Civil Procedure Flashcards
What is an action?
An action is the LEGAL and FORMAL DEMAND of ONE’S RIGHT from ANOTHER PERSON made and insisted in a COURT of JUSTICE.
What is an ordinary civil action?
It is one by which a PARTY SUES ANOTHER for the ENFORCEMENT or PROTECTION of a RIGHT, or the PREVENTION or REDRESS of a WRONG.
What is a special civil action?
Special civil action refers to actions which, while governed by the Rules for ordinary civil action, are SUBJECT to SPECIFIC RULES prescribed for under Rules 62 to 71 of the Rules of Court.
Define criminal action.
It is an ACTION by which the State PROSECUTES a PERSON for an ACT or OMISSION punishable by LAW.
What is a special proceeding?
A special proceeding is an APPLICATION to ESTABLISH the STATUS or RIGHT of a party or a PARTICULAR FACT or ANY REMEDY other than an ordinary suit in a court of justice.
What is the difference between personal action and a real action?
Personal actions are those NOT affecting TITLE TO or POSSESSION of REAL PROPERTY, or ANY INTEREST therein while a real action is an action affecting title to or possession of real property, or interest therein.
What is the importance of determining the difference between personal and real actions?
The distinction between a real action and personal action is IMPORTANT for the purpose of DETERMINING the VENUE of the actions.
What is the importance of knowing the distinctions between actions in personam, in rem, and quasi in rem?
The distinction is important to determine (1) whether or not jurisdiction over the person of the defendant is required and, consequently, to determine (2) the type of summons to be served.
Can an action in personam be converted into an action in rem or quasi in rem?
Yes. In a complaint for recovery of money filed by the creditor against the debtor, the said action may be converted to action in rem or quasi in rem. Rule 57, Section 1 (f), that preliminary attachment could be issued in cases where the defendant could not be served with summons either by personal or substituted service. The remedy is for the plaintiff to ask for the issuance of a writ of preliminary attachment and to attach the property of the defendant in order for the court to acquire jurisdiction over the case at least over the attached properties.
Can there be an action in rem which is a personal action?
Yes. The probate of a will wherein the estate consists only of personal properties is an action in rem which is at the same time a personal action. The probate of the will is a proceeding in rem. It is also a personal action because it does not violate title to or possession of real property.
What are INDEPENDENT CIVIL ACTIONS?
Independent civil actions are those provided in Articles 32, 33, 34 and 2176 of the Civil Code. They may PROCEED INDEPENDENTLY of the criminal action and shall REQUIRE only a PREPONDERANCE OF EVIDENCE.
What is a CAUSE OF ACTION?
It is the ACT or OMISSION by which a party VIOLATES the RIGHTS of another.
Define right of action and give its elements.
Right of action is the right to commence and prosecute an action to obtain the relief sought. Its elements are:
(1) EXISTENCE of a CAUSE OF ACTION;
(2) PERFORMANCE of ALL CONDITIONS PRECEDENT to the bringing of the action; and
(3) RIGHT to BRING and MAINTAIN the action MUST be in the PERSON INSTITUTING it.
Distinguish right of action from cause of action.
A CAUSE OF ACTION refers to the DELICT or WRONG committed by the defendants while RIGHT OF ACTION refers to the RIGHT of the PLAINTIFF to INSTITUTE the action.
A CAUSE OF ACTION is DETERMINED by the PLEADINGS while RIGHT OF ACTION is DETERMINED by SUBSTANTIVE LAW.
A CAUSE OF ACTION is NOT AFFECTED by the running of the STATUTE OF LIMITATIONS, by ESTOPPEL, or OTHER CIRCUMSTANCES while a RIGHT OF ACTION may be taken away by the running of the statute of limitations, by estoppel or other circumstances.
FAILURE TO STATE A CAUSE OF ACTION
Explain the concept and effect of failure to state a cause of action.
If the elements of a cajuse of action are not extant, the complaint becomes VULNERABLE to a MOTION TO DISMISS on the GROUND of failure to state a cause of action. A defendant who moves to dismiss the complaint on the failure to state a cause of actiton HYPOTHETICALLY ADMITS all the averment thereof. The hypothetical admission extends to the relevant and material facts well pleaded in the complaint and inferences fairly deducible therefrom.
Does a dismissal based on a failure to state a cause of action bar the subsequent re-filing of the complaint?
No. Dismissal of a complaint for failure to state a cause of action is one WITHOUT PREJUDICE. It DOES NOT BAR the SUBSEQUENT RE-FILING of the complaint.
State the DISTINCTIONS between “failure to state a cause of action” and “lack of cause of action.
The distinctions are the following:
1) FAILURE TO STATE A CAUSE OF ACTION can be DETERMINED ONLY from the ALLEGATIONS in the INITIATORY PLEADING and NOT from EVIDENTIARY or OTHER MATTERS ALIUNDE. LACK OF CAUSE OF ACTION can be RESOLVED ONLY on the BASIS of the EVIDENCE he has PRESENTED in support of his claim.
2) There is FAILURE TO STATE A CAUSE OF ACTION where the COMPLAINT DOES NOT ALLEGE a SUFFICIENT CAUSE OF ACTION. There is LACK OF CAUSE OF ACTION where the EVIDENCE DOES NOT SUSTAIN the CAUSE OF ACTION ALLEGED.
3) The ground of FAILURE TO STATE A CAUSE OF ACTION is RAISED in a MOTION TO DISMISS under Rule 16 BEFORE A RESPONSIVE PLEADING IS FILED. The ground of LACK OF CAUSE OF ACTION is RAISED in a DEMURRER TO EVIDENCE under Rule 33 AFTER the PLAINTIFF has RESTED his CASE.
4) FAILURE TO STATE A CAUSE OF ACTION does not concern itself with the truth of the allegations in the pleading. LACK OF CAUSE OF ACTION arises precisely because the judge has determined the truth and falsity of the allegations and has found the evidence wanting.
TEST of SUFFICIENCY OF CAUSE OF ACTION
What is the TEST of SUFFICIENCY OF A COMPLAINT?
The test of SUFFICIENCY of the facts found in a complaint as constituting a cause of action is WHETHER OR NOT ADMITTING THE FACTS ALLEGED, the COURT can RENDER a VALID JUDGMENT UPON THE SAME in accordance with the PRAYER thereof.
SPLITTING A CAUSE OF ACTION AND ITS EFFECT
What is meant by SPLITTING OF CAUSES OF ACTION?
Splitting a single cause of action is the ACT of INSTITUTING TWO or MORE SUITS for the SAME CAUSE OF ACTION.
What is the EFFECT of SPLITTING OF A SINGLE CAUSE OF ACTION?
If TWO or MORE SUITS are INSTITUTED for a SINGLE CAUSE OF ACTION, the FILING of one (litis pendentia) or a JUDGMENT UPON THE MERITS in one (res judicata) SHALL BE A GROUND FOR THE DISMISSAL of the others. As to WHICH ACTION is TO BE DISMISSED would LIE within the DISCRETION of the COURT and the PREVAILING CIRCUMSTANCES of the case.
There was foreclosure of mortgage due to debtor’s failure to pay an obligation. The debtor filed a complaint for declaration of nullity of the foreclosure proceeding and a separate complaint for damages arising out of the foreclosure proceedings. Is the Rule against splitting a cause of action violated?
Yes. There was filing of multiple cases based on the same cause of action although with different prayers. Two remedies that arose from one wrongful act cannot be pursued in two different cases.
Reason: TO PREVENT REPEATED LITIGATIONS BETWEEN the SAME PARTIES in regard to the SAME SUBJECT OF CONTROVERSY, and TO PROTECT THE DEFENDANT from UNNECESSARY VEXATION.
JOINDER AND MISJOINDER OF CAUSES OF ACTION
What is JOINDER OF CAUSES OF ACTION?
A joinder of causes of action is the UNITING of TWO or MORE DEMANDS or RIGHT of ACTION in a COMPLAINT. The QUESTION of the joinder of causes of action INVOLVES in particular cases a PRELIMINARY INQUIRY as to WHETHER TWO or MORE CAUSES OF ACTION are ALLEGED.
State the TESTS involved in a joinder of causes of action.
In declaring whether more than one cause of action is alleged, the MAIN THRUST is WHETHER MORE THAN ONE PRIMARY RIGHT or SUBJECT OF CONTROVERSY is PRESENT. Other tests are:
1) Whether RECOVERY on ONE GROUND would BAR RECOVERY ON THE OTHER;
2) Whether the SAME EVIDENCE would SUPPORT the OTHER DIFFERENT COUNTS;
3) Whether SEPARATE ACTION could be MAINTAINED for SEPARATE RELIEF; or
4) Whether MORE THAN ONE DISTINCT PRIMARY RIGHT or SUBJECT OF CONTROVERSY is ALLEGED for enforcement or adjudication.
Are there any LIMITATIONS to the JOINDER OF CAUSES OF ACTION?
The joinder of causes of action is ALLOWED subject to the following conditions:
1) The PARTY joining the causes of action SHALL COMPLY with the RULES ON JOINDER OF PARTIES;
2) The JOINDER SHALL NOT INCLUDE SPECIAL CIVIL ACTIONS or ACTIONS GOVERNED BY SPECIAL RULES;
3) Where the CAUSES OF ACTION are BETWEEN the SAME PARTIES BUT PERTAIN TO DIFFERENT VENUES or JURISDICTIONS, the JOINDER MAY BE ALLOWED in the RTC provided ONE of the CAUSES OF ACTION falls within the jurisdiction of said court and the VENUE LIES THEREIN; and
4) Where the CLAIMS IN ALL THE CAUSES OF ACTION are PRINCIPALLY for RECOVERY of MONEY, the AGGREGATE AMOUNT CLAIMED SHALL BE the TEST OF JURISDICTION.