Recit - 58, 65, 66 Flashcards
What is a preliminary injunction?
A preliminary injunction is an order granted at any stage of an action or proceeding prior to the judgment or final order, requiring a party or a court, agency or a person to refrain from a particular act or acts.
Who may grant preliminary injunction
By the court where the action or proceeding is pending. If the action or proceeding is pending in the Court of Appeals or in the Supreme Court, it may be issued by said court or any member thereof.
Grounds for issuance of preliminary injunction
When it is established:
(a) That the applicant is entitled to the relief demanded, and the whole or part of such relief consists in restraining the commission or continuance of the act or acts complained of, or in requiring the performance of an act or acts either for a limited period or perpetually;
(b) That the commission, continuance or non-performance of the act or acts complained of during the litigation would probably work injustice to the applicant; or
(c) That a party, court, agency or a person is doing, threatening, or is attempting to do, or is procuring or suffering to be done some act or acts probably in violation of the rights of the applicant respecting the subject of the action or proceeding, and tending to render the judgment ineffectual.
Verified application and bond for preliminary injunction or temporary restraining order. — A preliminary injunction or temporary restraining order may be granted only when:
(a) The application in the action or proceeding is verified, and shows facts entitling the applicant to the relief demanded; and
(b) Unless exempted by the court the applicant files with the court where the action or proceeding is pending, a bond executed to the party or person enjoined, in an amount to be fixed by the court, to the effect that the applicant will pay to such party or person all damages which he may sustain by reason of the injunction or temporary restraining order if the court should finally decide that the applicant was not entitled thereto. Upon approval of the requisite bond, a writ of preliminary injunction shall be issued. (4a)
(c) When an application for a writ of preliminary injunction or a temporary restraining order is included in a complaint or any initiatory pleading, the case, if filed in a multiple-sala court, shall be raffled only after notice to and in the presence of the adverse party or the person to be enjoined. In any event, such notice shall be preceded, or contemporaneously accompanied, by service of summons, together with a copy of the complaint or initiatory pleading and the applicant’s affidavit and bond, upon the adverse party in the Philippines.
However, where the summons could not be served personally or by substituted service despite diligent efforts, or the adverse party is a resident of the Philippines temporarily absent therefrom or is a nonresident thereof, the requirement of prior or contemporaneous service of summons shall not apply.
(d) The application for a temporary restraining order shall thereafter be acted upon only after all parties are heard in a summary hearing which shall be conducted within twenty-four (24) hours after the sheriff’s return of service and/or the records are received by the branch selected by raffle and to which the records shall be transmitted immediately.
Preliminary injunction should not be granted without notice. T or F.
True, as a general rule. No preliminary injunction shall be granted without hearing and prior notice to the party or person sought to be enjoined.
BUT there is an exception.
Exception to the general rule that preliminary injunction should not be granted without notice.
There must be prior notice to the person sought to be enjoined and a hearing before preliminary injunction may be granted.
If great or irreparable injury would result to the applicant, the court may issue ex parte a temporary restraining order, effective only for 20 days from service on the party sought to be enjoined.
If the matter is of extreme urgency and the applicant will suffer grave injustice and irreparable injury, the judge may issue a TRO effective only for 72 hours
from issuance. Its effectivity may be extended after conducting a summary hearing w/in the 72-hrs period until the application for preliminary injunction
can be heard.
The total period of effectivity of the TRO shall not exceed 20 days, including the 72 hours.
If application is denied or not resolved within said period, the TRO is deemed automatically vacated.
Grounds for objection to, or for motion of dissolution of, injunction or restraining order
- insufficiency
- on other grounds upon affidavits of the party or person enjoined, which may be opposed by the applicant also by affidavits
- if it appears after hearing that although the applicant is entitled to the injunction or restraining order, the issuance or continuance thereof, as the case may be, would cause irreparable damage to the party or person enjoined while the applicant can be fully compensated for such damages as he may suffer, and the former files a bond in an amount fixed by the court conditioned that he will pay all damages which the applicant may suffer by the denial or the dissolution of the injunction or restraining order
- if it appears that the extent of the preliminary injunction or restraining order granted is too great, it may be modified.
Effect of disapproval of service of copies of bonds
The party filing a bond in accordance with the provisions of this Rule shall forthwith serve a copy of such bond on the other party, who may except to the sufficiency of the bond, or of the surety or sureties thereon. If the applicant’s bond is found to be insufficient in amount, or if the surety or sureties thereon fail to justify, and a bond sufficient in amount with sufficient sureties approved after justification is not filed forthwith the injunction shall be dissolved. If the bond of the adverse party is found to be insufficient in amount, or the surety or sureties thereon fail to justify a bond sufficient in amount with sufficient sureties approved after justification is not filed forthwith, the injunction shall be granted or restored, as the case may be.
Judgment to include damages against party and sureties
At the trial, the amount of damages to be awarded to either party, upon the bond of the adverse party, shall be claimed, ascertained, and awarded under the same procedure prescribed in section 20 of Rule 57.
Section 20. Claim for damages on account of improper, irregular or excessive attachment. — An application for damages on account of improper, irregular or excessive attachment must be filed before the trial or before appeal is perfected or before the judgment becomes executory, with due notice to the attaching party and his surety or sureties setting forth the facts showing his right to damages and the amount thereof. Such damages may be awarded only after proper hearing and shall be included in the judgment on the main case.
If the judgment of the appellate court be favorable to the party against whom the attachment was issued he must claim damages sustained during the pendency of the appeal by filing an application in the appellate court, with notice to the party in whose favor the attachment was issued or his surety or sureties, before the judgment of the appellate court becomes executory. The appellate court may allow the application to be heard and decided by the trial court.
Nothing herein contained shall prevent the party against whom the attachment was issued from recovering in the same action the damages awarded to him from any property of the attaching party not exempt from execution should the bond or deposit given by the latter be insufficient or fail to fully satisfy the award.
When final injunction granted
If after the trial of the action it appears that the applicant is entitled to have the act or acts complained of permanently enjoined the court shall grant a final injunction perpetually restraining the party or person enjoined from the commission or continuance of the act or acts of confirming the preliminary mandatory injunction.
Provisional remedies
- preliminary attachment
- preliminary injunction
- receivership
- replevin
- support pendente lite
What is a preliminary mandatory injunction?
an order requiring the performance of a
particular act or acts
Grounds for preliminary injunction
- applicant is entitled to the relief demanded
- commission, continuance or nonperformance of the act complained of would work injustice to the applicant if not enjoined
- the acts sought to be enjoined probably violates the rights of the applicant respecting the subject of the action and tending to render the judgment ineffectual
Effectivity of TRO is extendible. T or F.
False. Effectivity of TRO is not extendible. There is no need of a judicial declaration to that effect.
Effectivity of TRO issued by the CA
A TRO issued by the CA or any of its members is effective for 60 days from service on the party sought to be enjoined.
Effectivity of TRO issued by the SC
A TRO issued by the SC or a member thereof is effective until further orders.
Grounds for objection of preliminary injunction (memaid)
- insufficiency
- if injunction would cause irreparable damage to the person enjoined while the applicant can be fully
compensated for such damages, PROVIDED the former files a BOND.
Injunction v. Prohibition (special civil action)
(1)
i: directed against a party in the action; it may also be directed against a court, agency, or person
p: directed against a court, tribunal or a person exercising judicial powers (corporation, board, officer or person exercising judicial, quasi-judicial or ministerial functions)
(2)
i: does not involve jurisdiction of the court; applies even if there is no issue of jurisdiction, grave abuse of discretion or other similar acts which amount to lack of jurisdiction
p: based on the ground that the court against whom the writ is sought had acted without or in excess of jurisdiction
(3)
i: it may be the main action itself or just a provisional remedy
p: always the main action
Q: Now, is there an exception to the rule that when the court determines whether there is a cause of action or not, the court cannot look at the evidence – all must be based on the complaint and there should be no appreciation of any evidence?
Based on the EXCEPTION in the case of
SANTIAGO vs. PIONEER SAVINGS & LOAN BANK
FACTS: The plaintiff filed a complaint against defendant with a prayer for a preliminary injunction. So, it is not only a complaint but plaintiff applied for a provisional remedy. And under the law in provisional remedy, that must be heard immediately because that is urgent, eh! And in a preliminary injunction, there must be a hearing because preliminary injunction cannot be granted ex parte. So even before the answer could be filed, nagkaroon na ng hearing and the plaintiff already presented evidence on his cause of action during the hearing for the issuance of the writ of preliminary injunction. Then after the hearing, here comes now the defendant moving to dismiss the entire case because there is no cause of action based on the evidence you presented.
Plaintiff: No, the cause of action is determined only based on the allegations in the complaint and you do not look at the evidence.
HELD: That is the general rule. If nag-present ka na ng ebidensiya in the preliminary injunction, the court can now determine whether there is a cause of action also based on the evidence. So that is the exception because there has been a reception of evidence ahead of a motion to dismiss.
“It is true that the determination of the sufficiency of a cause of action must be limited to the facts alleged in the Complaint and no other should be considered. However, where a hearing was held and documentary evidence was presented, not on the Motion to Dismiss but on the question of granting or denying an application for a Writ of Preliminary Injunction, a motion to dismiss for insufficiency of cause of action will be granted if documentary evidence admitted by stipulation disclosing facts sufficient to defeat the claim which authorizes the court to go beyond disclosure in the complaint.”
So that would be the exception: where evidence has already been presented in the main cause of action because of the application for preliminary injunction.
Deposition
written testimony of a witness given in the course of a judicial proceeding, in advance of the trial or hearing, upon oral examination or in response to written interrogatories, and where an opportunity is given for cross-examination
Deposition v. Affidavit
Affidavit is also a sworn statement of a witness but the statement is taken ex– parte (no cross–examination). But indeposition there is cross–examination, there is a confrontation as if he is already testifying in court.
Affidavits are not admissible in evidence except in cases governed by the Rule on Summary Procedure or in ordinary cases subject to cross-examination.
Depositions are intended as a means to compel disclosure of facts resting in the knowledge of a party or other person, which are relevant in a suit/proceeding.
In what proceedings may a deposition be used?
- at the trial
- upon a hearing of a motion
- upon a hearing of interlocutory proceeding (e.g. issuance of a writ of preliminary injunction or attachment)
The court in which the petition is filed, may grant such preliminary injunction as may be necessary for the preservation of the rights of the parties, upon the filing by the petitioner of a bond in favor of the adverse party to answer for all damages and costs that may be awarded to him by reason of issuance of such injunction or the other proceedings following the petition; but such injunction shall not operate to discharge or extinguish any lien which the adverse party may have acquired upon the property of the petitioner.
Ok
Execution of judgment is not stayed unless a writ of preliminary injunction is issued by the court. T or F.
True.
I lost in a case. The judgment became final and executory because I did not make an appeal. However, I filed a petition for relief. In the meantime, my opponent is asking the court to execute the decision which is his right because the judgment is already final and executory. In other words, I am questioning the judgment of the court while siya naman, he is asking the court to enforce the judgment.
Now, what is my remedy to stop the enforcement of the judgment?
Under Section 5, I can ask the court to issue a writ of preliminary injunction to stop the enforcement of the judgment. But I have to put up a BOND conditioned that in the event that my petition for relief is not meritorious, I will pay for all the damages that the other party will incur because of the delay in the execution.
After the filing of the answer or the expiration of the period therefor, the court shall hear the petition and if after such hearing, it finds that the allegations thereof are not true, the petition shall be dismissed; but if it finds said allegations to be true, it shall set aside the judgment or final order or other proceedings complained of upon such terms as may be just. Thereafter the case shall stand as if such judgment, final order or other proceeding had never been rendered, issued or taken. The court shall then proceed to hear and determine the case as if a timely motion for a new trial or reconsideration had been granted by it.
Can one court by injunction or restraining order stop the execution of a judgment of another court?
NO, because that will amount to interference.
EXCEPTIONS: (when the enforcement of a final judgment may be stopped by way of injunction)
- preliminary injunction - In effect, there is a final and executory judgment but the court will issue an injunction to stop this enforcement because of the pendency of a petition for relief from judgment.
- When there is an action for annulment of judgment of the RTC filed in the CA.
The CA may issue a writ of preliminary injunction – annulment of judgment, certiorari, or prohibition cases where the CA will issue a preliminary injunction to stop the RTC from enforcing its judgment pending the resolution of whether its judgment was rendered in excess or without jurisdiction- annulment of judgement, certiorari, or prohibition cases where the CA will issue a preliminary injunction to stop the RTC from enforcing its judgement pending the resolution of whether its judgement was rendered in excess or without jurisdiction.
Does the RTC have the power to act despite the fact that the petition for review is already before the CA? Suppose I lost in the MTC, and I also lost on appeal in the RTC. I file a petition for review. What happens to the decision? Can the decision be enforced?
NO, it cannot be enforced yet because it is not yet final. We still have to wait for the appeal to be dismissed or to be entertained and denied later. Under paragraph [b], the appeal shall stay the judgment or final order UNLESS the CA, the law or these rules should provide otherwise.
Also, based on the opening clause of paragraph [b], except in civil cases provided in the Rules on Summary Procedure, any part thereafter appealed to the CA will not stop the implementation of the RTC decision.
Under Section 21 of the Summary Rules, when a case is started in the MTC under the Summary Procedure, and appealed to the RTC and decided by the RTC, the decision becomes immediately executory. Even if we file a petition for review, it is executory. The only way to stop the RTC from enforcing that judgment is to get a TRO or a writ of preliminary injunction from the CA. That is the rule.
I have a similar case now on that issue. The case originated from the MTC for ejectment. The defendant lost, akyat ngayon sa RTC, affirmed. And then akyat na naman ang defendant sa CA on petition for review (although right now, it has not yet been given due course) with a prayer for TRO. But the CA said that there is no compelling reason to issue one. In the meantime, I filed a motion for execution. The defendant opposed on the ground that a judgment cannot be executed daw because of a pending petition for review. But this is under the Summary Rules – ejectment. This is an exception, so that will not apply.
If a preliminary injunction is availed of to refrain from a particular act, the preliminary injunction is ______.
If it requires the performance of a particular act or acts, the preliminary injunction is _______.
prohibitory; mandatory
Objective of writ of preliminary injunction
to maintain the prevailing state of affairs of the parties prior to the controversy
seeks to prevent threatened wrong, further injury, and irreparable harm or injustice until the rights of the parties are settled (which will be settled in the principal action)
to preserve the status quo of the matter subject of the action to protect the rights of the plaintiff during the pendency of the suit
The use of a preliminary injunction requires a main action. T or F.
True.
It is not a cause of action in itself but merely a provisional remedy, an adjunct to a main suit and subject to the latter’s outcome.
Elements of cause of action
- existence of a legal right of the plaintiff
- correlative legal duty of the defendant to respect one’s right
- act or omission of the defendant in violation of the plaintiff’s legal right
- compliance with a condition precedent
Cause of action
delict or wrongful act or omission committed by the defendant in violation of the primary rights of the plaintiff
the reason for the action
the formal statement of alleged facts
determined by facts as alleged in the complaint and not the prayer therein
A preliminary injunction is permanent. T or F.
False. It is merely temporary and is subject to the final disposition of the principal action.
Why is it so important that the court may grant a relief of preliminary injunction?
If no preliminary injunction is issued, the defendant may, before final judgment, do the act which the plaintiff is seeking the court to restrain. This will make ineffectual the final judgment that the court may afterwards render in granting relief to the plaintiff.
Status quo
last actual, peaceful, and uncontested status that precedes the actual controversy, that which is existing at the time of the filing of the case.
Status quo order or Status quo ante order
to maintain the last, actual, peaceable and uncontested state of things which preceded the controversy
TRO/Preliminary injunction vs. Status quo order
Status quo order is more in the nature of a cease and desist order, since it neither directs the doing or undoing of acts as in the case of prohibitory or mandatory injunctive relief.
A writ of preliminary injunction is generally based solely on initial and incomplete evidence. T or F.
True.
Interlocutory
Interlocutory is a legal term which can refer to an order, sentence, decree, or judgment, given in an intermediate stage between the commencement and conclusion of a cause of action, used to provide a temporary or provisional decision on an issue.
The grant or denial of a writ of preliminary injunction is discretionary upon the _____
Trial court.
Conflicting claims in an application for a provisional writ, more often than not, involve a factual determination which is not the function of appellate courts. Hence, this exercise must not be interfered with except when there is manifest abuse.
At what stage of the proceeding may a preliminary injunction be granted?
At any stage of the action or proceeding prior to the judgment or final order.
Kinds of preliminary injunction
a. prohibitory
ex: If an action to annul a judgment is filed by the plaintiff after the lapse of the period for appeal, he may apply for the issuance of a writ of preliminary prohibitory injunction to prevent the trial court from issuing an order of execution of the judgment
b. mandatory
ex: If the water company unjustly cuts off the water supply of a consumer, the latter may file an action for specific performance and damages against the former. At the same time he may apply for the issuance of a writ of preliminary mandatory injunction to restore the water connection while the principal case is being litigated
Preliminary prohibitory injunction vs. Preliminary mandatory injunction
(1)
ppi: to refrain from a particular act or acts
pmi: performance of a particular act or acts
(2)
ppi: act has not yet been performed bc it is restrained or prevented by the injunction
pmi: act has already been performed and this act has violated the rights of another
(3)
ppi: status quo is preserved
pmi: to restore the status quo and then preserve the said status quo which has been restored
Preliminary injunction vs. Main action for injunction
(1)
pi: can only exist as an incident to a principal action; not a cause of action
mai: principal action and a cause of action; can be coupled with an application for writ of preliminary injunction
(2)
pi: does not seek a permanent injunction
mai: seeks a judgment embodying a final injunction
(3)
pi: an order granted at any stage of an action or proceeding prior to the judgment or final order
mai: granted after the trial of the action if it appears that the applicant is entitled to have the act or acts complained of permanently enjoined; permanent and forms part of the judgment on the merits and it can only be properly ordered on final judgment
(4)
pi: hearing is separate and distinct from the trial on the merits of the main case for injunction
(5)
pi: generally based solely on initial and incomplete evidence
mai: the right and the act violative thereof must be established with absolute certainty to be a basis for a final and permanent injunction
(6)
pi: not a final resolution or decision disposing of the case; findings of fact and opinion are interlocutory in nature; may be challenged by a petition for certiorari under Rule 65
mai: judgment should be assailed by a timely appeal
Examples of acts subject to the main action for injunction
Those mentioned in Art. 26 of the Civil Code
a. prying into the privacy of another’s residence
b. meddling with or disturbing the private life or family relations of another
c. intriguing to cause another to be alienated from his friends
d. vexing or humiliating another on account of his religious beliefs, lowly station in life, place of birth, physical defect, or other personal condition
A judgment in an action for injunction is immediately executory. T or F.
True.
It shall not be stayed by an appeal taken therefrom, unless otherwise ordered by the trial court. The stay of execution shall be upon such terms as to bond or otherwise as may be considered proper for the security or protection of the rights of the adverse party.
Preliminary mandatory injunction vs. Petition for mandamus
(1)
pmi: provisional remedy, not a main or independent action
m: special civil action and a main action
(2)
pmi: generally directed against a party litigant; may also be issued against a court, agency, or person
m: directed against a tribunal, board, officer or person
(3)
pmi: issued to require a party to perform an act in order to restore the last peaceable and uncontested status preceding the controversy
m: one which seeks a judgment commanding a tribunal, corporation, board, officer or person to perform a duty which the law specifically enjoins as a duty either because there was an unlawful neglect of such duty or a person was unlawfully excluded from the use and enjoyment of an office to which such person is entitled
(4)
pmi: may be directed against any act
m: directed against ministerial acts
Courts that issue writ of preliminary injunction
- court where the principal action is pending for preliminary injunction
- if the main action is for injunction, MTC cannot grant the preliminary injunction BECAUSE AN ACTION FOR INJUNCTION IS ONE INCAPABLE OF PECUNIARY ESTIMATION»_space; so RTC lang
- if the principal action or proceeding is pending in the CA, the application for issuance of a writ of preliminary injunction must be made with the CA and writ shall be issued by said court or any of its members
- if it is pending in the SC, then the application must be made with that court and the writ may also be issued by the same court or any member thereof
Preliminary injunction may be granted if the following requisites are met:
- there exists a clear and unmistakable right to be protected
- this right is directly threatened by an act sought to be enjoined
- the invasion of the right is material and substantial
- there is an urgent and paramount necessity for the writ to prevent serious and irreparable damage
ACTUAL EXISTING RIGHT TO BE PROTECTED DURING THE PENDENCY OF THE PRINCIPAL ACTION
Formal requisites for issuance of a writ of preliminary injunction or a temporary restraining order
a. there must be a verified application
b. the applicant must post a bond unless exempted by the court
c. conduct of court hearing
Effect of absence of verification
Insufficient both in form and substance
The application for a TRO shall be acted upon only after all parties are heard in a summary hearing which shall be conducted within 24 hours after the sheriff’s return of service and/or the records are received by the branch selected by raffle and to which the records shall be transmitted immediately.
Ok
A preliminary injunction may, in some cases, be issued ex parte pursuant to Sec. 5 of Rule 58, Rules of Court. T or F.
False. Only TRO.
ex parte
Ex parte (/ɛks ˈpɑːrteɪ, -iː/) is a Latin legal term meaning literally “from/out of the party/faction of” (name of party/faction, often omitted), thus signifying “on behalf of (name)”. An ex parte decision is one decided by a judge without requiring all of the parties to the dispute to be present.
Purpose of injunction bond
to protect the defendant against loss or damage by reason of the injunction in case the court finally decides that the plaintiff was not entitled to it
The applicant for a writ of preliminary injunction may be exempted by the court from posting a bond. T or F.
True. Sec. 7, Rule 58
An application for a writ of preliminary injunction or a TRO may be included in a complaint or any initiatory pleading. T or F.
True.
Rule on prior or contemporary service of summons
If the case is filed in a multi-sala court, the case shall be raffled but only after notice to and in the presence of the party sought to be enjoined. It is, however, required that the notice be preceded or contemporaneously accompanied by service of summons upon the adverse party. Together with the summons shall be a copy of the complaint and the applicant’s affidavit and bond.
XPN:
Where the summons could not be served upon the defendant either in person or by substituted service despite diligent efforts or when the defendant is temporarily out of the Philippines or when he is a non-resident, the requirement of prior or contemporaneous service shall not apply.
Restraining order
issued to preserve the status quo until the hearing of the application for a writ of preliminary injunction because the injunction cannot be issued ex parte
It could be considered as a provisional remedy within a provisional remedy because it is issued to preserve the status quo for a limited period until the court decides to issue a writ of preliminary injunction.
Unless it appears that the enjoined party will not suffer any damage, the presiding judge must require the applicant to post a bond.
Ok.
If it shall appear from facts shown by affidavits or by the verified application that great or irreparable injury would result to the applicant before the matter can be heard on notice, the court, in which the application for preliminary injunction was made, may issue a TRO ex parte for a period not exceeding 20 days from service on the party or person sought to be enjoined.
Ok.
If the matter is of extreme urgency, and the applicant will suffer grave injustice and irreparable injury…
the executive judge of a multi-sala court or the presiding judge of a single-sala court may issue ex parte a TRO effective for only 72 hours from ISSUANCE, not service.
There is also a need to comply with the requirement on service of summons and other documents as provided for in Section 4.
Within this period, the judge, before whom the case is pending, shall conduct a summary hearing to determine WON the TRO can be extended to 20 days. The 72-hour period shall be included in the maximum 20-day period set by the Rules.