure of such
court issuing it shall determine that his failure
witness shall be paid by the witness if the
to answer the subpoena was willful and
court issuing it shall determine that his or
without just excuse. (11, R23)
her failure to answer the subpoena was
willful and without just excuse. (8a)

Section 9. Contempt. — Failure by any Section 9. Contempt. — Failure by any


person without adequate cause to obey a person without adequate cause to obey a
subpoena served upon him shall be deemed subpoena served upon him or her shall be
a contempt of the court from which the deemed a contempt of the court from
subpoena is issued. If the subpoena was not which the subpoena is issued. If the
issued by a court, the disobedience thereto subpoena was not issued by a court, the
shall be punished in accordance with the disobedience thereto shall be punished in
applicable law or Rule. (12a R23) accordance with the applicable law or
Rule. (9a)

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Section 10. Exceptions. — The provisions of Section 10. Exceptions. — The provisions


sections 8 and 9 of this Rule shall not apply to of Sections 8 and 9 of this Rule shall not
a witness who resides more than one apply to a witness who resides more than
hundred (100) kilometers from his residence one hundred (100) kilometers from his or
to the place where he is to testify by the her residence to the place where he or she
ordinary course of travel, or to a detention is to testify by the ordinary course of travel,
prisoner if no permission of the court in which or to a detention prisoner if no permission
his case is pending was obtained. (9a, R23) of the court in which his or her case is
pending was obtained. (10a)

RULE 22 COMPUTATION OF TIME

Section 1. How to compute time. — In Section 1. How to compute time. — In


computing any period of time prescribed or computing any period of time prescribed or
allowed by these Rules, or by order of the allowed by these Rules, or by order of the
court, or by any applicable statute, the day of court, or by any applicable statute, the day
the act or event from which the designated of the act or event from which the
period of time begins to run is to be excluded designated period of time begins to run is
and the date of performance included. If the to be excluded and the date of
last day of the period, as thus computed, falls performance included. If the last day of the
on a Saturday a Sunday, or a legal holiday in period, as thus computed, falls on a
the place where the court sits, the time shall
Saturday, a Sunday, or a legal holiday in
not run until the next working day. (a)
the place where the court sits, the time
shall not run until the next working day. (1)

Section 2. Effect of interruption. — Should an Section 2. Effect of Interruption. — Should


act be done which effectively interrupts the an act be done which effectively interrupts
running of the period, the allowable period the running of the period, the allowable
after such interruption shall start to run on the period after such interruption shall start to
day after notice of the cessation of the cause run on the day after notice of the cessation
thereof. of the cause thereof.
The day of the act that caused the interruption The day of the act that caused the
shall be excluded in the computation of the interruption shall be excluded in the
period. (n) computation of the period. (2)

RULE 23 DEPOSITIONS PENDING ACTIONS

Section 1. Depositions pending action, when Section 1. Depositions pending action,


may be taken. — By leave of court after when may be taken. — Upon ex parte
jurisdiction has been obtained over any motion of a party, the testimony of any
defendant or over property which is the person, whether a party or not, may be
subject of the action, or without such leave taken by deposition upon oral examination
after an answer has been served, the or written interrogatories. The attendance
testimony of any person, whether a party or of witnesses may be compelled by the use
not, may be taken, at the instance of any of a subpoena as provided in Rule 21.
party, by deposition upon oral examination or Depositions shall be taken only in
written interrogatories. The attendance of
accordance with these Rules. The
witnesses may be compelled by the use of a
deposition of a person confined in prison
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subpoena as provided in Rule 21. Depositions may be taken only by leave of court on
shall be taken only in accordance with these such terms as the court prescribes. (1a)
Rules. The deposition of a person confined in
prison may be taken only by leave of court on
such terms as the court prescribes. (1a, R24)

Section 2. Scope of examination. — Unless Section 2. Scope of examination. —


otherwise ordered by the court as provided by Unless otherwise ordered by the court as
section 16 or 18 of this Rule, the deponent provided by Section 16 or 18 of this Rule,
may be examined regarding any matter, not the deponent may be examined regarding
privileged, which is relevant to the subject of any matter, not privileged, which is
the pending action, whether relating to the relevant to the subject of the pending
claim or defense of any other party, including action, whether relating to the claim or
the existence, description, nature, custody, defense of any other party, including the
condition, and location of any books, existence, description, nature, custody,
documents, or other tangible things and the
condition, and location of any books,
identity and location of persons having
documents, or other tangible things and
knowledge of relevant facts. (2, R24)
the identity and location of persons having
knowledge of relevant facts. (2)

Section 3. Examination and cross- Section 3. Examination and cross-


examination. — Examination and cross- examination. — Examination and cross-
examination of deponents may proceed as examination of deponents may proceed as
permitted at the trial under sections 3 to 18 of permitted at the trial under Sections 3 to
Rule 132. (3a, R24) 18 of Rule 132. (3)

Section 4. Use of depositions. — At the trial Section 4. Use of depositions. — At the


or upon the hearing of a motion or an trial or upon the hearing of a motion or an
interlocutory proceeding, any part or all of a interlocutory proceeding, any part or all of
deposition, so far as admissible under the a deposition, so far as admissible under
rules of evidence, may be used against any the rules of evidence, may be used against
party who was present or represented at the any party who was present or represented
taking of the deposition or who had due notice at the taking of the deposition or who had
thereof, in accordance with any one of the due notice thereof, in accordance with any
following provisions; one of the following provisions:
(a) Any deposition may be used by
(a) Any deposition may be used by any
any party for the purpose of
party for the purpose of contradicting
contradicting or impeaching the
testimony of deponent as a witness; or impeaching the testimony of the
deponent as a witness;
(b) The deposition of a party or of any
one who at the time of taking the (b) The deposition of a party or of any
deposition was an officer, director, or one who at the time of taking the
managing agent of a public or private deposition was an officer, director, or
corporation, partnership, or managing agent of a public or
association which is a party may be private corporation, partnership, or
used by an adverse party for any association which is a party may be
purpose; used by an adverse party for any
purpose;
(c) The deposition of a witness,
whether or not a party, may be used (c) The deposition of a witness, whether
by any party for any purpose if the
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court finds: (1) that the witness is or not a party, may be used by any
dead, or (2) that the witness resides party for any purpose if the court
at a distance more than one hundred finds: (1) that the witness is dead; or
(100) kilometers from the place of trial (2) that the witness resides at a
or hearing, or is out of the Philippines, distance more than one hundred
unless it appears that his absence (100) kilometers from the place of
was procured by the party offering the
trial or hearing, or is out of the
deposition, or (3) that the witness is
unable to attend or testify because of
Philippines, unless it appears that
age, sickness, infirmity, or his or her absence was procured by
imprisonment, or (4) that the party the party offering the deposition; or
offering the deposition has been (3) that the witness is unable to
unable to procure the attendance of attend or testify because of age,
the witness by subpoena; or (5) upon sickness, infirmity, or imprisonment;
application and notice, that such or (4) that the party offering the
exceptional circumstances exist as to deposition has been unable to
make it desirable, in the interest of procure the attendance of the
justice and with due regard to the witness by subpoena; or (5) upon
importance of presenting the application and notice, that such
testimony of witnesses orally in open exceptional circumstances exist as
court, to allow the deposition to be
to make it desirable, in the interest of
used; and
justice and with due regard to the
(d) If only part of a deposition is importance of presenting the
offered in evidence by a party, the testimony of witnesses orally in open
adverse party may require him to court, to allow the deposition to be
introduce all of it which is relevant to used; and
the part introduced, and any party
may introduce any other parts. (4a, (d) If only part of a deposition is offered
R24) in evidence by a party, the adverse
party may require him or her to
introduce all of it which is relevant to
the part introduced, and any party
may introduce any other parts. (4a)

Section 5. Effect of substitution of parties. — Section 5. Effect of substitution of parties.


Substitution of parties does not affect the right — Substitution of parties does not affect
to use depositions previously taken; and, the right to use depositions previously
when an action has been dismissed and taken; and, when an action has been
another action involving the same subject is dismissed and another action involving the
afterward brought between the same parties same subject is afterward brought
or their representatives or successors in between the same parties or their
interest, all depositions lawfully taken and representatives or successors in interest,
duly filed in the former action may be used in all depositions lawfully taken and duly filed
the latter as if originally taken therefor. (5,
in the former action may be used in the
R24)
latter as if originally taken therefor. (5)

Section 6. Objections to admissibility. — Section 6. Objections to admissibility. —


Subject to the provisions of section 29 of this Subject to the provisions of Section 29 of
Rule, objection may be made at the trial or this Rule, objections may be made at the
hearing, to receiving in evidence any trial or hearing to receiving in evidence any
deposition or part thereof for any reason deposition or part thereof for any reason
which would require the exclusion of the which would require the exclusion of the
evidence if the witness were then present and
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testifying (6, R24) evidence if the witness were then present


and testifying. (6)

Section 7. Effect of taking depositions. — A Section 7. Effect of taking depositions. — A


party shall not be deemed to make a person party shall not be deemed to make a person
his own witness for any purpose by taking his his or her own witness for any purpose by
deposition. (7, R24) taking his or her deposition. (7a)

Section 8. Effect of using depositions. — The Section 8. Effect of using depositions. —


introduction in evidence of the deposition or The introduction in evidence of the
any part thereof for any purpose other than deposition or any part thereof for any
that of contradicting or impeaching the purpose other than that of contradicting or
deponent makes the deponent the witness of impeaching the deponent makes the
the party introducing the deposition, but this deponent the witness of the party
shall not apply to the use by an adverse party introducing the deposition, but this shall
of a deposition as described in paragraph (b) not apply to the use by an adverse party of
of section 4 of this Rule. (8, R24) a deposition as described in paragraph (b)
of Section 4 of this Rule. (8)

Section 9. Rebutting deposition. — At the Section 9. Rebutting deposition. — At the


trial or hearing any party may rebut any trial or hearing, any party may rebut any
relevant evidence contained in a deposition relevant evidence contained in a
whether introduced by him or by any other deposition whether introduced by him or
party. (9, R24) her or by any other party. (9a)

Section 10. Persons before whom Section 10. Persons before whom


depositions may be taken within the depositions may be taken within the
Philippines. — Within the Philippines Philippines. — Within the Philippines,
depositions may be taken before any judge, depositions may be taken before any
notary public, or the person referred to in judge, notary public, or the person referred
section 14 hereof. (10a, R24) to in Section 14 hereof. (10)

Section 11. Persons before whom Section 11. Persons before whom


depositions may be taken in foreign countries. depositions may be taken in foreign
— In a foreign state or country, depositions countries. — In a foreign state or country,
may be taken (a) on notice before a secretary depositions may be taken (a) on notice
of embassy or legation, consul general, before a secretary of embassy or legation,
consul, vice-consul, or consular agent of the consul general, consul, vice-consul, or
Republic of the Philippines, (b) before such consular agent of the Republic of the
person or officer as may be appointed by Philippines; (b) before such person or
commission or under letters rogatory; or (c) officer as may be appointed by
the person referred to in section 14 hereof.
commission or under letters rogatory; or
(11a, R24)
(c) the person referred to in Section 14
hereof. (11)

Section 12. Commission or letters rogatory. Section 12. Commission or letters


— A commission or letters rogatory shall be rogatory. — A commission or letters
issued only when necessary or convenient, rogatory shall be issued only when

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on application and notice, and on such terms, necessary or convenient, on application


and with such direction as are just and and notice, and on such terms and with
appropriate. Officers may be designated in such direction as are just and appropriate.
notices or commissions either by name or Officers may be designated in notices or
descriptive title and letters rogatory may be commissions either by name or descriptive
addressed to the appropriate judicial authority title and letters rogatory may be addressed
in the foreign country. (12a, R24) to the appropriate judicial authority in the
foreign country. (12)

Section 13. Disqualification by interest. — No Section 13. Disqualification by interest. —


deposition shall be taken before a person who No deposition shall be taken before a
is a relative within the sixth degree of person who is a relative within the sixth
consanguinity or affinity, or employee or degree of consanguinity or affinity, or
counsel of any of the parties, or who is a employee or counsel of any of the parties;
relative within the same degree, or employee or who is a relative within the same
of such counsel; or who is financially degree, or employee of such counsel; or
interested in the action. (13a, R24) who is financially interested in the action.
(13)

Section 14. Stipulations regarding taking of Section 14. Stipulations regarding taking


depositions. — If the parties so stipulate in of depositions. — If the parties so stipulate
writing, depositions may be taken before any in writing, depositions may be taken before
person authorized to administer oaths, at any any person authorized to administer oaths,
time or place, in accordance with these Rules at any time or place, in accordance with
and when so taken may be used like other these Rules, and when so taken may be
depositions. (14a, R24) used like other depositions. (14)

Section 15. Deposition upon oral Section 15. Deposition upon oral


examination; notice; time and place. — A examination; notice; time and place. — A
party desiring to take the deposition of any party desiring to take the deposition of any
person upon oral examination shall give person upon oral examination shall give
reasonable notice in writing, to every other reasonable notice in writing to every other
party to the action. The notice shall state the party to the action. The notice shall state
time and place for taking the deposition and the time and place for taking the deposition
the name and address of each person to be and the name and address of each person
examined, if known, and if the name is not to be examined, if known, and if the name is
known, a general description sufficient to
not known, a general description sufficient
identify him or the particular class or group to
to identify him or her or the particular class
which he belongs. On motion of any party
or group to which he or she belongs. On
upon whom the notice is served, the court
may for cause shown enlarge or shorten the motion of any party upon whom the notice
time. (15, R24) is served, the court may for cause shown
enlarge or shorten the time. (15a)

Section 16. Orders for the protection of Section 16. Orders for the protection of
parties and deponents. — After notice is parties and deponents. — After notice is
served for taking a deposition by oral served for taking a deposition by oral
examination, upon motion seasonably made examination, upon motion seasonably
by any party or by the person to be examined made by any party or by the person to be
and for good cause shown, the court in which examined and for good cause shown, the
the action is pending may make an order that court in which the action is pending may
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the deposition shall not be taken, or that it make the following orders:
may be taken only at some designated place
other than that stated in the notice, or that it (a) That the deposition shall not be
may be taken only on written interrogatories, taken;
or that certain matters shall not be inquired
into, or that the scope of the examination shall (b) That the deposition may be taken
be held with no one present except the only at some designated place other
parties to the action and their officers or than that stated in the notice;
counsel, or that after being sealed the
deposition shall be opened only by order of (c) That the deposition may be taken
the court, or that secret processes,
only on written interrogatories;
developments, or research need not be
disclosed, or that the parties shall
simultaneously file specified documents or (d) That certain matters shall not be
information enclosed in sealed envelopes to inquired into;
be opened as directed by the court or the
court may make any other order which justice (e) That the scope of the examination
requires to protect the party or witness from shall be held with no one present
annoyance, embarrassment, or oppression. except the parties to the action and
(16a, R24) their officers or counsel;

(f) That after being sealed the


deposition shall be opened only by
order of the court;

(g) That secret processes,


developments, or research need not
be disclosed; or

(h) That the parties shall simultaneously


file specified documents or
information enclosed in sealed
envelopes to be opened as directed
by the court.

The court may make any other order which


justice requires to protect the party or
witness from annoyance, embarrassment,
or oppression. (16a)

Section 17. Record of Section 17. Record of examination; oath;


examination, oath; objections. — The officer objections. — The officer before whom the
before whom the deposition is to be taken deposition is to be taken shall put the
shall put the witness on oath and shall witness on oath and shall personally, or by
personally, or by some one acting under his some one acting under his or her direction
direction and in his presence, record the and in his or her presence, record the
testimony of the witness. The testimony shall testimony of the witness. The testimony
be taken stenographically unless the parties shall be taken stenographically unless the
agree otherwise. All objections made at the parties agree otherwise. All objections
time of the examination to the qualifications of
made at the time of the examination to the
the officer taking the deposition, or to the
qualifications of the officer taking the
manner of talking it, or to the evidence
deposition, or to the manner of taking it, or
presented, or to the conduct of any party, and
any other objection to the proceedings, shall to the evidence presented, or to the
conduct of any party, and any other
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be noted by the officer upon the deposition. objection to the proceedings, shall be
Evidence objected to shall be taken subject to noted by the officer upon the deposition.
the objections. In lieu of participating in the Evidence objected to shall be taken
oral examination, parties served with notice of subject to the objections. In lieu of
taking a deposition may transmit written participating in the oral examination,
interrogatories to the officers, who shall parties served with notice of taking a
propound them to the witness and record the deposition may transmit written
answers verbatim. (17, R24) interrogatories to the officers, who shall
propound them to the witness and record
the answers verbatim. (17a)

Section 18. Motion to terminate or limit Section 18. Motion to terminate or limit


examination. — At any time during the taking examination. — At any time during the
of the deposition, on motion or petition of any taking of the deposition, on motion or
party or of the deponent, and upon a showing petition of any party or of the deponent
that the examination is being conducted in and upon a showing that the examination
bad faith or in such manner as unreasonably is being conducted in bad faith or in such
to annoy, embarrass, or oppress the manner as unreasonably to annoy,
deponent or party, the court in which the embarrass, or oppress the deponent or
action is pending or the Regional Trial Court party, the court in which the action is
of the place where the deposition is being
pending or the Regional Trial Court of the
taken may order the officer conducting the
place where the deposition is being taken
examination to cease forthwith from taking the
may order the officer conducting the
deposition, or may limit the scope and
manner of the taking of the deposition, as examination to cease forthwith from taking
provided in section 16 of this Rule. If the order the deposition, or may limit the scope and
made terminates the examination, it shall be manner of the taking of the deposition, as
resumed thereafter only upon the order of the provided in Section 16 of this Rule. If the
court in which the action is pending. Upon order made terminates the examination, it
demand of the objecting party or deponent, shall be resumed thereafter only upon the
the taking of the deposition shall be order of the court in which the action is
suspended for the time necessary to make a pending. Upon demand of the objecting
notice for an order. In granting or refusing party or deponent, the taking of the
such order, the court may impose upon either deposition shall be suspended for the time
party or upon the witness the requirement to necessary to make a notice for an order. In
pay such costs or expenses as the court may granting or refusing such order, the court
deem reasonable. (18a, R24) may impose upon either party or upon the
witness the requirement to pay such costs
or expenses as the court may deem
reasonable. (18)

Section 19. Submission to Section 19. Submission to witness;


witness; changes; signing. — When the changes; signing. — When the testimony
testimony is fully transcribed, the deposition is fully transcribed, the deposition shall be
shall be submitted to the witness for submitted to the witness for examination
examination and shall be read to or by him, and shall be read to or by him or her,
unless such examination and reading are unless such examination and reading are
waived by the witness and by the parties. Any waived by the witness and by the parties.
changes in form or substance which the Any changes in form or substance which
witness desires to make shall be entered the witness desires to make shall be
upon the deposition by the officer with a
entered upon the deposition by the officer
statement of the reasons given by the witness
with a statement of the reasons given by
for making them. The deposition shall then be
the witness for making them. The
signed by the witness, unless the parties by
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stipulation waive the signing or the witness is deposition shall then be signed by the
ill or cannot be found or refuses to sign. If the witness, unless the parties by stipulation
deposition is not signed by the witness, the waive the signing or the witness is ill or
officer shall sign it and state on the record the cannot be found or refuses to sign. If the
fact of the waiver or of the illness or absence deposition is not signed by the witness, the
of the witness or the fact of the refusal to sign officer shall sign it and state on the record
together with the reason be given therefor, if the fact of the waiver or of the illness or
any, and the deposition may then be used as absence of the witness or the fact of the
fully as though signed, unless on a motion to refusal to sign together with the reason
suppress under section 29 (f) of this Rule, the
given therefor, if any, and the deposition
court holds that the reasons given for the
may then be used as fully as though
refusal to sign require rejection of the
signed, unless on a motion to suppress
deposition in whole or in part. (19a, R24)
under Section 29(f) of this Rule, the court
holds that the reasons given for the refusal
to sign require rejection of the deposition
in whole or in part. (19a)

Section 20. Certification, and filing by officer. Section 20. Certification and filing by


— The officer shall certify on the deposition officer. — The officer shall certify on the
that the witness was duly sworn to by him and deposition that the witness was duly sworn
that the deposition is a true record of the to by him or her and that the deposition is
testimony given by the witness. He shall then a true record of the testimony given by the
securely seal the deposition in an envelope witness. He or she shall then securely seal
indorsed with the title of the action and the deposition in an envelope indorsed
marked "Deposition of (here insert the name with the title of the action and marked
of witness)" and shall promptly file it with the "Deposition of (here insert the name of
court in which the action is pending or send it
witness)" and shall promptly file it with the
by registered mail to the clerk thereof for
court in which the action is pending or
filing. (20, R24)
send it by registered mail to the clerk
thereof for filing. (20a)

Section 21. Notice of filing. — The officer Section 21. Notice of filing. — The officer
taking the deposition shall give prompt notice taking the deposition shall give prompt
of its filing to all the parties. (21, R24) notice of its filing to all the parties. (21)

Section 22. Furnishing copies. — Upon Section 22. Furnishing copies. — Upon


payment of reasonable charges therefor, the payment of reasonable charges therefor,
officer shall furnish a copy of the deposition to the officer shall furnish a copy of the
any party or to the deponent. (22, R24) deposition to any party or to the deponent.
(22)

Section 23. Failure to attend of party giving Section 23. Failure to attend of party
notice. — If the party giving the notice of the giving notice. — If the party giving the
taking of a deposition fails to attend and notice of the taking of a deposition fails to
proceed therewith and another attends in attend and proceed therewith and another
person or by counsel pursuant to the notice, attends in person or by counsel pursuant
the court may order the party giving the notice to the notice, the court may order the party
to pay such other party the amount of the giving the notice to pay such other party
reasonable expenses incurred by him and his
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counsel in so attending, including reasonable the amount of the reasonable expenses


attorney's fees. (23a, R24) incurred by him or her and his or her
counsel in so attending, including
reasonable attorney's fees. (23a)

Section 24. Failure of party giving notice to Section 24. Failure of party giving notice
serve subpoena. — If the party giving the to serve subpoena. — If the party giving
notice of the taking of a deposition of a the notice of the taking of a deposition of a
witness fails to serve a subpoena upon him witness fails to serve a subpoena upon
and the witness because of such failure does him or her and the witness because of
not attend, and if another party attends in such failure does not attend, and if another
person or by counsel because he expects the party attends in person or by counsel
deposition of that witness to be taken, the because he or she expects the deposition
court may order the party giving the notice to of that witness to be taken, the court may
pay to such other party the amount of the
order the party giving the notice to pay
reasonable expenses incurred by him and his
such other party the amount of the
counsel in so attending, including reasonable
reasonable expenses incurred by him or
attorney's fees. (24a, R24)
her and his or her counsel in so attending,
including reasonable attorney's fees. (24a)

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
deposition of any person upon written the deposition of any person upon written
interrogatories shall serve them upon every interrogatories shall serve them upon
other party with a notice stating the name and every other party with a notice stating the
address of the person who is to answer them name and address of the person who is to
and the name or descriptive title and address answer them and the name or descriptive
of the officer before whom the deposition is to title and address of the officer before
be taken. Within ten (10) days thereafter, a
whom the deposition is to be taken.
party so served may serve cross-
interrogatories upon the party proposing to
Within ten (10) calendar days thereafter, a
take the deposition. Within five (5) days
party so served may serve
thereafter, the latter may serve re-direct
interrogatories upon a party who has served crossinterrogatories upon the party
cross-interrogatories. Within three (3) days proposing to take the deposition. Within
after being served with re-direct five (5) calendar days thereafter the latter
interrogatories, a party may serve recross- may serve re-direct interrogatories upon a
interrogatories upon the party proposing to party who has served cross-
take the deposition. (25, R24) interrogatories. Within three (3) calendar
days after being served with re-direct
interrogatories, a party may serve recross-
interrogatories upon the party proposing to
take the deposition. (25a)

Section 26. Officers to take responses and Section 26. Officers to take responses
prepare record. — A copy of the notice and and prepare record. — A copy of the
copies of all interrogatories served shall be notice and copies of all interrogatories
delivered by the party taking the deposition to served shall be delivered by the party
the officer designated in the notice, who shall taking the deposition to the officer
proceed promptly, in the manner provided by designated in the notice, who shall
sections 17, 19 and 20 of this Rule, to take proceed promptly, in the manner provided
the testimony of the witness in response to
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the interrogatories and to prepare, certify, and by Sections 17, 19 and 20 of this Rule, to
file or mail the deposition, attaching thereto take the testimony of the witness in
the copy of the notice and the interrogatories response to the interrogatories and to
received by him. (26, R24) prepare, certify, and file or mail the
deposition, attaching thereto the copy of
the notice and the interrogatories received
by him or her. (26a)

Section 27. Notice of filing and furnishing Section 27. Notice of filing and furnishing
copies. — When a deposition upon copies. —When a deposition upon
interrogatories is filed, the officer taking it interrogatories is filed, the officer taking it
shall promptly give notice thereof to all the shall promptly give notice thereof to all the
parties, and may furnish copies to them or to parties and may furnish copies to them or
the deponent upon payment of reasonable to the deponent upon payment of
charges therefor. (27, R24) reasonable charges therefor. (27)

Section 28. Order for the protection of parties Section 28. Orders for the protection of
and deponents. — After the service of the parties and deponents. — After the
interrogatories and prior to the taking of the service of the interrogatories and prior to
testimony of the deponent, the court in which the taking of the testimony of the
the action is pending, on motion promptly deponent, the court in which the action is
made by a party or a deponent, and for good pending, on motion promptly made by a
cause shown, may make any order specified party or a deponent, and for good cause
in sections 15, 16 and 18 of this Rule which is shown, may make any order specified in
appropriate and just or an order that the Sections 15, 16 and 18 of this Rule which
deposition shall not be taken before the
is appropriate and just or an order that the
officer designated in the notice or that it shall
deposition shall not be taken before the
not be taken except upon oral examination.
officer designated in the notice or that it
(28a, R24)
shall not be taken except upon oral
examination. (28)

Section 29. Effect of errors and irregularities Section 29. Effect of errors and
in depositions. — irregularities in depositions. —

(a) As to notice. — All errors and (a) As to notice. — All errors and
irregularities in the notice for taking a irregularities in the notice for taking a
deposition are waived unless written deposition are waived unless written
objection is promptly served upon the objection is promptly served upon
party giving the notice. the party giving the notice.
(b) As to disqualification of officer. —
(b) As to disqualification of officer. —
Objection to taking a deposition
because of disqualification of the Objection to taking a deposition
officer before whom it is to be taken is because of disqualification of the
waived unless made before the taking officer before whom it is to be taken
of the deposition begins or as soon is waived unless made before the
thereafter as the disqualification taking of the deposition begins or as
becomes known or could be soon thereafter as the
discovered with reasonable diligence. disqualification becomes known or
could be discovered with reasonable
(c) As to competency or relevancy of diligence.
evidence. — Objections to the
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competency of witness or the (c) As to competency or relevancy of


competency, relevancy, or materiality evidence. — Objections to the
of testimony are not waived by failure competency of a witness or the
to make them before or during the competency, relevancy, or
taking of the deposition, unless the materiality of testimony are not
ground, of the objection is one which waived by failure to make them
might have been obviated or removed
before or during the taking of the
if presented at that time.
deposition, unless the ground of the
(d) As to oral examination and other objection is one which might have
particulars. — Errors and irregularities been obviated or removed if
occurring at the oral examination in presented at that time.
the manner of taking the deposition in
the form of the questions or answers, (d) As to oral examination and other
in the oath or affirmation, or in the particulars. — Errors and
conduct of the parties and errors of irregularities occurring at the oral
any kind which might be obviated, examination in the manner of taking
removed, or cured if promptly the deposition, in the form of the
prosecuted, are waived unless questions or answers, in the oath or
reasonable objection thereto is made affirmation, or in the conduct of the
at the taking of the deposition. parties and errors of any kind which
might be obviated, removed, or
(e) As to form of written
cured if promptly prosecuted, are
interrogatories. — Objections to the
form of written interrogatories waived unless reasonable objection
submitted under sections 25 and 26 of thereto is made at the taking of the
this Rule are waived unless served in deposition.
writing upon the party propounding
them within the time allowed for (e) As to form of written interrogatories.
serving succeeding cross or other — Objections to the form of written
interrogatories and within three (3) interrogatories submitted under
days after service of the last Sections 25 and 26 of this Rule are
interrogatories authorized. waived unless served in writing upon
the party propounding them within
(f) As to manner of preparation. — the time allowed for serving
Errors and irregularities in the manner succeeding cross or other
in which the testimony is transcribed interrogatories and within three (3)
or the deposition is prepared, signed,
calendar days after service of the
certified, sealed, indorsed,
transmitted, filed, or otherwise dealt last interrogatories authorized.
with by the officer under sections 17,
19, 20 and 26 of this Rule are waived (f) As to manner of preparation. —
unless a motion to suppress the Errors and irregularities in the
deposition or some part thereof is manner in which the testimony is
made with reasonable promptness transcribed or the deposition is
after such defect is, or with due prepared, signed, certified, sealed,
diligence might have been, indorsed, transmitted, filed, or
ascertained. (29a, R24) otherwise dealt with by the officer
under Sections 17, 19, 20 and 26 of
this Rules are waived unless a
motion to suppress the deposition or
some part thereof is made with
reasonable promptness after such
defect is, or with due diligence might
have been, ascertained. (29a)

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RULE 24 DEPOSITIONS BEFORE ACTION OR PENDING APPEAL

Section 1. Depositions before action; petition. Section 1. Depositions before action;


— A person who desires to perpetuate his petition. — A person who desires to
own testimony or that of another person perpetuate his or her own testimony or
regarding any matter that may be cognizable that of another person regarding any
in any court of the Philippines may file a matter that may be cognizable in any
verified petition in the court of the place of the court of the Philippines, may file a
residence of any expected adverse party. (1a verified petition in the court of the place
R134) of the residence of any expected
adverse party. (1a)

Section 2. Contents of petition. — The Section 2. Contents of petition. — The


petition shall be entitled in the name of the petition shall be entitled in the name of
petitioner and shall show: (a) that the the petitioner and shall show: (a) that the
petitioner expects to be a party to an action in petitioner expects to be a party to an
a court of the Philippines but is presently action in a court of the Philippines but is
unable to bring it or cause it to be brought; (b) presently unable to bring it or cause it to
the subject matter of the expected action and be brought; (b) the subject matter of the
his interest therein; (c) the facts which he expected action and his or her interest
desires to establish by the proposed therein; (c) the facts which he or she
testimony and his reasons for desiring to
desires to establish by the proposed
perpetuate it; (d) the names or a description
testimony and his or her reasons for
of the persons he expects will be adverse
desiring to perpetuate it; (d) the names
parties and their addresses so far as known;
and (e) the names and addresses of the or a description of the persons he or she
persons to be examined and the substance of expects will be adverse parties and their
the testimony which he expects to elicit from addresses so far as known; and (e) the
each, and shall ask for an order authorizing names and addresses of the persons to
the petitioner to take the depositions of the be examined and the substance of the
persons to be examined named in the petition testimony which he or she expects to
for the purpose of perpetuating their elicit from each, and shall ask for an
testimony. (2, R134) order authorizing the petitioner to take
the depositions of the persons to be
examined named in the petition for the
purpose of perpetuating their testimony.
(2a)

Section 3. Notice and service. — The Section 3. Notice and service. — The
petitioner shall serve a notice upon each petitioner shall serve a notice upon each
person named in the petition as an expected person named in the petition as an
adverse party, together with a copy of the expected adverse party, together with a
petition, stating that the petitioner will apply to copy of the petition, stating that the
the court, at a time and place named therein, petitioner will apply to the court, at a time
for the order described in the petition. At least and place named therein, for the order
twenty (20) days before the date of the described in the petition. At least twenty
hearing, the court shall cause notice thereof (20) calendar days before the date of the
to be served on the parties and prospective
hearing, the court shall cause notice
deponents in the manner provided for service
thereof to be served on the parties and
of summons. (3a, R134)
prospective deponents in the manner
provided for service of summons. (3a)

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Section 4. Order and examination. — If the Section 4. Order and examination. — If


court is satisfied that the perpetuation of the the court is satisfied that the perpetuation
testimony may prevent a failure or delay of of the testimony may prevent a failure or
justice, it shall make an order designating or delay of justice, it shall make an order
describing the persons whose deposition may designating or describing the persons
be taken and specifying the subject matter of whose deposition may be taken and
the examination and whether the depositions specifying the subject matter of the
shall be taken upon oral examination or examination and whether the depositions
written interrogatories. The depositions may shall be taken upon oral examination or
be taken in accordance with Rule 23 before
written interrogatories. The depositions
the hearing. (4a, R134)
may then be taken in accordance with
Rule 23 before the hearing. (4)

Section 5. Reference to court. — For the Section 5. Reference to court. — For the
purpose of applying Rule 23 to depositions for purpose of applying Rule 23 to depositions
perpetuating testimony, each reference for perpetuating testimony, each reference
therein to the court in which the action is therein to the court in which the action is
pending shall be deemed to refer to the court pending shall be deemed to refer to the
in which the petition for such deposition was court in which the petition for such
filed. (5a, R134) deposition was filed. (5)

Section 6. Use of deposition. — If a Section 6. Use of deposition. — If a


deposition to perpetuate testimony is taken deposition to perpetuate testimony is taken
under this Rule, or if, although not so taken, it under this Rule, or if, although not so
would be admissible in evidence, it may be taken, it would be admissible in evidence,
used in any action involving the same subject it may be used in any action involving the
matter sub-sequently brought in accordance same subject matter subsequently brought
with the provisions of sections 4 and 5 of Rule in accordance with the provisions of
23. (6a, R134) Sections 4 and 5 of Rule 23. (6)

Section 7. Depositions pending appeal. — If Section 7. Depositions pending appeal.


an appeal has been taken from a judgment of — If an appeal has been taken from a
a court, including the Court of Appeals in judgment of a court, including the Court
proper cases, or before the taking of an of Appeals in proper cases, or before the
appeal if the time therefor has not expired, the taking of an appeal if the time therefor
court in which the judgment was rendered has not expired, the court in which the
may allow the taking of depositions of judgment was rendered may allow the
witnesses to perpetuate their testimony for in taking of depositions of witnesses to
the event of further proceedings in the said perpetuate their testimony for use in the
court. In such case the party who desires to
event of further proceedings in the said
perpetuate the testimony may make a motion
court. In such case the party who desires
in the said court for leave to take the
to perpetuate the testimony may make a
depositions, upon the same notice and
service thereof as if the action was pending motion in the said court for leave to take
therein. The motion shall state (a) the names the depositions, upon the same notice
and addresses of the persons to be examined and service thereof as if the action was
and the substance of the testimony which he pending therein. The motion shall state
expects to elicit from each, and (b) the reason (a) the names and addresses of the
for perpetuating their testimony. If the court persons to be examined and the
finds that the perpetuation of the testimony is substance of the testimony which he or
proper to avoid a failure or delay of justice, it she expects to elicit from each; and (b)
may make an order allowing the deposition to the reason for perpetuating their
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be taken, and thereupon the depositions may testimony. If the court finds that the
be taken and used in the same manner and perpetuation of the testimony is proper to
under the same conditions as are prescribed avoid a failure or delay of justice, it may
in these Rules for depositions taken in make an order allowing the depositions
pending actions. (7a, R134) to be taken, and thereupon the
depositions may be taken and used in
the same manner and under the same
conditions as are prescribed in these
Rules for depositions taken in pending
actions. (7a)

RULE 25 INTERROGATORIES TO PARTIES

Section 1. Interrogatories to parties; service Section 1. Interrogatories to parties;


thereof. — Under the same conditions service thereof. — Upon ex parte motion,
specified in section 1 of Rule 23, any party any party desiring to elicit material and
desiring to elicit material and relevant facts relevant facts from any adverse parties
from any adverse parties shall file and serve shall file and serve upon the latter written
upon the latter written interrogatories to be interrogatories to be answered by the party
answered by the party served or, if the party served or, if the party served is a public or
served is a public or private corporation or a private corporation or a partnership or
partnership or association, by any officer association, by any officer thereof
thereof competent to testify in its behalf. (1a)
competent to testify in its behalf. (1a)

Section 2. Answer to interrogatories. — The Section 2. Answer to interrogatories. —


interrogatories shall be answered fully in The interrogatories shall be answered fully
writing and shall be signed and sworn to by in writing and shall be signed and sworn to
the person making them. The party upon by the person making them. The party
whom the interrogatories have been served upon whom the interrogatories have been
shall file and serve a copy of the answers on served shall file and serve a copy of the
the party submitting the interrogatories within answers on the party submitting the
fifteen (15) days after service thereof unless interrogatories within fifteen (15) calendar
the court on motion and for good cause days after service thereof, unless the
shown, extends or shortens the time. (2a)
court, on motion and for good cause
shown, extends or shortens the time. (2a)

Section 3. Objections to interrogatories. — Section 3. Objections to interrogatories.


Objections to any interrogatories may be — Objections to any interrogatories may
presented to the court within ten (10) days be presented to the court within ten (10)
after service thereof, with notice as in case of calendar days after service thereof, with
a motion; and answers shall be deferred until notice as in case of a motion; and answers
the objections are resolved, which shall be at shall be deferred until the objections are
as early a time as is practicable. (3a) resolved, which shall be at as early a time
as is practicable. (3a)

Section 4. Number of interrogatories. — No Section 4. Number of interrogatories. —


party may, without leave of court, serve more No party may, without leave of court, serve
than one set of interrogatories to be answered more than one set of interrogatories to be
answered by the same party. (4)
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by the same party. (4)

Section 5. Scope and use of interrogatories. Section 5. Scope and use of


— Interrogatories may relate to any matters interrogatories. — Interrogatories may
that can be inquired into under section 2 of relate to any matters that can be inquired
Rule 23, and the answers may be used for into under Section 2 of Rule 23, and the
the same purposes provided in section 4 of answers may be used for the same
the same Rule. (5a) purposes provided in Section 4 of the
same Rule. (5)

Section 6. Effect of failure to serve written Section 6. Effect of failure to serve written
interrogatories. — Unless thereafter allowed interrogatories. — Unless thereafter
by the court for good cause shown and to allowed by the court for good cause shown
prevent a failure of justice, a party not served and to prevent a failure of justice, a party
with written interrogatories may not be not served with written interrogatories may
compelled by the adverse party to give not be compelled by the adverse party to
testimony in open court, or to give a give testimony in open court, or to give a
deposition pending appeal. (n) deposition pending appeal. (6)

RULE 26 ADMISSION BY ADVERSE PARTY

Section 1. Request for admission. — At any Section 1. Request for admission. — At


time after issues have been joined, a party any time after issues have been joined, a
may file and serve upon any other party may party may file and serve upon any other
file and serve upon any other party a written party a written request for the admission
request for the admission by the latter of the by the latter of the genuineness of any
genuineness of any material and relevant material and relevant document described
document described in and exhibited with the in and exhibited with the request or of the
request or of the truth of any material and truth of any material and relevant matter of
relevant matter of fact set forth in the request. fact set forth in the request. Copies of the
Copies of the documents shall be delivered
documents shall be delivered with the
with the request unless copy have already
request unless copies have already been
been furnished. (1a)
furnished. (1)

Section 2. Implied admission. — Each of the Section 2. Implied admission. — Each of


matters of which an admission is requested the matters of which an admission is
shall be deemed admitted unless, within a requested shall be deemed admitted
period designated in the request, which shall unless, within a period designated in the
not be less than fifteen (15) days after service request, which shall not be less than
thereof, or within such further time as the fifteen (15) calendar days after service
court may allow on motion, the party to whom thereof, or within such further time as the
the request is directed files and serves upon court may allow on motion, the party to
the party requesting the admission a sworn whom the request is directed files and
statement either denying specifically the
serves upon the party requesting the
matters of which an admission is requested or
admission a sworn statement either
setting forth in detail the reasons why he
denying specifically the matters of which
cannot truthfully either admit or deny those
matters. an admission is requested or setting forth
in detail the reasons why he or she cannot
Objections to any request for admission shall truthfully either admit or deny those
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be submitted to the court by the party matters.


requested within the period for and prior to
the filing of his sworn statement as Objections to any request for admission
contemplated in the preceding paragraph and shall be submitted to the court by the party
his compliance therewith shall be deferred requested within the period for and prior to
until such objections are resolved, which the filing of his or her sworn statement as
resolution shall be made as early as contemplated in the preceding paragraph
practicable. (2a) and his or her compliance therewith shall
be deferred until such objections are
resolved, which resolution shall be made
as early as practicable. (2a)

Section 3. Effect of admission. — Any Section 3. Effect of admission. — Any


admission made by a party pursuant to such admission made by a party pursuant to
request is for the purpose of the pending such request is for the purpose of the
action only and shall not constitute an pending action only and shall not
admission by him for any other purpose nor constitute an admission by him or her for
may the same be used against him in any any other purpose nor may the same be
other proceeding. (3) used against him or her in any other
proceeding. (3a)

Section 4. Withdrawal. — The court may Section 4. Withdrawal. — The court may
allow the party making an admission under allow the party making an admission under
the Rule, whether express or implied, to this Rule, whether express or implied, to
withdraw or amend it upon such terms as may withdraw or amend it upon such terms as
be just. (4) may be just. (4)

Section 5. Effect of failure to file and serve Section 5. Effect of failure to file and
request for admission. — Unless otherwise serve request for admission. — Unless
allowed by the court for good cause shown otherwise allowed by the court for good
and to prevent a failure of justice a party who cause shown and to prevent a failure of
fails to file and serve a request for admission justice, a party who fails to file and serve a
on the adverse party of material and relevant request for admission on the adverse party
facts at issue which are, or ought to be, within of material and relevant facts at issue
the personal knowledge of the latter, shall not which are, or ought to be, within the
be permitted to present evidence on such personal knowledge of the latter, shall not
facts. (n)
be permitted to present evidence on such
facts. (5)

RULE 27 PRODUCTION OR INSPECTION OF DOCUMENTS OR


THINGS

Section 1. Motion for production or Section 1. Motion for production or


inspection; order. — Upon motion of any party inspection; order. — Upon motion of any
showing good cause therefor, the court in party showing good cause therefor, the
which an action is pending may (a) order any court in which an action is pending may (a)
party to produce and permit the inspection order any party to produce and permit the
and copying or photographing, by or on behalf inspection and copying or photographing,
of the moving party, of any designated by or on behalf of the moving party, of any
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documents, papers, books, accounts, letters, designated documents, papers, books,


photographs, objects or tangible things, not accounts, letters, photographs, objects or
privileged, which constitute or contain tangible things, not privileged, which
evidence material to any matter involved in constitute or contain evidence material to
the action and which are in his possession, any matter involved in the action and
custody or control, or (b) order any party to which are in his or her possession,
permit entry upon designated land or other custody or control; or (b) order any party to
property in his possession or control for the permit entry upon designated land or other
purpose of inspecting, measuring, surveying, property in his or her possession or control
or photographing the property or any
for the purpose of inspecting, measuring,
designated relevant object or operation
surveying, or photographing the property
thereon. The order shall specify the time,
or any designated relevant object or
place and manner of making the inspection
and taking copies and photographs, and may operation thereon. The order shall specify
prescribe such terms and conditions as are the time, place and manner of making the
just. (1a) inspection and taking copies and
photographs, and may prescribe such
terms and conditions as are just. (1a)

RULE 28 PHYSICAL AND MENTAL EXAMINATION OF PERSONS

Section 1. When examination may be Section 1. When examination may be


ordered. — In an action in which the mental ordered. — In an action in which the
or physical condition of a party is in mental or physical condition of a party is in
controversy, the court in which the action is controversy, the court in which the action
pending may in its discretion order him to is pending may in its discretion order him
submit to a physical or mental examination by or her to submit to a physical or mental
a physician. (1) examination by a physician. (1a)

Section 2. Order for examination. — The Section 2. Order for examination. — The
order for examination may be made only on order for examination may be made only
motion for good cause shown and upon on motion for good cause shown and upon
notice to the party to be examined and to all notice to the party to be examined and to
other parties, and shall specify the time, all other parties, and shall specify the time,
place, manner, conditions and scope of the place, manner, conditions and scope of
examination and the person or persons by the examination and the person or persons
whom it is to be made. (2) by whom it is to be made. (2)

Section 3. Report of findings. — If requested Section 3. Report of findings. — If


by the party examined, the party causing the requested by the party examined, the party
examination to be made shall deliver to him a causing the examination to be made shall
copy of a detailed written report of the deliver to him or her a copy of a detailed
examining physician setting out his findings written report of the examining physician
and conclusions. After such request and setting out his or her findings and
delivery, the party causing the examination to conclusions. After such request and
be made shall be entitled upon request to delivery, the party causing the examination
receive from the party examined a like report to be made shall be entitled upon request
of any examination, previously or thereafter
to receive from the party examined a like
made, of the same mental or physical
report of any examination, previously or
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condition. If the party examined refuses to thereafter made, of the same mental or
deliver such report, the court on motion and physical condition. If the party examined
notice may make an order requiring delivery refuses to deliver such report, the court on
on such terms as are just, and if a physician motion and notice may make an order
fails or refuses to make such a report the requiring delivery on such terms as are
court may exclude his testimony if offered at just, and if a physician fails or refuses to
the trial. (3a) make such a report, the court may exclude
his or her testimony if offered at the trial.
(3a)

Section 4. Waiver of privilege. — By Section 4. Waiver of privilege. — By


requesting and obtaining a report of the requesting and obtaining a report of the
examination so ordered or by taking the examination so ordered or by taking the
deposition of the examiner, the party deposition of the examiner, the party
examined waives any privilege he may have examined waives any privilege he or she
in that action or any other involving the same may have in that action or any other
controversy, regarding the testimony of every involving the same controversy, regarding
other person who has examined or may the testimony of every other person who
thereafter examine him in respect of the same has examined or may thereafter examine
mental or physical examination. (4)
him or her in respect of the same mental
or physical examination. (4a)

RULE 29 REFUSAL TO COMPLY WITH MODES OF DISCOVERY

Section 1. Refusal to answer. — If a party or Section 1. Refusal to answer. — If a party


other deponent refuses to answer any or other deponent refuses to answer any
question upon oral examination, the question upon oral examination, the
examination may be completed on other examination may be completed on other
matters or adjourned as the proponent of the matters or adjourned as the proponent of
question may prefer. The proponent may the question may prefer. The proponent
thereafter apply to the proper court of the may thereafter apply to the proper court of
place where the deposition is being taken, for the place where the deposition is being
an order to compel an answer. The same taken, for an order to compel an answer.
procedure may be availed of when a party or
The same procedure may be availed of
a witness refuses to answer any interrogatory
when a party or a witness refuses to
submitted under Rules 23 or 25.
answer any interrogatory submitted under
If the application is granted, the court shall Rules 23 or 25.
require the refusing party or deponent to
answer the question or interrogatory and if it If the application is granted, the court shall
also finds that the refusal to answer was require the refusing party or deponent to
without substantial justification, it may require answer the question or interrogatory and if
the refusing party or deponent or the counsel it also finds that the refusal to answer was
advising the refusal, or both of them, to pay without substantial justification, it may
the proponent the amount of the reasonable require the refusing party or deponent or
expenses incurred in obtaining the order, the counsel advising the refusal, or both of
including attorney's fees. them, to pay the proponent the amount of
the reasonable expenses incurred in
If the application is denied and the court finds obtaining the order, including attorney's
that it was filed without substantial fees.
justification, the court may require the
proponent or the counsel advising the filing of If the application is denied and the court
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the application, or both of them, to pay to the finds that it was filed without substantial
refusing party or deponent the amount of the justification, the court may require the
reasonable expenses incurred in opposing proponent or the counsel advising the filing
the application, including attorney's fees. (1a) of the application, or both of them, to pay
to the refusing party or deponent the
amount of the reasonable expenses
incurred in opposing the application,
including attorney's fees. (1)

Section 2. Contempt of court. — If a party or Section 2. Contempt of court. — If a party


other witness refuses to be sworn or refuses or other witness refuses to be sworn or
to answer any question after being directed to refuses to answer any question after being
do so by the court of the place in which the directed to do so by the court of the place
deposition is being taken, the refusal may be in which the deposition is being taken, the
considered a contempt of that court. (2a) refusal may be considered a contempt of
that court (2).

Section 3. Other consequences. — If any Section 3. Other consequences. — If any


party or an officer or managing agent of a party or an officer or managing agent of a
party refuses to obey an order made under party refuses to obey an order made under
section 1 of this Rule requiring him to answer Section 1 of this Rule requiring him or her
designated questions, or an order under Rule to answer designated questions, or an
27 to produce any document or other thing for order under Rule 27 to produce any
inspection, copying, or photographing or to document or other thing for inspection,
permit it to be done, or to permit entry upon copying, or photographing or to permit it to
land or other property or an order made under be done, or to permit entry upon land or
Rule 28 requiring him to submit to a physical
other property, or an order made under
or mental examination, the court may make
Rule 28 requiring him or her to submit to a
such orders in regard to the refusal as are
physical or mental examination, the court
just, and among others the following:
may make such orders in regard to the
(a) An order that the matters refusal as are just, and among others the
regarding which the questions were following:
asked, or the character or description
of the thing or land, or the contents of (a) An order that the matters regarding
the paper, or the physical or mental which the questions were asked, or
condition of the party, or any other the character or description of the
designated facts shall be taken to be thing or land, or the contents of the
established for the purposes of the paper, or the physical or mental
action in accordance with the claim of condition of the party, or any other
the party obtaining the order; designated facts shall be taken to be
established for the purposes of the
(b) An order refusing to allow the action in accordance with the claim
disobedient party to support or of the party obtaining the order;
oppose designated claims or
defenses or prohibiting him from
(b) An order refusing to allow the
introducing in evidence designated
disobedient party to support or
documents or things or items of
testimony, or from introducing oppose designated claims or
evidence of physical or mental defenses or prohibiting him or her
condition; from introducing in evidence
designated documents or things or
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(c) An order striking out pleadings or items of testimony, or from


parts thereof, or staying further introducing evidence of physical or
proceedings until the order is obeyed, mental condition;
or dismissing the action or proceeding
or any part thereof, or rendering a (c) An order striking out pleadings or
judgment by default against the parts thereof, or staying further
disobedient party; and proceedings until the order is
obeyed, or dismissing the action or
(d) In lieu of any of the foregoing
orders or in addition thereto, an order
proceeding or any part thereof, or
directing the arrest of any party or rendering a judgement by default
agent of a party for disobeying any of against the disobedient party; and
such orders except an order to submit
to a physical or mental examination. (d) In lieu of any of the foregoing orders
(3a) or in addition thereto, an order
directing the arrest of any party or
agent of a party for disobeying any
of such orders except an order to
submit to a physical or mental
examination. (3a)

Section 4. Expenses on refusal to admit. — If Section 4. Expenses on refusal to admit.


a party after being served with a request — If a party after being served with a
under Rule 26 to admit the genuineness of request under Rule 26 to admit the
any document or the truth of any matter of genuineness of any document or the truth
fact serves a sworn denial thereof and if the of any matter of fact, serves a sworn
party requesting the admissions thereafter denial thereof and if the party requesting
proves the genuineness of such document or the admissions thereafter proves the
the truth of any such matter of fact, he may genuineness of such document or the truth
apply to the court for an order requiring the of any such matter of fact, he or she may
other party to pay him the reasonable
apply to the court for an order requiring the
expenses incurred in making such proof,
other party to pay him or her the
including attorney's fees. Unless the court
reasonable expenses incurred in making
finds that there were good reasons for the
denial or that admissions sought were of no such proof, including reasonable attorney's
substantial importance, such order shall be fees. Unless the court finds that there were
issued. (4a) good reasons for the denial or that
admissions sought were of no substantial
importance, such order shall be issued.
(4a)

Section 5. Failure of party to attend or serve Section 5. Failure of party to attend or


answers. — If a party or an officer or serve answers. — If a party or an officer or
managing agent of a party wilfully fails to managing agent of a party wilfully fails to
appear before the officer who is to take his appear before the officer who is to take his
deposition, after being served with a proper or her deposition, after being served with a
notice, or fails to serve answers to proper notice, or fails to serve answers to
interrogatories submitted under Rule 25 after interrogatories submitted under Rule 25
proper service of such interrogatories, the after proper service of such
court on motion and notice, may strike out all interrogatories, the court on motion and
or any part of any pleading of that party, or
notice, may strike out all or any part of any
dismiss the action or proceeding or any part
pleading of that party, or dismiss the action
thereof, or enter a judgment by default
or proceeding or any part thereof, or enter
against that party, and in its discretion, order
a judgment by default against that party,
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him to pay reasonable expenses incurred by and in its discretion, order him or her to
the other, including attorney's fees. (5) pay reasonable expenses incurred by the
other, including attorney's fees. (5a)

Section 6. Expenses against the Republic of Section 6. Expenses against the Republic
the Philippines. — Expenses and attorney's of the Philippines. —Expenses and
fees are not to be imposed upon the Republic attorney’s fees are not to be imposed upon
of the Philippines under this Rule. (6) the Republic of the Philippines under this
Rule. (6)

RULE 30 TRIAL

[NOTE: Section 1. Notice of Trial. — Section 1. Schedule of trial. — The parties


Deleted] shall strictly observe the scheduled
hearings as agreed upon and set forth in
Section 1. Notice of Trial. — Upon entry of a the pre-trial order.
case in the trial calendar, the clerk shall notify
the parties of the date of its trial in such (a) The schedule of the trial dates, for
manner as shall ensure his receipt of that both plaintiff and defendant, shall be
notice at least five (5) days before such date. continuous and within the following
(2a, R22) periods:

i. The initial presentation of


plaintiff’s evidence shall be set
not later than thirty (30) calendar
days after the termination of the
pre-trial conference. Plaintiff
shall be allowed to present its
evidence within a period of three
(3) months or ninety (90)
calendar days which shall
include the date of the judicial
dispute resolution, if necessary;

ii. The initial presentation of


defendant’s evidence shall be
set not later than thirty (30)
calendar days after the court’s
ruling on plaintiff’s formal offer of
evidence. The defendant shall
be allowed to present its
evidence within a period of three
(3) months or ninety (90)
calendar days;

iii. The period for the presentation


of evidence on the third (fourth,
etc.) -party claim, counterclaim
or cross-claim shall be
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determined by the court, the total


of which shall in no case exceed
ninety (90) calendar days; and

iv. If deemed necessary, the court


shall set the presentation of the
parties’ respective rebuttal
evidence, which shall be
completed within a period of
thirty (30) calendar days.

(b) The trial dates may be shortened


depending on the number of
witnesses to be presented, provided
that the presentation of evidence of
all parties shall be terminated within
a period of ten (10) months or three
hundred (300) calendar days. If
there are no third (fourth, etc.)-party
claim, counterclaim or cross-claim,
the presentation of evidence shall be
terminated within a period of six (6)
months or one hundred eighty (180)
calendar days.

The court shall decide and serve copies


of its decision to the parties within a
period not exceeding ninety (90)
calendar days from the submission of
the case for resolution, with or without
memoranda. (n)

Section 2. Adjournments and Section 2. Adjournments and


postponements. — A court may adjourn a trial postponements. — A court may adjourn a
from day to day, and to any stated time, as trial from day to day, and to any stated
the expeditious and convenient transaction of time, as the expeditious and convenient
business may require, but shall have no transaction of business may require, but
power to adjourn a trial for a longer period shall have no power to adjourn a trial for a
than one month for each adjournment nor longer period than one month for each
more than three months in all, except when adjournment, nor more than three months
authorized in writing by the Court in all, except when authorized in writing by
Administrator, Supreme Court. (3a, R22)
the Court Administrator, Supreme Court.

The party who caused the postponement


is warned that the presentation of its
evidence must still be terminated on the
remaining dates previously agreed upon.
(2a)

[NOTE: Section 3. Requisites of motion


to postpone trial for absence of

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evidence. — Deleted]

Section 3. Requisites of motion to postpone


trial for absence of evidence. — A motion to
postpone a trial on the ground of absence of
evidence can be granted only upon affidavit
showing the materiality or relevancy of such
evidence, and that due diligence has been
used to procure it. But if the adverse party
admits the facts to be given in evidence, even
if he objects or reserves the right to object to
their admissibility, the trial shall not be
postponed. (4a, R22; Bar Matter No. 803, 21
July 1998)

Section 4. Requisites of motion to postpone Section 3. Requisites of motion to


trial for illness of party or counsel. — A motion postpone trial for illness of party or
to postpone a trial on the ground of illness of counsel. — A motion to postpone a trial on
a party or counsel may be granted if it the ground of illness of a party or counsel
appears upon affidavit or sworn certification may be granted if it appears upon affidavit
that the presence of such party or counsel at or sworn certification that the presence of
the trial is indispensable and that the such party or counsel at the trial is
character of his illness is such as to render indispensable and that the character of his
his non-attendance excusable. (5a, R22) or her illness is such as to render his or
her non-attendance excusable. (4a)

Section 4. Hearing days and calendar call.


— Trial shall be held from Monday to
Thursday, and courts shall call the cases
at exactly 8:30 a.m. and 2:00 p.m.,
pursuant to Administrative Circular No. 3-
99. Hearing on motions shall be held on
Fridays, pursuant to Section 8, Rule 15.

All courts shall ensure the posting of their


court calendars outside their courtrooms at
least one (1) day before the scheduled
hearings, pursuant to OCA Circular No.
250-2015. (n)

Section 5. Order of trial. — Subject to the Section 5. Order of trial. — Subject to the
provisions of section 2 of Rule 31, and unless provisions of Section 2 of Rule 31, and
the court for special reasons otherwise unless the court for special reasons
directs, the trial shall be limited to the issues otherwise directs, the trial shall be limited
stated in the pre-trial order and shall proceed to the issues stated in the pre-trial order
as follows: and shall proceed as follows:
(a) The plaintiff shall adduce evidence (a) The plaintiff shall adduce evidence in
in support of his complaint; support of his or her complaint;
(b) The defendant shall then adduce
(b) The defendant shall then adduce
evidence in support of his defense,
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counterclaim, cross-claim and third- evidence in support of his or her


party complaints; defense, counterclaim, cross-claim
and third-party complaint;
(c) The third-party defendant if any,
shall adduce evidence of his defense, (c) The third-party defendant, if any,
counterclaim, cross-claim and fourth- shall adduce evidence of his or her
party complaint; defense, counterclaim, cross-claim
and fourth-party complaint;
(d) The fourth-party, and so forth, if
any, shall adduce evidence of the
material facts pleaded by them;
(d) The fourth-party, and so forth, if any,
shall adduce evidence of the material
(e) The parties against whom any facts pleaded by them;
counterclaim or cross-claim has been
pleaded, shall adduce evidence in (e) The parties against whom any
support of their defense, in the order counterclaim or cross-claim has been
to be prescribed by the court; pleaded, shall adduce evidence in
support of their defense, in the order
(f) The parties may then respectively to be prescribed by the court;
adduce rebutting evidence only,
unless the court, for good reasons (f) The parties may then respectively
and in the furtherance of justice, adduce rebutting evidence only,
permits them to adduce evidence unless the court, for good reasons
upon their original case; and and in the furtherance of justice,
permits them to adduce evidence
(g) Upon admission of the evidence,
upon their original case; and
the case shall be deemed submitted
for decision, unless the court directs
the parties to argue or to submit their (g) Upon admission of the evidence, the
respective memoranda or any further case shall be deemed submitted for
pleadings. decision, unless the court directs the
parties to argue or to submit their
If several defendants or third-party respective memoranda or any
defendants, and so forth, having separate further pleadings.
defenses appear by different counsel, the
court shall determine the relative order of If several defendants or third-party
presentation of their evidence. (1a, R30) defendants, and so forth, having separate
defenses appear by different counsel, the
court shall determine the relative order of
presentation of their evidence. (5a)

Section 6. Oral offer of exhibits. — The


offer of evidence, the comment or
objection thereto, and the court ruling shall
be made orally in accordance with
Sections 34 to 40 of Rule 132. (n)

Section 6. Agreed statement of facts. — The Section 7. Agreed statement of facts. —


parties to any action may agree, in writing, The parties to any action may agree, in
upon the facts involved in the litigation, and writing, upon the facts involved in the
submit the case for judgment on the facts litigation, and submit the case for judgment
agreed upon, without the introduction of on the facts agreed upon, without the
evidence. introduction of evidence.

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If the parties agree only on some of the facts If the parties agree only on some of the
in issue, the trial shall be held as to the facts in issue, the trial shall be held as to
disputed facts in such order as the court shall the disputed facts in such order as the
prescribe. (2a, R30) court shall prescribe. (6)

[Section 7. Statement of judge. — Deleted]

Section 7. Statement of judge. — During the


hearing or trial of a case any statement made
by the judge with reference to the case, or to
any of the parties, witnesses or counsel, shall
be made of record in the stenographic notes.
(3a, R30)

Section 8. Suspension of actions. — The Section 8. Suspension of actions. — The


suspension of actions shall be governed by suspension of actions shall be governed by
the provisions of the Civil Code. (n) the provisions of the Civil Code and other
laws. (8a)

Section 9. Judge to receive Section 9. Judge to receive evidence;


evidence; delegation to clerk of court. — The delegation to clerk of court. — The judge of
judge of the court where the case is pending the court where the case is pending shall
shall personally receive the evidence to be personally receive the evidence to be
adduced by the parties. However, in default adduced by the parties. However, in default
or ex parte hearings, and in any case where or ex parte hearings, and in any case
the parties agree in writing, the court may where the parties agree in writing, the court
delegate the reception of evidence to its clerk may delegate the reception of evidence to
of court who is a member of the bar. The clerk its clerk of court who is a member of the
of court shall have no power to rule on
bar. The clerk of court shall have no power
objections to any question or to the admission
to rule on objections to any question or to
of exhibits, which objections shall be resolved
the admission of exhibits, which objections
by the court upon submission of his report
and the transcripts within ten (10) days from shall be resolved by the court upon
termination of the hearing. (n) submission of his or her report and the
transcripts within ten (10) calendar days
from termination of the hearing. (9a)

RULE 31 CONSOLIDATION OR SEVERANCE

Section 1. Consolidation. — When actions Section 1. Consolidation. — When actions


involving a common question of law or fact involving a common question of law or fact
are pending before the court, it may order a are pending before the court, it may order
joint hearing or trial of any or all the matters in a joint hearing or trial of any or all the
issue in the actions; it may order all the matters in issue in the actions; it may order
actions consolidated, and it may make such all the actions consolidated; and it may
orders concerning proceedings therein as make such orders concerning proceedings
may tend to avoid unnecessary costs or therein as may tend to avoid unnecessary
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delay. (1) costs or delay. (1)

Section 2. Separate trials. — The court, in Section 2. Separate trials. — The court, in
furtherance of convenience or to avoid furtherance of convenience or to avoid
prejudice, may order a separate trial of any prejudice, may order a separate trial of any
claim, cross-claim, counterclaim, or third-party claim, cross-claim, counterclaim, or third-
complaint, or of any separate issue or of any party complaint, or of any separate issue
number of claims, cross-claims, or of any number of claims, crossclaims,
counterclaims, third-party complaints or counterclaims, third-party complaints or
issues. (2a) issues. (2)

RULE 32 TRIAL BY COMMISSIONER

Section 1. Reference by consent. — By Section 1. Reference by consent. — By


written consent of both parties, the court may written consent of both parties, the court
order any or all of the issues in a case to be may order any or all of the issues in a case
referred to a commissioner to be agreed upon to be referred to a commissioner to be
by the parties or to be appointed by the court. agreed upon by the parties or to be
As used in these Rules, the word appointed by the court. As used in these
"commissioner" includes a referee, an auditor Rules, the word "commissioner" includes a
and an examiner. (1a, R33) referee, an auditor and an examiner. (1)

Section 2. Reference ordered on motion. — Section 2. Reference ordered on motion.


When the parties do not consent, the court — When the parties do not consent, the
may, upon the application of either or of its court may, upon the application of either or
own motion, direct a reference to a of its own motion, direct a reference to a
commissioner in the following cases: commissioner in the following cases:
(a) When the trial of an issue of fact (a) When the trial of an issue of fact
requires the examination of a long requires the examination of a long
account on either side, in which case account on either side, in which case
the commissioner may be directed to
the commissioner may be directed to
hear and report upon the whole issue
or any specific question involved
hear and report upon the whole
therein; issue or any specific question
involved therein;
(b) When the taking of an account is
necessary for the information of the (b) When the taking of an account is
court before judgment, or for carrying necessary for the information of the
a judgment or order into effect. court before judgment, or for
carrying a judgment or order into
(c) When a question of fact, other effect;
than upon the pleadings, arises upon
motion or otherwise, in any stage of a (c) When a question of fact, other than
case, or for carrying a judgment or upon the pleadings, arises upon
order into effect. (2a, R33) motion or otherwise, in any stage of
a case, or for carrying a judgment or
order into effect. (2)

Section 3. Order of reference; powers of the Section 3. Order of reference; powers of


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commissioner. — When a reference is made, the commissioner. — When a reference is


the clerk shall forthwith furnish the made, 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
powers of the commissioner, and may direct the powers of the commissioner, and may
him to report only upon particular issues, or to direct him or her to report only upon
do or perform particular acts, or to receive particular issues, or to do or perform
and report evidence only and may fix the date particular acts, or to receive and report
for beginning and closing the hearings and for evidence only, and may fix the date for
the filing of his report. Subject to other
beginning and closing the hearings and for
specifications and limitations stated in the
the filing of his or her report. Subject to the
order, the commissioner has and shall
specifications and limitations stated in the
exercise the power to regulate the
proceedings in every hearing before him and order, the commissioner has and shall
to do all acts and take all measures exercise the power to regulate the
necessary or proper for the efficient proceedings in every hearing before him or
performance of his duties under the order. He her and to do all acts and take all
may issue subpoenas and subpoenas duces measures necessary or proper for the
tecum, swear witnesses, and unless efficient performance of his or her duties
otherwise provided in the order of reference, under the order. He or she may issue
he may rule upon the admissibility of subpoenas and subpoenas duces tecum,
evidence. The trial or hearing before him shall swear witnesses, and unless otherwise
proceed in all respects as it would if held provided in the order of reference, he or
before the court. (3a, R33) she may rule upon the admissibility of
evidence. The trial or hearing before him
or her shall proceed in all respects as it
would if held before the court. (3a)

Section 4. Oath of commissioner. — Before Section 4. Oath of commissioner. —


entering upon his duties the commissioner Before entering upon his or her duties the
shall be sworn to a faithful and honest commissioner shall be sworn to a faithful
performance thereof. (14, R33) and honest performance thereof. (4a)

Section 5. Proceedings before commissioner. Section 5. Proceedings before


— Upon receipt of the order of reference and commissioner. — Upon receipt of the
unless otherwise provided therein, the order of reference unless otherwise
commissioner shall forthwith set a time and provided therein, the commissioner shall
place for the first meeting of the parties or forthwith set a time and place for the first
their counsel to be held within ten (10) days meeting of the parties or their counsel to
after the date of the order of reference and be held within ten (10) calendar days after
shall notify the parties or their counsel. (5a, the date of the order of reference and shall
R33) notify the parties or their counsel. (5a)

Section 6. Failure of parties to appear before Section 6. Failure of parties to appear


commissioner. — If a party fails to appear at before commissioner. — If a party fails to
the time and place appointed, the appear at the time and place appointed,
commissioner may proceed ex parte or, in his the commissioner may proceed ex parte
discretion, adjourn the proceedings to a future or, in his or her discretion, adjourn the
day, giving notice to the absent party or his proceedings to a future day, giving notice
counsel of the adjournment. (6a, R33) to the absent party or his or her counsel of
the adjournment. (6a)

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Section 7. Refusal of witness. — The refusal Section 7. Refusal of witness. — The


of a witness to obey a subpoena issued by refusal of a witness to obey a subpoena
the commissioner or to give evidence before issued by the commissioner or to give
him, shall be deemed a contempt of the court evidence before him or her, shall be
which appointed the commissioner. (7a R33) deemed a contempt of the court which
appointed the commissioner. (7a)

Section 8. Commissioner shall avoid delays. Section 8. Commissioner shall avoid


— It is the duty of the commissioner to delays. — It is the duty of the
proceed with all reasonable diligence. Either commissioner to proceed with all
party, on notice to the parties and reasonable diligence. Either party, on
commissioner, may apply to the court for an notice to the parties and commissioner,
order requiring the commissioner to expedite may apply to the court for an order
the proceedings and to make his report. (8a, requiring the commissioner to expedite the
R33) proceedings and to make his or her report.
(8a)

Section 9. Report of commissioner. — Upon Section 9. Report of commissioner. —


the completion of the trial or hearing or Upon the completion of the trial or hearing
proceeding before the commissioner, he shall or proceeding before the commissioner, he
file with the court his report in writing upon the or she shall file with the court his or her
matters submitted to him by the order of report in writing upon the matters
reference. When his powers are not specified submitted to him or her by the order of
or limited, he shall set forth his findings of fact reference. When his or her powers are not
and conclusions of law in his report. He shall specified or limited, he or she shall set
attach thereto all exhibits, affidavits, forth his or her findings of fact and
depositions, papers and the transcript, if any,
conclusions of law in his or her report. He
of the testimonial evidence presented before
or she shall attach thereto all exhibits,
him. (9a, R33)
affidavits, depositions, papers and the
transcript, if any, of the testimonial
evidence presented before him or her. (9a)

Section 10. Notice to parties of the filing of Section 10. Notice to parties of the filing
report. — Upon the filing of the report, the of report. — Upon the filing of the report,
parties shall be notified by the clerk, and they the parties shall be notified by the clerk,
shall be allowed ten (10) days within which to and they shall be allowed ten (10)
signify grounds of objections to the findings of calendar days within which to signify
the report, if they so desire. Objections to the grounds of objections to the findings of the
report based upon grounds which were report, if they so desire. Objections to the
available to the parties during the report based upon grounds which were
proceedings before the commissioner, other available to the parties during the
than objections to the findings and
proceedings before the commissioner,
conclusions therein, set forth, shall not be
other than objections to the findings and
considered by the court unless they were
conclusions therein set forth, shall not be
made before the commissioner. (10, R33)
considered by the court unless they were
made before the commissioner. (10a)

Section 11. Hearing upon report. — Upon the Section 11. Hearing upon report. — Upon
expiration of the period of ten (10) days the expiration of the period of ten (10)
referred to in the preceding section, the report calendar days referred to in the preceding
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shall be set for hearing, after which the court section, the report shall be set for hearing,
shall issue an order adopting, modifying, or after which the court shall issue an order
rejecting the report in whole or in part, or adopting, modifying, or rejecting the report
recommitting it with instructions, or requiring in whole or in part, or recommitting it with
the parties to present further evidence before instructions, or requiring the parties to
the commissioner or the court. (11a, R33) present further evidence before the
commissioner or the court. (11a)

Section 12. Stipulations as to findings. — Section 12. Stipulations as to findings. —


When the parties stipulate that a When the parties stipulate that a
commissioner's findings of fact shall be final, commissioner's findings of fact shall be
only questions of law shall thereafter be final, only questions of law shall thereafter
considered. (12a, R33) be considered. (12)

Section 13. Compensation of commissioner. Section 13. Compensation of


— The court shall allow the commissioner commissioner. — The court shall allow the
such reasonable compensation as the commissioner such reasonable
circumstances of the case warrant, to be compensation as the circumstances of the
taxed as costs against the defeated party, or case warrant, to be taxed as costs against
apportioned, as justice requires. (13, R33) the defeated party, or apportioned, as
justice requires. (13)

RULE 33 DEMURRER TO EVIDENCE

Section 1. Demurrer to evidence. — After the Section 1. Demurrer to evidence. — After


plaintiff has completed the presentation of his the plaintiff has completed the
evidence, the defendant may move for presentation of his or her evidence, the
dismissal on the ground that upon the facts defendant may move for dismissal on the
and the law the plaintiff has shown no right to ground that upon the facts and the law the
relief. If his motion is denied he shall have the plaintiff has shown no right to relief. If his
right to present evidence. If the motion is or her motion is denied, he or she shall
granted but on appeal the order of dismissal have the right to present evidence. If the
is reversed he shall be deemed to have motion is granted but on appeal the order
waived the right to present evidence. (1a,
of dismissal is reversed, he or she shall be
R35)
deemed to have waived the right to
present evidence. (1a)

Section 2. Action on demurrer to


evidence. — A demurrer to evidence shall
be subject to the provisions of Rule 15.

The order denying the demurrer to


evidence shall not be subject of an appeal
or petition for certiorari, prohibition or
mandamus before judgment. (n)

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RULE 34 JUDGMENT ON THE PLEADINGS

Section 1. Judgment on the pleadings. — Section 1. Judgment on the pleadings. –


Where an answer fails to tender an issue, or Where an answer fails to tender an issue,
otherwise admits the material allegations of or otherwise admits the material
the adverse party's pleading, the court may; allegations of the adverse party’s pleading,
on motion of that party, direct judgment on the court may, on motion of that party,
such pleading. However, in actions for direct judgment on such pleading.
declaration of nullity or annulment of marriage However, in actions for declaration of
or for legal separation, the material facts nullity or annulment of marriage or for legal
alleged in the complaint shall always be separation, the material facts alleged in
proved. (1a, R19)
the complaint shall always be proved. (1)

Section 2. Action on motion for judgment


on the pleadings. — The court may motu
proprio or on motion render judgment on
the pleadings if it is apparent that the
answer fails to tender an issue, or
otherwise admits the material allegations
of the adverse party’s pleadings.
Otherwise, the motion shall be subject to
the provisions of Rule 15 of these Rules.

Any action of the court on a motion for


judgment on the pleadings shall not be
subject of an appeal or petition for
certiorari, prohibition or mandamus. (n)

RULE 35 SUMMARY JUDGMENTS

Section 1. Summary judgment for claimant. Section 1. Summary judgment for


— A party seeking to recover upon a claim, claimant. — A party seeking to recover
counterclaim, or cross-claim or to obtain a upon a claim, counterclaim, or cross-claim
declaratory relief may, at any time after the or to obtain a declaratory relief may, at any
pleading in answer thereto has been served, time after the pleading in answer thereto
move with supporting affidavits, depositions has been served, move with supporting
or admissions for a summary judgment in his affidavits, depositions or admissions for a
favor upon all or any part thereof. (1a, R34) summary judgment in his or her favor upon
all or any part thereof. (1a)

Section 2. Summary judgment for defending Section 2. Summary judgment for


party. — A party against whom a claim, defending party. — A party against whom
counterclaim, or cross-claim is asserted or a a claim, counterclaim, or cross-claim is
declaratory relief is sought may, at any time, asserted or a declaratory relief is sought
move with supporting affidavits, depositions may, at any time, move with supporting
or admissions for a summary judgment in his affidavits, depositions or admissions for a
favor as to all or any part thereof. (2a, R34) summary judgment in his or her favor as to
all or any part thereof. (2a)

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Section 3. Motion and proceedings thereon. Section 3. Motion and proceedings


— The motion shall be served at least ten thereon. — The motion shall cite the
(10) days before the time specified for the supporting affidavits, depositions or
hearing. The adverse party may serve admissions, and the specific law relied
opposing affidavits, depositions, or upon. The adverse party may file a
admissions at least three (3) days before the comment and serve opposing affidavits,
hearing. After the hearing, the judgment depositions, or admissions within a non-
sought shall be rendered forthwith if the extendible period of five (5) calendar days
pleadings, supporting affidavits, depositions, from receipt of the motion. Unless the
and admissions on file, show that, except as
court orders the conduct of a hearing,
to the amount of damages, there is no
judgment sought shall be rendered
genuine issue as to any material fact and that
forthwith if the pleadings, supporting
the moving party is entitled to a judgment as a
matter of law. (3a, R34) affidavits, depositions and admissions on
file, show that, except as to the amount of
damages, there is no genuine issue as to
any material fact and that the moving party
is entitled to judgment as a matter of law.

Any action of the court on a motion for


summary judgment shall not be subject of
an appeal or petition for certiorari,
prohibition or mandamus. (3a)

Section 4. Case not fully adjudicated on Section 4. Case not fully adjudicated on
motion. — If on motion under this Rule, motion. — If on motion under this Rule,
judgment is not rendered upon the whole judgment is not rendered upon the whole
case or for all the reliefs sought and a trial is case or for all the reliefs sought and a trial
necessary, the court at the hearing of the is necessary, the court may, by examining
motion, by examining the pleadings and the the pleadings and the evidence before it
evidence before it and by interrogating and by interrogating counsel, ascertain
counsel shall ascertain what material facts what material facts exist without
exist without substantial controversy and what substantial controversy, including the
are actually and in good faith controverted. It
extent to which the amount of damages or
shall thereupon make an order specifying the
other relief is not in controversy, and direct
facts that appear without substantial
such further proceedings in the action as
controversy, including the extent to which the
amount of damages or other relief is not in are just. The facts so ascertained shall be
controversy, and directing such further deemed established, and the trial shall be
proceedings in the action as are just. The conducted on the controverted facts
facts so specified shall be deemed accordingly. (4a)
established, and the trial shall be conducted
on the controverted facts accordingly. (4a,
R34)

Section 5. Form of affidavits and supporting Section 5. Form of affidavits and


papers. — Supporting and opposing affidavits supporting papers. — Supporting and
shall be made on personal knowledge, shall opposing affidavits shall be made on
set forth such facts as would be admissible in personal knowledge, shall set forth such
evidence, and shall show affirmatively that the facts as would be admissible in evidence,
affiant is competent to testify to the matters and shall show affirmatively that the affiant
stated therein. Certified true copies of all is competent to testify to the matters
papers or parts thereof referred to in the stated therein. Certified true copies of all
affidavit shall be attached thereto or served papers or parts thereof referred to in the
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therewith. (5a, R34) affidavit shall be attached thereto or


served therewith. (5)

Section 6. Affidavits in bad faith. — Should it Section 6. Affidavits in bad faith. — Should
appear to its satisfaction at any time that any it appear to its satisfaction at any time that
of the affidavits presented pursuant to this any of the affidavits presented pursuant to
Rule are presented in bad faith, or solely for this Rule are presented in bad faith, or
the purpose of delay, the court shall forthwith solely for the purpose of delay, the court
order the offending party or counsel to pay to shall forthwith order the offending party or
the other party the amount of the reasonable counsel to pay to the other party the
expenses which the filing of the affidavits amount of the reasonable expenses which
caused him to incur including attorney's fees, the filing of the affidavits caused him or her
it may, after hearing further adjudge the
to incur, including attorney's fees, it may,
offending party or counsel guilty of contempt.
after hearing further adjudge the offending
(6a, R34)
party or counsel guilty of contempt. (6a)

86
BORDADO, AAB Jr (NOTE: Please check the official versions for clarifications)

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