Rule 23 - Depositions Pending Action
Rule 23 - Depositions Pending Action
Rule 23 - Depositions Pending Action
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
Rule 23
DEPOSITIONS PENDING ACTION
A civil case is not a case of technicalities. The rules do not want surprises in civil
cases. You lay your cards on the table. You do not keep your opponent searching in the
dark and that principle is manifested in so many rules.
Example, when a defendant resorts to a specific denial, he is obliged not only to deny
the allegations in the complaint but also the facts that are denied. It is not fair to state that
my version is false, without stating your version. And if you do not make specific denial,
there is a general denial, an implied admission.
You cannot also deliberately confuse the defendant by making ambiguous ultimate
facts in the complaint to confuse him. He has the right to clarify the allegation by motion
for bill of particulars.
There is also the rule that objections or defenses not pleaded in the motion to dismiss
or in an answer are generally waived. So, if you do not invoke the defense because you
want to surprise the plaintiff, you will be the one who will be surprised because the courts
will not allow you. There is no such thing as surprise defense because under Rule 9,
defenses not raised are deemed waived. These provisions of the rules indicate the
principle: LAY YOUR CARDS ON THE TABLE.
BUT there is still an element of surprise whether you like it or not because I’m
obliged to state my cause of action or defense but I’m not obliged to state the facts
supporting that defense because the rules even say, evidentiary matters should not be
alleged in the pleading but is only proved in the trial.
A motion for bill of particulars is not a vehicle to fish for evidentiary facts. So, in that
sense there is still an element of surprise – you do not know my evidence until the trial or
pre-trial.
Q: But if you want to avoid any surprise, is there a way of knowing then?
A: YES. The correct remedy is to apply the modes of discovery.
Meaning of discovery
Purpose of discovery
The modes of discovery are designed to serve as an additional device aside from a
pre-trial, to narrow and clarify the basic issues between the parties, to ascertain the facts
Lakas Atenista 1
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
relative to the issues and to enable the parties to obtain the fullest possible knowledge of
the issues and facts before civil trials and thus prevent the said trials to be carried on in
the dark. It is intended to make certain that all issues necessary to the disposition of a
case are properly raised. Thus, to obviate the element of surprise, parties are expected to
disclose at a pre-trial conference all issues of law and fact and that they intend to raise at
the trial, except such as may involve privileged or impeaching matters (Tinio v. Manzano
307 SCRA 460; Mercader v. DBP 332 SCRA 82).
Note: Modes of discovery are intended to be cumulative and not alternative nor
mutually exclusive.
Discovery is not mandatory but failure to avail carries sanctions in Rules 25 and 26.
1. DEPOSITIONS – (a) pending action (Rule 23) and (b) before action or pending
appeal (Rule 24);
2. WRITTEN INTERROGATORIES TO PARTIES (Rule 25);
3. REQUEST FOR ADMISSION OF ADVERSE PARTIES (Rule 26);
4. PRODUCTION OR INSPECTION OF DOCUMENTS AND THINGS (Rule 27);
and
5. PHYSICAL AND MENTAL EXAMINATION OF PERSONS (Rule 28)
This mode is the most popular among the five. Deposition has two (2) types –
deposition pending action (Rule 23) and depositions before action or pending appeal
Lakas Atenista 2
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
(Rule 24). But actually Rule 24 is not new because that is Rule 134 (Perpetuation of
Testimony).
EXAMPLE: You are my opponent and I know you have 2 witnesses, A and B. Now,
of course, if A and B will testify, how will they testify, that I do not know. But I want to
know exactly what they will say during the trial, including you.
Therefore, during the trial, when you or your witnesses will testify, there is no more
surprise testimony that you can give me because I already heard you in advance. You
cannot contradict your answer. This is what you call deposition taking.
Now, if I can do that to you, you can also do that to me. The defendant can also use
that against the plaintiff.
The Rules of Court and jurisprudence do not restrict a deposition to the sole function
of being a mode of discovery before trial. Under certain conditiocertain for certain
limited purposes, it may be taken even after trial has commenced and may be used
without the deponent being actually called to the witness stand.
Depositions may be used for the trial or for the hearing of a motion or an interlocutory
proceeding as provided in Section 4, Rule 23. (Jonathan Landoil International Co., Inc.
vs. Sps Mangudadatu, GR No. 155010, August 16, 2004).
When I take the deposition of somebody, my opponent has the right to cross-examine
the same witness. So practically, it’s a dress rehearsal for the trial when I ask questions,
my opponent can ask questions also. The questioning of the witnesses is done the way it
is done during the trial. The witness of the opponent has to undergo the same procedure
in the rules of evidence. That is Section 3:
Lakas Atenista 3
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
Affidavits are not admissible in evidence except in cases governed by the Rule
on Summary Procedure or in ordinary cases subject to cross-examination.
Classification of Depositions
Deposition-taking under Section 1 presupposes that there is a pending civil case, thus,
the title is depositions pending action. There is an existing civil case and I would like to
take the deposition of certain people.
1. after jurisdiction has been obtained over any defendant or over the property which
is the subject of the action but before an answer has been filed.
Reason: Leave of court is necessary because the issues are not yet joined and the
disputed facts are not yet clear.
In one case, petitioners contend that they have not yet served an answer to
respondents because the answers that they have filed were made ex abundanti
cautela. In other words, they do not consider the answers they filed in court and
served on respondents as answers contemplated under the Rules of Court on the
ground that same were filed ex abundanti cautela. They contend that since they
had not yet filed an answer, any deposition must be made with leave of court.
EXAMPLE: I will file a case against Mr. A. Can I take the depositions of his
witnesses? Yes, including Mr. A’s deposition. I can also take the deposition of my own
witnesses, even my own deposition. At least, before I die, nakuha na yung testimony ko.
So I can take the deposition of anybody in the world. That’s why the law says, “the
testimony of any person whether a party or not may be taken at the instance of any
party.” And of course, Mr. A can also do what I was allowed to do.
Q: When you take deposition of this person, what do you call him?
A: The accurate term is that, he is called ‘DEPONENT.’ Some people call him
witness.
Lakas Atenista 5
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
The deposition upon oral examination is more popular because it is just like how you
question a witness in court: Questions and answers, then it is recorded. And then later on,
the other counsel would ask his questions and answer. Deposition upon written
interrogatories should not be confused with Rule 25 because the former is governed by
Rule 23. Although they use the same words.
Now, as we shall see, there must be a deposition officer and under the law, even a
notary public is qualified to act as deposition officer because he can administer oaths.
Deposition taking has a counterpart in criminal procedure. c.f. Rule 119, Sections
12,13 and 15.
Q: Suppose I would like to take the deposition of Ms. A before a notary public whose
office is located along San Pedro Street. How can I force Ms. A to go to the office of
that notary public? Can I force her?
A: If Ms. A is in court, the court can force you by subpoena. But I can also compel
Ms. A to attend this questioning for the purpose of deposition. Section 1 says, “the
attendance of witnesses may be compelled by the use of a subpoena as provided in Rule
21.”
PROBLEM: Your case is in Davao but your witness is in Cebu. You asked your
witness to come here in Davao to help you and you are even willing to shoulder her
transportation, but she refuses.
Q: Can you ask the court in Davao to issue a subpoena compelling such witness to
come here and testify even if the distance is more than 100 kilometers?
A: NO, because of Section 10 of Rule 21. The remedy is you go to Cebu and get a
deposition officer and take her deposition.
Q: How can I compel her to go to the office of the notary public in Cebu for the
purpose of the deposition?
Lakas Atenista 6
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
A: You can get a subpoena from the Cebu court and that is allowed under Rule 21,
Section 2 [b] and under Rule 21, Section 5:
In other words, I will send the notice to my opponent, “I am going to take the
deposition of my witness in Cebu.” And based on that notice, I will go to Cebu and ask
the clerk of court of the RTC of Cebu to issue a subpoena based on the notice to take
deposition on the Davao case. And under the Rules, the Cebu RTC has to issue a
subpoena even if the case is not pending in that (Cebu) court because this is only
deposition. Kaya nga under Rule 21, Section 2 [b], a subpoena may be issued by the
court of the place where the deposition is to be taken.
There was an instance before, a Manila lawyer who wanted to take the deposition of
somebody in Davao. Then he applied for a subpoena to require the deponent to appear
before a notary public here. At least, tama siya doon. Ang mistake niya, he applied for a
subpoena in the Manila court where the case is pending and the judge there, maybe he did
not read Rule 21, issued a subpoena addressed to the person in Davao to appear before
the notary public in Davao and the witness did not appear. So the lawyer realized na mali
siya. So he had to do it all over again in Davao, not in Manila. The subpoena has no
more effect beyond 100 kilometers. It should be filed not where the case is pending but at
the court of the place where the deposition is to be taken. In other words, the error was
corrected, but can you imagine the waste of time and effort.
Generally, depositions are taken at the start of the case before the trial. But in the case
of
Lakas Atenista 7
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
ISSUE: Whether or not deposition taking is only allowed before the action
comes to trial. Can you still resort to deposition under Rule 23 when the trial is
already ongoing or it is only at the pre-trial?
HELD: “Depositions may be taken at any time after the institution of any
action, whenever necessary or convenient. There is no rule that limits
deposition-taking only to the period of pre-trial or before it; no prohibition
against the taking of depositions after pre-trial. Indeed, the law authorizes the
taking of depositions of witnesses before or after an appeal is taken from the
judgment of a Regional Trial Court to perpetuate their testimony for use in the
event of further proceedings in the said court and EVEN during the process of
execution of a final and executory judgment.”
Meaning, deposition taking is even allowed as part of the execution where the trial is
already terminated. This is called with another name in Rule 39 on execution, satisfaction
or effects of judgments. (c.f. Rule 39, Sections 36, 37 and 38)
Q: When you take the deposition of a deponent what can you ask? What matters may
be inquired into?
A: The law says, the deponent may be examined regarding any matter whether related
to the claim or defense of a party.
Example: Suppose if there is a case between me and somebody and I suspect Pedro
knows something about the facts but I am not sure, so I will take his
deposition. I will start asking questions to Pedro wherein practically I’m groping in the
dark. I just start asking questions left and right hoping that, I may stumble into
something about the case.
1.) The matter inquired into is not privileged either under the rules on evidence or
special law;
2.) The matter inquired into is relevant to the subject of the pending action;
3.) The court may issue orders to protect the parties and its deponents under Sections
16 or 18.
There are things which you cannot compel a person to reveal in court. EXAMPLE:
You cannot compel the wife to reveal in court what her husband told her in confidence
during their marriage. That is known as the marital privileged communication rule (Rule
130, Section 24 [a]).
So, if you cannot ask that in a trial, you cannot also ask that in a deposition taking.
SECOND LIMITATION: The matter inquired into is relevant to the pending action.
While deposition taking authorizes a fishing expedition, you are not allowed however,
to go beyond the topic. EXAMPLE: You will ask the witness about an incident which
happened and she was supposed to be there. “Where were you on this date?” “I was
there.” “Who was with you?” “I was with my boyfriend.” “When did he become your
boyfriend?” or “How often do you date each other?” or “What’s his favorite color?
Malaki ba ang tiyan niya?” My golly! Those questions are irrelevant. Anong pakialam
niyan sa topic? Walang connection ba!
THIRD LIMITATION: The court may issue orders to protect the parties and
its deponents under Sections 16 or 18 of this Rule.
While it is true that leave of court is not necessary anymore, you have to remember
that it is related to a pending case and the court has control over the case. That is why,
while leave of court is not necessary, any party who is aggrieved can go to court and
complain. And the court is authorized to issue orders to protect the parties and its
deponents under Sections 16 or 18 of this Rule.
Lakas Atenista 9
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
USE OF DEPOSITIONS
x x x x x
Where the witness is available to testify and the situation is not one of those excepted
under Section 4, his deposition is inadmissible in evidence and he should be made to
testify.
So, the procedure for deposition taking is first, to notify the other party of the date,
place and time of the deposition taking of a person. The other party is free to go there
Lakas Atenista 10
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
So whether you will come or not, you are bound by the deposition taking. In this
case, you might as well show up.
This is one area of procedure in which clients do not understand. Sometimes you will
received a notice from the opposing counsel that he is going to take the deposition of
your client and witnesses. The client usually will oppose because they thought that the
only time you are going to tell the story is in court and not in the office of Atty. Hong
Hunk. The lawyer has a hard time explaining deposition taking to the client because the
laymen usually does not know this. They do not know that the other party could compel
you under the law.
Summary of use:
1. Deponent is any person - - - can be used by any party to contradict or impeach the
testimony of said deponent;
2. deponent is a party or any one who at the time of the deposition was an officer,
director or managing agent of a public or private corporation, partnership, or association
which is a party - - - can be used by any party for any purpose;
3. deponent is a witness, whether or not a party - - - can be used by any party for any
purpose under any of the following 5 instances:
a. the witness is dead;
b. the witness resides more than 100 kilometers from the place of trial or hearing, or is
out of the Philippines. Unless it appears that his absence was procured by the party
offering the deposition;
c. the witness is unable to testify because of age, sickness, infirmity, or imprisonment;
d. the party offering the deposition has been unable to procure the attendance of the
witness by subpoena; or
e. upon application and notice, that such exceptional circumstances exist as to make it
desirable in the interest of justice.
Note: Certiorari will not lie against an order admitting or rejecting a deposition in
evidence. The remedy is an appeal from the judgment.
The reason is because it is merely an error of law not grave abuse of discretion.
EXAMPLE: I will take the deposition of Mr. Malaki as a possible witness. After
listening to his testimony, his testimony is in my favor. I tell the court during trial that my
next witness is Mr. Malaki but since he is busy and his deposition is taken beforehand, I
Lakas Atenista 11
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
will no longer present him but instead I will present as evidence his deposition to take the
place of his oral testimony in court.
When you take the deposition of a witness, you are already assured that this will be
his story. If I asked you the same question in court, naturally he will have the same
answer. So there are no more surprises. If I am asking a question identical to my
deposition, I expect the answer to be identical during the trial.
Q: Suppose the witness during the trial will reverse his testimony. His testimony in the
deposition is favorable to me but during the trial, pabor naman sa kalaban.
A: I can now use his deposition to destroy him. I will impeach him by showing that
the witness is not reliable. To IMPEACH the testimony of a witness is to destroy his
credibility. I will offer in evidence the deposition for impeachment purposes. This is
known as PRIOR INCONSISTENT STATEMENT under the rules on evidence. They
cannot change story during the trial because I can impeach them.
Therefore, a deposition is not a substitute for the testimony of the witness in court.
You still have to present him in court. He has to testify all over again but at least you
already have a guideline. So, if he deviates from the deposition, you can impeach him
using the deposition taken under oath earlier.
1.) In paragraph [a], it is the deposition of a WITNESS and not a party, while
In paragraph [b], it is the deposition of the PARTY himself.
2.) In paragraph [a], the deposition of witness can be used only for contradicting or
impeaching the testimony of deponent as a witness, while
In paragraph [b], the deposition of a party can be used for any purpose. So it is
broader than the first.
Lakas Atenista 12
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
In other words, the deposition of a mere WITNESS is for strict purpose (for
impeachment only) and the deposition of an ADVERSE PARTY is for any purposes
because I can use it to impeach or I can use it as evidence. And if a witness say something
in my favor, I cannot use it as evidence. I have to ask the witness to repeat his statement
in court. But if it is a party, I can use it as evidence already under the rule on admission of
evidence that the act or declaration of a PARTY maybe used as evidence against him
(Rule 130, Section 26). So, that is the difference between deposition of a party and a
witness.
Now, paragraph [c] allows the use of the deposition of a WITNESS for any purpose.
Lakas Atenista 13
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
DEATH
Q: I will take the deposition of Juan who is my witness. During the trial, my next
witness is Juan. Do I have to present Juan or only his testimony in the deposition as
evidence?
A: I have to present my witness Juan because under paragraph [a], the deposition is
only good for impeachment purposes but not a replacement for his oral testimony.
Q: Suppose, when I’m about to present Juan during the trial, a day before that he died.
So, I have no more witness. Can I now present his testimony in the deposition as
evidence?
A: YES. Under the law, his deposition will take the place of his oral testimony
because he is dead. However, if he is alive, apply paragraph [a] – you cannot substitute
his deposition to his oral testimony.
Now, it is true that when you take the deposition of your own witness, you are
supplying the other party a means to impeach the testimony of your witness. But if you
look at paragraph [c], it is also important to take the deposition of your witnesses. The
purpose is just in case your witness will die before he can testify in court. At least, kung
nakuha mo na ang deposition niya earlier, masuwerte ka.
EXAMPLE: My witness is from Cebu. Under the rule on subpoena, I cannot compel
him to come to Davao and testify in a case because of the 100-kilometer rule. The
remedy is to go to Cebu and take his deposition there. When the case in Davao is called,
I will tell the court that my next witness is from Cebu and the distance from Davao is
more than 100 kilometers. So I have no choice but to take his deposition there. In this
case, I can offer as evidence his deposition to take the place of his oral testimony. And
that is allowed as exception to paragraph [a].
And if your witness is leaving for abroad, you might as well take the deposition before
it is too late, or you might end up without any witness. That is the advantage of paragraph
[c].
So, if I am unable to procure the attendance of my witness by subpoena means that the
witness can no longer be found. His whereabouts is already unknown but I was able to
take his deposition earlier.
ILLUSTRATION: Suppose I will take the deposition of Juan dela Cruz. The first part
is in my favor but when he was cross-examined by the other party, he clarified his
answers and turned out that his original answers were not really in my favor.
So there are two parts of the deposition: PART ONE, in the general questions, the
answers seem to be in my favor; PART TWO, when the questions are specific, it turned
out that it was not in my favor. So if I am the lawyer what I will offer is the part one as
my evidence because it is in favor of my client. The other party will present the other
part.
In evidence, the party is not obliged to offer in evidence documents which are against
his cause. It is now the job of the other lawyer to offer the other part thereof (c.f. Section
17, Rule 132). So if this is so, the picture created will only be half of the whole picture.
Q: Plaintiff filed a case against defendant. Depositions were taken. Later, one of the
parties died and there was substitution. Is there a need of taking depositions again? Will
the deposition already taken be also applicable to the same case although the parties are
now different?
Lakas Atenista 15
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
A: YES. The substitution of parties does not affect the right to use depositions
previously taken.
Q: Jolina files a case against Maya and depositions were taken. Later, the case is
dismissed without prejudice. Jolina re-filed the case. Is it necessary for depositions to be
taken all over again?
A: NO NEED. The depositions taken in the dismissed case will still apply to the new
case. There is no need of repeating the whole process.
Q: Can you object to the evidence which is being offered during the deposition
taking?
A: YES, however the deposition officer cannot rule but the objection is recorded. It is
the judge who will rule on the objection later during the trial.
If after taking your deposition, it turns out that everything you say is against me, am I
bound by your testimony? NO. In fact, it is the other party who will use you as his
witness. But definitely, you are not my witness.
General rule:
A party shall not be deemed to make a person his own witness for any purpose by
taking his deposition because depositions are taken for discovery and not for use as
evidence.
Exception:
If a party offers the deposition in evidence, then he is deemed to have made the
deponent his witness (Sec. 8)
Lakas Atenista 16
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
Unless the deposition is that of an opposing party or the deposition is used to impeach
or contradict the deponent (sec. 8).
It is just like a witness in court. If a witness says something in court, you can always
prove that that is not true. If it is a deposition, the same thing – you can always rebut the
truth of what he said in his deposition.
If the deposition is to be taken WITHIN THE PHILIPPINES, who are authorized to act
as deposition officer? Section 10:
Q: If the deposition taking is in the Philippines, who are these persons before whom
depositions are taken?
A: The following:
1.) ANY JUDGE. So, it is not necessary the judge acting on the case. In fact, you can
request a judge in Manila to be the deposition officer and he will not be the one to
decide. He is only the deposition officer;
2.) NOTARY PUBLIC. A notary public is authorized by law to administer oath. Take
note that not all lawyers are notary public. To be a notary public, you have to apply
for commission in the court of the place where you are practicing. If you are a
notary public for Davao City, you cannot be a notary public in any other place. And
Lakas Atenista 17
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
usually, a commission for notary public is only good for 2 years. After 2 years,
you have to re-apply.
So, the parties may stipulate in writing that the deposition officer may not be a
judge or a notary public. It can be other person who is authorized to administer
oath such as prosecutors, clerk of court who is a lawyer, labor arbiters, etc.
Anyway, they are also authorized to administer oaths.
The amendment here again is the persons referred to under Section 14.
So, suppose I would like to take the deposition of somebody who is staying in
Afghanistan where we have no consulate but I know of a Filipino lawyer who resides
there. I will request the court that this Filipino lawyer abroad be authorized to take the
deposition of a person there. If the court agrees, it will issue what is known as a
commission.
But suppose none at all, the court will send letters rogatory addressed to the court of a
foreign country.
EXAMPLE: The case is in Davao. W lives in North Korea. P should file a motion in
court for the court to issue a letters rogatory. The judge will make a formal
communication to the court in Pyongyang to please take W’s deposition with the
following request: to mail back the answer and offer to return the favor. If the request is
ignored, there is nothing that we can do. But normally, they comply.
So, letters rogatory is a request to the appropriate foreign judicial authority to take the
deposition of a witness who is in their jurisdiction and please send us a copy and we
assure you in the future, if you have the same problem, we will reciprocate.
Lakas Atenista 19
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
That is international law. Deposition can be understood by the officer in other country
because it is internationally known. If the officer in the foreign country will not do it, we
have no choice because it is only a request.
1. A comission is issued to a non-judicial foreign officer who will directly take the
testimony while letters are issued to the appropriate judicial officer of the foreign country
who will direct somebody in said foreign country to take down testimony.
2. The applicable rulfor of procedure for commission are those of the requesting court
while for letters, are those of the foreign country requested to act;
The SC defined again commission and letters rogatory and distinguished one from the
other in the case of
ISSUE #2: Petitioner however prevent the carrying out of the commission
on the ground that the deposition-taking will take place in a foreign jurisdiction
not recognized by the Philippines in view of its one-China policy. Can a
deposition be taken in Taiwan where the Philippines has no diplomatic relations
because of the one-Chine policy?
Lakas Atenista 20
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
HELD: YES. What matters is that the deposition is taken before a Philippine
official acting by authority of the Philippine Department of Foreign Affairs and
in virtue of a commission duly issued by the Philippine Court.
You are disqualified to act as deposition officer if you are related to any of the parties
or the lawyer. You get somebody who is not related.
There are 2 types of deposition taking: (1) deposition upon oral examination and (2)
deposition upon written interrogatories. The former is governed by Section 15 which is
the most popular: Question-answer and everything is recorded.
Take note that before deposition is taken, there should be notice to the adverse party.
The notice shall state the time and place for taking the deposition and the name and
address of each person to be examined.
The last sentence, “On motion of any party upon whom the noticed is served, the
court may for cause shown enlarge or shorten the time.” Suppose you will send me a
notice that you are going to take the deposition of a witness from February 1 to 20
morning and afternoon. Twenty days is too much. I can go to court and complain. That
should be reduced. The court may come in and enlarge or shorten the time. The court may
also do this even if leave of court is not required.
Lakas Atenista 21
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
While it is true that leave of court is not necessary anymore, you have to remember
that it is related to a pending case and the court has control over the case. That is why,
while leave of court is not necessary, any party who is aggrieved can go to court and
complain. Deposition is purely your concern provided nobody would come here and
complain. That is one of the limitations of deposition taking.
Q: What orders may court issue for the protection of parties and deponents; when may
orders be issued; what court has power to issue the orders?
A: After notice is served for taking a deposition by oral examination, upon motion
seasonably made by any party or by the person to be examined and for good cause
shown, the court in which the action is pending may issue the following orders:
9.) The court may make any other order which justice requires to protect the party
or witness from annoyance, embarrassment, or oppression. (Section 16)
Section 16 and 18 are similar. They both talk about the power of the court to control
the deposition taking. Section 16 is about protective orders BEFORE deposition taking.
Section 18 talks about protective orders DURING the deposition taking where the court
may stop or limit the deposition taking.
Lakas Atenista 23
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
1. The first provides protection to the party or witness before the taking of th
deposition, while the latter provides such protection during the taking of the testimony;
2. Motion for issuance of the first is filed with the court in which the action is pending
while theloather motion or petition is filed in the court in which the action is pending or
the RTC of the place where the deposition is being taken.
So, the deposition officer cannot make a ruling on the objection. It is only the judge of
the court where the case is pending who will make the ruling on it.
Take note that answers to depositions not objected to cannot be objected to in court
during the trial, UNLESS the objection is based on a new ground which only come up
after the deposition.
Lakas Atenista 24
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
So after the deposition of the deponent is taken, the deposition officer shall submit the
deposition to the deponent for examination. He may change his answers but he must state
the reason for the change. And he signs it, unless the parties by stipulation waive the
signing, or the witness is ill, or cannot be found or refuses to sign. In the latter cases, the
deposition will be signed by the deposition officer.
Lakas Atenista 25
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
Any party can ask for a copy of the deposition upon payment of reasonable charges
therefor.
Suppose the opposing counsel is from Manila was notified of the schedule of the
taking of a deposition of a witness in Davao. And he came over. But the deposition did
not proceed because the party sending the notice did not show up. So he caused the other
party a lot of inconvenience. The Manila lawyer can file a motion in court to ask for
reimbursement of all his expenses in this case.
Suppose the opposing counsel is from Manila was notified of the schedule of the
taking of a deposition of a witness in Davao. And he came over. The party sending the
notice is also present. But this time it is the witness who is absent because the party
sending the notice forgot to have the witness subpoenaed. Again, the Manila lawyer can
file a motion in court to ask for reimbursement of all his expenses.
Lakas Atenista 26
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
The difference between a deposition upon oral examination and written interrogatories
is that in oral examination, the questions and the answers are oral.
Lakas Atenista 27
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
So the protections provided under Sections 15, 16 and 18 are also applicable in oral
examinations.
Lakas Atenista 28
Ateneo de Davao University College of Law
1997 Rules on Civil Procedure Rule 23
2001 Edition <draft copy. pls. check for errors> Depositions Pending Action
So, if you will notice, majority of all the errors are waived if objection thereto is not
promptly made.
Lakas Atenista 29
Ateneo de Davao University College of Law