Transcript
CIVIL PROCEDURE 2 Semester, AY 2014-2015 Prof. V!tor" A. A#en" nd
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[Note: 1. The cases below are either either bracketed or unbracketed. When a case is not bracketed, study the pertinent facts and consequent ruling/s. When a case is bracketed, note pertinent ruling/s. . !eferences to statutes "ust "ust be taken to refer to pro#isions rele#ant to the conte$t.%
P"rt I. &ntroductory concepts
&.'. !e"edial law, law, substanti#e law &.(. )udicial *ower Nature, scope 1+- onstitution defined 'rticle 0&&&, secs. 1, 23 4udicial re#iew re dec. relief 1++- !ules of i#il *rocedure, !ule 56, sec. 1 7as a". by 8 !esol. of 91-9+ re presidential/#ice9presidential elections 'rt. 0&&.; re "artial law/suspension of writ of habeas h abeas corpus 'rt.0&&.1 statutory base of 4udicial re#iew i#il ode, 'rt. 4udicial legislation i#il ode, 'rt &.. 'd#ersarial syste" o#er#iew 4urisdiction courts
procedure parties pleadings litigation, "ediation ci#il law #is9a9#is co""on law P"rt II. )urisdiction
&&.'. ?*rescribed@ )urisdiction i.e., o#er sub4ect "atter, by law &&.'1. Aeneral concepts 8indico # BiaC 7A.!. No. 1;-;;;, Dctober 1, >>; kinds general/li"ited or special original/appellate e$clusi#e/concurrent or confluent territorial definition/distinguished fro" e$ercise Tolentino #. Ee#iste 7A.!. No. 12511, No#e"ber 1+, >>; distinguished fro" #enue Fanila !ailroad # 'tty.9Aeneral 'tty.9Aeneral 7> *hil 26 general rule G 4urisdiction cannot be wai#ed3 4udg"ent without 4urisdiction #oid !ule +, sec. 1 'bbain #. hua 7 8!' -; 4urisdiction by estoppel G e$ception 8H'IBH #. NE! 7>5 8!' 6 8oli#en #. Iastfor"s *hils. 7A.!. No. 16+>61, Dctober 1, >>; cannot be the sub4ect of co"pro"ise i#il ode, 'rt. >62 retroacti#ity !.'. -5+1, sec. 8iena !ealty orp. #. Aal9lang 7A.!. No. 1;215+, Fay 16, >>; adherence of 4urisdiction 9 once attached, not ousted by subsequent statute unless so pro#ided 8outhern Iood #. 8alas 7>5 8!' 666
&&.'.. 8pecific )urisdiction of ourts
&&.'..a. 8upre"e ourt 1+- onstitution 'rt. 0&&&, sec. 1, , 2 7supra *art && 'rt. &J, ', sec. (.*. 1+, sec. + 7as a"ended by !. '. -+>3 !ule ;6 99 question of law Krbano #. ha#eC 716 8!' 6;- Drtigas #. ' 71>5 8!' 11 )osefa #. Lhandong Trading orp. 7A.!. No. 12>+> 6, Bece"ber , >>6 99 change of #enue *eople #. 8ola 71>6 8!' 6+6 *.B. 15>5, sec. -, as a". by !.'. -+-2 and !.'. ;+
&&.'..b. ourt of 'ppeals (.*. 1+, sec. + 7as a"ended by !.'. -+> [supra% 1+- onst., 'rt. 0&&&.2.e !ule ;6.1, . *.B. ;;, as a". (y !.'. 5-12 8t. Fartin Iuneral Mo"e #. NE! 7A.!. No. 16>55, 8ept 15, 1 ++ 8 !esol. '.F. No. ++99>1 7dis"issal for non9co"pliance w/ 8t. Fartin>-
&&.'..c. !egional Trial ourts (.*. 1+ 7as a". (y !.'. -5+1 99 in ordinary ci#il actions sec. 1+3 !.'. -5+1, sec+9+; 7)une 1;, 1++;3 !.'. -5+1
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99 8 ir. No. 119++ 7transfer to !T fro" FT of cases w/in 4urisdiction of fa"ily courts under !.'. 65+ 7Ia"ily ourts 'ct of 1++- Tu"pag #. Tu"pag 7A.!. No. 1++166, 8epte"ber +, >1; 99 ( #. ' 7> 8!' 52 [read specially pp. 52;95253 5 5195523 5-6, last par. 5--, par. after quote3 5-+956% Mo"e Auaranty #. !9&& (uilders 7A.!. No. 1+5;+, )une , >11 'scue #. ' 7A.!. No. ;66>, Fay , 1++1 (aito #. 8ar"iento 71>+ *hil. 1; Fatling &ndustrial #. oros 7A.!. No. 12->, Dctober 16, >1> &ndophil Te$tile #. Hngr. 'd#iento 7A.!. No. 1-11. 'ugust ;, >1; [Dli#areC !ealty #. astillo 7A.!. No. 1+521. )uly +, >1;% !ule ;&&.'..d. Fetropolitan, Funicipal, Funicipal ircuit Trial ourts !ule 2, sec. (.*. 1+, sec, 61, as a". (y !.'. -5+13 '.D. 663 *.B. 26'.F. No. >99-98 7Dctober 1, >> e$clusi#e original 4urisdiction in ci#il and estate settle"ent proceedings/o#er pro#isional re"edies (.*. 1+, sec. 66 713 !.'. -5+1, sec+9+; 7)une ;, 1++; in forcible entry and unlawful detainer cases (.*. 1+, sec. 66 73 !.'. -5+1, sec. 6 Ei" ieh Tong #. ' 7A.!. No. +6;21, Farch 1, 1++1 Tagalog #. 0da. Be AonCales 7A.!. No. >15, )uly 1, >1; in ci#il actions in#ol#ing title to or possession of real property (.*. 1+, sec. 66 76 as a".3 !.'. -5+1, sec. 6 (I itiland orporation #. Dtake 7A.!. No. 1-6621, )uly +, >1> !ussel #. 0estil 76>; 8!' -6 delegated 4urisdiction (.*. 1+, sec. 6;3 !.'. -5+1, sec. ;3 8 ircular 69+ special 4urisdiction (.*. 1+, sec. 62 su""ary procedure in special cases (.*. 1+, sec. 65 ;
&&.'..e. 8pecial ourts 8andiganbayan 7'rticle J&&&.23 *.B. 1;5 8haria Bistrict ourts 7*.B. 1>6, 8haria 'ppellate ourts 7!.'. 5-6; [To"awis #. (alindong, A.!. No. 1;6;, Farch 2, >1>% [!epublic #. 'suncion, A.!. No. 1>>, Farch 11, 1++;, 61 8!' 11% Ia"ily ourts 7!.'. 65+ 8pecial 'grarian ourts 7!.'. 552- [Eand (ank #. 0illegas 7A.!. No. 1>+1, Farch 5, >1>% 8pecial o""ercial ourts 7!.'. -++.2. [8T!'BH #. 8&B, A.!. No. 1--, No#e"ber 1-, >1>% National o""ission on &ndigenous *eople [ity Ao#ern"ent of (aguio ity #. Fasweng 7A.!. No. 1>>5, Iebruary ;, >>+% o""ission on Migher Hducation [Kni#ersity of 8to. To"as #. 8ancheC 7A.!. No. 15225+, )uly +, >1>%
&&.'..f. 8pecial !ules Fanufacturer ruC #. Tan 7- *hil. 5- Eapitan #. 8candia 7; 8!' ;-- Aood Be#elop"ent #. Tutaan 7-6 8!' 1+
&&.(. ?'cquired@ 4urisdiction &&.(.1. D#er the person of the plaintiff Fanila !ailroad #. 'tty.9Aeneral 7supra, &&.'.1 of the defendant 1 by ser#ice of su""ons !ule 1;, sec Dpti"a !ealty #. MertC 7A.!. No. 16>62, )anuary +, >16 2
6 by #oluntary sub"ission !odrigueC #. 'likpala 72- 8!' ;22 &&.(.. D#er the res !ule 1;, sec. 12 (anco9Hspañol9Iilipino #. *alanca 76- *hil. +1 Be Fidgely #. Ierandos 75; 8!' 6 &&.(.6. D#er the issues !ule 1, sec. !ule 1>, sec. 2 AonCaga #. ' 7A.!. No. 1;>6-, Dctober 1, >>;
P"rt III. 1++- !ules of i#il *rocedure
'. 8cope and onstruction !ule 1, sec>. 8epte"ber +, >1; ( #. ' 7 supra, *art 0, . [e"phasis on pp. 5956% *hilippine Iirst &nsurance o., &nc., et al. #. *yra"id Eogistics and Trucking orporation 7A.!. No. 1521;, )uly +, >> Fetropolitan (ank and Trust o. #. *ereC 7A.!. No. 11;, Iebruary 2, >1> Fonsanto #. Ei" 7A.!. No. 1-+11. 8epte"ber 1-, >1; [Ao #. Tong 7A.!. No. 121+;, No#e"ber -, >>6%
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!ule cause of action sec. 1 basis sec. definition Ielipe #. Eeuterio 7+1 *hil. ; 8antiago #. (autista 7 6 8!' 1 8agrada Drden de *recadores del 8antisi"o !osario de Iilipinas #. National oconut orporation 7+ *hil. 2>6 M.M. Mollero onstruction #. A8&8 7A.!. No. 1266;. 8epte"ber ;, >1; Banfoss #. ontinental e"ent 7A.!. No. 1;6-, 8ep. +, >>2 Fa9ao 8ugar entral #. (arrios 7-+ *hil. 555 sec. 6 one suit for a single cause of action sec. ; effect of splitting !ule 15, sec. 1 7e, 7f
sec. 2 4oinder of causes of action !ule 6, sec. 5 !ule 6.16 !ule . (.*. 1+.66.1 sec. 5 "is4oinder B. *arties !ule 6 requisites sec. 1 who "ay be parties3 !ule 6.12 )uasing Mardware #. FendoCa 7112 8!' -6 sec. parties in interest3 !ule 15.1.g arillo #. Babon 7A.!. No. 11152, 8ep. 5, >>5 )oya #. *AA 72 8!' 25 FiPoCa #. EopeC 7A.!. No. 1->+1;, 'pril 16, >11 'blaCa #. !epublic 7A.!. No. 12+, 'ugust 11, >1> Dposa #. Iactoran 7; 8!' -+ [(ayan Funa #. !o"ulo 7A.!. No. 12+51, Iebruary 1, > 11% [8H #. ' 7A.!. No. 1-->/1+>1;, Dctober , >1;% [hing #. 8ubic (ay 7A.!. No. 1-;626. 8epte"ber 1>, >1;% [0illa"or #. K"ale 7A.!. No. 1-;6. 8epte"ber ;, >1;% -
kinds sec. 6 representati#es sec. ; spouses H.D. >+ 7Ia"ily ode 'rt+ sec.s 1 7re H.D. >+, arts. 6; = 65, ; = 2 H.D. >+ 'rt. 2 sec. 5 per"issi#e 4oinder Ilores #. Fallare9*hillips 71;; 8!' 6-- sec. necessary party Wee #. Be astro 7A.!. No. 1-5;>2, 'ugust >, >> sec. + non94oinder to be pleaded sec. 16 alternati#e defendants sec. - co"pulsory 4oinder of indispensable pa rties Wee #. Be astro 7 supra, see abo#e 'rcelona #. ' 7A.!. No. 1>+>>, Dct. , 1++- ereCo #. TuaCon 7A.!. No. 1;126, Farch 6, >>; Quio"bing #. ' 7A.!. +6>1>, 'ugust 6>, 1++> Drbeta #. 8endiong 7A.!. No. 12265, )uly , >>2 hua #. (eltran 7A.!. No. 121+>>, 'ugust 6>, >>2 [Ei"os #. Ddones 7A.!. No. 15+-+, 'ugust 11, >1>% [Fanalo #. !obles Transportation o"pany 7A.!. No. E91-1, 'ugust 15, 1+25% sec. 1> unwilling co9plaintiff sec. 1 class suit Newsweek #. &' 71; 8!' 1-1 Fanila &nt, 8ep. 6>, >>2 !e: !equest of the Meirs of the *assengers of Bo Pa *aC 7'.F. No. 9195;5>, Farch 6, 1+ [!eyes #. !egional Trial ourt of Fakati, et al., A.!. No. 152-;;, 'ugust 11, >>% sec. 1; unknown na"e or identity sec. 12 defendants w/o 4uridical personality sec. 1 indigent party sec. when 8olicitor Aeneral required to be party effects sec. 11 "is4oinder and non94oinder hua #. (eltran 7supra, see abo#e
sec. 1 inco"petency/ incapacity sec. 15 death ruC #. ruC 7A.!. No. 1-6+, 8epte"ber 1, >1> sec. 1- death/ separation of public officer9party Ao4o #. Aoyala 762 8!' 22- sec. 1+ transfer of interest [Meirs of Fedrano #. Be 0era 7A.!. No. 152-->, 'ugust +, >1>% sec. > re contractual "oney clai" Bel astillo #. )ay"alin 7A.!. No. E925, Farch 1-, 1+ [arabeo #. 8pouses Bingco 7A.!. No. 1+>6, 'pril ;, >11% H. 0enue !ule ; *eople #. 8ola 7 supra, *art &&.'..a Ti"e, &nc. #. !eyes 76+ 8!' 6>6 *ilipino Telephone #. Tecson 7A.!. No. 125+55, Fay -, >>; Farcos9'raneta #. ' 7A.!. No. 12;>+5, 'ugust , >> [Bacoycoy #. &nter"ediate 'ppellate ourt 7A.!. No. -;2;, 'pril , 1++1% [(oard of Trustees of A8&8 #. 0elasco, et. al. 7A.!. No. 1->;56, Iebruary , >11% [Na#ida et. al. #. BiCon 7A.!. No. 12>-, Fay 6>, >11% I. *leadings 1.
&n general !ule 5 kinds of pleadings sec. 1 pleadings defined sec. pleadings allowed !ule "anner of "aking allegations in pleadings sec. 1 for" in general sec. - actionable docu"ent !ule .1
2.
The clai" !ule 5 sec. where asserted !ule . sec. 6 co"plaint sec. 5 counterclai" +
sec. cross9clai" sec. + counter9counterclai" and counter9cross9clai" sec. 1>, par. reply !ule 11 when to file responsi#e pleadings sec. + counterclai"/ cross9clai" after answer Na"arco #. Iederacion 7;+ 8!' 6 !ule 5, sec. 1 bringing in new parties3 !ule 1.2 !ule 1>, sec. 5 a"ended and supple"ental pleadings Ooung # 8y 7A.!. No. 12--;2, 8epte"ber 5, >>5 !ule 5, sec. 11 third9party co"plaint, etc. !epublic #. entral 8urety 75 8!' -;1 'sian onstruction # ' 7A.!. No. 15>;, Fay 1-, >>2 *entacapital #. Fahinay 7A.!. No. 1-1-65, 11;, )uly 2, >1> Fetrobank #. 'bsolute Fanage"ent 7A.!. No. 1->;+, )anuary +, >16 !ule 15, sec. 5, par. counterclai" where clai" dis"issed thru defendants "otion to dis"iss !ule 1-, sec. , 6 dis"issal of actions 6' 'pparel #. Fetropolitan (ank 7A.!. No. 1 51-2, 'ugust 2, >1> o"pulsory counterclai"/ cross9clai" !ule 5, sec. - co"pulsory counterclai" Feliton #. ourt of 'ppeals 7A.!. No. 1>16, Bece" ber 11, 1++ Ao4o #. Aoyala 7 supra, *art &&&.B Na"arco #. Iederacion 7 supra, *art &&&.I. A8&8 #. aballero 7A.!. No. 12>+>, Dctober ;, >1> alo #. '4a$ 7 8!' ++5 !ule 11, sec. e$isting co"pulsory counterclai"/ cross9clai" !ule +, sec. barred if not set up ha#eC #. 8andiganbayan 71+6 8!' o4uangco #. 0illegas 7A.!. -56, 'pril 1-, 1++>, 1; 8!' 6-; han #. ' 7A.!. No. 1>+>> Far. 6, 1++;
1>
3.
The answer !ule 5 sec. pleadings allowed sec. ; answer sec. 16 answer to third9party co"plaint, etc. sec. 2 defenses Ao4o #. Aoyala 7 supra, *art &&&.B !ule 15, sec. 5 grounds for dis"issal as affir"ati#e defenses !ule sec. 1> specific denial sec. 11 allegations dee"ed ad"itted Tec (i #. hartered (ank of &ndia 7;1 *hil. 2+5 *hil. 'd#ertising #. !e#illa 72 8!' ;5 Eia" Eaw #. Dly"pic 8aw"ill 71+ 8!' ;6+ ( ircular +>2 sec. - based on docu"ent sec. how to contest docu"ent *hil. (anking orp. #. ' 7A.!. No. 166-1>, )an 16, >>; sec. alternati#e defenses3 !ule 6.16 !ule +, sec. 1 defense/ ob4ection wai#ed aton #. *alanca 7A.!. No. 1211;+, 8ep. -, >>; [0alientes #. !a"as 7A.!. No. 12-2, Bece"ber 12, >1>%
4.
The reply !ule 5 sec
5.
o""on *ro#isions a re parts of pleading !ule !ule -.7c (aguioro #. (arrios 7A.!. No. E9--, 'ug. 6>, 1+;5
11
!ule -.6 (ar Fatter No. 1+ (ar Fatter No. - 78epte"ber 5, >>> (ar Fatter No. 116 Wee #. Aal#eC 7A.!. No. 1;-6+;, 'ug. 11, >>; !ule -.;3 !ule -.23 8 ircular No. ;9>>> ruC9'gana #. Mon. 8antiago Eag"an 7A.!. No. 16+>1, 'pr. 11, >>2 Wee #. Aal#eC 7 supra, see abo#e [hua #. (eltran 7 supra, *art &&&.B% [Fid9*asig Eand Be#elop"ent orporation #. Tablante 7A.!. No. 15+;, Iebruary ;, >1>% [Kni#ersity of the Hast #. *epanio 7A.!. No. 1+6+-, )anuary 6, >16% [Masegawa #. ita"ura 7A.!. No. 1;+1--, No#e"ber 6, >>-% [Belfino, 8r. #. 'nasao 7A.!. No. 1+-;5, 8epte"ber 1>, >1;% b re "anner of "aking allegations !ule e$cept sec and 11 *erpetual 8a#ings #. Ia4ardo 76 8!' -> Wee #. Aal#eC 7 supra, *art &&&.I.2 c re effect of failure to plead !ule +3 !ule 6>.+ ereCo #. TuaCon 7 supra, *art &&&.B 8ps. Belos 8antos #. !T 7A.!. No.1265+5, 8ep. 11, >>5 d striking out pleadings !ule , sec. 1 6.
'"ended/ supple"ental pleadings !ule 1>3 !ule 1.2 )uasing Mardware #. FendoCa 7 supra, *art &&&.B Bauden9MernaeC #. de los 'ngeles 7- 8!' 1-5 *hil. H$port #. *hil. &nfrastructures 7A.!. No. 1>6;, )an 16, >>; 8urigao Fining #. Marris 75+ *hil. 116 [(or"aheco #. Falayan 7A.!. No. 1252++, )uly 5, >1>%
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When to file responsi#e pleadings !ule 11
1
8.
Iiling/8er#ice of *leadings, )udg"ents and Dther *apers !ule 16 !ule 16.6 icow !ule 21.+ 8 !esolution of Iebruary 1-, 1++ (autista #. Faya9Faya 7A.!. 1;651, No#. +, >>2 A*9Fanny #. *rincipe 7A.!. 1;1;;, No#. 11, >>2 Marinduque Fining and &ndustrial orporation and &ndustrial Hnterprises, &nc. #. ourt of 'ppeals 7A.!. No. 1511+, Dctober 5, >> a"per !ealty #. *a4o9!eyes 7A.!. No. 1-+2;6, Dctober 5, >1> [A8&8 #. NE! 7A.!. No. 1>>;2, No#e"ber 1-, >1>%
9.
o"putation of Ti"e !ule '.F. No. >>991;98 EuC #. National '"nesty o""ission 7A.!. No. 12+->, 8ep. ;, >>;
10. (ill
of *articulars !ule 1
A. 8u""ons !ule 1; 9 -
contents, when issued, by who" issued sec1; [8ps. (enedict #. Dng 7A.!. No. >2;+, Dctober 12, >1;% . substituted ser#ice sec. Aentle 8upre"e #. onsulta 7A.!. No. 161, 8epte"ber 1, >1> 'ndy Quelnan #. 0MI *hil. 7A.!. No. 162>>, 8ep. 15, >>2 !obinson #. Firalles 7A.!. No. 1562;, Bece"ber 1, >>5 *al"a #. Aal#eC 7A.!. No. 152-6, Farch 1>, > 1> 'fdal #. arlos 7A.!. No. 1-66-+, Bece"ber 1, >1> 6. e$tra9territorial ser#ice sec. 12 Bial orp. #. 8oriano 7151 8!' -6- Fontalban #. Fa$i"o 7 8!' 1>-> 16
Be Fidgley #. Ierandos 7 supra 8ahagun #. ' 7A.!. No. -6, )une 6, 1++1 !o"ualdeC9Eicaros #. Eicaros 7A.!. No. 12>525, 'pril +, >>6 !.'. ;63 *.B. 1>-+ ;. by publication sec> athay Fetal #. Eaguna West 7A.!. No. 1->;. )uly , >1; . upon foreign pri#ate 4uridical entity sec. 13 sec. 13 8 '.F. No. 11969598 7New !ule on 8er#ice of 8u""ons on Ioreign *ri#ate )uridical Hntity Iacilities Fanage"ent #. Be la Dsa 7+ 8!' 161 6. upon resident te"porarily abroad sec. 15 Fontalban #. Fa$i"o 7 supra, *art 0&, A.6 *al"a #. Aal#eC 7supra, *art &&&.A. ;. upon defendant whose identity/ whereabouts unknown sec. 1; (altaCar #. ' 715 8!' 62; lea#e of court sec. 15.
upon others sec, 16 #oluntary appearance sec. >3 !ule 15.1.a Tung Mo #. Ting Auan 7A.!. No. 1126, 'pril -, >1;
#oluntary sub"ission !odrigueC #. 'likpala 7 supra, *art &&.(.1 99 return/proof of ser#ice sec11 [(acelonia #. ourt of 'ppeals 7A.!. No. 1;6;;>, Iebruary 11, >>6% [*hilippine National !ailways #. !ustia 7A.!. No. 126-1, 8epte"ber 12, >>5% &. Fotion to Bis"iss under !ule 15 K.8. # !uiC 7165 8!' ;- 8H'IBH #. NE! 7supra, *art &&.'.1 !ule ., .; !ule +, sec. 1 !ule 5, sec. 2 7b !ule -, sec. 2 !ule 6+, sec.;8ection 166, (.*. 5 !15.1 *hil#ille #. )a#ier 7A.!. No.1;--6, Bec. 16, >>2 'rcelona #. ' 7 supra, *art &&&.B Eacap #. Eee 7A.!. No. 1;161, Bece"ber 11, >> arillo #. Babon 7 supra, *art &&&.B Bel !osario #. Bonato 7A.!. No. 1>2+2, Farch 2, >1> Fara"ag #. Fara"ag 7A.!. No. 1116, )une 2, >>+ 8antiago #. Be Eos 8antos 751 8!' 1;5 Aoodyear #. 8y 7A.!. 12;22;, No#. +, >>2 (alo #. ' 7A.!. No. 1+->;, 8ep 6>, >>2 Meirs of Opon #. !icaforte 7A.!. No. 1+5> Meirs of Eicaros #. 8andiganbayan 7A.!. No. 12-;6, Dct. 1, >>; !egala #. 8andiganbayan 7A.!. No.1>2+6, 8ep. >, 1++5 8wag"an Motel #. ' 7A.!. 151162, 'pr. , >>2 Eee (un Ting #. 'ligaen 7-5 8!' 1- 0illarino #. '#ila 7A.!. No.1611+1, 8ep. 5, >>5 Falion #. 'lcantara 7A.!. No.1;12, Dct. 61, >>5 *erkin Hl"er 8ingapore *te Etd. #. Bakila Trading orporation 7A.!. No. 1-;, 'ugust 1;, >>- Alobal (usiness #. 8ureco"p 8oftware 7A.!. No. 1-6;56, Dctober 16, >1> 12
['labang Be#elop"ent orporation #. 'labang Mills 0illage 'ssociation 7A.!. No. 1-;25. )une , >1;% [FendoCa #. B*WM 7A.!. No. >66;. )uly +, >1;% [(ank of '"erica #. ourt of 'ppeals 7A.!. No. 1>162, Farch 61, >>6% [8ea9Eand 8er#ice, &nc. #. ' 7A.!. 151, Far. , >>>% [Wee #. Be astro 7 supra, *art &&&.B% [*ublic Mearing o""ittee of the Eaguna Eake Be#elop"ent 'uthority, et al. #. 8F *ri"e Moldings, &nc. 7A.!. No. 1->2++, 8epte"ber , >1>% [8uplico #. Neda 7A.!. No. 1-6>, )uly 1; >>% [Kni#ersal !obina orporation #. Ei" 7A.!. No. 12;66, Dctober 2, >>-% [*anganiban #. *ilipinas 7A.!. No. 161;-1, )anuary , >>6% [Eourdes 8uites #. (inarao 7A.!. No. >;-+. 'ugust 5, >1;% ). Fotion to Bis"iss under !ule -.2 8ps. Ei" #. ' 7A.!. No. 1+512, )anuary 6>, >16 IernandeC #. 0illegas 7A.!. No. >>1+1, 'ugust >, >1; Aarcia #. 8andiganbayan 7A.!. No. 15262, )une , >>2 (enguet #. ' 7A.!. No. 1262-1, 8epte"ber 1, >>6 ['sia Knited (ank, et. al. #. Aoodland o"pany, &nc. 7A.!. No. 1+>61, Bece"ber , >1>% [0ictorio9'quino #. *acific *lans 7A.!. No. 1+61>, Bece"ber 1>, >1;% [Bisini #. 8andiganbayan 7A.!. No. 1-2-6>, )uly 2, >1>% [(*& #. ' 7A.!. No. 15616, Dctober 5, >1>% . Bis"issal under !ule 1[Fa4estic Iinance #. FendoCa 7A.!. No. 1+-;;, Dctober , >1;% [hing #. heng, A.!. No. 1-22>- 7Dctober , >1;% [*araPaque ings #. 8antos 7A.!. No. 1+;56. )uly , >1;% E. )udg"ent on the *leadings !ule 6;3 !ule 1, sec. 3 !ule +.6 Ao4o #. Aoyala 7 supra, *art &&&.B !eillo #. 8an )ose 7A.!. No. 1556+6, )une 1, >>+ F. *re9trial !ule 1 8 '.F. >6919>+98 )onathan Eandoil &nt1>, 'ugust 15, >>; *aredes #. 0erano 7A.!. No.15;6-2, Dctober 1, >>5 15
'gulto #. Tecson 7A.!. No. 1;2-5, No#e"ber +, >>2 [!a"os #. 'l#endia 7A.!. No. 1-5->5, Dctober , >>% [Noynay #. ityho"es (uilder 7A.!. No. >;15>. 8epte"ber , >1;% ['bsolute Fanage"ent #. Fetropolitan (ank 7A.!. No. 1+>--, )uly 6, >1;% N. ourse of Trial 1. Trial proper !ule 6> D' ir. No. 6+9+ 8 ir. 19+ !ule 6>, sec. [Tabino #. Tabino 7A.!. No. 1+51+. )uly 6>, >1;% . inds of trial a. consolidated/separate !ule 61 8ps. Ou #. Fagno onstruction 7A.!. No.16->19>, Dctober 1-, >>5 HspinoCa #. Knited D#erseas (ank 7A.!. No. 1-26>, Farch , >1> b. trial by co""issioners !ule 63 !ule 5-, sec. 23 !ule 6>.+ 'ngara #. Ied"an Be#>; 6. &ncidents/processes a. calendar of cases !ule > b. inter#ention !ule 1+3 !ule 11.6 Moliday &nn #. 8andiganbayan 715 8!' ;;- [*ulgar #. !T 7A.!. No. 12-26, 8epte"ber 1>, >1;% c. subpoena !ule 13 !ule -1, sec. 6 7f d. !ule Ky #. Iirst Fetro 7A.!. No.15-;2, 8ep. -, >>5 [!.1% e. "odes of disco#ery 'F No. >6919>+98 7)uly 16, >>; 1 deposition pending action !ule 6 )onathan Eandoil #. Fangadadatu 7 supra, *'!T &&&.F interrogatories to parties !ule 2 *(* #. ' 7A.!. No. 11>;+2, )anuary +, 1++
1-
6 ad"ission by ad#erse party !ule 5 'llied 'gri9(usiness #. ' 7A.!. No. 11;6, Bece"ber ;, 1++ ;
production/inspection of docu"ents/things !ule Ou #. ' 7A.!. No. 12;112, )une , >>5 2 physical/"ental e$a"ination of persons !ule + han #. han 7A.!. No. 1-+-5, )uly ;, >16 99 refusal to co"ply with "odes of disco#ery !ule + f su""ary 4udg"ent !ule 62 'llied 'gri9(usiness Be#elop"ent o"pany #. ' 7 supra, abo#e !epublic #. 8andiganbayan 7A.!. No. 1212;, )uly 12, >>6 Arand Iar"s #. ' 71+6 8!' -; (itanga #. *yra"id onstruction Hngineering orporation 7A.!. No. 1-625, 'ugust , >> g de"urrer to e#idence !ule 66 Northwest 'irlines A.!. No. 1>66;, )anuary >, 1++ hoa #. hoa 7A.!. No. 1;66-5, No#e"ber 5, >> h lis pendens !ule 16.; !o"ero #. ' 7A.!. No. 1;;>5, Fay 15, >>2 i archi#al 8 'd". ir. No. -9'9+ 7)une 1, 1++6 D. )udg"ents, Iinal Drders and Hntry thereof !ule 65 1+- onstitution, 'rt. 0&&&, sec>; Facias #. Facias 7A.!. No. 1;+51-, 8epte"ber 6, >>6 *N( #. FaraPon 7A.!. No. 1+615, )uly 1, >16 Tung Mo #. Ting Aian 7supra, *art &&&.A.2 1. Hffect of )udg"ent !ule 6+, sec6-, i#il ode Eee (un Ting #. 'ligaen 7supra, *art &&&. & Nabus #. ' 71+6 8!' -6 DropeCa #. 'llied (ank 7A.!. No. 1+-, Bece"ber 6, >> 1
8ps. Dca"po #. Meirs of Bionisio 7A.!. No. 1+11>1, Dctober 1, >1; (uan #. EopeC 71;2 8!' 6; (uaCon #. ' 7> 8!' 1 'li9(ondag4y #. 'rtadi 7A.!. No. 1->;>5, 'ugust 11, >> Tu"bokon #. Eegaspi 7A.!. No. 126-65, 'ugust ;, >1> Iu4iki #. Farinay 7A.!. No. 1+5>;+, )une 5, >16 [(.H. 8an Biego #. ' 7A.!. No. 12+6>, Dctober 1, >1>% [ha#eC #. ' 7A.!. No. 12+;11, Farch 1, >>2% [Fetro Fanila 8hopping #. Toledo, A.!. No. 1+>1, No#e"ber 1>, >1;% . H$ecution, 8atisfaction of )udg"ents 'rticle 1;+1, i#il ode !ule 6+, sec% 8 ir. 29+ 7)anuary 1, 1++ 8 ir. 59+6 7Iebruary +, 1++6 8 ir. 1>929>>> National *ower #. Tarcelo 7A.!. No. 1+16+, 8epte"ber , >1; Ea a"pana Be#elop"ent #. Eedes"a 7A.!. No. 12;12, 'ugust 2, >1> Meirs of Bi#inagracia #. !uiC 7A.!. No. 1522, )uly +, >1> lidoro #. )al"anCar 7A.!. No. 1-52+. )uly +, >1; 0illeCa #. Aer"an Fanage"ent 7A.!. No. 1+6-, 'ugust , >1> (ausa #. Meirs of Bino 7A.!. No. 15-1, 'ugust , >> !epublic #. Baisy Oahon 7A.!. No. >1>;6. )une 15, >1; hinabank #. Drdinario 7A.!. No. 11+;6, Farch ;, >>6 *erla o"pania #. !a"olete 7A.!. No. E95>-, No#e"ber 16, 1++1 Meirs of *idacan #. 'ir Transportation Dffice 7A.!. No. 151+, 'ugust 2, >1> Dkabe #. 8aturnino 7A.!. No. 1+5>;>. 'ugust 5, >1; [Biesel onstruction #. )ollibee 7A.!. No. 165>2, )anuary , >>>% [(*& #. !o$as 7A.!. No. 12-66, Dctober 12, >>-% [8untay #. eyser 7A.!. No. >;5, Bece"ber 1>, >1;% [o""issioner of *ublic Mighways #. 8an Biego 7A.!. No. E9 6>>+, Iebruary 1, 1+->%
1+
*. New Trial or !econsideration !ule 6-3 !ule ;>.3 !ule ;1.6 ansino #. ' 7A.!. No. 12-++, 'ugust 1, >>6 *'E #. 8alcedo 7A.!. No. E911+, 8epte"ber +, 1+5- *eople #. '"parado 7A.!. No. E9;525, Bece"ber 1, 1+- Mel"uth, )r. #. *eople 7A.!. No. 2->2, Farch 12, 1+ *eople #. Bel Fundo 7A.!. Nos. 11++5;95+, 8epte"ber >, 1++5 uenca #. *eople 7A.!. No. 1>+->, Bece"ber 1, 1++2 Q. !elief fro" )udg"ents, Drders or Dther *roceedings !ule 6 ereCo #. TuaCon 7supra, *art &&&.B 'gan #. Nue#a 7A.!. No. 122>1, Bece"ber 11, >>6 Eegarda #. ' 1+2 8!' ;13 A.!. No. +;;2-, Dctober 15, 1++- IukuCu"i #. 8anritsu 7A.!. No. 1;>56>, 'ugust 1, >>; !edePa #. ' 7A.!. No. 1;5511, Iebruary 5, >>- ity of Bagupan #. Fara"ba 7A.!. No. 1-;;11. )uly , >1;
!. 'ppeal 1. Iro" FT to !T !ule ;> . Iro" FT to !T to ' !ule ; 6. Iro" !T to ' !ule ;1 8 '.F. -9-91 7Bece"ber ;, >>- 8 ir. ;9>>> Meirs of *oe #. Falayan 7A.!. 1256>, 'pril -, >>+ A8&8 #. *hil. 0illage Motel 7A.!. No. 12>+, 8epte"ber 1, >>; *al"a #. Aal#eC 7supra, *art &&&. A. alderon #. !o$as 7A.!. No. 122+2, )anuary +, >16 Biesel #. )olibee 7A.!. No. 165>2, )anuary , >>> [Aadrinab #. 8ala"anca 7A.!. No. 1+;25>, )une 11, >1;% [Fauleon #. *orter 7A.!. No. >6, )uly 1, >1;% [Fagsino #. Be Dca"po 7A.!. No. 155+;;. 'ugust 1, >1;% ;. Iro" Q)' to ' !ule ;6 MHB #. Basig 7A.!. No. 1---5, Bece"ber 1-, >> >
2. To 8 !ule ;23 !ule 5; 8 '.F. No. >;9-9>698 7)uly 16, >>; 8 '.F. No. -9-91 7Bece"ber ;, >>- 8 'd"in. ir. 69+5 7Iebruary +, 1++6 Wee #. Aal#eC 7supra, *art &&&.I.2 Fara"ag #. Fara"ag 7supa, *art &&&.& [Fangaser #. Kgay, supra, &&&.!.2% 8. Driginal 'ctions in ' !ules ;5 and ;'l"elor #. !T Eas *inas 7A.!. No. 1-+5>, 'ugust 5, >> *aulino #. ' 7A.!. Nos. >2>52 = >-266, )une ;, >1; Tolentino #. Ee#iste 7 supra, *art &&.'.1 astro #. Aregorio 7A.!. No. 1>1, Dctober 12,>1; T. *rocedure in ' !ule ;; and !ules ; to 2; 8 !esolution of Iebruary 1-, 1++ 7supra, *art 0&.I.1> 8a"son #. 8ps. Aabor 7A.!. No. 1+->, )uly 6, >1; [(anco de Dro #. 8ps. Eocsin 7A.!. No. 1+>;;2, )uly 6, >1;% [Aipa #. 8outhern EuCon 7A.!. No. 1--;2. )une 1, >1;% (ote #. 0eloso 7A.!. No. 1+;->, Bece"ber 6, >1 K. *rocedure in 8 !ule 25 icow !ules ;2, ;, 21.1, 21., 21.2911 and 2 [Meirs of 8obre"onte #. ' 7A.!. No. >56;, Dctober , >1;% 0. *ro#isional !e"edies '.F. ++99>198 '.F. No. >9119198 7Farch 12, >>6 '.F. No. >;91>91198 7No#e"ber 12, >>; W. *reli"inary 'ttach"ent !ule 2Fabanag #. Aalle"ore 7A.!. No. E92, )uly >, 1+;3 1 *hil. 2; uartero #. ' 7A.!. No. 1>;;, 'ugust 2, 1++ Ioundation 8pecialists #. (eton#al !eady oncrete 7A.!. No. 1->5-;, 'ugust ;, >>+ [Ei" #. 8ps. EaCaro, A.!. No. 12-6;, )uly 6, >16% 1
J. *reli"inary &n4unction !ule 2 8 '.F. No. -9-91 7Bece"ber ;, >>- 8 'd"in. ir. No. 119>>> !.'. +-2 8 ir. 59+; 7No#e"ber 6, 1++; 8 !esolution of Iebruary 1-, 1++ 7supra, *art 0&, I, 1> 8 ir. 169+6 *.B. 11 71++ 8 'd"in. ir. >9+2 7Iebruary 1 ,1++2 8 'd"in. ir. +9>> 7)uly 1, >> 8 'd"in. ir. 69>> 7'ugust , >> (enguet #. ' 7 supra, *art &&&.) Bungog #. ' 7A.!. No. 16+-5-, 'ugust 2, >>6 Traders !oyal (ank #. &' 7A.!. No. 5561, Dctober 61, 1+; hina (anking orporation #. o 7A.!. No. 1-;25+, 8epte"ber 1-, >> Ei" #. (*& 'gricultural Be#elop"ent (ank 7A.!. No. 1-+6>, Farch +, >1> *ara"ount &nsurance #. ' 7A.!. No. 11>>5, )uly 1+, 1+ ++ [(*& #. )udge Montanosas 7A.!. No. 12-156. )une 2, >1;% O. !ecei#ership !ule 2+ Talag #. ' 71+ 8!' >1 '. !eple#in !ule 5> 8apugay #. ' 7A.!. No. 5-+, Farch 1, 1++> ''. 8upport *endente Eite !ule 51
&0. 8pecial i#il 'ctions 8 '.F. No. ++99>;98 '. &nterpleader 99 !ule 5 (. Beclaratory !elief and 8i"ilar !e"edies !ule 56 8 !esolution of Iebruary 1-, 1++ 0elarde #. 8)8 7supra, *art &&&.N *B& #. ' 7A.!. No. 15+11, 'pril 6>, > >6 Ierrer #. !oco 7A.!. No. 1-;1+, )uly 2, >1>
. !ule 5; 8 !esolution of Iebruary 1-, 1++ B. ertiorari 1+- onstitution, 'rt. 0&&&, sec. 13 !ule 52 8 '.F. No. -9-91 7Bece"ber ;, >>- 8 'd"in. ir. No. 69+5 7supra, see !ule ;2 8 !esolution of Iebruary +, 1+++ re '.F. No. ++99>198 andelaria #. !T 7A.!. No. 1-651, )uly 1;, >1; 'quino #. Fun. of Falay 7A.!. No. 11625. 8epte"ber +, >1; alagui #. ' 7A.!. No. ;-21, )une 1, 1++>, 15 8!' 25; 8iena !ealty orp. #. Aal9lang 7supra, *art &&.'.1 National 'rtist #. H$ecuti#e 8ecretary 7A.!. No. 1+>, )uly 15, >16 Tesorero #. Fathay 712 8!' 1; Bungog #. ' 7supra, *art &&&.W (adua #. ordillera (odong 7A.!. No. +5;+, Iebruary 1;, 1+ +1 [Tible = Tible o"pany, &nc. et al. #. !oyal 8a#ings and Eoan 'ssociation 7A.!. No. 122>5, 'pril , > >% [Wee #. Aal#eC 7supra, *art &&&.I.2% [!epublic #. 8andiganbayan, A.!. No. 12+-2, 'ugust 2, >1>% [*EBT #. Dca"po 7A.!. No. 156+++, )uly +, >1;% ['d Moc Iact9Iinding #. Besierto 7A.!. No. 162->6, 'pril 12, >>+ [!epublic #. ' 7A.!. No. 1+;5, )anuary 1, >>>% [Tra4ano #. Kniwide 8ales 7A.!. No. 1+>26, )une 11, >1;% [ity of Ba#ao #. ' 7A.!. No. >>26. 'ugust 16, >1;%
H. *rohibition !ule 52 Fanila *rince Motel #. A8&8 7A.!. No. 1125, Iebruary 6, 1++- Irancisco #. Iernando 7A.!. No. 1552>1, No#e"ber 15, >>5 I. Fanda"us !ule 52 *'EH' #. *'E 7A.!. No. 616+5, )anuary 6>, 1+ Knited Mousing #. Bayrit 7A.!. No. -5;, )anuary , 1++> 0ital9AoCon #. ' 7A.!. No. 1>1;, 'ugust 2, 1++ Funicipality of Fakati #. ' 7A.!. No. ++9++, Dctober 1, 1++> 8yste"s *lus #. Eocal Ao#ern"ent 7A.!. No. 1;56, 'ugust -, >>6 FFB' #. oncerned !esidents of Fanila (ay 7A.!. Nos. 1-1+;-9;, Bece"ber 1, >> Hng #. Eee 7A.!. No. 1-561, )anuary 12, >1>
6
A. Quo Warranto !ule 55 Foro #. Bel astillo 7A.!. No. 1;+>, Farch 6>, >11 [0illanue#a #. !osqueta 7A.!. No. 1>-5;, )anuary 1+, >1>% M. H$propriation !ule 5!.'. +-; N'*DD! #. ' 7A.!. No. 1>5>;, 'ugust 1, >>; (ardillon #. (gy. Fasili 7A.!. No. 1;55, 'pril 6>, >>6 N* #. AutierreC 71+6 8!' 1 'nsaldo #. Tantuico 71 8!' 6>> [Factan9ebu &nternational 'irport 'uthority #. EoCada 7A.!. No. 1-552, Iebruary 2, >1>% [Napocor #. Labala 7A.!. No. 1-62>, )anuary 6>, >1 6% [!epublic #. Meirs of (autista 7A.!. No. 111, )anuary , >16% [8ecretary #. Tecson, A.!. No. 1-+66;, )uly 1, >16% [National *ower orporation #. 8a"ar 7A.!. No. 1+-6+, 8epte"ber , >1;% &. Ioreclosure of !eal Hstate Fortgage !ule 5 !osales #. 'lfonso 7A.!. No. 16--+, 'ugust 1, >>6 !obles #. Oapcinco 7A.!. No. 15+25, Dctober , >1; ). *artition !ule 5+ 8a"son #. 8ps. Aabor 7supra, *art &&&.T . Iorcible Hntry and Knlawful Betainer !ule -> Lacarias #. 'nacay 7A.!. No. >62;. 8epte"ber ;, >1; Eaurora #. 8terling 7A.!. No. 1;512, 'pril +, >>6 0illondo #. Qui4ano 7A.!. No. 1-65>5, Bece"ber 6, >1 Fangaser #. Kgay 7supra, &&&.!.2 Eacap #. Eee 7 supra, *art &&&.& Facasaet #. Facasaet 7A.!. No. 12;6+19+, 8epte"ber 6>, >>; [)akihaca #. 'quino 7A.!. No. 6+, )anuary 1, 1++> [Ei" #. Eigon 7A.!. No. 162+, )une 2, >1; ['TD #. ' 7A.!. No. 1-6515, )une 2, >1;% E. onte"pt !ule -1 &got #. Feralco Eand (ank #. Eistana 7A.!. No. 12511, 'ugust 2, >>6 'ngeles #. ' 7A.!. No. 1--66. 8epte"ber 12, >1; [8il#erio, 8r. #. 8il#erio, )r. 7A.!. No. 152+. )uly 1, >1;%
;
8elect *rocedural Eaws !.'. -15>, sec>6, No#. 11, >>2% [*ascual #. *ascual 7A.!. No. 12-6>, No#. 1-, >>2%
8elect *rocedural !ules 1++1 !e#ised !ule on 8u""ary *rocedure [)akihaca #. 'quino 7A.!. No. 6+, )anuary 1, 1++>% [Fauleon #. *orter 7A.!. No. >6, )uly 1, >1;% '.F. No. >91191198 7Farch 12, >>6 '.F. No. >91191>98 7Farch 12, >>6 8 'd". Fe"o. No. >199>; '.F. No. >;9+9>-98 '.F. No. >919>598 8 ircular 9+ '.F. No. >99-98, Dctober 1, >> 7!ule on 8"all lai"s ases [Eourdes 8uites #. (inarao 7A.!. No. >;-+. 'ugust 5, >1;%
[NDTH: Knder the onstitution 8elect *rocedural !ules for the enforce"ent and protection of constitutional rights '.F. No. >-9+9198 2 78epte"ber 2, >>- 7!ule on the Writ of '"paro 8ec. of National Befense #. Fanalo 7A.!. 7A.!. No. 1>+>5, Dctober - , >> TapuC #. Mon. )udge del !osario 7A.!. No. 1;;, )une 1-, >> !ubrico #. Facapagal9'rroyo 7A.!. No. 16-1, Iebruary 1, >1> 8o #. Tacla, )r., A.!. No. 1+>1>, 1+>;-6, Dctober 1+, >1> '.F. No. >9191598 7!ule on the Writ of Mabeas Bata 0i#ares #. 8t. Theresas 7A.!. No. >555. 8epte"ber +, >1; '.F. No. >+95998 7!ules of *rocedure for Hn#iron"ental ases Fost !e#. 'rigo #. 8wift, A.!. No. >521>, 8epte"ber 15, >1;% 2
