1997 Rules of Civil Procedure
1997 Rules of Civil Procedure
1997 RULES OF CIVIL PROCEDURE, the State prosecutes a person for an act
AS AMENDED or omission punishable by law. (n)
Section 1. Title of the Rules. — These Rule Section 6. Construction. — These Rules
shall be known and cited as the Rules of shall be liberally construed in order to
Court. (1) promote their objective of securing a just,
speedy and inexpensive disposition of every
Section 2. In what courts applicable. — action and proceeding. (2a)
These Rules shall apply in all the courts,
except as otherwise provided by the Supreme Civil Actions
Court. (n) Ordinary Civil Actions
RULE 2
Section 3. Cases governed. — These Rules
shall govern the procedure to be observed in Cause of Action
actions, civil or criminal and special
proceedings. Section 1. Ordinary civil actions, basis of. —
Every ordinary civil action must be based on a
(a) A civil action is one by which a cause of action. (n)
party sues another for the enforcement
or protection of a right, or the Section 2. Cause of action, defined. — A
prevention or redress of a wrong, (1a, cause of action is the act or omission by which
R2) a party violates a right of another. (n)
A civil action may either be ordinary or Section 3. One suit for a single cause of
special. Both are governed by the rules action. — A party may not institute more than
for ordinary civil actions, subject to the one suit for a single cause of action. (3a)
specific rules prescribed for a special
Section 4. Splitting a single cause of
civil action. (n)
action; effect of. — If two or more suits are
instituted on the basis of the same cause of
action, the filing of one or a judgment upon Section 2. Parties in interest. — A real party
the merits in any one is available as a ground in interest is the party who stands to be
for the dismissal of the others. (4a) benefited or injured by the judgment in the
suit, or the party entitled to the avails of the
Section 5. Joinder of causes of action. — A suit. Unless otherwise authorized by law or
party may in one pleading assert, in the these Rules, every action must be prosecuted
alternative or otherwise, as many causes of or defended in the name of the real party in
action as he may have against an opposing interest. (2a)
party, subject to the following conditions:
Section 3. Representatives as parties. —
(a) The party joining the causes of Where the action is allowed to be prosecuted
action shall comply with the rules on and defended by a representative or someone
joinder of parties; acting in a fiduciary capacity, the beneficiary
shall be included in the title of the case and
(b) The joinder shall not include shall be deemed to be the real property in
special civil actions or actions interest. A representative may be a trustee of
governed by special rules; an expert trust, a guardian, an executor or
administrator, or a party authorized by law or
(c) Where the causes of action are these Rules. An agent acting in his own name
between the same parties but pertain and for the benefit of an undisclosed principal
to different venues or jurisdictions, the may sue or be sued without joining the
joinder may be allowed in the Regional principal except when the contract involves
Trial Court provided one of the causes things belonging to the principal. (3a)
of action falls within the jurisdiction of
said court and the venue lies therein; Section 4. Spouses as parties. — Husband
and and wife shall sue or be sued jointly, except as
provided by law. (4a)
(d) Where the claims in all the causes
action are principally for recovery of Section 5. Minor or incompetent persons. —
money, the aggregate amount claimed A minor or a person alleged to be
shall be the test of jurisdiction. (5a) incompetent, may sue or be sued with the
assistance of his father, mother, guardian, or
Section 6. Misjoinder of causes of action. — if he has none, a guardian ad litem. (5a)
Misjoinder of causes of action is not a ground
for dismissal of an action. A misjoined cause Section 6. Permissive joinder of parties. —
of action may, on motion of a party or on the All persons in whom or against whom any
initiative of the court, be severed and right to relief in respect to or arising out of
proceeded with separately. (n) the same transaction or series of transactions
is alleged to exist, whether jointly, severally,
RULE 3 or in the alternative, may, except as otherwise
provided in these Rules, join as plaintiffs or
Parties to Civil Actions
be joined as defendants in one complaint,
Section 1. Who may be parties; plaintiff and where any question of law or fact common to
defendant. — Only natural or juridical all such plaintiffs or to all such defendants
persons, or entities authorized by law may be may arise in the action; but the court may
parties in a civil action. The term "plaintiff" make such orders as may be just to prevent
may refer to the claiming party, the counter- any plaintiff or defendant from being
claimant, the cross-claimant, or the third embarrassed or put to expense in connection
(fourth, etc.) — party plaintiff. The term with any proceedings in which he may have
"defendant" may refer to the original no interest. (6n)
defending party, the defendant in a counter-
Section 7. Compulsory joinder of
claim, the cross-defendant, or the third
indispensable parties. — Parties in interest
(fourth, etc.) — party defendant. (1a)
without whom no final determination can be representative as to fully protect the interests
had of an action shall be joined either as of all concerned may sue or defend for the
plaintiffs or defendants. (7) benefit of all. Any party in interest shall have
the right to intervene to protect his individual
Section 8. Necessary party. — A necessary interest. (12a)
party is one who is not indispensable but who
ought to be joined as a party if complete relief Section 13. Alternative defendants. —
is to be accorded as to those already parties, Where the plaintiff is uncertain against who
or for a complete determination or settlement of several persons he is entitled to relief, he
of the claim subject of the action. (8a) may join any or all of them as defendants in
the alternative, although a right to relief
Section 9. Non-joinder of necessary parties against one may be inconsistent with a right
to be pleaded. — Whenever in any pleading in of relief against the other. (13a)
which a claim is asserted a necessary party is
not joined, the pleader shall set forth his Section 14. Unknown identity or name of
name, if known, and shall state why he is defendant. — Whenever the identity or name
omitted. Should the court find the reason for of a defendant is unknown, he may be sued as
the omission unmeritorious, it may order the the unknown owner heir devisee, or by such
inclusion of the omitted necessary party if other designation as the case may require,
jurisdiction over his person may be obtained. when his identity or true name is discovered,
the pleading must be amended accordingly.
The failure to comply with the order for his (14)
inclusion, without justifiable cause, shall be
deemed a waiver of the claim against such Section 15. Entity without juridical
party. personality as defendant. — When two or
more persons not organized as an entity with
The non-inclusion of a necessary party does juridical personality enter into a transaction,
not prevent the court from proceeding in the they may be sued under the name by which
action, and the judgment rendered therein they are generally or commonly known.
shall be without prejudice to the rights of
such necessary party. (8a, 9a) In the answer of such defendant, the name
and addresses of the persons composing said
Section 10. Unwilling co-plaintiff. — If the entity must all be revealed. (15a)
consent of any party who should be joined as
plaintiff can not be obtained, he may be made Section 16. Death of party; duty of
a defendant and the reason therefor shall be counsel. — Whenever a party to a pending
stated in the complaint. (10) action dies, and the claim is not thereby
extinguished, it shall be the duty of his
Section 11. Misjoinder and non-joinder of counsel to inform the court within thirty (30)
parties. — Neither misjoinder nor non- days after such death of the fact thereof, and
joinder of parties is ground for dismissal of an to give the name and address of his legal
action. Parties may be dropped or added by representative or representatives. Failure of
order of the court on motion of any party or counsel to comply with his duty shall be a
on its own initiative at any stage the action ground for disciplinary action.
and on such terms as are just. Any claim
against a misjoined party may be severed and The heirs of the deceased may be allowed to
proceeded with separately. (11a) be substituted for the deceased, without
requiring the appointment of an executor or
Section 12. Class suit. — When the subject administrator and the court may appoint a
matter of the controversy is one of common guardian ad litem for the minor heirs.
or general interest to many persons so
numerous that it is impracticable to join all as The court shall forthwith order said legal
parties, a number of them which the court representative or representatives to appear
finds to be sufficiently numerous and
and be substituted within a period of thirty Section 20. Action and contractual money
(30) days from notice. claims. — When the action is for recovery of
money arising from contract, express or
If no legal representative is named by the implied, and the defendant dies before entry
counsel for the deceased party, or if the one of final judgment in the court in which the
so named shall fail to appear within the action was pending at the time of such death,
specified period, the court may order the it shall not be dismissed but shall instead be
opposing party, within a specified time to allowed to continue until entry of final
procure the appointment of an executor or judgment. A favorable judgment obtained by
administrator for the estate of the deceased the plaintiff therein shall be enforced in the
and the latter shall immediately appear for manner especially provided in these Rules for
and on behalf of the deceased. The court prosecuting claims against the estate of a
charges in procuring such appointment, if deceased person. (21a)
defrayed by the opposing party, may be
recovered as costs. (16a, 17a) Section 21. Indigent party. — A party may
be authorized to litigate his action, claim or
Section 17. Death or separation of a party defense as an indigent if the court, upon an ex
who is a public officer. — When a public parte application and hearing, is satisfied
officer is a party in an action in his official that the party is one who has no money or
capacity and during its pendency dies, resigns, property sufficient and available for food,
or otherwise ceases to hold office, the action shelter and basic necessities for himself and
may be continued and maintained by or his family.
against his successor if, within thirty (30)
days after the successor takes office or such Such authority shall include an exemption
time as may be granted by the court, it is from payment of docket and other lawful fees,
satisfactorily shown to the court by any party and of transcripts of stenographic notes
that there is a substantial need for continuing which the court may order to be furnished
or maintaining it and that the successor him. The amount of the docket and other
adopts or continues or threatens to adopt or lawful fees which the indigent was exempted
continue to adopt or continue the action of from paying shall be a lien on any judgment
his predecessor. Before a substitution is made, rendered in the case favorable to the indigent,
the party or officer to be affected, unless unless the court otherwise provides.
expressly assenting thereto, shall be given
reasonable notice of the application therefor Any adverse party may contest the grant of
and accorded an opportunity to be heard. such authority at any time before judgment is
(18a) rendered by the trial court. If the court should
determine after hearing that the party
Section 18. Incompetency or incapacity. — declared as an indigent is in fact a person
If a party becomes incompetent or with sufficient income or property, the proper
incapacitated, the court, upon motion with docket and other lawful fees shall be assessed
notice, may allow the action to be continued and collected by the clerk of court. If payment
by or against the incompetent or is not made within the time fixed by the court,
incapacitated person assisted by his legal execution shall issue or the payment thereof,
guardian or guardian ad litem. (19a) without prejudice to such other sanctions as
the court may impose. (22a)
Section 19. Transfer of interest. — In case of
any transfer of interest, the action may be Section 22. Notice to the Solicitor
continued by or against the original party, General. — In any action involving the
unless the court upon motion directs the validity of any treaty, law, ordinance,
person to whom the interest is transferred to executive order, presidential decree, rules or
be substituted in the action or joined with the regulations, the court, in its discretion, may
original party. (20) require the appearance of the Solicitor
General who may be heard in person or a RULE 5
representative duly designated by him. (23a)
Uniform Procedure In Trial Courts
Section 2. Action by the court. — Upon the Service is the act of providing a party with a
filing of the motion, the clerk of court must copy of the pleading or paper concerned. If
immediately bring it to the attention of the any party has appeared by counsel, service
court which may either deny or grant it upon him shall be made upon his counsel or
outright, or allow the parties the opportunity one of them, unless service upon the party
to be heard. (n) himself is ordered by the court. Where one
counsel appears for several parties, he shall
Section 3. Compliance with order. — If the only be entitled to one copy of any paper
motion is granted, either in whole or in part, served upon him by the opposite side. (2a)
the compliance therewith must be effected
within ten (10) days from notice of the order, Section 3. Manner of filing. — The filing of
unless a different period is fixed by the court. pleadings, appearances, motions, notices,
The bill of particulars or a more definite orders, judgments and all other papers shall
statement ordered by the court may be filed be made by presenting the original copies
either in a separate or in an amended thereof, plainly indicated as such, personally
pleading, serving a copy thereof on the to the clerk of court or by sending them by
adverse party. (n) registered mail. In the first case, the clerk of
court shall endorse on the pleading the date
Section 4. Effect of non-compliance. — If and hour of filing. In the second case, the date
the order is not obeyed, or in case of of the mailing of motions, pleadings, or any
insufficient compliance therewith, the court other papers or payments or deposits, as
may order the striking out of the pleading or shown by the post office stamp on the
the portions thereof to which the order was envelope or the registry receipt, shall be
directed or make such other order as it deems considered as the date of their filing, payment,
just. (1[c]a) or deposit in court. The envelope shall be
attached to the record of the case. (1a)
Section 5. Stay of period to file responsive
pleading. — After service of the bill of
Section 4. Papers required to be filed and orders or resolutions shall be served either
served. — Every judgment, resolution, order, personally or by registered mail. When a
pleading subsequent to the complaint, written party summoned by publication has failed to
motion, notice, appearance, demand, offer of appear in the action, judgments, final orders
judgment or similar papers shall be filed with or resolutions against him shall be served
the court, and served upon the parties upon him also by publication at the expense
affected. (2a) of the prevailing party. (7a)
Section 1. Clerk to issue summons. — Upon Section 7. Substituted service. — If, for
the filing of the complaint and the payment of justifiable causes, the defendant cannot be
the requisite legal fees, the clerk of court shall served within a reasonable time as provided
forthwith issue the corresponding summons in the preceding section, service may be
to the defendants. (1a) effected (a) by leaving copies of the summons
at the defendant's residence with some
Section 2. Contents. — The summons shall person of suitable age and discretion then
be directed to the defendant, signed by the residing therein, or (b) by leaving the copies
clerk of court under seal and contain (a) the at defendant's office or regular place of
name of the court and the names of the
business with some competent person in any of its officers or agents within the
charge thereof. (8a) Philippines. (14a)
Section 8. Service upon entity without Section 13. Service upon public
juridical personality. — When persons corporations. — When the defendant is the
associated in an entity without juridical Republic of the Philippines, service may be
personality are sued under the name by which effected on the Solicitor General; in case of a
they are generally or commonly known, province, city or municipality, or like public
service may be effected upon all the corporations, service may be effected on its
defendants by serving upon any one of them, executive head, or on such other officer or
or upon the person in charge of the office or officers as the law or the court may direct. (15)
place of business maintained in such name.
But such service shall not bind individually Section 14. Service upon defendant whose
any person whose connection with the entity identity or whereabouts are unknown. — In
has, upon due notice, been severed before the any action where the defendant is designated
action was brought. (9a) as an unknown owner, or the like, or
whenever his whereabouts are unknown and
Section 9. Service upon prisoners. — When cannot be ascertained by diligent inquiry,
the defendant is a prisoner confined in a jail service may, by leave of court, be effected
or institution, service shall be effected upon upon him by publication in a newspaper of
him by the officer having the management of general circulation and in such places and for
such jail or institution who is deemed such time as the court may order. (16a)
deputized as a special sheriff for said purpose.
(12a) Section 15. Extraterritorial service. —
When the defendant does not reside and is
Section 10. Service upon minors and not found in the Philippines, and the action
incompetents. — When the defendant is a affects the personal status of the plaintiff or
minor, insane or otherwise an incompetent, relates to, or the subject of which is, property
service shall be made upon him personally within the Philippines, in which the
and on his legal guardian if he has one, or if defendant has or claims a lien or interest,
none his guardian ad litem whose actual or contingent, or in which the relief
appointment shall be applied for by the demanded consists, wholly or in part, in
plaintiff. In the case of a minor, service may excluding the defendant from any interest
also be made on his father or mother. (l0a, therein, or the property of the defendant has
11a) been attached within the Philippines, service
may, by leave of court, be effected out of the
Section 11. Service upon domestic private Philippines by personal service as under
juridical entity. — When the defendant is a section 6; or by publication in a newspaper of
corporation, partnership or association general circulation in such places and for
organized under the laws of the Philippines such time as the court may order, in which
with a juridical personality, service may be case a copy of the summons and order of the
made on the president, managing partner, court shall be sent by registered mail to the
general manager, corporate secretary, last known address of the defendant, or in
treasurer, or in-house counsel. (13a) any other manner the court may deem
sufficient. Any order granting such leave shall
Section 12. Service upon foreign private specify a reasonable time, which shall not be
juridical entities. — When the defendant is a less than sixty (60) days after notice, within
foreign private juridical entity which has which the defendant must answer. (17a)
transacted business in the Philippines, service
may be made on its resident agent designated Section 16. Residents temporarily out of the
in accordance with law for that purpose, or, if Philippines. — When any action is
there be no such agent, on the government commenced against a defendant who
official designated by law to that effect, or on ordinarily resides within the Philippines, but
who is temporarily out of it, service may, by Section 2. Motions must be in writings. —
leave of court, be also effected out of the All motions shall be in writing except those
Philippines, as under the preceding section. made in open court or in the course of a
(18a) hearing or trial. (2a)
Section 17. Leave of court. — Any Section 3. Contents. — A motion shall state
application to the court under this Rule for the relief sought to be obtained and the
leave to effect service in any manner for grounds upon which it is based, and if
which leave of court is necessary shall be required by these Rules or necessary to prove
made by motion in writing, supported by facts alleged therein, shall be accompanied by
affidavit of the plaintiff or some person on his supporting affidavits and other papers. (3a)
behalf, setting forth the grounds for the
application. (19) Section 4. Hearing of motion. — Except for
motions which the court may act upon
Section 18. Proof of service. — The proof of without prejudicing the rights of the adverse
service of a summons shall be made in party, every written motion shall be set for
writing by the server and shall set forth the hearing by the applicant.
manner, place, and date of service; shall
specify any papers which have been served Every written motion required to be heard
with the process and the name of the person and the notice of the hearing thereof shall be
who received the same; and shall be sworn to served in such a manner as to ensure its
when made by a person other than a sheriff or receipt by the other party at least three (3)
his deputy. (20) days before the date of hearing, unless the
court for good cause sets the hearing on
Section 19. Proof of service by shorter notice. (4a)
publication. — If the service has been made
by publication, service may be proved by the Section 5. Notice of hearing. — The notice
affidavit of the printer, his foreman or of hearing shall be addressed to all parties
principal clerk, or of the editor, business or concerned, and shall specify the time and
advertising manager, to which affidavit a copy date of the hearing which must not be later
of the publication shall be attached and by an than ten (10) days after the filing of the
affidavit showing the deposit of a copy of the motion. (5a)
summons and order for publication in the
post office, postage prepaid, directed to the Section 6. Proof of service necessary. — No
defendant by registered mail to his last written motion set for hearing shall be acted
known address. (21) upon by the court without proof of service
thereof. (6a)
Section 20. Voluntary appearance. — The
defendant's voluntary appearance in the Section 7. Motion day. — Except for
action shall be equivalent to service of motions requiring immediate action, all
summons. The inclusion in a motion to motions shall be scheduled for hearing on
dismiss of other grounds aside from lack of Friday afternoons, or if Friday is a non-
jurisdiction over the person of the defendant working day, in the afternoon of the next
shall not be deemed a voluntary appearance. working day. (7a)
(23a)
Section 8. Omnibus motion. — Subject to
RULE 15 the provisions of section 1 of Rule 9, a motion
attacking a pleading, order, judgment, or
Motions proceeding shall include all objections then
available, and all objections not so included
Section 1. Motion defined. — A motion is an shall be deemed waived. (8a)
application for relief other than by a pleading.
(1a) Section 9. Motion for leave. — A motion for
leave to file a pleading or motion shall be
accompanied by the pleading or motion submit their arguments on the questions of
sought to be admitted. (n) law and their evidence on the questions of
fact involved except those not available at
Section 10. Form. — The Rules applicable to that time. Should the case go to trial, the
pleadings shall apply to written motions so evidence presented during the hearing shall
far as concerns caption, designation, automatically be part of the evidence of the
signature, and other matters of form. (9a) party presenting the same. (n)
(h) That the claim or demand set forth Section 6. Pleading grounds as affirmative
in the plaintiff's pleading has been defenses. — If no motion to dismiss has been
paid, waived, abandoned, or otherwise filed, any of the grounds for dismissal
extinguished; provided for in this Rule may be pleaded as
an affirmative defense in the answer and, in
(i) That the claim on which the action the discretion of the court, a preliminary
is founded is enforceable under the hearing may be had thereon as if a motion to
provisions of the statute of frauds; and dismiss had been filed. (5a)
(j) That a condition precedent for filing The dismissal of the complaint under this
the claim has not been complied with. section shall be without prejudice to the
(1a) prosecution in the same or separate action of
a counterclaim pleaded in the answer. (n)
Section 2. Hearing of motion. — At the
hearing of the motion, the parties shall
RULE 17 adjudication upon the merits, unless
otherwise declared by the court. (3a)
Dismissal of Actions
Section 4. Dismissal of counterclaim, cross-
Section 1. Dismissal upon notice by claim, or third-party complaint. — The
plaintiff. — A complaint may be dismissed by provisions of this Rule shall apply to the
the plaintiff by filing a notice of dismissal at dismissal of any counterclaim, cross-claim, or
any time before service of the answer or of a third-party complaint. A voluntary dismissal
motion for summary judgment. Upon such by the claimant by notice as in section 1 of
notice being filed, the court shall issue an this Rule, shall be made before a responsive
order confirming the dismissal. Unless pleading or a motion for summary judgment
otherwise stated in the notice, the dismissal is is served or, if there is none, before the
without prejudice, except that a notice introduction of evidence at the trial or
operates as an adjudication upon the merits hearing. (4a)
when filed by a plaintiff who has once
dismissed in a competent court an action RULE 18
based on or including the same claim. (1a)
Pre-Trial
Section 2. Dismissal upon motion of
plaintiff. — Except as provided in the Section 1. When conducted. — After the last
preceding section, a complaint shall not be pleading has been served and filed, if shall be
dismissed at the plaintiff's instance save upon the duty of the plaintiff to promptly move ex
approval of the court and upon such terms parte that the case be set for pre-trial (5a,
and conditions as the court deems proper. If a R20)
counterclaim has been pleaded by a
defendant prior to the service upon him of the Section 2. Nature and purpose. — The pre-
plaintiffs motion for dismissal, the dismissal trial is mandatory. The court shall consider:
shall be limited to the complaint. The
dismissal shall be without prejudice to the (a) The possibility of an amicable
right of the defendant to prosecute his settlement or of a submission to
counterclaim in a separate action unless alternative modes of dispute resolution;
within fifteen (15) days from notice of the
(b) The simplification of the issues;
motion he manifests his preference to have
his counterclaim resolved in the same action. (c) The necessity or desirability of
Unless otherwise specified in the order, a amendments to the pleadings;
dismissal under this paragraph shall be
without prejudice. A class suit shall not be (d) The possibility of obtaining
dismissed or compromised without the stipulations or admissions of facts and
approval of the court. (2a) of documents to avoid unnecessary
proof;
Section 3. Dismissal due to fault of
plaintiff. — If, for no justifiable cause, the (e) The limitation of the number of
plaintiff fails to appear on the date of the witnesses;
presentation of his evidence in chief on the
complaint, or to prosecute his action for an (f) The advisability of a preliminary
unreasonable length of time, or to comply reference of issues to a commissioner;
with these Rules or any order of the court, the
complaint may be dismissed upon motion of (g) The propriety of rendering
the defendant or upon the court's own motion, judgment on the pleadings, or
without prejudice to the right of the summary judgment, or of dismissing
defendant to prosecute his counterclaim in the action should a valid ground
the same or in a separate action. This therefor be found to exist;
dismissal shall have the effect of an
(h) The advisability or necessity of (d) The documents or exhibits to be
suspending the proceedings; and presented stating the purpose thereof;
(i) Such other matters as may aid in (e) A manifestation of their having
the prompt disposition of the action. availed or their intention to avail
(1a, R20) themselves of discovery procedures or
referral to commissioners; and
Section 3. Notice of pre-trial. — The notice
of pre-trial shall be served on counsel, or on (f) The number and names of the
the party who has no counsel. The counsel witnesses, and the substance of their
served with such notice is charged with the respective testimonies.
duty of notifying the party represented by
him. (n) Failure to file the pre-trial brief shall have the
same effect as failure to appear at the pre-
Section 4. Appearance of parties. — It shall trial. (n)
be the duty of the parties and their counsel to
appear at the pre-trial. The non-appearance Section 7. Record of pre-trial. — The
of a party may be excused only if a valid cause proceedings in the pre-trial shall be recorded.
is shown therefor or if a representative shall Upon the termination thereof, the court shall
appear in his behalf fully authorized in issue an order which shall recite in detail the
writing to enter into an amicable settlement, matters taken up in the conference, the action
to submit to alternative modes of dispute taken thereon, the amendments allowed to
resolution, and to enter into stipulations or the pleadings, and the agreements or
admissions of facts and of documents. (n) admissions made by the parties as to any of
the matters considered. Should the action
Section 5. Effect of failure to appear. — The proceed to trial, the order shall, explicitly
failure of the plaintiff to appear when so define and limit the issues to be tried. The
required pursuant to the next preceding contents of the order shall control the
section shall be cause for dismissal of the subsequent course of the action, unless
action. The dismissal shall be with prejudice, modified before trial to prevent manifest
unless other-wise ordered by the court. A injustice. (5a, R20)
similar failure on the part of the defendant
shall be cause to allow the plaintiff to present RULE 19
his evidence ex parte and the court to render
judgment on the basis thereof. (2a, R20) Intervention
Section 6. Pre-trial brief. — The parties Section 1. Who may intervene. — A person
shall file with the court and serve on the who has a legal interest in the matter in
adverse party, in such manner as shall ensure litigation, or in the success of either of the
their receipt thereof at least three (3) days parties, or an interest against both, or is so
before the date of the pre-trial, their situated as to be adversely affected by a
respective pre-trial briefs which shall contain, distribution or other disposition of property
among others: in the custody of the court or of an officer
thereof may, with leave of court, be allowed to
(a) A statement of their willingness to intervene in the action. The court shall
enter into amicable settlement or consider whether or not the intervention will
alternative modes of dispute resolution, unduly delay or prejudice the adjudication of
indicating the desired terms thereof; the rights of the original parties, and whether
or not the intervenor's rights may be fully
(b) A summary of admitted facts and protected in a separate proceeding. (2[a], [b]a,
proposed stipulation of facts; R12)
(c) The issues to be tried or resolved; Section 2. Time to intervene. — The motion
to intervene may be filed at any time before
rendition of judgment by the trial court. A control, in which case it is called a
copy of the pleading-in-intervention shall be subpoena duces tecum. (1a, R23)
attached to the motion and served on the
original parties. (n) Section 2. By whom issued. — The
subpoena may be issued by —
Section 3. Pleadings-in-intervention. — The
intervenor shall file a complaint-in- (a) the court before whom the witness
intervention if he asserts a claim against is required to attend;
either or all of the original parties, or an
answer-in-intervention if he unites with the (b) the court of the place where the
defending party in resisting a claim against deposition is to be taken;
the latter. (2[c]a, R12)
(c) the officer or body authorized by
Section 4. Answer to complaint-in- law to do so in connection with
intervention. — The answer to the complaint- investigations conducted by said
in-intervention shall be filed within fifteen (15) officer or body; or
days from notice of the order admitting the
same, unless a different period is fixed by the (d) any Justice of the Supreme Court
court. (2[d]a, R12) or of the Court of Appeals in any case
or investigation pending within the
RULE 20 Philippines.
RULE 28 RULE 29
(a) An order that the matters regarding Section 5. Failure of party to attend or
which the questions were asked, or the serve answers. — If a party or an officer or
character or description of the thing or managing agent of a party wilfully fails to
land, or the contents of the paper, or appear before the officer who is to take his
the physical or mental condition of the deposition, after being served with a proper
party, or any other designated facts notice, or fails to serve answers to
shall be taken to be established for the interrogatories submitted under Rule 25 after
purposes of the action in accordance proper service of such interrogatories, the
with the claim of the party obtaining court on motion and notice, may strike out all
the order; or any part of any pleading of that party, or
dismiss the action or proceeding or any part
(b) An order refusing to allow the thereof, or enter a judgment by default
disobedient party to support or oppose against that party, and in its discretion, order
designated claims or defenses or him to pay reasonable expenses incurred by
prohibiting him from introducing in the other, including attorney's fees. (5)
evidence designated documents or
things or items of testimony, or from Section 6. Expenses against the Republic of
introducing evidence of physical or the Philippines. — Expenses and attorney's
mental condition; fees are not to be imposed upon the Republic
of the Philippines under this Rule. (6)
(c) An order striking out pleadings or
parts thereof, or staying further
proceedings until the order is obeyed,
or dismissing the action or proceeding RULE 30
or any part thereof, or rendering a
judgment by default against the Trial
disobedient party; and
Section 1. Notice of Trial. — Upon entry of a
(d) In lieu of any of the foregoing case in the trial calendar, the clerk shall notify
orders or in addition thereto, an order the parties of the date of its trial in such
directing the arrest of any party or manner as shall ensure his receipt of that
agent of a party for disobeying any of notice at least five (5) days before such date.
such orders except an order to submit (2a, R22)
to a physical or mental examination.
(3a) Section 2. Adjournments and
postponements. — A court may adjourn a trial
Section 4. Expenses on refusal to admit. — from day to day, and to any stated time, as
If a party after being served with a request the expeditious and convenient transaction of
under Rule 26 to admit the genuineness of business may require, but shall have no
any document or the truth of any matter of power to adjourn a trial for a longer period
fact serves a sworn denial thereof and if the than one month for each adjournment nor
party requesting the admissions thereafter more than three months in all, except when
proves the genuineness of such document or authorized in writing by the Court
Administrator, Supreme Court. (3a, R22)
Section 3. Requisites of motion to postpone (f) The parties may then respectively
trial for absence of evidence. — A motion to adduce rebutting evidence only, unless
postpone a trial on the ground of absence of the court, for good reasons and in the
evidence can be granted only upon affidavit furtherance of justice, permits them to
showing the materiality or relevancy of such adduce evidence upon their original
evidence, and that due diligence has been case; and
used to procure it. But if the adverse party
admits the facts to be given in evidence, even (g) Upon admission of the evidence,
if he objects or reserves the right to object to the case shall be deemed submitted for
their admissibility, the trial shall not be decision, unless the court directs the
postponed. (4a, R22; Bar Matter No. 803, 21 parties to argue or to submit their
July 1998) respective memoranda or any further
pleadings.
Section 4. Requisites of motion to postpone
trial for illness of party or counsel. — A If several defendants or third-party
motion to postpone a trial on the ground of defendants, and so forth, having separate
illness of a party or counsel may be granted if defenses appear by different counsel, the
it appears upon affidavit or sworn court shall determine the relative order of
certification that the presence of such party or presentation of their evidence. (1a, R30)
counsel at the trial is indispensable and that
the character of his illness is such as to render Section 6. Agreed statement of facts. — The
his non-attendance excusable. (5a, R22) parties to any action may agree, in writing,
upon the facts involved in the litigation, and
Section 5. Order of trial. — Subject to the submit the case for judgment on the facts
provisions of section 2 of Rule 31, and unless agreed upon, without the introduction of
the court for special reasons otherwise directs, evidence.
the trial shall be limited to the issues stated in
the pre-trial order and shall proceed as If the parties agree only on some of the facts
follows: in issue, the trial shall be held as to the
disputed facts in such order as the court shall
(a) The plaintiff shall adduce evidence prescribe. (2a, R30)
in support of his complaint;
Section 7. Statement of judge. — During the
(b) The defendant shall then adduce hearing or trial of a case any statement made
evidence in support of his defense, by the judge with reference to the case, or to
counterclaim, cross-claim and third- any of the parties, witnesses or counsel, shall
party complaints; be made of record in the stenographic notes.
(3a, R30)
(c) The third-party defendant if any,
shall adduce evidence of his defense, Section 8. Suspension of actions. — The
counterclaim, cross-claim and fourth- suspension of actions shall be governed by
party complaint; the provisions of the Civil Code. (n)
A motion for reconsideration shall point out a Section 7. Partial new trial or
specifically the findings or conclusions of the reconsideration. — If the grounds for a
judgment or final order which are not motion under this Rule appear to the court to
supported by the evidence or which are affect the issues as to only a part, or less than
contrary to law making express reference to an of the matter in controversy, or only one,
the testimonial or documentary evidence or or less than all, of the parties to it, the court
to the provisions of law alleged to be contrary may order a new trial or grant
to such findings or conclusions. reconsideration as to such issues if severable
without interfering with the judgment or final
A pro forma motion for new trial or order upon the rest. (6a)
reconsideration shall not toll the
reglementary period of appeal. (2a) Section 8. Effect of order for partial new
trial. — When less than all of the issues are
Section 3. Action upon motion for new trial ordered retried, the court may either enter a
or reconsideration. — The trial court may set judgment or final order as to the rest, or stay
aside the judgment or final order and grant a the enforcement of such judgment or final
new trial, upon such terms as may be just, or order until after the new trial. (7a)
may deny the motion. If the court finds that
excessive damages have been awarded or that Section 9. Remedy against order denying a
the judgment or final order is contrary to the motion for new trial or reconsideration. —
evidence or law, it may amend such judgment An order denying a motion for new trial or
or final order accordingly. (3a) reconsideration is not appealed, the remedy
being an appeal from the judgment or final
Section 4. Resolution of motion. — A order. (n)
motion for new trial or reconsideration shall
be resolved within thirty (30) days from the
time it is submitted for resolution. (n)
RULE 38
Section 5. Second motion for new trial. — A
motion for new trial shall include all grounds Relief from Judgments, Orders, or
then available and those not so included shall Other Proceedings
be deemed waived. A second motion for new
trial, based on a ground not existing nor Section 1. Petition for relief from
available when the first motion was made, judgment, order, or other proceedings. —
may be filed within the time herein provided When a judgment or final order is entered, or
excluding the time during which the first any other proceeding is thereafter taken
motion had been pending. against a party in any court through fraud,
accident, mistake, or excusable negligence, he
No party shall be allowed a second motion for may file a petition in such court and in the
reconsideration of a judgment or final order same case praying that the judgment, order
(4a, 4, IRG) or proceeding be set aside. (2a)
Section 6. Effect of granting of motion for Section 2. Petition for relief from denial of
new trial. — If a new trial is granted in appeal. — When a judgment or final order is
accordance with the provisions of this Rules rendered by any court in a case, and a party
the original judgment or final order shall be thereto, by fraud, accident, mistake, or
vacated, and the action shall stand for trialde excusable negligence, has been prevented
novo; but the recorded evidence taken upon from taking an appeal, he may file a petition
the former trial, insofar as the same is in such court and in the same case praying
material and competent to establish the that the appeal be given due course. (1a)
Section 3. Time for filing petition; contents terms as may be just. Thereafter the case shall
and verification. — A petition provided for in stand as if such judgment, final order or other
either of the preceding sections of this Rule proceeding had never been rendered, issued
must be verified, filed within sixty (60) days or taken. The court shall then proceed to hear
after the petitioner learns of the judgment, and determine the case as if a timely motion
final order, or other proceeding to be set for a new trial or reconsideration had been
aside, and not more than six (6) months after granted by it. (6a)
such judgment or final order was entered, or
such proceeding was taken, and must be Section 7. Procedure where the denial of an
accompanied with affidavits showing the appeal is set aside. — Where the denial of an
fraud, accident, mistake, or excusable appeal is set aside, the lower court shall be
negligence relied upon, and the facts required to give due course to the appeal and
constituting the petitioner's good and to elevate the record of the appealed case as if
substantial cause of action or defense, as the a timely and proper appeal had been made.
case may be. (3) (7a)
The notice shall specify the place, date and When the writ of execution is issued in favor
exact time of the sale which should not be of the Republic of the Philippines, or any
earlier than nine o'clock in the morning and officer duly representing it, the filing of such
not later than two o'clock in the afternoon. bond shall not be required, and in case the
The place of the sale may be agreed upon by sheriff or levying officer is sued for damages
the parties. In the absence of such agreement, as a result of the levy, he shall be represented
the sale of the property or personal property by the Solicitor General and if held liable
not capable of manual delivery shall be held therefor, the actual damages adjudged by the
in the office of the clerk of court of the court shall be paid by the National Treasurer
Regional Trial Court or the Municipal Trial out of such funds as may be appropriated for
Court which issued the writ of or which was the purpose. (17a)
designated by the appellate court. In the case
of personal property capable of manual Section 17. Penalty for selling without
delivery, the sale shall be held in the place notice, or removing or defacing notice. — An
where the property is located. (18a) officer selling without the notice prescribed
by section 15 of this Rule shall be liable to pay
Section 16. Proceedings where property punitive damages in the amount of five
claimed by third person. — If the property thousand (P5,000.00) pesos to any person
levied on is claimed by any person other than injured thereby, in addition to his actual
the judgment obligor or his agent, and such damages, both to be recovered by motion in
person makes an affidavit of his title thereto the same action; and a person willfully
or right to the possession thereof, stating the removing or defacing the notice posted, if
grounds of such right or title, and serves the done before the sale, or before the satisfaction
same upon the officer making the levy and of the judgment if it be satisfied before the
copy thereof, stating the grounds of such right sale, shall be liable to pay five thousand
or tittle, and a serves the same upon the (P5,000.00) pesos to any person injured by
officer making the levy and a copy thereof reason thereof, in addition to his actual
upon the judgment obligee, the officer shall damages, to be recovered by motion in the
not be bound to keep the property, unless same action. (19a)
such judgment obligee, on demand of the
officer, files a bond approved by the court to Section 18. No sale if judgment and costs
indemnity the third-party claimant in a sum paid. — At any time before the sale of
not less than the value of the property levied property on execution, the judgment obligor
on. In case of disagreement as to such value, may prevent the sale by paying the amount
the same shall be determined by the court required by the execution and the costs that
issuing the writ of execution. No claim for have been incurred therein. (20a)
damages for the taking or keeping of the
property may be enforced against the bond Section 19. How property sold on
unless the action therefor is filed within one execution; who may direct manner and
hundred twenty (120) days from the date of order of sale. — All sales of property under
the filing of the bond. execution must be made at public auction, to
the highest bidder, to start at the exact time
The officer shall not be liable for damages for fixed in the notice. After sufficient property
the taking or keeping of the property, to any has been sold to satisfy the execution, no
third-party claimant if such bond is filed. more shall be sold and any excess property or
proceeds of the sale shall be promptly representatives, the officer may adjourn the
delivered to the judgment obligor or his sale to any date and time agreed upon by
authorized representative, unless otherwise them. Without such agreement, he may
directed by the judgment or order of the court. adjourn the sale from day to day if it becomes
When the sale is of real property, consisting necessary to do so for lack of time to complete
of several known lots, they must be sold the sale on the day fixed in the notice or the
separately; or, when a portion of such real day to which it was adjourned. (24a)
property is claimed by a third person, he may
require it to be sold separately. When the sale Section 23. Conveyance to purchaser of
is of personal property capable of manual personal property capable of manual
delivery, it must be sold within view of those delivery. — When the purchaser of any
attending the same and in such parcels as are personal property, capable of manual delivery,
likely to bring the highest price. The pays the purchase price, the officer making
judgment obligor, if present at the sale, may the sale must deliver the property to the
direct the order in which property, real or purchaser and, if desired, execute and deliver
personal shall be sold, when such property to him a certificate of sale. The sale conveys
consists of several known lots or parcels to the purchaser all the rights which the
which can be sold to advantage separately. judgment obligor had in such property as of
Neither the officer conducting the execution the date of the levy on execution or
sale, nor his deputies, can become a preliminary attachment. (25a)
purchaser, nor be interested directly or
indirectly in any purchase at such sale. (21a) Section 24. Conveyance to purchaser of
personal property not capable of manual
Section 20. Refusal of purchaser to pay. — delivery. — When the purchaser of any
If a purchaser refuses to pay the amount bid personal property, not capable of manual
by him for property struck off to him at a sale delivery, pays the purchase price, the officer
under execution, the officer may again sell the making the sale must execute and deliver to
property to the highest bidder and shall not the purchaser a certificate of sale. Such
be responsible for any loss occasioned certificate conveys to the purchaser all the
thereby; but the court may order the refusing rights which the judgment obligor had in such
purchaser to pay into the court the amount of property as of the date of the levy on
such loss, with costs, and may punish him for execution or preliminary attachment. (26a)
contempt if he disobeys the order. The
amount of such payment shall be for the Section 25. Conveyance of real
benefit of the person entitled to the proceeds property; certificate thereof given to
of the execution, unless the execution has purchaser and filed with registry of deeds. —
been fully satisfied, in which event such Upon a sale of real property, the officer must
proceeds shall be for the benefit of the give to the purchaser a certificate of sale
judgment obligor. The officer may thereafter containing:
reject any subsequent bid of such purchaser
who refuses to pay. (22a) (a) A particular description of the real
property sold;
Section 21. Judgment obligee as
purchaser. — When the purchaser is the (b) The price paid for each distinct lot
judgment obligee, and no third-party claim or parcel;
has been filed, he need not pay the amount of
(c) The whole price paid by him;
the bid if it does not exceed the amount of his
judgment. If it does, he shall pay only the (d) A statement that the right of
excess. (23a) redemption expires one (1) year from
the date of the registration of the
Section 22. Adjournment of sale. — By
certificate of sale.
written consent of the judgment obligor and
obligee, or their duly authorized
Such certificate must be registered in the redemption upon payment of the sum paid on
registry of deeds of the place where the the last redemption, with two per
property is situated. (27 a) centum thereon in addition and the amount
of any assessments or taxes which the last
Section 26. Certificate of sale where redemptioner may have paid thereon after
property claimed by third person. — When a redemption by him, with interest on such last
property sold by virtue of a writ of execution named amount, and in addition, the amount
has been claimed by a third person, the of any liens held by said last redemptioner
certificate of sale to be issued by the sheriff prior to his own, with interest. The property
pursuant to sections 23, 24 and 25 of this may be again, and as often as a redemptioner
Rule shall make express mention of the is so disposed, redeemed from any previous
existence of such third-party claim. (28a) redemptioner within sixty (60) days after the
last redemption, on paying the sum paid on
Section 27. Who may redeem real property the last previous redemption, with two per
so sold. — Real property sold as provided in centum thereon in addition, and the amounts
the last preceding section, or any part thereof of any assessments or taxes which the last
sold separately, may be redeemed in the previous redemptioner paid after the
manner hereinafter provided, by the redemption thereon, with interest thereon,
following persons: and the amount of any liens held by the last
redemptioner prior to his own, with interest.
(a) The judgment obligor; or his
successor in interest in the whole or Written notice of any redemption must be
any part of the property; given to the officer who made the sale and a
duplicate filed with the registry of deeds of
(b) A creditor having a lien by virtue of the place, and if any assessments or taxes are
an attachment, judgment or mortgage paid by the redemptioner or if he has or
on the property sold, or on some part acquires any lien other than that upon which
thereof, subsequent to the lien under the redemption was made, notice thereof
which the property was sold. Such must in like manner be given to the officer
redeeming creditor is termed a and filed with the registry of deeds; if such
redemptioner. (29a) notice be not filed, the property may be
redeemed without paying such assessments,
Section 28. Time and manner of, and
taxes, or liens. (30a)
amounts payable on, successive
redemptions; notice to be given and filed. — Section 29. Effect of redemption by
The judgment obligor, or redemptioner, may judgment obligor, and a certificate to be
redeem the property from the purchaser, at delivered and recorded thereupon; to whom
any time within one (1) year from the date of payments on redemption made. — If the
the registration of the certificate of sale, by judgment obligor redeems he must make the
paying the purchaser the amount of his same payments as are required to effect a
purchase, with the per centum per month redemption by a redemptioner, whereupon,
interest thereon in addition, up to the time of no further redemption shall be allowed and
redemption, together with the amount of any he is restored to his estate. The person to
assessments or taxes which the purchaser whom the redemption payment is made must
may have paid thereon after purchase, and execute and deliver to him a certificate of
interest on such last named amount at the redemption acknowledged before a notary
same rate; and if the purchaser be also a public or other officer authorized to take
creditor having a prior lien to that of the acknowledgments of conveyances of real
redemptioner, other than the judgment under property. Such certificate must be filed and
which such purchase was made, the amount recorded in the registry of deeds of the place
of such other lien, with interest. in which the property is situated and the
registrar of deeds must note the record
Property so redeemed may again be
thereof on the margin of the record of the
redeemed within sixty (60) days after the last
certificate of sale. The payments mentioned Section 33. Deed and possession to be given
in this and the last preceding sections may be at expiration of redemption period; by whom
made to the purchaser or redemptioner, or executed or given. — If no redemption be
for him to the officer who made the sale. (31a) made within one (1) year from the date of the
registration of the certificate of sale, the
Section 30. Proof required of purchaser is entitled to a conveyance and
redemptioner. — A redemptioner must possession of the property; or, if so redeemed
produce to the officer, or person from whom whenever sixty (60) days have elapsed and no
he seeks to redeem, and serve with his notice other redemption has been made, and notice
to the officer a copy of the judgment or final thereof given, and the time for redemption
order under which he claims the right to has expired, the last redemptioner is entitled
redeem, certified by the clerk of the court to the conveyance and possession; but in all
wherein the judgment or final order is cases the judgment obligor shall have the
entered, or, if he redeems upon a mortgage or entire period of one (1) year from the date of
other lien, a memorandum of the record the registration of the sale to redeem the
thereof, certified by the registrar of deeds, or property. The deed shall be executed by the
an original or certified copy of any officer making the sale or by his successor in
assignment necessary to establish his claim; office, and in the latter case shall have the
and an affidavit executed by him or his agent, same validity as though the officer making
showing the amount then actually due on the the sale had continued in office and executed
lien. (32a) it.
Section 31. Manner of using premises Upon the expiration of the right of
pending redemption; waste restrained. — redemption, the purchaser or redemptioner
Until the expiration of the time allowed for shall be substituted to and acquire all the
redemption, the court may, as in other proper rights, title, interest and claim of the
cases, restrain the commission of waste on judgment obligor to the property as of the
the property by injunction, on the application time of the levy. The possession of the
of the purchaser or the judgment obligee, property shall be given to the purchaser or
with or without notice; but it is not waste for last redemptioner by the same officer unless a
a person in possession of the property at the third party adversely to the judgment obligor.
time of the sale, or entitled to possession (35a)
afterwards, during the period allowed for
redemption, to continue to use it in the same Section 34. Recovery of price if sale not
manner in which it was previously used, or to effective; revival of judgment. — If the
use it in the ordinary course of husbandry; or purchaser of real property sold on execution,
to make the necessary repairs to buildings or his successor in interest, fails to recover
thereon while he occupies the property. (33a) the possession thereof, or is evicted therefrom,
in consequence of irregularities in the
Section 32. Rents, earnings and income of proceedings concerning the sale, or because
property pending redemption. — The the judgment has been reversed or set aside,
purchaser or a redemptioner shall not be or because the property sold was exempt from
entitled to receive the rents, earnings and execution, or because a third person has
income of the property sold on execution, or vindicated his claim to the property, he may
the value of the use and occupation thereof on motion in the same action or in a separate
when such property is in the possession of a action recover from the judgment obligee the
tenant. All rents, earnings and income price paid, with interest, or so much thereof
derived from the property pending as has not been delivered to the judgment
redemption shall belong to the judgment obligor, or he may, on motion, have the
obligor until the expiration of his period of original judgment revived in his name for the
redemption. (34a) whole price with interest, or so much thereof
as has been delivered to the judgment obligor.
The judgment so revived shall have the same
force and effect as an original judgment juridical entity, or any officer, or member
would have as of the date of the revival and thereof, to appear before the court or a
no more. (36a) commissioner appointed by it, at a time and
place within the province or city where such
Section 35. Right to contribution or debtor resides or is found, and be examined
reimbursement. — When property liable to concerning the same. The service of the order
an execution against several persons is sold shall bind all credits due the judgment obligor
thereon, and more than a due proportion of and all money and property of the judgment
the judgment is satisfied out of the proceeds obligor in the possession or in the control of
of the sale of the property of one of them, or such person corporation, or juridical entity
one of them pays, without a sale, more than from the time of service; and the court may
his proportion, he may compel a contribution also require notice of such proceedings to be
from the others; and when a judgment is given to any party to the action in such
upon an obligation of one of them, as security manner as it may deem proper. (39a)
for another, and the surety pays the amount,
or any part thereof, either by sale of his Section 38. Enforcement of attendance and
property or before sale, he may compel conduct of examination. — A party or other
repayment from the principal. (37a) person may be compelled, by an order or
subpoena, to attend before the court or
Section 36. Examination of judgment commissioner to testify as provided in the
obligor when judgment unsatisfied. — When two preceding sections, and upon failure to
the return of a writ of execution issued obey such order or subpoena or to be sworn,
against property of a judgment obligor, or any or to answer as a witness or to subscribe his
one of several obligors in the same judgment, deposition, may be punished for contempt as
shows that the judgment remains unsatisfied, in other cases. Examinations shall not be
in whole or in part, the judgment obligee, at unduly prolonged, but the proceedings may
any time after such return is made, shall be be adjourned from time to time, until they are
entitled to an order from the court which completed. If the examination is before a
rendered the said judgment, requiring such commissioner, he must take it in writing and
judgment obligor to appear and be examined certify it to the court. All examinations and
concerning his property and income before answers before a court commissioner must be
such court or before a commissioner under oath, and when a corporation or other
appointed by it at a specified time and place; juridical entity answers, it must be on the
and proceedings may thereupon be had for oath of an authorized officer or agent thereof.
the application of the property and income of (40a)
the judgment obligor towards the satisfaction
of the judgment. But no judgment obligor Section 39. Obligor may pay execution
shall be so required to appear before a court against obligee. — After a writ of execution
or commissioner outside the province or city against property has been issued, a person
in which such obligor resides or is found. indebted to the judgment obligor may pay to
(38a) the sheriff holding the writ of execution the
amount of his debt or so much thereof as may
Section 37. Examination of obligor of be necessary to satisfy the judgment, in the
judgment obligor. — When the return of a manner prescribed in section 9 of this Rule,
writ of execution against the property of a and the sheriff's receipt shall be a sufficient
judgment obligor shows that the judgment discharge for the amount so paid or directed
remain unsatisfied, in whole or in part, and to be credited by the judgment obligee on the
upon proof to the satisfaction of the court execution. (41a)
which issued the writ, that a person,
corporation, or other juridical entity has Section 40. Order for application of
property of such judgment obligor or is property and income to satisfaction of
indebted to him, the court may, by an order, judgment. — The court may order any
require such person, corporation, or other property of the judgment obligor, or money
due him, not exempt from execution, in the from notice of the order, and may punish
hands of either himself or another person, or disobedience of such order as for contempt.
of a corporation or other juridical entity, to be Such order may be modified or vacated at any
applied to the satisfaction of the judgment, time by the court which issued it, or by the
subject to any prior rights over such property. court in which the action is brought, upon
such terms as may be just. (45a)
If, upon investigation of his current income
and expenses, it appears that the earnings of Section 44. Entry of satisfaction of
the judgment obligor for his personal services judgment by clerk of court. — Satisfaction of
are more than necessary for the support of his a judgment shall be entered by the clerk of
family, the court may order that he pay the court in the court docket, and in the
judgment in fixed monthly installments, and execution book, upon the return of a writ of
upon his failure to pay any such installment execution showing the full satisfaction of the
when due without good excuse, may punish judgment, or upon the filing of an admission
him for indirect contempt. (42a) to the satisfaction of the judgment executed
and acknowledged in the same manner as a
Section 41. Appointment of receiver. — The conveyance of real property by the judgment
court may appoint a receiver of the property obligee or by his counsel unless a revocation
of the judgment obligor; and it may also of his authority is filed, or upon the
forbid a transfer or other disposition of, or endorsement of such admission by the
any interference with, the property of the judgment obligee or his counsel, on the face
judgment obligor not exempt from execution. of the record of the judgment. (46a)
(43a)
Section 45. Entry of satisfaction with or
Section 42. Sale of ascertainable interest of without admission. — Whenever a judgment
judgment obligor in real estate. — If it is satisfied in fact, or otherwise than upon an
appears that the judgment obligor has an execution on demand of the judgment obligor,
interest in real estate in the place in which the judgment obligee or his counsel must
proceedings are had, as mortgagor or execute and acknowledge, or indorse an
mortgagee or other- wise, and his interest admission of the satisfaction as provided in
therein can be ascertained without the last preceding section, and after notice
controversy the receiver may be ordered to and upon motion the court may order either
sell and convey such real estate or the interest the judgment obligee or his counsel to do so,
of the obligor therein; and such sale shall be or may order the entry of satisfaction to be
conducted in all respects in the same manner made without such admission. (47a)
as is provided for the sale of real state upon
execution, and the proceedings thereon shall Section 46. When principal bound by
be approved by the court before the execution judgment against surety. — When a
of the deed. (34a) judgment is rendered against a party who
stands as surety for another, the latter is also
Section 43. Proceedings when indebtedness bound from the time that he has notice of the
denied or another person claims the action or proceeding, and an opportunity at
property. — If it appears that a person or the surety's request to join in the defense.
corporation, alleged to have property of the (48a)
judgment obligor or to be indebted to him,
claims an interest in the property adverse to Section 47. Effect of judgments or final
him or denied the debt, the court may orders. — The effect of a judgment or final
authorize, by an order made to that effect, the order rendered by a court of the Philippines,
judgment obligee to institute an action having jurisdiction to pronounce the
against such person or corporation for the judgment or final order, may be as follows:
recovery of such interest or debt, forbid a
transfer or other disposition of such interest (a) In case of a judgment or final order
or debt within one hundred twenty (120) days against a specific thing, or in respect to
the probate of a will, or the successors in interest by a subsequent
administration of the estate of a title.
deceased person, or in respect to the
personal, political, or legal condition In either case, the judgment or final order
or status of a particular person or his may be repelled by evidence of a want of
relationship to another, the judgment jurisdiction, want of notice to the party,
or final order is conclusive upon the collusion, fraud, or clear mistake of law or
title to the thing, the will or fact. (50a)
administration or the condition, status
or relationship of the person, however,
the probate of a will or granting of
letters of administration shall only Appeals
be prima facie evidence of the death of
the testator or intestate;
RULE 40
(b) In other cases, the judgment or
final order is, with respect to the Appeal From Municipal Trial Courts to
matter directly adjudged or as to any the Regional Trial Courts
other matter that could have been
missed in relation thereto, conclusive Section 1. Where to appeal. — An appeal
between the parties and their from a judgment or final order of a Municipal
successors in interest, by title Trial Court may be taken to the Regional Trial
subsequent to the commencement of Court exercising jurisdiction over the area to
the action or special proceeding, which the former pertains. The title of the
litigating for the same thing and under case shall remain as it was in the court of
the same title and in the same capacity; origin, but the party appealing the case shall
and be further referred to as the appellant and the
adverse party as the appellee. (a)
(c) In any other litigation between the
same parties or their successors in Section 2. When to appeal. — An appeal
interest, that only is deemed to have may be taken within fifteen (15) days after
been adjudged in a former judgment or notice to the appellant of the judgment or
final order which appears upon its face final order appealed from. Where a record on
to have been so adjudged, or which appeal is required, the appellant shall file a
was actually and necessarily included notice of appeal and a record on appeal
therein or necessary thereto. (49a) within thirty (30) days after notice of the
judgment or final order.
Section 48. Effect of foreign judgments or
final orders. — The effect of a judgment or The period of appeal shall be interrupted by a
final order of a tribunal of a foreign country, timely motion for new trial or reconsideration.
having jurisdiction to render the judgment or No motion for extension of time to file a
final order is as follows: motion for new trial or reconsideration shall
be allowed. (n)
(a) In case of a judgment or final order
upon a specific thing, the judgment or Section 3. How to appeal. — The appeal is
final order, is conclusive upon the title taken by filing a notice of appeal with the
to the thing, and court that rendered the judgment or final
order appealed from. The notice of appeal
(b) In case of a judgment or final order shall indicate the parties to the appeal, the
against a person, the judgment or final judgment or final order or part thereof
order is presumptive evidence of a appealed from, and state the material dates
right as between the parties and their showing the timeliness of the appeal.
A record on appeal shall be required only in which shall be furnished by him to the
special proceedings and in other cases of adverse party. Within fifteen (15) days
multiple or separate appeals. from receipt of the appellant's
memorandum, the appellee may file
The form and contents of the record on his memorandum. Failure of the
appeal shall be as provided in section 6, Rule appellant to file a memorandum shall
41. be a ground for dismissal of the appeal.
Copies of the notice of appeal, and the record (c) Upon the filing of the
on appeal where required, shall be served on memorandum of the appellee, or the
the adverse party. (n) expiration of the period to do so, the
case shall be considered submitted for
Section 4. Perfection of appeal; effect decision. The Regional Trial Court
thereof. — The perfection of the appeal and shall decide the case on the basis of the
the effect thereof shall be governed by the entire record of the proceedings had in
provisions of section 9, Rule 41. (n) the court of original and such
memoranda as are filed. (n)
Section 5. Appellate court docket and other
lawful fees. — Within the period for taking an Section 8. Appeal from orders dismissing
appeal, the appellant shall pay to the clerk of case without trial; lack of jurisdiction. — If
the court which rendered the judgment or an appeal is taken from an order of the lower
final order appealed from the full amount of court dismissing the case without a trial on
the appellate court docket and other lawful the merits, the Regional Trial Court may
fees. Proof of payment thereof shall be affirm or reverse it, as the case may be. In
transmitted to the appellate court together case of affirmance and the ground of
with the original record or the record on dismissal is lack of jurisdiction over the
appeal, as the case may be. (n) subject matter, the Regional Trial Court, if it
has jurisdiction thereover, shall try the case
Section 6. Duty of the clerk of court. — on the merits as if the case was originally filed
Within fifteen (15) days from the perfection of with it. In case of reversal, the case shall be
the appeal, the clerk of court or the branch remanded for further proceedings.
clerk of court of the lower court shall transmit
the original record or the record on appeal, If the case was tried on the merits by the
together with the transcripts and exhibits, lower court without jurisdiction over the
which he shall certify as complete, to the subject matter, the Regional Trial Court on
proper Regional Trial Court. A copy of his appeal shall not dismiss the case if it has
letter of transmittal of the records to the original jurisdiction thereof, but shall decide
appellate court shall be furnished the parties. the case in accordance with the preceding
(n) section, without prejudice to the admission of
amended pleadings and additional evidence
Section 7. Procedure in the Regional Trial in the interest of justice. (n)
Court. —
Section 9. Applicability of Rule 41. — The
(a) Upon receipt of the complete other provisions of Rule 41 shall apply to
record or the record on appeal, the appeals provided for herein insofar as they
clerk of court of the Regional Trial are not inconsistent with or may serve to
Court shall notify the parties of such supplement the provisions of this Rule. (n)
fact.
(a) An order denying a motion for new (b) Petition for review. — The appeal
trial or reconsideration; to the Court of Appeals in cases
decided by the Regional Trial Court in
(b) An order denying a petition for the exercise of its appellate jurisdiction
relief or any similar motion seeking shall be by petition for review in
relief from judgment; accordance with Rule 42.
(c) An interlocutory order; (c) Appeal by certiorari. — In all cases
where only questions of law are raised
(d) An order disallowing or dismissing or involved, the appeal shall be to the
an appeal; Supreme Court by petition for review
on certiorari in accordance with the
(e) An order denying a motion to set
Rule 45. (n)
aside a judgment by consent,
confession or compromise on the Section 3. Period of ordinary appeal. — The
ground of fraud, mistake or duress, or appeal shall be taken within fifteen (15) days
any other ground vitiating consent; from notice of the judgment or final order
appealed from. Where a record on appeal is
(f) An order of execution;
required, the appellant shall file a notice of
(g) A judgment or final order for or appeal and a record on appeal within thirty
against one or more of several parties (30) days from notice of the judgment or final
or in separate claims, counterclaims, order.
cross-claims and third-party
The period of appeal shall be interrupted by a
complaints, while the main case is
timely motion for new trial or reconsideration.
pending, unless the court allows an
No motion for extension of time to file a
appeal therefrom; and
motion for new trial or reconsideration shall
(h) An order dismissing an action be allowed. (n)
without prejudice.
Section 4. Appellate court docket and other
In all the above instances where the judgment lawful fees. — Within the period for taking an
or final order is not appealable, the aggrieved appeal, the appellant shall pay to the clerk of
party may file an appropriate special civil the court which rendered the judgment or
action under Rule 65. (n) final order appealed from, the full amount of
the appellate court docket and other lawful
Section 2. Modes of appeal. — fees. Proof of payment of said fees shall be
transmitted to the appellate court together
(a) Ordinary appeal. — The appeal to with the original record or the record on
the Court of Appeals in cases decided appeal. (n)
by the Regional Trial Court in the
exercise of its original jurisdiction shall Section 5. Notice of appeal. — The notice of
be taken by filing a notice of appeal appeal shall indicate the parties to the appeal,
with the court which rendered the specify the judgment or final order or part
judgment or final order appealed from thereof appealed from, specify the court to
and serving a copy thereof upon the which the appeal is being taken, and state the
material dates showing the timeliness of the thereupon submit the redrafted record for
appeal. (4a) approval, upon notice to the appellee, in like
manner as the original draft. (7a)
Section 6. Record on appeal; form and
contents thereof. — The full names of all the Section 8. Joint record on appeal. — Where
parties to the proceedings shall be stated in both parties are appellants, they may file a
the caption of the record on appeal and it joint record on appeal within the time fixed
shall include the judgment or final order from by section 3 of this Rule, or that fixed by the
which the appeal is taken and, in court. (8a)
chronological order, copies of only such
pleadings, petitions, motions and all Section 9. Perfection of appeal; effect
interlocutory orders as are related to the thereof. — A party's appeal by notice of
appealed judgment or final order for the appeal is deemed perfected as to him upon
proper understanding of the issue involved, the filing of the notice of appeal in due time.
together with such data as will show that the
appeal was perfected on time. If an issue of A party's appeal by record on appeal is
fact is to be raised on appeal, the record on deemed perfected as to him with respect to
appeal shall include by reference all the the subject matter thereof upon the approval
evidence, testimonial and documentary, of the record on appeal filed in due time.
taken upon the issue involved. The reference
shall specify the documentary evidence by the In appeals by notice of appeal, the court loses
exhibit numbers or letters by which it was jurisdiction over the case upon the perfection
identified when admitted or offered at the of the appeals filed in due time and the
hearing, and the testimonial evidence by the expiration of the time to appeal of the other
names of the corresponding witnesses. If the parties.
whole testimonial and documentary evidence
In appeals by record on appeal, the court
in the case is to be included, a statement to
loses jurisdiction only over the subject matter
that effect will be sufficient without
thereof upon the approval of the records on
mentioning the names of the witnesses or the
appeal filed in due time and the expiration of
numbers or letters of exhibits. Every record
the appeal of the other parties.
on appeal exceeding twenty (20) pages must
contain a subject index. (6a) In either case, prior to the transmittal of the
original record or the record on appeal, the
Section 7. Approval of record on appeal. —
court may issue orders for the protection and
Upon the filing of the record on appeal for
preservation of the rights of the parties which
approval and if no objection is filed by the
do not involve any matter litigated by the
appellee within five (5) days from receipt of a
appeal, approve compromises, permit appeals
copy thereof, the trial court may approve it as
of indigent litigants, order execution pending
presented or upon its own motion or at the
appeal in accordance with 2 of Rule 39, and
instance of the appellee, may direct its
allow withdrawal of the appeal. (9a)
amendment by the inclusion of any omitted
matters which are deemed essential to the Section 10. Duty of clerk of court of the
determination of the issue of law or fact lower court upon perfection of appeal. —
involved in the appeal. If the trial court Within thirty (30) days after perfection of all
orders the amendment of the record, the the appeals in accordance with the preceding
appellant, within the time limited in the order, section, it shall be the duty of the clerk of
or such extension thereof as may be granted, court of the lower court:
or if no time is fixed by the order within ten
(10) days from receipt thereof, shall redraft (a) To verify the correctness of the
the record by including therein, in their original record or the record on appeal,
proper chronological sequence, such as the case may be aid to make
additional matters as the court may have certification of its correctness;
directed him to incorporate, and shall
(b) To verify the completeness of the order of approval, the certificate of
records that will be, transmitted to the correctness, the original documentary
appellate court; evidence referred to therein, and the original
and three (3) copies of the transcripts. Copies
(c) If found to be incomplete, to take of the transcripts and certified true copies of
such measures as may be required to the documentary evidence shall remain in the
complete the records, availing of the lower court for the examination of the parties.
authority that he or the court may (11a)
exercise for this purpose; and
Section 13. Dismissal of appeal. — Prior to
(d) To transmit the records to the the transmittal of the original record or the
appellate court. record on appeal to the appellate court, the
trial court may motu propio or on motion
If the efforts to complete the records fail, he dismiss the appeal for having been taken out
shall indicate in his letter of transmittal the of time. (14a)
exhibits or transcripts not included in the
records being transmitted to the appellate
court, the reasons for their non-transmittal,
and the steps taken or that could be taken to RULE 42
have them available.
Petition for Review From the Regional
The clerk of court shall furnish the parties Trial Courts to the Court of Appeals
with copies of his letter of transmittal of the
records to the appellate court. (10a) Section 1. How appeal taken; time for
filing. — A party desiring to appeal from a
Section 11. Transcript. — Upon the decision of the Regional Trial Court rendered
perfection of the appeal, the clerk shall in the exercise of its appellate jurisdiction
immediately direct the stenographers may file a verified petition for review with the
concerned to attach to the record of the case Court of Appeals, paying at the same time to
five (5) copies of the transcripts of the the clerk of said court the corresponding
testimonial evidence referred to in the record docket and other lawful fees, depositing the
on appeal. The stenographers concerned shall amount of P500.00 for costs, and furnishing
transcribe such testimonial evidence and the Regional Trial Court and the adverse
shall prepare and affix to their transcripts an party with a copy of the petition. The petition
index containing the names of the witnesses shall be filed and served within fifteen (15)
and the pages wherein their testimonies are days from notice of the decision sought to be
found, and a list of the exhibits and the pages reviewed or of the denial of petitioner's
wherein each of them appears to have been motion for new trial or reconsideration filed
offered and admitted or rejected by the trial in due time after judgment. Upon proper
court. The transcripts shall be transmitted to motion and the payment of the full amount of
the clerk of the trial court who shall the docket and other lawful fees and the
thereupon arrange the same in the order in deposit for costs before the expiration of the
which the witnesses testified at the trial, and reglementary period, the Court of Appeals
shall cause the pages to be numbered may grant an additional period of fifteen (15)
consecutively. (12a) days only within which to file the petition for
review. No further extension shall be granted
Section 12. Transmittal. — The clerk of the except for the most compelling reason and in
trial court shall transmit to the appellate no case to exceed fifteen (15) days. (n)
court the original record or the approved
record on appeal within thirty (30) days from Section 2. Form and contents. — The
the perfection of the appeal, together with the petition shall be filed in seven (7) legible
proof of payment of the appellate court copies, with the original copy intended for the
docket and other lawful fees, a certified true court being indicated as such by the
copy of the minutes of the proceedings, the petitioner, and shall (a) state the full names
of the parties to the case, without impleading manifestly for delay, or that the questions
the lower courts or judges thereof either as raised therein are too insubstantial to require
petitioners or respondents; (b) indicate the consideration. (n)
specific material dates showing that it was
filed on time; (c) set forth concisely a Section 5. Contents of comment. — The
statement of the matters involved, the issues comment of the respondent shall be filed in
raised, the specification of errors of fact or seven (7) legible copies, accompanied by
law, or both, allegedly committed by the certified true copies of such material portions
Regional Trial Court, and the reasons or of the record referred to therein together with
arguments relied upon for the allowance of other supporting papers and shall (a) state
the appeal; (d) be accompanied by clearly whether or not he accepts the statement of
legible duplicate originals or true copies of matters involved in the petition; (b) point out
the judgments or final orders of both lower such insufficiencies or inaccuracies as he
courts, certified correct by the clerk of court believes exist in petitioner's statement of
of the Regional Trial Court, the requisite matters involved but without repetition; and
number of plain copies thereof and of the (c) state the reasons why the petition should
pleadings and other material portions of the not be given due course. A copy thereof shall
record as would support the allegations of the be served on the petitioner. (a)
petition.
Section 6. Due course. — If upon the filing
The petitioner shall also submit together with of the comment or such other pleadings as
the petition a certification under oath that he the court may allow or require, or after the
has not theretofore commenced any other expiration of the period for the filing thereof
action involving the same issues in the without such comment or pleading having
Supreme Court, the Court of Appeals or been submitted, the Court of Appeals
different divisions thereof, or any other finds prima facie that the lower court has
tribunal or agency; if there is such other committed an error of fact or law that will
action or proceeding, he must state the status warrant a reversal or modification of the
of the same; and if he should thereafter learn appealed decision, it may accordingly give
that a similar action or proceeding has been due course to the petition. (n)
filed or is pending before the Supreme Court,
the Court of Appeals, or different divisions Section 7. Elevation of record. — Whenever
thereof, or any other tribunal or agency, he the Court of Appeals deems it necessary, it
undertakes to promptly inform the aforesaid may order the clerk of court of the Regional
courts and other tribunal or agency thereof Trial Court to elevate the original record of
within five (5) days therefrom. (n) the case including the oral and documentary
evidence within fifteen (15) days from notice.
Section 3. Effect of failure to comply with (n)
requirements. — The failure of the petitioner
to comply with any of the foregoing Section 8. Perfection of appeal; effect
requirements regarding the payment of the thereof. — (a) Upon the timely filing of a
docket and other lawful fees, the deposit for petition for review and the payment of the
costs, proof of service of the petition, and the corresponding docket and other lawful fees,
contents of and the documents which should the appeal is deemed perfected as to the
accompany the petition shall be sufficient petitioner.
ground for the dismissal thereof. (n)
The Regional Trial Court loses jurisdiction
Section 4. Action on the petition. — The over the case upon the perfection of the
Court of Appeals may require the respondent appeals filed in due time and the expiration of
to file a comment on the petition, not a the time to appeal of the other parties.
motion to dismiss, within ten (10) days from
notice, or dismiss the petition if it finds the However, before the Court of Appeals gives
same to be patently without merit, prosecuted due course to the petition, the Regional Trial
Court may issue orders for the protection and
preservation of the rights of the parties which Construction Industry Arbitration
do not involve any matter litigated by the Commission, and voluntary arbitrators
appeal, approve compromises, permit appeals authorized by law. (n)
of indigent litigants, order execution pending
appeal in accordance with section 2 of Rule Section 2. Cases not covered. — This Rule
39, and allow withdrawal of the appeal. (9a, shall not apply to judgments or final orders
R41) issued under the Labor Code of the
Philippines. (n)
(b) Except in civil cases decided under the
Rule on Summary Procedure, the appeal shall Section 3. Where to appeal. — An appeal
stay the judgment or final order unless the under this Rule may be taken to the Court of
Court of Appeals, the law, or these Rules shall Appeals within the period and in the manner
provide otherwise. (a) herein provided, whether the appeal involves
questions of fact, of law, or mixed questions
Section 9. Submission for decision. — If the of fact and law. (n)
petition is given due course, the Court of
Appeals may set the case for oral argument or Section 4. Period of appeal. — The appeal
require the parties to submit memoranda shall be taken within fifteen (15) days from
within a period of fifteen (15) days from notice of the award, judgment, final order or
notice. The case shall be deemed submitted resolution, or from the date of its last
for decision upon the filing of the last publication, if publication is required by law
pleading or memorandum required by these for its effectivity, or of the denial of
Rules or by the court itself. (n) petitioner's motion for new trial or
reconsideration duly filed in accordance with
the governing law of the court or agency a
quo. Only one (1) motion for reconsideration
RULE 43 shall be allowed. Upon proper motion and the
payment of the full amount of the docket fee
Appeals From the Court of Tax Appeals before the expiration of the reglementary
and Quasi-Judicial Agencies to the period, the Court of Appeals may grant an
Court of Appeals additional period of fifteen (15) days only
within which to file the petition for review.
Section 1. Scope. — This Rule shall apply to No further extension shall be granted except
appeals from judgments or final orders of the for the most compelling reason and in no case
Court of Tax Appeals and from awards, to exceed fifteen (15) days. (n)
judgments, final orders or resolutions of or
authorized by any quasi-judicial agency in the Section 5. How appeal taken. — Appeal
exercise of its quasi-judicial functions. Among shall be taken by filing a verified petition for
these agencies are the Civil Service review in seven (7) legible copies with the
Commission, Central Board of Assessment Court of Appeals, with proof of service of a
Appeals, Securities and Exchange copy thereof on the adverse party and on the
Commission, Office of the President, Land court or agency a quo. The original copy of
Registration Authority, Social Security the petition intended for the Court of Appeals
Commission, Civil Aeronautics Board, Bureau shall be indicated as such by the petitioner.
of Patents, Trademarks and Technology
Transfer, National Electrification Upon the filing of the petition, the petitioner
Administration, Energy Regulatory Board, shall pay to the clerk of court of the Court of
National Telecommunications Commission, Appeals the docketing and other lawful fees
Department of Agrarian Reform under and deposit the sum of P500.00 for costs.
Republic Act No. 6657, Government Service Exemption from payment of docketing and
Insurance System, Employees Compensation other lawful fees and the deposit for costs
Commission, Agricultural Invention Board, may be granted by the Court of Appeals upon
Insurance Commission, Philippine Atomic a verified motion setting forth valid grounds
Energy Commission, Board of Investments,
therefor. If the Court of Appeals denies the point out insufficiencies or inaccuracies in
motion, the petitioner shall pay the docketing petitioner's statement of facts and issues; and
and other lawful fees and deposit for costs (b) state the reasons why the petition should
within fifteen (15) days from notice of the be denied or dismissed. A copy thereof shall
denial. (n) be served on the petitioner, and proof of such
service shall be filed with the Court of
Section 6. Contents of the petition. — The Appeals. (9a)
petition for review shall (a) state the full
names of the parties to the case, without Section 10. Due course. — If upon the filing
impleading the court or agencies either as of the comment or such other pleadings or
petitioners or respondents; (b) contain a documents as may be required or allowed by
concise statement of the facts and issues the Court of Appeals or upon the expiration of
involved and the grounds relied upon for the the period for the filing thereof, and on the
review; (c) be accompanied by a clearly records the Court of Appeals finds prima
legible duplicate original or a certified true facie that the court or agency concerned has
copy of the award, judgment, final order or committed errors of fact or law that would
resolution appealed from, together with warrant reversal or modification of the award,
certified true copies of such material portions judgment, final order or resolution sought to
of the record referred to therein and other be reviewed, it may give due course to the
supporting papers; and (d) contain a sworn petition; otherwise, it shall dismiss the same.
certification against forum shopping as The findings of fact of the court or agency
provided in the last paragraph of section 2, concerned, when supported by substantial
Rule 42. The petition shall state the specific evidence, shall be binding on the Court of
material dates showing that it was filed Appeals. (n)
within the period fixed herein. (2a)
Section 11. Transmittal of record. — Within
Section 7. Effect of failure to comply with fifteen (15) days from notice that the petition
requirements. — The failure of the petitioner has been given due course, the Court of
to comply with any of the foregoing Appeals may require the court or agency
requirements regarding the payment of the concerned to transmit the original or a legible
docket and other lawful fees, the deposit for certified true copy of the entire record of the
costs, proof of service of the petition, and the proceeding under review. The record to be
contents of and the documents which should transmitted may be abridged by agreement of
accompany the petition shall be sufficient all parties to the proceeding. The Court of
ground for the dismissal thereof. (n) Appeals may require or permit subsequent
correction of or addition to the record. (8a)
Section 8. Action on the petition. — The
Court of Appeals may require the respondent Section 12. Effect of appeal. — The appeal
to file a comment on the petition not a motion shall not stay the award, judgment, final
to dismiss, within ten (10) days from notice, order or resolution sought to be reviewed
or dismiss the petition if it finds the same to unless the Court of Appeals shall direct
be patently without merit, prosecuted otherwise upon such terms as it may deem
manifestly for delay, or that the questions just. (10a)
raised therein are too unsubstantial to require
consideration. (6a) Section 13. Submission for decision. — If
the petition is given due course, the Court of
Section 9. Contents of comment. — The Appeals may set the case for oral argument or
comment shall be filed within ten (10) days require the parties to submit memoranda
from notice in seven (7) legible copies and within a period of fifteen (15) days from
accompanied by clearly legible certified true notice. The case shall be deemed submitted
copies of such material portions of the record for decision upon the filing of the last
referred to therein together with other pleading or memorandum required by these
supporting papers. The comment shall (a) Rules or by the court of Appeals. (n)
Any unauthorized alteration, omission or
addition in the approved record on appeal
Procedure in the Court of Appeals shall be a ground for dismissal of the appeal.
(n)
Section 17. Recovery upon the counter- If the judgment of the appellate court be
bond. — When the judgment has become favorable to the party against whom the
executory, the surety or sureties on any attachment was issued he must claim
counter-bond given pursuant to the damages sustained during the pendency of
provisions of this Rule to secure the payment the appeal by filing an application in the
of the judgment shall become charged on appellate court, with notice to the party in
whose favor the attachment was issued or his (b) That the commission, continuance
surety or sureties, before the judgment of the or non-performance of the act or acts
appellate court becomes executory. The complained of during the litigation
appellate court may allow the application to would probably work injustice to the
be heard and decided by the trial court. applicant; or
Nothing herein contained shall prevent the (c) That a party, court, agency or a
party against whom the attachment was person is doing, threatening, or is
issued from recovering in the same action the attempting to do, or is procuring or
damages awarded to him from any property suffering to be done some act or acts
of the attaching party not exempt from probably in violation of the rights of
execution should the bond or deposit given by the applicant respecting the subject of
the latter be insufficient or fail to fully satisfy the action or proceeding, and tending
the award. (20a) to render the judgment ineffectual. (3a)
The failure of petitioner to comply with any of Section 1. Petition for certiorari. — When
the foregoing requirements shall be sufficient any tribunal, board or officer exercising
ground for the dismissal of the petition. (n) judicial or quasi-judicial functions has acted
without or in excess its or his jurisdiction, or
Section 6. Order to comment. — If the with grave abuse of discretion amounting to
Supreme Court finds the petition sufficient in lack or excess of jurisdiction, and there is no
form and substance, it shall order the appeal, or any plain, speedy, and adequate
respondents to file their comments on the remedy in the ordinary course of law, a
petition within ten (10) days from notice person aggrieved thereby may file a verified
thereof; otherwise, the Court may dismiss the petition in the proper court, alleging the facts
petition outright. The Court may also dismiss with certainty and praying that judgment be
the petition if it was filed manifestly for delay rendered annulling or modifying the
or the questions raised are too unsubstantial proceedings of such tribunal, board or officer,
to warrant further proceedings. (n) and granting such incidental reliefs as law
and justice may require.
Section 7. Comments of respondents. — The
comments of the respondents shall be filed in The petition shall be accompanied by a
eighteen (18) legible copies. The original shall certified true copy of the judgment, order or
be accompanied by certified true copies of resolution subject thereof, copies of all
such material portions of the record as are pleadings and documents relevant and
referred to therein together with other pertinent thereto, and a sworn certification of
supporting papers. The requisite number of non-forum shopping as provided in the third
copies of the comments shall contain plain paragraph of section 3, Rule 46. (1a)
copies of all documents attached to the
original and a copy thereof shall be served on Section 2. Petition for prohibition. — When
the petitioner. the proceedings of any tribunal, corporation,
board, officer or person, whether exercising
No other pleading may be filed by any party judicial, quasi-judicial or ministerial
unless required or allowed by the Court. (n) functions, are without or in excess of its or his
jurisdiction, or with grave abuse of discretion
Section 8. Effect of filing. — The filing of a amounting to lack or excess of jurisdiction,
petition for certiorari shall not stay the and there is no appeal or any other plain,
execution of the judgment or final order or speedy, and adequate remedy in the ordinary
resolution sought to be reviewed, unless the course of law, a person aggrieved thereby may
Supreme Court shall direct otherwise upon file a verified petition in the proper court,
such terms as it may deem just. (n) alleging the facts with certainty and praying
that judgment be rendered commanding the
Section 9. Submission for decision. — respondent to desist from further proceedings
Unless the Court sets the case for oral in the action or matter specified therein, or
argument, or requires the parties to submit otherwise granting such incidental reliefs as
memoranda, the case shall be deemed law and justice may require.
submitted for decision upon the filing of the
comments on the petition, or of such other The petition shall likewise be accompanied by
pleadings or papers as may be required or a certified true copy of the judgment, order or
resolution subject thereof, copies of all
pleadings and documents relevant and these Rules, the petition shall be filed in and
pertinent thereto, and a sworn certification of cognizable only by the Court of Appeals.
non-forum shopping as provided in the third
paragraph of section 3, Rule 46. (2a) No extension of time to file the petition shall
be granted except for compelling reason and
Section 3. Petition for mandamus. — When in no case exceeding fifteen (15) days. (4a)
any tribunal, corporation, board, officer or (Bar Matter No. 803, 21 July 1998; A.M. No.
person unlawfully neglects the performance 00-2-03-SC)
of an act which the law specifically enjoins as
a duty resulting from an office, trust, or Section 5. Respondents and costs in certain
station, or unlawfully excludes another from cases. — When the petition filed relates to the
the use and enjoyment of a right or office to acts or omissions of a judge, court, quasi-
which such other is entitled, and there is no judicial agency, tribunal, corporation, board,
other plain, speedy and adequate remedy in officer or person, the petitioner shall join, as
the ordinary course of law, the person private respondent or respondents with such
aggrieved thereby may file a verified petition public respondent or respondents, the person
in the proper court, alleging the facts with or persons interested in sustaining the
certainty and praying that judgment be proceedings in the court; and it shall be the
rendered commanding the respondent, duty of such private respondents to appear
immediately or at some other time to be and defend, both in his or their own behalf
specified by the court, to do the act required and in behalf of the public respondent or
to be done to protect the rights of the respondents affected by the proceedings, and
petitioner, and to pay the damages sustained the costs awarded in such proceedings in
by the petitioner by reason of the wrongful favor of the petitioner shall be against the
acts of the respondent. private respondents only, and not against the
judge, court, quasi-judicial agency, tribunal,
The petition shall also contain a sworn corporation, board, officer or person
certification of non-forum shopping as impleaded as public respondent or
provided in the third paragraph of section 3, respondents.
Rule 46. (3a)
Unless otherwise specifically directed by the
Section 4. When and where petition filed. — court where the petition is pending, the
The petition shall be filed not later than sixty public respondents shall not appear in or file
(60) days from notice of the judgment, order an answer or comment to the petition or any
or resolution. In case a motion for pleading therein. If the case is elevated to a
reconsideration or new trial is timely filed, higher court by either party, the public
whether such motion is required or not, the respondents shall be included therein as
sixty (60) day period shall be counted from nominal parties. However, unless otherwise
notice of the denial of said motion. specifically directed by the court, they shall
not appear or participate in the proceedings
The petition shall be filed in the Supreme therein. (5a)
Court or, if it relates to the acts or omissions
of a lower court or of a corporation, board, Section 6. Order to comment. — If the
officer or person, in the Regional Trial Court petition is sufficient in form and substance to
exercising jurisdiction over the territorial justify such process, the court shall issue an
area as defined by the Supreme Court. It may order requiring the respondent or
also be filed in the Court of Appeals whether respondents to comment on the petition
or not the same is in aid of its appellate within ten (10) days from receipt of a copy
jurisdiction, or in the Sandiganbayan if it is in thereof. Such order shall be served on the
aid of its appellate jurisdiction. If it involves respondents in such manner as the court may
the acts or omissions of a quasi-judicial direct together with a copy of the petition and
agency, unless otherwise provided by law or any annexes thereto.
In petitions for certiorari before the Supreme issue for any damages or costs awarded in
Court and the Court of Appeals, the accordance with section 1 of Rule 39. (9a)
provisions of section 2, Rule 56, shall be
observed. Before giving due course thereto,
the court may require the respondents to file
their comment to, and not a motion to RULE 66
dismiss, the petition. Thereafter, the court
may require the filing of a reply and such Quo Warranto
other responsive or other pleadings as it may
Section 1. Action by Government against
deem necessary and proper. (6a)
individuals. — An action for the usurpation of
Section 7. Expediting a public office, position or franchise may be
proceedings; injunctive relief. — The court in commenced by a verified petition brought in
which the petition is filed may issue orders the name of the Republic of the Philippines
expediting the proceedings, and it may also against:
grant a temporary restraining order or a writ
(a) A person who usurps, intrudes into,
of preliminary injunction for the preservation
or unlawfully holds or exercises a
of the rights of the parties pending such
public office, position or franchise;
proceedings. The petition shall not interrupt
the course of the principal case unless a (b) A public officer who does or suffers
temporary restraining order or a writ of an act which, by the provision of law,
preliminary injunction has been issued constitutes a ground for the forfeiture
against the public respondent from further of his office; or
proceeding in the case. (7a)
(c) An association which acts as a
Section 8. Proceedings after comment is corporation within the Philippines
filed. — After the comment or other pleadings without being legally incorporated or
required by the court are filed, or the time for without lawful authority so to act. (1a)
the filing thereof has expired, the court may
hear the case or require the parties to submit Section 2. When Solicitor General or public
memoranda. If after such hearing or prosecutor must commence action. — The
submission of memoranda or the expiration Solicitor General or a public prosecutor, when
of the period for the filing thereof the court directed by the President of the Philippines,
finds that the allegations of the petition are or when upon complaint or otherwise he has
true, it shall render judgment for the relief good reason to believe that any case specified
prayed for or to which the petitioner is in the preceding section can be established by
entitled. proof, must commence such action. (3a)
The court, however, may dismiss the petition Section 3. When Solicitor General or public
if it finds the same to be patently without prosecutor may commence action with
merit, prosecuted manifestly for delay, or that permission of court. — The Solicitor General
the questions raised therein are too or a public prosecutor may, with the
unsubstantial to require consideration. (8a) permission of the court in which the action is
to be commenced, bring such an action at the
Section 9. Service and enforcement of order request and upon the relation of another
or judgment. — A certified copy of the person; but in such case the officer bringing it
judgment rendered in accordance with the may first require an indemnity for the
last preceding section shall be served upon expenses and costs of the action in an amount
the court, quasi-judicial agency, tribunal, approved by and to be deposited in the court
corporation, board, officer or person by the person at whose request and upon
concerned in such manner as the court may whose relation the same is brought. (4a)
direct, and disobedience thereto shall be
punished as contempt. An execution may
Section 4. When hearing had on action may be given precedence over any
application for permission to commence other civil matter pending in the court. (9a)
action. — Upon application for permission to
commence such action in accordance with the Section 9. Judgment where usurpation
next preceding section, the court shall direct found. — When the respondent is found
that notice be given to the respondent so that guilty of usurping into, intruding into, or
he may be heard in opposition thereto; and if unlawfully holding or exercising a public
permission is granted, the court shall issue an office, position or franchise, judgment shall
order to that effect, copies of which shall be be rendered that such respondent be ousted
served on all interested parties, and the and altogether excluded therefrom, and that
petition shall then be filed within the period the petitioner or relator, as the case may be,
ordered by the court. (5a) recover his costs. Such further judgment may
be rendered determining the respective rights
Section 5. When an individual may in and to the public office, position or
commence such an action. — A person franchise of all the parties to the action as
claiming to be entitled to a public office or justice requires. (10a)
position usurped or unlawfully held or
exercised by another may bring an action Section 10. Rights of persons adjudged
therefor in his own name. (6) entitled to public office; delivery of books and
papers; damages. — If judgment be rendered
Section 6. Parties and contents of petition in favor of the person averred in the
against usurpation. — When the action is complaint to be entitled to the public office he
against a person for usurping a public office, may, after taking the oath of office and
position or franchise, the petition shall set executing any official bond required by law,
forth the name of the person who claim to be take upon himself the execution of the office,
entitled thereto, if any, with an averment of and may immediately thereafter demand of
his right to the same and that the respondent the respondent all the books and papers in
is unlawfully in possession thereof. All the respondent's custody or control
persons who claim to be entitled to the public appertaining to the office to which the
office, position or franchise may be made judgment relates. If the respondent refuses or
parties, and their respective rights to such neglects to deliver any book or paper
public office, position or franchise pursuant to such demand, he may be
determined, in the same action. (7a) punished for contempt as having disobeyed a
lawful order of the court. The person
Section 7. Venue. — An action under the adjudged entitled to the office may also bring
preceding six sections can be brought only in action against the respondent to recover the
the Supreme Court, the Court of Appeals, or damages sustained by such person by reason
in the Regional Trial Court exercising of the usurpation. (15a)
jurisdiction over the territorial area where the
respondent or any of the respondents resides, Section 11. Limitations. — Nothing
but when the Solicitor General commences contained in this Rule shall be construed to
the action, it may be brought in a Regional authorize an action against a public officer or
Trial Court in the City of Manila, in the Court employee for his ouster from office unless the
of Appeals, or in the Supreme Court. (8a) same be commenced within one (1) year after
the cause of such ouster, or the right of the
Section 8. Period for pleadings and petitioner to hold such office or position,
proceedings may be reduced; action given arose, nor to authorize an action for damages
precedence. — The court may reduce the in accordance with the provisions of the next
period provided by these Rules for filing preceding section unless the same be
pleadings and for all other proceedings in the commenced within one (1) year after the
action in order to secure the most expeditious entry of the judgment establishing the
determination of the matters involved therein petitioner's right to the office in question.
consistent with the rights of the parties. Such (16a)
Section 12. Judgment for costs. — In an to be deposited shall be promptly fixed by the
action brought in accordance with the court.
provisions of this Rule, the court may render
judgment for costs against either the After such deposit is made the court shall
petitioner, the relator, or the respondent, or order the sheriff or other proper officer to
the person or persons claiming to be a forthwith place the plaintiff in possession of
corporation, or may apportion the costs, as the property involved and promptly submit a
justice requires. (17a) report thereof to the court with service of
copies to the parties. (2a)
Forcible Entry and Unlawful Detainer Section 5. Action on complaint. — The court
may, from an examination of the allegations
Section 1. Who may institute in the complaint and such evidence as may be
proceedings, and when. — Subject to the attached thereto, dismiss the case outright on
provisions of the next succeeding section, a any of the grounds for the dismissal of a civil
person deprived of the possession of any land action which are apparent therein. If no
or building by force, intimidation, threat,
ground for dismissal is found, it shall This procedure shall not apply where one of
forthwith issue summons. (n) two or more defendants sued under a
common cause of action defense shall appear
Section 6. Answers. — Within ten (10) days at the preliminary conference.
from service of summons, the defendant shall
file his answer to the complaint and serve a No postponement of the preliminary
copy thereof on the plaintiff. Affirmative and conference shall be granted except for highly
negative defenses not pleaded therein shall be meritorious grounds and without prejudice to
deemed waived, except lack of jurisdiction such sanctions as the court in the exercise of
over the subject matter. Cross-claims and sound discretion may impose on the movant.
compulsory counterclaims not asserted in the (n)
answer shall be considered barred. The
answer to counterclaims or cross-claims shall Section 9. Record of preliminary
be served and filed within ten (10) days from conference. — Within five (5) days after the
service of the answer in which they are termination of the preliminary conference,
pleaded. (5 RSP) the court shall issue an order stating the
matters taken up therein, including but not
Section 7. Effect of failure to answer. — limited to:
Should the defendant fail to answer the
complaint within the period above provided, 1. Whether the parties have arrived at
the court, motu proprio or on motion of the an amicable settlement, and if so, the
plaintiff, shall render judgment as may be terms thereof;
warranted by the facts alleged in the
complaint and limited to what is prayed for 2. The stipulations or admissions
therein. The court may in its discretion entered into by the parties;
reduce the amount of damages and attorney's
fees claimed for being excessive or otherwise 3. Whether, on the basis of the
unconscionable, without prejudice to the pleadings and the stipulations and
applicability of section 3 (c), Rule 9 if there admission made by the parties,
are two or more defendants. judgment may be rendered without the
(6, RSP) need of further proceedings, in which
event the judgment shall be rendered
Section 8. Preliminary within thirty (30) days from issuance
conference; appearance of parties. — Not of the order;
later than thirty (30) days after the last
answer is filed, a preliminary conference shall 4. A clear specification of material facts
be held. The provisions of Rule 18 on pre-trial which remain converted; and
shall be applicable to the preliminary
5. Such other matters intended to
conference unless inconsistent with the
expedite the disposition of the case. (8,
provisions of this Rule.
RSP)
The failure of the plaintiff to appear in the
Section 10. Submission of affidavits and
preliminary conference shall be cause for the
position papers. — Within ten (10) days from
dismissal of his complaint. The defendant
receipt of the order mentioned in the next
who appears in the absence of the plaintiff
preceding section, the parties shall submit the
shall be entitled to judgment on his
affidavits of their witnesses and other
counterclaim in accordance with the next
evidence on the factual issues defined in the
preceding section. All cross-claims shall be
order, together with their position papers
dismissed. (7, RSP)
setting forth the law and the facts relied upon
If a sole defendant shall fail to appear, the by them. (9, RSP)
plaintiff shall likewise be entitled to judgment
Section 11. Period for rendition of
in accordance with the next preceding section.
judgment. — Within thirty (30) days after
receipt of the affidavits and position papers, 8. Motion to declare the defendant in
or the expiration of the period for filing the default;
same, the court shall render judgment.
9. Dilatory motions for postponement;
However, should the court find it necessary to
clarify certain material facts, during the said 10. Reply;
period, issue an order specifying the matters
to be clarified, and require the parties to 11. Third-party complaints;
submit affidavits or other evidence on the
said matters within ten (10) days from receipt 12. Interventions. (19a, RSP)
of said order. Judgment shall be rendered
Section 14. Affidavits. — The affidavits
within fifteen (15) days after the receipt of the
required to be submitted under this Rule
last affidavit or the expiration of the period
shall state only facts of direct personal
for filing the same.
knowledge of the affiants which are
The court shall not resort to the foregoing admissible in evidence, and shall show their
procedure just to gain time for the rendition competence to testify to the matters stated
of the judgment. (n) therein.
Section 12. Referral for conciliation. — A violation of this requirement may subject
Cases requiring referral for conciliation, the party or the counsel who submits the
where there is no showing of compliance with same to disciplinary action, and shall be
such requirement, shall be dismissed without cause to expunge the inadmissible affidavit or
prejudice, and may be revived only after that portion thereof from the record. (20, RSP)
requirement shall have been complied with.
Section 15. Preliminary injunction. — The
(18a, RSP)
court may grant preliminary injunction, in
Section 13. Prohibited pleadings and accordance with the provisions of Rule 58
motions. — The following petitions, motions, hereof, to prevent the defendant from
or pleadings shall not be allowed: committing further acts of dispossession
against the plaintiff.
1. Motion to dismiss the complaint
except on the ground of lack of A possessor deprived of his possession
jurisdiction over the subject matter, or through forcible from the filing of the
failure to comply with section 12; complaint, present a motion in the action for
forcible entry or unlawful detainer for the
2. Motion for a bill of particulars; issuance of a writ of preliminary mandatory
injunction to restore him in his possession.
3. Motion for new trial, or for The court shall decide the motion within
reconsideration of a judgment, or for thirty (30) days from the filing thereof. (3a)
reopening of trial;
Section 16. Resolving defense of
4. Petition for relief from judgment; ownership. — When the defendant raises the
defense of ownership in his pleadings and the
5. Motion for extension of time to file question of possession cannot be resolved
pleadings, affidavits or any other paper; without deciding the issue of ownership, the
issue of ownership shall be resolved only to
6. Memoranda; determine the issue of possession. (4a)
7. Petition for certiorari, mandamus, Section 17. Judgment. — If after trial court
or prohibition against any finds that the allegations of the complaint are
interlocutory order issued by the court; true, it shall render judgment in favor of the
plaintiff for the restitution of the premises,
the sum justly due as arrears of rent or as
reasonable compensation for the use and All amounts so paid to the appellate court
occupation of the premises, attorney's fees shall be deposited with said court or
and costs. If a counterclaim is established, the authorized government depositary bank, and
court shall render judgment for the sum shall be held there until the final disposition
found in arrears from either party and award of the appeal, unless the court, by agreement
costs as justice requires. (6a) of the interested parties, or in the absence of
reasonable grounds of opposition to a motion
Section 18. Judgment conclusive only on to withdraw, or for justifiable reasons, shall
possession; not conclusive in actions decree otherwise. Should the defendant fail to
involving title or ownership. — The judgment make the payments above prescribed from
rendered in an action for forcible entry or time to time during the pendency of the
detainer shall be conclusive with respect to appeal, the appellate court, upon motion of
the possession only and shall in no wise bind the plaintiff, and upon proof of such failure,
the title or affect the ownership of the land or shall order the execution of the judgment
building. Such judgment shall not bar an appealed from with respect to the restoration
action between the same parties respecting of possession, but such execution shall not be
title to the land or building. a bar to the appeal taking its course until the
final disposition thereof on the merits.
The judgment or final order shall be
appealable to the appropriate Regional Trial After the case is decided by the Regional Trial
Court which shall decide the same on the Court, any money paid to the court by the
basis of the entire record of the proceedings defendant for purposes of the stay of
had in the court of origin and such execution shall be disposed of in accordance
memoranda and/or briefs as may be with the provisions of the judgment of the
submitted by the parties or required by the Regional Trial Court. In any case wherein it
Regional Trial Court. (7a) appears that the defendant has been deprived
of the lawful possession of land or building
Section 19. Immediate execution of pending the appeal by virtue of the execution
judgment; how to stay same. — If judgment of the judgment of the Municipal Trial Court,
is rendered against the defendant, execution damages for such deprivation of possession
shall issue immediately upon motion unless and restoration of possession and restoration
an appeal has been perfected and the of possession may be allowed the defendant
defendant to stay execution files a sufficient in the judgment of the Regional Trial Court
supersedeas bond, approved by the Municipal disposing of the appeal. (8a)
Trial Court and executed in favor of the
plaintiff to pay the rents, damages, and costs Section 20. Preliminary mandatory
accruing down to the time of the judgment injunction in case of appeal. — Upon motion
appealed from, and unless, during the of the plaintiff, within ten (10) days from the
pendency of the appeal, he deposits with the perfection of the appeal to the Regional Trial
appellate court the amount of rent due from Court, the latter may issue a writ of
time to time under the contract, if any, as preliminary mandatory injunction to restore
determined by the judgment of the Municipal the plaintiff in possession if the court is
Trial Court. In the absence of a contract, he satisfied that the defendant's appeal is
shall deposit with the Regional Trial Court frivolous or dilatory or that the appeal of the
the reasonable value of the use and plaintiff is prima facie meritorious. (9a)
occupation of the premises for the preceding
month or period at the rate determined by the Section 21. Immediate execution on appeal
judgment of the lower court on or before the to Court of Appeals or Supreme Court. — The
tenth day of each succeeding month or period. judgment of the Regional Trial Court against
The supersedeas bond shall be transmitted by the defendant shall be immediately executory,
the Municipal Trial Court, with the papers, to without prejudice to a further appeal that
the clerk of the Regional Trial Court to which may be taken therefrom. (10a)
the action is appealed.
dispossessed or ejected from any real
property by the judgment or process of
RULE 71 any court of competent jurisdiction,
enters or attempts or induces another
Contempt to enter into or upon such real
property, for the purpose of executing
Section 1. Direct contempt punished acts of ownership or possession, or in
summarily. — A person guilty of misbehavior any manner disturbs the possession
in the presence of or so near a court as to given to the person adjudged to be
obstruct or interrupt the proceedings before entitled thereto;
the same, including disrespect toward the
court, offensive personalities toward others, (c) Any abuse of or any unlawful
or refusal to be sworn or to answer as a interference with the processes or
witness, or to subscribe an affidavit or proceedings of a court not constituting
deposition when lawfully required to do so, direct contempt under section 1 of this
may be summarily adjudged in contempt by Rule;
such court and punished by a fine not
exceeding two thousand pesos or (d) Any improper conduct tending,
imprisonment not exceeding ten (10) days, or directly or indirectly, to impede,
both, if it be a Regional Trial Court or a court obstruct, or degrade the
of equivalent or higher rank, or by a fine not administration of justice;
exceeding two hundred pesos or
imprisonment not exceeding one (1) day, or (e) Assuming to be an attorney or an
both, if it be a lower court. (1a) officer of a court, and acting as such
without authority;
Section 2. Remedy therefrom. — The person
adjudged in direct contempt by any court may (f) Failure to obey a subpoena duly
not appeal therefrom, but may avail himself served;
of the remedies of certiorari or prohibition.
The execution of the judgment shall be (g) The rescue, or attempted rescue, of
suspended pending resolution of such a person or property in the custody of
petition, provided such person files a bond an officer by virtue of an order or
fixed by the court which rendered the process of a court held by him.
judgment and conditioned that he will abide
by and perform the judgment should the But nothing in this section shall be so
petition be decided against him. (2a) construed as to prevent the court from
issuing process to bring the respondent into
Section 3. Indirect contempt to be punished court, or from holding him in custody
after charge and hearing. — After a charge in pending such proceedings. (3a)
writing has been filed, and an opportunity
given to the respondent to comment thereon Section 4. How proceedings commenced. —
within such period as may be fixed by the Proceedings for indirect contempt may be
court and to be heard by himself or counsel, a initiated motu propio by the court against
person guilty of any of the following acts may which the contempt was committed by an
be punished for indirect contempt; order or any other formal charge requiring
the respondent to show cause why he should
(a) Misbehavior of an officer of a court not be punished for contempt.
in the performance of his official duties
or in his official transactions; In all other cases, charges for indirect
contempt shall be commenced by a verified
(b) Disobedience of or resistance to a petition with supporting particulars and
lawful writ, process, order, or certified true copies of documents or papers
judgment of a court, including the act involved therein, and upon full compliance
of a person who, after being with the requirements for filing initiatory
pleadings for civil actions in the court injured by such violation of the property
concerned. If the contempt charges arose out involved or such amount as may be alleged
of or are related to a principal action pending and proved.
in the court, the petition for contempt shall
allege that fact but said petition shall be The writ of execution, as in ordinary civil
docketed, heard and decided separately, actions, shall issue for the enforcement of a
unless the court in its discretion orders the judgment imposing a fine unless the court
consolidation of the contempt charge and the otherwise provides. (6a)
principal action for joint hearing and decision.
(n) Section 8. Imprisonment until order
obeyed. — When the contempt consists in the
Section 5. Where charge to be filed. — refusal or omission to do an act which is yet
Where the charge for indirect contempt has in the power of the respondent to perform, he
been committed against a Regional Trial may be imprisoned by order of the court
Court or a court of equivalent or higher rank, concerned until he performs it. (7a)
or against an officer appointed by it, the
charge may be filed with such court. Where Section 9. Proceeding when party released
such contempt has been committed against a on bail fails to answer. — When a respondent
lower court, the charge may be filed with the released on bail fails to appear on the day
Regional Trial Court of the place in which the fixed for the hearing, the court may issue
lower court is sitting; but the proceedings another order of arrest or may order the bond
may also be instituted in such lower court for his appearance to be forfeited and
subject to appeal to the Regional Trial Court confiscated, or both; and, if the bond be
of such place in the same manner as provided proceeded against, the measure of damages
in section 11 of this Rule. (4a; Bar Matter No. shall be the extent of the loss or injury
803, 21 July 1998) sustained by the aggrieved party by reason of
the misconduct for which the contempt
Section 6. Hearing; release on bail. — If the charge was prosecuted, with the costs of the
hearing is not ordered to be had forthwith, proceedings, and such recovery shall be for
the respondent may be released from custody the benefit of the party injured. If there is no
upon filing a bond, in an amount fixed by the aggrieved party, the bond shall be liable and
court, for his appearance at the hearing of the disposed of as in criminal cases. (8a)
charge. On the day set therefor, the court
shall proceed to investigate the charge and Section 10. Court may release
consider such comment, testimony or defense respondent. — The court which issued the
as the respondent may make or offer. (5a) order imprisoning a person for contempt may
discharge him from imprisonment when it
Section 7. Punishment for indirect appears that public interest will not be
contempt. — If the respondent is adjudged prejudiced by his release. (9a)
guilty of indirect contempt committed against
a Regional Trial Court or a court of equivalent Section 11. Review of judgment or final
or higher rank, he may be punished by a fine order; bond for stay. — The judgment or final
not exceeding thirty thousand pesos or order of a court in a case of indirect contempt
imprisonment not exceeding six (6) months, may be appealed to the proper court as in
or both. If he is adjudged guilty of contempt criminal cases. But execution of the judgment
committed against a lower court, he may be or final order shall not be suspended until a
punished by a fine not exceeding five bond is filed by the person adjudged in
thousand pesos or imprisonment not contempt, in an amount fixed by the court
exceeding one (1) month, or both. If the from which the appeal is taken, conditioned
contempt consists in the violation of a writ of that if the appeal be decided against him he
injunction, temporary restraining order will abide by and perform the judgment or
or status quo order, he may also be ordered to final order. (10a)
make complete restitution to the party
Section 12. Contempt against quasi-judicial
entities. — Unless otherwise provided by law,
this Rule shall apply to contempt committed
against persons, entities, bodies or agencies
exercising quasi-judicial functions, or shall
have suppletory effect to such rules as they
may have adopted pursuant to authority
granted to them by law to punish for
contempt. The Regional Trial Court of the
place wherein the contempt has been
committed shall have jurisdiction over such
charges as may be filed therefor. (n)