2016-2017 Civ Proc Outline
2016-2017 Civ Proc Outline
SECOND SEMESTER
AY 2016-2017
DEAN S.D. MAWIS
----------------------Reference Book: Regalado, F. Remedial Law Compendium, vol. 1
I.
Jurisdiction
A. Laws:
1 Art. 8, Sec. 1, 1987 Constitution
2 Batas Pambansa Bldg. 129 (An Act Reorganizing the Judiciary,
Appropriating Funds Therefor, and for other Purposes)
3 RA No. 7902 (An Act Expanding the Jurisdiction of the Court of Appeals,
Amending for the Purpose Section 9 of B.P. 129)
4 RA 7691 (An Act Expanding the Jurisdiction of the Metropolitan Trial
Courts, Municipal Trial Courts and Municipal Circuit Trial Courts,
Amending for the Purpose B.P. 129)
Sebastian vs. Ng, G.R. No. 164594, April 22, 2015
1
Tokio Marine Malaya Insurance Co, Inc. v. Jorge Valdez, G.R. No. 150108,
January 28, 2008
Lu v. Lu, G.R. No. 153690/G.R. No. 157381/G.R. No. 170889, August 4, 2009
Staggered Docket Fee
Sps. Gregorio Go & Juana Tan Go v. Tong, GR. 151942, November 27, 2003
AM No. 04-2-04-SC, RE: Amendment of Section 21(i), Rule 141 of The Rules
of Court [A.M. No. 04-2-04-SC, August 16, 2004] by Clarifying the Manner of
Payment of the Increased Fees for Corporate Rehabilitation Petitions, Taking
Into Account the Courts Issuance in Amendment on the Clarification on the
Legal Fees to be Collected in Cases of Corporate Rehabiliation [A.M. No. 008-10-SC, December 10, 2002], September 19, 2006
Adherence to jurisdiction; Jurisdiction cannot be ousted
Pacific Ace Finance LTD v. Eiji Yanagisawa, G.R. No. 175303, April 11, 2012
Barrameda vda de Ballesteros v. Rural bank of Canaman, G.R. No. 176260,
November 24, 2010
Union Bank of the Phils. v. Concepcion, G.R. No. 160727, June 26, 2007
Apo Cement Corp. v. Mingson Mining Industries Corp., G.R. No. 206728,
November 12, 2014
Effect of lack of Jurisdiction
Land Bank v. Spouses Placido, G.R. No. 194168, February 13, 2013
Padre v. Badillo, G.R. No. 165423, January 19, 2011
Tijam v. Sibonghanoy, et al., 23 SCRA 29 (1968)
Suspended jurisdiction
PAL v. Kurangking, 389 SCRA 588
Hierarchy of courts
Mendoza v. Villas, G.R. No. 187256, FEB. 23, 2011
Republic of the Philippines v. Hon. Ramon S. Caguioa, etc., et al.; G.R. No.
174385. February 20, 2013
A.L. Ang Network, Inc. v. Mondejar, G.R. No. 200804, January 22, 2014
III.
RULE 2, Sections 1 to 6
China Banking Corp. v. CA, G.R. No.153267, June 23, 2005
BPI v. Coscolluela, G.R. No. 167724, June 27, 2006
Samson v. Spouses Gabor, G.R. No. 182970, July 23, 2014
Agustin v. Bacalan, 135 SCRA 340 (1985)
Flores v. Mallare-Philipps, 144 SCRA 377 (1986)
Pantranco v. Buncan, G.R. No. 1406, March 16, 2005
Sps. Decena v. Sps. Piquero, G.R. No. 155736, March 31, 2005
Uniwide Holdings v. Cruz, 529 SCRA 664 (2007)
Lourdes Suites v. Binaro, G.R. No. 204729, August 6, 2014
V.
VI.
VII.
VIII.
X.
RULE 4 VENUE
Marcos-Araneta v. CA, 563 SCRA 41 (2008)
Ang, represented by Eldridge Marvin Aceron vs. Sps. Ang, G.R. No. 186993,
August 22, 2012
Universal Robina Corp. v. Lim, G.R. No.154338, October 5, 2007
Go v. UCPB, et al., G.R. No. 156187. November 11, 2004
Hoechst Philippines, Inc. v. Torres, 83 SCRA 297 (1978)
Phil. Bank of Commerce v. Lim, G.R. No. 158135, April 12, 2005
Young Auto Supply v. CA, 223 SCRA 670
Saludo v. American Express, G.R. No. 159507, April 19, 2006
San Luis v. San Luis, G.R. No. 133743, FEB. 6, 2007
United Overseas Bank v. Rosemor Mining & Devt., G.R. No. 159669, March 12,
2007
7
Sec. 1.A (2) of the Revised Rules on Summary Procedure is amended to read
as follows:
"(2) All other cases, except probate proceedings, where the total amount of
the plaintiff's claim does not exceed one hundred thousand pesos (P100,000.00) or,
two hundred thousand pesos (P200,000.00) in Metropolitan Manila, exclusive of
interest and cost."
The amendment took effect on Nov. 25, 2002.
Bayubay v. CA, 224 SCRA 557 (1993)
Lucas v. Fabros, A.M. No. MTJ-99-1226, Jan. 31, 2000
Bongato v. Malvar, G.R. No. 141614, Aug. 14, 2002
Pascual v. Jovellanos, 390 SCRA 333
Luna v. Mirafuente, A.M. No. MTJ 05-1610, Sept. 26, 2005
Go v. CA, G.R. No. 128954, October 8, 199
Sec. De Lima v. Gatdula, G.R. No. 204528. February 19, 2013
PRUDENTIAL BANK (now Bank of the Philippine Islands) vs. Magdamit, G.R.
No. 183795, November 12, 2014
Fairland Knitcraft Corp. vs. Po, G.R. No. 217694 , Jan 27, 2016
XII.
XIV.
RULE 9
Otero v. Tan, G.R. No. 200134, August 15, 2012
Dulos v. CA, 188 SCRA 413 (1990)
Gochangco v. CFI Negros Occidental, G.R. No. L-49396. January 15,
1988
Indiana Aerospace v. Commission on Higher Education, 356 SCRA 367
(2001)
Gajudo v. Traders Royal Bank, G.R. No. 151098, March 21, 2006
Monzon v. Sps. Relova, G.R. No. 171827, September 17, 2008
Heirs of Favis, Sr. v. Gonzales, G.R. No. 185922, January 15, 2014
XVI.
11
The Phil. American Life & General Insurance Co. v. Breva, G.R. No. 147937,
November 11, 2004
Belen v. Chavez, G.R. No. 175334, March 26, 2008
Santos v. PNOC Exploration Corp., G.R. No. 170943, September 23, 2008
Wong v. Factor-Koyoma, G.R. No. 183802, September 17, 2009
Sansio Philippines, Inc. vs. Sps. Mogol, Jr., G.R. No. 177007, July 14, 2009
Manuel vs. Ong, G.R. No. 205249, October 15, 2014
BD Long Span Builders, Inc. v., R.S. Ameploquio Realty Dev.t, G.R. No. 169919,
September 11, 2009
Planters Development Bank v. Chandumal, G.R. No. 195619, September 5, 2012
Macasaet v. Co, G.R. No. 156759, June 5, 2013
HSBC vs. Catalan, G.R. No. 159590, October 18, 2004
Green Star Express, Inc. v. Nissin-Universal Robina Corp., G.R. No. 181517,
July 6, 2015
XXI.
NM Rothschild & Sons (Australia) Ltd. v. Lepanto Consolidated Mining Co., G.R.
No. 175799, November 28, 2011
Montefalcon v. Vasquez, G.R. No. 165016, June 17, 2008
Cariaga v. Malaya, 143 SCRA 441 (1986)
Licaros v. Licaros, G.R. No. 150656, April 29, 2003
Busuego v. CA, 151 SCRA 376 (1987)
Pinlac v. CA, January 19, 2001
Reicon Realty Builders Corp. v. Diamond Dragon Realty and Management, Inc.,
G.R. No. 204796, Feburary 4, 2015
XXII. RULE 15: MOTIONS
Dela Reyes v. Josephine Anne B. Ramnani, G.R. No. 169135, June 18, 2010
Preysler v. Manila Southcoast Dev. Corp., GR No. 171872, June 28, 2010
Dela Pena v. Dela Pena, 258 SCRA 298
Manacop v. CA, 215 SCRA 773 (1992)
Azajar v. CA, 145 SCRA 333
13
Manila Bankers Life Insurance Corp. v. Aban, G.R. No. 175666, July 29, 2013
(g) That the pleading asserting the claim states no cause of action;
Vitangcol v. New Vista Properties, Inc., G.R. No. 176014, September 17,
2009
Columbia Pictures, Inc. vs. CA, G.R. No. 110318, August 28, 1996
Guerrero v. RTC of Ilocos, 229 SCRA 274
Magellan Aerospace vs. Philippine Air Force, G.R. No. 216566, February 24,
2016
(h) claim or demand set forth in the plaintiff's pleading has been paid, waived,
abandoned, or otherwise extinguished;
Cua v. Wallem Phils. Shipping, Inc., G.R. No. 171337, July 11, 2012
Caltex vs. Aguirre, March 9, 2016, G.R. Nos. 170746-47
(i) Claim on which the action is founded is unenforceable under the provisions of the
statute of frauds
Swedish Match v. CA, G.R. No. 128120, October 20, 2004
(j) That a condition precedent for filing the claim has not been complied with.
Guerrero v. RTC of Ilocos, 229 SCRA 274 (1994)
As Affirmative Defenses
California and Hawaiian Sugar Co. v. C.F.Sharp & Co., G.R. No. 139273,
November 28, 2000
Sps. Rasdas s. Estenor, G.R. No. 157605 December 13, 2005
No motion to dismiss allowed
Tan v. Tan, G.R. No. 167139, February 25, 2010
Aldersgate College, Inc. v. Gauuan, G.R. No. 192951, November 14, 2012
Executive Secretary vs. Gordon, G.R. No. 134171, Nov. 18, 1998
Samson vs. Fiel-Macaraig, G.R. No. 166356, February 2, 2010.
Eloisa Merchandising, Inc. vs. Trebel International, Inc.,G.R. No. 192716, June
13, 2012
Heirs of Favis, Sr. v. Gonzales, G.R. No. 185922, January 15, 2014
Ching v. Cheng, G.R. No. 175507, October 8, 2014
XXV
RULE 18 PRE-TRIAL
Paranaque Kings Enterprises v. Santos, G.R. No. 194638, July 2, 2014
A.M. No. 03-1-09-SC, Rule on Guidelines to be Observed By the Trial Court Judges
and Clerk of Court in the conduct of Pre-trial and Use of Deposition-discovery
measures
Philippine Ports Authority v. City of Iloilo, G.R. No. 109791, July 14, 2003
Alarcon v. CA, 323 SCRA 716 (200)
Tiu v. Middleton, 310 SCRA 581
Tropical Homes, Inc. v. Villaluz, R. No. L-40628, February 24, 1989.
Saguid v. CA, G.R. 150611, June 10, 2003
Tolentino v. Laurel, G.R. No. 181368, February 22, 2012
Son v. Son, G.R. No. 73077, December 29, 1995
Corpuz v. Corpuz, G.R. No. 175677, July 31, 2009.
Kent v. Micarez, G.R. No. 185758, March 9, 2011
Aguilar v. Lightbringers Credit Cooperative, G.R. No. 209605, 12 January
2015
Spouses Salvador v. Spouses Rabaja, G.R. No. 199990, February 4, 2015
XXVI RULE 19: Intervention
Pagtalunan v. Tamayo, G.R. No. 54281. March 19, 1990
Magsaysay-Labrador v. CA, G.R. No. 58168. December 19, 1989.
Ordonez v. Gustilo, 192 SCRA 469
16
Metropolitan Bank and Trust Co. v. Presiding Judge, RTC Manila, 189 SCRA
821
Mactan v. Cebu International Airport, G.R. No. 186045, February 2, 2011
Pulgar v. RTC of Mauban, Quezon, G.R. No. 157583, September 10, 2014
XXVII RULE 20: Calendar of cases
Ang Kek Chen v. Bello, G.R. Nos. L-76344-46, June 30, 1988
XXVIII RULE 21: Subpoena
Universal Rubber Products, Inc. v. CA, 130 SCRA 104 (1984)
People v. Montejo, 21 SCRA 722 (1967)
Genorga v. Quintain, 78 SCRA 94 (1977)
A.M. No. 03-1-09-SC, Rule on Guidelines to be Observed By the Trial Court Judges
and Clerk of Court in the conduct of Pre-trial and Use of Deposition-discovery
measures
Koh v. IAC, 144 SCRA 259 (1986)
Republic v. Sandiganbayan, 204 SCRA 212 (1991)
Caguiat v. Torres, 30 SCRA 106 (1969)
Santiago Land Devt Corp. v. CA, G.R. No. 103922, July 9, 1996
Vda. de Manguerra v. Risos, G.R. No. 152643, August 28, 2008
XXXI RULES 24-28 (Other modes of discovery)
17
Club Filipino, Inc. v. Bautista, G.R. No. 168406, January 14, 2015
NTC v. Alphaomega Integrated Corp., G.R. No. 184295, July 30, 2014
DBP v. Guarina Agricultural and Realty Development Corp., G.R. No. 160758,
January 15, 2014
XXXIX. RULE 37: New trial or reconsideration
Abe Industries, Inc. v. CA, 162 SCRA 48 (1998)
Mendoza v. Bautista, 121 SCRA 760 (1983)
Llantero v. CA, 105 SCRA 609 (1981)
PCIB v. Ortiz, 150 SCRA 380 (1987)
Republic v. Asuncion, G.R. No. 159695, September 15, 2006
Tadeja v. People, G.R. No. 145336. February 20, 2013
SJS Officers v. Lim, G.R. No.187836, March 10, 2015
XL. RULE 38: Relief from judgments, orders, or other proceedings
Demetriou v. CA, 238 SCRA 158
Arcilla v. Arcilla, 138 SCRA 560
Ibabao v. CA, 180 SCRA 70
Quelman v. VHF, G.R. No. 138500, September 16, 2005
Sps. dela Cruz v. Sps. Andres, G.R. No. 161864, April 27, 2007
Purcon v. MRM Philippines, G.R. No. 182718, September 26, 2008
Afdal v. Carlos, G.R. No. 173379, December 1, 2010
City of Dagupan v. Maramba, G.R. No.174411, July 2, 2014
22
Philippine Health Providers, Inc. v. CIR, G.R. No. 167330, September 18,
2009.
Mijares v. Granada, G.R. No. 139325, April 12, 2005
BPI vs. Guevara, G.R. No. 167052, March 11 ,2015
Policarpio v. Active Bank, G.R. No. 157125, September 19, 2008
LZK Holdings and Development Corp. v. Planters Development Bank, G.R.
No. 187973, January 20, 2014
XLV. RULE 40: Appeal from inferior courts to the Regional Trial Courts (RTCs)
Silverio, Jr. v. CA, G.R. No., 178933
Mcburne v. Ganzon, G.R. No. 178034, September 18, 2009
Francisco v. Permskul, 173 SCRA 324
Casolita v. CA, 275 SCRA 257
Casalla v. People, October 29, 2002
Enriquez v. CA, G.R. No. 140473, January 28, 2003
Navarro v. Metropolitan Bank & Trust Company, G.R. No. 165697, August 4,
2009
BDO-EPCI, Inc. v. Tansipek, G.R. No. 181235, July 22, 2009
XLVI. RULE 41: Appeal from the RTCs
A.M. 07-7-12 SC (Amending Rules 41, 45, 58 and 65)
Makati Insurance Co. v. Reyes, G.R. No. 167403, August 6, 2008
PNB- Republic Bank v. Sps. Cordova, G.R. No. 169314, May 14, 2008
Panolino v. Tajala, G.R. No. 183616, June 29, 2010
Abedes v. CA, G.R. No. 174373, October 15, 2007
Lazaro vs. CA, G.R. NO. 137761, April 6, 2000
Republic v. CA, G.R. No. 163504, May 6, 2005
Elepante v. Madayag, G.R. No. 93559, April 26, 1991
Sesbreno v. CA, 240 SCRA 606
23
XLVIII. RULE 43: Appeals from the Court of Tax Appeals and quasi-judicial agencies
to the CA
A.M. No. 00-5-03-SC, October 15, 2004
A.M. No. 04-9-07 SC Re Mode of Appeal in Cases Formerly Cognizable by
the Securities and Exchange Commission
Santos v. Go, G.R. No. 156081, October 19, 2005
Gonzales v. CSC, 390 SCRA 124
Jaro v. CA, 377 SCRA 282
Zaragoza v. Nobleza, G.R. No. 144560, May 13, 2004
St. Martin Funeral Homes v. NLRC, G.R. No. 130866, Sept. 16, 1988
Santos v. Committee on Claims Settlement, G.R. No. 158071, April 2, 2009
Office of the Ombudsman v. Valencerina, G.R. No. 178343, July 14, 2014
Moran, Jr. v. Office of the President, G.R. No. 192957, September 29, 2014
Viva Shipping Lines, Inc. vs. Keppel Philippines Mining, Inc., G.R. No.
177382, Feb. 16, 2016
XLIX. RULE 44: Ordinary appealed cases
Mendoza v. UCPB, G.R. No. 165575, Feb. 2, 2011
24
A.M. No. 11-9-4-SC (Re: Proposed Rule for the Efficient Use of Paper)
Firestone Ceramics, Inc. v. CA, 334 SCRA 465 (2000)
LVII. RULE 57: Preliminary attachment
Uy v. CA, 215 SCRA 859
Davao Light v. CA, 204 SCRA 343
Mangila v. CA, 387 SCRA 15
Magdalena Estate, Inc. v. Nieto, G.R. No. L-54242 November 25, 1983
Adlawan v. Torres, 233 SCRA 645
Phil. Bank Communications v. CA, G.R. No. 115678, February 23, 2001
Republic vs. Mega Pacific Solutions, G.R. No. 184666, June 27, 2016
Wee v. Tankiansee, G.R. No. 171124, February 13, 2008
Foundation Specialist, Inc. v. Betonval Ready Concrete, Inc., G.R. No.
170674, August 24, 2009
Excellent Quality Apparel vs Visayan Surety, G.R. No. 212025, July 1, 2015
Northern Islands Co., Inc. vs. Garcia, March 18, 2015
Oca v. Custodio, G.R. No. 174996, December 3, 2014
LVIII. RULE 58: Preliminary injunction
Administrative Circular No. 11-2000 Re ban on the Issuance of TRO or Writs
of Prohibitory or Mandatory Injuction in cases involving government
infrastructure projects (Nov. 13, 2000)
A.M. 07-7-12 SC (Amending Rules 41, 45, 58 and 65)
Paras v. Roura, 163 SCRA 1
Federation of Land Reform Farmers of the Phils. v. CA, 246 SCRA 175
Dela Paz v. Adiong, A.M. Nos. RTJ-04-1857, Nov. 23, 2004
Golden Gate Realty Corp. v. IAC, G.R. No. 74289. July 31, 1987.
Universal Motors v. Judge Rojas, A.M. No. RTJ-03-1814, May 26, 2005
Los Banos Rural Bank v. Africa (384 SCRA 385)
27
LXV. RULE 65
A.M. 07-7-12 SC (Amending Rules 41, 45, 58 and 65)
29
a. Certiorari
Tagle v. Equitable PCI Bank, G.R. No. 172299, April 22, 2008
Dacudao v. Sec. of Justice, G.R. No. 188056, January 8, 2013
Fortich v. Corona, 289 SCRA 624
Dauz v. Eliosida, 1 SCRA 990 (1961)
PNB v. The Intestate Estate of Francisco de Guzman, G.R. No. 182507, June
16, 2010
Santos v. CA, 360 SCRA 521
Gadnanan v. Tubungan, G.R. No. 182185, September 18, 2009
Bank of Commerce v. Radio Philippines Network, G.R. No. 195615, April 21,
2014
b. Prohibition
Yusay v. CA, G.R. No. 156684, April 6, 2011
Aurillo v. Rabi, G.R. No. 120014, November 26, 2002
Nacionalista Party v. Bautista, G.R. No. L-3452, December 7, 1949
Enriquez v. Macadaeg, G.R. No. L-2422, September 30, 1949
c. Mandamus
Calim v. Hon. Jesus Guerero, G.R. No. 156527, March 5, 2007
Endona v. Ombudsman, G.R. No. 174902-06, February 15, 2008
Uy Kiao Eng v. Nixon Lee, G.R. No. 176831 January 15, 2010
Henares, Jr. v. LTFRB, G.R. No. 158290, October 23, 2006
Kapisanan ng mga Manggagawa v. Manila Railroad Company, G.R. No. L25316, February 28, 1979
Star Special Watchman and Detective Agency v. Puerto Princesa City, G.R.
No. 181792, April 21, 2014
Andaya vs. Rural Bank of Cabadbaran, Inc., G.R. No. 188769, Aug. 3, 2016
o0o
34