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POST JUDGMENT REMEDIES

1. Remedies before judgment becomes final and executory


a. Motion for New Trial (Rule 37; Rule 53)
b. Motion for Reconsideration (Rule 37; Rule 52)
c. Appeal (Rules 40, 41, 42, 43, 45, 65)

2. Remedies after judgment becomes final and executory


a. Petition for relief from judgment; (Rule 38)
b. Action to annul a judgment; (Rule 47)
c. Certiorari; and
d. Collateral attack of a judgment.
Motion for New Trial Motion for Reconsideration
1. Fraud, accident, mistake, excusable negligence (FAME) subject to the 1. Damages awarded are excessive;
following conditions: 2. Evidence is insufficient to justify the decision or final order; and
a. Which ordinary prudence could not have guarded against; and 3. The decision or final order is contrary to law.
b. By reason of which such aggrieved party has probably been impaired in his
rights.

2. Newly discovered evidence subject to the following requisites:


Grounds a. It must have been discovered after the trial;
b. It could not have been discovered and produced at the trial even with the
exercise of reasonable diligence;
c. It must be material and not merely collateral, cumulative, or corroborative;
and
d. The evidence is of such weight that if admitted, would probably alter the
result of the action.

Period to Within the period for taking an appeal: If notice of appeal required 15 days
File If record on appeal required 30 days
Granted: The original judgment shall be vacated, and the action shall stand for trial de novo. The court may amend the judgment or final order accordingly. The
Effects The recorded evidence upon the former trial shall be used at the new trial without amended judgment is in the nature of a new judgment, which
retaking them, if they are material and competent. supersedes the original judgment.
The judgment or final order shall stand as is.
Denied:
If the motion is denied, the movant has a fresh period of 15 days from receipt or notice of the order denying the motion for new trial or motion for
Effects
reconsideration within which to file an appeal. [Neypes v. CA [2005]]
Remedies if
1. To appeal from the judgment or final order itself
Motion is
2. The order denying the motion may itself be assailed by a petition for certiorari under Rule 65
denied
Prohibited
Both are prohibited motions under Summary Procedure
Motions
Modes of Appeal

There are three modes of appeal from judgments or final orders of the RTC:

Ordinary Appeal Petition for Review Petition for Review by Certiorari


Appeal by writ of error (Rule 41) Rule 42 Rule 45
Case decided by the RTC (in the exercise of its
Case decided by RTC in the exercise of its
Case is decided by RTC in its original jurisdiction original jurisdiction and only on questions of
appellate jurisdiction
law), CA, CTA, and Sandiganbayan
Appealed to the CA on questions of fact or mixed Petition for review with the CA on question of
Appealed to the SC
questions of fact and law fact, of law, or mixed questions of fact and law
File verified petition for review on certiorari with
File a verified petition for review with CA.
the SC.
File notice of appeal or record of appeal with Pay docket and lawful fees and P500 as deposit
Pay docket and lawful fees and P500 for costs.
court of origin and give a copy to adverse party for costs with the CA.
Submit proof of service of a copy to the lower
Furnish RTC and adverse party a copy of such
court and adverse party
Within 15 days from notice of judgment for
Within 15 days from notice of decision to be Within 15 days from notice of judgment or order
notice of appeal and 30 days for records on
reviewed or from denial of a MFR or MFNT of denial of MFR or MFNT
appeal
Comparative Table on the Modes of Appeal

WHEN PROPER
Rule 40 Rule 41 Rule 42 Rule 43 Rule 45
ORDINARY APPEAL PETITIONS FOR REVIEW
Matter of Right; Filed with the court of origin Discretionary; No records are elevated unless the court decrees it
All records are elevated from court of origin Filed with the appellate court
Appeals to the SC from a judgment
or final order or resolution of the
Appeal from a decision of the RTC
Appeal from a judgment or final CA, Sandiganbayan, CTA en banc,
in the exercise of its original
order of a MTC RTC (original jurisdiction) or such
jurisdiction Appeals from awards, judgments,
other courts as may be authorized
Appeal from a decision of the RTC final orders or resolution of or
by law
rendered in the exercise of its authorized by any quasi-judicial
Decisions, final orders, or
appellate jurisdiction agency in the exercise of its quasi-
resolutions of the CA in any case,
judicial functions
Rule 41 provisions shall apply to Rule 40 if not consistent with Rule 40 regardless of the nature of the
provisions action or proceedings involved,
may be appealed to the SC by filing
a petition for review,
WHERE TO FILE
Filed with the MTC Filed with the RTC Filed with the CA Filed with the CA Filed with the SC
Appeal to the RTC Appeal to the CA Appeal to the CA Appeal to the CA Appeal to the SC
Questions of fact or mixed Questions of fact or mixed Questions of fact, Questions of law, Questions of fact, Questions of law,
Only Questions of Law
questions of fact and law questions of fact and law or Mixed questions of both or Mixed questions of fact and law
TIME FOR FILING
Within 15 days from:
BY NOTICE OF APPEAL BY NOTICE OF APPEAL
(1) Notice of award, judgment, Within 15 days from:
Within 15 days after notice of Within 15 days after notice of
Within 15 days from notice of final order, or resolution; (1) Notice of judgment, final order,
judgment or final order judgment or final order
decision, or (2) Date of publication, if or resolution appealed from, or
BY RECORD ON APPEAL BY RECORD ON APPEAL
Within 15 days from notice of publication is required by law for (2) Notice of denial of motion for
Within 30 days from notice of Within 30 days from notice of
denial of petitioners motion for its effectivity; new trial or reconsideration filed in
judgment or final order by filing a judgment or final order by filing a
new trial or reconsideration (3) Denial of petitioners MNT or due time after notice of judgment
notice of appeal and a record on notice of appeal and a record on
MR
appeal appeal
A COMPARATIVE CHART ON THE PROVISIONAL REMEDIES

Preliminary Attachment Preliminary Injunction Receivership Replevin


To have the property of adverse party
To require a party or a court,
attached as security for satisfaction of
agency, or a person to reframe
judgment that may be recovered in To place the property subject of
from doing a particular act/s
cases falling under Sec. 1, Rule 57 an auction or proceeding under
To enable the court to acquire the control of a third party for its To recover possession of
PURPOSE
jurisdiction over the action by the actual preservation and administration personal property
or constructive seizure of the property Or to require the performance of pendente lite or as an aid to
in those instances where personal particular act/s execution
service of summons on creditor cannot
be effected
SUBJECT Personal property capable of
Personal or real property Particular act/s Personal or real property
MATTER manual delivery
At any time prior to satisfaction
At the commencement of action of judgment At the commencement of the
WHEN APPLIED/ At any stage prior to final
OR `At any time prior to entry of It may be availed of even after action
GRANTED judgment or final order
judgment judgment becomes final under BUT before the filing of answer
Sec. 41, Rule 39
File verified application and File verified application and
applicants bond applicants bond
If application is included in
initiatory pleading, adverse Application may also be File affidavits and applicants
HOW APPLIED FOR File affidavits and applicants bond
party should be served with included in initiatory pleading in bond
summons together with a copy actions for foreclosure of
of initiatory pleading and mortgage
applicants bond
REQUIREMENT Not required Required Required Not Required
OF A HEARING May be issued ex parte EXCEPT: Great or irreparable May be issued ex parte
injury would result or Extreme
urgency and applicant will suffer
grave injustice and irreparable
injury (Sec. 5, Rule 58

Only the court where the action


Court where action is pending
is pending
The CA or SC even if action is
Courts where the action is pending, the Lower court, CA or SC provided
pending in the lower court Only the court were action is
WHO MAY GRANT CA or the SC even if action is pending action is pending in the same
Appellate court may allow pending
in lower court court which issues the injunction
application for receivership to be
Also with the Sandiganbayan
decided by the court of origin
and CTA

1. Applicant is entitled to relief 1. Applicant has interest in


1. Applicant is owner of the
demanded property or fund, subject matter
1. Sufficient cause of action property claimed or is entitled to
2. Act/s complained of would of action
2. Case is covered by Sec. 1, Rule 57 possession
work injustice to applicant if not 2. Property or fund is in danger
3. No other sufficient security for the 2. Property is wrongfully
REQUISITES FOR enjoined of being lost, or removed, or
claim exists detained by the adverse party
GRANTING 3. Acts sought to be enjoined material injured
4. Amount due to applicant or value of 3. Property is not distrained or
APPLICATION probably violates applicants 3. Appointment is the most
property he is entitled to recover is taken for tax assessment or fine
rights respecting the subject of convenient and feasible means
equal to the sum which the order of pursuant to law, or seized (if
the action or proceeding of preserving, administering,
attachment is granted seized, that the property is
4. Threatened injury incapable disposing of property in
exempt)
of pecuniary estimation litigation

Grounds 1. Action for recovery of a specified Preliminary injunction may be CASES WHEN RECEIVER
amount of money or damages, except granted when it is established: MAY BE APPOINTED:
moral and exemplary, 1. That applicant is entitled to 1. When it appears from the
a. on a cause of action arising from the relief demanded, which verified application and other
law, contract, quasi-contract, consists in whole or in part in proof that the applicant has an
delict, or quasi-delict restraining commission or interest in the property or fund
b. against a party who is about to continuance of an act, or in which is the subject of the
depart from the Philippines with requiring the performance of action or proceeding, and that
intent to defraud his creditors; an act, either for a limited time such property or fund is in
2. Action for money or property, or perpetually; danger of being lost, removed,
embezzled or fraudulently 2. That commission, or materially injured unless a
misapplied or converted to his own continuance, or non- receiver be appointed to
use by either:
a. A public officer; administer and preserve it;
b. An officer of a corporation; 2. When it appears in an action
c. An attorney, factor, broker, by the mortgagee for the
agent, or clerk, in the course of foreclosure of a mortgage that
his employment as such; or the property is in danger of
d. Any other person in a fiduciary being wasted or dissipated or
capacity, or for a willful materially injured, and that its
violation of duty; value is probably insufficient
3. Action to recover the possession of performance of the act to discharge the mortgage
property unjustly or fraudulently complained of during the debt, or that the parties have
taken, detained or converted, litigation would probably so stipulated in the contract of
a. When the property, or any part work injustice to applicant; or mortgage;
thereof, has been concealed, 3. That a party, court, agency or 3. After judgment, to preserve
removed, or disposed of to a person is doing, threatening, the property during the
prevent its being found or taken or is attempting to do, or is pendency of an appeal, or to
by the applicant or an authorized procuring or suffering to be dispose of it according to the
person; done, some act or acts judgment, or to aid execution
4. Action against a party who has been probably in violation of the when the execution has been
guilty of a fraud in contracting the rights of the applicant returned unsatisfied or the
debt or incurring the obligation upon respecting the subject of the judgment obligor refuses to
which the action is brought, OR in action or proceeding, and apply his property in
the performance thereof; tending to render the judgment satisfaction of the judgment,
5. Action against a party who: ineffectual or otherwise to carry the
a. has removed or disposed of his judgment into effect;
property, or is about to do so, 4. Whenever in other cases it
b. with intent to defraud his appears that the appointment
creditors of a receiver is the most
6. Action against a party who: convenient and feasible means
a. Does not reside and is not found of preserving, administering,
in the Philippines; or or disposing of the property in
b. On whom summons may be litigation.
served by publication.

THE SPECIAL CIVIL ACTIONS


JURISDICTION VENUE
Personal Property:
1. MTC: If value not more than P300,000 outside Metro Manila, or
not more than P400,000 in Metro Manila [B.P. Blg. 129, sec. 33]
Apply Rule 4:
2. RTC: If value exceeds P300,000 outside Metro Manila, or
Real action: If the action affects title to or possession of real
P400,000 in Metro Manila, or if incapable of pecuniary estimation
property, venue is where the real property involved or a portion
[B.P. Blg. 129, sec. 19]
thereof is situated.
INTERPLEADER Real Property:
Personal action: All other actionsAt the election of the plaintiff
1. Where plaintiff or any of the principal plaintiffs reside; or
1. MTC: assessed value not more than P20,000 outside Metro
2. Where defendant or any of the principal defendants resides; or
Manila or not more than P50,000 in Metro Manila (Sec. 33, BP 129)
3. In case of an non-resident, where he may be found
2. RTC: value exceeds P20,000 if outside Metro Manila, or P50,000
if in Metro Manila, or incapable of pecuniary estimation (Sec. 19,
BP129)

General rule: In the appropriate RTC, since the subject in


declaratory relief is incapable of pecuniary estimation.
DECLARATORY RELIEF Exception: Where the action is a proceeding similar to declaratory Apply Rule 4, i.e. personal action.
relief (e.g. quieting of title to real property), jurisdiction will depend
on the assessed value of the property, supra.
REVIEW OF
JUDGMENTS AND
SC SC
FINAL ORDERS OF
COMELEC/COA

CERTIORARI RTC, CA, SC;


RTC where the respondent is situated, where petition relates to an
Sandiganbayan, in aid of its appellate jurisdiction;
PROHIBITION COMELEC, in election cases involving an act or omission by
act or omission of a corporation, board, an officer, or person.
MANDAMUS [Rule 65, Sec. 4]
MTC or RTC, in aid of its appellate jurisdiction.

QUO WARRANTO
RTC, CA, SC Generally, action can be brought in the SC, CA, or RTC
Sandiganbayan, which has exclusive original jurisdiction over exercising jurisdiction over the territorial area where respondent
quo warranto cases filed by the PCGG
COMELEC, exclusive jurisdiction over cases falling under the
resides or any of the respondent resides
Omnibus Election Code
If commenced by the SolGen, it may be filed with the RTC
Special Commercial Courts, for quo warranto against duly
Manila, CA, or SC
licensed associations. (CORP. CODE rules apply, not the RULES
OF COURT.)

Apply Rule 4, i.e. where the real property involved, or a portion


EXPROPRIATION RTC
thereof, is situated
JUDICIAL Apply Rule 4, i.e. where the real property involved, or a portion
RTC
FORECLOSURE thereof, is situated

PARTITION RTC Apply Rule 4


FORCIBLE ENTRY AND Apply Rule 4, i.e. where the real property involved, or a portion
MTC
UNALWFUL DETAINER thereof, is situated

If committed against RTC or a court of equivalent or higher


rank, or against an officer appointed by it: File with such court
If committed against a first-level court: File with the RTC of
CONTEMPT MTC, RTC, CA, SC the place in which lower court is sitting
If act was committed against persons or entities exercising
quasi-judicial functions: File with the RTC of the place wherein
contempt was committed
CERTIORARI PROHIBITION MANDAMUS
Directed against an entity or person exercising judicial Directed against an entity or person exercising judicial, Directed against an entity or person exercising
or quasi-judicial functions quasi-judicial, or ministerial functions ministerial functions

Entity or person is alleged to have acted:


Entity or person is alleged to have:
(1) Without jurisdiction
(1) Neglected a ministerial duty; or
(2) In excess of jurisdiction; or
(2) Excluded another from a right or office
(3) With grave abuse of discretion amounting to lack or excess of jurisdiction

PURPOSE:
PURPOSE PURPOSE:
For respondent to: (1) do the act required, and (2) pay
To annul or nullify a proceeding To have respondent desist from further proceeding
damages

Covers
Covers discretionary acts Covers discretionary and ministerial acts
ministerial acts

Corrective remedy: Negative and preventive remedy


May be affirmative, positive, or negative
To correct usurpation of jurisdiction To restrain or prevent the said usurpation
CERTIORARI AS A MODE OF APPEAL AND AS A SPECIAL CIVIL ACTION

CERTIORARI AS A SPECIAL CIVIL ACTION (Rule


CERTIORARI AS A MODE OF APPEAL (Rule 45)
65)
A continuation of the appellate process over the original case An original action and not a mode of appeal

May be directed against an interlocutory order of the court or where no appeal or


Seeks to review final judgment or final orders
plain or speedy remedy is available in the ordinary course of law

Raises questions of jurisdiction, i.e. whether a tribunal, board or officer exercising


Raises only questions of law judicial or quasi-judicial functions has acted without jurisdiction or in excess of
jurisdiction or with grave abuse of discretion amounting to lack of jurisdiction

Filed not later than 60 days from notice of judgment, order, or resolution sought to be
Filed within 15 days from notice of judgment or final order appealed from, or of the
assailed. In case a motion for reconsideration or new trial is timely filed, the 60-day
denial of petitioners motion for reconsideration or new trial.
period is counted from notice of said denial.

Extension of 30 days may be granted for justifiable reasons. Extension granted only under exceptional cases (infra).

Does not require a prior motion for reconsideration Motion for reconsideration is a condition precedent, subject to exceptions

Does not stay the judgment or order subject of the petition, unless enjoined or
Stays the judgment appealed from
restrained
Parties are the original parties with the appealing party as the petitioner and the The tribunal, board, or officer, exercising judicial or quasi-judicial functions is
adverse party as the respondent, without impleading the lower court or its judge impleaded as respondent
Filed only with the SC May be filed with the SC, CA, Sandiganbayan, or RTC

If the order is sufficient in form and substance:


The RTC shall (1) order respondents to comment, and then (2)(a) hear the case or
Review by the SC is discretionary and will be granted only when there are special or
(2)(b) require the parties to file memoranda.
important reasons. [Rule 45, sec. 6]
But the SC/CA may require a comment before giving the petition due course.
PROHIBITION AND MANDAMUS, DISTINGUISHED FROM INJUNCTION

INJUNCTION PROHIBITION

Ordinary civil action Special civil action

Directed to the court itself, commanding it to cease from the exercise of a jurisdiction
Directed only to the party litigants, without in any manner interfering with the court
to which it has no legal claim

INJUNCTION MANDAMUS

Ordinary civil action Special civil action

Directed against a litigant Directed against a tribunal, corporation, board, or officer

Purpose is to either refrain the defendant from performing an act or to perform not Purpose is for the tribunal, corporation, board, or officer, to perform a ministerial and
necessarily a legal and ministerial duty legal duty

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