Showing posts with label Remedial law review. Show all posts
Showing posts with label Remedial law review. Show all posts

Wednesday, January 12, 2011

January 12 Remlaw lecture notes


Rule 45
-Appeal on certioari; but pleading filed is "Petition for Review on Certiorari under Rule 45" (but you could put "Petition"
-coverage: questions of law

Rule 45 Appeal by Certiorari to the Supreme Court
Question of law - Agote v. Lorenzo, 464 SCRA 60, Jul 22, 2005;
F: Agote was charged with 2 violations: basta violation of firearms...
H: remedy availed of was erroneous because he sought to have resolved the retroactivity of the amendatory law - pure question of law. Question of fact would involve the review of the probative value of the evidence available
-so example of pure question of law, but appeal through R45

BPI v. CA, GR 160890, Nov. 10, 2004;
F: NPC filed eminent domain case vs. BPI. Clerk of courts who were appointed as commissioners to determine the amount of the land did not provide basis for the values. RTC upheld the amount provided by the Commissioners, but the CA reversed it, modified to lessen the amount of the land. BPI filed case
Under R45.
H: GR is that only questions of law. But there are exceptions, one of these are when the ruling of RTC is different from that of CA

CGP Transportation v. PCI Leasing Mar 28, 2007
F: filed P under R45 based on the issue that CA erred in taking cognizance of the petition when it was the wrong mode of appeal chosen
H:  Even if the chosen mode was under R65, to serve substantial interest, it could take cognizance of the petition for certiorari, provided:
  1. As long as filed w/n reglementary period (15 days) [cf: R65: 60 days]
  2. Should not have lost the right to appeal (to be able to treat the case as P4C under R65)
  3. Sufficient reason to apply the liberality of rules
Discretion showed in the use of the word "MAY" - application of the rules should be applied to serve interest of substantial justice
*conversely, it was supposed to be R45 but instead passed through CA when only pure questions of law: CA cannot recommend it to SC. But it is true the other way around

Cf R45.6: should show that either or both should be complied with - should include as part of the petition for review on certiorari, either in the preliminary statement or as part of the pleading, as reasons for allowing the petition

Limited review –
Local Superior of the Servants of Charity v. Jody King Construction GR 141715 Oct 12, 2005;

Perez – Rosario, et al. v. CA, GR No. 140796, June 30, 2006;
F: Original action for ejectment filed by Heirs of Perez. Vda de Perez sold parcel of land to a person who was tilling and cultivating the land, 50% of the proceeds of which was given to Vda de Perez. However, after death, the lessee did not deliver the shares. Heirs bought back  the parcel of land. Lessee entered a sublease, w/o knowledge of owner. Action brought against lessee. PARA ruled ifo heirs, eject lessee. DARAB reversed it. Heirs appealed to CA. CA affirmed DARAB decision. Heirs filed P4C under R65.
H: Petition would not prosper. Upon receipt of denial, should have filed R45 petition. Failed to show that there was no adequate plain speedy remedy + if administrative decisions are substantiated by evidence, should uphold it.

*NOTE: only situation where R45 not availed of: criminal cases where penalty is life imprisonment - but should now pass through CA

Republic v. Sta Ana- Burgos, 523 SCRA 309, GR 163254 , 1 June 2007
CA not impleaded Selegna v. UCPB GR 165662 May 3, 2006

Distinguished from Rule 65 Tagle v. Equitable PCI GR 172299 Apr 22, 2008;
F: Tagle was assailing RTC order granting writ of possession ifo Equitable, alleging the property was a family home. Filed a petition for certiorari under R65...
H: A petition for certiorari under R65 was not the proper remedy. Should be under R45, in trying to assail the decision of the CA because
GR: R45 should be the rule resorted to, whatever the proceedings before the CA was, in going up to the SC
+ requisites for Certiorari should be complied...
HERE: there was still sufficient remedy that Tagle could have resorted to (R45) hence there was a plain, speedy remedy still available. (even if there was GADALEJ)
*Note: distinguished errors of judgment from errors of jurisdiction!
*can you avail of both?
GR: No. Mutually exclusive, not alternative, cumulative or successive
X: If comply with the period to file, and in other requirements, under both rules 45 and 65
*make a table of the differences!
*Certiorari is an original remedy, while petition for review under Rule 45 is an appellate remedy
*what are the two pleadings that should be filed if RTC to CA: Notice of Appeal plus appellant's brief
*if you lose in the CA, then would want to go to SC: file MR (but not required if ordinary appeal); but can go right away with R45 - in R65, assure that there was no other plain, speedy, adequate remedy
-note also that when you file a motion before CA, there is no need for hearing

International Corporate Bank v. CA & PNB, Sept 5, 2006;
F: ICB sued PNB. ICB already cleared the checks when PNB said that the checks have material alterations. RTC dismissed complaint and counterclaim by PNB. PNB was just exercising due diligence. CA reversed. So ICB filed Petition, citing both R45 & 65:
H: Remedies of appeal and certiorari are mutually exclusive
X: in the interest of justice, SC can exercise discretion to considered petition as having been filed under R45 (note: only provided in jurisprudence; what is provided in the ROC is when the SC can remand the case to the CA if you mistakenly went directly up to the SC, and passed through CA)

*even if you already indicated the reasons under Section 6, and availed of the correct mode, complied with each and every formal requirements required, SC  can still decide to deny your petition if there is no reversible error!

San Miguel Bukid Homeowner v. City of Mandaluyong, GR 153653, Oct 2, 2009
Assignment of errors –
Phil Hawk Corp v. Vivian Tan Lee, GR 166869, Feb 16, 2010
F: Respondent filed a case for Damages based on QD arising from vehicular accident between motorcycle and bus of Phil Hawk. Husband died, respondent sustained injuries. Before answer, filed amended complaint, adding additional damages and reliefs. RTC ruled ifo respondent; CA added relief granted. Phil Hawk filed R45 Petition before SC, saying that respondent did not appeal to the ruling of the RTC and it was error on part of CA to grant damages
H: no error in awarding additional reliefs
-as to ruling on assignment of errors:
GR: only those assigned should be considered under R45
X:
  1. If errors affect jurisdiciton of the court as to subject matter
  2. Error affect validity of judgment
  3. So long as closely related to those assigned, properly argued in the brief

Rule 46 Original Cases   
Rule 65 supplements Rule 46 -
Original cases: original petition for certiorari against rulings of Lower court or QJ bodies
Republic v. Carmel Dev 377 SCRA 459
F: Carmel dev't filed petition against DepEd w/ regard concession of certain parcels of land on which a school was located. MTD denied by RTC. MR denied. Deped brought before CA under R65 but was dismissed - not attached certified true copies of judgment and order of lower court. So question is WON R46 (certified true copies or duplicate originals) or R65 (certified true copies only) would be followed
H: Both should be read in conjunction with each other. R46 governs procedure for R65.
-Under Section 2 of R56, R46,....are applicable to SC unless expressly provided.
Original duplicate: a copy of a decision, judgment, etc. Intended to be furnished to the parties in the case; duly signed or initialed by the clerk of court or office of the issuing entity. Also allowable if there's a dry seal; same as the one received by parties from the court
-what is usually done is that you go to the court to have certified true copies - that is the way the court personnel have money
-in R65, can file either duplicate original or the certified true copy - substantial compliance

Sec. 3 China Banking Corp v. Padilla Feb 2, 2007
 F: Case vs. China Banking for irregular deductions; China banking filed TPC against its employee. Petition for certiorari before CA. CA Denied, failed to attach Certified true copies of important documents.
H: Section 3 is very clear, where it requires that Certified true copies should be attached with the petition. Liberal interpretation can only be made if there is a justifiable reason, or substantial interest would be served.

Rule 47 Annulment of Judgments or Final Orders and Resolutions
-exclusive w/ CA if RTC judgment; but if MTC judgment, can also file w/ RTC
-only if the grounds are:
  1. Extrinsic fraud + no other remedy w/o fault of the petitioner + did not avail of the same ground already + brought w/n 4 years from discovery of the fraud
  2. Lack of jurisdiction over subject matter and the person: no period. But should not have been prescribed by laches or estoppel
-in both grounds, you have to explain why you resorted to R47, emphasis on no fault + other allegation stating the other requisites above...
Laches (example): You have been in the country all the time, but you moved to a new address. However, you did not notify the court. So you could be barred by laches.
Effects:
If lack of jurisdiction: dismissed w/o prejudice; can refile the case again with proper jurisdiction
If extrinsic fraud: can remand to the RTC as if a MNT was timely filed

Extrinsic fraud -
e.g. Party was not able to get the copy of the decision because his own counsel connived w/ the other counsel.
Lost case because other party paid the judge...

Alma Jose v. Intra Strata 464 SCRA 496, Jul 28, 2005;
F: RTC ifo  Intra Strata. Alma Joses did not know because summons not properly served. Filed petition for annulment of judgment, CA denied because already availed of earlier
H: Only ground of extrinsic fraud should not be availed of in earlier remedies. But if based on lack of jurisdiction, can allege in earlier pleadings and pleadings not filed.

De La Cruz v. Sison, GR 142464, Sept 26, 2005;
-Extrinsic fraud: mishanlding of case of previous counsels - not sufficient ground for extrinsic fraud. Only ruled otherwise in exceptional cases.
-same fraud talked about in MNT and Petition for Relief

Ramos v. Combong, Jr. GR 144273 Oct 20, 2005;
F: Respondents did not show in RTC that the previous sellers did not have property transferred in their name. Petitioner alleged that the ruling was procurred through fraud.
H: Extrinsic fraud should refer to the manner in which the judgment was procurred

Alaban v. CA GR 156021 Sept 23, 2005
F: Extrinsic fraud here is the lack of notice to the other parties.
H: If not entitled to notice, then walang notice, then walang fraud. But since there was a publication of the notice, lack of personal notice was cured!

Lack of jurisdiction
Ancheta v. Ancheta GR 145370, Mar 4, 2004;
F: Over persons...marriage which turned soured...during trial, compromise agreement made between the spouses where most of the properties were adjudicated ifo wife and children. One of the properties was a resort. Husband sought the nullity of the marriage, but misrepresented that the wife resides in her former residence and not in the present address. So petitioner failed to file an answer. Husband filed motion for default. Son, btw, received summons for the wife.
H: Here, invalid service of summons: no explanation why summons not served personally; plus alleged wrong address in the petition; residence of the son was different from residence of petitioner; no actual service of summons because the father only showed the son the summons, but did not give a copy to the son. -so petition for annulment of RtC judgment granted. Original judgment void. But can refile case!

Republic thru APT v. “G” Holdings GR 141241, Nov. 22, 2005;
F: lack of jurisdiction here alleged was GADALEJ!
H: GADALEJ not included in lack of jurisdiction under R47: cannot expand the scope of lack of jurisdiction under R47 since R47 is an extraordinary remedy which should be construed strictly
-plus alleging GADALEJ means it is not questioning the jurisdiction of the lower court

Sps Benatiro et al v. Heirs of Evaristo Cuyo GR 161220 Jul 30, 2008;
F: Father of petitioners died. Supposedly there was a partition. 2 of the heirs asked the clerk of court to be the commissioner for the project of partition. But the project of partition was not signed by ALL the heirs. Not all of the heirs were present. CFI still approved the project of partition. So assailed by the rest of the heirs in this petition, alleging extrinsic fraud. But already beyond the 4 year prescription. CA annulled judgment of CFI, saying that there was indeed extrinsic fraud and that the CFI decision was based on a commissioner's report which was a falsity. On issue on the "ploy" to stop the partition: CA said that it was not a ploy since there is sufficient ground for it...
H: CA is correct in annulling judgment, but for lack of due process!
-lack of due process is included as ground under R47 (added!)
-the falsity of the commissioner's report alone denied the other heirs of their right to have their day in court, and this is lack of due process on their part and is therefore also a ground for petition for annulment
*so lack of jurisdiction would refer to summons; this is different because it would involve due process where you could have been properly summoned but there's a violation of due process later on

GAUF v. RTC GR 139672 Mar 14, 2009;
F: Gonzales estate was expropriated. But government instrumentality failed to conduct resale. Tenants filed action for specific performance. GAUF intervened saying that it was given right to purchase lots in the estate, by assignment of the tenants in a compromise agreement. RTC awarded to one Bahamonde and GAUF. Bahamonde filed action for annulment of the compromise agreement in another court, and that court annuled such compromise agreement. Said decision was annuled by the CA. Order ifo Bahamonde already executed. This is in lieu of the actions filed by GAUF. Now GAUF filed after 2 years a petition for annulment, saying no jurisdiction - collateral attack
H: Even if first action was action for specific performance, there is no collateral attack because the compromise agreement was the basis of the claim of GAUF and it was thus proper for the court to rule upon the compromise agreement's validity...

*MR prohibition only in RTC, CA...but not in SC!
 
DENR v. Technological Advocates, GR 165333, Feb 9, 2010
F: Tafpa (?) and DENR entered contract. Tampa delayed in submitting accomplishment report. DENR alleged that Tafpa would be liable for penalties (instead of Tampa collecting money from DENR). RTC decided ifo Tafpa. Writ of execution. Petition for Annulment based on lack of jurisdiction
H: Petition not proper. Action for annulment of judgment extraordinary remedy, allowed in exceptional cases.
-lack of jurisdiction is absolute lack of jurisdiction. Here, RTC has jurisdiction:
  1. RTC has original jurisdiction over mandamus cases
  2. Even if action for specific performance, RTC still has jurisdiction
  3. As to the notice to the consultant, and not to OSG: notice to the deputy is notice to the OSG, the principal counsel + summons properly served to DENR legal office.

SC resolution
Grande v. UP, GR No. 148456, Sep 15, 2006
F: Original case w/ RTC involved recovery of ownership vs. UP. RTC dismissed case - lack of COA - 70 years passed. UP already acquired ownership. CA affirmed. Grande received decision of CA on Dec. 1998, and filed MR, deci on MR received March 2000. Afterwards, no action on Grande's part. So final on April 2000. June 2001, filed R47 before SC to annul decision of CA
H: R47 does not cover cases rendered by CA!
-R47 does not give SC jurisdiction to annul such cases. Original actions before SC only those enumerated in R46...
-if it wanted to appeal, should have filed R45 Certiorari.
-even if apply liberal application of rules, petition was filed out of time, even if there is negligence on part of the counsel
*so is there no remedy at all? No. R45, but if already prescribed, try R65. if already prescribed...
...if judgment is void, then it should have no effect. Ma'am said you could file a new case before RTC, questioning the void judgment...but at risk with forum shopping...

*tip on midterms: Ma'am would probably give R47 problem on Memorandum

Rule 48 Preliminary Conference       
Rule 49 Oral Argument       
Rule 50 Dismissal of Appeal
Discretionary - PNB v. Philippine Milling 26 SCRA 712
Direct appeal to SC- Atlas Consolidated Mining 201 SCRA 51
Non-payment of fee Cu-Unjieng v. CA, GR No. 139596, Jan 24, 2006
Non-filing of brief – Gov’t v. CA et al GR 164150 Apr 14, 2008;
Bachrach v. PPA GR 159915 Mar12, 2009

Rule 51 Judgment   
 *harmless error rule: Section 6, Rule 51. Does not have to rule on every error if this would not go into the very substance of the case, or would not affect the merits of the case
*Section 8: assigned errors or not
Multiple proceedings - Crystal vs. CA, 160 SCRA 79

Rule 52 Motion for Reconsideration
Badiola v. Ca GR 170691 Apr 23, 2008

Rule 53 New Trial       
Rule 54 Internal Business       
Rule 55 Publication of Judgments and Final Resolutions   
Rule 56 Procedure in the Supreme Court   
Sec 5 Ericsson v. City of Pasig GR 176667 Nov 22, 2007;
Law of the case/conflicting decisions Collantes v. CA 517 SCRA 561 (2007)
Prospective effect Land Bank v. De Leon GR 143275 Mar 20, 2003
A.M. No. 99-8-09 SC Amended Rules on Who Shall Resolve MRs

*the rest of the rules, even the cases, are not that significant
*in talking about the grounds for dismissal of an appeal (filed out of time, nonpayment of docket fees)...failure to comply if before CA & SC may cause dismissal of the case
*oral arguments: when set: if petition would affect a huge number of Filipinos! But it would really depend on the discretion of the SC.
*if court undecided: dismiss case if original action; if appeal, affirm earlier judgment; if motion: dismiss; if criminal case: acquit
*on MR: should be w/ leave if more than 1 MR before SC
*CA can hold trial
*Section 5 - grounds for dismissal of appeal before SC - more or less same w/ grounds in CA
*CA internal rules: IRCA


Provisional Remedies
-there are 5
-support pendente lite should not be confused w/ support in connection with petition for nullity of marriages? Same actually. As long as there is no final order of court.
-what is the most effective provisional remedy: replevin, then attachment; replevin, however, is the most expensive! Attachment is also difficult to get because there should be some fraud involved.
-as to Injunction, it is one of the most complex to get
-receivership: very rare. More in intracorporate disputes than in ordinary civil actions

Rule 57 Preliminary Attachment
Grounds
-before: fraud in incurring the debt; now fraud in performing the obligation

PCL Industries v. CA GR 147970 March 31, 2006;
H: Preliminary attachment not properly issued!
-under Section 1, b: fraud referred to must be one which was present when debt incurred. Other party gave consent because of the said fraud.
*you could also allege fraud in nonperformance. But here, the fraud in nonperformance is not the case. Mere inability to pay does not mean there was fraud

Magaling v. Peter Ong GR 173333 Aug 13, 2008;
F: Loan extended by Ong to Magaling, but loan was not paid. Ong filed complaint for payment for sum of money. Complaint included prayer for writ of preliminary attachment on the ground of fraud in procurring the contract? RTC granted. Sps Magaling, who at that time were the majority stock holders of the company, filed motion to discharge writ of preliminary attachment, saying the loan was incurred ifo of the company, and not their personal use.  Thus, attachment on their personal property improper.
H: The discharge was not proper because under the rules, discharge maybe obtained if:
  1. Party files counterbond
  2. Other grounds: irregular or improper attachment
-here, no counterbond because alleged improper attachment. But SC said that the rules provide that there must be a notice and hearing, which was absent in this case.
*when you say improper issuance/irregularity: also go into the grounds for asking for attachment

Professional Video V Tesda GR 155504 Jun 26, 2009;

Metro Inc. et al v. Lara’s Gifts, GR 171741, Nov 27, 2009
F: Writ of attachment based on fraud in incurring the obligation. Respondents and petitioners had agreement...initially petitioners agreed. But after sales volume went up, stop payment. Complaint for sum of money, alleging that the petitioners were engaged infraudulent activities by representing that they could give respondents commission when they in fact was planning on stealing hte clients of the respondent. Initial attachment allowed. Lifting on ground of lack of evidence of fraud.
H: RTC acted in GADALEJ. Main action revolves around fraud. Fraud cannot be used in motion for dissolution of writ of attachment + did not file counterbond.
*discretionary on part of trial court to discharge attachment! But if there is a counterbond, usually discharged

Ex Parte issuance -
Davao Light and Power Co., Inc. vs. CA, 204 SCRA 343; - still good in terms of attachment, but not in injunction
H: One may ask for ex parte issuance of writ of attachment
-if the court would apprise the other party of the pending writ, he may hide the properties already to deprive the other party of the chance to attach the property pending the litigation
-here, attachment order and copy of complaint and summons served. Defendant now filed motion for discharge of attachment because he assailed the jurisdiction of the court.
H: sheriff must serve not only the copy of the attachment writ but also the summons!

Onate v. Abrogar, 241 SCRA 659

Provisional/ancillary –
Silangan Textile v. Judge Mar 12, 2007
F: In this case, the STMC bought yarns from Luzon Spinning Mills and issued checks for it. However, the checks bounced for insufficiency of funds.
-Luzon Spinning Mills earlier filed  a BP 22 Case in MTC against the officers of the corporation, which they also sued in a civil action for collection of money arising from the same facts. Writ of attachment already filed and granted by RTC, even with opposition by the STMC
-Both RTC and CA held  that there was no litis pendencia and that the attachment was proper
HELD: there was litis pendentia
(1) identity of the parties or, at least, of the parties who represent the same interest in both actions;  - same interest
(2) identity of the rights asserted and relief prayed for, as the latter is founded on the same set of facts; and - same relief - recovery of money based on the checks
(3) identity of the two preceding particulars, such that any judgment rendered in the other action will amount to res judicata in the action under consideration or will constitute litis pendentia.15
-also based ruling on Hyatt v. Dynamix...
-plus it is expressly provided in Supreme Court Circular No. 57-97  & Rule 111(b) of the 2000 Revised Rules of Criminal Procedure that the civil cases arising from BP 22 are deemed included, and no reservation to file a separate case is allowed
-the court, thus, ruled for the dismissal of the main action
-as to the propriety of the writ of attachment, the court held that since it is an ancilliary and provisional remedy, the dismissal of the main case brings about the lifting of the writ of attachment.
-Attachment is an ancillary remedy. It is not sought for its own sake but rather to enable the attaching party to realize upon relief sought and expected to be granted in the main or principal action.20 Being an ancillary or auxiliary remedy, it is available during the pendency of the action which may be resorted to by a litigant to preserve and protect certain rights and interests therein pending rendition, and for purposes of the ultimate effects, of a final judgment in the case. They are provisional because they constitute temporary measures availed of during the pendency of the action and they are ancillary because they are mere incidents in and are dependent upon the result of the main action.21
-A writ of preliminary attachment is a species of provisional remedy. As such, it is a collateral proceeding, permitted only in connection with a regular action, and as one of its incidents; one of which is provided for present need, or for the occasion; that is, one adapted to meet a particular exigency. On the basis of the preceding discussion and the fact that we find the dismissal of Civil Case No. 00-00420 to be in order, the writ of preliminary attachment issued by the trial court in the said case must perforce be lifted.

Discharge of an attachment –
Security Pacific Assurance v. Hon. Judge Tria-Infante GR 144740 Aug 31, 2005; -under old law
-has something to do with notice of the surety...

Insular Savings v. CA 460 SCRA 122;
Sofia Torres v. Nicanor Satsatin, GR 166759, Nov 25, 2009
*ways of attaching property: if property registered in register of deeds: serve w/ register of deeds...
If personal property: serve on person who possesses the property
If credits: go to the obligor
Garnishment of bank accounts: banks given notice of garnishment.
*does it have to be a property involved in the litigation: note that one of the grounds is embezzlement - thing embezzled could be attached. But if for sum of money, can attach other properties

Rule 58 Preliminary Injunction-
-GR: Cannot be ex parte
X: extreme urgency + convince executive judge/judge if one sala court, to issue you a 72-hour TRO
Or file complaint w/ prayer for TRO and preliminary injunction, schedule it for raffle, then ask clerk of court to call up the other party to come... Conduct summary hearing
*on 20th day, still no writ of preliminary injunction, what to do: move for the urgent resolution of the motion for writ of preliminary injunction...if gusto talaga i-delay ng judge, petition for certiorari under rule 65 + injunction

*what if one of the parties would suffer more damage than the other
-should allege irreparable damage, but should not estimate amount! IRREPARABLE nga eh so supposed to be not quantifiable!

Clear legal right –
Filipino Metals v. Secretary of Trade and Industry GR 157498 Jul 15, 2005;
H: Available when show clear legal right to injunction; in preliminary injunction, it is not necessary that the law first be declared unconstitutional - if that is the main relief sought.

Levi Strauss v. Clinton Apparelle, GR No 138900 Sept 20, 2005;
H: Dockers was not granted injunction. Not clear WON there was trademark infringement because allegedly there was only 1 item infringed, when the registration has two items.

Duvaz Corp v. Export & Industry Bank 523 SCRA 405, Jun 7, 2007; Equitable PCIB v. Hon. Apurillo, GR 168746; Nov 5, 2009

Injunction should maintain status quo -
-should not improve the status you're in
Rualo v. Pitargue GR 140284 Jan 21, 2005;

University v Ang Wong GR 150280 Apr 26, 2006
-not entitled because subject matter of the injunction already lapsed

Injunction not proper - Tayag v. Lacson GR 134971 25 Mar 2004

Irreparable injury – G.G. Sportswear v. BDO, GR 184434, Feb 8, 2010
-injury being alleged was quantifiable

Summary hearing necessary/Procedure -
Borja v. Salcedo 412 SCRA 110; - explanation of the period
National Electrification Adm v Val Villanueva GR 168203 Mar 9, 2010
RA 8975 act to ensure the expeditious implementation and completion of government infrastructure projects - Phil Ports Authority v. Pier 8 Arrastre GR No. 147861, Nov. 18, 2005;
-what kinds of projects should be enjoined:

DFA v Falcon GR 176657 Sep 1, 2010
-law involved was the e-passport project
-all courts could not enjoin, except SC + extreme urgency for grant of injunction + constitutional issue at hand + suffer great irreparable injury
-here, not a national interest project

Grave abuse of discretion in grant – Overseas Workers v. Chavez 524 SCRA 451; Power Sites v United Neon GR 163406 Nov 24, 2009

*if application for attachment/injunction not granted, what is the remedy: MR then certiorari

Rule 59 Receivership
No receivership of property in custodia legis - Dolar v. Sundiam 38 SCRA 616

Vivares v. Jose Reyes GR 155408 Feb 13, 2008
F: Action for partition, not specpro.
-if it is, then it is in custodia legis. Not subject of receivership, but should ask for the appointment of an administrator
-functions of receiver and requisites, are similar to that of an administrator

Rule 60 Replevin- -
-deliver personal property to you - the property subject of the action usually
-usually in labor cases because more or less brought for recovery of property...?

Applicant must be owner of property - Servicewide Specialists v. CA 318 SCRA 493
No replevin of property in custodia legis -
Vda de Danao v. Ginete 395 SCRA 542

Distinguished from labor case – Smart v. Astorga GR 148132 Jan 28 2008 542 SCRA 434
-if you were the employee unjustly dismissed. It turns out you were given use of a company car (here, it is a Honda civic)...
H: the relationship between the owner of the car and the employee with respect to the possession of the property is as debtor creditor...
...sorry, spacing out...

Improperly served – Rivera v. Vargas GR 165895 Jun 5, 2009

Can the title itself be subject of replevin?

Rule 61 Support “Pendente Lite”- -
Judgment for support never final - Lam v. Chua GR 131286 18 Mar 2004
Future support cannot be subject of compromise - De Asis vs. CA, 303 SCRA 176 (1999)

 spacing out after rule 57...

Wednesday, January 5, 2011

January 5 Lecture Notes on Rem Law

Supervening event –
-may result in the modification of the judgment if legitimate supervening event
-may also be used to stop execution
Republic v. Antonio et al GR 166866 Mar 27, 2008
F: Case for expropriation for parcels of land in Cebu. Amount was pegged at P1,500/sqm. Republic, represented by PEZA, appealed before CA, questioning the amount of the lots. While the case was pending before CA, parties entered into a compromise agreement waiving the interest of the agreement. However, they did not inform CA about the compromise agreement. CA rendered decision pegging amount of the lot at P1k per sqm. Respondents moved for execution of CA judgment. WON compromise agreement precluded the effectivity of the judgment. Compromise agreement has effect of res judicata over the case between the parties. In effect, it novated or superseded the CA judgment, even if they did not inform the court.
Cf ROMAN CATHOLIC v. ABELLA: not execution – possession vs. ownership case
Cf. Law in operation, but considered unconstitutional. Does it undo all the acts already done in accordance with that law. Doctrine of operative facts: left untouched.

Appeals

-appeals happen before execution. But they talk about execution first in the ROC! Because usually appealed first before executed.
-we only have one court that is called CA, but all other courts, except MTC, have appellate jurisdiction
-ONLY EXCEPTION when RTC Decision straight to SC: on pure questions of LAW
-from CA to SC: always Petition for Review on Certiorari!
*Things you should remember:
1. procedural requirements
2. Consider where to appeal
3. the Pleadings required to be filed to successfully appeal; If the main pleading for the appeal is a huge mistake, you should not consider all the other requirements, since you’ll be dead from the beginning
4. Period to appeal w/n w/c to file a pleading
-when to file appellants brief: when required by notice (max of 90 days total period to file before CA - usually for OSG!) 

From MTC > RTC [Notice of appeal filed w/n 15 days from receipt of final judgment of the MTC; no MR because not allowed in Summary proceedings! Pay docket fees w/ MTC; then MTC would wait for appeal to be perfected, transmit records, during residual jurisdiction, to the appellate court; then file an Appellant Memorandum; other party files an Appellees Memorandum; Is there a hearing? It would depend.]
*take not whether the judgment is stayed or not upon appeal
From RTC > CA [Petition for review (If RTC judgment in the exercise of its appellate jurisdiction); Notice of appeal if decision of the RTC in its original jurisdiction]
-what if you thought you’re supposed to file a notice of appeal, so you took your time to appeal, taking up the 15 days. On the 14th day, you found out that you were supposed to file a petition for review. What to do? File a motion for extension of time before the appellate court! Better not wait for the last day!
From CA > SC [If you lose at CA, file PETITION FOR REVIEW ON CERTIORARI, but you cannot just repeat the arguments and the form of the Petition for Review (though more or less same substance); R45 is not a matter of right: upon discretion of SC: State (1) timeliness; (2) justifiable reason why the SC should take note of the petition]
*If from a QUASI-JUDICIAL AGENCY: Also petition for review - but subject to another rule
-note When judgment is stayed
-always look at the internal rules to see first:
  1. WON There is an appeal
  2. What is the mode of appeal required by the Charter (e.g. COMELEC & COA requires Special Civil Action for Certiorari - R65)
-take note also of Family Code proceedings where no appeal (subject to R65 Petition for Certiorari which is not a mode of appeal)
*BUT ALWAYS from CA to SC: Petition for review on Certiorari
*note that CA and SC are collegial bodies, and cases are heard by Divisions
-in CA, unamimous decision of the division, or else would form a division of 5
*when record of appeal required:
  1. Special proceedings
  2. Separate appeals (e.g. Expropriation - first case: propriety of expropriation; second stage: determination of just compensation)
-note that in collection of attorney's fees...see later case ROVIA v. Heirs of DELESTE

-record on appeal not a single page: contains pleadings required to be filed; like constituting your own records of the case - would be given 30 days to file it. Before, required to be filed like a booklet, but now allows to be just fastened.
-why required in Separate appeals and special proceedings: you may want to appeal a part of the case while the case is still pending, and they are still using the records of the case so you would need to file your own records of appeal
-the appellate court may require the records of the case to be transmitted instead
-most of the time, especially in estate cases, there are many matters taken up...
-note that because of the clogging of court dockets, the courts would usually just wait for the entire case to end than to proceed on a matter subject of separate appeal

In General 
Payment of docket fee Camposagrado v. Camposagrado GR 143195 Sept 13, 2005
F: Paid based on the assessment of the Court of Court. However, later found out that the docket fee was not fully paid - dismissed because of P5!
H: GR: payment of docket fees is mandatory for perfection of appeal
X: When interest of justice applies
-here, the P5 was not paid merely based on the assessment of the court officers and not the fault of the losing party
*Docket fees - failure to file the proper docket fees - the dismissal of which is discretionary upon the appellate court
No appeal period - Republic v. Bermudez-Lorino, GR No. 160258, Jan 19, 2005
F: In this case,
Mode of appeal from special courts - Land Bank of the Philippines v. De Leon 399 SCRA 376
-should file petition for review
Appeal from “amended” judgment De Grano v. Lacaba GR 158877 Jun 16, 2009
 F: in this case, there was really no amended judgment; just two judgments. The winning party manifested that the court should amend the judgment to change the designation from defendant to plaintiff. The losing party filed MR from the date of issuance of the second judgment
H: Appeal should have been taken from the original judgment (not from the "amended judgment"). However, if there is really a substantially amended judgment, the period to appeal would be counted from the date of the amended judgment

Rule 40
Appeal from Municipal Trial Courts to the Regional Trial Courts
Non-payment of appeal fee - Badillo v. Tayag GR 143976 Apr 3, 2003
-here, the nonpayment is held to be discretionary - docket fee is not mandatory in MTC to RTC! Only in RTC to CA.
-plus NHA, a GOCC, is exempted from filing docket fee
AM No. 07-7-12-SC Amendments to Rules 41, 45, 58 and 65 Dec 27, 2007
Filing of appeal memo – Estate of Macadangdang v. Gaviola GR 156809 Mar 4, 2009
-failure to file appellant's brief is a ground for dismissal of the case (since you're the one appealing)
Sec 7 (b) Mejillano v. Lucillo GR 154717 Jun 19, 2009
F: From a succession dispute of the heirs, parties who were both purchasers of lots from different heirs. The appellant failed to meet the requirement of Section 7(b), failed to file appeal memorandum w/n 15 days (filed beyond 15 days). In his appeal to CA, he alleged that he was not able to meet the reglementary period because his previous counsel passed away.
H: Denied appeal. Although Rule 40.7 is a techinical rule, it should not be liberalized. When it comes to reglementary periods, those rules are strict!
*Failure to follow technical rules in the SC is a ground for dismissal! Lower courts more liberal!
 *Summary proceedings govern the procedings in MTC. But when it is brought before RTC, summary procedure rules does not apply anymore

Rule 41
Appeal from RTC
Sec 1 – MEMORIZE THE CORRECT SECTION 1 - CHANGED!
-should have come for the first section on all the provisions on appeal!
-always a problem to some lawyers when to determine when an order final or interlocutory
-when you have  a judgment and you file an MR, the order denying the MR is a FINAL order, that's why in Neypes, you have a fresh period of 15 days to file your notice of appeal
-an order denying a MFR of an interlocutory order, see previous discussion on this (no reglementary period since it cannot be appealed!)
-note ORDER OF EXECUTION: not ORDER DENYING EXECUTION; Order of execution is not appealable, can only be questioned by way of certiorari!

Simeon Valdez v. Financiera Manila, GR 183387, Sept 29, 2009;
F: Sps Valdez filed complaint for sum of money w/ preliminary attachment for failure to pay their money investment on time. RTC for SPS. CA modified award. Meanwhile, several compromise agreements were entered into. Now the compromise agreement provided that the notice of attachment would be lifted in exchange of pecuniary consideration. RTC issued an order enforcing the modified CA judgment.
-Discussion on P4C: where allowed
-note the enumeration when the court could entertain petition for certiorari; either case, the court has discretion to took cognizance of the case
-here, Financiera was assailing the order denying its urgent motion for the execution of the compromise agreement. It was proper for appeal, hence, certioari should not have been entertained (should have filed an appeal!); IF it is the denial of the order of execution of judgment, it is expressly not appealable (you cannot delay execution) so can only assail it based on GADALEJ - R65.
*Compromise agreement cannot yet be enforced at that time (not yet ripe) but the modified judgment could be enforced. No appeal from that judgment. The Order denying the enforcement of the compromise agreement is proper because it cannot be enforced yet! Can only be appealed based on Certiorari

Palma v Galvez GR 165273 Mar 10, 2010
F: Medical malpractice suit but the case was decided based on the issue of service on summons on persons temporarily outside the country. Here summons was served on the husband. MTD filed by nurse sued, based on lack of jurisdiction. RTC granted it. MR denied by RTC. P4C based on R65 filed by complainant, saying service was sufficient plus the fact that the lawyer of the respondent appeared before the court and asked affirmative relief.
H: Court held that even if R41.1 says that an appeal may be made, the same rule also provides in Letter g, while the same case is pending, no appeal could be filed if separate claims...blah blah. Here, there were several respondents involved (doctors, other nurses) and the main case was dismissed only on the part of the nurse, there can be no appeal. So P4C could be allowed, though it would have been better if the case was just appealed.
-was the NURSE Correct in saying that the substituted service was improper? No. In serving summons to a person temporarily outside, 3 options even if personal action: (1) personal service; (2) substituted service; (3) service by publication. Here, the nurse herself admitted that she was merely temporarily outside of the country
*under the tax code, if stayed less than 180 days per year outside the country - is temporarily out

Period of time to appeal -
Neypes v. CA GR 141524 Sep 14, 2005;
-when a MFR is denied, a fresh period is given to file an appeal from the notice of Order dismissing it (RTC to CA)
First Aqua Sugar v. BPI Feb 5, 2007
-Applied Neypes ruling (Also RTC to CA)

Appeal from dismissal - Philexport v. Phil Infrastructures GR 120384 Jan 13, 2004;
F: Philexport filed complaint for collection of sum of money. Filed motion for amendment of complaint to comply with the evidence. Denied.
H: CA was technically right. Prior to 1997 rules of procedure, if an order issued has  dismissed w/o prejudice (letter h) the case, proper remedy is ordinary appeal. Now, not appealable. Just refile  the complaint.

Lullete S Ko v. PNB GR 169131-32 Jan 20, 2006
F: Petitioners want the annulment of the mortgage and extrajudicial foreclosure.
H: Wrong mode of appeal. The proper mode of appeal should have been under R41 - ordinary appeal. Order for dismissal is adjudication of the merits of the case.

Period to appeal - Eda v. CA, GR No. 155251, Dec 8, 2004
F: Before Neypes. No longer applicable. Important to know when to start counting the fresh period.
Here, the party lost case, filed MR 14 days. Denied MFR. Filed notice of appeal 10 days after the denial. Did not entertain the appeal because beyond the reglementary period.
H: As far as the appellant, the appeal is perfected upon his filing of the notice in time.
When is an appeal perfected as to the appellant: upon the filing of notice of appeal (plus payment of the docket fees)
Appeal is perfected as to the appellee: the appeal has been perfected after 15 days from notice of the judgment in his favor?

Presence of grave abuse Benedicta Samson v. Hon. Judge Macaraig, GR 166356, Feb 2, 2010
F: Samson obtained a loan w/ REM. Failed to pay, REM foreclosed. Propertties sold in public auction. Complaint in RTC for annulment of sale for defective publication of the public sale + TRO. Hearing of TRO. Ex officio sheriff + clerk of court impleaded. The latter two failed to file answer. 6 months after TRO hearing, RTC dismissed complaint for failure to prosecute the case for unreasonable period of time. P4C under R65 filed.
H: P4C not proper. Should have been an ordinary appeal. Deci of RTC was a final disposition of the case. No GADALEJ. Judge just followed R18 just followed. It is the petitioner's duty to move for pretrial.
*Can you file both a R45 & 65 Petition for Certioari in one pleading? Saying that you are appealing the case plus there was GADALEJ! Say that you have complied with both requirements? Even if GADALEJ committed, you can actually assign it already as one of the errors of the original court. But don't say you're filing it under both rules. Just Rule 45 if you just want to say that there was GADALEJ. (see ABSCBN case vs. WINS where ABSCBN did that, since they filed it w/n 15 day period, not beyond it!)

*even if you made a mistake (not sure WON R45 or R65), make sure that you file it w/n 15 days so that the case would be still considered

Record on appeal – Rovia v Heirs of Deleste, et al GR 160825 Mar 26, 2010
F: A case for recovery of possession and ownership of land. Case decided ifo heirs of doctor deleste. Lawyers of the heirs filed motion to resolve attorney's fees. RTC ordered ifo lawyers. Notice of appeal filed by heirs. Lawyer argued that a record on appeal should have instead been filed, vs. Notice of appeal. CA granted ifo the heiirs.
H: Notice of appeal sufficient. What was involved was for the recovery of possession and ownership of land. Not one of those which requires records of appeal. ENUMERATES cases where record of appeal needed. See case! (expropriation, partition (first determine WON there is coownership, then determine how to partition)
-the lawyer was claiming that this is a multiple appeal so record of appeal. But court held that just because this is an incident of a case which requires multiple appeal, does not mean that it would require record of appeal!
*What about a partial summary judgment: is it subject to multiple appeals? Partial summary judgment is NOT APPEALABLE. It is discretion of the court to grant summary judgment. What should be done is to wait for the entire case to end! (See case of Monterey!!!). Note also that in the ROVIA case, the Supreme Court already enumerated the cases where record on appeal required!

Rule 42
Petition for Review from RTC to CA
-statement of material dates:
  • Date of decision, as well as date of receipt
  • If filed MR: state date when you filed MR (say that you filed it w/n period to file MR - w/n the reglementary period of 15 days - to determine WON appeal is timely), when it was decided, and when the notice of the decision was received.
-case originated from MTC. Appealed to RTC

Form & contents – Sps Lanaria v. Planta GR 172891 Nov 22, 2007;
F: in this case, no attachment of records. Filed another MR, attaching the records
H: Only decisions of the RTC and CA are required to be certified true copies or duplicate original (which should also be certified by clerk of court) - the judgment you are appealing from. All others may be plain copies

Perez v. Falcatan, GR 139536 Sept 26, 2005;
F: Forcible entry case filed by respondents. MTCC ruled ifo respondents. Perez appealed to RTC, ruled in his favor. Falcatan filed Petition for Review before CA. CA denied initially, CNFS signed by counsel, not by respondents + failure to submit affidavit of service before the court. Subsequently allowed corrected petition for review. Denied.
H: The recourse taken by the petitioner was erroneous. Should have filed an MR on the resolution of the CA admitting the amended Petition for Review. The timely filing of MR by respondents actually stayed the execution of the order which they sought reconsideration for. While it was indeed mandatory to attach the proper CNFS, there are cases where this requirement may be relaxed
*Ma'am: the CA now allows time for the appellants to correct technical errors; but always make sure that everything is in order when you file a petition (make a CHECKLIST)

Elsie Ang v. Dr. Grageda GR 166239 Jun 8, 2006
F: A woman died while going liposuction. Then ma'am warns us in undergoing operations. Doctors sued criminally for reckless imprudence resulting to homicide. MTC acquitted doctors. Parents appealed civil aspect of case before RTC. Appeal memorandum not filed even after 15 motions for extension - all of which were granted. RTC dismissed. P4C filed.
H: CA Correct in dismissing the case. R42 Petition for Review is indeed the proper remedy since the order of the RTC in question was a final order which was exercised in RTC's appellate jurisdiction.  Certiorari is not a substitute for loss appeal

Period to appeal - Balgami v. CA, GR 131287, Dec 9, 2004
F: Petition for partition of land, accounting, nullification of title...Case went to trial, Meanwhile, counsel representing defendant in case was suspended on practice of law and did not tell the clients. Counsel of record officially was the firm itself. While suspended, the RTC rendered final decision ifo plaintiffs (somethime June 1993). July 1,notice of final order received by secretary of lawfirm. Notice not transmitted to Mr. Barrera (the counsel). So no notice of appeal was filed. Before the year ended, the client himself entered an ex parte motion for reconsideration because he only found out that his counsel was suspended from the practice of law. Opposition filed, granted. TC held that the circumstances of the case was beyond anyone's control. No proof that the secretary transmitted the notice personally to the counsel. RTC decision affirmed by CA
H: GR, when a rule of procedure that prescribes time and manner by which a time must be done is indispendable. Time for filing of appeal mandatory and jurisdictional. Failure to follow such would result to forfeiture of privilege of the party to file an appeal.
*in this case, the party, after the lapse of the period to appeal, could have filed a petition for relief from judgment (but subject to the double prescription requirement)


Rule 43
Appeals from the Court of Tax Appeals and Quasi-Judicial Agencies to the Court of Appeals
-from CTA, no longer to CA BUT TO THE SC: RA 9289 (plus R45)
-other QJA enumerated, but check from time to time if removed from this rule!
-take note: different R42 and 43.
Formal requirements - Dalton-Reyes v. CA, et al, GR 149580, Mar 16, 2005
F: Here, Ombudsman dismissed the petitioner from service. Appeal filed 1 day late from the reglementary period. And during that time, alleged she had no lawyer assisting her. 
H: here, the reglementary period was not followed (but ang alam ko granted pa rin)...
*look at the provision that allows you to file an extension of time for petition for review (R44.12) to determine when to file motion for extension of time to file brief:
GR: Not allowed
X: before period sought to be extended expires. Does not say that Saturday blah included. So not the last day! File it before the last day!
WHAT ARE NOT EXTENDIBLE
-Motion for Reconsideration
-Notice of Appeal



Quasi judicial bodies - Jose Luis Angelo Orosa v. Alberto Roa, GR No. 140423, July 14, 2006;
Villorente et al v. Aplaya Laiya GR 145013 Mar 13, 2005;
Ruvivar v. Ombudsman GR 165012 Sept 16, 2008;
Phillips Seafood v BOI GR 175787 Feb 4, 2009

*do you implead the lower court? NO. Just the parties involved.
Impleading the lower court or agency - Basmayor v. Atencio GR 160573 Oct 19, 2005
F: Basmayor received memorandum from TESDA director, informing her that she has accumulated absences, required her to appear before office to explain the absences incurred, or else deemed as resignation. Basmayor tried to contact regional office, but was always informed that the director was in Australia. She later received a letter that she was fired. So filed complaint for falsification...
H: Decisions of QJA are immediately executory so you need to file injunction
[spaced out]

Attaching copy of judgment CocaCola v. Cabalo, GR 144180 Jan 30, 2006
No substantial distinction between a photocopy and a true copy, as long as certified by the proper court officer concerned + faithful reproduction of the original
H: The attached certified copy of the decision in compliance. But still denied because no explanation!
-when you ask for a certification from the clerk of court that it is the true copy, you bring the duplicate original that you have received. Or they have their own rule that you give the money and they just give you a duplicate original certified already.

Supporting papers – BE San Diego Inc. v. Alzul 524 SCRA 402
The failure to attache the required documents does not warrant the automatic dismissal of the petition. Just discretionary power to the CA to determine WON omission is sufficient ground for dismissal.

*What should be certified true correct: awards, judgments, final orders (both in R42 and 43)
Not the entire records of the case! Because it is burdensome. Now the court would require the QJA to transmit the records.
*keep complete copies of all the pleadings filed and received because in this country, Courts burn down, and some pages are taken out of the pleadings. 

Appeal from CSC – DECS v Cuanan GR 169013 Dec 16, 2008

Rule 44 Ordinary Appealed Cases
-connect it to Rule 41
-Appellant's Brief filed. SHOULD BE SHORT BOND?
-do you find attachment to the Appellant's Brief? You only attach the Judgment or Ordered apealed from
- note that you  have to furnish not also the opposing parties, but also the court which rendered the judgment or order being appealed

Revised Internal Rules of the Court of Appeals (RIRCA)
Grounds for dismissal of appeal - De Leon v. CA 383 SCRA 217
F: De Leon filed collection suit vs. Sps B. Wife admitted the liability, partial judgment rendered but appealed jointly by the spouses. Petitioner assailed the granting of the appeal to the spouses because there were several insufficiency in the appeal (lack of reference numbers, proof of service, copies of the appealed decision...)
H: With regards the ground for dismissal of appeal - merely directory upon the CA - not mandatory. Power, not a duty.When there is substantial compliance, due course may be given to the same.
*How to cite SCRA citations: (Vol number) SCRA (first page of the decision); (page where you're quoting from)
-as to proof of service, Court said that there was sufficient proof to the party. Appeal could not be dismissed on this ground
-reminded petitioner that he proper remedy is to file appellee's brief and proceed w/ appeal and not an MR
Contents of appellant’s brief - De Liano v. CA 370 SCRA 349 - MUST READ!
Statement of the case vs. Statement of facts
Statement of facts: provide the basis of the legal arguments; constitute reason why the appelant is seeking the appel in the first place.keep complete copies of all the pleadings filed and received because in this country, Courts burn down.
Statement of the case: summary of the judicial proceedings
Statement of issues: should denote each question of fact and law which should be resolved (in question form)
Assignment of errors: enumeration of errors, what the appellant perceives as erroneous findings of fact
-if you forget one error, the court would not consider said error
*although the court is not that quite strict but the court would consider only errors that are expressly assinged in your brief.
Subject index: table of contents containing the pertinent reports, documents...
General assignment of errors: cannot be sufficient basis of appeal (usu. In all caps)
Arguments: Discussion
Relief prayed for
Appellee's Brief: would contain arguments, counterarguments - refuting each assignment of error
-have own statement of facts (own viewpoint). But if you agree with the facts as stated in the appellant's brief, say so.
Change of theory Mon v CA GR 118292 Apr 14, 2004
*the problem with court of appeals is that the records are collated, and then when all the briefs are collated, appellant is the only one allowed to have the last say. Once complete, raffled to another division again and then would only find out about the decision on appeal.