0% found this document useful (0 votes)
147 views39 pages

2008 Bar Exams

The document contains instructions for a 17-question questionnaire covering various legal topics. Respondents are to answer each question concisely and in 3 pages or less. The questions cover topics such as international law, constitutional law, criminal law and procedure, civil service, and elections.

Uploaded by

Raffy Pangilinan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
147 views39 pages

2008 Bar Exams

The document contains instructions for a 17-question questionnaire covering various legal topics. Respondents are to answer each question concisely and in 3 pages or less. The questions cover topics such as international law, constitutional law, criminal law and procedure, civil service, and elections.

Uploaded by

Raffy Pangilinan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on Scribd
You are on page 1/ 39

07 September 2008 8 A.M.

- 12 Noon
INSTRUCTIONS
This questionire !onsists o" se#enteen $17% numbers !ontine& in ei'ht $8% p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)er)( n& !on!ise)(.Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere 0.es0 or 0No0 ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
n( !re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintions Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
;O8ITICA8 8A5
- I -
The )e') (r&sti!/ in &eterminin' *hether us'e hs be!ome !ustomr( interntion) )* is
e:presse& in the m:im opinio ?uris si#e ne!essittis or opinio ?uris "or short. 5ht &oes the
m:im men@ $AB%
Un&er interntion) )*+ &i""erentite 0hr& )*0 "rom 0so"t )*0.$AB%
- II -
M( tret( #io)te interntion) )*@ I" (our ns*er is in the ""irmti#e+ e:p)in *hen su!h m(
hppen. I" (our ns*er is in the ne'ti#e+ e:p)in *h(. $CB%
- III -
The ;resi&ent )one *ithout the !on!urren!e o" the Sente bro'te& tret(. Assume tht the
other !ountr(-prt( to the tret( is 'reeb)e to the bro'tion pro#i&e& it !omp)ies *ith the
;hi)ippine Constitution. I" !se in#o)#in' the #)i&it( o" the tret( bro'tion is brou'ht to the
Supreme Court+ ho* shou)& it be reso)#e&@ $DB%
- IE -
Con'ress psse& )* uthoriFin' the Ntion) 1ousin' Authorit( $N1A% to e:proprite or
!quire pri#te propert( "or the re&e#e)opment o" s)um res+ s *e)) s to )ese or rese)) the
propert( to pri#te &e#e)opers to !rr( out the re&e#e)opment p)n. ;ursunt to the )*+ the N1A
!quire& )) properties *ithin tr'ete& b&)( b)i'hte& re in Sn Ni!o)s+ Mni) e:!ept *e))-
mintine& &ru' n& !on#enien!e store tht poses no b)i'ht or he)th prob)em itse)". There"ter+
N1A so)& )) the properties it hs thus "r !quire& to pri#te re)t( !ompn( "or re&e#e)opment.
Thus+ the N1A initite& e:proprition pro!ee&in's 'inst the store o*ner *ho proteste& tht his
propert( !ou)& not be t/en be!use it is not resi&enti) or s)um housin'. 1e )so !onten&e& tht
his propert( is bein' !on&emne& "or pri#te purpose+ not pub)i! one+ notin' the N1AGs s)e o"
the entire re e:!ept his propert( to pri#te prt(. I" (ou *ere the ?u&'e+ ho* *ou)& (ou &e!i&e
the !se@ $DB%
- E -
1#in' re!ei#e& tips the !!use& *s se))in' nr!oti!s+ t*o po)i!e o""i!ers "or!e& open the &oor
o" his room. <in&in' him sittin' prt)( &resse& on the si&e o" the be&+ the o""i!ers spie& t*o
!psu)es on ni'ht stn& besi&e the be&. 5hen s/e&+ 0 Are these (ours@0+ the !!use& seiFe&
the !psu)es n& put them in his mouth. A stru'')e ensue&+ in the !ourse o" *hi!h the o""i!er
poun!e& on the !!use&+ too/ him to hospit) *here t their &ire!tion+ &o!tor "or!e& n emeti!
so)ution thou'h tube into the !!use&Hs stom!h 'inst his *i)). This pro!ess in&u!e& #omitin'.
In the #omite& mtter *ere "oun& t*o !psu)es *hi!h pro#e& to !ontin heroin. In the !rimin)
!se+ the !hie" e#i&en!e 'inst the !!use& *s the t*o !psu)es.
As !ounse) "or the !!use&+ *ht !onstitution) ri'hts *i)) (ou in#o/e in his &e"ense@ $IB%
1o* shou)& the !ourt &e!i&e the !se@ $AB%
- EI -
The ;hi)ippine Ntion) ;o)i!e $;N;% issue& !ir!u)r to )) its members &ire!te& t the st()e n&
)en'th o" m)e po)i!e o""i!ersH hir+ si&eburns n& moust!hes+ s *e)) s the siFe o" their
*ist)ines. It prohibits ber&s+ 'otees n& *ist)ines o#er A8 in!hes+ e:!ept "or me&i!) reson.
Some po)i!e o""i!ers questione& the #)i&it( o" the !ir!u)r+ !)imin' tht it #io)te& their ri'ht to
)ibert( un&er the Constitution. Reso)#e the !ontro#ers(. $DB%
- EII -
JC+ m?or in the Arme& <or!es o" tKhe ;hi)ippine+ is "!in' prose!ution be"ore the Re'ion) Tri)
Court o" 6ueFon Cit( "or the mur&er o" his nei'hbor *hom he suspe!te& to h#e mo)este& his
$JCHs% 1C-(er o)& &u'hter.
Is JC entit)e& to bi)@ 5h( or *h( not@ $AB%
Assume tht upon bein' rri'ne&+ JC entere& p)e o" 'ui)t( n& *s ))o*e& to present
e#i&en!e to pro#e miti'tin' !ir!umstn!es. JC then testi"ie& to the e""e!t tht he stbb)e& the
&e!ese& in se)"-&e"ense be!use the )tter *s strn')in' him n& tht he #o)untri)(
surren&ere& to the uthorities. Subsequent)(+ the tri) !ourt ren&ere& &e!ision !quitt) #io)te
JCHs ri'ht 'inst &oub)e ?eopr&(@ 5h( or *h( no(@ $AB%
- EIII -
ST+ Re'ion) Tri) Court ?u&'e *ho ")si"ie& his Certi"i!te o" Ser#i!e+ *s "oun& )ib)e b( the
Supreme Court "or serious mis!on&u!t n& ine""i!ien!(+ n& mete& the pen)t( o" suspension
"orm o""i!e "or D months. Subsequent)(+ ST "i)e& petition "or e:e!uti#e !)emen!( *ith the O""i!e
o" the ;resi&ent. The 2:e!uti#e Se!retr(+ !tin' on si& petition issue& reso)ution 'rntin' ST
e:e!uti#e !)emen!(. Is the 'rnt o" e:e!uti#e !)emen!( #)i&@ 5h( or *h( not@ $DB%
- IL -
Ab&u) rn n& *on in the M( 2001+ 200I n& 2007 e)e!tions "or Ei!e-7o#ernor o" T*i-T*i.
A"ter bein' pro!)ime& Ei!e-7o#ernor in the 200I e)e!tions+ his opponent+ 4h)i)+ "i)e& n e)e!tion
protest be"ore the Commission on 2)e!tion. Ru)in' *ith "in)t( on the protest+ the COM282C
&e!)re& 4h)i) s the &u)( e)e!te& Ei!e-7o#ernor thou'h the &e!ision *s promu)'te& on)( in
2007+ *hen Ab&u) h& "u))( ser#e& his 200I-2007 term n& *s in "!t )re&( on his 2007-2010
term s Ei!e 7o#ernor.
Ab&u) no* !onsu)ts (ou i" the !n sti)) run "or Ei!e-7o#ernor o" T*i-T*i in the "orth!omin' M(
2010 e)e!tion on the premise tht he !ou)& not be !onsi&ere& s h#in' ser#e& s Ei!e-7o#ernor
"rom 200I-2007 be!use he *s not &u)( e)e!te& to the post+ s he ssume& o""i!e mere)( s
presumpti#e *inner n& tht presumption *s )ter o#erturne& *hen COM282C &e!i&e& *ith
"in)it( tht h& )ost in the M( 200I e)e!tions. 5ht *i)) be (our &#i!e@ $AB%
Ab&u) )so !onsu)ts (ou *hether his po)iti!) prt( !n #)i&)( nominte his *i"e s subtitute
!n&i&te "or Ei!e-M(or o" T*i-T*i in M( 2010 e)e!tions in !se the COM282C &isqu)i"ies
him n& &enies &ue !ourse to or !n!e)s his !erti"i!te o" !n&i&!( in #ie* o" ")se mteri)
representtion therein.5ht *i)) be (our &#i!e@ $AB%
- L -
The 1st 8e'is)ti#e -istri!t o" South Cotbto is !ompose& o" 7ener) Sntos n& three
muni!ip)ities in!)u&in' ;o)omo)o/. -urin' the !n#ssin' pro!ee&in's be"ore the -istri!t 3or&
o" Cn#ssers in !onne!tion *ith the 2007 !on'ression) e)e!tion+ !n&i&te M; ob?e!te& to the
!erti"i!te p" !n#ss "or ;o)omo)o/ on the 'roun& tht it *s ob#ious)( mnu"!ture&+ submittin'
s e#i&en!e the ""i&#it o" m(or)t( !n&i&te o" ;o)omo)o/. The !erti"i!te o" !n#ss "or
7ener) Sntos *s )i/e*ise ob?e!te& to b( M; on the bsis o" the !on"irme& report o" the )o!)
NAM<R28 tht 10 e)e!tion returns "rom non-e:istent pre!in!ts *ere in!)u&e& in the !erti"i!te.
M; mo#e& tht the !erti"i!te o" !n#ss "or 7ener) Sntos be !orre!te& to e:!)u&e the the
resu)t "rom the non-e:istent pre!in!ts. The -istri!t 3or& o" Cn#ssers &enie& both ob?e!tions
n& ru)e& to in!)u&e the !erti"i!te o" !n#ss. M( M; ppe) the ru)in's to the COM282C@
2:p)in. $DB%
- LI -
On Au'ust 8+ 2008 the 7o#ernor o" 3oho) &ie& n& Ei!e-7o#ernor Cesr su!!ee&e& him b(
opertion o" )*. A!!or&in')(+ 3enito+ the hi'hest rn/in' member o" the Sn''unin'
;n))*i'n *s e)e#te& to the position o" Ei!e-7o#ernor. 3( the e)e#tion o" 3enito to the
o""i!e o" Ei!e-7o#ernor+ #!n!( in the Sn''unin' ;n))*i'n *s !rete&.
1o* shou)& the #!n!( be "i)e&@ $AB%
- LII -
The M(or o" Sn Jose Cit( ppointe& his *i"e+ Ame)i+ s Cit( Tresurer "rom mon' tree $A%
emp)o(ees p" the !it( !onsi&ere& "or the si& position. ;rior to si& promotion+ Ame)i h& been
n Assistnt Cit( Tresurer "or ten $10% (ers+ tht is+ e#en be"ore she mrrie& the Cit( M(or.
Shou)& the Ci#i) Ser#i!e Commission ppro#e the promotion) ppointment o" Ame)i@ 5h( or
*h( not@ $DB%
- LIII -
Con'ress en!te& )* estb)ishin' the ri'ht to tri) b( ?ur( o" n !!use& !hr'e& *ith "e)on(
or o""ense punishb)e *ith re!)usion perpetu or )i"e imprisonment. The )* pro#i&es "or the
qu)i"i!tion o" prospe!ti#e ?ur( member+ the 'ui&e)ines to be obser#e& b( the ?u&'e n& the
)*(ers in ?ur( se)e!tion in!)u&in' the 'roun&s "or !h))en'in' the se)e!tion o" ?ur( member+ n&
tKhe metho&o)o'( "or ?ur( &e)ibertions. Is the )* !onstitution)@ 2:p)in "u))(. $7B%
- LIE -
In 1MDA+ !on'ress psse& )* !retin' 'o#ernment-o*ne& !orportion nme& Mni) 5r
Memori) Commission $M5MC%+ *ith the primr( "un!tion o" o#erseein' the !onstru!tion o"
mssi#e memori) in the hert o" Mni) to !ommemorte #i!tim o" the 1MIC 3tt)e o" Mni)
The M5MC !hrter pro#i&e& n initi) pproprition o" ;1+000+000+ empo*ere& the !orportion
to rise "un&s in its o*n nme+ n& set si&e pr!e) o" )n& in M)te "or the memori) site. The
!hrter set the !orporte )i"e o" M5MC t C0 (ers *ith pro#iso tht Con'ress m( not bo)ish
M5MC unti) "ter the !omp)etion o" the memori).
<ort(-"i#e $IC% (ers )ter+ the memori) *s on)( 1NA !omp)ete n& the memori) site itse)" h&
)on' been o#errun b( qutters. Con'ress en!te& )* bo)ishin' the M5MC n& requirin' tht
the "un&s rise& b( it be remitte& to the Ntion) Tresur(. The M5MC !h))en'e& the #)i&it( o"
the )*+ r'uin' tht un&er its !hrter its mn&te is to !omp)ete the memori) no mtter ho* )on'
it t/es. -e!i&e *ith reson. $DB%
- LE -
The prin!ip) o" Jen 1i'h S!hoo)+ pub)i! s!hoo) *rote )etter to the prents n& 'ur&ins o"
)) the s!hoo)Hs pupi)s+ in"ormin' them tht the s!hoo) *s *i))in' to pro#i&e re)i'ious instru!tion to
its Ctho)i! stu&ents &urin' !)ss hours+ throu'h Ctho)i! priest. 1o*e#er+ stu&ents *ho *ishe&
to #i) o" su!h re)i'ious instru!tion nee&e& to se!ure the !onsent o" their prents n& 'ur&ins
in *ritin'.
-oes the o""er #io)te the !onstitution) prohibition 'ints the estb)ishment o" re)i'ion@ $AB%
the prents o" e#n'e)i!) Christin stu&ents+ upon )ernin' o" the o""er+ &emn&e& tht the( too
be entit)e& to h#e their !hi)&ren instru!te& in their o*n re)i'ious "ith &urin' !)ss hours. The
prin!ip)+ &e#out Ctho)i!+ re?e!te& the request. As !ounse) "or the prents o" the e#n'e)i!)
stu&ents+ ho* *ou)& (ou r'ue in support o" their position@ $AB%
- LEI -
Ntion*i&e protest h#e erupte& o#er risin' 's pri!es+ in!)u&in' &isrupti#e &emonstrtions in
mn( uni#ersities throu'hout the !ountr(. The Metro Mni) Stte Uni#ersit(+ pub)i! uni#ersit(+
&opte& uni#ersit(-*i&e !ir!u)r prohibitin' pub)i! mss &emonstrtions n& r))ies *ithin the
!mpus. O""en&e& b( the !ir!u)r+mi)itnt stu&ents spre& *or& tht on the "o))o*in' <ri&(+ ))
stu&ents *ere to *er b)!/ T-shirt s s(mbo)s o" their protest both 'inst hi'h 's pri!es n&
the uni#ersit( bn on &emonstrtions. The e""ort *s on)( mo&erte)( su!!ess"u)+ *ith roun&
A0B o" the stu&ents hee&in' the !)). Nonethe)ess+ uni#ersit( o""i!i)s *ere outr'e& n&
!ompe))e& the stu&ents )e&ers to e:p)in *h( the( shou)& not be e:pe))e& "or #io)tin' the
!ir!u)r 'inst &emonstrtions.
The stu&ent )e&ers ppro!he& (ou "or )e') &#i!e. The( !onten&e& tht the( shou)& not be
e:pe))e& sin!e the( &i& not #io)te the !ir!u)r+ their protest !tion bein' neither &emonstrtor
nor r))( sin!e )) the( &i& *s *er b)!/ T-shirts. 5ht *ou)& (ou &#ise the stu&ents@ $DB%
- LEII -
As re!tion to the ri!e short'e n& the &erth o" minin' en'ineers. Con'ress psse& )*
requirin' 'r&utes o" pub)i! s!ien!e hi'h s!hoo) hen!e"orth to t/e up 'ri!u)ture or minin'
en'ineerin' s their !o))e'e !ourse. Se#er) stu&ents proteste&+ in#o/in' their "ree&om to !hoose
their pro"ession. Is the )* !onstitution)@ $DB%
NOT1IN7 <O88O5S.
07 September 2008 2 ;.M. -C ;.M.
INSTRUCTIONS
This questionnire !onsists o" "ourteen $1I% numbers !ontine& in ei'ht $8% p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)eer)( n& !on!ise)(. Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere 0.es0 or 0No0 ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
n( !re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintionS Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
8A3OR 8A5
- I -
2:p)in the utomti! rene*) !)use o" !o))e!ti#e br'inin' 'reements. $AB%
2:p)in the e:tent o" the *or/ers ri'ht to prti!ipte in po)i!( n& &e!ision-m/in' pro!ess s
pro#i&e& un&er Arti!)e LIII+ Se!tion A o" the ;hi)ippine Constitution. -oes it in!)u&e membership in
the 3or& o" -ire!tors o" !orportion@ $AB%
- II -
5ht issues or &isputes m( be the sub?e!t o" #o)untr( rbirtion un&er the 8bor Co&e@ $IB%
Cn &ispute "))in' *ithin the e:!)usi#e ?uris&i!tion o" the 8bor Arbiter be submitte& to #o)untr(
rbirtion@ 5h( or *h( not@ $AB%
Cn &ispute "))in' *ithin the ?uris&i!tion o" #o)untr( rbitrtor be submitte& to !ompu)sor(
rbitrtion@ 5h( or *h( not@ $AB%
- III -
S#o( -eprtment Store $S-S% &opte& po)i!( o" hirin' s)es)&ies on "i#e-month !(!)es. At the
en& o" s)es)&(Hs "i#e-month term+ nother person is hire& s rep)!ement. S)es)&ies tten&
to store !ustomers+ *ere S-S uni"orms+ report t spe!i"ie& hours+ n& re sub?e!t to S-S
*or/p)!e ru)es n& re'u)tions. Those *ho re"use the C-month emp)o(ment !ontr!t re not
hire&.
The &( "ter e:pirtion o" her C-month en''ement+ 8in *ore her S-S *hite n& b)ue uni"orm
n& reporte& "or *or/ but *s &enie& entr( into the store premises. A'itte&+ she *ent on
hun'er stri/e n& sttione& herse)" in "ront o" one o" the 'tes o" S-S. Soon there"ter+ other
emp)o(ees *hose C-month term h& )so e)pse&+ ?oine& 8inHs hun'er stri/e.
8in n& 20 other s)e)&ies "i)e& !omp)int "or i))e') &ismiss)+ !onte&in' tht the( re S-S
re'u)r emp)o(ees s the( per"orme& !ti#ities usu))( ne!essr( or &esirb)e in the usu)
business or tr&e o" S-S n& thus+ their !onstitution) ri'ht to se!urit( o" tenure *s #io)te&
*hen the( *ere &ismisse& *ithout #)i&+ ?ust or uthoriFe& !use. S-S+ in &e"ense+ r'ue& tht
8in+ et ). A'ree& - prior to en''ement - to "i:e& perio& emp)o(ment n& thus *i#e& their
ri'ht to "u))-term tenure. -e!i&e the &ispute. $IB%
The o*ner o" S-S !onsi&ere& the hun'er stri/e st'e& b( 8in+ et )..+ n e(esore n& &isrupti#e
o" S-S business. 1e *rote the Se!retr( o" 8bor )etter s/in' him to ssume ?uris&i!tion o#er
the &ispute n& en?oin the hun'er 0stri/e0. 5ht ns*er *i)) (ou 'i#e i" (ou *ere the Se!retr( o"
8bor@ $AB%
Assume tht no "i:e&-term *or/er !omp)ine&+ (et in routine inspe!tion )bor inspe!tor o" the
Re'ion) O""i!e o" the 8bor Co&eHs se!urit( o" tenure pro#isions n& re!ommen&e& to the
Re'ion) -ire!tor the issun!e !omp)in!e or&er. The Re'ion) -ire!tor &opte& the
re!ommen&tion n& issue& !omp)in!e or&er. Is the !omp)in!e or&er #)i&@ 2:p)in (our
ns*er. $AB%
- IE -
Super Com"ort 1ote) emp)o(e& re'u)r poo) o" 0e:tr *iters0 *ho re !))e& or s/e& to report
"or &ut( *hen the 1ote)Hs #o)ume o" business is be(on& the !p!it( o" the re'u)r)( emp)o(e&
*iters to un&ert/e. ;e&ro hs been n 0e:tr *iter0 "or more thn 10 (ers. 1e is )so !))e&
upon to *or/ on *ee/en&s+ on ho)i&(s n& *hen there re bi' ""irs t the hote).
5ht is ;e&roHs sttus s n emp)o(ee un&er the 8bor Co&e@ 5h(@ 2:p)in (our ns*er "u))(.
$DB%
- E -
The ;iFF Corportion $;iFCorp% n& Re&( Supp)( Cooperti#e $RSC% entere& into 0ser#i!e
'reement0 *here RSC in !onsi&ertion o" ser#i!e "ees to be pi& b( ;iFCorpHs *i)) e:!)usi#e)(
supp)( ;iFCorp *ith 'roup o" RSC motor!(!)e-o*nin' !ooperti#e members *ho *i))hen!e"orth
per"orm ;iFCorpHs piFF &e)i#er( ser#i!e. RSC ssumes un&er the 'reement --- "u)) ob)i'tion "or
the p(ment o" the s)ries n& other sttutor( monetr( bene"its o" its members &ep)o(e& to
;iFCorp. The prties )so stipu)te& tht there sh)) be no emp)o(er-emp)o(ee re)tionship
bet*een ;iFCorp n& the RSC members. 1o*e#er+ i" ;iFCorp is mteri))( pre?u&i!e& b( n( !t
o" the &e)i#er( impose &is!ip)inr( sn!tions on+ in!)u&in' the po*er to &ismiss+ the errin' RSC
memberNs.
Is the !ontr!tu) stipu)tion tht there is no emp)o(er-emp)o(ee re)tionship bin&in' on )bor
o""i!i)s@ 5h(@ 2:p)in "u))(. $AB%
3se& on the testNs "or emp)o(er-emp)o(ee re)tionship+ &etermine the issue o" *ho is the
emp)o(er o" the RSC members. $IB%
Assume tht RSC hs pi&-up !pit)iFtion o" ;1+000.000.00 Is RSC en''e& in 0)bor on)(0
!ontr!tin'+ permissib)e ?ob !ontr!tin' or simp)(+ re!ruitment@ $AB%
- EI -
On the &( tht the Union !ou)& #)i&)( &e!)re stri/e+ the Se!retr( o" 8bor issue& n or&er
ssumin' ?uris&i!tion o#er the &ispute n& en?oinin' the stri/e+ or i" one hs !ommen!e&+
or&erin' the stri/in' *or/ers to imme&ite)( return to *or/. The return-to-*or/ or&er require& the
emp)o(ees to return to *or/ *ithin t*ent(-"our hours n& *s ser#e& t 8 .m. o" the &( the
stri/e *s to strt. The or&er t the sme time &ire!te& the Compn( to !!ept )) emp)o(ees
un&er the sme terms n& !on&itions o" emp)o(ment prior to the *or/ stopp'e. The Union
members &i& not return to *or/ on the &( the Se!retr(Hs ssumption or&er *s ser#e& nor on
the ne:t &(, inste&+ the( he)& !ontinuin' protest r))( 'inst the !ompn(Hs ))e'e& un"ir
)bor pr!ti!es. 3e!use o" the !!ompn(in' pi!/et+ some o" the emp)o(ees *ho *nte& to
return to *or/ "i)e& to &o so. On the Ar& &(+ the *or/ers reporte& "or *or/+ !)imin' tht the( &o
so in !omp)in!e *ith the Se!retr(Hs return-to-*or/ or&er tht bin&s them s *e)) s the
Compn(. The Compn(+ ho*e#er+ re"use& to &mit them b!/ sion!e the( h& #io)te& the
Se!retr(Hs return-to-*or/ or&er n& re no* !onsi&ere& to h#e )ost their emp)o(ment sttus.
The Union o""i!ers n& members "i)e& !omp)int "or i))e') &ismiss) r'uin' tht there *s no
stri/e but protest r))( *hi!h is #)i& e:er!ise o" the *or/ers !onstitution) ri'ht to pe!eb)e
ssemb)( n& "reem&om o" e:pression. 1en!e+ there *s no bsis "or the termintion o" their
emp)o(ment.
.ou re the 8bor Arbiter to *hom the !se *s r"")e&. -e!i&e+ ru)in' on the "o))o*in' issues=
5s there stri/e@ $IB%
5ere the emp)o(ees simp)( e:er!isin' their !onstitution) ri'ht to petition "or re&ness o" their
'rie#n!es@ $AB%
5ht re the !onsequen!es+ i" n(+ o" the !ts o" the emp)o(ees@ $AB%
- EII -
Tito ;!ien!ioso is n emp)o(ee o" "oun&r( shop in M)bon+ Metro Mni). 1e is bre)( b)e to
m/e en&s meet *ith his s)r( o" ;I+000.00 month. One &(+ he s/e& his emp)o(er to stop
&e&u!tin' "rom his s)r( his SSS month)( !ontribution+ resonin' out tht he is *i#in' his so!i)
se!urit( !o#er'e.
I" (ou *ere TitoHs emp)o(er+ *ou)& (ou 'rnt his request@ 5h(@ $DB%
- EIII -
Cro) &e ) CruF is the se!retr( o" the proprietor o" n uto &e)ership in queFon Cit(. She
resi&es in C)oo!n Cit(. 1er o""i!e hours strt t 8 .m. n& en& t C p.m. On Ju)( A0+ 2008+ t 7
.m. *hi)e *itin' "or pub)i! trnsport t RiF) A#enue 2:tension s hs been her routine+ she
*s si&es*ipe& b( spee&in' t:i!b resu)tin' in her &eth. The "ther o" Cro) "i)e& !)im "or
emp)o(eeHs !ompenstion *ith the So!i) Se!urit( S(stem. 5i)) the !)im prosper@ 5h(@ $DB%
- IL -
Assume tht in ;rob)em C+ Mrio+ n RSC member &is'uste& *ith the non-p(ment o" his ni'ht
shi"t &i""erenti) n& o#ertime p(+ "i)e& !omp)int *ith the -O82 Re'ion) O""i!e 'inst RSC
n& ;iFCorp. A"ter inspe!tion+ it *s "oun& tht in&ee& Mrio *s not 'ettin' his !orre!t
&i""erenti) n& o#ertime p( n& tht he *s &e!)re& n SSS member $so tht no premiums "or
SSS membership *ere e#er remitte&%. On this bsis+ the Re'ion) -ire!tor issue& !omp)in!e
or&er ho)&in' ;iFCorp n& RSC so)i&ri)( )ib)e "or the p(ment o" the !orre!t &i""erenti) n&
o#ertime p( n& or&erin' ;iFCorp to report Mrio "or membership *ith SSS n& remit o#er&ue
SSS premiums.
5ho hs the ob)i'tion to report the RSC members "or membership *ith the SSS+ *ith the
!on!omitnt ob)i'tion to remit SSS premiums@ 5h(@ $DB%
- L -
;epe Sntos *s n interntion) ")i'ht ste*r& o" <)(s"e Air)ines. Un&er <SAHs Cbin Cre*
A&ministrtion Mnu)+ Sntos must mintin+ 'i#en his hei'ht n& bo&( "rme+ *ei'ht o" 1C0
to 170 poun&s.
A"ter C (ers s ")i'ht ste*r&+ Sntos be'n stru'')in' *ith his *ei'ht, he *ei'he& 200 )bs.+
A0 poun&s o#er the pres!ribe& m:imum *ei'ht. The Air)ine '#e him one-(er perio& to ttin
the pres!ribe& *ei'ht+ n& enro))e& him in se#er) *ie'ht re&u!tion pro'rms. 1e !onsistent)(
"i)e& to meet his tr'et. 1e *s 'i#en D-month 'r!e perio&+ "ter *hi!h he sti)) "i)e& to meet
the *ei'ht )imit. <SC thus sent him Noti!e o" A&ministrti#e Chr'e "or #io)tion o" !ompn(
stn&r&s on *ei'ht requirements. 1e stte& in his ns*er tht+ "or me&i!) resons+ he !nnot
h#e rpi& *ei'ht )oss. A !)ri"i!tor( herin' *s he)& *here Sntos "u))( e:p)ine& his
pre&i!ment. The e:p)ntion &i& not stis"( <SA n& so it &e!i&e& to terminte SntosHs ser#i!e
"or #io)tion o" !ompn( stn&r&s.
Sntos "i)e& !omp)int "or i))e') &ismiss)+ r'uin' tht the !ompn(Hs *ei'ht requirement
po)i!( is unresonb)e n& tht his !se is not &is!ip)inr( but me&i!) issue $s one 'ets
o)&er+ the ntur) ten&en!( is to 'ro* he#ier%. <SA &e"en&e& its po)i!( s #)i& e:er!ise o"
mn'ement prero'ti#e n& "rom the point o" #ie* o" pssen'er s"et( n&
e:tror&inr(&i)i'en!e require& b( )* o" !ommon !rriers, it )so posite& tht Sntos "i)ure to
!hie#e his i&e) *ei'ht !onstitute& 'ross n& hbitu) ne')e!t o" &ut(+ s *e)) s *i))"u)
&isobe&ien!e to )*"u) emp)o(er or&ers. The 8bor Arbiter "oun& the &ismiss) i))e') "or there
*s neither 'ross n& hbitu) ne')e!t o" &ut( nor *i))"u) &isobe&ien!e.
Is the 8bor Arbiter !orre!t@ 5h( or *h( not@ 2:p)in "u))(. $DB%
- LI -
Comp)ints h& *or/e& "i#e $C% (ers s *itresses in !o!/ti) )oun'e o*ne& b( the
respon&ent. The( &i& not re!ei#e n( s)r( &ire!t)( "rom the respon&ent but shre& in )) ser#i!e
!hr'es !o))e!te& "or "oo& n& &rin/s to the e:tent o" 7CB. 5ith respon&entHs prior permission+
the( !ou)& sit *ith n& entertin 'uest insi&e the estb)ishment n& pproprite "or themse)#es
the tips 'i#en b( 'uests. A"ter "i#e $C% (ers+ the !omp)ints in&i#i&u) shres in the !o))e!te&
ser#i!e !hr'es &ippe& to be)o* minimum *'e )e#e) s !onsequen!e o" the )oun'eHs mr/e&
business &e!)ine. Thereupon+ !omp)ints s/e& respon&ent to in!rese their shre in the
!o))e!te& ser#i!e !hr'es to 8CB or the minimun *'e )e#e)+ *hi!he#er is hi'her.
Respon&ent terminte& the ser#i!es o" the !omp)innts *ho !ountere& b( "i)in' !onso)i&te&
!omp)int "or un)*"u) &ismiss)+ *ith pr(er "or 8CB o" the !o))e!te& ser#i!es or the minimum
*'e "or the pproprite perio&s+ *hi!he#er is hi'her. -e!i&e. $DB%
- LII -
Arn)&o+ ;resi&ent o" 03isi'0 Union in <em*er Compn(+ re&ie& himse)" to )e#e e:!t)( t C=00
p.m. *hi!h *s the en& o" his norm) shi"t to be b)e to se& o"" his *i"e *ho *s s!he&u)e& to
)e#e "or o#erses. 1o*e#er+ the 7ener) Mn'er require& him to ren&er o#ertime *or/ to meet
the !ompn(Hs e:port quot. Arn)&o be''e& o""+ e:p)inin' to the 7ener) Mn'er tht he h&
to see o"" his *i"e *ho *s )e#in' to *or/ bro&. The !ompn( &ismisse& Arn)&o "or
insubor&intion. 1e "i)e& !se "or i))e') &ismiss). -e!i&e $DB%
- LIII -
The rn/-n&-"i)e union st'e& stri/e in the !ompn( premises *hi!h !use& the &isruption o"
business opertions. The super#isors union o" the sme !ompn( "i)e& mone( !)im "or unpi&
s)ries "or the &urtion o" the stri/e+ r'uin' tht the super#isorsH "i)ure to report "or *or/ *s
not ttributb)e to them. The !ompn( !onten&e& tht it *s equ))( "u)t)ess+ "or the stri/e *s
not the &ire!t !onsequen!e o" n( )o!/out or un"ir )bor pr!ti!e. M( the !ompn( be he)&
)ib)e "or the s)ries o" the super#isor@ -e!i&e $DB%
- LIE -
0;u*ers0+ )bor "e&ertion+ "ter h#in' *on in !erti"i!tion e)e!tion he)& in the !ompn(
premises+ sent )etter to respon&ent !ompn( remin&in' it o" its ob)i'tion to re!o'niFe the )o!)
union. Respon&ent !ompn( rep)ie& tht throu'h it is *i))in'+ the rn/-n&-"i)e emp)o(ees h&
)re&( )ost interest in ?oinin' the )o!) union s the( h& &isso)#e& it. 0;u*ers0 r'ue& tht
sin!e it *on in !erti"i!tion e)e!tion+ it !n #)i&)( per"orm its "un!tion s br'inin' 'ent n&
represent the rn/-n&-"i)e emp)o(ees &espite the unionHs &isso)ution.
Is the r'ument o" 0;u*ers0 tenb)e@ -e!i&e *ith resons. $DB%
- NOT1IN7 <O88O5S -
1I September 2008 2 ;.M. - C ;.M.
INSTRUCTIONS
This questionnire !onsist o" "i"teen $ 1C % questions !ontine& in ei'ht $ 8 % p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)er)( n& !on!ise)(. Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere 0 .es 0 or 0 No 0 ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
n( !re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintion Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
TALATION 8A5
I.
In Jnur( 1M70+ Jun 7onF)es bou'ht one he!tre o" 'ri!u)tur) )n& in 8'un "or ;100+000.
This propert( hs !urrent "ir mr/et #)ue o" ;10 mi))ion in #ie* o" the !onstru!tion o"
!on!rete ro& tr#ersin' the propert(. Jun 7onF)es 'ree& to e:!hn'e his 'ri!u)tur) )ot in
8'un "or one-h)" he!tre resi&enti) propert( )o!te& in 3tn's+ *ith "ir mr/et #)ue o"
;10 mi))ion+ o*ne& b( A)ph Corportion+ &omesti! !orportion en''e& in the pur!hse n&
s)e o" re) propert(. A)ph Corportion !quire& the propert( in 2007 "or ;M mi))ion.
5ht is the nture o" re) properties e:!hn'e& "or t: purposes - !pit) sset or or&inr(
sset@ 2:p)in. $ AB %
Is Jun 7onF)es sub?e!t to in!ome t: on the e:!hn'e o" propert(@ I" so+ *ht is the t: bse&
n& rte@ 2:p)in. $ AB %
Is A)ph Corportion sub?e!t to in!ome t: on the e:!hn'e o" propert(@ I" so+ *ht is the t:
bse n& rte@ 2:p)in. $ AB %
II
Jose Cern+ <i)ipino !itiFen+ mrrie& to Mri Cern+ &ie& in #ehi!u)r !!i&ent in N82L on Ju)(
10+ 2007. The spouses o*ne&+ mon' others+ 100-he!tre 'ri!u)tur) )n& in St. Ros+
8'un *ith !urrent "ir mr/et #)ue o" ;20 mi))ion+ *hi!h *s sub?e!t to mtter o" Joint
Eenture A'reement bout to be imp)emente& *ith Str 8n& Corportion $ S8C %+ *e))-/no*n
re) estte &e#e)opment !ompn(. 1e bou'ht the si& re) propert( "or ;2 mi))ion "i"t( (ers 'o.
On Jnur( C+2008+ the &ministrtor o" the estte n& S8C ?oint)( nnoun!e& their bi' p)ns to
strt !on#ersion n& &e#e)opment o" the 'ri!u)tur) )n&s in St. Ros+ 8'un+ into "irst-!)ss
resi&enti) n& !ommer!i) !enters. As resu)t+ the pri!es o" re) properties in the )o!)it( h#e
&oub)e&. The &ministrtor o" the 2stte o" Jose Cernn "i)e& the estte t: return on
Jnur( M+ 2008+ b( in!)u&in' in the 'ross estte the re) propert( t ;2 mi))ion. A"ter M months+
the 3IR issue& &e"i!ien!( estte t: ssessment+ b( #)uin' the re) propert( t ;I0 mi))ion.
A % Is the 3IR !orre!t in #)uin' the re) propert( t ;I0 mi))ion@ 2:p)in. $ AB % 3 % I"
(ou &is'ree+ *ht is the !orre!t #)ue to use& "or estte t: purposes@ 2:p)in. $ AB %
III
-2< Corportion is *ho))( o*ne& subsi&ir( o" -2<+ In!.+ C)i"orni+ USA. Strtin' -e!ember 1C+
200I+ -2< Corportion pi& nnu) ro()ties to -2<+ In!.+ "or the use o" the )tterHs so"t*re+ "or
*hi!h the "ormer+ s *ith ho)&in' 'ent o" the 'o#ernment+ *ithhe)& n& remitte& to the 3IR the
1CB "in) t: bse& on the 'ross ro()t( p(ments. The *ithho)&in' t: return *s "i)e& n& t:
remitte& to the 3IR on Jnur( 10 o" the "o))o*in' (er. On Apri) 10+ 2007 -2< Corportion "i)e&
*ritten !)im "or t: !re&it *ith the 3IR+ risin' "rom erroneous)( pi& in!ome t:es !o#erin' the
(ers 200I n& 200C. The "o))o*in' &(+ -2< Corportion "i)e& petition "or re#ie* *ith the !ourt
o" T: Appe)s in#o)#in' the t: !re&it !)im "or 200I n& 200C.
As 3IR )*(er hn&)in' the !se+ *ou)& (ou rise the &e"ense o" pres!ription in (our ns*er to
the !)im "or t: !re&it@ 2:p)in. $ IB %
Cn the 3IR )*(er rise the &e"ense tht -2< Corportion is not the proper prt( to "i)e su!h
!)im "or t: !re&it@ 2:p)in. $ AB %
IE
J48 Corportion is &omesti! !orportion en''e& in the importtion n& s)e o" motor #ehi!)es
in the ;hi)ippines n& is &u)( re'istere& *ith the Subi! 3( Metropo)itn Authorit( $ S3MA %. In
-e!ember 2007+ it importe& se#er) se!on&-hn& motor #ehi!)es "rom Jpn n& 4ore+ *hi!h it
stores in *rehouse in Subi! 3(. It so)& these motor #ehi!)es in Apri) 2008+ to persons resi&in'
in the !ustoms territor(.
Are the importtions o" motor #ehi!)es "rom bro& sub?e!t to !ustoms &uties n& #)ue &&e&
t:es@ 2:p)in. $ IB %
i" the( re t:b)e+ *hen must the &uties n& t:es be pi&@ 5ht re the bses "or n&
purposes o" !omputin' !ustoms &uties n& EAT@ To *hom must the &uties n& EAT be pi&@
2:p)in. $ AB %
E
Mri Suerte+ <i)ipino !itiFen+ pur!hse& )ot in M/ti Cit( in 1M80 t pri!e o" ;1 mi))ion.
Si& propert( hs been )ese& to MAS Corportion+ &omesti! !orportion en''e& in
mnu"!turin' pper pro&u!ts+ o*ne& MMB b( Mri Suerte. In O!tober 2007+ 2I; Corportion+
re) estte &e#e)oper+ e:presse& its &esire to bu( the M/ti propert( t its "ir mr/et #)ue
;A00 mi))ion+ p(b)e s "o))o*s = $% ;D0 mi))ion &o*n p(ment, n& $b% b)n!e+ p(b)e equ))(
in t*ent( "our $2I% month)( !onse!uti#e inst))ments. Upon the &#i!e o" t: )*(er+ Mri
Suerte e:!hn'e& her M/ti propert( "or shres o" sto!/ o" MAS Corportion. A 3IR ru)in'+
!on"irmin' the t:-"ree e:!hn'e o" propert( "or shres o" sto!/+ *s se!ure& "rom the 3IR
Ntion) O""i!e n& Certi"i!te AuthoriFin' Re'istrtion *s issue& b( the Re#enue -istri!t
O""i!er $R-O% *here the propert( *s )o!te&. Subsequent)(+ she so)& her entire sto!/ ho)&in's
in MAS Corportion to 2I; Corportion "or ;A00 mi))ion. In #ie* o" the t: &#i!e+ Mri Suerte
pi& on)( the !pit) 'ins t: o" ;2M+8MC+000 $ ;100+000 : CB p)us ;2M8+M00+00 : 10B %+
inste& o" the !orporte in!ome t: o" ;10I+DC0+00 $ ACB on ;2MM mi))ion 'in "rom s)e o" re)
propert( %. A"ter e#)utin' the !pit) 'ins t: p(ment+ the R-O *rote )etter to Mri Suerte+
S)tin' tht she !ommite& t: e#sion.
Is the !ontention o" the R-O tenb)e@ Or *s it t: #oi&n!e tht Mri Suerte h& resorte& to@
2:p)in. $ DB %
EI
5hi)e &ri#in' his !r to 3quio )st month+ ;e&ro Asun!ion+ to'ether *ith his *i"e Assunt+ n&
on)( son Jime+ met n !!i&ent tht !use& the instntneous &eth o" Jime. The "o))o*in'
&(+ Assunt )so &ie& in the hospit). The spouses n& their son h& the "o))o*in' ssets n&
)ibi)ities t the time o" &eth =
Assunt
2:!)usi#e Con?u') Jime
2:!)usi#e
Csh ;10+000+000.00;1+200+00.00
Crs ;2+000+000.00 C00+000.00
8n& C+000+000.00 2+000+000.00
Resi&enti) 1ouse I+000+000.00
Mort''e ;(b)e 2+C00+000.00
<uner) 2:penses A00+000.00
Is the 2stte o" Jime Asun!ion )ib)e "or estte t:@ 2:p)in. $ IB %
Is #nishin' &e&u!tion pp)i!b)e to the 2stte o" Assunt Asun!ion@ 2:p)in $ IB %
EII
A"ter e:minin' the boo/s n& re!or&s o" 2-S Corportion+ the 200I "in) ssessment noti!e+
sho*in' bsi! t: o" ;1+000+000 &e"i!ien!( interest o" ;I00+000 n& &ue &te "or p(ment o"
Apri) A0+ 2007+ but *ithout the &emn& )etter+ *s mi)e& n& re)ese& b( the 3IR on Apri) 1C+
2007. The re'istere& )etter+ !ontinin' the t: ssessment+ *s re!ei#e& b( the 2-S Corportion
on Apri) 2C+ 2007
5ht is n ssessment noti!e@ 5ht re the requisites o" #)i& ssessment@ 2:p)in $ AB %
As t: )*(er o" 2-S Corportion+ *ht )e') &e"ense$s% *ou)& (ou rise& 'inst the
ssessment@ 2:p)in. $ AB %.
EIII
The Cit( o" Mni) en!te& n or&inn!e+ imposin' CB t: on 'ross re!eipts on rent)s o"
sp!e in pri#te)(-o*ne& pub)i! mr/ets. 3AT Corportion questione& the #)i&it( o" the
or&inn!e+ sttin' tht the t: is n in!ome t:+ *hi!h !nnot be impose& b( the !it( 'o#ernment.
-o (ou 'ree *ith the position o" 3AT Corportion@ 2:p)in. $ CB %
IL
5i))im Antonio importe& into the ;hi)ippines )u:ur( !r *orth USO100+00. This !r *s+
ho*e#er+ &e!)re& on)( "or USO20+000 n& !orrespon&in' !ustoms &uties n& t:es *ere pi&
thereon. Subsequent)(+ the Co))e!tor o" Customs &is!o#ere& the un&er&e!)rtion n& he initite&
"or"eiture pro!ee&in's o" the importe& !r.
m( the Co))e!tor o" Customs &e!)re the importe& !r "or"eite& in "#or o" the 'o#ernment@
2:p)in. $ AB %
Are "or"eiture pro!ee&in's o" 'oo&s i))e'))( importe& !rimin) in nture@ 2:p)in $ AB %
L
John M!-on)&+ U.S. CitiFen resi&in' in M/ti Cit(+ bou'ht shres o" sto!/ o" &omesti!
!orportion *hose shres re )iste& n& tr&e& in the ;hi)ippine Sto!/ 2:!hn'e t the pri!e o"
;2 mi))ion .ester&(+ he so)& the shres o" sto!/ throu'h his "#orite M/ti sto!/bro/er t 'in
o" ;200+000.
Is John M!-on)& sub?e!t to ;hi)ippine In!ome T: on the s)e o" his shres throu'h his
sto!/bro/er@ Is he )ib)e "or n( other t:@ 2:p)in. $ AB %
I" John M!-on)& &erie!t)( so)& the shres to his best "rien&+ *ho is nother U.S. CitiFen resi&in'
in M/ti+ t 'in o" ;200+000. Is he )ib)e "or ;hi)ippine In!ome T:@ I" so+ *ht is the nt:
bse n& rte@ $ AB %
LI
;e&ro Mn)o+ A <i)ipino !itiFen resi&in' in M/ti Cit(+ o*ns #!tion house n& )ot in Sn
<rn!is!o+ C)i"orni+ U.S.A+ *hi!h he !quire& in 2000 "or ;1C mi))ion. On Jnur( 10+ 200D he
so)& si& re) propert( to Jun M(mn+ nother <i)ipino !itiFen resi&in' in 6ueFon Cit(+ "or ;20
mi))ion. On <ebrur( M+ 200D Mn)o "i)e& the !pit) 'ins t: return n& pi& ;1.2 mi))ion
representin' DB !pit) 'in t:. Sin!e Mn)o &i& not &eri#e n( or&inr( in!ome+ no in!ome t:
returnn *s "i)e& b( him "or 200D. A"ter the t: u&it !on&u!te& in 2007+ the 3IR o""i!er ssesse&
Mn)o "or &e"i!ien!( in!ome t: !ompute& s "o))o*s= ;C mi))ion $ ;20 mi))ion )ess ; 1C mi))ion %
: ACB P ;1.7C mi))ion+ *ithout the !pit) 'ins t: pi& bein' ))o*e& s t: !re&it. Mn)o
!onsu)te& re) estte bro/er *ho si& tht the ;1.2 mi))ion !pit) 'ins t: shou)& be !re&ite&
"rom ;1.7C mi))ion &e"i!ien!( in!ome t:.
Is the 3IR o""i!erHs t: ssessment !orre!t@ 2:p)in. $ AB %
I" (ou *ere hire& b( Mn)o s his t: !onsu)tnt+ *ht &#i!e *ou)& (ou 'i#e him to prote!t his
interest@ 2:p)in. $ AB %
LII
7reenhi))s Con&ominium Corportion in!orporte& in 2001 is non-sto!/+ non pro"it
sso!ition o" unit o*ner in 7reenhi))s To*er+ Sn Jun Cit(. To be b)e to re&u!e the sso!ition
&ues bein' !o))e!te& "rom the unit o*ners+ the 3or& o" -ire!tors o" the !orportion 'ree& to
)ese prt o" the 'roun& ")oor o" the !on&ominium bui)&in' to -2< S#in' 3n/ "or ;120+000
month or ;1.II mi))ion "or the (er+ strtin' Jnur( 2007.
Is the non-sto!/+ non-pro"it sso!ition )ib)e "or #)ue &&e& t: in 2007@ I" (our ns*er is in the
ne'ti#e+ is it )ib)e "or nother /in& o" business t:@ $IB%
5i)) the sso!ition be )ib)e "or #)ue &&e& t: in 2008 i" it in!reses the rent) to ;1C0+000
month be'innin' Jnur( 2008@ 2:p)in. $AB%
LIII
MNO Corportion *s or'niFe& on Ju)( 1+ 200D+ to en''e in tr&in' o" s!hoo) supp)ies+ *ith
prin!ip) p)!e o" business in Cubo+ 6ueFon Cit(. Its boo/ o" !!ount n& in!ome sttement
sho*in' 'ross s)es s "o))o*s=
Ju)( 1+ 200D to -e!ember A1+ 200D ; C+0000+000.
Jnur( 1+ 2007 to June A0+ 2007 ; 10+000+000.
Ju)( 1+ 2007 to -e!ember A1+ 2007 ; 1C+000+000.
Sin!e MNO Corportion &opte& "is!) (er en&in' June A0 s its t:b)e (er "or in!ome t:
purpose+ it pi& its 2B business t: "or "is!) (er en&in' June A0+ 2007 bse& on 'ross &)es o"
;1C mi))ion. 1o*e#er+ the 6ueFon Cit( Tresurer ssesse& the !orportion "or &e"i!ien!(
business t: "or 2007 bse& on 'ross s)es o" ;2C mi))ion ))e'in' tht )o!) business t:es sh))
be !ompute& bse& on !)en&r (er.
Is the position o" the !it( tresurer tenb)e@ 2:p)in. $AB%
M( the &e"i!ien!( business t: be pi& in inst))ments *ithout sur!hr'e n& interest@ 2:p)in.
$AB%
LIE
Spouses Jose Sn ;e&ro n& C)r Sn ;e&ro+ both <i)ipino !itiFens+ re the o*ners o"
resi&enti) house n& )ot in 6ueFon Cit(. A"ter the re!ent *e&&in' o" their son+ Mrio+ to Mri+
the spouses &onte& si& re) propert( to them. At the time o" &ontion+ the re) propert( hs
"ir mr/et #)ue o" ;2 mi))ion.
Are Mrio n& Mri sub?e!t to in!ome t: the #)ue o" the re) propert( &onte& to them@
2:p)in. $IB%
b% Are Jose n& C)r sub?e!t to &onorHs t:@ I" so+ ho* mu!h is the t:b)e 'i"t o" e!h spouse
n& *ht rte sh)) be pp)ie& to the 'i"t@ 2:p)in. $IB%
LE
In 2007+ spouses Rento n& Ju&( 7r!i opene& peso n& &o))r &eposits t the ;hi)ippine
brn!h o" the 1on' 4on' 3n/ in Mni). Rento is n o#erses *or/er in 1on' 4on' *hi)e Ju&(
)i#es n& *or/s in Mni). -urin' the (er+ the bn/ pi& interest in!ome o" ;10+000 on the peso
&eposit n& USS1+000 on the &o))r &eposit. The bn/ *ithhe)& "in) in!ome t: equi#)ent to
20B o" the entire interest in!ome n& remitte& the sme to the 3IR.
Are the interest in!omes on the bn/ &eposits o" spouses Rento n& Ju&( 7r!i sub?e!t to
in!ome t:@ 2:p)in. $IB%
Is the bn/ !orre!t in *ithho)&in' the 20B "in) t: on the entire interest in!ome@ 2:p)in. $AB%
NOT1IN7 <O88O5S.
1I September 2008 8 A.M. - 12 Noon
INSTRUCTIONS
This questionnire !onsists o" nineteen $1M% questions !ontine& in t*e)#e $12% p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)er)( n& !on!ise)(. Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere 0.es0 or 0No0 ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
n( !re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2.
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintion Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
CIEI8 8A5
I
An Ri#er h& husbn&+ <i)ipino !itiFen )i/e her+ *ho *s mon' the pssen'ers on bor&
!ommer!i) ?et p)ne *hi!h !rshe& in the At)nti! O!en ten $10% (ers er)ier n& h& ne#er
been her& o" e#er sin!e. 3e)ie#in' tht her husbn& h& &ie&+ An mrrie& A&o)" CruF Ste&t)er+
&i#or!e& 7ermn ntion) born o" 7ermn "ther n& <i)ipino mother resi&in' in Stutt'rt.
To #oi& bein' reqiure& to submit the require& !erti"i!te o" !p!it( to mrr( "rom the 7ermn
2mbss( in Mni)+ A&o)" stte& in the pp)i!tion "or mrri'e )i!ense tht he *s <i)ipino
!itiFen. 5ith the mrri'e )i!ense sttin' tht A&o)" *s <i)ipino+ the !oup)e 'ot mrrie& in
!eremon( o""i!ite& b( the ;rish ;riest o" C)mb+ 8'un in be!h in Nsu'bu+ 3tn's+
s the )o!) prish priest re"use& to so)emniFe mrri'es e:!ept in his !hur!h. Is the mrri'e
#)i&@ 2:p)in "u))(. $CB%
II
At 'e 18+ Mrin "oun& out tht she *s pre'nnt. She insure& her o*n )i"e n& nme& her
unborn !hi)& s her so)e bene"i!ir(. 5hen she *s )re&( &ue to 'i#e birth+ she n& her
bo("rien& ;ietro+ the "ther o" her unborn !hi)&+ *ere /i&nppe& in resort in 3tn *here the(
*ere #!tionin'. The mi)itr( '#e !hse n& "ter one *ee/+ the( *ere "oun& in n bn&one&
hut in C#ite. Mrin n& ;ietro *ere h!/e& *ith bo)os. Mrin n& the bb( &e)i#ere& *ere
both "oun& &e&+ *ith the bb(Hs umbi)i!) !or& )re&( !ut. ;ietro sur#i#e&.
Cn MrinHs bb( be the bene"i!ir( o" the insurn!e t/en on the )i"e o" the mother@ $2B%
3et*een Mrin n& the bb(+ *ho is presume& to h#e &ie& he&@ $1B%
5i)) ;ietro+ s sur#i#in' bio)o'i!) "ther o" the bb(+ be entit)e& to !)im the pro!ee&s o" the )i"e
insurn!e on the )i"e o" Mrin@ $2B%
III
Ro&eri!/ n& <(e *ere hi'h s!hoo) s*eetherts. 5hen Ro&eri!/ *s 18 n& <(e+ 1D (ers
o)&+ the( strte& to )i#e to'ether s husbn& n& *i"e *ithout the bene"it o" mrri'e. 5hen <(e
re!he& 18 (ers o" 'e+ her prents "or!ib)( too/ her b!/ n& rrn'e& "or her mrri'e to
3r&. A)thou'h <(e )i#e& *ith 3r& "ter the mrri'e+ Ro&eri!/ !ontinue& to re'u)r)( #isit <(e
*hi)e 3r& *s *( t *or/. -urin' their mrri'e+ <(e '#e birth to bb( 'ir)+ 8i!. 5hen
<(e *s 2C (ers o)&+ 3r& &is!o#ere& her !ontinue& )ison *ith Ro&eri!/ n& in one o" their
hete& r'uments+ <(e shot 3r& to &eth. She )ost no time in mrr(in' her true )o#e Ro&eri!/+
*ithout mrri'e )i!ense+ !)imin' tht the( h#e been !ontinuos)( !ohbitin' "or more thn C
(ers.
5s the mrri'e o" Ro&eri!/ n& <(e #)i&@ $2B%
5ht is the "i)ition sttus o" 8i!@ $2B%
Cn 8i! brin' n !tion to impu'n her o*n sttus on the 'roun& tht bse& on -NA resu)ts+
Ro&eri!/ is her bio)o'i!) "ther@ $2B%
Cn 8i! be )e'itimte& b( the mrri'e o" her bio)o'i!) prents@ $1B%
IE
7inn *s born to An&( n& Aimee+ *ho t the time 7innHs birth *ere not mrrie& to e!h
other. 5hi)e An&( *s sin')e t the time+ Aimee *s sti)) in the pro!ess o" se!urin' ?u&i!i)
&e!)rtion o" nu))it( on her mrri'e to her e:-husbn&. 7innHs birth !erti"i!te+ *hi!h *s
si'ne& b( both An&( n& Aimee+ re'istere& the sttus o" 7inn s 0)e'itimte0+ her surnme
!rr(in' tht o" An&(Hs n& tht her prents *ere mrrie& to e!h other.
Cn ?u&i!i) !tion "or !orre!tion o" entries in 7innHs birth !erti"i!te be su!!ess"u))(
mintine& to=
Chn'e her sttus "rom 0)e'itimte0 to 0i))e'itimte0 $1B%,
n&
Chn'e her surnme "rom tht o" An&(Hs to AimeeHs mi&en surnme@ $1B%
Inste& o" ?u&i!i) !tion+ !n &ministrti#e pro!ee&in's be brou'ht "or the purpose o" m/in'
the bo#e !orre!tions@ $2B%
Assumin' tht Aimee is su!!ess"u) in &e!)rin' her "ormer mrri'e #oi&+ n& An&( n& Aimee
subsequent)( mrrie& e!h other+ *ou)& 7inn be )e'itimte&@ $1B%
E
-espite se#er) re)tionships *ith &i""erent *omen+ An&re* remine& unmrrie&. 1is "irst
re)tionship *ith 3ren& pro&u!e& &u'hter+ Am(+ no* A0 (ers o)&. 1is se!on&+ *ith Cr)+
pro&u!e& t*o sons= Jon n& R(n. 1is thir&+ *ith -onn+ bore him no !hi)&ren )thou'h 2)en
hs &u'hter Jne+ "rom pre#ious re)tionship. 1is )st+ *ith <e+ pro&u!e& no bio)o'i!)
!hi)&ren but the( in"orm))( &opte& *ithout !ourt pro!ee&in's+ Sn&(Hs no* 1A (ers o)&+ *hom
the( !onsi&er s their o*n. Sn&( *s orphne& s bb( n& *s entruste& to them b( the
mi&*i"e *ho tten&e& to Sn&(Hs birth. A)) the !hi)&ren+ in!)u&in' Am(+ no* )i#e *ith n&re* in his
house.
Is there n( )e') obst!)e to the )e') &option o" Am( b( An&re*@ To the )e') &option o"
Sn&( b( An&re* n& 2)en@ $2B%
In his o)& 'e+ !n An&re* be )e'))( entit)e& to !)im support "rom Am(+ Jon+ R(n+ Ein+ 5i)m+
n& Sn&( ssumin' tht )) o" them h#e the mens to support him@ $1B%
Cn Am(+ Jon+ R(n+ Ein+ 5i)m+ n& Sn&( )e'))( !)im support "rom e!h other@ $2B%
Cn Jon n& Jne )e'))( mrr(@ $1B%
EI
A)e: &ie& *ithout *i))+ )e#in' on)( n un&e#e)ope& n& untit)e& )ot in T'iu' Cit(. 1e is sur#i#e&
b( his *i"e n& I !hi)&ren. 1is *i"e to)& the !hi)&ren tht she is *i#in' her shre in the propert(+
n& ))o*e& 3obb(+ the e)&est son *ho *s bout to 'et mrrie&+ to !onstru!t his house on Q o"
the )ot+ *ithout ho*e#er obtinin' the !onsent o" his sib)in's. A"ter sett)ement o" A)e:Hs estte n&
prtition mon' the heirs+ it *s &is!o#ere& tht 3obb(Hs house *s !onstru!te& on the portion
))o!te& to his sister+ Cth( s/e& 3obb( to &emo)ish his house n& #!te the portion ))ote& to
her. In )eiu o" &emo)ition+ 3obb( o""ere& to pur!hse "rom Cth( the )ot portion on *hi!h his house
*s !onstru!te&. At tht time+ the house !onstru!te& *s #)ue& t ;AC0.000.
Cn Cth( )*"u))( s/ "or &emo)ition o" 3obb(Hs house@ $AB%
Cn 3obb( )e'))( insist on pur!hsin' the )n&@ $2B%
EII
Anthon( bou'ht pie!e o" untit)e& 'ri!u)tur) )n& "rom 3ert. 3ert+ in turn+ !quire& the propert(
b( "or'in' !r)oHs si'nture in &ee& o" s)e o#er the propert(. Cr)o h& been in possession o"
the propert( "or 8 (ers+ &e!)re& it "or t: purposes+ n& re)i'ious)( pi& )) t:es &ue on the
propert(. Anthon( is not *re o" the &e"e!t in 3ertHs tit)e+ but hs been in !tu) ph(si!)
possession o" the propert( "rom the time he bou'ht it "rom 3ert+ *ho h& ne#er been in
possession o" the propert( "or one (er.
Cn Anthon( !quire o*nership o" the propert( b( !quisiti#e pres!ription@ 1o* mn( more
(ers &oes he h#e possess it to !quire o*nership@ $2B%
I" Cr)o is b)e to )e'))( re!o#er his propert(+ !n he require Anthon( to !!ount "or )) the "ruits
he hs hr#este& "rom the propert( *hi)e in possession@ $2B%
I" there re stn&in' !rops on the propert( *hen Cr)o re!o#ers possession+ !n Cr)o
pproprite them@ $2B%
EIII
A&m+ bui)&in' !ontr!tor+ *s en''e& b( 3)s to !onstru!t house on )ot *hi!h he $3)s%
o*ns. 5hi)e &i''in' on the )ot in or&er to )( &o*n the "ou&tion o" the house+ A&m hit #er(
hr& ob?e!t. It turne& out to be the #u)t o" the o)& 3n!o &e )s Is)s <i)ipins. Usin' &etontion
&e#i!e+ A&m *s b)e to open the #u)t !ontinin' o)& notes n& !oins *hi!h *ere in !ir!u)tion
&urin' the Spnish er. 5hi)e the notes n& !oins re no )on'er )e') ten&er+ the( *ere #)ue& t
;100 mi))ion be!use o" their histori!) #)ue n& the !oins si)#er ni!/e) !ontent. The "o))o*in'
"i)e& )e') !)ims o#er the notes n& !oins=
A&m+ s "in&er,
3)s+ s o*ner o" the propert( *here the( *ere "oun&,
3n/ o" the ;hi)ippine Is)n&s+ s su!!essor-in-interest o" the o*ner o" the #u)t, n&
The ;hi)ippine 7o#ernment be!use o" their histori!) #)ue.
5ho o*ns the notes n& !oins@ $IB%
Assumin' tht either or both A&m n& 3)s re &?u&'e& s o*ners+ *i)) the notes n& !oins be
&eeme& prt o" their bso)ute !ommunit( or !on?u') prtnership o" 'ins *ith their respe!ti#e
spouses@ $2B%
IL
The properties o" Jessi! n& Jenn(+ *ho re nei'hbors+ )ie )on' the bn/s o" the Mri/in
Ri#er. At !ertin times o" the (er+ the ri#er *ou)& s*e)) n& s the *ter re!e&es+ soi)+ ro!/s n&
other mteri)s re &eposite& on Jessi!Hs n& Jenn(Hs properties. This pttern o" the ri#er
s*e))in'+ re!e&in' n& &epositin' soi) n& other mteri)s bein' &eposite& on the nei'hborsH
properties h#e 'one on "or mn( (ers. 4no*in' his pttern+ Jessi! !onstru!te& !on!rete
brrier bout 2 meters "rom her propert( )ine n& e:ten&in' to*r&s the ri#er+ so tht *hen the
*ter re!e&es+ soi) n& other mteri)s re trppe& *ithin this brrier. A"ter se#er) (ers+ the
re bet*een Jessi!Hs propert( )ine to the !on!rete brrier *s !omp)ete)( "i))e& *ith soi)+
e""e!ti#e)( in!resin' Jessi!Hs propert( b( 2 meters. Jenn(Hs propert(+ *here no brrier *s
!onstru!te&+ )so in!rese& b( one meter )on' the si&e o" the ri#er.
Cn Jessi! n& Jenn( )e'))( !)im o*nership o#er the &&ition) 2 meters n& one meter+
respe!ti#e)(+ o" )n& &eposite& )on' their properties@$2B%
I" Jessi!Hs n& Jenn(Hs properties re re'istere&+ *i)) the bene"it o" su!h re'istrtion e:ten& to
the in!rese& re o" their properties@ $2B%
Assume the t*o properties re on !)i"" &?oinin' the shore o" 8'un 8/e. Jessi! n& Jenn(
h& hote) bui)t on the properties. The( h& the erth n& ro!/s e:!#te& "rom the properties
&umpe& on the &?oinin' shore+ 'i#in' rise to ne* pt!h o" &r( )n&. Cn the( #)i&)( )( !)im
to the pt!h o" )n&@ $2B%
L
Arthur e:e!ute& *i)) *hi!h !ontine& on)(= $i% pro#ision &isinheritin' his &u'hter 3erni! "or
runnin' o"" *ith mrrie& mn+ n& $ii% pro#ision &isposin' o" his shre in the "mi)( house n&
)ot in "#or o" his other !hi)&ren Connie n& -or. 1e &i& not m/e n( pro#isions in "#or o" his
*i"e 2ri!+ be!use s the *i)) stte&+ she *ou)& n(*( 'et R o" the house n& )ot s her
!on?u') shre. The *i)) *s #er( brie" n& stri'ht"or*r& n& both the bo#e pro#isions *ere
!ontine& in p'e 1+ *hi!h Arthur n& his instrument) *itness+ si'ne& t the bottom. ;'e 2
!ontine& the ttesttion !)use n& the si'ntures+ t the bottom thereo"+ o" the A instrument)
*itnesses *hi!h in!)u&e& 8mbert+ the &ri#er o" Arthur, .o)(+ the "mi)( !oo/+ n& Attorne( >orb+
the )*(er *ho prepre& the *i)). There *s Ar& p'e+ but this on)( !ontine& the notri)
!/no*)e&'ement. The ttesttion !)use stte& the *i)) *s si'ne& on the sme o!!sion b(
Arthur n& his instrument) *itnesses *ho )) si'ne& in the presen!e o" e!h other+ n& the
notr( pub)i! *ho notriFe& the *i)). There re no mr'in) si'ntures or p'intion pperin' on
n( o" the A p'es. Upon his &eth+ it *s &is!o#ere& tht prt "rom the house n& )ot+ he h&
; 1 mi))ion !!ount &eposite& *ith A3C bn/.
5s 2ri! preterite&@ $1B%
5ht other &e"e!ts o" the *i))+ i" n(+ !n !use &eni) o" probte@ $2B%
5s the &isinheritn!e #)i&@ $1B%
1o* shou)& the house n& )ot+ n& the !sh be &istribute&@ $1B%
LI
John n& ;u)+ 3ritish !itiFens t birth+ !quire& ;hi)ippine !itiFenship b( ntur)iFtion "ter
their mrri'e. -urin' their mrri'e the !oup)e !quire& substni) )n&ho)&in's in 8on&on n&
in M/ti. ;u) bore John three !hi)&ren+ ;eter+ ;u) n& Mr(. In one o" their trips to 8on&on+
the !oup)e e:e!ute& ?oint *i)) ppointin' e!h other s their heirs n& pro#i&in' tht upon the
&eth o" the sur#i#or bet*een them the entire estte *ou)& 'o to ;eter n& ;u) on)( but the t*o
!ou)& not &ispose o" nor &i#i&e the 8on&on estte s )on' s the( )i#e. John n& ;u) &ie&
tr'i!))( in the 8on&on Sub*( terrorist tt!/ in 200C. ;eter n& ;u) "i)e& petition "or probte
o" their prentHs *i)) be"ore M/ti Re'ion) Tri) Court.
Shou)& the *i)) be &mitte& to probte@ $2B%
Are the testmentr( &ispositions #)i&@ $2B%
Is the testmentr( prohibition 'inst the &i#ision o" the 8on&on estte #)i&@ $2B%
LII
2rnesto+ n o#erses <i)ipino *or/er+ *s !omin' home to the ;hi)ippines "ter *or/in' "or so
mn( (ers in the Mi&&)e 2st. 1e h& s#e& ;100.000 in his s#in' !!ount in Mni) *hi!h
inten&e& to use to strt business in his home !ountr(. On his ")i'ht home+ 2rnesto h& "t)
hert tt!/. 1e )e"t behin& his *i&o*e& mother+ his !ommon-)* *i"e n& their t*ins sons. 1e
)e"t no *i))+ no &ebts+ no other re)ti#es n& no other properties e:!ept the mone( in his s#in'
!!ount. 5ho re the heirs entit)e& to inherint "rom him n& ho* mu!h shou)& e!h re!ei#e@$AB%
LIII
R(mon&+ sin')e+ nme& his sister Ru"" in his *i)) s &e#isee o" pr!e) o" )n& *hi!h he
o*ne&. The *i)) impose& upon Ru"" the ob)i'tion o" prese#in' the )n& n& trns"errin' it+ upon
her &eth+ to her i))e'itimte &u'hter S!r)et *ho *s then on)( one (er o)&. R(mon& )ter
&ie&+ )e#in' behin& his *i&o*e& mother+ Ru"" n& S!r)et.
Is the !on&ition impose& upon Ru""+ to preser#e the propert( n& to trnsmit it upon her &eth to
S!r)et+ #)i&@ $1B%
I" S!r)et pre&e!eses Ru""+ *ho inherits the propert(@ $2B%
I" Ru"" pre&e!eses R(mon&+ !n S!r)et inherit the propert( &ire!t)( "rom R(mon&@ $2B%
LIE
Ste#ie *s born b)in&. 1e *ent to s!hoo) "or the b)in&+ n& )erne& to re& in 3i))e 8n'u'e. 1e
Spe/s 2n')ish ")uent)(. Cn he=
M/e *i))@ $1B%
A!t s *itness to *i))@ $1B%
In either o" the bo#e instn!es+ must the *i)) be re& to him@ $1B%
LE
2&ur&o *s 'rnte& )on b( L.> 3n/ "or the purpose o" impro#in' bui)&in' *hi!h L.>
)ese& "rom him. 2&ur&o+ e:e!ute& the promissor( note $0;N0% in "#or o" the bn/+ *ith his
"rien& Re!r&o s !o-si'ntor(. In the ;N+ the( both !/no*)e&'e& tht the( re 0in&i#i&u))( n&
!o))e!ti#e)(0 )ib)e n& *i#e& the nee& "or prior &emn&. To se!ure the ;N+ Re!r&o e:e!ute&
re) estte mort''eon his o*n propert(. 5hen 2&ur&o &e"u)te& on the ;N+ L.> stoppe&
p(ment o" rent)s on the bui)&in' on the 'roun& tht )e') !ompenstion h& set in. Sin!e there
*s sti)) b)n!e &ue on the ;N "ter pp)(in' the rent)s+ L.> "ore!)ose& the re) estte
mort''e o#er Re!r&oHs propert(. Re!r&o oppose& the "ore!)osure on the 'roun& tht he is
on)( !o-si'ntor(, tht no &emn& *s m&e upon him "or p(ment+ n& ssumin' he is )ib)e+
his )ibi)it( shou)& not 'o be(on& h)" the b)n!e o" the )on. <urther+ Re!r&o si& tht *hen the
bn/ in#o/e& !ompenstion bet*een the rent)s n& the mount o" the )on+ it mounte& to
ne* !ontr!t or no#tion+ n& h& the e""e!t o" e:tin'uishin' the se!urit( sin!e he &i& not 'i#e his
!onsent $s o*ner o" the propert( un&er the re) estte mort''e% therto.
Cn L.> 3n/ b)i&)( ssert )e') !ompenstion@ $2B%
Cn Re!r&oHs propert( be "ore!)ose& to p( the "u)) b)n!e o" the )on@ $2B%
-oes Re!r&o h#e bsis un&er the Ci#i) Co&e "or !)imin' tht the ori'in) !ontr!t *s
no#te&@ $2B%
LEI
-u: )ese& his house to Iris "or perio& o" 2 (ers+ t the rte o" ;2C+000.00 month)(+ p(b)e
nnu))( in &#n!e. The !ontr!t stipu)te& tht it m( be rene*e& "or nother 2-(er perio&
upon mutu) 'reement o" the prties. The !ontr!t )so 'rnte& Iris the ri'ht o" "irst re"us) to
pur!hse the propert( t n( time &urin' the )ese+ i" -u: &e!i&es to se)) the propert( t the sme
pri!e tht the propert( is o""ere& "or s)e to thir& prt(. T*ent(-three months "ter e:e!ution o"
the )ese !ontr!t+ -u: so)& bre!h o" her ri'ht o" "irst re"us). -u: si& there *s no bre!h
be!use the propert( *s so)& to his mother *ho is not thir& prt(. Iris "i)e& n !tion to res!in&
the s)e n& to !ompe) -u: to se)) the propert( to her t the sme pri!e. A)ternti#e)(+ she s/e&
the !ourt to e:ten& the )ese "or nother 2 (ers on the sme terms.
Cn Iris see/ res!ission o" the s)e o" the propert( to -u:Hs mother@ $AB%
5i)) the )ternti#e pr(er "or e:tension o" the )ese prosper@ $2B%
LEII
<e)ipe borro*e& O100 "rom 7ust#o in 1MM8+ *hen the ;hi) ; - USO e:!hn'e rte *s ;CD -
USO1. On Mr!h 1+ 2008+ <e)ipe ten&ere& to 7ust#o !shierHs !he!/ in the mount o" ;I+1AC
in p(ment o" his USO 100 &ebt+ bse& on the ;hi) ; - USO e:!hn'e rt t tht time. 7ust#o
!!epte& the !he!/+ but "or'ot to &eposit it unti) Sept. 12+ 2008. 1is bn/ re"use& to !!epte& the
!he!/ be!use it h& be!ome st)e. 7ust#o no* *nts <e)ipe to p( him in !sh the mount o"
;C+D00. C)imin' tht the pre#ious p(ment *s not in )e') ten&er+ n& tht there hs been
e:tror&inr( &e")tion sin!e 1MM8+ n& there"ore+ <e)ipe shou)& p( him the #)ue o" the &ebt t
the time it *s in!urre&. <e)ipe re"use& to p( him 'in+ !)imin' tht 7ust#o is estoppe& "rom
risin' the issue o" )e') ten&er+ h#in' !!epte& the !he!/ in Mr!h+ n& tht it *s 7ust#oHs
ne')i'en!e in not &epositin' the !he!/ imme&ite)( tht !use& the !he!/ to be!ome st)e.
Cn 7ust#o no* rise& the issue tht the !shierHs !he!/ is not )e') ten&er@ $2B%
Cn <e)ipe #)i&)( re"use to p( 7ust#o 'in@ $2B%
Cn <e)ipe !ompe) 7ust#o to re!ei#e USO100 inste&@ $1B%
LEIII
A3 Corp. entere& into !ontr!t *ith L. Corp. *hereb( the "ormer 'ree& to !onstru!t the
reser!h n& )bortor( "!i)ities o" the )tter. Un&er the terms o" the !ontr!t+ A3 Corp. 'ree& to
!omp)ete the "!i)it( in 18 months+ t the tot) !ontr!t pri!e o" ;10 mi))ion. L. Corp. pi& C0B o"
the tot) !ontr!t pri!e+ the b)n!e to be pi& upon !omp)etion o" the *or/. The *or/ stte&
imme&ite)(+ but A3 Corp. )ter e:perien!e& *or/ s)ipp'e be!use o" )bor unrest in his
!ompn(. A3 Corp.Hs emp)o(ees !)ime& tht the( re not bein' pi& on time, hen!e+ the *or/
s)o*&o*n. As o" the 17th month+ *or/ *s on)( ICB !omp)ete&. A3 Corp. s/e& "or e:tension o"
time+ !)imin' tht its )bor prob)ems is !se o" "ortuitous e#ent+ but this *s &enie& b( L.
Corp. 5hen it be!me !ertin tht the !ontru!tion !ou)& not be "inishe& on time+ L. Corp. sent
*ritten noti!e !n!e))in' the !ontr!t+ n& requirin' A3 Corp. to imme&ite)( #!te the premises.
Cn the )bor unrest be !onsi&ere& "ortuitous e#ent@ $1B%
Cn L. Corp. uni)terr))( n& imme&ite)( !n!e) the !ontr!t@ $2B%
Must A3 Corp. return the C0B &o*np(ment@ $2B%
LIL
Ju)iet o""ere& to se)) her house n& )ot+ to'ether *ith )) the "urniture n& pp)in!es therein to
-eh)m. 3e"ore 'reein' to pur!hse the propert(+ -eh)m *ent to the Re'ister o" -ee&s to
#eri"( Ju)ietHs tit)e. She &is!o#ere& tht *hi)e the propert( *s re'istere& in Ju)ietHs nme un&er
the 8n& Re'istrtion A!t+ s men&e& b( the ;ropert( Re'istrtion -e!ree+ it propert(+ -eh)m
to)& Ju)iet to re&eem the propert( "rom 2)ine+ n& '#e her n &#n!e p(ment to be use& "or
purposes o" re)esin' the mort''e on the propert(. 5hen the mort''e *s re)ese&+ Ju)iet
e:e!ute& -ee& o" Abso)ute S)e o#er the propert( *hi!h *s &u)( re'istere& *ith the Re'istr(
o" -ee&s+ n& ne* TCT *s issue& in -eh)mHs nme. -eh)m imme&ite)( too/ possession
o#er the house n& )ot n& the mo#b)es therein. There"ter+ -eh)m *ent to theAssessorHs
O""i!e to 'et ne* t: &e!)rtion un&er her nme. She *s surprise& to "in& out tht the
propert( *s )re&( &e!)re& "or t: purposes in the nme o" L.> 3n/ *hi!h h& "ore!)ose&
the mort''e on the propert( be"ore it *s so)& to her. L.> 3n/ *s )so the pur!hser in the
"ore!)osure s)e o" the propert(. At tht time+ the propert( *s sti)) unre'istere& but L.> 3n/
re'istere& the Sheri""Hs -ee& o" Con#e(n!e in the &( boo/ o" the Re'ister o" -ee&s un&er A!t.
AAII n& obtine& t: &e!)rtion in its nme.
5s -eh)m pur!hser in 'oo& "ith@ $2B%
5ho s bet*een -eh)m n& L.> 3n/ hs better ri'ht to the house n& )ot@ $2B%
5ho o*ns the mo#b)es insi&e the house@ $2B%
NOT1IN7 <O88O5S.
21 September 2008 8=00 A.M. - 12 Noon
INSTRUCTIONS
This questionnire !onsists o" "ourteen $1M% numbers !ontine& in nine $M% p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)er)( n& !on!ise)(. Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere 0.es0 or 0No0 ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
n( !re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintion Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
M2RCANTI82 8A5
I
L !orportion entere& into !ontr!t *ith ;T Contru!tion Corp. "or the )tter to !onstru!t n&
bui)& su'r mi)) *ithin si: $D% months. The( 'ree& tht in !se o" &e)(+ ;T Constru!tion Corp.
*i)) p( L Corportion ;100+000 "or e#er( &( o" &e)(. To ensure p(ment o" the 'ree& mount
o" &m'es+ ;T Constru!tion Corp. se!ure& "rom At)nti! 3n/ !on"irme& n& irre#o!b)e )etter
o" !re&it *hi!h *s !!epte& b( L Corportion in &ue time. One *ee/ be"ore the e:pirtion o" the
si: $D% month perio&+ ;T Constru!tion Corp. requeste& "or n e:tension o" time to &e)i#er !)imin'
tht the &e)( *s &ue to the "u)t o" L Corportion. A !ontro#ers( s to the !use o" the &e)(
*hi!h in#o)#e& the *or/mnship o" the bui)&in' ensue&. The !ontro#ers( remine& unreso)#e&.
-espite the !ontro#ers(+ L Corportion presente& !)im 'inst At)nti! 3n/ b( e:e!utin'
&r"t 'inst the )etter o" !re&it.
Cn At)nti! 3n/ re"use p(ment &ue to the unreso)#e& !ontro#ers(@ 2:p)in. $AB%
Cn L Corportion !)im &ire!t)( "rom ;T Constru!tion Corp.@ 2:p)in. $AB%
II
Tom CruF obtine& )on o" ; 1 Mi))ion "rom L.> 3n/ to "inn!e his pur!hse o" C+000 b's o"
"erti)iFer. 1e e:e!ute& trust re!eipt in "#or o" L.> 3n/ o#er the C+000 b's o" "erti)iFer. Tom
CruF *ith&re* the C+000 b's "rom the *rehouse to be trnsporte& to 8u!en Cit( *here his
store *s )o!te&. On the *(+ rme& robbers too/ "rom Tom CruF the C+000 b's o" "erti)iFer.
Tom CruF no* !)ims tht his ob)i'tion to p( the )on to L.> 3n/ is e:tin'uishe& be!use the
)oss *s not &ue to his "u)t. Is Tom CruF !orre!t@ 2:p)in. $IB%
III
As ru)e un&er the Ne'otib)e Instruments 8*+ subsequent prt( m( ho)& prior prt( )ib)e
but not #i!e-#ers. 7i#e t*o $2% instn!es *here prior prt( m( ho)& subsequent prt( )ib)e.
$2B%
1o* &oes the 0she)ter prin!ip)e0 embo&ie& in the Ne'otib)e Instruments 8* operte to 'i#e the
ri'hts o" ho)&er-in-&ue !ourse to ho)&er *ho &oes not h#e the sttus o" ho)&er-in-&ue
!ourse@ 3rie")( e:p)in. $2B%
IE
A3 Corportion &re* !he!/ "or p(ment to L. 3n/. The !he!/ *s 'i#en to n o""i!er o" A3
Corportion *ho *s instru!te& to &e)i#er it to L. 3n/. Inste&+ the o""i!er+ inten&in' to &e"ru&
the Corportion+ "i))e& up the !he!/ b( m/in' himse)" s the p(ee n& &e)i#ere& it to L. 3n/
"or &eposit to his person) !!ount. A3 Corportion !ome to /no* o" the o""i!erHs "ru&u)ent !t
"ter he bs!on&e&. A3 Corportion s/e& L. 3n/ to re!re&its its mount. L. 3n/ re"use&.
I" (ou *ere the ?u&'e+ *ht issues *ou)& (ou !onsi&er re)e#nt to reso)#e the !se@ 2:p)in $AB%
1o* *ou)& (ou &e!i&e the !se@ 2:p)in. $2B%
E
;n!ho &re* !he!/ to 3on' n& 7err& ?oint)(. 3on' in&orse& the !he!/ n& )so "or'e&
7err&Hs en&orsement. The p(or bn/ pi& the !he!/ n& !hr'e& ;n!hoHs !!ount "or the
mount o" the !he!/. 7err& re!ei#e& nothin' "rom the p(ment.
;n!ho s/e& the p(or bn/ to re!re&it his !!ount. Shou)& the bn/ !omp)(@ 2:p)in "u))(.
$AB%
3se& on the "!ts+ *s ;n!ho s &r*er&is!hr'e& on the instrument@ 5h(@$2B%
EI
On Jnur( 1+ 2000+ Antonio Ri#er se!ure& )i"e insurn!e "rom SOS Insurn!e Corp. "or ;1
Mi))ion *ith 7emm Ri#er+ his &opte& &u'hter+ s the bene"i!ir(. Antonio Ri#er &ie& on
Mr!h I+ 200C n& in the po)i!e in#esti'tion+ it *s s!ertine& tht 7emm Ri#er prti!ipte&
s n !!essor( in the /i))in' o" Antonio Ri#er. Cn SOS Insurn!e Corp. #oi& )ibi)it( b(
settin' up s &e"ense the prti!iption o" 7emm Ri#er in the /i))in' o" Antonio Ri#er@
-is!uss *ith resons. $IB%
EII
TerrFs &e ;tio Eer&e+ !on&ominium bui)&in'+ hs #)ue o" ;C0 Mi))ion. The o*ner insure&
the bui)&in' 'inst "ire *ith three $A% insurn!e !ompnies "or the "o))o*in' mounts=
Northern Insurn!e Corp. - ;20 Mi))ion
Southern Insurn!e Corp. - ;A0 Mi))ion
2stern Insurn!e Corp. - ;C0 Mi))ion
Is the o*nerHs t/in' o" insurn!e "or the bui)&in' *ith three $A% insurers #)i&@ -is!uss. $AB%
The bui)&in' *s tot))( rFe& b( "ire. I" the o*ner &e!i&es to !)im "rom 2stern Insurn!e Corp.
on)( ;C0 Mi))ion+ *i)) the !)im prosper@ 2:p)in. $2B%
EIII
Cit( Ri)*(s+ In!. $CRI% pro#i&es trin ser#i!es+ "or "ee+ to !ommuters "rom Mni) to C)mb+
8'un. Commuters re require& to pur!hse ti!/ets n& then pro!ee& to &esi'nte& )o&in' n'
un)o&in' "!i)ities to bor& the trin. Ri!r&o Sntos pur!hse& ti!/et "or C)mb n& entere&
the sttion. 5hi)e *itin'+ he h& n )ter!tion *ith the se!urit( 'ur& o" CRI )e&in' to
"ist"i'ht. Ri!r&o Sntos "e)) on the ri)*( ?ust s trin *s enterin' the sttion. Ri!r&o Sntos
*s run o#er b( the trin. 1e &ie&.
In the !tion "or &m'es "i)e& b( the heirs o" Ri!r&o Sntos+ CRI interpose& )!/ o" !use o"
!tion+ !onten&in' tht the mishp o!!urre& be"ore Ri!r&o Sntos bor&e& the trin n& tht it
*s not 'ui)t( o" ne')i'en!e. -e!i&e.$CB%
IL
On O!tober A0+ 2007+ MNE ;!i"i!+ ;hi)ippine re'istere& #esse) o*ne& b( Cebu Shippin'
Compn( $CSC%+ sn/ on her #o('e "rom 1on' 4on' to Mni). 2mpire Assurn!e Compn(
$2mpire% is the insurer o" the )ost !r'oes )o&e& on bor& the #esse) *hi!h *ere !onsi'ne& to
-ebenhms Compn(. A"ter it in&emni"ie& -ebenhms+ 2mpire s subro'ee "i)e& n !tion "or
&m'es 'inst CSC.
Assume tht the #esse) *s se*orth(. 3e"ore &eprtin'+ the #esse) *s &#ise& b( the
Jpnese Meteoro)o'i!) Center tht it *s s"e to tr#e) to its &estintion. 3ut *hi)e t se+ the
#esse) re!ei#e& report o" t(phoon mo#in' *ithin its 'ener) pth. To #oi& the t(phoon+ the
#esse) !hn'e& its !ourse. 1o*e#er+ it *s sti)) t the "rin'e o" the t(phoon *hen it *s
repete&)( hit b( hu'e *#es+ "oun&ere& n& e#entu))( sn/. The !ptin n& the !re* *ere
s#e& e:!ept three $A% *ho perishe&. Is CSC )ib)e to 2mpire@ 5ht prin!ip)e o" mritime )* is
pp)i!b)e@ 2:p)in. $AB%
Assume the #esse) *s not se*orth( s in "!t its hu)) h& )e/e&+ !usin' ")oo&in' in the
#esse). 5i)) (our ns*er be the sme@ 2:p)in. $2B%
Assume the "!ts in question $b%. Cn the heirs o" the three $A% !re* members *ho perishe&
re!o#er "rom CSC@ 2:p)in "u))(. $AB%
L
Ne)son o*ne& n& !ontro))e& Sonne) Constru!tion Compn(. A!tin' "or the !ompn(+ Ne)son
!ontr!te& the !onstru!tion o" bui)&in'. 5ithout "irst inst))in' prote!ti#e net top the
si&e*)/s &?oinin' the !onstru!tion site+ the !ompn( pro!ee&e& *ith the !onstru!tion *or/.
One &( he#( pie!e o" )umber "e)) "rom the bui)&in'. It smshe& t:i!b *hi!h t tht time
h& 'one o""ro& n& onto the si&e*)/ in or&er to #oi& the tr""i!. The t:i!b pssen'er &ie&
s resu)t.
Assume tht the !ompn( h& no more !!ount n& propert( in its nme. As !ounse) "or the heirs
o" the #i!tim+ *hom *i)) (ou sue "or &m'es+ n& *ht theor( *i)) (ou &opt@ $AB%
I" (ou *ere the !ounse) "or Sonne) Constru!tion+ ho* *ou)& (ou &e"en& (our !)ient@ 5ht *ou)&
be (our theor(@ $2B%
Cou)& the heirs ho)& the t:i!b o*ner n& &ri#er )ib)e@ 2:p)in. $2B%
LI
Sin!e <ebrur( 8+ 1MAC+ the )e'is)ture hs not psse& e#en sin')e )* !retin' pri#te
!orportion. 5ht pro#ision o" the Constitution pre!)u&es the pss'e o" su!h )*@ $AB%
M( the !omposition o" the bor& o" &ire!tors o" the Ntion) ;o*er Corportion $N;C% be #)i&)(
re&u!e& to three $A%@ e:p)in (our ns*er "u))(. $2B%
LII
;e&ro o*ns 70B o" the subs!ribe& !pit) sto!/ o" !ompn( *hi!h o*ns n o""i!e bui)&in'.
;o)o n& Jun o*n the reminin' sto!/ equ))( bet*een them. ;o)o )so o*ns se!urit(
'en!(+ ?nitori) !ompn( n& !terin' business. In beh)" o" the o""i!e bui)&in' !ompn(+
;o)o en''e& his !ompnies to ren&er their ser#i!es to the o""i!e bui)&in'. Are the ser#i!e
!ontr!ts #)i&@ 2:p)in. $IB%
LIII
7rn& 7s Corportion+ pub)i!it( )iste& !ompn(+ &is!o#er "ter e:tensi#e &ri))in' ri!h &eposit
o" ntur) 's )on' the !ost o" Antique. <or "i#e $C% months+ the !ompn( &i& not &is!)ose the
&is!o#er( so tht it !ou)& quite)( n& !hep)( !quire nei'hborin' )n& n& se!ure minin'
in"ormtion to the Se!urities n& 2:!hn'e Commission+ )) the &ire!tors n& /e( o""i!er o" the
!ompn( bou'ht shres *ent up. The &ire!tors n& o""i!er so)& their shres t hu'e pro"its.
5ht pro#ision o" the Se!urities Re'u)tion Co&e $SRC% &i& the( #io)te+ i" n(@ 2:p)in. $IB%
Assumin' tht the emp)o(ees o" the estb)ishment hn&)in' the printin' *or/ o" 7rn& 7s
Corportion s* the e:p)ortion reports *hi!h *ere mist/en)( sent to their estb)ishment
to'ether *ith other mteri)s to be printe&. The( too bou'ht shres in the !ompn( t )o* pri!es
n& )ter so)& them t hu'e pro"its. 5i)) the( be )ib)e "or #io)tion o" the SRC@ 5h(@ $AB%
LIE
A!e CruF subs!ribe& to 100+000 shres o" sto!/ o" J; -e#e)opment Corportion+ *hi!h hs pr
#)ue o" ;1 per shre. 1e pi& ;2C+000 n& promise& to p( the b)n!e be"ore -e!ember A1+
2008. J; -e#e)opment Corportion &e!)re& !sh &i#i&en& on O!tober 1C+ 2008+ p(b)e on
-e!ember 1+ 2008.
<or ho* mn( shres is A!e CruF entit)e& to be pi& !sh &i#i&en&s@ 2:p)in. $2B%
On -e!ember 1+ 2008+ !n A!e CruF !ompe) J; -e#e)opment Corportion to issue to him the
sto!/ !erti"i!te !orrespon&in' to the ;2C+000 pi& b( him@ $2B%
LE
2)oise+ n !!omp)ishe& *riter+ *s hire& b( ;eton' to *rite bimonth)( ne*spper !o)umn "or
-irio &e Mni)+ ne*)(-estb)ishe& ne*spper o" *hi!h ;eton' *s the e&itor-in-!hie". 2)oise
*s to be pi& ;1+000 "or e!h !o)umn tht *s pub)ishe&. In the !ourse o" t*o months+ 2)oise
submitte& three !o)umns *hi!h+ "ter some s)i'ht e&itin'+ *ere printe& in the ne*spper.
1o*e#er+ -irio &e Mni) pro#e& unpro"itb)e n& !)ose& on)( "ter t*o months. -ue to the
minim) mounts in#o)#e&+ e)oise !hose not to pursue n( !)im "or p(ment "rom the ne*spper+
*hi!h *s o*ne& b( Ne* Me&i 2nterprises.
Three (ers )ter+ 2)oise *s p)nnin' to pub)ish n ntho)o'( o" her *or/s+ n& *nte& to
in!)u&e the three !o)umns tht ppere& in the -irio &e Mni) in her ntho)o'(. She s/s "or
(our )e') &#i!e=
-oes 2)oise h#e to se!ure uthoriFtion "rom Ne* Me&i 2nterprises to be b)e to pub)ish her
-irio &e Mni) !o)umns in her o*n ntho)o'(@ 2:p)in "u))(. $IB%
Assume tht Ne* Me&i 2nterprises p)ns to pub)ish 2)oiseHs !o)umns in its o*n ntho)o'(
entit)e&+ 0The 3est o" -iro &e Mni)=. 2)oise *nts to pre#ent the pub)i!tion o" her !o)umns in
tht ntho)o'( sin!e she *s ne#er pi& b( the ne*spper. Nme one irre"utb)e )e') r'uments
2)oise !ou)& !ite to en?oin Ne* Me&i 2nterprises "rom in!)u&in' her !o)umns in its ntho)o'(.
$2B%
LEI
In 1MMM+ Mo!h 5rm+ n Ameri!n musi!in+ h& hit rp sin')e !))e& 5rm 5rm 1one(
*hi!h he himse)" !ompose& n& per"orme&. The sin')e *s pro&u!e& b( C)i"orni re!or&
!ompn(+ 7)!ti! Re!or&s. Mn( noti!e& tht some pss'es "rom 5rm 5rm 1one(
soun&e& eeri)( simi)r to prts Un&e 1ss)e+ 1M78 hit son' b( the 3ritish ro!/ bn& M?est(. A
!op(ri'ht in"rin'ement suit *s "i)e& in the Unite& Sttes 'inst Mo!h 5rm b( M?est(. It *s
)ter sett)e& out o" !ourt+ *ith M?est( re!ei#in' ttribution s !o-uthor o" 5rm 5rm 1one( s
*e)) s shre in the ro()ties.
3( 2002+ Mo!h 5rm *s nerin' bn/rupt!( n& he so)& his e!onomi! ri'hts o#er 5rm
5rm 1one( to 7)!ti! Re!or&s "or O10+000
In 2008+ ;)net <i)ms <i)ipino mo#ie pro&u!in' !ompn(+ !ommissione& -J Che" Jen+
<i)ipino musi!in+ to pro&u!e n ori'in) re-mi: o" 5rm 5rm 1one( "or use in one o" its )test
"i)ms+ Asti'9. -J Che" Jen remi:e& 5rm 5rm 1one( *ith s)s bet n& intersperse& s *e))
re!it) o" poeti! stnF b( John 3)/e+ 17th !entur( S!ottish poet. -J Che" Jen &ie& short)(
"ter submittin' the remi:e& 5rm 5rm 1one( to ;)net <i)ms.
;rior to the re)ese o" Asti'9+ Mo!h 5rm )erns o" the remi:e& 5rm 5rm 1one( n&
&emn&s tht he be pub)i!it( i&enti"ie& s the uthor o" the remi:e& son' in )) the C- !o#ers n&
pub)i!it( re)eses o" ;)net <i)ms.
5ho re the prties or entities entit)e& to be !re&ite& s uthor o" the remi:e& 5rm 5rm
1one(@ Reson out (our ns*er. $AB%
5ho re the prti!u)r prties or entities *ho e:er!ise !op(ri'ht o#er the remi:e& 5rm 5rm
1one(@ 2:p)in. $AB%
LEII
On Jnur( 1+ 2008+ A) obtine& )on o" ;10+000 "rom 3ob to be pi& on Jnur( A0+2008+
se!ure& b( !htte) mort''e on To(ot motor !r. On <ebrur( 1+ 2008+ A) obtine& nother
)on o" ;10+000 "rom 3ob to be pi& on <ebrur( 1C+ 2008. he se!ure& this b( e:e!utin' !htte)
mort''e on 1on& motor!(!)e. On the &ue &te o" the "irst )on A) "i)e& to p(. 3ob
"ore!)ose& the !htte) mort''e but the !r *s bi&&e& "or ;D+000 on)(. A) )so "i)e& to p( the
se!on& )on &ue on <ebrur( 1C+ 2008. 3ob "i)e& n !tion "or !o))e!tion o" sum mone(. A) "i)e&
motion to &ismiss !)imin' tht 3ob shou)& "irst !"ore!)ose& the mort''e on the 1on&
motor!(!)e be"ore he !n "i)e the !tion "or sum o" mone(. -e!i&e *ith resons. $IB%
LEIII
Cn &istresse& !orportion "i)e petition "or !orporte rehbi)ittion "ter the &ismiss) o" its
er)ier petition "or inso)#en!(@ 5h(@ $2B%
Cn the !orportion "i)e petition "or rehbi)ittion "irst+ n& "ter it is &ismisse& "i)e petition "or
inso)#en!(@ 5h(@ $2B%
2:p)in the /e( phrse 0equ)it( is equit(0 in !orporte rehbi)ittion pro!ee&in's. $2B%
LIL
In&ustr( 3n/+ *hi!h hs net *orth o" ;1 3i))ion+ e:ten&e& )on to Ce)esti) ;roperties In!.
mountin' to ;270 Mi))ion. The )on *s se!ure& b( mort''e o#er #st !ommer!i) )ot in the
<ort 3oni"!io 7)ob) Cit(+ pprise& t ;AC0 Mi))ion. A"ter u&it+ the 3n'/o Sentr) n' ;i)ipins
'#e noti!e tht the )on to Ce)esti) ;roperties e:!ee&e& the sin')e borro*erHs )imit o" 2CB o"
the bn/Hs net *orth un&er re!ent 3S; Cir!u)r. In )i'ht o" other pre#ious simi)r #io)tions o" the
!re&it )imit requirement+ the 3S; &#ise& In&ustr( 3n/ to re&u!e the mount o" the )on to
Ce)esti) ;roperties un&er pin o" se#ere sn!tions. 5hen In&ustr( 3n/ in"orme& Ce)esti)
;roperties tht it inten&e& to re&u!e the )on b( ;C0 Mi))ion+ Ce)esti) ;roperties !ountere& tht
the bn/ shou)& "irst re)ese prt o" the !o))ter) *orth ;C0 Mi))ion. In&ustr( 3n/ re?e!te& the
!ounter-propos)+ n& re""ere& the mtter to (ou s !ounse). 1o* *ou)& (ou &#ise In&ustr( 3n/
to pro!ee&+ *ith its best interest in min&@ $CB%
NOT1IN7 <O88O5S.
21 September 2008 2=00 ;.M. - C ;.M.
INSTRUCTIONS
This questionnire !onsist o" "i"teen $1C% questions !ontine& in si: $D% p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)er)( n& !on!ise)(. Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere 0 .es0 or 0No0 ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
!re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintion Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
CRIMINA8 8A5
I
A"ter &ue herin' on petition "or *rit o" mpro "oun&e& on the !ts o" en"or!e&
&isppern!e n& e:tr)e') /i))in' o" the son o" the !omp)innt ))e'e&)( &one b( the
respon&ent mi)itr( o""i!ers+ the !ourt 'rnte& the petition. M( the mi)itr( o""i!ers be !rimin))(
!hr'e& in !ourt *ith en"or!e& &isppern!e n& e:tr)e') /i))in'@ 2:p)in "u))(. $AB%
Are humn ri'hts #io)tions !onsi&ere& s !rimes in the ;hi)ippines@ 2:p)in. $ AB %
II
5hi)e Cr)os *s ppro!hin' his !r+ he s* it bein' &ri#en *( b( ;o)o+ thie". Cr)os trie&
to stop ;o)o b( shoutin' t him+ but ;o)o i'nore& him. To pre#ent his !r "rom bein'
!rnppe&+ Cr)os &re* his 'un+ ime& t the rer *hee) o" the !r n& "ire&. The shot b)e* the
tire *hi!h !use& the !r to #eer out o" !ontro) n& !o))i&e *ith n on!omin' tri!(!)e+ /i))in' the
tri!(!)e &ri#er.
5ht is the !rimin) )ibi)it( o" Cr)os+ i" n(@ 2:p)in. $ IB %
5ht is the !rimin) )ibi)it( o" ;o)o+ i" n(@ 2:p)in. $ IB %
III
O)impio !u'ht !o)& n& *s runnin' "e#er. 1is &o!tor pres!ribe& pr!etmo). O)impio *ent
to &ru' store *ith the pres!ription+ n& the phrm!ist so)& him three$A% tb)ets. Upon rri#in'
home+ he too/ tb)et. One hour )ter+ he h& seiFure n& &ie&. The utops( sho*e& tht the
tb)et he h& t/en *s not pr!etmo) but pi)) to *hi!h he *s ))er'i!. The phrm!ist *s
!hr'e& *ith mur&er. Is the !hr'e proper@ I" not+ *ht shou)& it be@ 2:p)in. $ DB %
IE
Mno)o re#e)e& to his "rien& -omen' his &esire to /i)) Ce!e. 1e )i/e*ise !on"i&e& to -omen' his
&esire to borro* his re#o)#er. -omen' )ent it. Mno)o shot Ce!e in Mni) *ith -omen'Hs
re#o)#er. As his 'un *s use& in the /i))in'+-omen' s/e& M(or Tn to he)p him es!pe. The
m(or '#e -omen' ;C+000.00 n& to)& him to pro!ee& to Min&no to hi&e. -omen' *ent to
Min&no. The m(or *s )ter !hr'e& s n !!essor( to Ce!eHs mur&er.
Cn he be he)& )ib)e "or the !hr'e@ 2:p)in. $ I B %
Cn he be he)& )ib)e "or n( other o""ense@ 2:p)in "u))(. $ AB %
E
2mn+ #'rnt+ "oun& b' !ontinin' i&enti"i!tion !r&s n& &imon& rin' )on' Ro:s
3)#&. 4no*in' tht it *s not his+ he *ent to nerest po)i!e sttion to see/ he)p in "in&in' the
o*ner o" the b'. At the pre!int ;O1 Me)#in tten&e& to him. In the in#esti'tion 2mn propose&
to ;O1 Me)#in+ 0in !se (ou &onHt "in& the o*ner )etHs ?ust p*n stri'ht to the p*nshop n&
p*ne& the rin' "or ;C0+000.00 2mn ne#er s* ;O1 Me)#in 'in.
5ht is the !rimin) )ibi)it( o" 2mn+ I" n(@ 2:p)in. $ AB %
5ht is the !rimin) )ibi)it( o" ;O1 Me)#in+ is n(@ 2:p)in $ AB %
EI
1ubert n& 2uni!e *ere mrrie& in the ;hi)ippines. 1ubert too/ 'r&ute stu&ies in Ne* .or/ n&
met his "ormer 'ir)"rien& 2u). The( rene*e& their "rien&ship n& "in))( &e!i&e& to 'et mrrie&.
The "irst *i"e+ 2uni!e+ her& bout the mrri'e n& se!ures !op( o" the mrri'e !ontr!t in
Ne* .or/. 2uni!e "i)e& !se o" 3i'm( 'inst 1ubert in the ;hi)ippines.
5i)) the !se prosper@ 2:p)in. $ IB %
I" 2uni!e '#e her !onsent to the se!on& mrri'e+ *ht *i)) (our ns*er be@ 2:p)in. $ AB %
EII
The inter-is)n& #esse) MNE Ei# 8ines I+ *hi)e !ruisin' o"" 3tnes+ *s "or!e& to see/ she)ter t
the hrbor o" 4oshiun'+ Ti*n be!use o" stron' t(phoon. 5hi)e n!hore& in si& hrbor+
M:+ 3)&o n& 3o'rt rri#e& in spee&bot+ "ire& bFoo/ t the bo* o" the #esse)+ bor&e&
it n& &i#este& the pssen'ers o" their mone( n& ?e*e)r(. A pssen'er o" MNE Ei# 8ines I+
-o&on' &#nt'e o" the !on"usion to sett)e n o)& 'ru&'e *ith nother pssen'er+ n& /i))e&
him. A"ter their pprehension+ )) "our *ere !hr'e& *ith qu)i"ie& pir!( be"ore ;hi)ippine !ourt.
5s the !hr'e o" qu)i"ie& pir!( 'inst the three person $ M:+ 3&on' n& 3o'rt % *ho
bor&e& the inter-is)n& #esse) !orre!t@ 2:p)in. $ AB %
5s -o&on' !orre!t)( !hr'e& be"ore the ;hi)ippine !ourt "or qu)i"ie& pir!(@ 2:p)in. $ AB %
EIII
<rn!is n& Jon *ere s*eetherts+ but their prents h& ob?e!te& to their re)tionship be!use
the( *ere "irst !ousins. The( "or'e& p!t in *ritin' to !ommit sui!i&e. The 'reement *s shoot
e!h other in the he& *hi!h the( &i&. Jon &ie&. -ue to me&i!) ssistn!e+ <rn!is sur#i#e&. Is
<rn!is !rimin))( )ib)e "or the &eth o" Jon@ 2:p)in. $ CB %
IL
-ennis )ese& his prtment to M() "or ;10+000 month. M() "i)e& to p( the rent "or
Amonths. 7brie) + the son o" -ennis+ prepre& &emn& )etter ")se)( ))e'in' tht his "ther h&
uthoriFe& him to !o))e!t the unpi& rent)s. M() pi& the unpi& rent)s to 7brie) *ho /ept the
p(ment.
-i& 7brie) !ommit !rime@ 2:p)in. $ IB %
Cn 7brie) in#o/e his re)tionship *ith -ennis to #oi& !rimin) )ibi)it(@ 2:p)in. $ AB %
L
Upon openin' )etter !ontinin' 17 mone( or&ers+ the mi) !rrier "or'e& the si'ntures o" the
p(ees on the mone( or&er n& en!she& them. 5ht !rime or !rimes &i& the mi) !rrier
!ommit@ 2:p)in brie")(. $ DB %
LI
Ri!/( *s re#ie*in' "or the br e:m *hen the !ommn&er o" #i'i)nte 'roup !me to him n&
sho*e& him )ist o" "i#e po)i!emen to be )iqui&te& b( them "or 'r"t n& !orruption. 1e *s
"urther s/e& i" n( o" them is inno!ent. A"ter 'oin' o#er the )ist+ Ri!/( pointe& to t*o o" the
po)i!emen s honest. 8ter+ the #i'i)nte 'roup )iqui&te& the three other po)i!emen in the )ist.
The !ommn&er o" the #i'i)nte 'roup reporte& the )iqui&tion to Ri!/(. Is Ri!/( !rimin))( )ib)e@
2:p)in. $ 7B %
LII
Riss n& Mrtin re mrrie& to e!h other but h& been seprte& "or the )st "i#e (ers.
Riss &e!i&e& to *e& Jun+ her suitor. 5ho h& no in/)in' tht she *s mrrie&. Riss n&
Jun !!omp)ishe& n pp)i!tion "or mrri'e )i!ense *hi!h the( subs!ribe& n& s*ore to
be"ore the 8o!) Ci#i) Re'istrr. Riss &e!)re&+ in the pp)i!tion+ tht she is sin')e. The
mrri'e )i!ense& *s issue&. In &ue time+ the !oup)e *ere mrrie& b( the m(or. Riss n&
Jun h& their "irst se:u) inter!ourse )ter in the e#enin'.
5ht !rime or !rimes+ i" n(+ &i& Riss !ommit@ 2:p)in brie")(. $ 7B %
LIII
8u!s h& been the st(-in housebo( o" spouses Nestor n& Ju)i "or <i#e .ers. One Ni'ht+
*hi)e Nestor n& Ju)i *ere out h#in' &inner+ 8u!s n& his "rien& ;e&ro 'ine& entr( into the
mstersH be&room *ith the use& o" ")se /e(. The( "oun& Ju)iHs ?e*e)r( bo: in one o" the
!binets *hi!h *s un)o!/e&. 8u!s be)ie#e& tht Ju)iHs ?e*e)r( insi&e the bo:. Un/no*n to
8u!s n& ;e&ro+ the bo: *s empt(. ;e&ro too/ the bo: n& )e"t the be&room *ith 8u!s. The(
*ere sho!/ *hen the( s* Nestor in the s)+ pointin' 'un t them. Nestor or&ere& them to
stop n& hn& o#er the bo:. ;e&ro !omp)ie&. It turne& out tht Nestor h& ?ust rri#e& in time to
see 8u!s n& ;e&ro )e#in' the msterHs be&room *ith the bo:.
Stte *ith resons+ the !rime or !rimes+ i" n(+ 8u!s n& ;e&ro !ommitte&. $ 7B %
LIE
2)iseo+ the &eput( sheri""+ !on&u!te& the e:e!ution s)e o" the propert( o" An&res to stis"( the
?u&'ment 'inst him in "#or o" A3C Corportion+ 'o#ernment-o*ne& or !ontro))e& !orportion
*ith n ori'in) !hrter. 1o*e#er+ the representti#e o" the !orportion "i)e& to tten& the u!tion
s)e. 7onF)o + the *innin' bi&&er+ pur!hse& propert( "or ;100+000 *hi!h he pi& to 2)iseo.
Inste& o" remittin' the mount to the C)er/ o" Court s e:-o""i!io ;ro#in!i) Sheri""+ 2)iseo )ent the
mount to M(rn+ his o""i!emte+ *ho promise& to rep( the mount *ithin t*o months+ *ith
interest thereon. 1o*e#er+ M(rn rene'e& on her promise. -espite &emn&s o" A3C Corportion+
2)iseo "i)e& to remit the si& mount.
Stte *ith resons+ the !rime or !rimes+ i" n(+ !ommitte& b( 2)iseo. $ IB %
5ou)& (our ns*er to the "irst question be the sme i" A3C Corporttion *ere pri#te
!orportion@ 2:p)in. $ AB %
LE
Ro'er+ the )e&er o" !rime s(n&i!te in M)te+ Mni)+ &emn&e& the p(ment b( Antonio+ the
o*ner o" mote) in tht re+ o" ;10+000 month s 0prote!tion mone(0. 5ith the month)(
p(ment+ Ro'er ssure&+ the s(n&i!te *ou)& pro#i&e prote!tion to Antonio+ his business+ n& his
emp)o(ees. Shou)& Antonio re"use+ Ro'er *rne&+ the mote) o*ner *ou)& either be /i))e& or his
estb)ishment &estro(e&. Antonio re"use& to p( the prote!tion mone(. -(s )ter+ t roun& A=00
in the mornin'+ Muro+ member o" the !rimin) s(n&i!te+ rri#e& t AntonioHs home n& hur)e&
'ren&e inti n open *in&o* o" the be&room *here Antonio+ his *i"e n& their three (er-o)&
&u'hter *ere s)eepin'. A)) three o" them *ere /i))e& instnt)( *hen the 'ren&e e:p)o&e&.
Stte+ *ith reson+ the !rime or !rimes tht h& been !ommitte& s *e)) s the ''r#tin'
!ir!umstn!es+ i" n(+ tten&nt thereto.$7B%
NOT1IN7 <O88O5S.
8 September 2008 8 A.M. - 12 NN.
INSTRUCTIONS
This questionnire !onsists o" t*ent(-one $21% questions !ontine& in ei'ht $8% p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)er)( n& !on!ise)(. Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere 0.es0 or 0No0 ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
n( !re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2.
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintion Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
R2M2-IA8 8A5
I
8ni "i)e& n !tion "or prtition n& !!ountin' in the Re'ion) Tri) Court $RTC% o" Mni)
'inst her sister Mr( Rose+ *ho is resi&ent o" Sin'pore n& is not "oun& in the ;hi)ippines.
Upon motion+ the !ourt or&ere& the pub)i!tion o" the summons "or three *ee/s in )o!) tb)oi&+
3u)'r. 8in&+ n O<5 #!tionin' in the ;hi)ippines+ s* the summons in 3u)'r n& brou'ht
!op( o" the tb)oi& *hen she returne& to Sin'pore. 8in& sho*e& the tb)oi& n& the p'e
!ontinin' the summons to Mr( Rose+ *ho si&+ 0.es I /no*+ m( /umre Anit s!nne& n& e-
mi)e& tht p'e o" 3u)'r to me90
-i& the !ourt !quire ?uris&i!tion o#er Mr( Rose@ $IB%
II
<e "i)e& suit "or !o))e!tion o" ;A87+000 'inst Rmon in the RTC o" -#o Cit(. Asi&e "rom
))e'in' p(ment s &e"ense+ Rmon in his ns*er set up !ounter!)ims "or ;100+000 s
&m'es n& ;A0+000 s ttorne(Hs "ees s resu)t o" the bse)ess "i)in' o" the !omp)int+ s
*e)) s "or ;2C0+000 s the b)n!e o" the pur!hse pri!e o" the A0 units o" ir !on&itioners he
so)& to <e.
-oes the RTC h#e ?uris&i!tion o#er RmonHs !ounter!)ims+ n& i" so+ &oes he h#e to p(
&o!/et "ees there"or@ $AB%
Suppose RmonHs !ounter!)im "or the unpi& b)n!e is ;A10+000+ *ht *i)) hppen to his
!ounter!)ims i" the !ourt &ismisses the !omp)int "ter ho)&in' pre)iminr( herin' on RmonHs
""irmti#e &e"enses@ $AB%
Un&er the sme premise s pr'rph $b% bo#e+ suppose tht inste& o" ))e'in' p(ment s
&e"ense in his ns*er+ Rmon "i)e& motion to &ismiss on tht 'roun&+ t the sme time settin'
up his !ounter!)ims+ n& the !ourt 'rnts his motion. 5ht *i)) hppen to his !ounter!)ims@
$AB%
III
An'e)+ resi&ent o" 6ueFon Cit(+ sue& Antonio+ resi&ent o" M/ti Cit( be"ore the RTC o"
6ueFon Cit( "or the re!on#e(n!e o" t*o pr!e)s o" )n& situte& in Tr)! n& Nue# 2!i?+
respe!ti#e)(. M( her !tion prosper@ $AB%
Assumin' tht the !tion *s "or "ore!)osure on the mort''e o" the sme pr!e)s o" )n&+ *ht is
the proper #enue "or the !tion@ $AB%
IE
<i)omeno brou'ht n !tion in the Metropo)itn Tri) Court $MeTC% o" ;s( Cit( 'inst
Mr!e)ino p)e&in' t*o !uses o" !tion. The "irst *s &emn& "or the re!o#er( o" ph(si!)
possession o" pr!e) o" )n& situte& in ;s( Cit( *ith n ssesse& #)ue o" ;I0+000, the
se!on& *s !)im "or &m'es o" ;C00+000 "or Mr!e)inoHs un)*"u) retention o" the propert(.
Mr!e)ino "i)e& motion to &ismiss on the 'roun& tht the tot) mount in#o)#e&+ *hi!h is
;CI0+000+ is be(on& the ?uris&i!tion o" the MeTC. Is Mr!e)ino !orre!t@ $IB%
E
5ithin the perio& "or "i)in' responsi#e p)e&in'+ the &e"en&nt "i)e& motion "or bi)) o" prti!u)rs
tht he set "or herin' on !ertin &te. 1o*e#er+ the &e"en&nt *s surprise& to "in& on the
&te set "or herin' tht the tri) !ourt h& )re&( &enie& the motion on the &( o" its "i)in'+
sttin' tht the ))e'tions o" the !omp)int *ere su""i!ient)( m&e.
-i& the ?u&'e 'r#e)( buse his &is!retion in !tin' on the motion *ithout *itin' "or the herin'
set "or the motion@ $AB%
I" the ?u&'e 'rnts the motion n& or&ers the p)inti"" to "i)e n& ser#e the bi)) o" prti!u)rs+ !n
the tri) ?u&'e &ismiss the !se i" the p)inti"" &oes not !omp)( *ith the or&er@ $AB%
EI
A"ter his properties *ere tt!he&+ &e"en&nt ;or"irio "i)e& su""i!ient !ounterbon&. The tri) !ourt
&is!hr'e& the tt!hment. Nonethe)ess+ ;or"irio su""ere& substnti) pre?u&i!e &ue to the
un*rrnte& tt!hment. In the en&+ the tri) !ourt ren&ere& ?u&'ment in ;or"irioHs "#or b(
or&erin' the p)inti"" to p( &m'es be!use the p)inti"" *s not entit)e& to the tt!hment.
;or"irio mo#e& to !hr'e the p)inti""Hs tt!hment bon&. The p)inti"" n& his sureties oppose& the
motion+ !)imin' tht the "i)in' o" the !ounterbon& h& re)ie#e& the p)inti""Hs tt!hment bon&
"rom )) )ibi)it( "or the &m'es. Ru)e on ;or"irioHs motion. $IB%
EII
The *rit o" e:e!ution *s returne& unstis"ie&. The ?u&'ment ob)i'ee subsequent)( re!ei#e&
in"ormtion tht bn/ ho)&s substnti) &eposit be)on'in' to the ?u&'ment ob)i'or. I" (ou re
the !ounse) o" the ?u&'ment ob)i'ee+ *ht steps *ou)& (ou t/e to re!h the &eposit to stis"( the
?u&'ment@ $AB%
I" the bn/ &enies ho)&in' the &eposit in the nme o" the ?u&'ment ob)i'or but (our !)ientHs
in"ormnt is !ertin tht the &eposit be)on's to the ?u&'ment ob)i'or un&er n ssume& nme+
*ht is (our reme&( to re!h the &eposit@ $AB%
EIII
3embo) *s !hr'e& *ith rpe. 3embo)Hs "ther+ Rmi)+ ppro!he& Artemon+ the #i!timHs "ther+
&urin' the pre)iminr( in#esti'tion n& o""ere& ;1 Mi))ion to Artemon to sett)e the !se. Artemon
re"use& the o""er.
-urin' tri)+ the prose!ution presente& Artemon to testi"( on Rmi)Hs o""er n& thereb( estb)ish
n imp)ie& &mission o" 'ui)t. Is Rmi)Hs o""er to sett)e &missib)e in e#i&en!e@ $AB%
-urin' the pre-tri)+ 3embo) person))( o""ere& to sett)e the !se "or ;1 Mi))ion to the pri#te
prose!utor+ *ho imme&ite)( put the o""er on re!or& in the presen!e o" the tri) ?u&'e. Is 3embo)Hs
o""er ?u&i!i) &mission o" his 'ui)t@ $AB%
IL
The ser!h *rrnt uthoriFe& the seiFure o" 0un&etermine& quntit( o" shbu.0 -urin' the
ser#i!e o" the ser!h *rrnt+ the ri&in' tem )so re!o#ere& /i)o o" &rie& mri?un )e#es
*rppe& in ne*sprint. The !!use& mo#e& to suppress the mri?un )e#es s e#i&en!e "or the
#io)tion o" Se!tion 11 o" the Comprehensi#e -n'erous -ru's A!t o" 2002 sin!e the( *ere not
!o#ere& b( the ser!h *rrnt. The Stte ?usti"ie& the seiFure o" the mri?un )e#es un&er the
0p)in #ie*0 &o!trine. There *s no in&i!tion o" *hether the mri?un )e#es *ere &is!o#ere&
n& seiFe& be"ore or "ter the seiFure o" the shbu. I" (ou re the ?u&'e+ ho* *ou)& (ou ru)e on
the motion to suppress@ $IB%
L
Jose+ A)berto n& Romeo *ere !hr'e& *ith mur&er. Upon "i)in' o" the in"ormtion+ the RTC
?u&'e issue& the *rrnts "or their rrest. 8ernin' o" the issun!e o" the *rrnts+ the three
!!use& ?oint)( "i)e& motion "or rein#esti'tion n& "or the re!)) o" the *rrnts o" rrest. On the
&te set "or herin' o" their motion+ none o" the !!use& sho*e& up in !ourt "or "er o" bein'
rreste&. The RTC ?u&'e &enie& their motion be!use the RTC &i& not !quire ?uris&i!tion o#er
the persons o" the mo#nts. -i& the RTC ru)e !orre!t)(@ $IB%
LI
Arturo )ent ;1 Mi))ion to his "rien& Robert on the !on&ition tht Robert e:e!ute promissor( note
"or the )on n& re) estte mort''e o#er his propert( )o!te& in T'(t( Cit(. Robert
!omp)ie&. In his promissor( note &te& September 20+ 200D+ Robert un&ertoo/ to p( the )on
*ithin (er "rom its &te t 12B per nnum interest. In June 2007+ Arturo requeste& Robert to
p( he& o" time but the )tter re"use& n& insiste& on the 'reement. Arturo issue& &emn&
)etter n& *hen Robert &i& not !omp)(+ Arturo "i)e& n !tion to "ore!)ose the mort''e. Robert
mo#e& to &ismiss the !omp)int "or )!/ o" !use o" !tion s the &ebt *s not (et &ue. The
reso)ution o" the motion to &ismiss *s &e)(e& be!use o" the retirement o" the ?u&'e.
On O!tober 1+ 2007+ pen&in' reso)ution o" the motion to &ismiss+ Arturo "i)e& n men&e&
!omp)int ))e'in' tht RobertHs &ebt h& in the mentime be!ome &ue but tht Robert sti))
re"use& to p(. Shou)& the men&e& !omp)int be ))o*e& !onsi&erin' tht no ns*er hs been
"i)e&@ $AB%
5ou)& (our ns*er be &i""erent h& Arturo "i)e& inste& supp)ement) !omp)int sttin' tht the
&ebt be!me &ue "ter the "i)in' o" the ori'in) !omp)int@ $2B%
LII
A"ter re!ei#in' the &#erse &e!ision ren&ere& 'inst his !)ient+ the &e"en&nt+ Att(. Si/t &u)(
"i)e& noti!e o" ppe). <or his prt+ the p)inti"" time)( "i)e& motion "or prti) ne* tri) to see/
n in!rese in the monetr( &m'es *r&e&. The RTC inste& ren&ere& n men&e& &e!ision
"urther re&u!in' the monetr( *r&s. Is it ne!essr( "or Att(. Si/t to "i)e se!on& noti!e o"
ppe) "ter re!ei#in' the men&e& &e!ision@ $AB%
LIII
An heirNoppositor in probte pro!ee&in' "i)e& motion to remo#e the &ministrtor on the
'roun&s o" ne')e!t o" &uties s &ministrtor n& bsen!e "rom the !ountr(. On his prt the
heirNoppositor ser#e& *ritten interro'tories to the &ministrtor preprtor( to presentin' the
)tter s *itness. The &ministrtor ob?e!te&+ insistin' tht the mo&es o" &is!o#er( pp)( on)( to
or&inr( !i#i) !tions+ not spe!i) pro!ee&in's. Ru)e on the mtter. $IB%
LIE
On Au'ust 1C+ 2008+ 2&'r&o !ommitte& est" 'inst ;etroni)o in the mount o" ;A Mi))ion.
;etroni)o brou'ht his !omp)int to the Ntion) 3ureu o" In#esti'tion+ *hi!h "oun& tht 2&'r&o
h& #isite& his )*(er t*i!e+ the "irst time on Au'ust 1I+ 2008 n& the se!on& on Au'ust 1D+
2008, n& tht both #isits !on!erne& the s*in&)in' o" ;etroni)o. -urin' the tri) o" 2&'r&o+ the
RTC issue& subpoen & testi"i!n&um to 2&'r&oHs )*(er "or him to testi"( on the
!on#erstions &urin' their "irst n& se!on& meetin's. M( the subpoen be qushe& on the
'roun& o" pri#i)e'e& !ommuni!tion@ 2:p)in "u))(. $IB%
LE
1)"-brothers Ros!oe n& S)#io inherite& "rom their "ther #st tr!t o" unre'istere& )n&.
Ros!oe su!!ee&e& in 'inin' possession o" the pr!e) o" )n& in its entiret( n& trns"errin' the
t: &e!)rtion thereon in his nme. Ros!oe so)& the northern h)" to 3ono+ S)#ioHs !ousin. Upon
)ernin' o" the s)e+ S)#io s/e& Ros!oe to !on#e( the southern h)" to him. Ros!oe re"use& s
he e#en so)& one-thir& o" the southern h)" )on' the 5est to Cr)o. Thereupon+ S)#io "i)e& n
!tion "or the re!on#e(n!e o" the southern h)" 'inst Ros!oe on)(. Cr)o *s not imp)e&e&.
A"ter "i)in' his ns*er+ Ros!oe so)& the mi&&)e thir& o" the southern h)" to Nin. S)#io &i& not
men& the !omp)int to imp)e& Nin.
A"ter tri)+ the !ourt ren&ere& ?u&'ment or&erin' Ros!oe to re!on#e( the entire southern h)" to
S)#io. The ?u&'ment be!me "in) n& e:e!utor(. A *rit o" e:e!ution h#in' been issue&+ the
Sheri"" require& Ros!oe+ Cr)o n& Nin to #!te the southern h)" n& (ie)& possession thereo"
to S)#io s the pre#i)in' prt(. Cr)o n& Nin re"use&+ !onten&in' tht the( re not boun& b(
the ?u&'ment s the( re not prties to the !se. Is the !ontention tenb)e@ 2:p)in "u))(. $IB%
LEI
The muti)te& !&#er o" *omn *s &is!o#ere& ner !ree/. -ue to *itnesses ttestin' tht
he *s the )st person seen *ith the *omn *hen she *s sti)) )i#e+ Cr)ito *s rreste& *ithin
"i#e hours "ter the &is!o#er( o" the !&#er n& brou'ht to the po)i!e sttion. The !rime
)bortor( &etermine& tht the *omn h& been rpe&. 5hi)e in po)i!e !usto&(+ Cr)ito bro/e
&o*n in the presen!e o" n ssistin' !ounse) n& or))( !on"esse& to the in#esti'tor tht he h&
rpe& n& /i))e& the *omn+ &eti)in' the !ts he h& per"orme& up to his &umpin' o" the bo&(
ner the !ree/. 1e *s 'enuine)( remorse"u). -urin' the tri)+ the Stte presente& the
in#esti'tor to testi"( on the or) !on"ession o" Cr)ito. Is the or) !on"ession &missib)e s
e#i&en!e o" 'ui)t@ $IB%
LEII
3en so)& pr!e) o" )n& to -e) *ith ri'ht to repur!hse *ithin one $1% (er. 3en remine& in
possession o" the propert(. 5hen 3en "i)e& to repur!hse the sme+ tit)e *s !onso)i&te& in
"#or o" -e). -espite &emn&+ 3en re"use& to #!te the )n&+ !onstrinin' -e) to "i)e !omp)int
"or un)*"u) &etiner. In his &e"ense+ 3en #erre& tht the !se shou)& be &ismisse& be!use -e)
h& ne#er been in possession o" the propert(. Is 3en !orre!t@ $IB%
LEIII
-omeni!o n& 7en )i#e& *ithout bene"it o" mrri'e "or t*ent( (ers+ &urin' *hi!h time the(
pur!hse& properties to'ether. A"ter -omeni!o &ie& *ithout *i))+ 7en "i)e& petition "or )etters
o" &ministrtion. -omeni!oHs sib)in's oppose& the sme on the 'roun& tht 7en hs no )e')
person)it(. -e!i&e. $IB%
LIL
A"ter A)m h& strte& ser#in' her senten!e "or #io)tion o" 3ts ;mbns 3)'. 22 $3; 22%+ she
"i)e& petition "or *rit o" hbes !orpus+ !itin' E! #s. CA *here the senten!e o" imprisonment
o" prt( "oun& 'ui)t( o" #io)tion o" 3; 22 *s re&u!e& to "ine equ) to &oub)e the mount o"
the !he!/ in#o)#e&. She pr(e& tht her senten!e be simi)r)( mo&i"ie& n& tht she be
imme&ite)( re)ese& "rom &etention. In the )ternti#e+ she pr(e& tht pen&in' &etermintion on
*hether the E! ru)in' pp)ies to her+ she be ))o*e& to post bi) pursunt to Ru)e 102+ Se!.1I+
*hi!h pro#i&es tht i" person is )*"u))( imprisone& or restrine& on !hr'e o" h#in'
!ommitte& n o""ense not punishb)e b( &eth+ he m( be &mitte& to bi) in the &is!retion o" the
!ourt. A!!or&in')(+ the tri) !ourt ))o*e& A)m to post bi) n& then or&ere& her re)ese. In (our
opinion+ is the or&er o" the tri) !ourt !orre!t -
Un&er Ru)e 102@ $2B%
Un&er the Ru)es o" Crimin) ;ro!e&ure@ $2B%
LL
A tu'bot o*ne& b( Spee&( ;ort Ser#i!e+ In!. $S;S% sn/ in Mni) 3( *hi)e he)pin' to*
nother #esse)+ &ro*nin' "i#e $C% o" the !re* in the resu)tin' ship*re!/. At the mritime bor&
inquir(+ the "our $I% sur#i#ors testi"ie&. S;S en''e& Att(. 2)( to &e"en& it 'inst potenti) !)ims
n& to sue the !ompn( o*nin' the other #esse) "or &m'es to the tu'. 2)( obtine& si'ne&
sttements "rom the sur#i#ors. 1e )so inter#ie*e& other persons+ in some instn!e m/in'
memorn&. The heirs o" the "i#e $C% #i!tims "i)e& n !tion "or &m'es 'inst S;S.
;)inti""sH !ounse) sent *ritten interro'tories to 2)(+ s/in' *hether sttements o" *itnesses *ere
obtine&, i" *ritten+ !opies *ere to be "urnishe&, i" or)+ the e:!t pro#isions *ere to be set "orth in
&eti). 2)( re"use& to !omp)(+ r'uin' tht the &o!uments n& in"ormtion s/e& re pri#i)e'e&
!ommuni!tion. Is the !ontention tenb)e@ 2:p)in. $IB%
LLI
Compre the !ertiorri ?uris&i!tion o" the Supreme Court un&er the Constitution *ith tht un&er
Ru)e DC o" the Ru)es o" Ci#i) ;ro!e&ure. $IB%
7i#e t )est three instn!es *here the Court o" Appe)s m( !t s tri) !ourt. $AB%
NOT1IN7 <O88O5S.
28 September 2008 2 ;.M. S C ;.M.
INSTRUCTIONS
This questionnire !onsists o" e)e#en $11% questions !ontine& in "i#e $C% p'es. Re& e!h
question #er( !re"u))(. Ans*er )e'ib)(+ !)er)( n& !on!ise)(. Strt e!h number on seprte
p'e, n ns*er to subquestion un&er the sme number m( be *ritten !ontinuous)( on the
sme p'e n& on the imme&ite)( su!!ee&in' p'es unti) !omp)ete&. -o not repet the
question.
.ou *i)) be 'i#en !re&it "or (our /no*)e&'e o" )e') &o!trine n& "or the qu)it( o" (our )e')
resonin'. A mere T.esU or TNoU ns*er *ithout n( !orrespon&in' &is!ussion *i)) not be 'i#en
n( !re&it.
1AN- IN .OUR NOT23OO4 5IT1 T1IS 6U2STIONNAIR2.
7OO- 8UC4999
Si'ne& -ANT2 O. TIN7A
Chirperson
2008 3r 2:mintion Committee
;82AS2 C12C4 T12 NUM32R O< ;A72S IN T1IS S2T
5ARNIN7= NOT <OR SA82 OR UNAUT1ORI>2- US2
827A8 2T1ICS AN- ;RACTICA8 2L2RCIS2S
I
Christine *s ppointe& !ounse) &e o"i!io "or >um+ *ho *s !!use& o" rpin' his o*n
&u'hter. >um p)e&e& not 'ui)t( but there"ter pri#te)( &mitte& to Christine tht he &i&
!ommit the !rime !hr'e&.
In )i'ht o" >umVs &mission+ *ht shou)& Christine &o@ 2:p)in. $AB%
Cn Christine &is!)ose the &mission o" >um to the !ourt@ 5h( or *h( not@ $2B%
Cn Christine *ith&r* s !ounse) o" >um shou)& he insist in 'oin' to tri)@ 2:p)in. $AB%
II
In 1MM8+ A!rmb+ te)e!ommuni!tions !ompn(+ si'ne& retiner 'reement *ith 3in! W
Sophi 8* O""i!e $3 W S% "or the )tterVs )e') ser#i!es "or "ee o" ;2+000 month. <rom 1MM8 to
2001+ the on)( ser#i!e !tu))( per"orme& b( 3 W S "or A!rmb *s the re#ie* o" )ese
'reement n& representtion o" A!rmb s !omp)innt in boun!in' !he!/s !se.
A!rmb stoppe& p(in' retiner "ees in 2002 n& terminte& its retiner 'reement *ith 3 W S
in 200C. In 2007+ Tem#ous+ nother te)e!ommuni!tions !ompn(+ requeste& 3 W S to !t s its
!ounse) in the "o))o*in' trns!tions= $% the !quisition o" A!rmb, n& $b% the !quisition o"
Super-D+ !ompn( en''e& in the po*er business.
In *hi!h trns!tions+ i" n(+ !n 3in! W Sophi 8* O""i!e represent Tem#ous@ 2:p)in "u))(.
$7B%
III
-umb)e&ore+ note& pro"essor o" !ommer!i) )*+ *rote n rti!)e on the sub?e!t o" )etters o"
!re&it *hi!h *s pub)ishe& in the I3; Journ).
Assume he &e#ote& si'ni"i!nt portion o" the rti!)e to !ommentr( on ho* the Supreme
Court shou)& &e!i&e pen&in' !se in#o)#in' the pp)i!tion o" the )* on )etters o" !re&it. M(
he be sn!tione& b( the Supreme Court@ 2:p)in. $IB%
Assume -umb)e&ore &i& not in!)u&e n( !ommentr( on the !se. Assume "urther "ter the
Supreme Court &e!ision on the !se h& ttine& "in)it(+ he *rote nother I3; Journ) rti!)e+
&isse!tin' the &e!ision n& e:p)inin' *h( the Supreme Court erre& in )) its !on!)usions. M( he
be sn!tione& b( the Supreme Court@ 2:p)in. $AB%
IE
Chester s/e& 8rni to hn&)e his !)im to siFeb)e pr!e) o" )n& in 6ueFon Cit( 'inst
*e))-/no*n propert( &e#e)oper on !ontin'ent "ee bsis. 8rni s/e& "or 1CB o" the )n& tht
m( be re!o#ere& or 1CB o" *hte#er monetr( sett)ement tht m( be re!ei#e& "rom the
propert( &e#e)oper s her on)( "ee !ontin'ent upon se!urin' "#orb)e "in) ?u&'ment or
!ompromise sett)ement. Chester si'ne& the !ontin'ent "ee 'reement.
Assume the propert( &e#e)oper sett)e& the !se "ter the !se *s &e!i&e& b( the Re'ion) Tri)
Court in "#or o" Chester "or ;1 3i))ion. Chester re"use& to p( 8rni ;1C0 Mi))ion on the 'roun&
tht it is e:!essi#e. Is the re"us) ?usti"ie&@ 2:p)in. $IB%
Assume there *s no sett)ement n& the !se e#entu))( re!he& the Supreme Court *hi!h
promu)'te& &e!ision in "#or o" Chester. This time Chester re"use& to !on#e( to 8rni 1CB o"
the )iti'te& )n& s stipu)te& on the 'roun& tht the 'reement #io)tes Arti!)e 1IM1 o" the Ci#i)
Co&e *hi!h prohibits )*(ers "rom !quirin' b( pur!hse properties n& ri'hts *hi!h re the
ob?e!t o" )iti'tion in *hi!h the( t/e prt b( reson o" their pro"ession. Is the re"us) ?usti"ie&@
2:p)in. $IB%
E
The #en&or "i)e& !se 'inst the #en&ee "or the nnu)ment o" the s)e o" pie!e o" )n&.
Assume the #en&ee obtine& summr( ?u&'ment 'inst the #en&or. 5ou)& the !ounse) "or the
&e"en&nt #en&ee be entit)e& to en"or!e !hr'in' )ien@ 2:p)in. $IB%
Assume+ throu'h the e:!e))ent *or/ o" the #en&eeVs !ounse) t the pre-tri) !on"eren!e n& his
*ise use o" mo&es o" &is!o#er(+ the #en&or *s !ompe))e& to mo#e "or the &ismiss) o" the
!omp)int. In its or&er the !ourt simp)( 'rnte& the motion. 5ou)& (our ns*er be the sme s in
question $%@ 2:p)in. $AB%
EI
Att(. Abi'i) "i)e& &ministrti#e !ses be"ore the Supreme Court 'inst Ju&'e 8uis. There"ter+
Att(. Abi'i) "i)e& Motion "or Inhibition pr(in' tht Ju&'e 8uis inhibit himse)" "rom tr(in'+ herin'
or in n( mnner !tin' on )) !ses+ !i#i) n& !rimin)+ in *hi!h Att(. Abi'i) is in#o)#e& n&
hn&)in'.
Shou)& Ju&'e 8uis inhibit himse)" s pr(e& "or b( Att(. Abi'i)@ 2:p)in "u))(. $DB%
EII
In nee& o" )e') ser#i!es+ Ni/o se!ure& n ppointment to meet *ith Att(. 1enr( o" 1enr( W Me(er
8* O""i!es. -urin' the meetin'+ Ni/o &i#u)'e& hi'h)( pri#te in"ormtion to Att(. 1enr(+ be)ie#in'
tht the )*(er *ou)& /eep the !on"i&enti)it( o" the in"ormtion. Subsequent)(+ Ni/o *s sho!/e&
*hen he )erne& tht Att(. 1enr( h& shre& the !on"i&enti) in"ormtion *ith his )* prtner+ Att(.
Me(er+ n& their !ommon "rien&+ pri#te pr!titioner Att(. Cnoni'o. 5hen !on"ronte&+ Att(. 1enr(
rep)ie& tht Ni/o ne#er si'ne& n( !on"i&enti)it( 'reement+ n& tht he shre& the in"ormtion
*ith the t*o )*(ers to se!ure ""irmn!e o" his )e') opinion on Ni/oVs prob)em. -i& Att(. 1enr(
#io)te n( ru)e o" ethi!s@ 2:p)in "u))(. $7B%
EIII
Stte+ *ith brie" e:p)ntion+ *hether the )*(er !on!erne& m( be sn!tione& "or the !on&u!t
stte& be)o*.
<i)in' !omp)int tht "i)s to stte !use o" !tion+ thereb( resu)tin' in the &e"en&nt
su!!ee&in' in his motion to &ismiss. $AB%
A suspen&e& )*(er *or/in' s n in&epen&ent )e') ssistnt to 'ther in"ormtion n& se!ure
&o!uments "or other )*(ers &urin' the perio& o" his suspension. $AB%
A suspen&e& )*(er ))o*in' his non-)*(er st"" to !ti#e)( operte his )* o""i!e n& !on&u!t
business on beh)" o" !)ients &urin' the perio& o" suspension. $AB%
4eepin' mone( he !o))e!te& s rent) "rom his !)ientVs tennt n& remittin' it to the !)ient *hen
s/e& to &o so. $AB%
Re"usin' to return !ertin &o!uments to the !)ient pen&in' p(ment o" his ttorne(Vs "ees. $AB%
An un*e& "em)e )*(er !rr(in' on !)n&estine ""ir *ith her un*e& m)e hir&resser. $AB%
Not p(in' the nnu) I3; &ues. $AB%
IL
Stte+ *ith brie" e:p)ntion+ *hether the ?u&'e !on!erne& m( be sn!tione& "or the !on&u!t
stte& be)o*.
Re"usin' to inhibit himse)" )thou'h one o" the )*(ers in the !se is his se!on& !ousin. $AB%
-e!i&in' !se in !!or&n!e *ith Supreme Court ru)in' but &&in' tht he &oes not 'ree
*ith the ru)in'. $AB%
-i!ttin' his &e!ision in open !ourt imme&ite)( "ter tri). $AB%
L
In A)b o*ns house n& )ot t No. M 5est A'ui)+ 7reen Cross Sub&i#ision+ 6ueFon Cit(+
*hi!h he )ese& to Jun Mirn& "or term o" t*o (ers strtin' M( 1+ 200D+ t month)( rent)
o" ;C0+000. Jun &e"u)te& in the p(ments o" his rent)s "or si: $D% months+ "rom Jnur( 1+ 2007
to June A0+ 2007.
;repre &emn& )etter s )*(er o" In A)b &&resse& to Jun Mirn& preprtor( to "i)in' n
e?e!tment !se. $AB%
Assume Jun Mirn& &i& not hee& (our &emn& )etter. -r"t !omp)int "or e?e!tment. $Omit
#eri"i!tion n& ""i&#it o" non-"orum shoppin'%. $MB%
LI
-r"t !omp)ete &ee& o" &ontion o" pie!e o" )n& in !!or&n!e *ith the "orm pres!ribe& b(
the Ci#i) Co&e. $8B%
NOT1IN7 <O88O5S.

You might also like