2nd Wk - Appeal Flashcards
Rule 40-45, 50, 65, Small Claims, Sum Pro
BLOCK 402
BLOCK 402
What is the rule on appeal re: MTC Cadastral Cases
LB
Generally, an appeal from a judgement or final order of the MTC may be taken to the RTC exercising JD over the area to which the former pertains
The Exception, the MTC is granted delegated JD in Cadastral & Land Registration cases such that its decision is appealable in the same manner as decisions of the RTC [hence] the appeal shall be taken to the CA
LB: BP 129 Sec. (34)
Knowledge check: what falls under the JD of MTC on recovery of ownership of real property amounting to
- 300k
-1M
MTC has JD over these money claims governed by __
LB?
This isnt money claim its a Real Action
A.M.-08-8-7-SC - Money Claims Not Exceeding 1,000,000.00
What if the money claim is 1,500,000.00?
check on the RA 11576 of 1,000,001-2M is governed now by simmaey procedure
The JD falls under the first-level courts, but will no longer be governed by small claims proceedings outlined in AM-08-8-7-SC but on the Revised Rules on Summary Procedure
RA 11576 - 2,000,000.00 (JD amount cognizable by 1st level courts for civil actions monetary claims)
What are the Cases that fall under Small Claims?
[A] Money owed under any of the ff:
- C. of Lease
- C. of Loan
- C. of Service
- C. of Sale
- C. of Mortgage
[B] Damages arising from any of the ff:
- Faut or Negligence
- Quasi-contract; or
- Contract
[C] Enforcement of Brgy. Amicable Settlement [or] an Arbitration Award involving a money claim (less than P1M) provided that ni execution has been enforced by the brgy within 6 months from the date of settlement or date of receipt of award or from the date of obligation stipulated or adjudged in the arbitration award becomes due and demandable [apple]
LB: Sec. (4) A.M. 08-8-7-SC
R40 Sections:
1 -
2 -
3 -
4 -
5 -
6 -
7 -
8 -
9 -
1 - Where to A
2 - When to A
3 - How to A
4 - Perfection of A; effect thereof
5 - Appellate court docket and other lawful fees
6 - Duty of clerk of court
7 - procedure in RTC
8 - appeal from orders dismissing case w/o trial; lack of JD
9 -applicability of Rule 41
R40 S1
An appeal from a judgment [or] final order of a MTC may be taken to the RTC exercising JD over the area to which the former pertains.
The title of the case shall remain as it was in the court of origin, but the party appealing the case shall be further referred to as the appellant and the adverse party appellee
R40 S2
An appeal may be taken w/in 15 days [after] notice to the appellant of the judgment or final order appealed from (want to challenge thru appeal)
Where a record on appeal is required, the appellant shall file a noticed of appeal [and] a record on appeal within 30 days [after] notice of judgment or final order
R40 S3
The appeal is taken by filing a notice of appeal with the court that rendered the judgment or final order appealed from. The NoA shall indicate:
1. the parties to the appeal
2. the judgment or final order or part thereof appealed from, and
3. state the material dates showing the timeliness of the appeal
(par. 2)
a RoA shall be required [only] in special proceedings [and] in other cases of multiple or separate appeals
(par. 3)
The form [and] contents of the RoA shall be as provided in Sec. 6 R41
(par. 4)
Copies of NoA [and] RoA where required, shall be served on the adverse party
R40 S4
add the provision in sec 9 rile 41
The perfection of the appeal [and] effect shall be governed by the provisions of Sec. 9 Rule 41
R40 S5
onclude the section subtitle sa answer
W/in the period of taking an appeal, the appellant shall pay to the CoC which rendered the judgment or final order appealed from the [full] amount of the appellate court docket [and] other lawful fees.
Proof of payment thereof shall be transmitted to the appellate court together with the original record [or] record on appeal
R40 S6
W/in (15) days from the perfection of the appeal, the CoC [or] Br. CoC of the lower court transmit:
- the original record [or] RoA
- tog. w/ the transcripts [and] exhibits
- which he shall certify as complete,
to the proper RTC.
A COPY of his letter of transmittal of the records to the appellate court shall be furnished the [parties]
R40 S7
[par. A]
Upon receipt of the complete record [or] RoA, the CoC of the RTC shall notify the parties of such fact.
[par. B]
W/in 15 days from such notice, it shall be the duty of the appellant to submit a MEMORANDUM which shall briefly discuss the errors imputed to the lower court, a copy of which shall be furnished by him to the adverse party.
W/in 15 days from receipt of the appellant’s memorandum, the appellee may file his memorandum
- Failure of the appellant to file a memorandum shall be a ground for dismissal of the appeal
[par. C]
Upon filing of the memorandum of the appellee, [or] the expiration of the period to do so, the case shall be submitted for DECISION.
the RTC shall decide the case in the basis of the entire record of the proceedings had in the court of origin [and] such memoranda as are filed
R40 S8
Appeal from orders dismissing case without trial; lack of JD
— If an appeal is taken from an order of the LOWER court dismissing the case W/O a trial on the merits, the RTC [may] affirm {or} reverse it. as the case may be.
In case of AFFIRMANCE [and] ground is lack of JD over SM, the RTC, if it has JD thereover, shall try the case on the merits [AS IF] the case was originally filed with it.
In case of REVERSAL, the case shall be remanded for further proceedings
IF THE CASE WAS TRIED on the merits by the lower court w/o JD over the SM, the RTC on appeal shall NOT dismiss the case IF IT HAS original JD thereof, but shall decide the case in accordance with the preceding section, [without prejudice] to the ADMISSION OF:
- amended pleadings (and)
- additional evidence in the interest of justice.
R40 S9
Applicability of Rule 41
— The other provisions of Rule 41 shall apply to appeals provided herein insofar as they are not inconsistent with [or] may serve to supplement the provisions of this Rule.
Insofar as Real Property is concerned, which court has JD over real property valued at
- 400k >
- < 400k
LB
BP 129
RTC — 400k> Sec. 19(2)
MTC — <400k Sec. 33(3)
Filed in MTC > dismissed > Filed RTC under R65 > denied > raising pure questions of LAW
next course of action?
Here, the decision of the Regional Trial Court in the exercise of its appellate jurisdiction is appealed to the Court of Appeals by filing a petition for review under r45, not just by a mere notice of appeal or a record on appeal, [on questions of fact, or even purely of law, or mixed questions of fact and law]
Conversely, even if decision rendered by the Regional Trial Court in the exercise of its appellate jurisdiction is to be reviewed on pure question of law, the remedy is petition for review with the Court of Appeals under Rule 42 of the Rules of Court, not petition for review on certiorari with the Supreme Court under Rule 45, as this later remedy, as applied to decision of the Regional Trial Court, is only applicable where what is to reviewed on pure question of law is a decision rendered by the Regional Trial Court in the exercise of its original jurisdiction (Almendras vs. South Davao Dev’t. Corp., Inc., G.R. No. 198209, March 22, 2017);
Filed in MTC > dismissed > Filed RTC petition under R65 > denied > raising pure questions of FACT
what is the correct course of action?
this situation means RTC dismissed a wrong appeal(?)
The RTC, exercising its appellate JD is appealed to the CA by filing a petition for review under Rule 42 involving question of act, [or] even purely of law [or] mixed question of fact & law
In what cases is the right to appeal demandable as a matter of right / where Congress cannot take away the remedy of appeal?
- Sec. 5, par. 2(d) Article VIII of the 1987 Constitution
- All criminal cases in which the penalty imposed is RP or higher (PP v. Mateo) - Sec. 5 par. 2(e)
- All cases in which ONLY an error [or] ONLY a question of law is involved
Why is judgment by compromise NOT appealable?
It is immediately executory
An action for recovery of a real property with an assessed value of 1M was filed in the MTC. The defendant sought the dismissal of the case of lack of JD
a. Does MTC have JD?
b. What is the threshold (assessed value) for real actions
c. Is the dismissal without prejudice
d. Can the dismissal without prejudice on the ground of lack of JD be appealed?
- No
- <400k for real actions to be cognizable in the MTC
- Yes bc the dismissal on the ground trial court has no JD over SM is one without prejudice as the party can file it in the proper court which is why it is NOT appealable
- Yes (R40 S8[?]), upon appeal from the MTC w/o trial , RTC may [affirm or reverse] the order of dismissal
- [AFFIRMED] - RTC may take over the case if it has JD over it
- [REVERSED] - Case remanded to MTC
A real action where property’s assessed value is 1M was filed in the MTC > d
- does MTC have no JD?
- MTC dismiss case on ground of lack of JD, can dismissal be appealed?
- No JD
- Yes, R40 S8
Real Action > 300k > RTC > RTC have JD?
- If case dismissed for lack of JD, can this be appealed in the CA?
- What is the proper remedy if any?
- No
- NO, Sec. 8 R40 only applied to cases filed originally with the MTC.
- Proper remedy is to refile the real action in the proper court; MTC
Real Action > 1M > MTC > Dismissed > Lack of JD over SM > Plaintiff Appealed RTC
- How would you Rule, RTC?
- RTC renders decision > remedy of aggrieved party?
Affirm the dismissal of the case, try the case as if it was originally filed therein.
- **Ordinary Appeal, Rule 41 because the RTC is exercising its Original JD
Real Action > 1M > MTC > Rendered Judgment (presupposes trial) > Appealed to RTC
- How would you rule, RTC?
- RTC renders decision > Remedy of Agrvd?
Do not dismiss the case. > Assume JD over the case as if the case was originally filed with it. > Review the evidence on record w/o need for conducting trial de novo > without prejudice to admission of:
- amended pleadings, and
- additional evidence in the interest of justice
- Ordinary Appeal, R41 as the RTC was exercising original JD
Real Action > 300k > MTC > (no trial) Dismissed on ground of lack of JD > Appealed to RTC
How will you rule, RTC?
What is the remedy for the Agrvd?
Why is such the remedy?
- Reverse dismissal & remand to the MTC
-
Certiorari & Injunctive Relief
R65 requires:
- no other [psa] plain, speedy, adequate remedy
- grave abuse of discretion amounting to lack of JD [or] excess of JD - ## Appeal of an interlocutory order is prohibited (bc any order it would be impractical to appeal several orders which explains why an appeal is done on the judgment or final order to assail them all at once)
Real Action > 200k > MTC rendered Judgment >
Remedy of Agrvd?
- Ordinary Appeal R40
- MR (R37)
Real Action > 200k > MTC rendered Judgment >
Remedy of Agrvd?
[cont.]
- Is the filing of an MR a condition sine qua non (essential) before appeal may be had?
- where to file notice of appeal?
- No
- MTC which is the court of origin