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REMEDIAL LAW

DEAN ALBANO LECTURE NOTES


FEBRUARY 7, 2020

JURISDICTION if you do not invoke it in a motion to dismiss, you can invoke


When we are talking about jurisdiction about the subject them as affirmative defenses. And have the affirmative
matter or the nature…. Then prescriptions, statute on defenses set for hearing. Those are the only affirmative
imitation, all other grounds for motion to dismiss are no defenses heard by the court.
longer there…. They have been transferred to rule 8 of the
rules of court. So pwede gawing affirmative defenses ang lack of jurisdiction
over the subject matter.
If there is a proper venue to an answer------interpose it as an
affirmative defense. That “this is an improper venue”
What are the affirmative defenses?
In fact the court does not even have to hear it anymore—the Pareho lang ng grounds ng motion to dismiss. The affirmative
court can motto proPio issue an order dismissing the defense of waiver, condonation, compromise, and statute of
complaint or improper venue. Pero the same ang effect. frauds,

Can you state a cause of action? Yun ang nadagdag ay rejoinder, yun ang ginagawa nung araw
You have to allege that as an affirmative defense. e.
Even if there is no rejoinder that is allowable, lawyers still
One of the major innovation (ito talaga ang pinaka matindi file, subject to the condition that you file a rejoinder if the
ang effect) that the grounds for motion to dismiss has been reply alleges an actionable document. But for you to file it or
transposed, in fact yung 4 grounds for motion to dismiss e not, that is optional on your part. Because the rule says you
andon na sa rule 15 e. may file a rejoinder. Because if you are going to file that
rejoinder, the condition is…. Diba complaint – answer – reply,
the reply is already an actionable document. What you have
MOTION TO DISMISS to file a rejoinder. The say MAY, it is not mandatory.

What are prohibited motions? Tapos yung verification. O inispecify ang signature yung
All the prohibited motion. significance or importance ng signature as Party or lawyer e.
Motion to dismiss, except 1234. that it certifies that your allegations are true and correct. That
So, you cannot file a motion to dismiss on the ground of they are warranted by evidence... that your signature as a
improper venue, failure to comply with condition precedence, lawyer certify that the allegations are supported by law and
lack of capacity, failure to state cause of action. But they are jurisprudence. Pero yung contents ng FORUM SHOPPING?
interposed as an affirmative defense. And if you file a motion Pareho. They did not have any amendment.
to dismiss on those grounds, pwede pa rin.

Kaya lang they cannot go over the provisions over rule 16 but
go over the provisions of rule 15 of roc. PARTS OF THE COMPLAINT/PLEADING

We said before that there are only 3 pleadings in the rules of If you file a complaint, what are the parts of the complaint?
court, it’s no longer 2. The moment you file a complaint, you already have to make a
Complaint, answer, reply and rejoinder. That if ever the reply summary of the testimony of the proposed witnesses and
alleges an actionable document then you will file a rejoinder. there is already an attached judicial affidavit. Pag nagfile ka
kasama na yung JUDICIAL AFFIDAVIT (JA) at document. That
Pero the rule says you can file a rejoinder. The rule does not makes your document really fit when you file it. Kasi andon
require you to file a rejoinder, but it is your option to file or na ung JA. If you have 5 witnesses, andon na yung 5 JA. That’s
not to file a rejoinder. one of the major amendments in rule 7 of the roc.

THE MANNER OF ALLEGATIONS IN THE PLEADING.


What are the kinds of pleadings? Well, not so much on the manner of allegation. Not so much
Lagyan pa rin ninyo ng affirmative defenses pero rule says, on rule 9. Nagbago lamang ay yung periods ng rule 11.
AFFIRMATIVE DEFENCES MAY INCLUDE LACK OF
JURISDICTION, we do not invoke it… diba sabi natin nung
araw, if you do not invoke the grounds for motio to dismiss, RULE 10
like prescription, statute of limitations, or lack of jurisdiction,
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

One of the amendments provided for in rule 10 came from


jurisprudence. CAN YOU SENT BY EMAIL? Yes! Sabi nung isa you can send it
pala by FAC-SMILE... hahah Kasi diba kung babasahin mo yun
Can you prove a factual issue that was not alleged in the ganon? ANONG FAC-SMILE?! HAHAH  so that’s it... these
pleading? are the means.
Ayun. Yung:
Yes. But subject to amendment of the pleading to conform to
evidence. But if the factual matter was tried with the consent 1. PRIVATE CARRIER;
of the parties, if neither expressed. Even if that factual matter 2. EMAIL; and……
was not alleged, but it was tried and proven with the consent How do you pronounce that? Fac-smile? Haha 
of the parties… you need not amend the pleading to conform FAC-SMILE DAW E.
to the evidence because that is deemed amended. It is now 3. FACSIMILE.
written in the rules.
But where did that rule come from? it came from DELA CRUZ Proof of Service
VS. CONCEPTION. Lahat yon may affidavit na e.
If it is a case of private courier. AFFDAVIT OF THE ONE WHO
Dela Cruz v. Conception DELIVERED IT TO THE PRIVATE COURIER. Ganon din dun sa
That if a factual matter is proven during trial even if iba. 1. That you were the one who sent it by ordinary mail. 2.
not alleged in the pleading, I borrowed 10 million That you were the one who brought it to LBC, 2. MERON DIN
from you with acceleration clause, but when the RECIEPT. Meron din nung for pick up. Yung Tracking number.
obligation became due and demandable, I did not
pay you. You sued me for only 5 million. What is the Service of Summons
issue? Payment of the other 5 million. During trial Can a plaintiff serve SERVICE OF SUMMONS to the
with your consent, there was evidence to show that defendants?
there was 10million. Do you need to amend the Yes! But there must be authority from the court. Pwede na
pleading? To conform evidence to allege 10? Ito yon. It came from jurisprudence.
naaaa.. IT IS DEEMED AMENDED.
That is why I told you there are two scenarios there: Example: you file motion to dismiss on the ground
If there was an objection, but it was allowed by the that the court does not have jurisdiction over the
court? Then, amend the pleading to conform to person of the defendant. You are the lawyer of a
evidence. foreign corporation, doing business but not
registered in the Philippines. (Kasi kung ikaw ay
RULE 13 foreign corp, doing business, registered, may agent.)
But you filed a motion to dismiss on the ground that
If you file a pleading and…. I will furnish a copy to the other the court does not acquire jurisdiction over the
party, how do I furnish? PERSONAL. foreign corp. improper service of summons.
Can it be done by registered mail? YES.
What about ordinary mail? There is nothing to worry about Minsan nangyari yan sa manila. A foreign
that, they are there in the rules e. they’re maintained in the corporation, doing business, but not registered. Ki-
rules. Kaya lang may bagong jurisprudence.. nwestyon ang jurisdiction, nung lawyer. Sabi ni judge
“Can you send a copy of your answer through LBC, or calanog, manila:
whatever private courier? YES! But remember that private
courier must be certified/accredited. But if ever if it is not ”are you under oath?”
credited, then it is like an ordinary mail. “Yes your Honor”
“Are you an officer of the court?”
If there is accreditation, edi pwede, mas mabilis yon e. basta “Yes your Honor”
may accreditation, basta halimbawa, binigay mo sa kanya. “Ah you know that… and you are
Today is the deadline, he was able to receive. Edi you are able questioning the order of this Court? It was
to meet the deadline. Kasi if it is accredited private courier, according to your motion that there was
syempre meron syang receipt na narecieve by him or it as the improper serving of summons.”
case may be. The date of delivery to the private courier is the “Yes your Honor”
date of filling. So if it will be received by Monday, then you
were able to meet the deadline.
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

“Who is the agent of the corporation? You Situation Where the Court Can Dismiss Even Without
are under oath. Is your law office the agent Hearing.
of the corporation?” Even without service of summons. Example:
“Yes your Honor” 1. Actions for unlawful detainer file before the
“Oh, wag kang aalis ha. I-prepare yung RTC. Apparent! Kita. The only power the court
Summons. You give it to him.” has is to dismiss it.
2. Action before any court but it is apparent that it
has already prescribed.
Because the court will now deputize the counsel to serve the 3. Legal separation. What is the period file legal
summons upon the agents. BAGO YAN. That is a new one. Edi separation? 5 years. From the time the cause of
tapos. That is the easiest way. I encountered that same action accrued, 5 years. Suppose the allegation
situation in Manila. is like this…..”Plaintiff caught her spouse in
flagrante delicto having sexual intercourse with
Prohibited Motions the paramour on December 1, 2000. Filed the
Yung mga non litigious motions ah... yung: case on 2019.” Kailangan mo pa ba mag serve ng
1. Motions for extension. summons? Pursuant to sec 1, rule 14. Upon the
2. Motion for alias summons… face of the pleading, dismissible. Prescription is
You just file them. You do not have to schedule them Apparent!
for hearing. But there are prohibited motions like,
motion to dismiss... except yung 1, 2, 3, 4, .other Suppose that the period when that man was
than those... you can invoke them as affirmative caught was not stated in the pleading. Sumagot
defenses. ka ngayon defendant. “Defendant admits that
he was caught in flagrante delicto”…But in the
If there is an affirmative defense, you cannot even affirmative defense of prescription… “that I was
set them for hearing. The only affirmative defenses caught on DECEMBER 1, 2019. The action was
that you can set for hearing are those found in the file only, December 1, 2020.” Yun ang isset mo
provisions of the rule a…….. for hearing. That is an affirmative defense set for
Lack of jurisdiction? Asset mo for hearing yan. hearing.
Tendency of another action? Set for hearing.
Res judicata? Set for hearing! Madali yon. Sa hearing..
Prescription? Set for hearing. “Does my husband admit that he was caught in
flagrante delicto on December 1? Yes.
But other than those, the motion to set it for hearing… Does my WIFE also admit that I was caught
Improper venue, for example, hindi mo na kailangan yan e. December 1? Yes.
because the rule says, the court can issue the order motio That this case was filed December 1, 2019. Yes.
propio.
Oh edi tapos ang kaso.
Improper venue, failure to state cause of action. Automatic
na yon. Di na kailangan iset for hearing yan e. discretionary Other than those four.. di na kailangan. Improper venue. Di
on the part of the court. Pero pag nag file ka ng ganyan... na kailangan yon. Pero the safer thing to do is ipa-set para
pwede rin! malaman. Either way, the court will not set it for hearing.
Sinet mo for hearing.. dumating resolution ng korte..
“affirmative defense of improper venue. It is apparent that
If there is a complaint, there as an answer with an affirmative the venue is that….” Edi dismiss.
defense of improper venue. How can the court determine if it
is proper or improper? Pero discretion on the part of the Modes of Discovery
court to set it or not to set it for hearing kasi kung maliwanag
na don, diba? SITUATION
may na convict sa Indonesia for illegal drug
At saka sa summons, under SECTION 1 RULE 14, if upon the trafficking. Illegally recruited. dinala sa Malaysia. Ang
face of the pleading, then the complaint is dismissible. Then problema, wala pala yung recruiters don. So dinala
the rule says that the summons will not be issued anymore. sa Malaysia. Pero yung mga siraulong nagrecruit sa
kanya, sinaksakan bag nya ng drugs. Nahuli.
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

Convicted. Through DFA, the president… indonesia,


granted an indefinite reprieve. Ang problema, nahuli Sasabihin naman ng kalaban mo, “your honor, this is not a
na yung mga illegal recruiters ditto. Now there are newly evidence. Because he is one of the listed witnesses…..
cases pending, estafa, illegal recruitment, violation In fact your honor meron na syang JUDICIAL AFFIDAVIT.
of migrant worker’s act. Pero sino ang witness sa Then that is not newly discovered evidence.
illegal recruitment? Yung tatay mo? Ay bakit?
Knowledge of the transaction? Wala e. basically the Assuming that it is so, as newly discovered evidence. You
only witness is the victim. Ang problema. Di sya look at the affidavit and the testimony of one of the
makaalis ng Indonesia. So there was a motio for witnesses; you can tell that they are the same.
leave to take the deposition in Indonesia. But Corroborative. Will it change the tenor of the judgment if it
pursuant on the provision of RULE 119, there must is corroborative to other testimonies? NO WAY. Kaya ihhear
be a personal appearance in order for that fellow to yan. That is a litigious motion.
be cross examined.
Pero ang argument ng prosecutor “how can that If the newly discovered evidence is a document? Attach it.
fellow be brought in the Philippines e naka detained And furnish other party a copy. So that during the hearing,
sya don.” So there was a motion of leave to take the the other party may say “your honor, this is not newly
deposition in indonesia. Ang problema ditto e, the discovered.. Why? Because this document proposed to be
provision of rules DEPOSITION ARE APPLICABLE IN presented as newly discovered evidence, is the same
CASES OF CIVIL. document I presented. This is my exhibit a your honor. How
can it be newly discovered? Yun ang opposition.
ARE THE RULES APPLICABLE IN CRIMINAL? That is a
novel situation.
If ever motion for new trial is granted, then there will be
TRIAL DE NOVO / NEW TRIAL. So you present your newly
RULE 37 discovered evidence.

What are the remedies against a judgment?

1. MOTION FOR NEW TRIAL on the grounds of:


Fraud, Accidents, Excusable Negligence, newly MOTION FOR RECONSIDERATION
discovered evidence.
What are the grounds for motion for reconsideration?
Newly discovered evidence must be existing at the
time of the presentation of evidence. It must even 1. The judgment is not supported by the facts and the
be existing PRIOR to it. evidence.
You cite the law. The basis for the judgment. And the
1. It already existed at the time you presented supposed law for the judgment. If the court can be
your evidence Or prior to the presentation. convincing, it will consider.
2. But despite the existence, you were not able to Convince the court.
discover it, even with the diligence of a good
father of a family. 2. The judgment is not supported by law.
3. That evidence is so material, that if ever there’d
be a new trial, its presentation will change the 3. Excessive damages.
tenor of the judgment. CASE 1:
Di ka pinasakay sa eroplano. May VIP kasi. “Boss, 2
If it is a TESTIMONIAL EVIDENCE, and you filed a motion for oras pa ah” sarado na po. Bat sarado na? E kasi
new trial, what do you do? yung upuan mo, binigay na kay VIP. You discovered
You prepare an affidavit of the proposed witness. that later on. Can you sue? Yes!
“That if the testimonies of the witness be allowed, your
honor. Then this will be the testimony based on the affidavit” Inaward yung value ng airplane as damages. Can
and furnish a copy to the other parties. That is why this is a you file a motion for reconsideration? Yes! Because
litigious motion. MOTION FOR NEW TRIAL ON THE GROUND that is excessive award of damages.
OF NEWLY DISCOVERED EVIDENCE.
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

CASE 2: I said those 6 years before the decision before Judith you
Physical injury. SLIGHT. Nag award ng damages. 5 came out. Idedemanda ko ang SC for plagiarism.  . siguro
million. Bili ka lang ng alcohol tapos na yon. kung nabasa nung judge yung decision, sabihin nya tama ako.
Excessive award of damages.

Can you file a 2nd motion for reconsideration? Is (NEYPES PRINCIPLE) 15 day period applicable to
Mtc, rtc, ca, you cannot. administrative case?
But meron bago jan e, PAL stewards’ case….. pag 2 nd
MR from division by a vote of a majority of that division (kasi No. san Lorenzo ruiz builder vs. banya.
diba vote of 3), that can be brought to En Bank. If the en bank
will reverse the judgment by way of MR. what is the vote And pursuant to the neypes principle, Fresh 15 day period
required? Justice bersamin penned this decision, 2/3 of the applies only to judicial proceedings from MTC, TO RTC, TO CA,
members of the Supreme court, di lang majority para ma SC, and from quasi-judicial bodies to CA. Not to
reverse. administrative proceedings.

If your MR is denied, you APPEAL from the judgment. What So what is the period to appeal?
period do you apply there? GEN: 15 days. Except if law provides for another period.

The NEYPES PRINCIPLE. EXC:


…..it is no longer the remaining period but it is now a a. HABEAS CORPUS? DI 15 DAY period yan. Diba appeal
fresh period of 15 days.so if you receive a copy an order is only 48 hours. That is an exception.
denying the MR or New trial, dati it was only the balance. If
you receive today meron ka na ngayong 15 days for you to b. MULTIPLE APPEALS? 30 DAYS.
appeal. c. LAND REGISTRATION CASES? 30 DAYS

What is the purpose of 15 day period? Remember that appeal is not a constitutional right. It is a
Kasi dati meron ng circular providing a fresh 60 day period mere statutory right. Bakit? Wala sa constitution. It is only a
dati under rule 65. Yan ang basis. TO MAKE IT UNIFORM. To provision of law, not provision of constitution. But remember
have you more time to perfect the appeal. that if the rule provides for a period of appeal that is
jurisdictional in nature.
Is (NEYPES PRINCIPLE) 15 day period applicable to criminal
case? Bakit jurisdictional yung period?
Yes. JUDITH YU VS. judge TATAD (2011). Because if ever you file the notice appeal beyond the
“Convicted yung tao. Nagfile ng mr.. Denied. provided for by the rule…. Oh for example lumampas ka na,
Narecieve today. May balance na 3 days. oh meron ka na lang fresh 15 day period pero nadelay ka pa
Pinalampas muna yung 3 days bago ng appeal. rin. That is jurisdictional. Meaning the appellate court does
not acquire jurisdiction over the subject matter of the appeal
“Your honor, the judgment has already become final if, the appeal was not perfected within the reglementary
and executor. The period to appeal has already period provided by the law. Because it was out of time. It has
lapse” already lapse.

But I’m invoking the neypas principle your honor CASE:


A file a complaint against B before the MTC. But B
How can you use neypas, it is a civil case? filed a motion to dismiss on the ground of lack of
jurisdiction over the subject matter. Then the court
Sc: Why? Is there a rule that prohibits it in the criminal case? granted the motion to dismiss.
There is none! In a criminal case, what are at stake is life and
liberty. In civil case, what are at stake is right to money and What is the effect if the motion to dismiss is denied?
property. If that is the case, it is with more reason it is What is the rule? Can you appeal from it? No.
applicable to a criminal case. because that is a mere interlocutory order.

What should you do then?


REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

File answer. Go to trial and if judgment will be


rendered against you, appeal from the judgment and
Invoke as one of the errors of the court, the denial of What’s the difference between case 1 and 2? In case
the motion to dismiss. 1, there was already evidence complete. In the 2 nd
there is no evidence yet. So, for purposes of trial,
RULE 65 remand the case.
65 is an exceptional remedy.

You receive a copy … file answer.. go to trial.. if judgment is CASE 3


against you, you can appeal from it and invoke as error of the A filed a case against B. but B filed a motion to
court the denial of the motion to dismiss.. dismiss on the ground of lack of jurisdiction. Mtc
grants. What is the nature of the order again? Final.
CASE 1 Is it appealable? Yes.
You file an answer. You went to trial. When both
parties presented both pieces of evidence, the court So when an order of dismissal was appealed to the
said” tama pala sya wala jurisdiction of the court”. RTC. The RTC ruled… ah yes, you mtc have no
Kasi at the mind of the court, the mtc has no jurisdiction. But I have jurisdiction. What should the
jurisdiction. Ano ginawa ng court? Dinismiss without rtc do?
rendering the judgment. - Assume jurisdiction as if it was filed originally
with the RTC.
What is the effect if the case is dismiss on the
ground of lack of jurisdiction? That is a final order.
Those are the 3 scenarios of RULE 40 together with PEREZ VS.
Can you appeal from it? In appeal,, yung order ng CA.
dismissal.
What are those that you cannot appeal?
But both parties already presented evidence.
Complete na yon. Suppose the RTC will say, yes tama You have to pay docket fees.
ka you have no jurisdiction. What should the rtc do?
Should it remand the case? Or should it decide the What are the duties of the clerk of court? Rule 40. Andon
case? duties mo e.

PEREZ VS. CA. sc said… do not remand it. Render the What are those that you cannot appeal?
judgment to prevent delay, since the evidence is
already complete. Even if, the mtc decided it has no 1. If a motion to dismiss is denied. that is an
jurisdiction. interlocutory order. Can you appeal? No. you cannot
appeal an interlocutory order. An interlocutory order
does not determine with finality the rights of the
parties. Something has yet to be done.

What will you do? That is an important question!


CASE 2
Complaint was filed by a against b. mtc motion to If there is a judgment, that is a final judgment. can
dismiss was granted. What is the effect? That is a you file a motion for reconsideration (MR)?
final order. Is that appealable? Yes. “judgment is to deliver blah blah blah…”

Pero sabi ng court. Why did you grant it? You have You file an MR. but if that MR is denied. What is the
jurisdiction. So mtc granted it on the ground of lack nature of that order of denial?
of jurisdiction…. But when it was appealed before
the RTC. You (mtc) has jurisdiction. What should the 2. Order denying a motion for reconsideration for new
rtc do? trial.
3. Order denying a petition from relief of judgment.
--- RTC MUST REMAND THE CASE FOR TRIAL. 4. Interlocutory order.
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

Can you appeal from an order denying a relief from


You cannot file an appeal from an order denying a motion for judgment?
reconsideration or new trial. Par 1, sec 1, rule 41. You cannot. Because that is already final
and executor as you have seen in the provisions of rule 38.
What does it mean when you file a motion for recon or new
trial? Eh diba, yung period provided in rule 38. Yung period are
That means that there is already a final judgment. suggestive that the judgment is a final and executor
Final in the sense that it is not executor. But final in a judgment. 60 day period. 6 month period. After 15 days, You
sense that it determines the rights of the parties. did not appeal, the judgment is final and executor. Ano pa
kaya yung 60 day, 6 months. There is nothing to appeal from
the order. What is the last recourse? RULE 65! If you can
Motion to dismiss if Denied? It is INTEROCUTORY. convince the court that the trial court denied it with grave
Motion to dismiss if Granted? It Is APPEALABLE. abuse of discretion, then rule 65 is applicable remedy.

What is your remedy if you cannot appeal from an


interlocutory order? CASE
If you cannot appeal from it, but there is grave abuse POLI LAW. The sole judge of all contest pertaining to
of discretion, amounting to lack or excess jurisdiction, the the qualification, election of the members of the
remedy is RULE 65 (Special Civil Action for Certiorari) KUNG congress are the two tribunals.. sole means
THERE IS A SHOWING AH. Because appeal is not the remedy. exclusive. No remedy of appeal. Because it becomes
Appeal is a very slow remedy. final and executor there. But why are there cases
that go to SC. Because they are brought there by rule
Azucena Go case. 65 provisions.
Ejectment suit was filed in Iloilo. During the
pendency of the ejectment…. Filed an action to nullify the
title of azuce na go and that was brought to the RTC. After it CASE
was filed, the plaintiff went to the MTC , and ask for the Yung kay bongbong and vp leni.. kanino ka
suspension of the unlawful detainer case. On the ground that magaappeal kung sakali? Remember that the PET is
there is a pending ……. Case. Ano ginawa ng mtc. Sinuspend. also the SC din. Tinanong yan sa bar.
What is the nature of the suspension order? INTERLOCUTORY
order. The law does not provide for a remedy. But if the law
does not provide for a remedy, apply special civil
Can you appeal from an interlocutory? No, under rule 41. action for certiorari rule 65 from PET to SC. But will
the court change its mind? Malay mo. Haha. 
Can you file a special civil action for certiorari under summary because PET is acting as PET. While the SC act as the
procedure? You cannot. That is prohibited. SC.  there are independently of one another.

Ano remedy? NOTICE OF APPEAL. This is contrary to rule 41,


because it is interlocutory.

Sabi ng kabila, you cannot appeal because it is interlocutory. Motion for execution. Granted. Can you appeal? You cannot!
It cannot be a subject of appeal. If you can, where does litigation end? There is public policy
consideration there.
Ano sabi ng SC? CORRECT! But that is deemed as special civil
action for certiorari.. prohibited rin! SC SAID, if you can appeal a motion for execution, where does
litigation end. But if it is denied. That is appealable. But if
Can you prohibit the sc from doing that? ? Hindi. granted, it is not appealable.

But it is considered as special civil action for certiorari


because of the DOCTRINE OF PROCEDURAL VOID. If there is Although there are instances when you question a motion
no remedy under the law, then always think and convince the for execution. When can you question it?
court that the remedy is rule 65. That is the last remedy. When there is a change in the relationship between
the parties. After the judgment was rendered,
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

ordering the ejectment/vacate the premises. You We start counting 16, 17, 18, 19, 20, 21, 22, 23, 24,
bought the property from the lessor.. can you still 25, 26, 27, 28, 29, 30, ….
execute? You won’t. The person who is sought to be Meron bang opisina pag Dec 30? That’s a holiday,
evicted is now the owner. Can you evict the owner of what’s the rule? Next working day
the property? no. 31? Also a holiday.
Jan 1? Holiday.
Jan 2? Saturday
CASE Jan 3? Sunday.
There are two lots, lot A is 700sq.m, lot B is So, January 4 ang period. Because of the provision of
100 sq. the lessor, owner of lot b, filed an ejectment civil code and rule of court.
against owner of lot A. pretrial pa lang, sabi ni lot A
owner, benta mo na lang lote mo sakin… As for the plaintiff, Who received Dec 20…
We start 21, 22,23,24,25,26,27,28,29,30,31,
Sabi ni Lot B owner,, yoko. Ako bili lote mo. Jan 1,2,3,4, they have the same period of January 4.
Magpaptayo ako ng high rise building e. kasi tinapos But you have to explain why January 4. Because the
na pala yung plano e. loko loko….. they were not period falls on Dec 31.. the rule next working day,
able to settle. Nag file ng conference bago ang but the next working day is…is..is..is…. kaya umabot
execution. Pano? Mag execute tayo today. What are ng January 4. I-explain nyo.
we gonna do? Repeat uli ng drama sa pretrial. For
176 sq. binentang 7 million. Sige bilhin mo…. When is appeal deemed perfected?
Sigurado ka? Oo. Edi BINILI! Pinanindigan yung sinabi AFTER January 4. Because the appeal is perfected
nya e. after the lapse of all the periods over which the
parties are entitled to appeal.
Yung sheriff, di na inexecute. Because there was a
relationship that was changed materially. What is the meaning of the perfection of the appeal?
It simply means that the court has lost jurisdiction
has lost jurisdiction over the subject matter after the
Kung igrant mo pa rin yung motion for execution? perfection of the appeal.
Questionable na yan. Di mo iaappeal yan. Pero special civil
action for certiorari na yon. Is the rule that the trial court is going to loss
jurisdiction? Or has lost jurisdiction after perfection
of the appeal absolute?
WHEN IS AN APPEAL DEEMED PERFECTED? No. that is not absolute. The general rule is … if you
it is perfected after the lapse of all the periods to which all lost your jurisdiction already because of lack of
the parties will appeal from the judgment. That is the general jurisdiction… then the rule is that you cannot do
principle. (15 days after receipt of copy) anything anymore. A court origin has no more power
to act on the case anymore as a rule. That is the
BAR QUESTION: meaning of the perfection of the appeal. The court
Judgment was rendered December 10. The losses jurisdiction over the subject matter.
defendant was furnished the copy, December 15.. plaintiff
was furnished the copy on December 20. Except under the doctrine of RESIDUAL POWERS…
RESIDUAL MEANS…They remain with the court even
1. Compute period of appeal. after the perfection of the appeal but subject to 2
2. When is appeal deemed perfected? conditions… for those powers to remain with the
3. What is the meaning of appeal deemed perfected. court… those are found in sec 9, rule 41,

ANSWER: EXAMPLE.
IN COMPUTING THE PERIOD, there are 2 codes to Defendant filed a notice of appeal on Dec 20, is the
consider, art. 2 of civil code and rule 22. In computing the appeal perfected as far as him is concerned? Yes. but
period, first must be excluded and the last included. That the appeal for plaintiff has not yet started because
is the rule. he has not yet receive the decision. Pero si
defendant, filed a notice of appeal. Paid the docket
As for the defendant. Who received Dec 15. let’s count. fee, etc. to him it is perfected. But the following day,
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

plaintiff received the decision, on December 27.


Plaintiff filed a motion of execution pending appeal Suppose there was a motion for Approval of compromise
citing a good reason. after the judgment was rendered? You filed it within the
period appeal, and if acted upon on February 1? Yes!
Defendant “ your honor I have perfected filed an DOCTRINE OF RESIDUAL POWER!
appeal. The court has already lost jurisdiction”
3. MOTION FOR ISSUANCE OF AN ORDER TO PRESERVE
Is defendant correct? THE RIGHTS OF THE PARTIES. YES!
For as long as the 2 conditions are present.
No. as far as the plaintiff I concerned, the period to
has not yet lapse. 4. Motion for dismissal of the appeal?
Yes! If the 2 conditions are present.
DOCTRINE OF RESIDUAL POWERS
Can you move for a dismissal of the appeal? Yes!
1. MOTION FOR EXECUTION PENDING APPEAL
Can this motion be acted upon even if the appeal has already
Pwede pa bang mag file ng motion for execution been perfected? Yes because of the doctrine of residual
pending appeal? Yes! power. Because is the power that remains with the court
even after the perfection of the appeal. But subject to the 2
Can the court act on the said motion for the conditions.
execution pending appeal on February 1?
Yes. under the doctrine of residual power. Remember that whenever you appeal for a judgment. You
must have assign the errors of the court. That is a ground for
What are the things that can be filed under the dismissal of an appeal.
doctrine of residual powers? Ano ba yung
composition non?
-Motion for execution pending appeal citing a good MODES OF APPEAL
reason. What are the modes of appeal from…Mtc to rtc,
Rtc to ca, up to the SC?
Can it be filed after the lapse of January 4? If it is from the mtc to rtc? ORDINARY NOTICE.
After January 4, the period to appeal has already If mtc to rtc to ca? PETITION FOR REVIEW UNDER RULE 42.
lapse on both parties. General rule is that no more Mtc..rtc.. ca.. from court of appeals… ordinary petition for
action on the part of…. But this is an exception.. review, under certiorari. Ordinary appeal.

What are the 2 conditions for the court to act upon it Do not file a special civil action for certiorari from any
on feb 1? decision of the ca, no matter or for any manner it was
Let us put the requirements into 2 questions. (1)Did brought to ca. go to supreme court by way of rule 65. From
you file motion for execution pending appeal during the decision of the court of the ca. kasi exceptional remedy
the period of appeal. Yes! that is the condition. lang yon e. that is a wrong mode of appeal.
(2) was the record of the case still in the possession
of the trial court? Yes! these are the 2 condition. If the court who has original jurisdiction is RTC in the petition
for review under rule 42, that is an ordinary
Appeal. Mag notice ka lang. then go to SC by way of 45.
Can the court act upon the motion for execution
pending appeal on February 1? Yes.
For a s long as the 2 condition that were mentioned In any manner that the case was brought to the CA, even if it
are present. Because by that time naman, the was as a special civil action for certiorari in the CA, that
records are still with the court. It will take time decision cannot be questioned also by way of rule 65 to the
before that is forwarded to the appellate court, SC. 45! ALL CASES decided by CA, are brought to SC by way of
RULE 45. Kung maconvince mo SC ng 65, magaling ka.
MAGALiNG KA kung maconvice mo na it is a 65.
2. MOTION FOR APPROVAL OF COMPROMISE AFTER THE
JUDGMENT WAS RENDERED. RULE 42
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

CASE: But if you did not assign any error, the court will not open
your record. It will dismiss your appeal. It will not go 1 page to
How does the court acquire jurisdiction over the defendant, the other and look “ ano bang gusto nito? Di naman sinabi
of the respondent of the … or the appellee? Kung rule 42? kung bakit.”

Ang gagawin ng ca is this. Finding the petition for review, to Example..


be proper because it is proper in substance. In form and THE COURT erred in awarding 5m, inaward yung
substance. The respondent is hereby ordered to file a value ng eroplano. Kasi namura lang ng konti. The
comment and not a motion to dismiss. Remember that the CA court erred in awarding excessive damages. So the
do not issue summons. It merely issues the first resolution court will now review the pieces of evidence. That is
that in finding the petition to be proper in substance and the matter that will be reviewed
form, “the respondent is hereby ordered to file a comment
and not a motion to dismiss within a certain period of time. The court, the appellate court will not roam around
Let the copy of this resolution/order be furnished the at will and render a judgment at an issue that was
respondent” not been raised. Because what is not juridically
presented cannot juridically decided. If you did not
So the moment you receive a copy of the these then the CA raised it as an issue, which will not be a subject of
acquired jurisdiction over the person of the respondent but the rendition of judgment. What does the
not a way of a summon. Walang summon sa CA or SC. Di sila appellant want the court to do? You tell the court
nagiissue ng summon. Resolution yan. File your comment and what to do. But the rule is not absolute.
answer the same. (inulit ulit nya to.)

Kung ordinary appeal, you are required to file a brief. Suppose you did not raised the issue of lack of
jurisdiction of the court of origin, but it is apparent in the
The neypes principle is also applicable. records of the case. Can the court decide it?
From the mtc to rtc, to the ca, to the SC, the neypes principle YES!!
of fresh 15 day period is applicable. 1. When it is apparent. you don’t even have to raised
that. It will decide the case that since the court of
whenever you appeal from judgment, you must have to cite origin do not have jurisdiction, then everything is
the errors of the court. That the court committed the void, including our decision if we will decide. The
following errors.. 1.2.3.4.5. why? Because if you did not cite only decision the court will render is DISMISSAL OF
any error, the effect is a ground of dismissal of the appeal. THE CASE on the issue that was not raised on the
Because the very error that you are going to cite are the very ground of lack of jurisdiction of the court of origin.
issues that the court will decide. 2. TRANSCENDENTAL IMPORTANCE. Pag
transcendental wala ka ng pagasa na ma reconsider
You cannot just leave it to the court for the court to do yan. We have to decide it even if it was not raised on
something to the case, if you do not tell the court that “ this appeal.
rtc committed the following errors”. 3. If you raised several issues but 1 issue is supposed
to be decided by the court although it wasn’t
GONZAGA CASE… whenever you appeal from judgment. You raised. Because it is an issue related of
must have to cite the errors that the trial court omitted. INTERTWINED/INTERELATED WITH THE ISSUES
Because the errors you cite are the very issues that the court ALREADY RAISED. Then the court will decide it in
will decide. order to prevent multiplicity of action. To promote
judicial economy. Kasi kung hindi mo idecide yan,
Maganda sabi ng court… magdedemanda na naman yan. Splitting of actions
The court, the appellate court will not roam around at will will not promote judicial economy.
and render a judgment at an issue that was not been raised.
Because what is not juridically presented cannot juridically General rule: raise those issues for the court to determine.
decided. If you did not raised it as an issue that will not be a
subject of the rendition of judgment. What does the GROUND FOR DISMISSAL OF APPEAL.
appellant want the court to do? You tell the court what to do.
But the rule is not absolute. 1. PAYMENT OF DOCKET FEE.
REMEDIAL LAW
DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

Non-payment of docket fee is not a ground for dismissal. The 65? No. that is a different proceeding.
court will just order you “pay the correct docket fee.”

2. PERIOD TO APPEAL HAS LAPSE. As to the period.


Kasi kung kaso is appeal, but it needs record of 45 – fresh 15 days
appeal, mag rerecord on appeal ka e. 65 – fresh 60 days.

Now that the record of appeal has already been If you file motion for reconsideration in both, then the MR
approved, you cannot just insert anything without was denied, if you want to appeal in 45? Fresh 15 days. If
the approval of the court. Dapat meron motion for you want to file a special civil action for 65? Fresh 60 days.
leave to amend the record on appeal. Counted from the day of receipt of the order denying the MR
in both situations. NEYPES PRINCIPLE.
3. DID NOT COMPLY WITH THE ORDER OF THE COURT
Example. You are required to file a brief, and you did IS NEYPES PRINCIPLE APPLICABLE IN:
not comply with the order of the court. DISMISSAL CRIMINAL CASE? YES. Because fresh period applies
YAN. on to cases involving judicial proceeding. Not admin
proceedings. You raise question of law and fact sa
4. DID NOT FILE MEMORANDUM ON APPEAL. 45. The moment you file it on appeal, then the court
After the filing of the briefs, then you are required to will render judgment on the basis of the record.
file your memorandum on appeal. If you do not
comply. Another dismissal. If you go 1 page to another… rule 45. Appeal cross
open the record of the court of origin to the review
5. DID NOT ATTEND PRELIMINARY CONFERENCE ON by the said court.
APPEAL.
It is like pre-trial conference, if you do not appear ADMIN CASE? NO.
mr. defendant? DISMISSAL YAN OF THE APPEAL.

Can you file a complex petition for 45 and 65?


NOTE: NON PAYMENT OF DOCKET FEE. Ire require ka lang
magbayad. CASE
(Chua vs. Santos)
RULE 45 Tinatago nya yung loss ng 45, yung 1st sentences
palang ng petition “this is a petition under rule 45
and 65” if you are the ponente? Will you read the 2nd
DISTINGUISH RULE 45 FROM RULE 65 sentence?

As to the issues you are going to raise. DISMISS THE CASE. 45 and 65 are not cumulative
45 - issues of law remedies….. not alternative remedies… they are
65 – issue/issues of jurisdiction remedies exclusive of one another. They are
remedies that are antithetical. The moment you fail
As to the parties in 45, you cannot avail of the other.
45 – the same parties from MTC to SC…
A vs. B EXCEPTION:
65 – it is no longer A vs. B, 1. Transcendental issue.
but A vs. the court/quasi-judicial/judicial, or 2. Interest of justice.
A vs. JUDGE so and so. 3. Due process.
The parties are no longer the same, because you are 4. Residual power. That is a matter of discretion of
not questioning the act of the party anymore. You are SC.
questioning the judicial/quasi-judicial body performing 5. Doctrine of procedural void.
judicial and quasi-judicial functions.
What should you attach?
Is the petition under rule 45 a continuation of the
original action? Yes!
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DEAN ALBANO LECTURE NOTES
FEBRUARY 7, 2020

CERTIFIED TRUE COPY of the complaint, answer, You have to attach an affidavit of merit stating in
reply important order and decision you are particular F.A.M.E.
questioning.
If Relief for judgment is filed, in what court do you file it?
Dapat READABLE. Kasi minsan kahit readable, You file it with MTC, because it was decided MTC.
sasabihin di readable. Walangyang SC tinatamad lang You file it with RTC, because it was decided RTC.
e.
That is why it is known as the uniform rule on
petition on relief of judgment.
*kwento ulit ng Marcos case sa Singapore
But one time the rule was relaxed and was treated as
RULE 47 special civil action for certiorari because of the
GROUNDS FOR YOU TO ANNUL JUDGMENT OF RTC doctrine of Procedural void
OR NULLIFY. .

IF IT IS TO NULLIFY… Suppose the petition from relief of judgment was granted?


Lack of jurisdiction What happens?
Lack of due process Court set aside the judgment it vacates the judgment
PERIOD. and conducts a new trial as if a timely petition for
IF IT IS VOIDABLE, TO BE ANNULED BECAUSE OF new trial/motion for new trial was filed. Kasi wala na
FRAUD … 4 YRS. yung judgment e.

JURISDICTIONAL ISSUE? IMPRESCIPTIBLE. Petition for relief from judgment, it means that the judgment
is final and executor. Suppose it is void, Because of lack of
due process, so the petition is granted… so the judgment is
RULE 38 vacated… so the court will now conduct new trial.

Rule 38 simply means that the judgment is already final and


executor. DOCTRINE OF IMMUTABILITY OF JUDGEMENT?
There must be an end to every litigation.
PETITION FOR RELIEF OD JUDGMENT

Within what period should you file?


1. 60 day from time of knowledge of judgment; or
2. 6 month from time of entry.

If you file the petition for relief from judgment,


BEYOND the two periods, PETITION WILL BE DENIED.
Because this 2 periods are jurisdictional in nature.
They are not subject to any condition, because they
are conditions themselves. If you do not file within
60 days from time of knowledge and 6 months from
time of entry of judgment, the court will tell you..”
the period has already lapse, petition for relief are
denied”

Ano ba grounds from relief of judgment?


1. Fraud
2. Accident
3. Mistake
4. Excusable neglect.

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