REVISED RULES ON SUMMARY PROCEDURE exceeding six months, or a fine not plaintiff.
ot              plaintiff. Affirmative and negative defenses    the court shall issue an order stating the
RESOLUTION     OF     THE    COURT EN           exceeding       (P1,000.00),      or    both,    not pleaded therein shall be deemed             matters taken up therein, including but not
BANC DATED     OCTOBER     15,    1991          irrespective of other imposable penalties,       waived, except for lack of jurisdiction over    limited to:
PROVIDING FOR THE REVISED RULE ON               accessory or otherwise, or of the civil          the subject matter. Cross-claims and            (a) Whether the parties have arrived at an
SUMMARY         PROCEDURE          FOR          liability arising therefrom: Provided,           compulsory counterclaims not asserted in        amicable settlement, and if so, the terms
METROPOLITAN        TRIAL      COURTS,          however, that in offenses involving              the answer shall be considered barred. The      thereof;
MUNICIPAL TRIAL COURTS IN CITIES,               damage to property through criminal              answer to counterclaims or cross-claims         (b) The stipulations or admissions entered
MUNICIPAL     TRIAL    COURTS     AND           negligence, this Rule shall govern where         shall be filed and served within ten (10)       into by the parties;.
MUNICIPAL CIRCUIT TRIAL COURTS.                 the imposable fine does not exceed ten           days from service of the answer in which        (c) Whether, on the basis of the pleadings
                                                thousand pesos (P10,000.00).                     they are pleaded.                               and the stipulations and admissions made
                                                This Rule shall not apply to a civil case        Sec. 6. Effect of failure to answer. —          by the parties, judgment may be rendered
Pursuant to Section 36 of the Judiciary         where the plaintiffs cause of action is          Should the defendant fail to answer the         without the need of further proceedings, in
Reorganization Act of 1980 (B.P Blg.            pleaded in the same complaint with               complaint within the period above               which event the judgment shall be
129) and to achieve an expeditious and          another cause of action subject to the           provided, the court, motu proprio, or on        rendered within thirty (30) days from
inexpensive determination of the cases          ordinary procedure; nor to a criminal case       motion of the plaintiff, shall render           issuance of the order;
referred to herein, the Court Resolved to       where the offense charged is necessarily         judgment as may be warranted by the             (d) A clear specification of material facts
promulgate the following Revised Rule on        related to another criminal case subject to      facts alleged in the complaint and limited      which remain controverted; and (e) Such
Summary Procedure:                              the ordinary procedure. virtual law              to what is prayed for therein: Provided,        other matters intended to expedite the
                                                library     Sec.     2. Determination       of   however, that the court may in its              disposition of the case Sec. 9. Submission
I.                                              applicability. — Upon the filing of a civil or   discretion reduce the amount of damages         of affidavits and position papers. — Within
Applicability                                   criminal action, the court shall issue an        and attorney's fees claimed for being           ten (10) days from receipt of the order
Section 1. Scope. — This rule shall govern      order declaring whether or not the case          excessive or otherwise unconscionable.          mentioned in the next preceding section,
the    summary       procedure     in     the   shall be governed by this Rule A patently        This is without prejudice to the                the parties shall submit the affidavits of
Metropolitan Trial Courts, the Municipal        erroneous determination to avoid the             applicability of Section 4, Rule 15 of the      their witnesses and other evidence on the
Trial Courts in Cities, the Municipal Trial     application of the Rule on Summary               Rules of Court, if there are two or more        factual issues defined in the order,
Courts, and the Municipal Circuit Trial         Procedure is a ground for disciplinary           defendants.                                     together with their position papers setting
Courts in the following cases falling within    action.                                          Sec.         7. Preliminary       conference;   forth the law and the facts relied upon by
their                           jurisdiction:   II.                                              appearance of parties. — Not later than         them.
                                                Civil Cases                                      thirty (30) days after the last answer is       Sec. 10. Rendition of judgment. — Within
A. Civil Cases:                                 Sec. 3. Pleadings. —                             filed, a preliminary conference shall be        thirty (30) days after receipt of the last
                                                A. Pleadings allowed. — The only                 held. The rules on pre-trial in ordinary        affidavits and position papers, or the
                                                pleadings allowed to be filed are the            cases shall be applicable to the preliminary    expiration of the period for filing the same,
(1) All cases of forcible entry and unlawful    complaints, compulsory counterclaims and         conference unless inconsistent with the         the court shall render judgment.
detainer, irrespective of the amount of         cross-claims' pleaded in the answer, and         provisions of this Rule. The failure of the     However should the court find it necessary
damages or unpaid rentals sought to be          the answers thereto.                             plaintiff to appear in the preliminary          to clarify certain material facts, it may,
recovered. Where attorney's fees are            B. Verifications. — All pleadings shall be       conference shall be a cause for the             during the said period, issue an order
awarded, the same shall not exceed              verified.                                        dismissal of his complaint. The defendant       specifying the matters to be clarified, and
twenty thousand pesos (P20,000.00).             Sec. 4. Duty of court. — After the court         who appears in the absence of the plaintiff     require the parties to submit affidavits or
(2) All other civil cases, except probate       determines that the case falls under             shall be entitled to judgment on his            other evidence on the said matters within
proceedings, where the total amount of          summary procedure, it may, from an               counterclaim in accordance with Section 6       ten (10) days from receipt of said order.
the plaintiff's claim does not exceed ten       examination of the allegations therein and       hereof. All cross-claims shall be dismissed.    Judgment shall be rendered within fifteen
thousand pesos (P10,000.00), exclusive of       such evidence as may be attached thereto,        If a sole defendant shall fail to appear, the   (15) days after the receipt of the last
interest and costs. B. Criminal Cases:          dismiss the case outright on any of the          plaintiff shall be entitled to judgment in      clarificatory affidavits, or the expiration of
                                                grounds apparent therefrom for the               accordance with Section 6 hereof. This          the period for filing the same.
                                                dismissal of a civil action. If no ground for    Rule shall not apply where one of two or        The court shall not resort to the
(1) Violations of traffic laws, rules and       dismissal is found it shall forthwith issue      more defendants sued under a common             clarificatory procedure to gain time for the
regulations; (2) Violations of the rental       summons which shall state that the               cause of action who had pleaded a               rendition of the judgment.
law; virtual law library                        summary procedure under this Rule shall          common defense shall appear at the              III.
(3) Violations of municipal or city             apply. d-c Sec. 5. Answer. — Within ten          preliminary conference.                         Criminal Cases
ordinances; (4) All other criminal cases        (10) days from service of summons, the           Sec. 8. Record of preliminary conference.       Sec. 11. How commenced. — The filing of
where the penalty prescribed by law for         defendant shall file his answer to the           — Within five (5) days after the                criminal cases falling within the scope of
the offense charged is imprisonment not         complaint and serve a copy thereof on the        termination of the preliminary conference,      this Rule shall be either by complaint or by
information: Provided, however, that in          parties to a preliminary conference during       Sec. 17. Judgment. — Where a trial has         same to disciplinary action, and shall be
Metropolitan Manila and in Chartered             which a stipulation of facts may be entered      been conducted, the court shall                cause to expunge the inadmissible affidavit
Cities. such cases shall be commenced only       into, or the propriety of allowing the           promulgate the judgment not later than         or portion thereof from the record.
by information, except when the offense          accused to enter a plea of guilty to a lesser    thirty (30) days after the termination of      Sec. 21. Appeal. — The judgment or final
cannot         be        prosecuted         de   offense may be considered, or such other         trial.                                  IV.    order shall be appealable to the
oficio. chanrobles virtual law library           matters may be taken up to clarify the           COMMON PROVISIONS                              appropriate regional trial court which shall
The complaint or information shall be            issues and to ensure a speedy disposition        Sec. 18. Referral to Lupon. — Cases            decide the same in accordance with
accompanied by the affidavits of the             of the case. However, no admission by the        requiring referral to the Lupon for            Section 22 of Batas Pambansa Blg. 129. The
compliant and of his witnesses in such           accused shall be used against him unless         conciliation under the provisions of           decision of the regional trial court in civil
number of copies as there are accused plus       reduced to writing and signed by the             Presidential Decree No. 1508 where there       cases governed by this Rule, including
two (2) copies for the court's files.If this     accused and his counsel.A refusal or failure     is no showing of compliance with such          forcible entry and unlawful detainer, shall
requirement is not complied with within          to stipulate shall not prejudice the             requirement, shall be dismissed without        be immediately executory, without
five (5) days from date of filing, the care      accused.                                         prejudice and may be revived only after        prejudice to a further appeal that may be
may be dismissed.                                Sec. 15. Procedure of trial. — At the trial,     such requirement shall have been               taken therefrom. Section 10 of Rule 70
Sec. 12. Duty of court. —               (a) If   the affidavits submitted by the parties shall    complied with. This provision shall not        shall be deemed repealed.
commenced by compliant. — On the basis           constitute the direct testimonies of the         apply to criminal cases where the accused      Sec. 22. Applicability of the regular rules.
of the compliant and the affidavits and          witnesses who executed the same.                 was arrested without a warrant.                — The regular procedure prescribed in
other evidence accompanying the same,            Witnesses who testified may be subjected         Sec.     19. Prohibited pleadings and          the Rules of Court shall apply to the special
the court may dismiss the case outright for      to cross-examination, redirect or re-cross       motions. — The following pleadings,            cases herein provided for in a suppletory
being patently without basis or merit and        examination. Should the affiant fail to          motions or petitions shall not be allowed in   capacity insofar as they are not
order the release of the amused if in            testify, his affidavit shall not be considered   the cases covered by this Rule: (a) Motion     inconsistent
custody.                                         as competent evidence for the party              to dismiss the complaint or to quash the       herewith. Sec. 23. Effectivity. — This
(b) If commenced by information. —               presenting the affidavit, but the adverse        complaint or information except on the         revised Rule on Summary Procedure shall
When the case is commenced by                    party may utilize the same for any               ground of lack of jurisdiction over the        be     effective    on     November      15,
information, or is not dismissed pursuant        admissible purpose.                              subject matter, or failure to comply with      1991.chanrobles virtual la
to the next preceding paragraph, the court       Except in rebuttal or surrebuttal, no            the preceding section;
shall issue an order which, together with        witness shall be allowed to testify unless       (b) Motion for a bill of particulars;
copies of the affidavits and other evidence      his affidavit was previously submitted to        (c) Motion for new trial, or for
submitted by the prosecution, shall require      the court in accordance with Section 12          reconsideration of a judgment, or for
the accused to submit his counter-affidavit      hereof. However, should a party desire to        opening of trial;
and the affidavits of his witnesses as well      present additional affidavits or counter-        (d) Petition for relief from judgment;
as any evidence in his behalf, serving           affidavits as part of his direct evidence, he    (e) Motion for extension of time to file
copies thereof on the complainant or             shall so manifest during the preliminary         pleadings, affidavits or any other
prosecutor not later than ten (10) days          conference, stating the purpose thereof. If      paper; (f) Memoranda;
from receipt of said order. The prosecution      allowed by the court, the additional             (g) Petition for certiorari, mandamus, or
may file reply affidavits within ten (10)        affidavits of the prosecution or the             prohibition against any interlocutory order
days after receipt of the counter-affidavits     counter-affidavits of the defense shall be       issued by the court;
of the defense.                                  submitted to the court and served on the         (h) Motion to declare the defendant in
Sec. 13. Arraignment and trial. — Should         adverse party not later than three (3) days      default;     (i) Dilatory     motions    for
the court, upon a consideration of the           after the termination of the preliminary         postponement;
complaint or information and the affidavits      conference. If the additional affidavits are     (j) Reply;
submitted by both parties, find no cause or      presented by the prosecution, the accused        (k) Third party complaints;
ground to hold the accused for trial, it shall   may file his counter-affidavits and serve        (l) Interventions.
order the dismissal of the case; otherwise,      the same on the prosecution within three         Sec. 20. Affidavits. — The affidavits
the court shall set the case for arraignment     (3) days from such service.                      required to be submitted under this Rule
and trial.                                       Sec. 16. Arrest of accused. — The court          shall state only facts of direct personal
If the accused is in custody for the crime       shall not order the arrest of the accused        knowledge of the affiants which are
charged, he shall be immediately arraigned       except for failure to appear whenever            admissible in evidence, and shall show
and if he enters a plea of guilty, he shall      required. Release of the person arrested         their competence to testify to the matters
forthwith be sentenced.                          shall either be on bail or on recognizance       stated therein.
Sec. 14. Preliminary conference. — Before        by a responsible citizen acceptable to the       A violation of this requirement may subject
conducting the trial, the court shall call the   court.                                           the party or the counsel who submits the