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SUGGESTED ANSWERS TO 2014 REMEDIAL LAW BAR EXAM
I.
Ludong, Balatong, and Labong were charged with murder. After trial, the court announced that
the case was considered submitted for decision. Subsequently, the Clerk of Court issued the
notices of promulgation of judgment which were duly received. On promulgation day, Ludong and
his lawyer appeared. The lawyers of Balatong and Labong appeared but without their clients and
failed to satisfactorily explain their absence when queried by the court. Thus, the judge ordered
the Clerk of Court to proceed with the reading of the judgment convicting all the accused. With
respect to Balatong and Labong, the judge ordered that the judgment be entered in the criminal
docket and copies be furnished their lawyers. The lawyers of Ludong, Balatong, and Labong filed
within the reglementary period a Joint Motion for Reconsideration. The court favorably granted
the motion of Ludong downgrading his conviction from murder to homicide but denied the motion
as regards Balatong and Labong. (4%)
(A) Was the court correct in taking cognizance of the Joint Motion for Reconsideration?
(B) Can Balatong and Labong appeal their conviction in case Ludong accepts his conviction for
homicide?
ANSWERS:
(A)
No, the court was not correct in taking cognizance of the Joint Motion for Reconsideration
insofar as Balatong and Labong were concerned.
Under Section 6 Rule 120, if the judgment was for conviction and the failure of the accused to
appear was without justifiable cause, he shall lose the remedies available under the Rules of
Court and the court shall order his arrest. The accused may regain the remedies only if he
surrenders and files a motion for leave to avail of the remedies under the Rules of Court.
Here the failure of Balatong and Labong to appear was without justifiable cause as even their
lawyers were not aware of the reason for their absence. Hence they lost their remedies under the
Rules. Since Balatong and Labong did not surrender and file a motion for leave to avail of
remedies, it was incorrect for the trial court to take cognizance of the joint motion for
reconsideration insofar as Balatong and Labong were concerned. The trial court should instead
have ordered their arrest. (People v. De Grano, 5 June 2009, Peralta, J.).
On the other hand, it was correct for the trial court to take cognizance of the joint motion for
reconsideration insofar as Ludong was concerned since he and his lawyer were present during
the promulgation.
(B)
No, Balatong and Labong cannot appeal their conviction in case Ludong accepts his
conviction for homicide.
Since Balatong and Labong failed to appear during the promulgation of the conviction
without justifiable cause, they lost the remedies under the Rules of Court including the remedy of
an appeal.
II.
McJolly is a trouble-maker of sorts, always getting into brushes with the law. In one incident, he
drove his Humvee recklessly, hitting a pedicab which sent itsdriver and passengers in different
directions. The pedicab driver died, while two (2) of the passengers suffered slight physical
injuries. Two (2) Informations were then filed against McJolly. One, for Reckless Imprudence
Resulting in Homicide and Damage to Property, and two, for Reckless Imprudence Resulting in
Slight Physical Injuries. The latter case was scheduled for arraignment earlier, on which
occasion McJolly immediately pleaded guilty. He was meted out the penalty of public censure. A
month later, the case for reckless imprudence resulting in homicide was also set for arraignment.
Instead of pleading, McJollyinterposed the defense of double jeopardy. Resolve. (4%)
ANSWER:
The defense of double jeopardy is meritorious and the second information for reckless
imprudence resulting in homicide should be quashed on the ground of double jeopardy.
The Supreme Court has held that reckless imprudence is a single crime and that its
consequences on persons and property are material only to determine the penalty.
Here there was only one act and crime of reckless imprudence. The death, the physical
injuries, and the damage to the tricycle are only consequences of the same reckless act of
McJolly. Hence there was double jeopardy when a second information arising from the same
reckless act was brought against the accused. (Ivler v. Modesto-San Pedro, 17 November
2010).
III.
While passing by a dark uninhabited part of their barangay, PO2 Asintado observed shadows and
heard screams from a distance. PO2 Asintado hid himself behind the bushes and saw a man
beating a woman whom he recognized as his neighbor, Kulasa. When Kulasa was already in
agony, the man stabbed her and she fell on the ground. The man hurriedly left thereafter.
PO2 Asintado immediately went to Kulasa’s rescue. Kulasa, who was then in a state of hysteria,
kept mentioning to PO2 Asintado “Si Rene, gusto akong patayin! Sinaksak niya ako!” When PO2
Asintado was about to carry her, Kulasa refused and said “Kaya ko. Mababaw lang to. Habulin
mo si Rene.”
The following day, Rene learned of Kulasa’s death and, bothered by his conscience, surrendered
to the authorities with his counsel. As his surrender was broadcasted all over media, Rene opted
to release his statement to the press which goes:
“I believe that I am entitled to the presumption of innocence until my guilt is proven beyond
reasonable doubt. Although I admit that I performed acts that may take one’s life away, I hope
and pray that justice will be served the right way. God bless us all.
(Sgd.)
Rene”
The trial court convicted Rene of homicide on the basis of PO2 Asintado’s
testimony, Kulasa’s statements, and Rene’s statement to the press. On appeal, Reneraises the
following errors:
1. The trial court erred in giving weight to PO2 Asintado’s testimony, as the latter did not have any
personal knowledge of the facts in issue, and violated Rene’s right to due process when it
considered Kulasa’s statements despite lack of opportunity for her cross-examination.
2. The trial court erred in holding that Rene’s statement to the press was a confession which,
standing alone, would be sufficient to warrant conviction.
Resolve. (4%)
ANSWER:
Rene’s appeal is denied for lack of merit.
1.
The contention that the trial court erred in giving weight to PO2 Asintado’s testimony since
he did not have personal knowledge of the facts in issue is without merit. The contention in effect
challenges Kulasa’s statement for being hearsay.
Under the Rules of Evidence, a statement made immediately subsequent to a startling
occurrence is excepted from the hearsay rule as part of the res gestae.
Here Kulasa’s statement was made immediately subsequent to a starling occurrence, that
is, her stabbing by Rene, and was made in a state of hysteria, showing that she was under the
influence of the startling occurrence. Hence testimony regarding the statement is excepted from
the hearsay rule.
Since Kulasa’s statement is an exception to the hearsay rule, Rene cannot complain that
his right to due process was violated when the trial court considered Kulasa’s statement despite
lack of opportunity to cross-examine her.
There should be no serious question about the admissibility against an accused of
hearsay where this hearsay falls under an exception to the hearsay rule, especially here where
the declarant is dead and thus unavailable to testify. (ANTONIO R. BAUTISTA, BASIC
EVIDENCE 214-215 [2004 ed.]). In U.S. v. Gil, 13 Phil. 530 (1909), the Supreme Court upheld
dying declarations as an exception to the confrontation clause since “such declarations have
always been regarded as an exception to the general rule regarding hearsay evidence.”
2.
The argument that the trial court erred in holding that Rene’s statement to the press was a
confession which, standing alone, would be sufficient to warrant conviction is meritorious.
Firstly, Rene’s statement is not a confession but an admission. A confession is one
wherein a person acknowledges his guilt of a crime, which Rene did not do. Secondly, even
assuming it is a confession, standing alone it would not be sufficient to warrant conviction since it
is an extrajudicial confession which is not sufficient ground for conviction unless corroborated by
evidence of corpus delicti. (S3 R133).
Nonetheless this was a harmless error since the admission of Rene was corroborated by
the testimony of PO2 Asintado on Kulasa’s statement.
IV.
An order of the court requiring a retroactive re-dating of an order, judgment or document filing be
entered or recorded in a judgment is: (1%)
(A) pro hac vice
(B) non pro tunc
(C) confession relicta verificatione
(D) nolle prosequi
ANSWER:
(B) (Note: Should be “nunc pro tunc.”).
V.
Landlord, a resident of Quezon City, entered into a lease contract with Tenant, a resident of
Marikina City, over a residential house in Las Piñas City. The lease contract provided, among
others, for a monthly rental of P25,000.00, plus ten percent (10%) interest rate in case of non-
payment on its due date. Subsequently,Landlord migrated to the United States of America (USA)
but granted in favor of his sister Maria, a special power of attorney to manage the property and
file and defend suits over the property rented out to Tenant. Tenant failed to pay the rentals due
for five (5) months. Maria asks your legal advice on how she can expeditiously collect
from Tenant the unpaid rentals plus interests due. (6%)
(A) What judicial remedy would you recommend to Maria?
(B) Where is the proper venue of the judicial remedy which you recommended?
(C) If Maria insists on filing an ejectment suit against Tenant, when do you reckon the one (1)-
year period within which to file the action?
ANSWERS:
(A)
The judicial remedy that I would recommend to Maria is to file a collection suit for the
P125,000 rentals in arrears and the P12,500 interest due. The remedy would be expeditious
since it would be governed by the Rules on Summary Procedure as the amount of the demand,
excluding interest, does not exceed P200,000.
(B)
The proper venue of the collection suit would be in Marikina City, where Tenant resides.
Under the Rules of Civil Procedure, venue in personal actions is with the residence of
either the plaintiff or the defendant, at the plaintiff’s election.
Since the Plaintiff does not reside in the Philippines, venue may be laid only in Marikina
City where the defendant Tenant resides.
(C)
If Maria insists on filing an ejectment suit against Tenant, the one-year period within which
to file the action shall be reckoned from the expiration of 5-days from notice of the last demand to
pay and vacate. (Cruz v. Atencio, 28 February 1959; Sy Oh v. Garcia, 30 June 1969).
VI.
As a rule, courts may not grant an application for provisional remedy without complying with the
requirements of notice and hearing. These requirements, however, may be dispensed with in an
application for: (1%)
(A) writ of preliminary injunction
(B) writ for preliminary attachment
(C) an order granting support pendente lite
(D) a writ of replevin
ANSWER:
(B)
VII.
Co Batong, a Taipan, filed a civil action for damages with the Regional Trial Court (RTC) of
Parañaque City against Jose Penduko, a news reporter of the Philippine Times, a newspaper of
general circulation printed and published in Parañaque City. The complaint alleged, among
others, that Jose Penduko wrote malicious and defamatory imputations against Co Batong;
that Co Batong’s business address is in Makati City; and that the libelous article was first printed
and published in Parañaque City. The complaint prayed that Jose Penduko be held liable to pay
P200,000.00, as moral damages; P150,000.00, as exemplary damages; and P50,000.00, as
attorney’s fees.
Jose Penduko filed a Motion to Dismiss on the following grounds:
1. The RTC is without jurisdiction because under the Totality Rule, the claim for damages in the
amount of P350,000.00 fall within the exclusive original jurisdiction of the Metropolitan Trial Court
(MeTC) of Parañaque City.
2. The venue is improperly laid because what the complaint alleged is Co Batong’s business
address and not his residence address.
Are the grounds invoked in the Motion to Dismiss proper? (4%)
ANSWER:
No, the grounds invoked in the motion to dismiss improper.
1.
The invocation of the Totality Rule is misplaced. Under Art. 360 of the Revised Penal
Code, jurisdiction over a civil action for damages in case of libel is with the Court of First Instance,
now the Regional Trial Court. (Nocum v. Tan, 23 September 2005). The said provision does not
mention any jurisdictional amount over such action; hence the Totality Rule is inapplicable.
2.
The ground that the complaint mentioned the complainant’s office address rather than his
residence is of no moment since the complaint also stated that the libelous article was printed
and first published in Paranaque City. Under Article 360 of the Revised Penal Code, venue in a
civil action for libel also lies in the place where the libelous article was printed and first
published.
VIII.
Johnny, a naturalized citizen of the United States of America (USA) but formerly a Filipino citizen,
executed a notarial will in accordance with the laws of the State of California, USA. Johnny, at the
time of his death, was survived by his niece Anastacia, an American citizen residing at the
condominium unit of Johnnylocated at Fort Bonifacio, Taguig City; a younger brother, Bartolome,
who manages Johnny’s fish pond in Lingayen, Pangasinan; and a younger sister,Christina, who
manages Johnny’s rental
condominium units in Makati City. Johnny’s entire estate which he inherited from his parents is
valued at P200 million. Johnny appointed Anastacia as executrix of his will. (4%)
(A) Can Johnny’s notarial will be probated before the proper court in the Philippines?
(B) Is Anastacia qualified to be the executrix of Johnny’s notarial will?
ANSWERS:
(A)
Yes, the formal validity of a will is governed also by the national law of the decedent. (Article 817,
Civil Code).
A will proved and allowed in a foreign country, according to the laws of such country, may be
allowed, filed, and recorded by the proper Regional Trial Court in the Philippines. (S1 R77).
(B)
Yes, assuming that Anastacia is of legal age, she is qualified to be an executor although an alien
because she is a resident of the Philippines. (S1 R78).
IX.
Bayani, an overseas worker based in Dubai, issued in favor of Agente, a special power of
attorney to sell his house and lot. Agente was able to sell the property but failed to remit the
proceeds to Bayani, as agreed upon. On his return to the Philippines, Bayani, by way of a
demand letter duly received by Agente, sought to recover the amount due him. Agente failed to
return the amount as he had used it for the construction of his own house.
Thus, Bayani filed an action against Agente for sum of money with
damages. Bayani subsequently filed an ex-parte motion for the issuance of a writ of preliminary
attachment duly supported by an affidavit. The court granted the ex-parte motion and issued a
writ of preliminary attachment upon Bayani’s posting of the required bond. Bayani prayed that the
court’s sheriff be deputized to serve and implement the writ of attachment. On November 19,
2013, the Sheriff served upon Agente the writ of attachment and levied on the latter’s house and
lot. On November 20, 2013, the Sheriff served on Agente summons and a copy of the complaint.
On November 22, 2013, Agente filed an Answer with Motion to Discharge the Writ of
Attachment alleging that at the time the writ of preliminary attachment was issued, he has not
been served with summons and, therefore, it was improperly issued. (4%)
(A) Is Agente correct?
(B) Was the writ of preliminary attachment properly executed?
ANSWERS:
(A)
No, Agente is not correct.
Under the Rules of Civil Procedure, a writ of attachment may issue even before service of
summons upon the defendant. (S2 R57).
(B)
No, the writ of preliminary attachment not properly executed.
Under S5 R57, no levy on preliminary attachment shall be enforced unless there is prior or
simultaneous service of the summons and the accompanying papers. (S5 R The Supreme Court
has held that subsequent service of summons will not cure the irregularity that attended the
enforcement of the writ (Onate v. Abrogar, 23 February 1995).
Here the sheriff levied upon the house and lot prior to the service of the summons and the
complaint upon Agente. Hence the writ of preliminary attachment was not properly
executed. The subsequent service of summons and the complaint did not cure the irregularity in
the enforcement of the writ.
X.
Prince Chong entered into a lease contract with King Kong over a commercial building where the
former conducted his hardware business. The lease contract stipulated, among others, a monthly
rental of P50,000.00 for a four (4)-year period commencing on January 1, 2010. On January 1,
2013, Prince Chong died.Kin Il Chong was appointed administrator of the estate of Prince Chong,
but the former failed to pay the rentals for the months of January to June 2013 despiteKing
Kong’s written demands.
Thus, on July 1, 2013, King Kong filed with the Regional Trial Court (RTC) an action for
rescission of contract with damages and payment of accrued rentals as of June 30, 2013. (4%)
(A) Can Kin Il Chong move to dismiss the complaint on the ground that the RTC is without
jurisdiction since the amount claimed is only P300,000.00?
(B) If the rentals accrued during the lifetime of Prince Chong, and King Kong also filed the
complaint for sum of money during that time, will the action be dismissible upon Prince Chong’s
death during the pendency of the case?
ANSWERS:
(A)
No, Kin II Chong cannot move to dismiss the complaint on the ground that the RTC is
without jurisdiction since the amount claimed is only P300,000.
Under B.P. Blg. 129, the RTC has original and exclusive jurisdiction over actions incapable of
pecuniary estimation.
Here the action is for rescission which is incapable of pecuniary estimation. The P300,000
accrued rentals is only incidental to the main purpose of the action which is to rescind the lease
contract.
(B)
No, the action will not be dismissible upon Prince Chong’s death during the pendency of
the case.
Under S20 R3, when the action is on a contractual money claim and the defendant dies before
entry of final judgment, the action shall not be dismissed but shall instead be allowed to continue
until entry of final judgment.
Here the action is on a contractual money claim, that is, a claim for rentals based on a lease
contract. Hence it shall be allowed to continue until final judgment. (S20 R3, S5 R86).
XI.
A search warrant was issued for the purpose of looking for unlicensed firearms in the house
of Ass-asin, a notorious gun for hire. When the police served the warrant, they also sought the
assistance of barangay tanods who were assigned to look at other portions of the premises
around the house. In a nipa hut thirty (30) meters away from the house of Ass-asin, a barangay
tanod came upon a kilo of marijuana that was wrapped in newsprint. He took it and this was later
used by the authorities to charge Ass-asin with illegal possession of marijuana. Ass-asin objected
to the introduction of such evidence claiming that it was illegally seized. Is the objection
of Assasin valid? (4%)
ANSWER:
Yes, the objection of Ass-asin is valid.
Under the Constitution, the right of the people against unlawful search is inviolable except
in cases where a valid search warrant was issued or in exceptional cases where the law provides
for a warrantless search. (Sec. 2, Art. III, Constitution). Under the fruit of the poisonous tree
doctrine, items seized by virtue of an unlawful search are inadmissible in evidence. (Sec. 3[2],
Art. III, Constitution).
Here the the seizure of the marijuana was illegal since it was not pursuant to a search
warrant. The search warrant was for the search and seizure of unlicensed firearms not
marijuana. Nor would the exception regarding items seized under plain view apply. The
marijuana was wrapped in newsprint and clearly not in plain sight. Hence the marijuana may not
be introduced in evidence over Ass-asin’s objection.
XII.
Mary Jane met Shiela May at the recruitment agency where they both applied for overseas
employment. They exchanged pleasantries, including details of their personal circumstances.
Fortunately, Mary Jane was deployed to work as front desk receptionist at a hotel in Abu Dhabi
where she met Sultan Ahmed who proposed marriage, to which she readily accepted.
Unfortunately for Shiela May, she was not deployed to work abroad, and this made her envious
of Mary Jane.
Mary Jane returned to the Philippines to prepare for her wedding. She secured from the National
Statistics Office (NSO) a Certificate of No Marriage. It turned out from the NSO records that Mary
Jane had previously contracted marriage with John Starr, a British citizen, which she never did.
The purported marriage between Mary Jane and John Starr contained all the required pertinent
details on Mary Jane. Mary Jane later on learned that Shiela May is the best friend ofJohn Starr.
As a lawyer, Mary Jane seeks your advice on her predicament. What legal remedy will you avail
to enable Mary Jane to contract marriage with Sultan Ahmed?(4%)
ANSWER:
The legal remedy I would avail to enable Mary Jane to contract marriage with Sultan
Ahmed is to file a petition under Rule 108 to cancel entries in the marriage contract between John
Starr and Mary Jane, particularly the portion and entries thereon relating to the wife.
Rule 108 may be availed of to cancel erroneous or invalid entries in the Civil
Registry. Here the entry of Mary Jane as the wife of John Starr is clearly erroneous and invalid
as she never contracted marriage with anybody, much less John Starr. There is no need to file a
petition for declaration of nullity of marriage since there was no marriage to speak of in the first
place, the marriage contract being a sham contract. (Republic v. Olaybar, 10 February 2014,
Peralta, J.).
XIII.
A foreign dog trained to sniff dangerous drugs from packages, was hired by FDP Corporation, a
door to door forwarder company, to sniff packages in their depot at the international airport. In
one of the routinary inspections of packages waiting to be sent to the United States of America
(USA), the dog sat beside one of the packages, a signal that the package contained dangerous
drugs. Thereafter, the guards opened the package and found two (2) kilograms of cocaine.
The owner of the package was arrested and charges were filed against him. During the trial, the
prosecution, through the trainer who was present during the incident and an expert in this kind of
field, testified that the dog was highly trained to sniff packages to determine if the contents were
dangerous drugs and the sniffing technique of these highly trained dogs was accepted worldwide
and had been successful in dangerous drugs operations. The prosecution moved to admit this
evidence to justify the opening of the package. The accused objected on the grounds that: (i) the
guards had no personal knowledge of the contents of the package before it was opened; (ii) the
testimony of the trainer of the dog is hearsay; and (iii) the accused could not cross-examine
the dog. Decide. (4%)
ANSWER:
The accused’s objections are overruled.
The objection that the guards had no personal knowledge of the contents of the package
before it was opened is misplaced. The one testifying is the trainer not the guards and he had
personal knowledge of the circumstances since he was present during the incident. Besides
there is no rule of evidence that one cannot testify about the contents of a package if he did not
have prior personal knowledge of its contents before opening it.
The objection that the testimony of the trainer of the dog is hearsay is not valid. Hearsay
is an out-of-court declaration made by a person which is offered for the truth of the matter
asserted.
Here what is involved is a dog who is not a person who can make an out-of-court
declaration. (Lempert & Saltzburg, A MODERN APPROACH TO EVIDENCE 370-371 [1982]). A
dog is not treated as a declarant or witness who can be cross-examined. (People v. Centolella,
305 N.Y.S.2d 279). Hence testimony that the dog sat beside the package is not testimony about
an out-of-court declaration and thus not hearsay.
The objection that the accused could not cross-examine the dog is without merit. Under
the Constitution, the accused’s right of confrontation refers to witnesses. As previously
discussed, a dog is not a witness who can be cross-examined.
Note: It is urged that utmost liberality be exercised in grading this number. The answer is
not found in Philippine law and jurisprudence and even in commentaries by writers on evidence.
XIV.
When a Municipal Trial Court (MTC), pursuant to its delegated jurisdiction, renders an adverse
judgment in an application for land registration, the aggrieved party’s remedy is: (1%)
(A) ordinary appeal to the Regional Trial Court
(B) petition for review on certiorari to the Supreme Court
(C) ordinary appeal to the Court of Appeals
(D) petition for review to the Court of Appeals
ANSWER:
(C) (See Sec. 34, B.P. Blg. 129)
XV.
The Ombudsman, after conducting the requisite preliminary investigation, found probable cause
to charge Gov. Matigas in conspiracy with Carpintero, a private individual, for violating Section
3(e) of Republic Act (RA) No. 3019 (Anti-Graft and Corrupt Practices Act, as amended).
Before the information could be filed with the Sandiganbayan, Gov. Matigas was killed in an
ambush. This, notwithstanding, an information was filed againstGov. Matigas and Carpintero.
At the Sandiganbayan, Carpintero through counsel, filed a Motion to Quash the Information, on
the ground of lack of jurisdiction of the Sandiganbayan, arguing that with the death of Gov.
Matigas, there is no public officer charged in the information.
Is the motion to quash legally tenable? (4%)
ANSWER:
No, the motion to quash is not legally tenable.
In a case involving similar facts, the Supreme Court held that the death of the public officer did
not mean that the allegation of conspiracy between the public officer and the private person can
no longer be proved or that their alleged conspiracy is already expunged. The only thing
extinguished by the death of the public officer was his criminal liability. His death did not
extinguish the crime nor did it remove the basis of the charge of conspiracy between him and the
private person. Hence the Sandiganbayan had jurisdiction over the offense charged. (People v.
Go, 25 March 2014, Peralta, J.)
XVI.
Plaintiff filed a complaint denominated as accion publiciana, against defendant. In his
answer, defendant alleged that he had no interest over the land in question, except as lessee
of Z. Plaintiff subsequently filed an affidavit of Z, the lessor of defendant, stating that Z had sold
to plaintiff all his rights and interests in the property as shown by a deed of transfer attached to
the affidavit. Thus, plaintiff may ask the court to render: (1%)
(A) summary judgment
(B) judgment on the pleadings
(C) partial judgment
(D) judgment by default
ANSWER:
(A) (S1 & 3, R35)
XVII.
A was charged before the Sandiganbayan with a crime of plunder, a non-bailable offense, where
the court had already issued a warrant for his arrest. WithoutA being arrested, his lawyer filed
a Motion to Quash Arrest Warrant and to Fix Bail, arguing that the allegations in the information
did not charge the crime of plunder but a crime of malversation, a bailable offense. The court
denied the motion on the ground that it had not yet acquired jurisdiction over the person of the
accused and that the accused should be under the custody of the court since the crime charged
was nonbailable.
The accused’s lawyer counter-argued that the court can rule on the motion even if the accused
was at-large because it had jurisdiction over the subject matter of the case. According to said
lawyer, there was no need for the accused to be under the custody of the court because what
was filed was a Motion to Quash Arrest and to Fix Bail, not a Petition for Bail.
(A) If you are the Sandiganbayan, how will you rule on the motion? (3%)
(B) If the Sandiganbayan denies the motion, what judicial remedy should the accused
undertake? (2%)
ANSWERS:
(A)
If I were the Sandiganbayan, I would deny the Motion to Quash Arrest Warrant and to Fix
Bail.
The motion to quash warrant of arrest may be considered since only jurisdiction over the
person not custody of the law is required. Jurisdiction over the person of A was obtained by his
voluntary appearance made through the filing of the motion seeking affirmative
relief. (See Miranda v. Tuliao, 31 March 2006).
Nonetheless I would still deny the motion to quash arrest warrant. The ground that the
offense charged is malversation not plunder is not a valid ground to quash the arrest warrant. A
should simply file an application for bail and contend that he is entitled thereto as a matter of
right.
The motion to fix amount of bail, which is in effect an application for bail cannot be
granted unless the accused is in custody of the law. (Miranda v. Tuliao, 31 March 2006). Here A
was not in custody of the law but still at large. Hence the motion to fix the amount of bail should
be denied.
(B)
If the Sandiganbayan denies the motion, the judicial remedy that the accused should
undertake is to file a petition for certiorari under Rule 65 with the Supreme Court. Certiorari is
available to challenge interlocutory orders rendered with grave abuse of discretion since appeal is
unavailable.
Here the order denying the Motion to Quash Arrest Warrant and to Fix Bail is interlocutory
since it does not completely dispose of the case. Hence certiorari is available. A should aver that
the Sandiganbayan acted with grave abuse of discretion amounting to lack of or excess of
jurisdiction in denying his motion.
XVIII.
A was charged with murder in the lower court. His Petition for Bail was denied after a summary
hearing on the ground that the prosecution had established a strong evidence of guilt. No Motion
for Reconsideration was filed from the denial of the Petition for Bail. During the reception of the
evidence of the accused, the accused reiterated his petition for bail on the ground that the
witnesses so far presented by the accused had shown that no qualifying aggravating
circumstance attended the killing. The court denied the petition on the grounds that it had already
ruled that: (i) the evidence of guilt is strong; (ii) the resolution for the Petition for Bail is solely
based on the evidence presented by the prosecution; and (iii) no Motion for Reconsideration was
filed from the denial of the Petition for Bail.(6%)
(A) If you are the Judge, how will you resolve the incident?
(B) Suppose the accused is convicted of the crime of homicide and the accused filed a Notice of
Appeal, is he entitled to bail?
ANSWERS:
(A)
If I were the judge, I will grant the Petition for Bail if the evidence does not show any
qualifying aggravating circumstance. In such a case the offense would be only homicide which is
bailable.
(i) The ground that the court had already ruled that the evidence of guilt is strong is improper. An
order denying an application for bail is interlocutory and remains at the control of the court until
final judgment. Hence the court is not bound by its earlier ruling and may reconsider the same if
the evidence or law warrants the same.
(ii) The ground that the resolution for the Petition for Bail is solely based on the evidence
presented by the prosecution is improper. While S8 R114 provides that the prosecution has the
burden of proof to show that the evidence of guilt is strong, it should not be taken to mean that
the resolution of the bail application is based solely on the prosecution evidence. At the hearing
for the bail application, both the prosecution and the accused must be given reasonable
opportunity to prove or to disprove, respectively, that the evidence of guilt is strong. (Santos v.
Ofilada, 245 SCRA 56).
(iii) The ground that no motion for reconsideration was filed from the order denying the petition
for bail is improper. As previously discussed, an order denying bail is merely
interlocutory. Hence the failure to move for reconsideration thereof during the trial will not render
the order final and conclusive.
(B)
No, after conviction by the RTC of an offense not punishable by death, reclusion
perpetua, or life imprisonment, admission to bail is discretionary. (S5 R114).
XIX.
A vicarious admission is considered an exception to the hearsay rule. It, however, does not
cover: (1%)
(A) admission by a conspirator
(B) admission by a privy
(C) judicial admission
(D) adoptive admission
(C) Note: a vicarious admission is an extrajudicial admission. Hence C is not covered by the
rule regarding vicarious admissions.
XX.
Tom Wallis filed with the Regional Trial Court (RTC) a Petition for Declaration of Nullity of his
marriage with Debi Wallis on the ground of psychological incapacity of the latter. Before filing the
petition, Tom Wallis had told Debi Wallis that he wanted the annulment of their marriage because
he was already fed up with her irrational and eccentric behaviour. However, in the petition for
declaration of nullity of marriage, the correct residential address of Debi Wallis was deliberately
not alleged and instead, the residential address of their married son was stated. Summons was
served by substituted service at the address stated in the petition. For failure to file an
answer, Debi Wallis was declared in default and Tom Wallis presented evidence ex-parte. The
RTC rendered judgment declaring the marriage null and void on the ground of psychological
incapacity of Debi Wallis. Three (3) years after the RTC judgment was rendered, Debi Wallis got
hold of a copy thereof and wanted to have the RTC judgment reversed and set aside.
If you are the lawyer of Debi Wallis, what judicial remedy or remedies will you take? Discuss and
specify the ground or grounds for said remedy or remedies.(5%)
ANSWER:
If I were the lawyer of Debi Wallis, the judicial remedy I would take is to file with the Court of
Appeals an action for annulment of the RTC judgment under Rule 47. An action for annulment of
judgment may be resorted to since the remedies of appeal and petition for relief are no longer
available through no fault of Debi Wallis. (S1 R47).
The ground for annulment of judgment would be lack of jurisdiction. Lack of jurisdiction
also covers lack of jurisdiction over the person of the defendant since the judgment would be
void. (1 FLORENZ D. REGALADO, REMEDIAL LAW COMPENDIUM 558 [7th rev. ed.,
3rd printing]).
Here the court did not acquire jurisdiction over the person of Debi since there was no valid
substituted service of summons. Substituted service of summons should have been made at
Debi’s residence. (S7 R14). Hence the judgment of the RTC was void. Since the judgment is
void, the petition for annulment thereof is imprescriptible. (S3 R47).
Furthermore, default judgments are not allowed in declaration of nullity of marriage. (S3[e]
R9). Hence the trial court’s rendition of a default judgment was made with grave abuse of
discretion amounting to lack of jurisdiction.
XXI.
Goodfeather Corporation, through its President, Al Pakino, filed with the Regional Trial Court
(RTC) a complaint for specific performance against Robert White. Instead of filing an answer to
the complaint, Robert White filed a motion to dismiss the complaint on the ground of lack of the
appropriate board resolution from the Board of Directors of Goodfeather Corporation to show the
authority of Al Pakino to represent the corporation
and file the complaint in its behalf. The RTC granted the motion to dismiss and, accordingly, it
ordered the dismissal of the complaint. Al Pakino filed a motion for reconsideration which the
RTC denied. As nothing more could be done by Al Pakino before the RTC, he filed an appeal
before the Court of Appeals (CA).Robert White moved for dismissal of the appeal on the ground
that the same involved purely a question of law and should have been filed with the Supreme
Court (SC). However, Al Pakino claimed that the appeal involved mixed questions of fact and law
because there must be a factual determination if, indeed, Al Pakino was duly authorized
by Goodfeather Corporation to file the complaint. Whose position is correct? Explain. (4%)
ANSWER:
Robert White’s position is correct. In a case involving similar facts, the Supreme Court
held that the issue of whether or not the trial court erred in dismissing the complaint on the
ground that the person who filed the complaint in behalf of the plaintiff corporation was not
authorized to do so is a legal issue, reviewable only by the Supreme Court in a petition for review
on certiorari under Rule 45. (Tamondong v. Court of Appeals, 26 November 2004).
(Note: An alternative answer would be that the appeal raises a factual question of
whether or not Al Pakino was indeed authorized to file the complaint in behalf of Goodfeather
Corporation. A reading of Tamondong would show that the appellant only raised a legal question
of whether it was proper to dismiss the complaint for failure to state a cause of action but did not
raise a factual issue as to whether the filer was in fact authorized by the corporation.).
XXII.
Which of the following decisions may be appealed directly to the Supreme Court (SC)? (Assume
that the issues to be raised on appeal involve purely questions of law) (1%)
(A) Decision of the Regional Trial Court (RTC) rendered in the exercise of its appellate
jurisdiction.
(B) Decision of the RTC rendered in the exercise of its original jurisdiction.
(C) Decision of the Civil Service Commission.
(D) Decision of the Office of the President.
ANSWER:
(B) Note: In an appeal from RTC judgment in the exercise of its appellate jurisdiction, the appeal
should be to the CA even if the questions are only legal. Hence A should be excluded. (S2[c]
R42).
XXIII.
Mr. Humpty filed with the Regional Trial Court (RTC) a complaint against Ms. Dumpty for
damages. The RTC, after due proceedings, rendered a decision granting the complaint and
ordering Ms. Dumpty to pay damages to Mr. Humpty. Ms. Dumpty timely filed an appeal before
the Court of Appeals (CA), questioning the RTC decision. Meanwhile, the RTC granted Mr.
Humpty’s motion for execution pending appeal. Upon receipt of the RTC’s order granting
execution pending appeal, Ms. Dumpty filed with the
CA another case, this time a special civil action for certiorari assailing said RTC order. Is there a
violation of the rule against forum shopping considering that two (2) actions emanating from the
same case with the RTC were filed by Ms. Dumpty with the CA? Explain. (4%)
ANSWER:
No, there is no violation of the rule against forum shopping.
Forum shopping applies where two or more initiatory pleadings were filed by the same
party. This is discernible from the use of the phrase “commenced any action or filed any claim” in
S5 R7.
Here the first case involves the filing by Ms. Dumpty of a notice of appeal which is not an initiatory
pleading. Hence there is no forum shopping.
XXIV.
Solomon and Faith got married in 2005. In 2010, Solomon contracted a second marriage
with Hope. When Faith found out about the second marriage ofSolomon and Hope, she filed a
criminal case for bigamy before the Regional Trial Court (RTC) of Manila sometime in 2011.
Meanwhile, Solomon filed a petition for declaration of nullity of his first marriage with Faith in
2012, while the case for bigamy before the RTC of Manila is ongoing.
Subsequently, Solomon filed a motion to suspend the proceedings in the bigamy case on the
ground of prejudicial question. He asserts that the proceedings in the criminal case should be
suspended because if his first marriage with Faith will be declared null and void, it will have the
effect of exculpating him from the crime of bigamy. Decide. (4%)
ANSWER:
Motion to suspend proceedings denied.
Under the Rules of Criminal Procedure, a prejudicial question arises if there has been a
previously filed civil action. Here the civil action was filed after the criminal action. Hence no
prejudicial question will arise.
Moreover the Supreme Court has held that a pending case for declaration of nullity of marriage
does not raise a prejudicial question to a charge of bigamy since a person who contracts a
second marriage without first awaiting a judicial declaration of nullity of his first marriage has
already committed bigamy. (People v. Odtuhan, 17 July 2013, Peralta, J.).
XXV.
Mr. Boaz filed an action for ejectment against Mr. Jachin before the Metropolitan Trial Court
(MeTC). Mr. Jachin actively participated in every stage of the proceedings knowing fully well that
the MeTC had no jurisdiction over the action. In his mind, Mr. Jachin was thinking that if the
MeTC rendered judgment against him, he could always raise the issue on the jurisdiction of the
MeTC. After trial, the MeTC rendered judgment against Mr. Jachin. What is the remedy ofMr.
Jachin? (1%)
(A) File an appeal
(B) File an action for nullification of judgment
(C) File a motion for reconsideration
(D) File a petition for certiorari under Rule 65
ANSWER:
(A) See S8 R40. R47 is not available since appeal is still available. Not C since a prohibited
pleading.
XXVI.
Parole evidence is an: (1%)
(A) agreement not included in the document
(B) oral agreement not included in the document
(C) agreement included in the document
(D) oral agreement included in the document
ANSWER:
(A) Note: It is suggested that either A or B be considered as correct. Strictly speaking parol
evidence does not have to be an agreement; it is simply any evidence, whether written or oral,
which is not contained in a written agreement subject of a case and which seeks to modify, alter,
or explain the terms of the written agreement.
XXVII.
Mr. Avenger filed with the Regional Trial Court (RTC) a complaint against Ms. Bright for
annulment of deed of sale and other documents. Ms. Bright filed a motion to dismiss the
complaint on the ground of lack of cause of action. Mr. Avenger filed an opposition to the motion
to dismiss. State and discuss the appropriate remedy/remedies under each of the following
situations: (6%)
(A) If the RTC grants Ms. Bright’s motion to dismiss and dismisses the complaint on the ground of
lack of cause of action, what will be the remedy/remedies ofMr. Avenger?
(B) If the RTC denies Ms. Bright’s motion to dismiss, what will be her remedy/remedies?
(C) If the RTC denies Ms. Bright’s motion to dismiss and, further proceedings, including trial on
the merits, are conducted until the RTC renders a decision in favor of Mr. Avenger, what will be
the remedy/remedies of Ms. Bright?
ANSWERS:
(A)
If the RTC grants Ms. Brights’s motion to dismiss, the remedies of Mr. Avenger are:
(a) File a motion for reconsideration under Rule 37.
(b) Re-file the complaint. The dismissal does not bar the re-filing of the case (S5 R16).
(c) Appeal from the order of dismissal. The dismissal order is a final order as it completely
disposes of the case; hence it is appealable.
(d) File an amended complaint as a matter of right curing the defect of lack of cause of action
before the dismissal order becomes final. This is because a motion to dismiss is not a responsive
pleading; hence Mr. Avenger can amend the complaint as a matter of right. (S2 R10).
(B)
If the RTC denies Ms. Bright’s motion to dismiss, her remedies are:
(a) File a motion for reconsideration.
(b) Proceed to trial and if she loses, appeal and assign the failure to dismiss as a reversible error.
(c) File a special civil action for certiorari and/or mandamus if the denial of the order to dismiss is
made with grave abuse of discretion amounting to lack of or excess of jurisdiction.
(C)
If the RTC renders a decision in favor of Mr. Avenger, Ms. Bright’s remedies are:
(a) File a motion for reconsideration or new trial under Rule 37.
(b) File an appeal to the Court of Appeals under Rule 41.
(c) File an appeal to the Supreme Court under Rule 45 if the appeal will raise only questions of
law.
(d) File a petition for relief from judgment under Rule 38.
(e) File an action for annulment of judgment under Rule 47 on the ground of extrinsic fraud or lack
of jurisdiction.
XXVIII.
A was adopted by B and C when A was only a toddler. Later on in life, A filed with the Regional
Trial Court (RTC) a petition for change of name under Rule 103 of the Rules of Court, as he
wanted to reassume the surname of his natural parents because the surname of his adoptive
parents sounded offensive and was seriously affecting his business and social life.
The adoptive parents gave their consent to the petition for change of name. May A file a petition
for change of name? If the RTC grants the petition for change of name, what, if any, will be the
effect on the respective relations of A with his adoptive parents and with his natural parents?
Discuss. (4%)
ANSWER:
Yes, A may file a petition for change of name. Changing name on the ground that it is offensive
and seriously affects the petitioner’s business and social life is a valid ground especially where
the adoptive parents had given their consent.
The grant of the petition will not change A’s relations with his adoptive and natural
parents. The Supreme Court has held that change of name under Rule 103 affects only the
name and not the status of the petitioner. (Republic v. CA, 21 May 1992).
XXIX.
Estrella was the registered owner of a huge parcel of land located in a remote part of
their barrio in Benguet. However, when she visited the property after she took a long vacation
abroad, she was surprised to see that her childhood friend, John, had established a vacation
house on her property.
Both Estrella and John were residents of the same barangay. To recover
possession, Estrella filed a complaint for ejectment with the Municipal Trial Court (MTC), alleging
that she is the true owner of the land as evidenced by her certificate of title and tax declaration
which showed the assessed value of the property as P21,000.00. On the other
hand, John refuted Estrella’s claim of ownership and submitted in evidence a Deed of Absolute
Sale between him andEstrella. After the filing of John’s answer, the MTC observed that the real
issue was one of ownership and not of possession. Hence, the MTC dismissed the complaint for
lack of jurisdiction.
On appeal by Estrella to the Regional Trial Court (RTC), a full-blown trial was conducted as if the
case was originally filed with it. The RTC reasoned that based on the assessed value of the
property, it was the court of proper jurisdiction. Eventually, the RTC rendered a judgment
declaring John as the owner of the land and, hence, entitled to the possession thereof. (4%)
(A) Was the MTC correct in dismissing the complaint for lack of jurisdiction? Why or why not?
(B) Was the RTC correct in ruling that based on the assessed value of the property, the case was
within its original jurisdiction and, hence, it may conduct a full-blown trial of the appealed case as
if it was originally filed with it? Why or why not?
ANSWERS:
(A)
No, the MTC was not correct in dismissing the case for lack of jurisdiction. The Supreme
Court has held that an allegation of ownership as a defense in the answer will not oust the MTC
of jurisdiction in an ejectment case. (Subano v. Vallecer, 24 March 1959). What determines
subject-matter jurisdiction is the allegations in the complaint and not those in the
answer. Furthermore, the MTC is empowered under S16 R70 to resolve the issue of ownership,
albeit for the purpose only of resolving the issue of possession.
(B)
No the RTC was not correct in ruling that the case was within its original jurisdiction and
that hence it may conduct a full-blown trial of the appealed case as if it were originally filed with
it.
Under S8 R40, if an appeal is taken from an MTC order dismissing a case for lack of
jurisdiction without a trial on the merits, the RTC on appeal may affirm the dismissal order and if it
has jurisdiction thereover, try the case on the merits as if the case was originally filed with it.
Here the RTC did not have jurisdiction over the case since it is an ejectment suit
cognizable exclusively by the MTC. The assessed value of the land is irrelevant for the purpose
of determining jurisdiction in ejectment suits and would not oust the MTC of jurisdiction in the
same manner as allegations of ownership would not oust the MTC of jurisdiction.
The RTC should have reversed the dismissal order and remanded the case to the MTC
for further proceedings. (S8 R40).
Note: Utmost liberality should be given to the examinee on this question as it does not
appear to be within the coverage of the remedial law examination per the bar examination
syllabus given by the Supreme Court.
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