DLSU CivPro2015 Meeting1 Updated

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    Atty. Rosario Olivas-GalloDLSU College of Law

    Civil Procedure

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    Meeting 1: An Overview

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    Rules of Court, from Rule 1 to Rule 61 Supreme Court decisions

    Willard B. Riano, CIVIL PROCDURE, BAR LECTURES

    SERIES, Volumes 1 and 2

    References

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    Recitations (1/3)Mid-term exam (1/3)

    Final exam (1/3)

    Grading system

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    Civil Procedure (Ordinary civil actions

    and provisional remedies)- this subject

    Special Civil Actions

    Provisional Remedies Special Proceedings

    Criminal Procedure Evidence

    This is part of remedial law

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    Remedial law 20%

    Political law & international law 15%

    Civil law 15% Mercantile law 15% Criminal law 10%

    Labor & social legislation 10% Taxation 10% Legal ethics and practical exercises 5%

    Bar exam

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    Alternative dispute resolution Trial Demurrer to evidence

    Judgment Post-judgment remedies Remedies after judgment becomes

    final and executory Execution and satisfaction of

    judgments Provisional remedies: Preliminaryattachment, replevin, receivership,support pendent lite

    Jurisdiction and venue Actions, Causes of Action

    Parties

    Pleadings and Motions Summons Proceedings after service of

    summons

    Dismissal of actions Pre-trial Modes of discovery

    Coverage of Civil Procedure

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    COMPLAINT(Plaintiff) SUMMONS(upon Defendant) ANSWER(upon Defendant)

    Simplified flowchart

    PRE-TRIAL

    (PMC, JDR)

    TRIAL

    Plaintiffs evidenceDefendants evidence

    JUDGMENT

    APPEAL or

    RECONSIDERATIONM/NEW TRIAL

    PETITION

    FOR RELIEFor TOANNUL JUDGMENT

    EXECUTION

    OF JUDGMENT

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    General principles

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    Procedure forprotection and enforcement of rights,

    prevention or redress of a wrong

    Concept of remedial law

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    An action by which one party sues another for theenforcement or protection of a right, or the prevention or

    redress of a wrong (Rule 1, Section 3a)

    Definition: civil action

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    Remedial law = How

    System; procedure to protect and enforce rights; prevent and redress wrongs

    Substantive law = What

    Creates, defines and regulates rights and dutiesconcerning life, liberty and property

    Procedural v. Substantive law

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    Main set of rules governing remedial law Promulgated by Supreme Court Strictly speaking, NOT laws Have force and effect of law, because promulgated

    pursuant to substantive law

    Rules of Court

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    General rule - Prospective Applicable to pending cases?

    General rule - Yes Exceptions Statute provides Vested rights would be impaired

    Not feasible; would work injustice Due process, or impair independence of courts(READ: Tan v. Court of Appeals, 373 SCRA 524)

    Prospective application

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    General rule: all actions, all courts Exceptions (Rule 1, Sec. 4)

    a) Election cases b) Land registration cases c) Cadastral cases d) Naturalization cases

    e) Insolvency proceedings f) Administrative bodies - re rules of evidence g) Labor cases

    Applicable actions / proceedings

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    a) Ordinary civi actions (Rules 1-56) - this class b) Provisional remedies (Rules 57-61)- this class c) Special civil actions (Rule 62-71)- another subject at

    DLSU COL

    Scope of civil procedure

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    1) Simplified and inexpensive procedure for speedydisposition of cases2) Uniform for courts of the same grade3) Not diminish, increase, modify substantive rights

    Constitution, Art. VIII

    Limitations on rule-making power

    of Supreme Court

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    Rule 1, Sec. 6 - Rules liberally construed - to promote just,

    inexpensive, speedy disposition of actions andproceedings Litigation - not a game of technicalities (Alonso v. Villamor,

    16 Phil. 315)

    Not an excuse for violating rules with impunity (Republic v.Kenrick Dev. Corp. 498 SCRA 220)

    Liberal construction

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    1. When rigid application would result in manifest failure ormiscarriage of justice

    2. Interest of substantial justice3. When resolution of motion is addressed solely to the sounddiscretion of the judge4. When injustice to the adverse party is not commensurate to

    the degree of his thoughtless in not complying withprocedure (Vette Industrial v. Sui Soan Cheng, 509 SCRA532)

    When liberally construed

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    1. Liberal in setting aside default orders so case will be triedon the merits (Lorbes v. CA, 351 SCRA 716)

    2. Filing notice of appeal one day late because counsel

    suffered from diarrhea for several days and could not leavethe house - allowed (Samala v. CA, 363 SCRA 535)

    Some cases

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    3. Petition filed one day late because secretary forgot to leave

    instructions for its filing, as her kids were sick and she had tobring them to the doctor (Heirs of Rodolfo Crisotomo v.Rudex, Aug. 24, 2011)

    4. Appellants brief was filed 9 days late because of honestmistake (Aguam v. CA, 332 SCRA 784)

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    Courts of law and equity (NB: SC Bar syllabus)

    Court of equity - justice according to basic tenets offairness

    NCC Art. 9 Courts should not decline to render judgment

    despite the silence, obscurity or insufficiency of the laws. Equity does not apply when here is an applicable law

    Nature of Philippine Courts

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    If SC, CA and RTC have jurisdiction, go to the RTC first;then to CA. SC is the court of last resort. Reason: Do not burden SC with task for deciding cases

    which other courts can pass upon

    Example of cases: Certiorari, prohibition, mandamus

    Principle of judicial hierarchy

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    Nature and importance of the issue, as set forth in thepetition (Cruz v. Gingoyon, Sept. 28, 2011)

    When principle of judicial hierarchy

    may be disregarded (BAR)

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    Courts of equal and coordinate jurisdiction cannotinterfere with each others orders

    Same with administrative bodies

    Doctrine of non-interference or of

    judicial stability (BAR)

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    Constitutional court

    Supreme Court (no other) Statutory courts

    All courts

    Sandiganbayan - created by law pursuant toconstitutional mandate

    Constitutional and statutory courts

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    Supreme Court Court of Appeals Regional Trial Court

    Municipal / Metropolitan Trial Courts

    Superior courts and inferior courts

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    Courts of general jurisdiction

    Can take cognizance of all cases

    Courts of special jurisdiction

    Limited subject matters Ex: Cadastral, tax

    Courts of general and special

    jurisdiction

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    Original Where case is brought at the first instance

    Appellate Court which reviews decisions of lower courts

    Ex: SC appellate; original for cases affecting ambassadors,public ministers, consuls; and original for certiorari,prohibition and mandamus cases

    Original and appellate jurisdiction

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    Only that particular court can handle a particular case tothe exclusion of other courts

    Ex: Forcible entry and unlawful detainer cases

    MTCs - original and exclusive jurisdiction

    Exclusive jurisdiction

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    Coordinate jurisdiction Different courts can take cognizance of the same subject

    matter Ex: Certiorari, prohibition, mandamus

    Original and concurrent jurisdiction among SC, CA andRTC

    Concurrent jurisdiction

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    Court - tribunal assembled under authority of law Judge - the officer of that tribunal

    Court distinguished from judge

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    Ordinary civil action

    Cause of action: ROVID Right of plaintiff Obligation of defendant Violation of that right, which causes ->

    Injury or Damage

    Cause of action

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    Hypothetical situation: Client consults you and wants to

    sue someone for a sum of money.

    Is there a right of action? A cause of action? Which court has jurisdiction? Where is the venue? Who

    are the parties? Has the claim prescribed? What are theconditions precedent to filing?

    Basic framework of ordinary civil

    actions

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    Lawyer prepares complaint Lawyer files complaint, pays the filing or docket fees Summons is served upon the defendant Defendant files an answer, or may ask for a bill of

    particulars before filing answer

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    Pre-trial Preliminary conference Mediation Juridicial dispute resolution (JDR)

    Pre-trial proper

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    Trial Judgment Post-judgment remedies

    Execution and satisfaction of judgments

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    Chapter 2, Jurisdiction and venue Assigned cases will be posted on FB

    NEXT MEETING

    (Meeting 2, Week 2)