CIVPRO - RULE 1-5 Flashcards
Section 1. Title of the Rules. - These Rules shall be known and cited as the […]. (1)
Section 1. Title of the Rules. - These Rules shall be known and cited as the Rules of Court. (1)
In what courts shall the Rules of Court be applicable?
Section 2. In what courts applicable. - These Rules shall apply in all the courts, except as otherwise provided by the Supreme Court. (n)
What is a civil action?
Section 3. Cases governed. - These Rules shall govern the procedure to be observed in actions, civil or criminal, and special proceedings.
(a) A civil action is one by which a party sues another for the enforcement or protection of a right, or the prevention or redress of a wrong. (1a, R2)
A civil action may either be ordinary or special. Both are governed by the rules for ordinary civil actions, subject to the specific rules prescribed for a special civil action. (n)
[…]
What is a criminal action?
Section 3. Cases governed. - These Rules shall govern the procedure to be observed in actions, civil or criminal, and special proceedings.
[xxx]
(b) A criminal action is one by which the State prosecutes a person for an act or omission punishable by law. (n)
What is a special proceeding?
Section 3. Cases governed. - These Rules shall govern the procedure to be observed in actions, civil or criminal, and special proceedings.
[xxx]
(c) A special proceeding is a remedy by which a party seek s to establish a status, a right, or a particular fact. (2a, R2)
In what cases are the Rules inapplicable?
[NICOLE]
1. [N]aturalization
2. [I]nsolvency proceedings
3. [C]adastral;
4. [O]ther cases not herein provided for;
5. [L]and registration;
6. [E]lection cases
Section 4. In what cases not applicable. - These Rules shall not apply to election cases, land registration, cadastral, naturalization and insolvency proceedings, and other cases not herein provided for,
[Note] except by analogy or in a suppletory character and whenever practicable and convenient. (R143a)
When is a civil action commenced?
Section 5. Commencement of action. - A civil action is commenced by
the filing of the original complaint in court.
If an additional defendant is impleaded in a later pleading, the action is commenced with regard to him on the date of the filing of such later pleading, irrespective of whether the motion for its admission, if necessary, is denied by the court. (6a)
What is the rule of construction for the Rules of Court?
Rule 1 Section 6. Construction. - These Rules shall be liberally construed in order to promote their objective of securing a just, speedy and inexpensive disposition of every action and proceeding. (2a)
Rules of procedure are tools designed to facilitate the attainment of justice, and courts must avoid their strict and rigid application which would result in technicalities that tend to frustrate rather than promote substantial justice.
Distinguish ordinary actions from special proceedings.
The purpose of ordinary actions is to protect or enforce a right or prevent or redress a wrong while the purpose of a special proceeding is to establish a status, a right, or a particular fact.
Ordinary actions are governed by the Rules for ordinary civil actions while special proceedings are governed by special Rules supplemented by Rules for ordinary civil action.
Ordinary actions are heard by courts of general jurisdiction while special proceedings are heard by copurts of special or limited jurisdiction.
What is the basis of ordinary civil actions?
Section 1. Ordinary civil actions, basis of - Every ordinary civil action must be based on a cause of action. (n)
Define Cause of Action
Rule 2 Section 2. Cause of action, defined. - A cause of action is the act or omission by which a party violates a right of another. (n)
What are the essential elements of a cause of action?
[ROA]
Three essential elements of a cause of action:
1. the existence of a legal [R]ight in favor of the plaintiff;
2. an [O]bligation of the defendant to respect such right; and
3. an [A]ct or omission by such defendant in violation of the right of the plaintiff with a resulting injury or damage to the plaintiff for which the latter may maintain an action for the recovery of relief from the defendant.
[Metropolitan Bank and Trust Company v. Ley Construction and Development Corporation, G.R. No. 185590, 3 December 2014]
What is the effect of a failure to make a sufficient allegation of a cause of action in a complaint?
Failure to make a sufficient allegation of a cause of action in the complaint warrants its dismissal.[Anchor Savings Bank v. Furigay, G.R. No. 191178, 13 March 2013]
What is the test to determine whether the allegations in a complaint are sufficient?
It is not enough that a party has, in effect, a cause of action. The rules of procedure require that the complaint must contain a concise statement of the ultimate or essential facts constituting the plaintiff’s cause of action. “The test of the sufficiency of the facts alleged in the complaint is whether or not, admitting the facts alleged, the court can render a valid judgment upon the same in accordance with the prayer of plaintiff.” The focus is on the sufficiency, not the veracity, of the material allegations. Failure to make a sufficient allegation of a cause of action in the complaint warrants its dismissal.[Anchor Savings Bank v. Furigay, G.R. No. 191178, 13 March 2013]
What is litis pendentia?
Litis pendentia refers to a situation where two actions are pending between the same parties for the same cause of action, so that one of them becomes unnecessary and vexatious. [Umale v. Canoga Park Development Corporation, G.R. No. 167246, 20 July 2011, 654 SCRA 155]
What are the requisites of litis pendentia?
Litis pendentia exists when the following requisites are present:
1. identity of the parties in the two actions;
2. substantial identity in the causes of action and in the reliefs sought by the parties; and
3. the identity between the two actions should be such that any judgment that may be rendered in one case, regardless of which party is successful, would amount to res judicata in the other.
[Umale v. Canoga Park Development Corporation, G.R. No. 167246, 20 July 2011, 654 SCRA 155]
May a party institute more than one suit for one cause of action?
No.
Rule 2. Section 3. One suit for a single cause of action. - A party may not institute more than one suit for a single cause of action. (3a)
What is the test to determine whether the suit relates to a single or common cause of action?
Several tests exist to ascertain whether two suits relate to a single or common cause of action, such as
- whether the same evidence would support and sustain both the first and second causes of action (also known as the “same evidence” test), or
- whether the defenses in one case may be used to substantiate the complaint in the other.
- Also fundamental is the test of determining whether the cause of action in the second case existed at the time of the filing of the first complaint.
[Umale v. Canoga Park Development Corporation, G.R. No. 167246, 20 July 2011, 654 SCRA 155]
What is the effect of instituting multiple suits for a single cause of action?
Rule 2. Section 4. Splitting a single cause of action; effect of - If two or more suits are instituted on the basis of the same cause of action, the filing of one or a judgment upon the merits in anyone is available as a ground for the dismissal of the others. (4a)
May a party in one pleading assert multiple causes of action?
Yes, but he must comply with the conditions set forth in the Rules.
Rule 2. Section 5. Joinder of causes of action. - A party may in one pleading assert, in the alternative or otherwise, as many causes of action as he may have against an opposing party, subject to the following conditions:
(a) The party joining the causes of action shall comply with the rules on joinder of parties;
(b) The joinder shall not include special civil actions or actions governed by special rules;
(c) Where the causes of action are between the same parties but pertain to different venues or jurisdictions, the joinder may be allowed in the Regional Trial Court provided one of the causes of action falls within the jurisdiction of said court and the venue lies therein; and
(d) 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. (5a)
Is the misjoinder of a cause of action a ground for dismissal of an action?
Rule 2. Section 6. Misjoinder of causes of action. - Misjoinder of causes of action is not a ground for dismissal of an action. A misjoined cause of action may, on motion of a party or on the initiative of the court, be severed and proceeded with separately. (n)
However, if the court orders the severance of the cause of action and the parties fail to comply, it may be a ground for dismissal due to non-compliance with the court order–dismissal due to the fault of the Plaintiff. [SBU RB 531]
What is a right of action?
The term right of action is the right to commence and maintain an action. It is a remedial right belonging to some person (SBU RB p. 528)
What are the elements of a right of action?
[CCP]
1. Existence of a [C]ause of action
2. Performance of all [C]onditions precedent to the bringing of the action; and
3. Right to bring maintain the action must be in the [P]erson instituting it (SBU RB p. 528)