Professional Documents
Culture Documents
(c) Where
the causes
of action
are
between
the same
parties but
pertain to
different
venues or
jurisdictio
ns, the
joinder
may be
allowed in
the
Regional
Trial
Court
provided
one of the
causes of
action
falls
within the
jurisdictio
n of said
court and
the venue
lies
therein;
and
(d) Where
the claims
in all the
causes
action are
principall
y for
recovery
of money,
the
aggregate
amount
claimed
shall be
the test of
jurisdictio
n. (5a)
Section 2. Q. : What does the term “Municipal Trial Courts” First level Courts consist
refer to under the Rules of Court? of Metropolitan Trial
Meaning of Courts; Municipal Trial
terms. — The A.: Section 2, Rule 5 of the Rules of Court states Courts; Municipal Trial
term "Municipal that the term “Municipal Trial Courts” shall include: Courts in Cities and
Trial Courts" as Municipal Circuit Trial
used in these • Metropolitan Trial Courts; Courts.
Rules shall • Municipal Trial Courts in Cities;
include • Municipal Trial Courts; and
Metropolitan • Municipal Circuit Trial Courts.
Trial Courts,
Municipal Trial
Courts in Cities,
Municipal Trial
Courts, and
Municipal Circuit
Trial Courts. (1a)
An answer may
be responded to
by a reply. (n)
(b) An
affirmative
defense is an
allegation of a
new matter
which, while
hypothetically
admitting the
material
allegations in the
pleading of the
claimant, would
nevertheless
prevent or bar
recovery by him.
The affirmative
defenses include
fraud, statute of
limitations,
release, payment,
illegality, statute
of frauds,
estoppel, former
recovery,
discharge in
bankruptcy, and
any other matter
by way of
confession and
avoidance. (5a)
A cross-claim
may also be filed
against an
original cross-
claimant. (n)
If the plaintiff
wishes to
interpose any
claims arising out
of the new
matters so
alleged, such
claims shall be
set forth in an
amended or
supplemental
complaint. (11)
Section 2. The Q: What are the matters contained in the body of The image shows a
body. – The body the pleading? sample of the body of an
of the pleading A: The body of the pleading sets forth the answer which includes
sets forth its following: all the matters that must
designation, the a) Its designation; be included therein.
allegations of the b) The allegations of the party’s claims or defenses;
party’s claims or c) The relief prayed for; and
defenses, the d) The date of the pleading.
relief prayed for,
and the date of Q: What is the manner of making allegations in
the pleading. the body of the pleading?
(a) Paragraphs. – A: The allegations in the body of a pleading shall be
The allegations in made in the following manner:
the body of a a) It shall be divided into paragraphs so numbered
pleading shall be as to be readily identified;
divided into b) Each of which shall contain a statement of a
paragraphs so single set of circumstances so far as that can be
numbered as to done with convenience;
be readily c) A paragraph may be referred to by its number in
identified, each all succeeding pleadings.
of which shall
contain a Q: What is the rule in case two or more causes of
statement of a action are joined in a complaint?
single set of A: When two or more causes of action are joined, it
circumstances so shall be made by:
far as that can be a) The statement of the first shall be prefaced by the
done with words “first cause of action.”
convenience. A b) The second by “second cause of action,” and so
paragraph may be on for the others.
referred to by its c) When one or more paragraphs in the answer are
number in all addressed to one of several causes of action in the
succeeding complaint, they shall be prefaced by the words
pleadings. “answer to the first cause of action” or “answer to
(b) Headings. – the second cause of action” and so on.
When two or d) When one or more paragraphs of the answer are
more causes of addressed to several causes of action, they shall be
action are joined, prefaced by words to that effect.
the statement of
the first shall be Q: What are included in the relief?
prefaced by the A: The pleading shall specify the following:
words “first a) Relief sought;
cause of action,” b) It may add a general prayer for such further or
of the second by other relief as may be deemed just or equitable.
“second cause of
action,” and so Q: Is a pleading required to be dated?
on for the others. A: Yes, the above-cited provision of the rule
When one or mandates that “Every pleading shall be dated.”
more paragraphs
in the answer are
addressed to one
of several causes
of action in the
complaint, they
shall be prefaced
by the words
“answer to the
first cause of
action” or
“answer to the
second cause of
action” and so
on; and when one
or more
paragraphs of the
answer are
addressed to
several causes of
action, they shall
be prefaced by
words to that
effect.
(c) Relief. – The
pleading shall
specify the relief
sought, but it
may add a
general prayer for
such further or
other relief as
may be deemed
just or equitable.
(d) Date. – Every
pleading shall be
dated.
Section 3. Q: What is the rule on the signature and address The first image shows a
Signature and of the counsel in the pleading? sample of the signature
address. – (a) A: It is a requirement that every pleading must and address by the
Every pleading contain the following: counsel in a pleading.
[and other written a) Signature by the party or counsel representing
submissions to him; The second image shows
the court] must b) He must state in either case his address which that if the pleading is
be signed by the should not be a post office box. unsigned it is a mere
party or counsel scrap of paper, because it
representing him Q: What is the duty of the counsel in case of produces no legal effect.
or her. change of his address?
(b) The signature A: Clearly, it is the duty of counsel to promptly
of counsel inform the court of a change of his address. The
constitutes a contention of the defendants-appellants’ counsel
certificate by him that his failure to inform the Court of his change of
or her that he or address was due to the fault of his legal secretary in
she has read the not including the instant case in the inventory of his
pleading and cases is a lame excuse and deserves no
document; that to consideration. It has to be stressed that it devolves
the best of his or upon every counsel to take full responsibility in
her knowledge, supervising the work in his office with respect to all
information, and the cases he handles and he should not delegate the
belief, formed responsibility to his legal secretary.
after an inquiry
reasonable under Q: What is the importance of the signature of the
the counsel in the pleading?
circumstances: A: Under the above-cited rule, the signature of
(1) It is not being counsel in the pleading shall constitute as a
presented for any certification by him that:
improper 1) He has read the pleading;
purpose, such as 2) That to the best of his knowledge, information,
to harass, cause and belief there is good ground to support it;
unnecessary 3) That it is not interposed for delay.
delay, or
needlessly Q: What is the effect of an unsigned pleading?
increase the cost A: Under the above-cited rule it provides that “An
of litigation; unsigned pleading produces no legal effect.”
(2) The claims,
defenses, and Q: What is the course of action of the court in
other legal case of an unsigned pleading?
contentions are A: The court may, in its discretion, allow such
warranted by deficiency to be remedied if it shall appear that the
existing law or same was due to mere inadvertence and not
jurisprudence, or intended for delay.
by a non-
frivolous Q: What is liability of the counsel who filed an
argument for unsigned pleading, etc.?
extending, A: Counsel who deliberately files an unsigned
modifying, or pleading, or signs a pleading in violation of this
reversing existing Rule, or alleges scandalous or indecent matter
jurisprudence; therein, or fails to promptly report the court a
(3) The factual change of his address, shall be subjected to
contentions have appropriate I disciplinary action.
evidentiary
support or, if
specifically so
identified, will
likely have
evidentiary
support after
availment of the
modes of
discovery under
these [R]ules;
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
[R]ule 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 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.
Section 4. Q: What is the rule on verification of the The first image shows
Verification. – pleading? the sample of
Except when A: The rule states that “Pleadings need not be under verification.
otherwise oath, verified or accompanied by affidavit.”
specifically It may be signed by the counsel or by the party. The second image shows
required by law that verification may be
or rule, pleadings Q: What are the exceptions to the rule? signed by the party or by
need not be under A: The exceptions to the general rule that pleadings his/her counsel.
oath or verified. need not be verified are:
A pleading is a) When otherwise specifically required by law; or
verified by an b) When the Rule so provides.
affidavit of an
affiant duly Q: What is the effect of lack of proper
authorized to sign verification in the pleadings?
said verification. A: A pleading required to be verified which
The authorization contains a verification based on “information or
of the affiant to belief” or lacks a proper verification, shall be treated
act on behalf of a as an unsigned pleading.
party, whether in
the form of a
secretary’s
certificate or a
special power of
attorney, should
be attached to the
pleading, and
shall allege the
following
attestations: (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.
Section 5. Q: What is the nature of dismissal in case of The first image shows
Certification willful and deliberate forum shopping? the sample of
against forum A: The order of dismissal is with prejudice by Certification for Non-
shopping. – The express provision of Sec. 5, Rule 7 which states that forum shopping.
plaintiff or “If the acts of the party or his counsel clearly
principal party constitute willful and deliberate forum shopping, the
The second image shows
shall certify same shall be ground for summary dismissal with that the Certification for
under oath in the prejudice and shall constitute direct contempt, asNon-forum shopping
complaint or well as a cause for administrative sanctions. ” must generally be signed
other initiatory by the party himself/
pleading Q: What are the pleadings that should contain a herself.
asserting a claim certification against forum shopping under
for relief, or in a ordinary rules on civil action?
sworn A: All other initiatory pleadings must contain a
certification certification against forum shopping which are as
annexed thereto follows, to wit:
and a) Original complaint;
simultaneously b) Permissive counterclaim;
filed therewith: c) Cross-claim;
(a) that he [or d) Third-party complaint;
she] has not e) Fourth-party complaint;
theretofore f) Complaint in Intervention;
commenced any g) Petition.
action or filed
any claim Q: Who shall sign the certification against non-
involving the forum shopping?
same issues in A: Rule 7, Sec. 5 of the Rules of Court, requires that
any court, the certification should be signed by the “petitioner
tribunal or quasi- or principal party himself. The rationale behind this
judicial agency is “because only the petitioner himself has actual
and, to the best of knowledge of whether or not he has initiated similar
his [or her] actions or proceedings in different courts or
knowledge, no agencies. (Digital Microwave Corporation vs. Court
such other action of Appeals, G.R. No. 128550, March 16, 2000, 328
or claim is SCRA 286, 290) However, the rationale does not
pending therein; apply where it is the attorney-in-fact who instituted
(b) if there is the action.
such other
pending action or Q: Can there be a dismissal of the action motu
claim, a complete proprio based on failure to comply with the
statement of the certification of non-forum shopping?
present status A: No, by express provision of Sec. 5, Rule 7
thereof; and (c) if which states that: “Failure to comply with the
he [or she] should foregoing requirements shall not be curable by mere
thereafter learn amendment of the complaint or other initiatory
that the same or pleading but shall be cause for the dismissal of the
similar action or case without prejudice, unless otherwise provided,
claim has been upon motion and after hearing. ”
filed or is
pending, he [or
she] shall report
that fact within
five (5) calendar
days therefrom to
the court wherein
his [or her]
aforesaid
complaint or
initiatory
pleading has been
filed.
The authorization
of the affiant to
act on behalf of a
party, whether in
the form of a
secretary’s
certificate or a
special power of
attorney, should
be attached to the
pleading.
Failure to comply
with the
foregoing
requirements
shall not be
curable by mere
amendment of
the complaint or
other initiatory
pleading but shall
be cause for the
dismissal of the
case without
prejudice, unless
otherwise
provided, 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.
Section 6. Q: Explain the purpose and significance of S6 The image shows that a
Contents. – Every R7. pleading is now required
pleading stating a A. S6 R7 is intended to expedite the trial of cases by to include the testimonial
party’s claims or compelling the parties to be ready with their evidence in it. The party
defenses shall, in testimonial evidence before they file their pleadings is now required to “lay
addition to those stating their claims or defenses, i.e, all pleadings down cards” so to speak.
mandated by except the reply and the rejoinder.
Section 2, Rule 7, It provides that such pleadings shall state the names
state the of witnesses who will be presented to prove a party's
following: claim or defense; a summary of the witnesses’
(a) Names of intended testimonies, provided that the judicial
witnesses who affidavits of said witnesses shall be attached to the
will be presented pleading and form an integral part thereof. Only
to prove a party’s witnesses whose judicial affidavits are attached to
claim or defense; the pleading shall be presented by the parties during
(b) Summary of trial. Except if a party presents meritorious reasons
the witnesses’ as basis for the admission of additional witnesses,
intended no other witness or affidavit shall be heard or
testimonies, admitted by the court.
provided that the Examples of meritorious reasons are:
judicial affidavits 1) The witness is an adverse, hostile, or unwilling
of said witnesses witness.
shall be attached 2) Despite the exercise of due diligence, the
to the pleading proponent could not have discovered the witness or
and form an procured his judicial affidavit prior to the filing of
integral part the pleading.
thereof. Only 3) Testimony of a witness on rebuttal.
witnesses whose Note that the preclusive effect does not apply to
judicial affidavits documentary and object evidence. The reason could
are attached to be that it would already be imposing undue hardship
the pleading shall on the pleader if he is also required to be ready with
be presented by such evidence at the time of the filing of the
the parties during pleading.
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.
Rule 8- Manner of Making Allegations in Pleadings
Section 1. In Q: What is an Ultimate Facts? The image shows a post it
general. — Every with the word “important
pleading shall A: Are the essential facts constituting the plaintiff’s information”. As in an
contain in a cause of action, or such facts as are so essential that they Ultimate Facts of the
methodical and cannot be stricken out without leaving the statement of pleading, important
logical form, a the cause of action inadequate. information constitutes
plain, concise and plaintiff’s cause of action.
direct statement of
the ultimate facts
on which the party The next image shows a
pleading relies for chart showing the two types
his claim or of Evidence. Identifying the
defense, as the case evidence helps in proving
may be, omitting the ultimate facts.
the statement of
mere evidentiary
facts. (1)
If a defense relied
on is based on law,
the pertinent
provisions thereof
and their Q: What are evidentiary facts?
applicability to him
shall be clearly and A: Are those which are necessary to prove the ultimate
concisely stated. fact or which furnish evidence of the existence of some
(n) other facts.
Section Q: What are facts that may be averred generally? The first image shows a
2. Alternative witness pointing fingers to
causes of action or A: a person, as if making an
defenses. — A 1. Conditions Precedent allegation.
party may set forth 2. Malice, Intent, Knowledge of condition of the mind
two or more 3. Judgments or decision of a domestic or foreign The second image shows a
statements of a court, judicial or quasi-judicial tribunal, or of Board, person making an
claim or defense or officer affirmation.
alternatively or 4. Official document or act.
hypothetically,
either in one cause
of action or
defense or in
separate causes of
action or defenses.
When two or more
statements are
made in the
alternative and one Q: What are Facts that must be averred
of them if made Particularly?
independently
would be A:
sufficient, the 1. Facts showing Capacity of a party to sue or to be
pleading is not sued
made insufficient 2. The Authority to sue or be sued in a representative
by the capacity
insufficiency of 3. The Legal existence of an organized association of
one or more of the persons that is made party
alternative 4. In all averments of Fraud or mistake the
statements. (2) circumstances constituting fraud or mistake
Section 8. How to Q: How to contest an Actionable document? The image shows a person
contest such holding a card as if
documents. — A: contesting something. In
When an action or 1. By specific denial under oath an actionable document,
defense is founded 2. By setting forth what is claimed to be the facts contesting such document
upon a written is either specific denial
instrument, copied under oath or setting forth
in or attached to what is claimed to be the
the corresponding facts.
pleading as
provided in the
preceding section,
the genuineness
and due execution
of the instrument
shall be deemed
admitted unless the
adverse party,
under oath
specifically denies
them, and sets
forth what he
claims to be the
facts, but the
requirement of an
oath does not apply
when the adverse
party does not
appear to be a
party to the
instrument or when
compliance with an
order for an
inspection of the
original instrument
is refused. (8a)
Section Q: What are facts not deemed admitted even if not The image shows a boy in
11. Allegations not specifically denied? front of a laptop with the
specifically denied word “admission” on the
deemed admitted. A: screen. In a pleading,
— Material 1. Allegations as to the amount of unliquidated allegations not specifically
averment in the damages denied deemed admitted.
complaint, other 2. Allegations immaterial to the cause of action
than those as to the which includes conclusions of facts and law ,
amount of inferences , etc.
unliquidated 3. All allegations in the complaint where no answer
damages, shall be has been filed by the defendant.
deemed admitted
when not
specifically denied.
Allegations of
usury in a
complaint to
recover usurious
interest are deemed
admitted if not
denied under oath.
(1a, R9)
Section Q: When can a pleading or part of the pleading be The image shows the word
12. Striking out of stricken out by order of the court? “errors” being stricken out.
pleading or matter Like in a pleading, the
contained therein. A: court may order for it to be
— Upon motion 1. Upon motion made by a party before responding stricken out or that any
made by a party to a pleading sham or false, redundant,
before responding 2. Upon motion made by a party within 20 days immaterial, impertinent, or
to a pleading or, if after the service of the pleading upon him, if no scandalous matter be
no responsive responsive pleading is permitted by these Rules stricken out therefrom.
pleading is 3. Upon the court’s own initiative at any time
permitted by these
Rules, upon
motion made by a
party within twenty
(20) days after the
service of the
pleading upon him,
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. (5, R9)
Section 2. A A2: The party cannot take part in the trial and the court
compulsory can render judgement based on the claimants pleading
counterclaim, or a and prayer.
cross-claim, not
set up shall be
barred.
Section 3. Default -
defending party
fails to answer
within
the time allowed.
Court declares
upon motion and
upon its discretion,
render judgment
granting the
claim based on
pleading or require
the claimant to
submit evidence.
a. Effect -
party in
default
cannot
take part
in trial
(entitled to
notices)
b. Relief from
order of
default –
upon
motion
after
notice of
default but
before
judgment.
Must
show
meritoriou
s defense
(fraud,
accident,
mistake or
excusable
negligence
).
c. Partial
default –
claim
based on
common
cause of
action
against
several
defending
parties
only some
answers
others
failed.
Court shall
try the
case
against all.
d. Award –
judgment
shall not
exceed
amount
prayed for,
no
unliquidat
ed
damages.
e. No default
- action for
annulment
or
declaratio
n of nullity
of
marriage
or for legal
separation.
OSG
investigate
s for
collusion.
Rule 10- Amended and Supplemental Pleadings
Section 1. Pleadings filed in court may be amended. Such The image shows
Amendments in amendments will have the effect of abandoning the alterations in the original
General. — original pleading, it being superseded by the document. This is to
Pleadings may be Amended Pleading. emphasize that
amended by amendments to a
adding or striking pleading should be
out an allegation indicated by
or the name of underscoring, enclosing
any party, or by them in quotation marks,
correcting a or in capital letters as
mistake in the would make them readily
name of a party evident.
or a mistaken or
inadequate
allegation or
description in any
other respect, so
that the actual
merits of the
controversy may
speedily be
determined,
without regard to
technicalities,
and in the most
expeditious and
inexpensive
manner.
Section 2. Q: When is an amendment a matter of right of the
The image shows that a
Amendments as a party? party may amend his or
matter of right. her pleading once as a
— A party may A: It is a matter of right before a responsive matter of right AND
amend his pleading pleading is filed (for plaintiff, before an answer is
before a responsive
once as a matter of filed, and for defendant, before a reply is served)
pleading is filed.
right at any time Amendments for the first
before a responsive
pleading is served
The first amendment done will be considered time may be done
or, in the case of a without need for a leave of court. without filing for leave
reply, at any time of court. However,
within ten (10) amendments for the
calendar days after second or subsequent
it is served. time must always be with
leave of court.
Section 3. Subsequent substantial amendments by parties may The image shows that
Amendments by still be done, provided it be made upon leave of amendments by parties,
leave of Court. court. that could substantially
— Except as alter the cause of action
provided in the next The Court, however, has discretion whether or not of defense, must be
preceding section, to accept the same. Grounds for refusal are: pleaded to the Court.
substantial a) Intent to delay or confer jurisdiction on the court Parties must file a motion
amendments may be b) Pleading stated no cause of action
made only upon
in court, send notice to
leave of court. But an adverse party, and
such leave shall be hold a hearing for it.
refused if it appears
to the court that the It also shows that a judge
motion was made may refuse said leave of
with intent to delay court if one ground is
or confer
jurisdiction on the
present.
court, or the
pleading stated no
cause of action
from 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.
Section 2. Q - Who is defendant foreign private juridical The image shows that
Answer of a entity. the summons intended
defendant foreign A – A defendant foreign private juridical entity is for the defendant
private juridical referred to a foreign corporation transact their foreign juridical entity is
entity. – Where business here in the Philippines without resident within 60 calendar days
the defendant is a agent. from the received
foreign private
thereof and it is made by
juridical entity
the Government official
and service of
summons is made designated by law.
on the
government
official Foreign
PERIOD
designated by
(60 Calendar Days) Private
law to receive the
same, the answer Juridical
shall be filed Entity
within sixty (60)
calendar days
after receipt of
summons by such
entity. (2a)
Section 3. Q – What is amendments in general? The images shows that
Answer to A - Pleading may be amended by adding or striking the answer to the
amended out an allegation or the name of any party, or by amended complaint shall
complaint. – correcting a mistake in the name of a party or a be done within 30
[When] the mistaken or inadequate allegation or description in calendar days if it is as a
plaintiff files an any other respect, so that the actual merits of the matter of right, but if it is
amended controversy may speedily be determined, without not as a matter of right,
complaint as a regard to technicalities, in the most expeditious it shall be done within 15
matter of right, and inexpensive manner. calendar days.
the defendant
Q - When the amendment as matter of right?
shall answer the
same within A- A party has the right to amend his pleading as a
thirty (30) matter of right, so long as the pleading is amended
calendar days only once and before the responsive pleading is
after being served served.
with a copy
thereof. Amended Pleadings
(20 Calendar
Days)
Section 5. Q – What is Third (fourth, etc.) – party complaint? The image shows that
Answer to third A- A third (fourth, etc.) -party complaint is a claim the period of answering
(fourth, etc.)- that a defending party may, with leave of court, file the third (fourth, etc.)-
party complaint. against a person not a party to the action, called party complaint is 30
– The time to the third (fourth, etc.)-party defendant for calendar days.
answer a third contribution, indemnity, subrogation, or any other
(fourth, etc)-party
relief, in respect of his or her opponent’s claim.
complaint shall
be governed
THIRD (FOURTH,by
the same rule as
ETC)- PARTY
the answer to the PERIOD
complaint. (5) (30 Calendar Days)
REPLY
(15 calendar
days)
Section 10. Q – What is effect of the amended pleadings? The image shows that
Omitted A- An amended pleading supersedes the motion to file cross claim
counterclaim or pleading that it amends. However, admissions and amended answer
cross-claim. – in superseded pleadings may be received in with cross claim if
When a pleader evidence against the pleader; and claims or omitted shall be done
fails to set up a defenses alleged therein not incorporated in with leave of court if
counterclaim or a the amended shall be deemed waived. failure to file thereof is
cross-claim through oversight,
through inadvertence, or
oversight,
excusable neglect and
inadvertence, or
excusable can be availed thereof
neglect, or when before judgment.
justice requires,
he or she may, by
MOTION TO
leave of court, set FILE
up the
counterclaim or
cross-claim by
OR
amendment CROSS-CLAIM
before judgment. If omitted
(10a)
Section 11. Q- What is the reason allowing of filing extension The image shows that
Extension of time time to file an answer? the motion asking
to file an answer. A- Only for meritorious reason. extension time to file an
– A defendant answer due to
may, for tremendous inequality
meritorious
pressure of professional
reasons, be
granted an
additional period
of not more than
EXTENSION work may it deemed a
meritorious reason is 30
calendar days and only
thirty (30) one (1) motion allowed.
calendar days to
file an answer. A
defendant is only PERIOD
allowed to file (30 Calendar
one (1) motion
for extension of
days)
time to file an
answer.
A motion for
extension to file Only one
any pleading, motion
other than an allowed.
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)
SECTION 3 When to comply with order of the court when The image show that the
Compliance with the motion is granted? counsel complied with
order. Within 10 days from the notice of the order the order of the court
If the motion is unless a different period is fixed by the court. within reglementary
granted, either in period given to her.
whole or in part,
the compliance
therewith must
be effected
within ten (10)
days from notice
of the order,
unless a different
period is fixed by
the court. The bill
of particulars or a
more definite
statement
ordered by the
court may be
filed either in a
separate or in an
amended
pleading, serving
a copy thereof on
the adverse party
SECTION 4 Effect of non-compliance with the order of the The image shows the
Effect of non- court? striking out some of the
compliance. 1. The court may order the striking out of the portion of the pleading
— If the order is pleading or the portions thereof to which the and the reason is the
not obeyed, or in order was directed. non-compliance of the
case of 2. Make such other order as it deems just. order of the court.
insufficient
compliance
therewith, the
court may order
the striking out
of the pleading
or the portions
thereof to which
the order was
directed or make
such other order
as it deems just.
SECTION 5 When to file the responsive pleading? The image show that a
Stay of period to It shall not be less than (5) five days in any of the more definite pleading is
file responsive following event: served , which means
pleading. — After 1. After service of the bill of particulars or of a the party may file their
service of the bill more definite pleading. responsive pleading not
of particulars or 2. After notice of denial of his motion. less than 5 days after the
of a more said event.
definite pleading,
or after notice of
denial of his
motion, the
moving party
may file his
responsive
pleading within
the period to
which he was
entitled at the
time of filing his
motion, which
shall not be less
than five (5) days
in any event.
SECTION 6 What will happen to the bill of particular raised in a The image show that the
Bill a part of motion? woman become part of
pleading. — A bill It will become part of the pleading the life of the woman
of particulars when they get married.
becomes part of Like what happen when
the pleading for the bill become part of
which it is the pleading.
intended
Section 4. Papers Q: What papers are required to be filed and The image shows the
required to be served? person drowning in
filed and served. A: a. Judgment papers just like the
– Every b. Resolution various papers that
judgment, c. Order should be filed and
resolution, order, d. Pleading subsequent to the complaint served.
pleading e. Written motion
subsequent to f. Notice
the complaint, g. Appearance
written motion, h. Demand
notice, i. Offer of judgment; or
appearance, j. Similar papers.
demand, offer of
judgment or
similar
papers shall be
filed with the
court, and served
upon the parties
affected.
Section 5. Modes Q: What are the different modes of service? The image shows “beast
of service. – A: Pleadings, motions, orders, judgments, and mode” which just like
Pleadings, other court submissions shall be served: millennials who often
motions, notices, 1. Personally have it as a default
orders, 2. By registered mail mode, there are
judgments, and 3. By accredited courier different modes of
other court 4. By electronic mail, facsimile transmission, or service of pleadings to
submissions shall other electronic means as may be authorized by the parties like personal
be served the Court. service also shown in the
personally or by 5. By service as provided for in international picture as the man hands
registered mail, conventions to which the Philippines is a party, and out a piece of paper
accredited 6. Substituted service. when the other person is
courier, doing his thing, and
electronic mail, Q: How is personal service being made? other modes which are
facsimile A: Service by personal service shall be made by: likewise enumerated in
transmission, 1. By personal delivery of a copy to the party, the previous column.
other electronic counsel, or to their authorized representative
means as may be named in the appropriate pleading or motion, or
authorized by the 2. By leaving it in his or her office with his or her
court, or as clerk, or with a person having charge thereof
provided for in
international If no person is found in his or her office, or his or
conventions to her office is not known, or he or she has no office,
which the then by leaving the copy at the party or counsel's
Philippines is a residence, if known, with a person of sufficient age
party. and discretion residing therein. Such must be
served at the residence at a time between 8 am to
6 pm.
Section 17. Proof Q: How can service be proved? The images shown
of service. – 1. Personal Service - A written admission of the manifests the different
Proof of personal party served, or The official return of the server, ways of proving service,
service shall or The affidavit of the party serving, containing as enumerated, through
consist of a a statement of the date, place, and manner of affidavits, receiots and
service
written the like.
admission of the 2. Service by ordinary mail - This mode of service
party served, or may only be availed of if no registry service is
the official return available in the locality as per Sec. 7, Rule 13. An
of the server, or affidavit of the person mailing stating the facts
showing compliance with Sec. 7, Rule 13.
the affidavit of
3. Service by registered mail - An affidavit of the
the party serving,
person mailing stating the facts showing
containing a compliance with Sec. 7, Rule 13 and the registry
statement of the receipt issued by the mailing office.
date, place and 4. Service by accredited courier - An affidavit of
manner of service executed by the person who brought the
service. If the pleading or paper to the service provider, and
service is made the courier’s official receipt or document
by: tracking number.
(a) Ordinary mail. 5. Service by electronic mail - An affidavit of
– Proof shall service executed by the person who sent the e-
mail, facsimile, or other authorized electronic
consist of an
means of transmission facsimile, or other
affidavit of the
electronic transmission, and printed proof of
person mailing transmittal
stating the facts
showing
compliance with
[S]ection 7 of this
Rule.
(b) Registered
mail. – Proof
shall be made by
[the] affidavit
mentioned above
and the registry
receipt issued 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 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)
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)
Section 4. Q: Until when summons shall remain valid? The image indicating the
Validity of word you’ve been
summons and A: Summons shall remain valid until duly served served. It shows that
issuance of alias summons has been
summons — served to the defendant.
Summons shall Under the rules
remain valid until summons shall remain
duly served, valid until duly served to
unless it is the defendant.
recalled by the
court. In case of
loss or
destruction of
summons, the
court may, upon
motion, issue an
alias summons.
There is failure of
service after
unsuccessful
attempts to
personally serve
the
summons on the
defendant in his
or her address
indicated in the
complaint.
Substituted
service should be
in the manner
provided under
Section 6 of this
Rule
Section 5. Service Q: To whom summon shall be served? The image show that
in person on summon is being served
defendant. — A: Whenever practicable summons shall be served personally to the
Whenever by handing a copy thereof to the defendant in defendant.
practicable, the person.
summons shall
be served by
handing a copy
thereof to the
defendant in
person and
informing the
defendant that
he or 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.
Section 11. Q: To whom summon shall be served if the spouses The image shows
Service upon are defendant to a case? spouses receiving
spouses. — summon.
When spouses A: service shall be made to each spouse
are sued jointly, individually.
service of
summons should
be made to each
spouse
individually.
Section 12. Q: what happened if the defendant is a Image show that service
Service upon corporation, to whom summon shall be served? of summon was made to
domestic private corporate secretary.
juridical entity. A: if defendant is a corporation service may be
— When the made on the resident, managing partner, general
defendant manager, corporate secretary, treasurer, or in-
is a corporation, house counsel of the corporation wherever they
partnership or may be found, or in their absence or unavailability,
association on their secretaries.
organized under
the laws of the
Philippines with a
juridical
personality,
service may be
made on the
president,
managing
partner, general
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.
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
Section 13. Duty Q: What happened if summon was improperly The image shows that
of counsel of served and lawyer question the validity of service lawyer make an
record. — Where of summons on behalf of defendant. appearance questioning
the summons is the validity of summons.
improperly A: The counsel shall be deputized by the court to In this case the counsel
served served summons on his or her client. shall be deputize by the
and a lawyer court to serve the
makes a special summon to his client.
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 14. Q: Is it necessary to prove first that foreign The first image show
Service upon corporation is doing business in the Philippines for that service of summon
foreign private the purpose of valid service of summons? was made on his its
juridical entities. resident agent.
— When the A: No it is now settled that for the purpose of
defendant is having summon served on a foreign country is is The second image shows
a foreign private sufficient that it be alleged in the complaint that that or the foreign
juridical entity the foreign corporation is doing business company is not
which has registered in the
transacted or is Philippine or has no
doing business in resident agent service of
the summon was made
Philippines, as through electronic
defined by law, means
service may be
made on its
resident agent
designated in
accordance with
law for that
purpose, or, if
there be no such
agent, on the
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
Section 15. Q: To whom service of summon be made in case of The image show that
Service upon public corporation? summons was effected
public to Solicitor General
corporations. — A: in case of Republic of the Philippines Solicitor
When the General; and executive head in case of province,
defendant is the city or municipality.
Republic of the
Philippines,
service may be
effected on the
Solicitor General;
in case of a
province, city or
municipality, or
like public
corporations,
service may be
effected
on its executive
head, or on such
other officer or
officers as the
law or the court
may
direct. (13a)
Section 16. Q: what is the remedy in cases where personal Image show that service
Service upon service or if defendant are unknown or cannot be of summon was made by
defendant whose ascertain by diligent inquiry? publication in a
identity or newspaper of general
whereabouts are A: service may be effected by leave of court upon circulation.
unknown.— In him by publication in newspaper of general
any action where publication.
the defendant is
designated as an
unknown owner,
or the
like, or whenever
his or her
whereabouts are
unknown and
cannot be
ascertained by
diligent inquiry,
within ninety (90)
calendar days
from the
commencement
of the action,
service 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 17. Q: When extra territorial allowed? The images show that
Extraterritorial service of summon may
service. — When A: Extraterritorial service of summon applies only be effected in different
the defendant where the action is in rem or quasi in rem, but not ways or mode if the
does not reside if an action is in personam. person does not reside
and is In action in rem and quasi in rem jurisdiction over and is not found in the
not found in the the person is not a pre requisite to confer Philippines.
Philippines, and jurisdiction on the court.
the action affects
the personal
status of the
plaintiff or
relates to, or the
subject of which
is, property
within the
Philippines, in
which the
defendant has or
claims a lien or
interest, actual
or contingent, or
in which the
relief demanded
consists, wholly
or in part, in
excluding the
defendant from
any interest
therein, or the
property of the
defendant has
been attached
within the
Philippines,
service may, by
leave of court, be
effected out of
the Philippines
by personal
service as under
Section 6; or as
provided for in
international
conventions to
which the
Philippines is a
party; or by
publication in a
newspaper of
general
circulation in
such places and
for such time as
the court may
order, in which
case a copy of
the summons
and order of the
court shall be
sent by
registered mail to
the last known
address of the
defendant, 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 23. Q: Does the court validly acquired jurisdiction over The image illustrate that
Voluntary the person of defendant when the latter voluntarily defendant participated
appearance. — submitted him to the court. in trial, wherein his
The defendant's appearance to the is
voluntary A: Defendant voluntary appearance in action is equivalent to service .
appearance in equivalent to service.
the
action shall be
equivalent to
service of
summons. The
inclusion in a
motion to
dismiss of other
grounds aside
from lack of
jurisdiction over
the person of the
defendant shall
be deemed a
voluntary
appearance
Section 2. Motion General Rule: Motions must be in writing. The photo shows of
must be in writing. Exemption: Those made in open court or in the writing which in this
– All motions shall course of hearing or trial. case, motions should be
be in writing generally in a written
except those made
form.
in open court or in
the course of a
hearing or trial.
A motion made in
open court or in the
course of a hearing
or trial should
immediately be
resolved in open
court, after the
adverse party is
given 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.
Section 3. Contents: Relief, grounds of relief, supporting Contents are crucial in a
Contents. – A affidavits and other papers certain motion. Hence, it
motion shall state pays to be keen on the
the relief sought details to avoid missing
to be obtained out.
and the grounds
upon which it is
based, and if
required by these
Rules or
necessary to
prove facts
alleged therein,
shall be
accompanied by
supporting
affidavits and
other papers.
Section 4. (a) Non- Rule: Non-litigious motions shall be, without the Since non-litigious
litigious motions. – need for hearing, resolved within five (5) calendar motions can be acted
Motions which the days from receipt. upon immediately, the
court may act upon photo shows the swift
without response or action of the
prejudicing the
judge.
rights of adverse
parties are non-
litigious motions.
These motions
include:
a) Motion for
the
issuance of
an alias
summons;
b) Motion for
extension
to file
answer;
c) Motion for
postponem
ent;
d) Motion for
the
issuance of
a writ of
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 and shall
be resolved by the
court within five
(5) calendar days
from receipt
thereof.
Section 5. Rule: Litigious motions shall be resolved within The sketch depicts a
Litigious motions – fifteen (15) calendar days from receipt of the court setting where the
(a) Litigious opposition paper or upon expiration of the period to defense lawyer is
motions include: file the opposition. presenting his case. It is
applicable in this section
1) Motion for as litigious motions
bill of
should provide the
particulars;
opposing counsel the
opportunity to be heard.
2) Motion to
dismiss;
3) Motion for
new trial;
4) Motion for
reconsider
ation;
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
interventio
n;
13) Motion to
declare
defendant
in default;
and,
14) Other
similar
motions.
(a) Motion to
dismiss
except on
the
following
grounds:
1) That
the
court
has no
jurisdi
ction
over
the
subject
matter
of the
claim;
2) That
there is
anothe
r
action
pendin
g
betwee
n the
same
parties
for the
same
cause;
and,
3) That
the
cause
of
action
is
barred
by a
prior
judge
ment
or by
the
statute
of
limitati
ons;
(b) Motion to
hear
affirmative
defenses;
(c) Motion for
reconsider
ation of the
court’s
action on
the
affirmative
defences;
(d) Motion to
suspend
proceeding
s without a
temporary
restraining
order or
injunction
issued by a
higher
court;
(e) Motion for
extension
of time to
file
pleadings,
affidavit or
any other
papers,
except a
motion for
extension
to file an
answer as
provided
by Section
11, Rule
11; and,
(f) Motion for
postponem
ent
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
presentatio
n 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 accept
the motion unless
accompanied by
the original
receipt.
Section 13. Rule: once a motion is granted, the same shall bar
Dismissal the refilling of the same action or claim.
without
prejudice. –
Subject to the
right of appeal,
an order granting
a motion to
dismiss or an
affirmative
defense that the
cause of action is
barred by a prior
judgement or by
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.
Rule 16- Motion to Dismiss (Provision either deleted or transposed
Rule 17- Dismissal of Actions
Rule 18- Pre-Trial
Section 1. When Q: When will the branch clerk of court issue the The image shows that the
conducted. — notice of pre-trial? branch clerk of court
After the last A: The branch clerk of court shall issue, within five shall issue within 5
responsive (5) calendar days from filing, a notice of pre-trial calendar days from filing
pleading has been which shall be set not later than sixty (60) calendar a notice of pre-trial.
served and filed, days from the filing of the last responsive pleading.
the branch clerk
of court shall
issue, within five
(5) calendar days
from filing, a
notice of pre-trial
which shall be set
not later than
sixty (60)
calendar days
from the filing of
the last https://libertysd.org/home/CA49707976051833/images/Calendar_clip_art.jpg
https://imgbin.com/png/JAa4mRkh/clerk-receptionist-png
responsive
pleading
Section. 2. Q: Is pre-trial mandatory? The image shows that
Nature and A: Yes, pre-trial is mandatory and should be pre-trial is mandatory
Purpose. — The terminated promptly. and should be terminated
pre-trial is promptly.
mandatory and Q: What should the court consider in pre-trial?
should be A: The court should consider the following:
terminated a. The possibility of an amicable settlement or
promptly. The of a submission to alternative modes of
court shall dispute resolution
consider: (a) The b. The simplification of the issues
possibility of an c. The possibility of obtaining stipulations or
amicable admissions of facts and of documents to
settlement or of a avoid unnecessary proof
submission to d. The limitation of the number and
alternative modes identification of witnesses and the setting of
of dispute trial dates
resolution; e. The advisability of a preliminary reference
(b)The of issues to a commissioner
simplification of f. The propriety of rendering judgment on the
the issues; (c) pleadings, or summary judgment, or of
The possibility of dismissing the action should a valid ground
obtaining therefor be found to exist
stipulations or g. The requirement for the parties
admissions of h. Such other matters as may aid in the prompt
facts and of disposition of the action.
documents to
avoid Q: What is the effect of failure without just cause of
unnecessary a party and/or counsel to appear during pre-trial?
proof; (d)The A: The failure without just cause of a party and
limitation of the counsel to appear during pre-trial, despite notice,
number and shall result in a waiver of any objections to the
identification of faithfulness of the reproductions marked, or their
witnesses and the genuineness and due execution.
setting of trial
dates; (e) The Q: What is the effect of failure to bring evidence?
advisability of a A: The failure without just cause of a party and/or
preliminary counsel to bring the evidence required shall be
reference of deemed a waiver of the presentation of such
issues to a evidence.
commissioner; (f)
The propriety of
rendering
judgment on the
pleadings, or
summary
judgment, or of
dismissing the
action should a https://www.mandatory.com/assets/uploads/2019/11/mandatory.png
valid ground
therefor be found
to exist; (g)The
requirement for
the parties to: 1.
Mark their
respective
evidence if 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: 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 Q: What should be included in the notice of pre- The image shows that the
of pre-trial. — trial? notice of pre-trial shall
The notice of pre- A: The notice of pre-trial shall include the dates be served on counsel, or
trial shall include respectively set for: (a) Pre-trial; (b)Court-Annexed on the party if he or she
the dates Mediation; and (c)Judicial Dispute Resolution, if has no counsel.
respectively set necessary.
for: (a) Pre-trial;
(b)Court- Q: To whom shall the notice of pre-trial be served?
Annexed A: The notice of pre-trial shall be served on counsel,
Mediation; and or on the party if he or she has no counsel.
(c)Judicial
Dispute
Resolution, if
necessary. The
notice of pre-trial
shall be served on
counsel, or on the
party if he or she https://s3.amazonaws.com/lowres.cartoonstock.com/law-order-legal-summons-serving_papers-waiter-server-aban369_low.jpg
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 nonappearance
at the pre-trial
and shall merit
the same
sanctions under
Section 5 hereof.
(3a)
Section 4. Q: When non-appearance is excused The image shows the
Appearance of A: The non-appearance of a party and counsel may instances when non-
Parties. — It be excused only for acts of God, force majeure, or appearance is excused.
shall be the duty duly substantiated physical inability.
of the parties and
their counsel to
appear at the pre-
trial, court-
annexed
mediation, and
judicial dispute
resolution, if
necessary. The
non-appearance
of a party and
counsel may be
excused only for
acts of God, force
majeure, or duly
substantiated
physical inability.
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 Q: What is the effect of failure to appear of the The image shows
of failure to plaintiff?
appear. — When A: It shall cause the dismissal of the action. The
duly notified, the dismissal shall be with prejudice, unless otherwise
failure of the ordered by the court.
plaintiff and
counsel to appear Q: What is the effect of failure ot appear of the
without valid defendant?
cause when so A: A similar failure on the part of the defendant and
required, counsel shall be cause to allow the plaintiff to
pursuant to the present his or her evidence ex-parte within ten (10)
next preceding calendar days from termination of the pre-trial, and
Section, shall the court to render judgment on the basis of the
cause the evidence offered.
dismissal of the
action. The
dismissal shall be
with prejudice,
unless otherwise
ordered by the
court. A similar
failure on the part https://www.allprobailbond.com/wp-content/uploads/2018/11/Failure-to-Appear-in-Court.jpg
of the defendant
and counsel shall
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- Q: What is the effect of failure to file? The image shows that the
trial brief. — The A: Failure to file the pre-trial brief shall have the parties shall file with the
parties shall file same effect as failure to appear at the pre-trial. court and serve on the
with the court adverse party.
and serve on the
adverse party, in
such manner as
shall ensure their
receipt thereof at
least three (3)
calendar days
before the date of
the pre-trial, their
respective pre-
trial briefs which
shall contain,
among others: (a)
A concise
statement of the
case and the
reliefs prayed for;
(b)A summary of
admitted facts
and proposed
stipulation of
facts; (c) The
main factual and
legal issues to be
tried or resolved;
(d)The propriety
of referral of
factual issues to
commissioners;
(e) The
documents or
other object
evidence to be
marked, stating
the purpose
thereof; (f) The
names of the
witnesses, and
the summary of
their respective
testimonies; and
(g)A brief
statement of
points of law and
citation of
authorities.
Failure to file the
pre-trial brief
shall have the
same effect as
failure to appear
at the pre-trial.
(8)
Section 7. Pre- Q: What are the contents of pre-trial order? The image shows the
Trial Order. — A: The order shall include: contents of a pre-trial
Upon termination a. An enumeration of the admitted facts order.
of the pre-trial, b. The minutes of the pre-trial conference
the court shall c. The legal and factual issue/s to be tried
issue an order d. The applicable law, rules, and jurisprudence
within ten (10) e. The evidence marked
calendar days f. The specific trial dates for continuous trial,
which shall recite which shall be within the period provided by
in detail the the Rules
matters taken up. g. The case flowchart to be determined by the
The order shall court, which shall contain the different
include: stages of the proceedings up to the
(a) An promulgation of the decision and the use of
enumeration of time frames for each stage in setting the trial
the admitted dates
facts; (b)The h. A statement that the one-day examination of
minutes of the witness rule and most important witness rule
pre-trial under A.M. No. 03-1-09-SC shall be strictly
conference; (c) followed
The legal and i. A statement that the court shall render
factual issue/s to judgment on the pleadings or summary
be tried; (d)The judgment, as the case may be.
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 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- Q: What should the court do after pre-trial and after The image shows that the
Annexed issues are joined? court shall refer the
Mediation. — A: The court shall refer the parties for mandatory parties for mandatory
After pre-trial court-annexed mediation. court-annexed mediation.
and, after issues
are joined, the
court shall refer
the parties for
mandatory court-
annexed
mediation. The https://images.slideplayer.com/42/11387554/slides/slide_2.jpg
Section 2. Time to
intervene. — The
motion to intervene
may be filed at any
time before rendition
of judgment by the
trial court. A copy of
the pleading-in-
intervention shall be
attached to the
motion and served
on the original
parties. (n)
Section
3. Pleadings-in-
intervention. — The
intervenor shall file a
complaint-in-
intervention if he
asserts a claim
against either or all
of the original
parties, or an
answer-in-
intervention if he
unites with the
defending party in
resisting a claim
against the latter.
(2[c]a, R12)
Section 4. Answer
to complaint-in-
intervention. — The
answer to the
complaint-in-
intervention shall be
filed within fifteen
(15) days from notice
of the order
admitting the same,
unless a different
period is fixed by the
court. (2[d]a, R12)
Section
2. Assignment of
cases. — The
assignment of
cases to the
different branches
of a court shall be
done exclusively
by raffle. The
assignment shall
be done in open
session of which
adequate notice
shall be given so
as to afford
interested parties
the opportunity to
be present.
. (a) Any
deposition
may be
used by any
party for the
purpose of
contradictin
g 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
deposition
was an
officer,
director, or
managing
agent of a
public or
private
corporation,
partnership,
or
association
which is a
party may
be used by
an adverse
party for any
purpose;
(c) The
deposition
of a witness,
whether or
not a party,
may be
used by any
party for any
purpose if
the court
finds: (1)
that the
witness is
dead; or (2)
that the
witness
resides at a
distance
more than
one
hundred
(100)
kilometers
from the
place of trial
or hearing,
or is out of
the
Philippines,
unless it
appears that
his or her
absence
was
procured by
the party
offering the
deposition;
or (3) that
the witness
is unable to
attend or
testify
because of
age,
sickness,
infirmity, or
imprisonme
nt; or (4)
that the
party
offering the
deposition
has been
unable to
procure the
attendance
of the
witness by
subpoena;
or (5) upon
application
and notice,
that such
exceptional
circumstanc
es exist as
to make it
desirable, in
the interest
of justice
and with
due regard
to the
importance
of
presenting
the
testimony of
witnesses
orally in
open court,
to allow the
deposition
to be used;
and
(d) If only
part of a
deposition is
offered 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 When an action has been dismissed and another and another
substitution of action involving the same subject is afterward brought between
parties. — the same parties or their representative or successors in
Substitution of interest, all depositions lawfully taken and duly filed in the
parties does not former action may be used in the latter as if originally taken
affect the right to use therefor.
depositions
previously taken;
and, when an action
has been dismissed
and another action
involving the same
subject is afterward
brought between the
same parties or their
representatives or
successors in
interest, all
depositions lawfully
taken and duly filed
in the former action
may be used in the
latter as if originally
taken therefor. (5)
Section 6. The image shows that
Objections to objections may be made at the
admissibility. — trial or hearing to receiving in
Subject to the evidence any deposition or
provisions of Section part thereof for any reason
29 of this Rule, which would require the
objections may be exclusion of the evidence if the
made at the trial or witness were then present and
hearing to receiving testifying.
in evidence any
deposition or part
thereof for any
reason which would
require the exclusion
of the evidence if the
witness were then
present and
testifying. (6)
Section 7. Effect of Is a party deemed to have made a person his own witness
taking depositions. — by taking his deposition?
A party shall not be
deemed to make a No. A party shall not be deemed to make a person his own witness
person his or her for any purpose by taking his deposition. This is why under Section
own witness for any 4, Rule 23 any deposition may be used by any party for the purpose
purpose by taking his of contradicting or impeaching the testimony of the deponent as a
or her deposition. witness.
(7a)
Section 8. Effect of What is the effect of using depositions?
using depositions. —
The introduction in - The introduction in evidence of the deposition or any part
evidence of the thereof makes the deponent the witness of the party
deposition or any introducing the deposition. Hence the party may not impeach
part thereof for any the deponent.
purpose other than - Except:
that of contradicting 1. When the deposition is introduced in evidence
or impeaching the precisely for the purpose of contradicting or impeaching the
deponent makes the testimony of deponent as a witness; and
deponent the witness The use by a party of the deposition of an adverse party or of an
of the party officer, director, or managing agent of a corporation, partnership or
introducing the association which is an adverse party.
deposition, but this
shall not apply to the
use by an adverse
party of a deposition
as described in
paragraph (b) of
Section 4 of this
Rule. (8)
Section 9. Rebutting Image shows that during trial,
deposition. — At the any party may rebut any
trial or hearing, any relevant evidece contained in
party may rebut any a deposition whether
relevant evidence introduced by him or her or by
contained in a any other party.
deposition whether
introduced by him or
her or by any other
party. (9a)