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CivPro - Cases (Crosschecked)

This document summarizes key cases and rules related to the 1997 Rules of Civil Procedure in the Philippines. It covers topics such as jurisdiction, parties to a case, complaints, answers, counterclaims, discovery, and trials. For each section and rule, it lists important Supreme Court cases that provide guidance on interpreting and applying the rules. The document serves as a reference for lawyers, judges, and law students to understand how the Rules of Civil Procedure have been implemented and clarified through relevant jurisprudence over the years.

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100% found this document useful (1 vote)
97 views9 pages

CivPro - Cases (Crosschecked)

This document summarizes key cases and rules related to the 1997 Rules of Civil Procedure in the Philippines. It covers topics such as jurisdiction, parties to a case, complaints, answers, counterclaims, discovery, and trials. For each section and rule, it lists important Supreme Court cases that provide guidance on interpreting and applying the rules. The document serves as a reference for lawyers, judges, and law students to understand how the Rules of Civil Procedure have been implemented and clarified through relevant jurisprudence over the years.

Uploaded by

dwight yu
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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1997 RULES OF CIVIL PROCEDURE  GR 147470 (2005)

 GR 173399 (2007)
Jurisdiction
 St. Martin v. NLRC GR No. 130866 SECTION 6
 GR No. 149634 Q: Can the case be dismissed?
A: Yes, when there is failure to comply to misjoinder (unjustified
refusal) GR No. 135834, GR No. 175277, GR No. 175285
RULE 1
RULE 3
3 ACTIONS (in rem, in personam, quasi in rem): SECTION 1
 Frias v. Alcayde, G.R. No. 194262 (2018)
 399 SCRA 83 Sole proprietorship
 81SCRA 71  387 SCRA 162
 209 SCRA 763
SECTION 6  115 SCRA 783
 GR No 220502 (2018)
 GR No 227678 (2018) Corporations
 GR No 174673 (2016)  264 SCRA 11
 GR No 151898 (2012)  292 SCRA 503
 384 SCRA 548
RULE 2
SECTION 2
SECTION 1
 425 SCRA 544 “Interest/benefit”
 346 SCRA 748
Failure to state a cause of action v. Lack of cause of action  176 SCRA 579
 GR No 189577 (2016)  197 SCRA 223
 GR No 202947 (2015)
Sureties are parties-in-interest if it includes their performance bonds
SECTION 3  73 SCRA 239

Mortgage Motion to dismiss that it does not state a cause of action if not the real
 GR No 167724 (2006) party-in-interest
 302 SCRA 559
SECTION 5
 GR 117209 (1996) GR 176598 (2014)
SECTION 7
SECTION 3  GR 224204 (2017) citing 362 Phil. 862

Venue Indispensable party


 GR 186993 (2012)  GR 201852 (2016)
 GR 191667 (2005)
Names of beneficiaries must be included in the title. Otherwise,
representative may be without capacity. NOT Indispensable party
 Alliance of Quezon City Homeowners' Association, Inc. v.  GR 224204 (2017)
Quezon City Government, G.R. No. 230651, September 18, 2018
SECTION 8
Q: Can animals be represented?  GR 184977 (2019)
A: Resident Marine Mammals v. Reyes GR 180771
SECTION 9
GR 194589 (2015)  GR 128412 (2002)
GR 200678 (2018)  GR 263516 (2019)

SECTION 4 SECTION 10
 GR 166662 (2008)
276 SCRA 276
 Resident Marine Mammals v. Reyes GR 180771
312 SCRA 333
 47 Phil. 345
 166 SCRA 113
Businesses under the name of one spouse only
 189 SCRA 325
 GR 153788 (2009)
 363 SCRA 779
 GR 160347 (2006)
 421 SCRA 468
SECTION 6  348 SCRA 450

Requisites (GR 140746) SECTION 11


 The right to relief arises from the same transaction  GR 151900 (2005)
 Fact is common  GR 170375 (2010)
 Joinder not proscribed by rules  GR 169956 (2007)
 176 SCRA 755
Rationale: save parties from unnecessary works GR 191170
(2016) SECTION 12
 Arigo v. Swift GR 206510 (2014)
 Imbong v. Ochoa GR 204819
Class suit
 257 SCRA 196 Purely discretionary
 260 SCRA 88  GR 221271 (2019)
 238 SCRA 721
No need for the transferee to intervene
SECTION 13  194814 (2015)
 GR 183308 (2012)

SECTION 14 274 SCRA 439


 GR 175409 (2011) 165 SCRA 518
333 SCRA 437
SECTION 15
 GR 162109 (2005) SECTION 20
 147 SCRA 61
SECTION 16  GR 223610 (2017)

Survives death SECTION 21


 Action for violation of contract of carriage GR 172682 (2016)  GR 194412
 Recover ownership GR 214934 (2016), GR 191526 (2015)
Includes appeal fees
GR 160347 (2006)  GR 228799
 No proper substitution, but heirs actively participated = waiver  GR 184827 (2015)
 See Ang Tibay v. CIR
SECTION 22
19 Phil. 718
278 SCRA 793 Difference from Rule 63, Sec 4
146 CSRA 173  GR 148339 (2005)
71 SCRA 491

SECTION 17 RULE 4
 GR 141834 (2017)
 GR 161166-67 (2005) SECTION 1
 GR 139464 (2005)  GR 159669 and 163521 (2007)
 GR 143540 (2003)  GR 155736 (2005)

SECTION 19 SECTION 2
 GR 234499 (2018) SECTION 7
 GR 156817 (2004)  GR 139018 Compulsory counterclaim need not comply with
reqs of initiatory pleading
SECTION 4  GR 170354 (2006)
 GR 207376
“exclusive”
 GR 228617 (2017) SECTION 8
 GR 167797 (2016)
GR 190071
267 SCRA 759 SECTION 10
347 SCRA 542
387 SCRA 162 Rule 8, Sec 8
 Exception!!
RULE 5  GR 150731 (2007)

RULE 6 GR 177210 (2009)


 Filing of reply is optional because claims are deemed
GR 178911 (2014) controverted
 Check exception on usury
SECTION 1
 GR 207041 GR 139951 (2000)

SECTION 2 SECTION 11
 GR 154470-71 (2012)  GR 160242 (2005)
 GR 170498 (2013)
Section 4  GR 174168 (2009)
 GR 109887 (1997)  GR 163981 (2005)
 GR 148305 (2003)  GR 143490 (2007)

SECTION 5 SECTION 12
 GR 156474 (2005)  GR 161909 (2012)

SECTION 6 RULE 7
 GR 106770 (1999)
 GR 207376 SECTION 1
 GR 172242 (2007)  GR 147478 (2006)
 GR 158158 (2005) GR 195669 (2016)
 Unlawful detainer and recovery of ownership are NOT similar
SECTION 2 actions

GR 211289 (2019) GR 190983


 Non-compliance with numbering of paragraphs is not a ground GR 207241
for dismissal GR 215627 (2007)

SECTION 3 RULE 8

Pleading SECTION 1
 GR 152579 (2009)  GR 197380 (2004)
 GR 149576 (2006)  GR 130087 (2007)
 GR 223751 (2017)
GR 162836 (2009)  GR 174669 (2012)
 Counsel representing him, and not representing another party
SECTION 2
GR 142627 (2008)  GR 183308 (2012)
 Failure of counsel to inform of change or residence will bind the  GR 208197 (2018)
client, but in the interest of justice, the court may consider  GR 196251 (2014)

AC 5921 (2006) SECTION 3


 242 SCRA 436
SECTION 4
 GR 166301 (2008) SECTION 4
 GR 144942 (2002)  GR 160239 (2009)
 GR 147969 (2005)
SECTION 5  GR 190431 (2017)
 GR 203775 (2014)
GR 229781 (2017)  GR 159156 (2005)
 Outright dismissal  GR 207266 (2014)

GR 217194 (2017) SECTION 5


GR 202446 (2015)  GR 158819 (2009)
 327 SCRA 678
 313 SCRA 176
 344 SCRA 620 SECTIONS 10-11

SECTION 7 3 modes of specific denial


 GR 200868 (2012)  395 SCRA 261
 GR 191838 (2014)
Failure to comply with Section 7  GR 207970 (Jan 20, 2016)
 GR 212107 (2019)
 GR 223592 (2017) Purpose of Denial
 419 SCRA 281
Substantial compliance is enough  406 SCRA 190
 GR 193782 (2018)  22 SCRA 48
 GR 169548 (2010)

GR 198998 (2019) 113 SCRA 322


GR 191088 (2016)
NOT ACTIONABLE ACTION GR 152131 (2009)
 GR 214406 (2017) GR 154430 (2006)
 GR 193089 (2012) AC 7494
 GR 185590 (2014) GR 180291 (2010)
GR 171377 (2012)
SECTION 8
 134 SCRA 162 RULE 9
 108 SCRA 43
 415 SCRA 635 SECTION 1
 132 SCRA 933 4 Grounds for Motu Proprio Dismissal by Court
 191 SCRA 77  104 SCRA 656
 325 SCRA 504  344 SCRA 680
 370 SCRA 638
Failure of defendant to verify an answer  228 SCRA 705
 155 SCRA 594  437 SCRA 565
 GR 187487 (2015)  GR 168979 (2013)
 212 SCRA 987
What are admitted  GR 212987
 GR 201074 (2016)  GR 166462 (2012)
 GR 199781 (2013)
 GR 181836 (2014)
SECTION 2 SECTION 4
 22 SCRA 934
Requisites of compulsory counterclaim  49 SCRA 319
 171 SCRA 605  120 SCRA 269
 GR 161431 (2010)  332 SCRA 427
 339 SCRA 243
SECTION 3  96 Phil. 845
 GR 172455 (2012)  367 SCRA 17
 15 SCRA 331
Partial default  381 SCRA 8
 GR 163109 (2014)

80 SCRA 712 SECTION 5


427 SCRA 142  198 SCRA 291
GR 225035 (2017)  263 SCRA 660
GR 192477 (2016)  159 SCRA 37
 75 Phil. 672
RULE 10
 205 SCRA 448
 247 SCRA 361
SECTION 1
 49 Phil. 913
SECTION 6
 105 SCRA 642
 314 SCRA 345
 293 SCRA 540
 161 SCRA 276
 105 Phil. 716
 190 SCRA 189
 382 SCRA 243
 132 SCRA 156
 187 SCRA 257
 824 SCRA 533
 GR 138674 (2000)
 GR 182435 (2012)
SECTION 2
SECTION 8
 GR 133657 (2000)
 115 SCRA 193
 GR 158998 (2008)
 GR 205113 (2015)
 GR 176570 (2012)
SECTION 3
 GR 151932 (2009)
 GR 158401 (2008) RULE 11
 GR 116220 (2000)
 GR 167399 (2006)  GR 148568 (2002)
 GR 144568 (2009)  GR 192813 (2012)
 GR 153696 (2006)
 GR 177931 (2008) RULE 14

RULE 12 SECTION 1
 GR 146593 (2001)
SECTION 1
 GR 213435 (2015) SECTION 7
 GR 136048 (2001)  GR 156759 (2013)

RULE 13 RULE 15

SECTIONS 1-2 RULE 16


 GR 122452 (2001)
 GR 138884 (2002) SECTION 1
 120 SCRA 881
SECTION 6  220 SCRA 419
 GR 175334 (2008)  424 SCRA 127
 97 Phil. 24
SECTION 8  300 SCRA 760 (1998)
 GR 143879 (2005)  231 SCRA 379
 GR 187188 (2012)
 GR 180325 (2013) Litis pendentia/res judicata
 395 SCRA 624
SECTION 9
 GR 157644 (2010) Improper venue
 316 SCRA 326
SECTION 11  68 SCRA 231
 GR 187144 (2014)
 GR 144576 (2004) 371 SCRA 115
 GR 168973 (2011) 180 SCRA 576
 GR 158956 (2009) 283 SCRA 299
400 SCRA 156
SECTION 14 199 SCRA 205
 GR 102927 (1993)
Statute of Frauds  GR 186045 (2011)
 427 SCRA 478  GR 190810 (2012)
 GR 182902 (2011)
220 SCRA 656
309 SCRA 340 RULE 20
272 SCRA 803

Lupon
 182 SCRA 390
 273 SCRA 167
 328 SCRA 36

166 SCRA 191

SECTION 3
 401 SCRA 576
 400 SCRA 669
 822 SCRA 439
 119 SCRA 90
 433 SCRA 716

SECTION 6
 97 SCRA 827
 346 SCRA 214
 416 SCRA 315 (2003)

RULE 17

RULE 18

RULE 19

 GR 140058 (2002)
 GR 160727 (2007)
 GR 182136-37 (2008)

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