Beruflich Dokumente
Kultur Dokumente
RULE 23
Definition of Discovery
Discovery, in general, is defined as the disclosure of facts resting in
the knowledge of the defendant, or as the production of deeds,
writings, or things in his possession or power, in order to maintain the
right or title of the party asking it, in a suit or proceeding. (Insular
Life Assurance Co. Ltd. v. CA, 238 SCRA 88, citing Bouviers Law
Dictionary)
Object of Discovery
The object of discovery is to make it possible for all the parties to a
case to learn all the material and relevant facts, from whoever may
have knowledge thereof, to the end that their pleadings or motions
may not suffer from inadequacy of factual foundation, and all the
relevant facts may be clearly and completely laid before the Court,
without omission or suppression. (Dasmarinas Garments, Inc. v.
Reyes, 225 SCRA 622)
Purpose of Discovery
The rules on discovery (Rules 24, 25, 26, 27, 28 and 29 of the
Revised Rules of Court) are intended to enable a party to obtain
knowledge of material facts within the knowledge of the adverse
party or of third parties through depositions to obtain knowledge of
material facts or admissions from the adverse party through written
interrogatories; to obtain admissions from the adverse party
regarding the genuineness of relevant documents or relevant matters
of fact through requests for admission; to inspect relevant documents
or objects and lands or other property in the possession or control of
the adverse party; and to determine the physical or mental condition
of a party when such is in controversy. This mutual discovery enables
a party to discover the evidence of the adverse party and thus
facilitates an amicable settlement or expedites the trial of the case.
(Koh v. IAC, 144 SCRA 259)
Principal Benefits of Discovery
The other principal benefits derivable from the availability and
operation of a liberal discovery procedure are the following:
1. It is of great assistance in ascertaining the truth and in checking
and preventing perjury. The reasons for this are:
(a) The witness (including a party) is examined while his memory
is fresh;
2.
3.
4.
5.
6.
7.
4.) Educate the parties in advance of trial as to the real value of their
claims and defenses thereby encouraging settlements;
5.) Expedite litigation;
6.) Safeguard against surprise;
7.) Prevent delay;
8.) Simplify and narrow the issues; and
9.) Expedite and facilitate both preparation and trial. (People v.
Webb, 312 SCRA 573, citing 23 Am Jur 2d 493)
truth
false,
way,
great
Inadmissibility of Deposition
Where the witness is available to testify and the situation is not one
of those excepted under Sec. 4 of the ROC, his deposition theretofore
taken is inadmissible in evidence and he should in lieu thereof be
made to testify. (Regalado)
Definition of a Commission
A commission may be defined as "(a)n instrument issued by a court
of justice, or other competent tribunal, to authorize a person to take
depositions, or do any other act by authority of such court or
tribunal." (Dasmarinas Garments, Inc. v. Reyes, 225 SCRA 622, citing
Feria, J.)
Definition of a Letters Rogatory
Letters rogatory may be defined as "(a)n instrument sent in the name
and by the authority of a judge or court to another, requesting the
latter to cause to be examined, upon interrogatories filed in a cause
pending before the former, a witness who is within the jurisdiction of
the judge or court to whom such letters are addressed." It may be
may be applied for and issued only after a commission has been
"returned unexecuted." (Dasmarinas Garments, Inc. v. Reyes, 225
SCRA 622, citing Feria, J.)
On such terms and with such directions as are just and
appropriate under Sec. 12
What matters is that the deposition is taken before a Philippine
official acting by authority of the Philippine DFA and by virtue of a
commission duly issued by the Philippine Court, in which, the case is
pending and in accordance with the Philippine ROC pursuant to which
opportunity for cross examination of the deponent will be fully
accorded to the adverse party. (Herrera, citing Dasmarinas Garments,
Inc. v. Reyes)
Orders for the protection of the parties, when it may be
granted
The provision explicitly vesting in the court the power to order that
the deposition shall not be taken connotes the authority to exercise
discretion on the matter. However, the discretion conferred by law is
modes of discovery are not directly related to the main issues of the
suit excused from the harsh sanction of dismissal. Mere order to
answer with warning is sufficient. (De la Torre v. Pepsi Cola, 100 SCAD
491)
trial is unnecessary
Judgment on the Pleadings
Summary judgment
Compromise on Judgment
Dismissed with prejudice (Rule 7, Sec. 5; Rule 16, Sec. 5; Rule
17, Sec. 3)
5. Summary Procedure
6. Parties agree in writing and submit the case for judgment on
the facts agreed upon (Rule 30, Sec. 6)
RULE 33
Definition of a Demurrer to Evidence
A demurrer to evidence is a motion to dismiss on the ground of
insufficiency of evidence and is presented after the plaintiff rests his
case. (Regalado)
A demurrer to evidence may be issued where, upon the facts and the
law, the plaintiff has shown no right to relief. (Heirs of Santioqui v.
Heirs of Calma, GR 160832)
Remedies on the grant or denial of the demurrer
Where the defendants motion is sustained and the case is dismissed,
such order would be an adjudication on the merits. Where the
demurrer is denied, the denial order is interlocutory in nature. Such
denial is not controllable by certiorari unless GAD or oppressive
exercise of judicial authority.(Nepomuceno v. COMELEC,GR 60601)
Denial of Demurrer to Evidence
Where a court denies a demurrer to evidence, it should set the date
for the reception of the defendants evidence in chief. It should not
proceed to grant the relief demanded by the plaintiff. (Northwest
Airlines Inc. v. CA, 284 SCRA 408)
RULE 34
Based
exclusively
upon the pleadings
without introduction
of evidence
Available
in
any
action, except (1)
declaration of nullity
or
annulment
of
marriage and legal
separation;
(2)
unliquidated
damages;
(3)
admission
of
the
truth allegations of
adverse party
SUMMARY
JUDGMENT
Resorted
to
only
where are (1) no
questions of fact in
issue, or (2) material
allegations of the
pleadings are not
disputed, or (3) the
defense
interposed
by the defendant is
not a valid defense.
Based
on
the
pleadings and the
affidavits, depositions
and admissions of
the parties showing
that, except as to the
amount of damages,
there is no genuine
issue
Only in actions to
recover a debt, or for
a liquidated sum of
money,
or
for
declaratory relief
JUDGMENTS BY
DEFAULT
Genuine issues of
fact and/or law are
normally
involved;
Defendant filed no
answer
Evidence must be
introduced on the
material allegations,
albeit
ex
parte,
except
in
cases
covered by the rule
on
summary
procedure
All cases except for
annulment
or
declaration of nullity
of marriage or legal
separation
May be filed ex
parte , except under
the rule on summary
procedure
wherein
upon
failure
of
defendant to answer,
the
court,
motu
proprio
or
on
plaintiffs
motion,
shall
render
the
corresponding
judgment
RULE 35
Definition of Genuine Issue
A genuine issue means an issue of fact which calls for the
presentation of evidence. (Manufacturers Hanover Trust Co. v.
Guerrero, GR 136804)
Absence of Notice of Hearing
The absence of a written notice did not divest the trial court of
authority to pass on the merits of the motion made in open court.
The order of the court granting the motion for summary judgment
and its execution thereof despite the absence of a notice of hearing,
or proof of service thereof, is merely an irregularity in the
proceedings. (Monterey Foods Corp. v. Eserjose, GR 152126)
Test to be applied for the grant of the judgment
The test for the propriety of a motion for summary judgment is
whether the pleadings, affidavits and exhibits in support of the
motion are sufficient to overcome the opposing papers and to justify
the finding that, as a matter of law, there is no defense to the action
or the claim is clearly meritorious. (Estrada v. Consolacion, L-40948)
When Affidavits Need Not be Submitted
Where the motion for summary judgment is duly verified and is
based on facts admitted by the adverse party, affidavits on such
GRACE XAVIERE E. ESCOSIA
Modification of Judgments
GR: Before the lapse of the period to appeal, the judge can change
the judgment, or even make a new one. A decision that has acquired
finality becomes immutable and unalterable. (Doctrine of
Conclusiveness or Immutability of Judgments)
EX:
1. Correction of clerical errors
2. Nunc pro tunc entries which cause no prejudice to any party
3. Void judgments
4. Whenever circumstances transpire after the finality of the
decision making its execution unjust and inequitable.
(Regalado)
RULE 37
NOTICE OF APPEAL
Taken by filing a notice of appeal
Perfected upon the expiration of
the last day to appeal by any
party
RECORD ON APPEAL
Taken by filing the notice of
appeal and the record on appeal
Perfected upon the approval of
the record on appeal
An ex parte motion for the issuance of the writ would suffice since
the trial court may take judicial notice of the record of the case to
determine the propriety of the issuance thereof. (Regalado)
Under Sec. 8, the writ of execution must of necessity be issued by
the court where the judgment or order was entered, that is, the court
of origin. (Regalado)
Execution is Discretionary
Under Sec. 2, execution may issue in the discretion of the court even
the lapse of the period to appeal, that is, even before the judgment
or order has become executory. (Regalado)
Court of Appeals has no authority to issue immediate execution
pending appeal of its own decisions therein. Once final and executor,
the judgment on appeal must be remanded to the lower court, where
a motion for execution may be filed only after its entry. (Heirs of
Reyes v. CA, GR 135280-81)
Requisites for Discretionary Execution
1. Motion filed by the prevailing party with notice to the adverse
party;
2. Hearing of the motion;
3. Good reasons to justify the discretionary execution; and
4. Good reasons must be stated in a special order. (Riano)
Exception to Execution
GR: Where the judgment or order has become executory, the court
cannot refuse to issue a writ of execution.
EX:
1. When subsequent facts and circumstances transpire which
render such execution unjust or impossible;
Ex. Defendant bank was placed under receivership
2. Equitable grounds, as when there has been a change in the
situation of the parties which makes execution equitable;
3. Where the judgment has been novated by the parties;
4. When a petition for relief or an action to enjoin the judgment
isfiled and a preliminary injunction is prayed for and granted;
5. When the judgment has become dormant;
6. Where the judgment turns out to be incomplete, or is
conditional. (Regalado)
EX:
1.
2.
3.
4.
Neyes Rule
If the motion is denied, the movant has a fresh period of 15 days
from receipt of notice of the order denying or dismissing the MR/MNT
within which to file a notice of appeal. It applies only to appeals
(Rules 40-43, 45). The new 15-day period may be availed of only if
either motion (MR/MNT) is filed. (Neypes v. CA, GR 141524)
Extension of time, when permitted
The reglementary period for the filing of the record on appeal when
required may be extended, but the period for perfecting an appeal
may not be extended for the purpose of filing a MR/MNT. (Regalado,
citing Roque v. Gunigundo)
Where file Motion for Extension
Such a motion may be filed only in cases pending with the SC as the
court of last resort, which may in its sound discretion, either grant or
deny the extension requested. (Sps. Baniqued v. Ramos, GR 158615)
Withdrawal of Appeal that Has Already Been Perfected
An appeal may be withdrawn as a matter of right at any time before
the filing of the appellees brief. Thereafter, the withdrawal may be
allowed in the discretion of the court.
When to File Appellant/Appellee Brief
MTC to RTC
Both Civil and Criminal Cases
File appellants brief within 15
days from receipt of the notice of
the clerk of court
File appellees brief within 15
days
from
receipt
of
the
appelllants brief
RTC to CA
Civil Cases
File appellants brief within 45
days from receipt of notice of the
clerk of court
File appellees brief within 45
days
from
receipt
of
the
appellants brief
Criminal Cases
File appellants brief within 30
days from receipt of the notice of
GRACE XAVIERE E. ESCOSIA
fact, or both
RULE 45 (SC)
Decisions
of
the
Sandiganbayan
RULE 65
Decisions of the NLRC
(CA)
Cases
where
Ombudsman
acted
with GALAEJ and in
criminal cases (SC)
Judgments
of
the
COMELEC (SC)
Judgment
or final
order of the RTC
(original jurisdiction)
Judgment, final order,
or resolutions of the
CA
Judgment
or final
order in a petition for
a writ of amparo to
the SC questions of
law, of fact, or both
Judgment
or final
order in a petition for
a writ of habeas data
questions of law, of
Judgments
of
the
Commission on Audit
(SC)
be
directed
against
an
RULE 51
Material Errors in the Proceedings
GR: When the appellate court finds that there is material error in the
proceedings, it should remand the case for retrial.
EX: If the SC can resolve the dispute on the basis of the records
before it. (Albano)