Professional Documents
Culture Documents
Rule 57
Rule 57
Rule%57:%Preliminary%Attachment% contemporaneously!accompanied!by!the!service!on!
! the! defendant! within! the! Philippines,! of! the!
Attachment,%definition% following:!
A!provisional!remedy!by!which!the!property!of!an! a.! Service!of!summons;!
adverse!party!is!taken!into!legal!custody,!either!at! b.! Copy!of!the!complaint;!
the! commencement! of! an! action! or! at! any! time! c.! Application!for!attachment;!
thereafter,!as!a!security!for!the!satisfaction!of!any! d.! Applicant’s!affidavit!and!bond;!and!
judgment!that!may!be!recovered!by!the!plaintiff!or! e.! Order!and!writ!of!attachment!!
any!proper!property.! !
! The! service! of! summons! is! necessary! to! acquire!
Purpose% jurisdiction! over! the! person! of! the! defendant!
To! seize! the! property! of! the! debtor! and! put! the! before!the!writ!is!implemented!and!to!comply!with!
same! in! custodial* legis! as! security! for! the! the!due!process!requirements.!
satisfaction!of!a!later!judgment.! !
! Grounds%for%the%issuance%of%the%writ%of%P.A.%%
When%may%be%applied%for% 1.! Actions! for! the! recovery! of! a! specified!
a.! At*the*commencement*of*the*action;*or* amount!of!money!or!damages,!other!than!
•! Prayer!for!the!issuance!of!the!writ! moral!and!exemplary,!on!a!cause!of!action!
of!preliminary!attachment!maybe! arising!from!law,!contract,!quasiCcontract,!
included!in!the!complaint.! delict,!or!quasiCdelict!against!a!party!who!
b.! At*any*time*before*entry*of*judgment* is! about! to! depart! from! the! Philippines!
•! It!can!no!longer!be!availed!of!after! with!intent!to!defraud!his!creditors;!
the! entry! of! judgment.! The! !
appropriate!remedy!thereof!is!the! 2.! Actions!for!money!or!property!embezzled!
filing!of!a!motion!for!execution.! or!fraudulently!misapplied!or!converted!to!
! his!own!use!by!a!public!officer,!or!an!officer!
Who%may%avail%of%P.A.% of! a! corporation,! or! an! attorney,! factor,!
a.! The!plaintiff;!or! broker!agent,!or!clerk,!in!the!course!of!his!
b.! Any! proper! party! (counterCclaimant,! employment!as!such,!or!by!other!person!in!
crossCclaimant,!thirdCparty!plaintiff)! a! fiduciary! capacity,! or! for! a! willful!
! violation!of!duty;!
Stages% in% the% grant% of% Preliminary% Attachment% !
(OII)% 3.! Actions! to! recover! the! possession! of!
1.! Order! for! the! issuance! of! the! writ! of! property! unjustly! or! fraudulently! taken,!
preliminary!attachment;! detained!or!converted,!when!the!property,!
2.! Issuance!of!the!writ!pursuant!to!the!order;! or! any! part! thereof,! has! been! concealed,!
3.! Implementation!of!the!writ!by!the!sheriff! removed,! or! disposed! of! to! prevent! its!
•! This! stage! requires! that! the! being!found!or!taken!by!the!applicant!or!an!
jurisdiction!over!the!person!of!the! authorized!person;!
defendant! be! acquired.! Such! !
requirement!does!not!apply!in!the! 4.! Actions! against! a! party! who! has! been!
1st!and!2nd!stages.! guilty!of!a!fraud!in!contracting!the!debt!or!
incurring! or! performance! the! obligation!
•! Reason:!It!is!only!when!the!writ!is!
upon!which!the!action!is!brought;!
already! implemented! by! the!
!!
sheriff! that! the! summons! be! also!
5.! Actions!against!a!party!who!has!removed!
served!
or!disposed!of!his!property,!or!is!about!to!
!!
do!so,!with!intent!to!defraud!his!creditors;!
Service!of!summons!cannot!be!done!in!the!first!two!
!!
stages!because!by!doing!so,!the!defendant!might!be!
6.! Actions!against!nonCresidents!not!found!in!
able!to!abscond!with!his!properties.!
the! Philippines,! or! person! upon! whom!
!
summons!may!be!served!by!publication.!
Prior%or%Contemporaneous%service%of%summons%
!
The! sheriff! is! not! allowed! to! make! a! levy! on!
attachment! if! such! levy! is! not! preceded! or!
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PROVISIONAL REMEDIES PRELIMINARY ATTACHMENT
•! If!one’s!case!does!not!fall!under!any!of!the! !
aboveCmentioned! grounds,! he! cannot! ask! 2.! Bond,!amount:!
for!the!issuance!of!the!writ.! a.! Based! on! the! amount! ordered! by! the!
! court;!or!
•! What* is* common* to* all* the* enumerated* b.! Equivalent!to!the!value!of!the!property!
grounds?*There!is!intent!on!the!part!of!the! sought!to!be!attached!
defendant! to! defraud! his! creditors! or! to! !
abscond.!! TN:% The! bond! must! be! served,!
! together! with! the! summons,! the!
! complaint,!the!order!granting!the!writ,!
Requirements%for%the%grant%of%a%prayer%for%the% and! the! writ! itself,! to! enable! the!
issuance%of%a%writ%of%P.A.% defendantCobligorCdebtor!to!know!the!
An!order!of!attachment!shall!be!granted!only!upon! amount! of! his! counterCbond! (usually!
the!filing!of!the!requisite!affidavit!and!bond.!These! equivalent!to!the!amount!of!the!bond).!
must!be!duly!filed!with!the!court!before!the!order! !
of!attachment!is!issued.!Note!that!the!rule!does!not! !
require! a! hearing! because! the! writ! of! attachment! Republic%v.%Estate%of%Alfonso%Lim,%Sr.%
may!be!issued!ex*parte.! For* a* writ* of* attachment* to* issue* under* Sec.1* (d),*
! Rule* 57* of* the* Rules* of* Court,* the* applicant* must*
1.! The!cause!of!action!must!be!stated!in!the! sufficiently* show* the* factual* circumstances* of* the*
affidavit.! The! affidavit! must! contain! the! alleged*fraud*in*incurring*the*obligation*upon*which*
following:! the*action*is*brought.**
a.! That! a! sufficient! cause! of! action! !
exists;! Facts:%!
b.! That! the! action! is! one! of! those! The! Republic! filed! before! the! Sandiganbayan! a!
mentioned!in!sec.!1!of!Rule!57;! complaint! averring! that! Alfonso! Lim,! Sr.! and!
c.! That! there! is! no! other! sufficient! Alfonso! Lim,! Jr.,! acted! in! unlawful! collusion! with!
security!for!the!claim!sought!to!be! the! Marcoses,! and! took! undue! advantage! of! their!
enforced;! relationship! with! the! latter.! The! Republic! then!
d.! That! the! amount! due! to! the! prayed! for! the! reconveyance! of! all! funds! and!
applicant,! or! the! value! of! the! property! acquired! by! them! in! abuse! of! right! and!
property!the!possession!of!which! power! through! unjust! enrichment.! When! Lim,! Sr.!
he! is! entitled! to! recover,! is! as! passed! away,! his! estate! filed! a! motion! to! lift! the!
much! as! the! sum! for! which! the! sequestration! over! certain! real! properties.! Such!
order! is! granted! above! all! legal! motion!was!opposed!by!the!Republic!alleging!that!
counterclaims.! the! sequestered! lots! stand! as! security! for! the!
! satisfaction! of! any! judgment! the! Republic! may!
TN:% The! failure! to! allege! in! the! obtain! against! the! estate! of! Lim,! Sr.! The!
affidavit!the!requisites!prescribed!for! Sandiganbayan!then!lifted!the!sequestration!order.!
the! issuance! of! a! writ! of! preliminary! The! estate! of! Lim,! Sr.! then! filed! a! demurrer! to!
attachment! renders! the! writ! of! evidence!alleging!that!the!Republic’s!evidence!did!
preliminary! attachment! fatally! not!prove!or!disprove!that!the!defendants!on!their!
defective,! and! the! judge! issuing! it! is! own!or!in!concert!with!the!Marcoses,!amassed!illC
deemed!to!have!acted!in!excess!of!his! gotten!wealth.!The!Republic!also!filed!a!Motion!for!
jurisdiction.! the! Issuance! of! a! Wirt! of! Preliminary! Attachment!
! against!respondents!in!the!amount!of!its!claims,!to!
TN:!It!is!improper!for!a!judge!to!issue! counter! the! effects! to! the! lifting! of! the!
a! writ! of! preliminary! attachment! sequestration!order.!However,!the!Sandiganbayan,!
wherein! the! obligation! is! already! stating! that! bare! allegations! of! the! commission! of!
secured! by! a! real! estate! mortgage,! fraud! by! respondents! in! incurring! the! obligations!
even! if,! instead! of! filing! an! action! for! are! not! sufficient! for! the! granting! of! the! writ! of!
foreclosure,! a! collection! of! sum! of! preliminary! attachment,! denied! the! motion.! The!
money! was! filed.! Here,! there! is! Sandiganbayan!also!denied!respondents’!demurrer!
sufficient! security! to! fulfill! the! to!evidence.!!
defendant’s!obligation.! Issue:%!
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PROVISIONAL REMEDIES PRELIMINARY ATTACHMENT
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PROVISIONAL REMEDIES PRELIMINARY ATTACHMENT
(l)!The!right!to!receive!legal!support,!or!money! The!sheriff!shall!take!and!safely!keep!the!property!
or!property!obtained!as!such!support,!or!any! in! his! custody,! after! issuing! the! corresponding!
pension!or!gratuity!from!the!Government;! receipt!therefor.!
!
(m)!Properties!specially!exempted!by!law.! Stocks*or*shares,*or*an*interest*in*stocks*or*shares,*of*
any*corporation*or*company!
% By!!leaving!with!the!president!or!managing!agent!
Duties%of%the%Sheriff% thereof:!
1.! To! serve! the! summons,! complaint,! order! a.! a!copy!of!the!writ;!and!!
for! the! issuance! of! the! writ,! the! writ,! and! b.! a!notice!stating!that!the!stock!or!interest!of!
bond!upon!the!defendant.! the!party!against!whom!the!attachment!is!
2.! Without! delay,! to! make! a! return! to! the! issued! is! attached! in! pursuance! of! such!
court! which! issued! the! writ,! with! a! full! writ!
statement! of! his! proceedings! under! the! !
writ! and! a! complete! inventory! of! the! Debts*and*credits,*including*bank*deposits,*financial*
property!attached,!with!any!counterCbond! interest,* royalties,* commissions* and* other* personal*
given! property*not*capable*of*manual*delivery!
! By! leaving! with! the! person! owing! such! debts,! or!
! having!in!his!possession!or!under!his!control,!such!
How%the%writ%be%implemented% credits! or! other! personal! property,! or! with! his!
Real* property,* or* growing* crops* thereon,* or* any* agent:!
interest* therein,* standing* upon* the* record* of* the* a.! a!copy!of!the!writ;!and!!
registry*of*deeds*of*the*province*in*the*name*of*the* b.! notice!that!the!debts!owing!by!him!to!the!
party* against* whom* attachment* is* issued,* or* not* party!against!whom!attachment!is!issued,!
appearing*at*all*upon*such*records,*or*belonging*to* and! the! credits! and! other! personal!
the* party* against* whom* attachment* is* issued* and* property! in! his! possession,! or! under! his!
held*by*any*other*person,*or*standing*on*the*records* control,! belonging! to! said! party,! are!
of* the* registry* of* deeds* in* the* name* of* any* other* attached!in!pursuance!of!such!writ.!
person,!! !
1.! by! filing! with! the! registry! of! deeds! the! The*interest*of*the*party*against*whom*attachment*
following:! is* issued* in* property* belonging* to* the* estate* of* the*
a.! copy!of!the!order!of!attachment;! decedent,*whether*as*heir,*legatee,*or*devisee!
b.! description! of! the! property! attached;! By!serving!the!executor!or!administrator!or!other!
and! personal!representative!of!the!decedent!with:!!
c.! notice!that!the!property!subject!of!the! a.! a!copy!of!the!writ;!and!!
writ!is!attached! b.! notice!that!said!interest!is!attached.!!
! !
2.! the!sheriff!shall!then!leave!a!copy!of!such! A!copy!of!said!writ!of!attachment!and!of!said!notice!
order,! description,! and! notice! with! the! shall! also! be! filed! in! the! office! of! the! clerk! of! the!
occupant! of! the! property,! if! any,! or! with! court! in! which! said! estate! is! being! settled! and!
such! other! person! or! his! agent! if! found! served!upon!the!heir,!legatee!or!devisee!concerned.!
within!the!province.! !
3.! Where! the! property! has! been! brought! !
under! the! operation! of! either! the! LRA! or! Remedies% of% a% third% person,% not% a% party% to% the%
the! Property! Registration! Decree,! the! action,%whose%property%is%attached%
notice!shall!contain!a!reference!to!the!(a)! %
number! of! the! certificate! of! title,! (b)! !
volume!and!page!in!the!registration!book! (1)%Terceria%
where!the!certificate!is!registered,!and!(c)! !
registered!owner!or!owners!thereof.! The!third!person!may!make!an!affidavit!of!his!title!
! thereto! or! his! right! to! the! possession! thereof,!
Personal*property*capable*of*manual*delivery! stating! the! grounds! of! such! right! or! title.! The!
affidavit!must!be!served!upon!the!(a)!sheriff!while!
he!has!possession!of!the!attached!property,!and!(b)!
the!attaching!party.!
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PROVISIONAL REMEDIES PRELIMINARY ATTACHMENT
or! the! person! appearing! on! his! that! recovery! shall! be! in! the! same! action! and!
behalf.! included!in!the!judgment!of!the!case.!
•! Aside! from! filing! the! motion,! the! !
movant!shall!make!a!cash!deposit!
or!file!a!counterCbond!executed!to!
the!attaching!party!with!the!clerk!
of!court,!exclusive!of!costs.!
•! After! due* notice* and! hearing,! the!
court! shall! direct! that! the!
attachment! be! discharged.! The!
rule! does! not% authorize! a!
discharge! of! the! attachment! ex*
parte.!!
2.! By!filing!a!motion!to!set!aside!or!discharge!
the! attachment! on! other! grounds! (cited!
above)! without! need! for! filing! a! counterC
bond.!
•! The!motion!may!be!filed!(i)!before!
the!levy,!(ii)!after!levy,!or!(iii)!even!
after! the! release! of! the! attached!
property.!
!
Claim% for% damages% on% account% of% improper,%
irregular%or%%excessive%attachment%
The!application!for!damages!must!be!filed:!
1.! Before!trial;!
2.! Before!appeal!is!perfected;!
3.! Before!judgment!becomes!executory;!
4.! In!the!appellate!court!for!damages!pending!
appeal,! before! judgment! becomes!
executory.!
!
The!above!claim!shall!be!filed!in!the!same!case!or!
action,!except!in!the!following!cases:!
a.! When! principal! case! is! dismissed! by! the!
trial!court!for!lack!of!jurisdiction!without!
giving! the! claiming! party! opportunity! to!
prove!claim!for!damages;!
b.! When! damages! are! sustained! by! a! third!
person!not!a!party!to!the!action.!
!
TN:% There! is! no! longer! a! need! for! a! favorable!
judgment! in! favor! of! the! party! against! whom!
attachment!was!issued!in!order!that!damages!may!
be!awarded.!It!is!indubitable!that!even!a!party!who!
loses! the! action! but! is! able! to! establish! a! right! to!
damages! by! reason! of! improper,! irregular,! or!
excessive!attachment!may!be!entitled!to!damages.!
!
Judgment%be%included%in%the%main%case%
The!judgment!for!damages!shall!be!included!in!the!
judgment!on!the!main!case.!This!rule!suggests!that!
the! application! for! damages! is! not! to! be! set! up!
independently!of!the!main!action.!The!rule!directs!
DATABRIL2017 7