II. JURISDICTION Flashcards
II. JURISDICTION
A. Aspects of Jurisdiction
1. Over the Subject Mater - Types ofC
2. Over the Parties - thru Servce
3. Over the Issues
Aspects of jurisdiction are fundamental to understanding HCE How Courts Exercse their Authority:
- Over the Subject Matter:
This refers to the court’s authority to hear and decide cases of a particular TYPE or category. Different courts have jurisdiction over different types of cases based on factors such as the subject matter or the Amount of MONEY involved. For example, the Regional Trial Courts (RTCs) have jurisdiction over civil cases where the amount in controversy exceeds a certain threshold, while the Metropolitan Trial Courts (MeTCs) handle smaller claims. - Over the Parties:
Jurisdiction over the parties involves the court’s authority to adjudicate the rights and obligations of specific individuals or entities involved in a case. This authority is typically established through proper service of process or voluntary submission to the court’s jurisdiction. For instance, if a plaintiff files a lawsuit against a defendant, the court must have jurisdiction over the defendant to render a valid judgment. - Over the Issues:
Jurisdiction over the issues refers to the court’s authority to resolve the specific legal questions or disputes presented in a case. Courts are empowered to address only those issues that fall within their jurisdictional boundaries. For example, a family court may have jurisdiction over divorce proceedings but not over criminal matters. Therefore, it cannot adjudicate criminal charges even if they arise in the context of a divorce case.
Ensure that cases are heard and decided by the appropriate court with the necessary authority.
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B. Classification of Jurisdiction
1. Original vs. Appellate - for the 1st time vs Review
2. General vs. Special - broad vs Specfc
3. Exclusive vs. Concurrent - to the exclusion vs 2more 4d Same
How courts operate and exercise their authority
:
- Original vs. Appellate:
- Original jurisdiction refers to the authority of a court to hear and decide cases for the first time. Courts with original jurisdiction are where lawsuits are initiated and evidence is presented. For example, the Regional Trial Courts (RTCs) in the Philippines have original jurisdiction over certain civil actions, such as those involving property disputes or breach of contract.
- Appellate jurisdiction, on the other hand, pertains to the authority of a higher court to review decisions of lower courts. Appellate courts do not retry the case but rather review the record of the lower court proceedings to determine if any errors were made. In the Philippines, the Court of Appeals (CA) and the Supreme Court have appellate jurisdiction over decisions of lower courts. - General vs. Special:
- General jurisdiction refers to the BROAD Authority of a court to hear a wide range of cases, both civil and criminal, within its territorial jurisdiction. For instance, the Regional Trial Courts (RTCs) in the Philippines have general jurisdiction over civil cases involving substantial amounts of money or complex legal issues.
- Special jurisdiction, on the other hand, is limited to SPECIFIC types of cases or subject matters. Specialized courts, such as family courts, labor courts, and small claims courts, have jurisdiction over specific types of disputes or issues. For example, the National Labor Relations Commission (NLRC) in the Philippines has special jurisdiction over labor disputes and cases involving unfair labor practices. - Exclusive vs. Concurrent:
- Exclusive jurisdiction means that only one court or tribunal has the authority to hear and decide certain types of cases to the EXCLUSION of all others. These cases can only be brought in the court with exclusive jurisdiction. For example, certain disputes involving maritime or admiralty law fall under the exclusive jurisdiction of the Philippine Admiralty Courts.
- Concurrent jurisdiction, on the other hand, exists when 2 or more courts have the authority to hear and decide the SAME type of case. Litigants can choose which court to bring their case to, and the decision of one court does not preclude the other from hearing the same case. An example in the Philippines is the concurrent jurisdiction of both the RTCs and the Metropolitan Trial Courts (MeTCs) over certain civil actions, depending on the amount in controversy.
II. JURISDICTION
C. Jurisdiction of the Philippine Courts (B.P. Blg. 129, as amended)
- Inherent Powers and Means to Carry Jurisdiction – Rule 135, secs. 5-6
Essential, necessary & implied
Vs
Tools & mechanisms to perFunc
Exercise of JUDICIAL AUTHORITY:
- Inherent Powers:
- Inherent Powers refer to those authorities that are ESSENTIAL to the Existence and Functions of a court, inherent in its nature as a judicial body, and NECESSARY to carry out its duties effectively.
- These powers are NOT specifically Enumerated in statutes but are IMPLIED from the court’s role in dispensing justice.
- Examples of inherent powers include the power to maintain order and decorum in the courtroom, the power to control its own processes and proceedings, and the power to enforce its judgments.
- For instance, a judge may exercise inherent powers to impose sanctions for contempt of court to maintain the integrity of judicial proceedings.
- Means to Carry Jurisdiction:
- Means to Carry Jurisdiction refer to the Procedural TOOLS and MECHANISMS available to a court to Exercise its JurisdictioN Effectively and Efficiently.
- These means include processes and remedies provided by law or court rules that enable the court to hear and decide cases within its jurisdictional authority.
- Examples of means to carry jurisdiction include the power to issue subpoenas, summon witnesses, compel the production of evidence, and enforce judgments.
- For example, a court may utilize its means to carry jurisdiction by issuing a writ of execution to enforce a monetary judgment against a losing party in a civil case.
In summary, inherent powers and means to carry jurisdiction are essential aspects of judicial authority that enable courts to fulfill their functions and administer justice effectively. They encompass the inherent authorities inherent in the nature of the court and the procedural tools available to exercise jurisdiction over cases.
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C. Jurisdiction of the Philippine Courts (B.P. Blg. 129, as amended)
1. Supreme Court – 1987 CONST., art. VIII, sec. 5
Amb
Review FJO of LC on appeal or cert
Assign judges
Article VIII, Section 5 of the 1987 Constitution of the Philippines states:
“The Supreme Court shall have the following powers:
(1) Exercise original jurisdiction over cases affecting ambassadors, other public ministers and consuls, and over petitions for CPM QH certiorari, prohibition, mandamus, quo warranto, and habeas corpus.
(2) Review, revise, reverse, modify, or affirm on appeal or certiorari, as the law or the Rules of Court may provide, final judgments and orders of lower courts in:
(a) All cases in which the constitutionality or validity of any treaty, international or executive agreement, law, presidential decree, proclamation, order, instruction, ordinance, or regulation is in question.
(b) All cases involving the legality of any tax, impost, assessment, or toll, or any penalty imposed in relation thereto.
(c) All cases in which the jurisdiction of any lower court is in issue.
(d) All criminal cases in which the penalty imposed is reclusion perpetua or higher.
(e) All cases in which only an error or question of law is involved.
(3) Assign temporarily judges of lower courts to other stations as public interest may require. Such temporary assignment shall not exceed six months without the consent of the judge concerned.
(4) Order a change of venue or place of trial to avoid a miscarriage of justice.
(5) Promulgate rules concerning the protection and enforcement of constitutional rights, pleading, practice, and procedure in all courts, the admission to the practice of law, the integrated bar, and legal assistance to the underprivileged. Such rules shall provide a simplified and inexpensive procedure for the speedy disposition of cases, shall be uniform for all courts of the same grade, and shall not diminish, increase, or modify substantive rights. Rules of procedure of special courts and quasi-judicial bodies shall remain effective unless disapproved by the Supreme Court.
(6) Appoint all officials and employees of the Judiciary in accordance with the Civil Service Law.”
Key points:
1. Original jurisdiction over specific cases involving ambassadors and petitions for certain legal remedies.
2. Appellate jurisdiction to review and decide on final judgments and orders of lower courts in various types of cases.
3. Authority to assign judges temporarily to different courts as needed and order changes of venue to ensure fair trials.
4. Power to promulgate rules governing court procedures, legal practice, and protection of constitutional rights.
5. Responsibility to appoint officials and employees of the Judiciary following Civil Service Law.
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C. Jurisdiction of the Philippine Courts (B.P. Blg. 129, as amended)
- Collegiate Courts
a. Court of Appeals – B.P. Blg. 129, as amended by R.A. No. 7902
b. Sandiganbayan –
c. Court of Tax Appeals –
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C. Jurisdiction of the Philippine Courts (B.P. Blg. 129, as amended)
- Second-Level Courts – B.P. Blg. 129 as amended by R.A. No. 7691,
R.A. No. 11576 and R.A. No. 8369; A.M. No. 22-04-06-SC, A.M. No. 03-03-03-
SC, November 9, 2021
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C. Jurisdiction of the Philippine Courts (B.P. Blg. 129, as amended)
- First-Level Courts – B.P. Blg. 129 as amended by R.A. No. 7691 and R.A.
No. 11576
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D. Revised Katarungang Pambarangay Law (R.A. No. 7160)
The Revised Katarungang Pambarangay Law (R.A. No. 7160) establishes the barangay justice system in the Philippines. Here are the key points for easy memorization:
- Barangay Conciliation: The law mandates the Barangay to provide a mechanism for the amicable settlement of disputes between parties residing in the same barangay (neighborhood). This is facilitated through barangay conciliation proceedings, which aim to resolve conflicts without resorting to formal court litigation.
- Mandatory Process: Before a dispute can be brought to the regular courts, parties involved must undergo barangay conciliation proceedings, except in cases where immediate legal action is necessary to prevent injustice or further damage.
- Jurisdiction: The law grants the Barangay the authority to mediate and settle disputes involving parties residing in the same barangay, regardless of the amount involved. These disputes may include conflicts related to property rights, neighborhood disturbances, and other civil disputes.
- Punong Barangay’s Role: The Punong Barangay (Barangay Captain) or appointed barangay officials facilitate the conciliation process. They are responsible for convening the parties involved, conducting hearings, and facilitating negotiations aimed at reaching a mutually acceptable settlement.
- Execution of Settlement: Once a settlement agreement is reached, it becomes binding upon the parties and enforceable in court. However, failure to comply with the settlement may result in the revival of the dispute for judicial adjudication.
- Exceptions: Certain disputes are exempted from barangay conciliation, including those involving parties who are not residents of the same barangay, disputes already pending before the courts, and disputes where one party is a public officer or employee.
Overall, the Revised Katarungang Pambarangay Law promotes community-based conflict resolution, emphasizing reconciliation and harmony among neighbors and community members.
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E. Rules on Expedited Procedures in the First Level Courts
- A.M. No. 08-8-7-SC, March 2022
Sure! Here are the key points summarized for easy memorization:
- Scope of Expedited Procedures: These rules apply to expedited procedures in the Metropolitan Trial Courts (MeTCs), the Municipal Trial Courts in Cities (MTCCs), the Municipal Trial Courts (MTCs), and the Municipal Circuit Trial Courts (MCTCs) for certain types of cases falling within their jurisdiction.
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Types of Civil Cases Covered:
- Summary Procedure Cases: Includes forcible entry and unlawful detainer cases, civil actions with claims not exceeding Two Million Pesos (₱2,000,000.00), complaints for damages not exceeding Two Million Pesos (₱2,000,000.00), cases for enforcement of barangay amicable settlement agreements and arbitration awards, revival of judgment cases, and civil aspect of violations of Batas Pambansa Blg. 22 (Bouncing Checks Law) if no criminal action has been instituted.
- Small Claims Cases: Purely civil actions solely for the payment or reimbursement of a sum of money not exceeding One Million Pesos (₱1,000,000.00), including claims for money owed under contracts of lease, loan, services, or sale of personal property.
- Exclusions: These rules do not apply to probate proceedings, admiralty and maritime actions, and small claims cases falling under a different rule.
- Procedural Simplification: The expedited procedures aim to simplify and expedite the resolution of certain types of civil cases within the specified courts, promoting efficiency and access to justice.
- Consolidation of Cases: The rules provide for the consolidation of the civil aspect of violations of Batas Pambansa Blg. 22 with any later instituted criminal action for the same violation, to be tried and decided jointly under the Rule on Summary Procedure.
Overall, these rules provide a framework for handling certain civil cases in a more expedited manner, ensuring efficient resolution while protecting the rights of the parties involved.
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F. Doctrine of Adherence to Jurisdiction and Residual Jurisdiction
The Doctrine of Adherence to Jurisdiction,
is a principle that emphasizes the importance of respecting and adhering to the jurisdictional boundaries established by law. It asserts that once a court acquires jurisdiction over a case or controversy, it retains that jurisdiction until the case is resolved or disposed of in its entirety, regardless of subsequent developments or challenges to its authority.
In simpler terms, once a court properly takes control of a legal matter within its jurisdiction, it maintains authority over that matter until it reaches a final resolution, even if other parties attempt to contest its jurisdiction along the way.
This doctrine ensures stability and predictability in the legal process, preventing parties from undermining the authority of courts by seeking to challenge jurisdiction at various stages of litigation. It promotes judicial efficiency by discouraging unnecessary delays and ensuring that cases proceed smoothly within the appropriate legal framework.
Overall, the Doctrine of Adherence to Jurisdiction upholds the integrity of the legal system and the finality of court decisions, fostering trust and confidence in the administration of justice.
The Doctrine of Residual Jurisdiction,
refers to the inherent authority of a court to deal with incidental matters arising in a case even after its principal action has been resolved.
In essence, even after a court has completed its main proceedings and rendered a final judgment, it still retains residual jurisdiction to address ancillary or collateral issues that may arise from the same case. These issues could include matters such as the enforcement of judgments, the interpretation of court orders, or the resolution of disputes related to the execution of judgments.
This doctrine ensures that courts have the necessary authority to effectively administer justice and provide complete relief to parties involved in a case. It allows courts to address any lingering issues that may arise after the main proceedings have concluded, thereby promoting the efficient and orderly resolution of legal disputes.
Overall, the Doctrine of Residual Jurisdiction serves to uphold the finality and efficacy of court judgments by empowering courts to address all related matters comprehensively, even after the primary issues in a case have been resolved.
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G. Jurisdiction vs. Exercise of Jurisdiction
Certainly! Let’s compare the concepts of Jurisdiction and Exercise of Jurisdiction under Philippines law and jurisprudence:
Key Differences:
- Definition:
- Jurisdiction: Jurisdiction refers to the legal authority of a court or tribunal to hear and decide a case. It defines the scope and limits of the court’s authority based on factors such as subject matter, territory, and hierarchy.
- Exercise of Jurisdiction: The exercise of jurisdiction, on the other hand, refers to the actual application or implementation of the court’s authority in a specific case. It involves the conduct of legal proceedings, including the interpretation of laws, examination of evidence, and issuance of rulings or judgments.
- Nature of Authority:
- Jurisdiction: Jurisdiction is a static concept that delineates the boundaries within which a court may operate. It is conferred by law and remains constant throughout the duration of the case.
- Exercise of Jurisdiction: In contrast, the exercise of jurisdiction is dynamic and involves the active application of legal authority by the court during the course of legal proceedings. It encompasses the practical aspects of adjudication, including hearing arguments, evaluating evidence, and rendering decisions.
Key Similarities:
- Legal Authority:
- Both concepts involve the authority of the court to hear and decide cases. Jurisdiction establishes the framework within which the court operates, while the exercise of jurisdiction entails the practical application of that authority in specific cases.
- Role in Legal Proceedings:
- Both concepts are integral to the legal process and are essential for the administration of justice. Jurisdiction provides the foundational framework for courts to operate, while the exercise of jurisdiction ensures that cases are properly heard, evaluated, and resolved according to the law.
In summary, while jurisdiction defines the legal authority of a court to hear and decide cases, the exercise of jurisdiction involves the practical application of that authority in specific legal proceedings. Despite these differences, both concepts are essential for the proper functioning of the legal system and the administration of justice.
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H. Primary Jurisdiction and Exhaustion of Administrative Remedies
Certainly! Here’s a brief explanation of Primary Jurisdiction and Exhaustion of Administrative Remedies under Philippines law and jurisprudence:
- Primary Jurisdiction:
- Primary Jurisdiction refers to the authority of administrative agencies to initially resolve disputes or issues within their specialized expertise before they are brought to court for judicial review.
- This concept recognizes that certain matters fall within the expertise and competence of administrative bodies, such as regulatory agencies or tribunals, due to their technical knowledge or specialized jurisdiction.
- When a dispute involves issues within the primary jurisdiction of an administrative agency, the court may defer to the agency’s expertise and require parties to exhaust administrative remedies before seeking judicial intervention.
- Exhaustion of Administrative Remedies:
- Exhaustion of Administrative Remedies is the principle that parties must first avail themselves of all available remedies and procedures within administrative agencies before seeking relief from the courts.
- This principle promotes efficiency in the administrative process, allows agencies to exercise their expertise, and prevents premature judicial intervention.
- Parties are typically required to follow the administrative procedures prescribed by law, such as filing appeals or petitions for reconsideration, before resorting to judicial review.
In summary, Primary Jurisdiction recognizes the expertise of administrative agencies in resolving certain disputes, while Exhaustion of Administrative Remedies mandates parties to exhaust all available administrative procedures before seeking relief from the courts.
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I. Venue in Criminal and Civil Actions
Venue in Criminal Actions:
1. Determination of Place of Institution: Venue in criminal cases determines the location where the criminal action is to be instituted. It must be commenced in the place where the crime was committed or where one of its essential elements occurred.
2. Jurisdictional Component: In criminal cases, venue is an essential element of jurisdiction. It not only dictates the place of trial but also identifies the court that has the authority to hear and decide the case.
Venue in Civil Actions:
1. Flexibility in Choice: In civil cases, venue provides flexibility in choosing the location for instituting the action. It may be based on factors such as where the property is located (for real actions) or where the parties reside (for personal actions), at the option of the plaintiff.
2. Procedural Requirement: While venue is crucial in civil cases for determining the appropriate forum, it is primarily a procedural requirement aimed at ensuring convenience and fairness for the parties involved, rather than a strict component of jurisdiction.
In summary, while venue serves as a crucial aspect of both criminal and civil proceedings, it holds different roles and significance in each. In criminal cases, venue is an essential element of jurisdiction, dictating both the place of institution and the court’s authority, whereas in civil cases, it provides flexibility and convenience in choosing the location for filing the action, without being a strict component of jurisdiction.
- Which type of jurisdiction is limited to specific types of cases or subject matters?
a) Original jurisdiction
b) Appellate jurisdiction
c) Special jurisdiction
d) General jurisdiction
Answer: c) Special jurisdiction. Basis: Special jurisdiction is limited to specific types of cases or subject matters.
- If a court has exclusive jurisdiction over a case, what happens if another court attempts to hear the same case?
a) The case proceeds in both courts simultaneously
b) The case is automatically transferred to the other court
c) The second court’s decision is considered invalid
d) The litigant can choose which court to proceed in
Answer: c) The second court’s decision is considered invalid. Basis: Exclusive jurisdiction means that only one court has the authority to hear the case, and the second court’s decision would be invalid.
- In which type of jurisdiction can cases be brought to any court with authority, regardless of subject matter?
a) Appellate jurisdiction
b) Exclusive jurisdiction
c) General jurisdiction
d) Concurrent jurisdiction
Answer: c) General jurisdiction. Basis: General jurisdiction refers to the broad authority of a court to hear a wide range of cases within its territorial jurisdiction.
- What is the primary difference between original and appellate jurisdiction?
a) Original jurisdiction involves reviewing decisions of lower courts, while appellate jurisdiction hears cases for the first time.
b) Original jurisdiction pertains to the authority of higher courts, while appellate jurisdiction involves lower courts.
c) Original jurisdiction hears cases for the first time, while appellate jurisdiction reviews decisions of lower courts.
d) Original jurisdiction applies only to specific types of cases, while appellate jurisdiction applies to all cases.
Answer: c) Original jurisdiction hears cases for the first time, while appellate jurisdiction reviews decisions of lower courts. Basis: Original jurisdiction involves hearing cases for the first time, while appellate jurisdiction reviews decisions of lower courts.
- Which type of jurisdiction involves courts hearing cases for the first time?
a) Appellate jurisdiction
b) Exclusive jurisdiction
c) Original jurisdiction
d) Concurrent jurisdiction
Answer: c) Original jurisdiction. Basis: Original jurisdiction refers to the authority of a court to hear and decide cases for the first time.
- What type of jurisdiction allows higher courts to review decisions of lower courts?
a) General jurisdiction
b) Exclusive jurisdiction
c) Appellate jurisdiction
d) Special jurisdiction
Answer: c) Appellate jurisdiction. Basis: Appellate jurisdiction pertains to the authority of a higher court to review decisions of lower courts.
- In which type of jurisdiction do courts have authority over specific types of cases or subject matters?
a) General jurisdiction
b) Special jurisdiction
c) Original jurisdiction
d) Concurrent jurisdiction
Answer: b) Special jurisdiction. Basis: Special jurisdiction is limited to specific types of cases or subject matters.