Professional Documents
Culture Documents
In unlawful detainer, one illegally withholds possession after the expiration or termination of his right to hold possession under
any contract, express or implied.
Possession of the defendant is originally legal but became illegal due to the expiration or termination of the right to possess.
The action must be brought within one year from the date of last demand.
Their similarities are as follows: The jurisdiction of these two actions, which are summary in nature,
lies in the proper municipal trial court or metropolitan trial court.
The issue in said cases is the right to physical possession.
(Heirs of Yusingco v. Busilak, et. al., G.R. No. 210504, January 24, 2018).
Maria filed a Complaint for Recovery of a Parcel of Land against Mario.
Mario filed an Answer with Counterclaim seeking to be reimbursed with the value of the improvements he had
introduced on the land and the payment of damages he had sustained.
(b) The affirmative defense that the RTC does not have subject-matter jurisdiction over the action involving real
property with an assessed value of ₱19,700.00 is without merit.
Under B.P. Blg. 129, the RTC has subject-matter jurisdiction over an action incapable of pecuniary estimation.
Here, the action for rescission of the contract for sale of land is incapable of pecuniary estimation.
Hence, the affirmative defense that the RTC does not have subject-matter jurisdiction is without merit.
(c) The affirmative defense that the verification and certification of non-forum shopping are fatally defective because
there is no accompanying certification issued by the Philippine Consulate in New York is without merit.
The Supreme Court has held that the requirement of a consular certification applies only to an official record and not to
an acknowledged or notarial document, such as the verification and certification against forum-shopping.
[Heirs of Arcilla v. Teodoro, 11 August 2008, Austria-Martinez, J.; Tujan-Militante v. Nustad, 19 June 2017, Tijam, J.]
In the court settlement of the estate of X, one of the claimants, Y, testified that before X died,
He acknowledged his debt of Php 2 million.
Is the fresh period rule applied under Rule 42 also applicable in a Certiorari Petition under Rule 64 of the 1997 Rules of
Civil Procedure? Explain.
No.
There is no parity between the petition for review under Rule 42 and the petition for certiorari under Rule 64.
The Fresh Period Rule applies only to appeals in civil and criminal cases, and in special proceedings filed
under Rule 40, Rule 41, Rule 42, Rule 43, Rule 45,41 and Rule 12242 of the Rules of Court.
(See Fortune Life Insurance Company Inc. vs. (COA) Proper, 845 SCRA 599, 21 November 2017)
Bill Pinto engaged your legal services as counsel and informed you that he extended a Php1,000,000 loan to
Mang Donald covered by a promissory note. The promissory note stated that Mang Donald will pay the loan on
June 1, 2020 with interest of 15% per annum. June 1, 2020 came and went, but Mang Donald did not pay.
Bill Pinto sent a demand letter requiring him to pay within 10 days from receipt.
Mang Donald received the demand letter on June 15, 2020 but still did not pay.
Bill Pinto would now like to bring an action for sum of money based on the promissory note.
As his legal counsel, what procedural rules should you observe in preparing the complaint on Bill Pinto’s behalf, considering that
the complaint is based on the promissory note signed by Mang Donald?
If you were counsel for Mang Donald, what should be included in his Answer if he seeks to deny the genuineness and due
execution of the promissory note?
If such is not included in his Answer, can Mang Donald still raise other defenses?
Suppose that Mang Donald received the complaint of Bill Pinto, and hired you as his legal counsel. Upon reading the complaint,
you find that the allegations are not very clear so that you could not intelligently prepare an Answer on Mang Donald’s behalf.
What remedy is available to Mang Donald?
What are the requirements in order for him to avail of this remedy?
As his legal counsel, what procedural rules should you observe in preparing the complaint on Bill Pinto’s behalf, considering that
the complaint is based on the promissory note signed by Mang Donald?
The complaint will be based on the promissory note as an actionable document.
Therefore, I should set forth the substance of the promissory note in the complaint and attach a copy,
which will form part of the complaint.
If you were counsel for Mang Donald, what should be included in his Answer if he seeks to deny the genuineness and due
execution of the promissory note?
If such is not included in his Answer, can Mang Donald still raise other defenses?
If Mang Donald were my client, and if he seeks to deny the genuineness and due execution of the promissory note,
he should do under oath in his Answer. If there is no oath, he will be deemed to have admitted the same.
However, he can still raise other defenses which are not inconsistent with genuineness and due execution,
Such as payment or prescription. (Rule 8, Section 7 and 8)
Suppose that Mang Donald received the complaint of Bill Pinto, and hired you as his legal counsel.
Upon reading the complaint, you find that the allegations are not very clear so that you could not intelligently prepare an Answer
on Mang Donald’s behalf.
What remedy is available to Mang Donald? What are the requirements in order for him to avail of this remedy?
1. If you were the Sandiganbayan would you admit the photocopies of the notarized Memorandum of Understanding and of the
notarized Memorandum of Agreement, as evidence against the accused? (4%)
2. May the photocopies of the notarized Memorandum of Understanding and of the notarized Memorandum of Agreement be admitted
as public records, considering that they were identified and testified upon by Lourdes Magno,
the records officer of the Senate, whom the Ombudsman called as credible witness?
1. No.
The photocopies of the documents fall under Section 8, Rule 130 of the 2019 Revised Rules of Evidence which states: “When the
original of a document is in the custody of a public officer or is recorded in a public office,
its contents may be proved be a certified copy issued by the public officer in custody thereof.”
Here, the Ombudsman Prosecutors did not provide any plausible reason why the originals of the Memorandum of Understanding and
Memorandum of Agreement were not presented, or any compelling ground why the Sandiganbayan should admit these documents as
secondary evidence absent the testimony of the witnesses who had executed them.
Accordingly, the Memorandum of Understanding and Memorandum of Agreement should be excluded in evidence.
(See Republic of the Philippines vs. Ma. Imelda “Imee” R. Marcos-Manotoc, et al., G. R. No. 171701,
February 8, 2012)
2. No.
If the writings have subscribing witnesses to them, they must be proved by those witnesses.
Witnesses can testify only to those facts which are of their personal knowledge;
that is, those derived from their own perception.
The fact that photocopies of the notarized Memorandum of Understanding and of the notarized Memorandum of Agreement were
collected by the Senate in the course of its hearings does not make them per se public records.
Thus, Lourdes Magno could only testify as to how she obtained custody of these documents, but not as to the contents of the
documents themselves.
Given the purposes for which these documents were submitted, Lourdes Magno was not a credible witness
who could testify as to their contents.
(See Republic of the Philippines vs. Ma. Imelda “Imee” R. Marcos-Manotoc, et al., G. R. No. 171701,
February 8, 2012)
Punky filed a torts case for damages Dinky.
Punky will offer in evidence a medical certificate executed by Dr. No concerning the physical injuries suffered by Punky.
Dr. No however was not presented as a witness in court.
(a) May the affidavit be admitted in evidence over the relevant objection of Dinky?
(b) Would your answer to (a) be the same if Dr. No had been presented in court as a witness to testify regarding his
medical certificate?
(a) No, the affidavit may not be admitted in evidence over objection that it is hearsay.
Under the Rules on Evidence, hearsay is inadmissible in evidence.
Here, the medical certificate is an out-of-court statement of Dr. No which is offered to prove the truth of the fact stated
therein, i.e., the physical injuries suffered by Punky.
Hence, the medical certificate may not be admitted over hearsay objection.
(b) Yes, my answer to (a) would be the same even if Dr. No had been presented in court as a witness to testify
regarding his medical certificate.
Under the Rules on Evidence, an out-of-court statement is still considered as hearsay even if the declarant testifies
in court and is subject to cross-examination concerning the statement.
[See S37 R130, 2nd paragraph]
A bank filed a civil case for collection of sum of money against X who allegedly defaulted on his loan.
The promissory note signed by X was attached to the bank’s complaint.
X filed an unverified answer where he argued that he had a verbal agreement with the bank’s manager to extend the period of the
loan. X did not dispute the terms of the promissory note. During trial,
the bank presented a photocopy of the promissory note and did not lay the basis for admission of secondary evidence.
As such, X objected to the admission of the promissory note, citing the Original Document Rule under the Rules on Evidence.
The plaintiffs prayed that said government agencies be ordered to clean up Laguna de Bay and restore its water quality to Class C
waters as prescribed by Presidential Decree No. 1152, otherwise known as the Philippine Environment Code.
Defendants raise the defense that the clean-up of the lake is not a ministerial function and they cannot be compelled by mandamus
to perform the same.
The RTC of Laguna rendered a decision declaring that it is the duty of the agencies to clean up Laguna de Bay and issued a
permanent writ of mandamus ordering the said agencies to perform their duties described by law relating to the clean-up of
Laguna de Bay.
(a) May the RTC without notice and hearing issue an order granting the application for preliminary attachment against
Derick?
(b) The RTC subsequently issued a writ of preliminary attachment after Ponty had posted the attachment bond.
Derick then moved to discharge the writ of attachment on the ground that the money was delivered to him by way of
loan and not for safekeeping.
(b) No, the RTC may not grant Derick’s motion to discharge the attachment.
The Supreme Court has held that an attachment may not be dissolved by a showing of its irregular or improper
issuance if it is upon a ground which is at the same time the applicant’s cause of action in the main case.
Here, the ground for the issuance of the writ is fraud which is at the same time Ponty’s cause of action in the main
case. The presence of fraud is determinative of whether Ponty is entitled to the return of the money entrusted to
Derick.
Hence, the attachment may not be dissolved and thus the RTC may not grant Derick’s motion.
[See Davao Light & Power Co. v. Court of Appeals, 204 SCRA 343]
X was charged for the murder of Y. X argued that the killing was made in self-defense.
During his testimony, X stated: “In my opinion, Y is a very violent person who easily loses temper.”
If an objection is raised by the prosecution, will you strike out X’s statement?
No, the objection is overruled. Under Section 54 (a), Rule 130 of the 2019 Rules on Evidence,
“the character of the offended party may be proved if it tends to establish in any reasonable degree the probability or improbability
of the offense charged.”
Here, Y’s character as a violent person may establish the improbability of the offense charge,
since it would lend credence to X’s plea of self-defense.
Further, Section 54 (c) of the same provision provides that “in all cases in which evidence of character or a trait of character of a
person is admissible, proof may be made by testimony as to reputation or by testimony in the form of an opinion.”
Judge Susana Contrario received an Information in her sala against several accused for violation of the Anti-Hazing
Law, which resulted in the death of one of its neophytes in a well-known law school in Metro Manila.
Upon receipt thereof and finding probable cause thereon, Judge Contrario issued the warrant of arrest.
However, after the lapse of ten (10) days, Judge Contrario issued another order that recalled the warrant of arrest for
alleged inadvertence and eventually dismissed the criminal case against all the accused.
On the hasty dismissal of Criminal Case No. 11862-13, Judge Cabrera-Faller should be held administratively
accountable for hastily dismissing the Criminal Case No. 11862-13.
The Court cannot ignore her lack of prudence for it is the Court's duty to protect and preserve public confidence
in our judicial system.
The well-settled rule that once a complaint or information is filed before the trial court, any disposition of the case,
whether as to its dismissal or the conviction or acquittal of the accused, rests on the sound discretion of the said court
is not absolute.
Although a motion to dismiss the case or withdraw the Information is addressed to the court, its grant or denial must
always be in the faithful exercise of judicial discretion and prerogative.
For the judge's action must neither impair the substantial rights of the accused nor the right of the State and the
offended party to due process of law.
The car of Boris was stopped by armed policemen at a police checkpoint.
Boris was told to alight and to open the trunk of his car which he did. Illegal firearms were found inside.
Boris was subsequently convicted by the RTC, the key evidence against him being the seized firearms.
On appeal before the Court of Appeals,
Boris argued that the firearms were illegally seized and thus inadmissible in evidence.
The CA affirmed the RTC judgment stating that Boris had consented to the search and that Boris had waived the
ground of illegal seizure by not raising it in the trial court.
The conviction became final and Boris started serving his sentence.
You have just been engaged by Boris’ wife as his counsel.
What legal remedy or step would you take, if any, in behalf of Boris?
The legal remedy or step I would take in behalf of Boris is to file a petition for writ of habeas corpus.
The Supreme Court has held that the writ of habeas corpus is available as a post-conviction remedy in cases where
there has been a deprivation of a constitutional right resulting in the restraint of a person.
[Olaguer v. Military Commission No. 34, 22 May 1987]
Here, Boris was deprived of his constitutional right against unlawful searches when his car was searched without a
warrant and without probable cause and such deprivation resulted in his restraint or incarceration.
Being a fundamental constitutional right, it is not waived by failure to assert it during the trial.
Nor was there any consent since Boris opened the trunk only upon being directed to do so by the armed policemen.
Hence, a petition for habeas corpus is available to Boris as a post-conviction remedy.