You are on page 1of 8

RULE 57-61 fraudulently

misapplied or
Provisional Remedies conver
c. Recover possession
(2Pre2ReS) unjustly taken,
1. Preliminary attachment R-57 concealed
2. Preliminary Injunction R-58 d. Guilty fraud
3. Receivership R-59 contracting debt
4. Replevin R-60 e. Dispose/removed
5. Support R-61 intent to defraud
f. Not residing/not
What are the concepts of provisional found in Philippines
remedies? 3. Amount due is as much as
1. Principal action sum for which the order
2. Plaintiff file a bond XPN: Support was granted
pendente lite 4. Bond equal to amount fixed
3. Defendant counter by filing court
counter bond 4. What are the stages in the
4. Verified issuance of the writ?
5. Establish cause Order granting application
6. Temporary measures pendency of Writ issues pursuant to order
action granting writ
7. Dependent on principal Writ implemented

1. Preliminary attachment R-57


1. Who are the parties who may 2. Preliminary Injunction R-58
apply? 1. What are the requisites for the
Plaintiff issuance of a writ of PI?
Defendant in counterclaim 2. What are the kinds of injunction?
2. What are the three kinds of 3. What is the distinction between PI
attachment? and Mandamus?
Preliminary attachment – 4. What are the limitations against
pendency the issuance of a writ of PI?
Garnishment- 3rd person 5. What is the lifetime of a TRO?
Levy on Execution – enforce 6. When will TRO lie on criminal
judgment final & executory prosecution?
3. What are the requisites for 7. What are the cases where
issuance of order of preliminary mandatory injunction was not
attachment? granted?
1. Affidavit sufficient cause 8. What are the statutory
action prohibitions against the issuance
2. Affidavit person fall of a writ of PI?
grounds for issuance:
a. Recover amount
against depart Phil. 3. Receivership R-59
Intent defraud 1. What court may appoint a
b. Money/property receiver?
embezzled or
2. What is the remedy against an comply the court order granting
order appointing a receiver? support pendente lite?
3. What are the requisites for the 4. Who are the persons who may
issuance of a writ of receivership? grant support pendente lite?
4. What are the valid grounds for 5. Who are the persons obliged to
the denial of application or support each other?
discharge of receiver?
5. What are the general powers of a
receiver?
6. What must be proved by those
who have claims against
properties in the possession of RULE 62-71
the receiver?
7. What is the process of Special Civil Actions
termination and compensation of
a receiver? (INDEREC QUEX FORPAFOR CO)
8. What are the cases where a
receiver may be appointed by the
court? 1. Interpleader
2. Declaratory Relief
3. Review of Judgment and Final Order or
Resolutions of COMELEC and COA
4. Replevin R-60
4. Certiorari, Prohibition, Mandamus
1. What courts have jurisdiction to
5. Quo Warranto
issue writ of replevin?
6. Expropriation
2. When is a defendant entitled to
7. Foreclosure of Real Estate Mortgage
the return of the property taken?
8. Partition
3. What are the contents of
9. Forcible Entry and Unlawful Detainer
judgment in an action with
10. Contempt
application for a writ of replevin?
4. What are the allegations that
must be alleged in the affidavit in
support for an application for 1. Interpleader R-62
replevin? a. What are the procedures to be taken
5. What is the remedy of the by the Court?
defendant or third person? 1. Verified complaint
2. Order to litigate
3. Summons
4. Filing and Service of answer
5. Support R-61 5. Reply
1. What are the factors that must be 6. Hearing and determination
considered by the court in b. What are the requisites for an action
resolving the claim for Support for Interpleader?
Pendente Lite? 1. No interest subject matter
2. What is the procedure for claim of 2. Conflicting claimants
support? 3. Effective claims
3. What are the remedies if 4. Subject matter one
defendant fails or refuses to
2. Declaratory Relief R-63
a. What are the requisites of an action 4. Certiorari, Prohibition, Mandamus
for declaratory relief? R-65
1. Justiciable controversy 1. What are the requisites for
2. Interest Adverse issuance of Writ of Certiorari?
3. Ripe for judicial intervention 1. Tribunal, board/officer
4. Legal Interest 2. Acted without or in excess
5. No breach/ violation of jurisdiction
6. Decision will terminate 3. No appeal or any plain,
controversy speedy and adequate
b. What are the other similar remedies? remedy
1. Reformation of instrument 2. When is certiorari proper even if
2. Quiet title appeal is available or lost through
3. Consolidate ownership fault of petitioner?
c. What is the purpose of declaratory 1. Avoid miscarriage of justice
relief? 2. Appeal not speedy &
1. Relieve litigants adequate
2. End controversy no remedy 3. Order patent nullity
3. Before repudiation rights 4. Order excess of jurisdiction
d. Who are the parties that may be 5. Avoid future litigation
heard in the petition? 6. Interest justice and equity
1. All claim/interest 3. What are the exceptions to the
2. Prosecutor validity ordinance requirement of filing motion for
3. SolGen validity statute reconsideration before certiorari
e. When is declaratory Relief not can be availed of?
available? 1. Issue is purely of law
1. Question court decision 2. Order patently void
2. Question a tax statute 3. Extreme urgency
3. Obtain declaration citizenship 4. Public policy or interest is
4. Question Sufficiency of involved
evidence 5. Raise same issues
6. Without or excess of
3. Review of Judgment and Final jurisdiction
Order or Resolutions of COMELEC 7. Execution has already been
and COA R-64 ordered
1. What is the difference between 4. What are the requirements
Rule 64 from 65? regarding the extrinsic sufficiency
1. Directed to judgments of the petition?
2. Filed 30 days from notice of 1. Petition verified
judgment 2. Certificate of non-forum
3. Motion for recon/new trial shopping
a. Allowed-interrupts 3. Certified copy of judgment,
b. Denied- remaining order
period not less 5 4. Proof of service
days from notice 5. What are the distinctions
denial between certiorari, prohibition
and mandamus?
1. Certiorari
1. Correct act
2. Annul/modify 4. Plaintiff has clear
proceeding legal right
3. Extend Respondent
discretionary act ministerial duty
4. Respondent tribunal 5. Positive or negative
board or officer 6. Unlawful neglect
exercise judicial or ministerial duty/
quasi-judicial exclusion from right
function or office
5. Corrective 7. No appeal or plain
6. Act without speedy adequate
jurisdiction/ remedy
excess/grave abuse 6. What are the similarities of
discretion certiorari, prohibition and
7. Certified true copy mandamus?
of judgment & 1. Petition verified
certificate of non- 2. No plain Speedy &
forum shopping adequate remedy
ii. Prohibition 3. May grant Preliminary
1. Prevent act injunction
2. Order desist 4. Filed not later 60 days’
proceeding notice judgment
3. Extend 5. Certified true copy
discretionary & judgment
ministerial acts 7. What is the distinction between
4. Respondent appeal by certiorari Rule 45 from
tribunal. Petition for certiorari Rule 65?
Corporation, board/ Rule 45
person exercise 1. Mode of appeal
judicial or quasi- 2. Questions of law
judicial function or 3. Review of judgment on the
ministerial merits
5. Preventive & 4. Appeal stays judgment
negative 5. Petitioner & respondent
6. Act without are same parties
jurisdiction/ 6. Motion for reconsideration
excess/grave abuse not condition sine qua non
discretion 7. Appellate jurisdiction &
7. Certified true copy power of review
of judgment & 8. Filed only with Supreme
certificate of non- Court
forum shopping Rule 65
iii. Mandamus 1. Special or original civil
1. Compel action
performance 2. Without or in excess of
2. Pay damages jurisdiction/grave abuse
3. Extend ministerial discretion
acts
3. Directed against 3. Service of order
interlocutory order prior 4. Filing of answer/comment
appeal/ no appeal/speedy 5. Hearing
& adequate remedy 6. Decision of Court
4. Not stay proceeding XPN 7. Service of judgment
TRO/Prelim Injunction 8. Execution of judgment
5. Parties are aggrieved
against lower court/quasi-
judicial body
6. Motion for reconsideration
condition precedent 5. Quo Warranto R-66
7. Higher court Original 1. What are the grounds of petition?
jurisdiction I. Brought by State
8. May be filed with RTC CA or a. Against individual
Sc 1. Usurps, intrudes or unlawfully
8. What are the important requisites holds/exercises public office
for the issuance of a writ of 2. Ground forfeiture of office
prohibition? 3. Association acts as corporation
1. Tribunal, corporation, w/o legally incorporated
board, officer exercise b. Against a corporation
judicial, quasi-judicial or
ministerial function 1. Misused right privilege
2. Acted without/excess franchise
jurisdiction/grave abuse 2. Offended against Corp. Code
discretion 3. Act surrender corporate
3. No appeal, or any plain character
speedy & adequate remedy 4. Non-use franchise period
9. What are the two aspects of 2. What is the prescription of action?
mandamus? 1. 1-year ouster/right plaintiff arose-
1. Unlawfully neglects public officer
performance 2. 1 year after entry of judgment
2. Unlawfully excludes action for damages wining plaintiff
another from use or 3. 5 years after act committed
enjoyment of a right forfeiture charter/franchise
10. What is the procedure in filing 3. What are the instances wherein a
petition for certiorari, prohibition Solicitor General & Public Prosecutor
and mandamus? shall commence a quo warranto
1. File petition not later 60 proceeding?
days from notice of 1. Directed by the President
judgment 2. Good grounds provided law
a. RTC- acts/omission 3. Request of another
MTC 4. What is the difference between quo
b. CA- aid of appellate warranto and mandamus?
jurisdiction Quo Warranto
c. SC- appeal from CA 1. Usurpation/Intrusion into office
& govt’l bodies 2. Object is to oust holder
2. Comment w/in 10 days Mandamus
receipt Order 1. Exclusion of legal duty
2. Without claiming right to office 2. Agrarian Reform Art.13
Excludes petitioner from office 3. Expropriate idle or
3. Remedy to enforce clear legal abandoned agricultural
duties lands Art.18
5. What is the venue of action? Statute
1. Supreme Court 1. Authority granted to GOCC
2. Court of Appeals 2. Authority granted to LGU
3. RTC
If Solicitor General commences 7. What are the limitations to the
1. RTC of Manila exercise of the power of eminent
2. CA domain?
3. SC 1. Due process
2. Just Compensation
6. Expropriation R-67 8. What are the requisites before
1. What are the two stages in LGU can expropriate private
expropriation cases? property?
1. Determination of authority 1. Ordinance
2. Determination of just 2. Public use, purpose or
compensation welfare
2. What are the requisites in 3. Just Compensation
expropriation cases? 4. Valid & definite offer not
1. Taking by competent accepted
authority 9. What is the procedure in
2. Public purpose expropriation case?
3. Due process 1st Stage-Determination of right to
4. Made only after payment expropriate
3. What are the requisites in order 1. Filing complaint after
the plaintiff may immediately payment of docket & lawful
enter the property sought to be fee
expropriated? 2. Motion to dismiss or an
1. Verified complaint appropriate pleading
2. Deposit equivalent to 3. Order of condemnation
nd
assessed value of property 2 Stage-Determination of just
4. What is the double purpose of compensation
preliminary deposit? 1. Appointment
1. Pre-payment Commissioner at least 3, 1
2. Indemnity against damage representing defendant & 1
5. What are the pleadings to be representative from court
filed? 2. Oath taking
1. Manifestation- no 3. Commissioner report
objection 4. Objection 10 days from
2. Answer-all objection & receipt report
defenses 5. Hearing
6. What are the sources of the 6. Approve/disprove/modify
power of eminent domain? 7. Appeal judgment
Constitution 10. What are the elements of taking
1. Interest of national property for purposes of eminent
welfare/defense Art.12 domain?
1. Enters private property Voluntary act co-owners
2. More than momentary Compulsory- judicial proceedings
period 2. What is the procedure in
3. Entry under warrant/color partition?
of legal authority 1st stage Determination of
4. Public use ownership
5. Oust owner deprive 1. Filing complaint
beneficial enjoyment of 2. Answer & other pleading
property 3. Court order
nd
2 stage Actual physical partition
7. Foreclosure of Real Estate Parties agree
Mortgage R-68 1. Preparation instrument
partition
1. What are the grounds for
2. Order of partition
foreclosure of mortgage?
Parties not agree
Principal obligation not paid when
1. Appoint 3 commissioner
due
2. Oath of office
Condition or warranty is violated
3. Receive evidence ocular
2. What are the modes of inspection
foreclosure of mortgage? 4. Commissioner’s report
Judicial Proceeding 5. Serve copy of report
Extra-judicial proceeding 6. Objection within 10 days
3. What is the distinction between from service or report
equity of redemption and right of 7. Order disposing, recommit
redemption? to commissioner, set aside
Equity of redemption or appoint new, accept past
1. Only in judicial foreclosure and reject part
2. Mortgagor/ Successor-in-
interest may exercise
equity of R 90-120 days 9. Forcible Entry and Unlawful
from entry of judgment
DetainerR-70
3. No right of redemption in
1. What are the kinds of ejectment?
judicial foreclosure XPN
1. Forcible Entry
foreclosure is made by
2. Unlawful Detainer
PNB/banking institution
2. What are the other provisional
where exist both Equity R &
remedies available?
Right of R
1. Preliminary Injunction-
Right of redemption
prevent defendant
1. Exist in extra-judicial
2. Preliminary Mandatory
foreclosure
Injunction- restore plaintiff
2. Mortgagor/ Successor-in-
10days filing complaint
interest may exercise Right
decide motion 30 days
of R 1-year registration sale
3. When will execution may not
in Office of Registry of
issue?
Deeds
1. Perfected appeal
2. Supersedeas bond stay
8. Partition R-69 execution
1. What are the Modes of Partition? 3. Deposits rental due
4. What is the difference between 3. What is the distinction between
forcible entry and unlawful direct and indirect contempt?
detainer? Direct
1. Forcible Entry Presence/so near court/judge
2. Unlawful beginning FISTS While session/not connection
3. No Formal demand administration of justice
4. Prove prior physical No hearing required
possession until deprived No written charge
5. 1 year from actual entry Not appealable
Unlawful Detainer Indirect
1. Initially lawful unlawful by Out of the presence
termination of right Done at a distance to belittle
2. Formal demand required degrade obstruct interrupt
3. No prior physical Hearing required
possession req. Written charge required
4. 1 year from last demand Appealable if against RTC
5. What are the prohibited pleadings 4. What is the distinction between
& motions? criminal and civil contempt?
1. Motion to dismiss XPN: Criminal
Lack of jurisdiction/fail 1. Directed against dignity &
comply with sec 12 authority
2. Bill of Particulars 2. May arise in course of
3. New Trial/Recon action
4. Relief from judgment 3. Attack against authority
5. Extension to file court
6. Memoranda Civil
7. Certiorari Prohibition 1. Failing to do something
Mandamus ordered
8. Declare defendant Default 2. Enforcement civil rights
9. Dilatory motions for 3. Fail comply judicial
postponement order/process
10. Reply 5. What are the remedies of a
11. Third-party complaints person adjudged in contempt?
12. Intervention 1. Direct Contempt –
Certiorari/ Prohibition
2. Indirect Contempt - Appeal
10.Contempt R-71
1. What are the two aspects of the
power of contempt?
Punishment for disrespect
Compel performance duty refused
2. What is the classification of
contempt?
Direct
Indirect
Criminal
Civil

You might also like