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Summary of Remedies in Remedial Law II

The contents of this summary are a compilation of the remedies found in the Paul Chavez
notes, notes of Martin Campos, notes of Ana Reyes, notebook of Kath Chavez, Awesome notes,
Exia notes, pre-week notes in remedial Law of SSC-R, Transcribed lectures, and selected
remedial law text books.

Disclaimer: As much as it is desired that a complete, perfect and exhaustive summary of the
remedies be presented, human fault may have intervened. Tread cautiously and verify. – amts,
2014

Barangay Laws -Repudiate agreement for arbitration within


5 days from date thereof when consent
Non-compliance of case with barangay
vitiated by fraud, violence or intimidation.
conciliation
-Repudiation of agreement within 10 days
Remedy:
from the date of settlement by sworn
-Accused may interpose the defense of non- statement on the ground that consent was
referral of the case with the barangay and vitiated by fraud, violence, or intimidation.
pray for the dismissal of the case. (sec. 417 R.A. 7160)

-Raise as a defense in his counter-affidavits -annulment or enforcement of compromise


and seek for the dismissal of the action. agreement, 6 months after the date of
(Agbayani vs. Ca, 2012) Personally settlement. (Small claims procedure.)
answered by Dean.
-ask for issuance of certificate to file action.
Amicable settlement/ compromise
agreement / non-compliance with
barangay compromise

Remedy:

-Execution of the amicable settlement


within 6 months after date of settlement
under sec. 417 of R.A. 7160

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Revised Rules of Criminal -Motion to conduct preliminary
investigation; if denied, file a motion for
Procedure reconsideration. If further denied, file a
Remedy to restrain Criminal Prosecution or petition for certiorari with the CA.
Preliminary investigation Remedy in case the prosecutor refuses to
-By petition for injunction, ONLY in the charge a person who clearly appears to be
instances enumerated in the case of Brocka responsible for a crime
v. Enrile -the prosecutor may be compelled by
Against non-inclusion of persons liable mandamus to file the criminal case when
there is a clear finding of cause because he
-Motion for reconsideration by offended gravely abused his discretion and his act is
party upon refusal to prosecute within 15 tantamount to a deliberate refusal to
days from receipt. (Sec. 56 DOJ rules of perform a duty enjoined by law.
investigation, prosecution and trial of (Metrobank v. Reynaldo)
criminal cases.)
Persons who can prosecute (Rule 110, sec
-Motion for Reinvestigation ( Sec 51, Ibid) 5)

- appeal to the Secretary of Justice within - Private prosecutor should file a Motion to
15 days from the receipt of the resolution Prosecute, and then the prosecutor shall
or of the denial. (Sec 2 & 3 NPS rule on file the necessary motion to approve
appeal) authority to prosecute.

-Mandamus in cases of grave abuse of Against defects in the info


discretion on the part of the prosecutor.
(Rule 65; Castro jr. v Castaneda) -Motion to Quash (Rule 117)

-File new criminal action, provided there is -Motion for Bill of Particulars (Rule 116, sec.
no double jeopardy. ( PP v Lipana) 9)

Institution of criminal actions: -Amendment of the Information

Remedy: In case a criminal information was Remedy against indefinite date


filed without the requisite preliminary -Motion for bill of particulars. (ibid; People v
investigation Gianan, 2000)

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Remedy against erroneous name Remedy in case criminal action is filed
subsequent to the filing of a writ of
-Amend Information/Complaint (Rule 110,
amparo
sec. 14)
-Motion to consolidate
Remedy against duplicitous information
Remedy in case of SLAPP in a criminal case
Motion to quash (Sec. 3, (f) Rule 117)
-upon the filing of an information in court
Amendment/Substitution of the
and before arraignment, the accused may
Information
file a motion to dismiss on the ground that
Remedy: Formal or Substantive the criminal action is a SLAPP (sec. 1 R19,
Amendments can be made without leave of Rules of Procedure for Environmental cases)
court at any time before plea, and with
Remedies before the filing of the
leave of court if after plea.
complaint
Except that in cases where the crime is
-posting of bail
downgraded or excludes an accused before
plea, it can be made only upon motion, with -motion for reduction of bail
notice and with leave of court.
-DNA testing before filing of the case
Remedy in case of a denial of a motion to
-modes of discovery
withdraw the information
-referral to barangay conciliation, when
-R65, in case there is grave abuse of
proper
discretion (answered by Dean personally)
-application as state witness under RA 6981
Remedy of Prosecutor in case there is a
denial of a motion to withdraw -ask for preliminary investigation before the
information in court after a finding by the filing of the information, but he must also
DOJ sec that there is no probable cause sign a waiver of the provisions of art. 125 of
the RPC
-Appeal the order of the court denying the
motion to withdraw since it is a final order. -motion to suspend proceedings filed in the
prosecutor’s office, in case of a prejudicial
question

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
-appeal of the decision of the prosecutor’s Rule 111; Prosecution of Civil Actions
office to the DOJ
Remedy: Motion for Consolidation of Civil
-motion to quash search warrant in the and Criminal Action to be filed by the
court which issued the warrant where no offended party in the court trying the
criminal action has been instituted criminal case at any time before judgment
on the merits is rendered in the civil action.
Remedies after the filing of the complaint
File a Motion for Suspension of the Civil
-amendment/substitution of the complaint
Action with the court where the action is
or information
pending if the criminal action is filed after
-motion to quash the filing of the civil action

-judicial determination of probable cause Remedy of the Prosecutor in case the


accused died during the presentation of
-motion for bill of particulars evidence for the defense
-motion to suspend proceedings -proceed with the case and any judgment
will be enforced against the estate of the
-diversion proceedings in case of juvenile
deceased.
delinquents before arraignment
In case where a prejudicial question arises.
-motion to conduct preliminary
investigation/reinvestigation By filing a Motion to Suspend Proceedings
before the prosecutor conducting the PI or
-conditional examination of the witness of
the court where the case is pending before
the accused before trial
the prosecution rests its case.
-plea bargaining

-motion to discharge as state witness under


Rule 112: Preliminary Investigation
the ROC
In case a complaint/information is filed
-motion to quash search warrant
without the requisite preliminary
-production or inspection of material investigation:
evidence in possession of the prosecution
-before accused enters his plea, the accused
must raise such absence to the attention of
the court. (Sec 26, r114)
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
-refuse to enter his plea and object to Lawfully arrested without a warrant
further proceedings upon such ground
-If lawfully arrested without a warrant, he
-file a petition for certiorari, if found with may ask for PI, but he must sign a waiver of
grave abuse of discretion and there is a the provisions of Art 125 RPC.
denial of the accused’s right to due process. Notwithstanding waiver, he may file for Bail
and the investigation must be terminated
-in exceptional cases, the prosecutor may
within 15 days from inception.
be compelled by mandamus to conduct PI,
if there was a finding of cause for the filing -in case an information was filed upon the
of the information but there was grave recommendation of the inquest prosecutor,
abuse of discretion in the refusal. (?) the accused may file a motion to conduct PI
within 5 days from the time he learns of the
Remedy in case the right of the
filing of the said information. (Sec. 7, R112.)
Respondent to Preliminary Investigation is
denied. - Accused may post the recommended bail

-Petition for Prohibition Adverse decision of the prosecutor

-Refuse to enter plea (DOJ Circ 70)

-Insist on Preliminary Investigation -file a Motion for Reconsideration/


Reinvestigation w/in 15 days from receipt
-R65, in case of Grave abuse of discretion
of assailed resolution, if one has been filed,
and there is a denial of the right to Due
Process -appeal to the Sec. of Justice by way of a
petition for review w/in 15 days from
-File a criminal case against the prosecutor
receipt of denial of MR or receipt of adverse
Remedy in case of subpoena by prosecutor decision. it must be verified and copies
furnished to the adverse party and
-file counter affidavit prosecuting office concerned.
Remedy in case of violation of RA 7438 (Grounds for denial of appeal in the DOJ: 1.
Patently w/o merit; 2. Manifestly intended
-file a criminal, civil or administrative case
for delay; 3. Issues raised are too
against erring officers
unsubstantial to require consideration; 4.
Accused already arraigned. Sec 7, DOJ circ.
70.)
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
-party aggrieved by the decision of the sec. Adverse decision of the Ombudsman
may file an MR w/in 10 days from the
-in criminal cases, Rule 65 to the SC
receipt of the resolution of the appeal. If
information is already filed, MR plus motion -in administrative cases, Rule 43 to the CA
to defer proceedings.
(MR in both cases is 5 days from receipt of
-where it involves bailable offense or notice)
punishable by imprisonment lower than
reclusion perpetua, the proper remedy is a Remedy in case of adverse decision in a
petition for certiorari under R65 to the CA, Preliminary Investigation conducted by the
if denied MR w/in 15 days, if further denied Ombudsman
R45.
-R65 to the SC (Since PI involves a criminal
-or in non-bailable offenses or those case)
punishable by reclusion perpetua, by filing a
Adverse decision of the COMELEC
petition for review with the Office of the
President, under the ff conditions: -Motion for Reconsideration

a. offense involved is punishable by -R64 to the SC


reclusion perpetua-death
Remedy in case of adverse decision in a
b. new material issues are raised which Preliminary Investigation conducted by the
were not previously presented and ruled Commission on Elections
upon
-R64 to the SC
c. prescription of the offence is not due to
Remedy of the respondent in case he failed
lapse within 6mos from notice of the
to submit his counter-affidavit but before
questioned resolution.
the resolution of the case in the PI
d. the appeal or period for review is filed
-Motion to re-open the case and admit
w/in 30 days from notice.
counter affidavit and evidence based on
Appeal to the CA pursuant to R43, if justifiable reasons (FAME)
decision adverse, MR w/in 15 days from
notice, if denied, R45 to the SC.

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Remedy in case of a prejudicial question Remedy in case a Judicial
exists during preliminary investigation Determination for Probable cause is
granted, and there is a finding of lack
-file motion to suspend proceedings with
of Probable Cause
the prosecutor’s office
-Appeal the Civil liability. (Double
Jeopardy sets in as it is a dismissal by
Rule 113; ARREST the merits.)

Remedies against illegal arrest -R65, in case there was grave abuse of
discretion.
1. Proceed with arraignment
2. If by warrantless arrest, ask for PI Remedy in case of denial of a motion
and raise illegality of the arrest. (Sec for judicial determination of probable
7, R112.) cause
3. Judicial determination of probable
-motion for reconsideration within 15
cause
days (R52)
4. If complaint/information is filed by
inquest prosecutor, ask for PI -Certiorari under R65, because denial of
w/in15 days from notice of said a motion is an interlocutory order
filing (Sec 7 R112)
Note: motion for judicial determination
5. Motion to Quash on the ground of
for probable cause is not applicable in
lack of jurisdiction over the person
summary procedure as no warrant of
of the accused. It must be raised
arrest issued.
before accused pleas, otherwise
estopped. Remedy in case a commitment order is
Grounds: Illegality of arrest, Illegality issued against a person previously
of the warrant of arrest, discharged
lack/absence of PI
6. Post recommended bail -R65, because it is an interlocutory
7. Criminal, administrative or civil case order (personally answered by Dean)
against arresting individual under RA
7438

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Remedy of the prosecutor in case of Increase or decrease of bail
non-issuance by the judge of a warrant
-Bail may be increased or decreased
of arrest
upon good cause, and if increased and
-file information so that the court may accused failed to post the same, he may
issue a warrant of arrest be committed to custody.

Remedy of motion to determine Remedy against Excessive Bail


probable cause available in cases
-Motion for Reduction of Bail
before the Sandiganbayan
Remedy to secure appearance of a
-it is available before the issuance of the
material witness
warrant of arrest
-the party upon motion may secure an
Remedy before the issuance of the
order from the court for a material
warrant of arrest
witness to post bail
-judicial determination of probable
Forfeiture of bail
cause
-Motion for Reconsideration
Remedy after issuance of warrant of
arrest If accused fails to appear in person his
bail shall be declared forfeited and the
-motion to quash warrant of arrest
bondsman is given 30 days to produce
their principal and to show cause why
no judgment should be rendered
Rule 114, Bail
against them.
Where bail is denied
An order of forfeiture is interlocutory.
-Motion for Reconsideration
-R65, Petition for Certiorari
-Petition for certiorari, R65, if there is
Remedy in order for an accused
grave abuse of discretion. (Caballes vs.
charged with a capital offense may ask
Ca; PP vs. Gomez)
for bail

-Petition for Bail, in order to conduct


bail hearing or a Motion for Bail Hearing

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Remedy in case the offense is non- -appeal by bondsman
bailable and there is no bail
recommended
Rule 116 Arraignement and Plea
-Petition for bail
Remedies before arraignment
Remedy by bondsman in case of
surrender of the accused or proof of -Bill of Particulars- to allow the accused to
death properly plead and prepare for trial
-cancellation of bail -Motion for Production or Inspection of
Material Evidence
Remedy in case of cancellation of bail
by the RTC a. upon motion of the accused showing
good cause; b. notice to the parties; c. to
-Filing with the CA a motion to review
prevent surprise, alteration or suppression ;
the said order in the same regular
d. not privileged matters.
proceedings which appellant himself
initiated -Motion for suspension of arraignment
Remedy against want of bail hearing a. when the accused appears to be suffering
from an unsound mental condition which
-Petition for certiorari under R65. (PP vs
effectively renders him unable to fully
Gomez; PP v IAC)
understand the charge against him and to
IF BAIL IS CONFISCATED, remedy: plead intelligently.; b. there exists a
prejudicial question; c. a petition for review
- Motion for reconsideration/ Motion
of the resolution of the prosecutor is
for reinstatement of bail (R41 S1
pending at either the DOJ or the office of
R65 S4)
the president provided that the period of
- Denied,
suspension shall not exceed 60 days counted
- Certiorari Rule 65
from the filling of the petition with the
Basis: Confiscation of bail is reviewing office.; d. There are other pending
Interlocutory incidents such as: i. a Motion to Quash; ii. a
Motion for Inhibition; c. a Motion for Bill of
Remedy against judgment upon bond Particulars.
-set aside or modify judgement -Posting of Bail

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
-Motion to Conduct Preliminary -Provisional remedies
Investigation or Reinvestigation
-Motion to Quash
-Judicial Determination of Probable Cause
-Motion for Consolidation
-Amendment of complaint or information
-Plea Bargaining (Process whereby the
-Modes of discoveries accused, offended party, prosecution
work out a mutually satisfactory
-Provisional remedies
disposition of the case subject to court
-Diversion programs in cases of juvenile approval) note: plea bargaining is not
delinquents applicable to DDA cases.

-Motion to dismiss based on SLAPP -Amendment of Information

-Discharge of a witness or application as -Motion to Discharge as State Witness


State Witness under RA 6981 before prosecution rests its case (Rules
of Court)
Requisites: a. the offense is a grave felony;
b. testimony can be substantially -Bail
corroborated on its material points; c. he or
-Challenge validity or assail regularity or
any member of his family within the second
arrest
civil degree of consanguinity or affinity is
subjected to threats to his life or bodily -question absence of PI
injury or likelihood that he will be killed,
-motion for consolidation before the
intimidated, harassed, corrupted to prevent
prosecution presents its evidence
from testifying or to testify falsely or
evasively on account of his testimony; d. he Motion for Bill of Particulars
is not a law enforcement officer, in such
case his immediate family may avail of said -the accused may before arraignment,
protection. (sec 3. RA 6981) move for a bill of particulars to enable
him to properly plead and prepare for
-motion for reduction of bail trial. The motion shall specify the
alleged defects in the information and
-motion to suspend proceedings
the details desired.
Remedies before plea
Note: a bill of particulars is the definite
-Amendment of complaint/information statement of a matter in the
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
complaint/information which was not 3. Shall distinctly specify its factual and
alleged with sufficient definiteness while legal grounds
the motion for belief of particulars is the
Court shall consider no ground other than
remedy itself in asking for such bill.
those stated in the motion except for lack
Remedy against denial of a motion for of jurisdiction over the offense charged.
bill of particulars

-proceed with the arraignment and plea,


**R117 S3- GROUNDS
and include in the assignment of errors
the ambiguity needed to be cleared on Accused may move to quash the complaint
appeal. or information on any of the following
grounds:
Remedy in case offended party is not
present at the arraignment A. THAT THE FACTS CHARGED DO NOT
CONSTITUTE AN OFFENSE
-accused may plea to a lesser offense
which is necessarily included in the GRANTED:
offense charged with conformity of the
trial prosecutor - File amended complaint or
information (R111 S6- not a bar to
Remedy in case of improvident plea another prosecutor for the same
offense)
-withdrawal of improvident plea at any
time before judgment of conviction has DENIED:
become final
- Proceed with arraignment and trial,
and in case of adverse decision, file
an appeal assigning as error the
Rule 117; Motion to Quash
denial of the motion to quash. If the
R117 S1- TIME denial of the Motion to Quash is
tainted with grave abuse of
At any time before entering his plea
discretion amounting to lack or
R117 S2- Form and contents excess of jurisdiction, file petition
for certiorari with temporary
1. In writing restraining order (S1 R41 in relation
2. Signed by accused or counsel to S4 R65)

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
- Proceed with Arraignment and Trial,
and in case of adverse decision, file
B. THAT THE COURT TRYING THE CASE an Appeal assigning as error the
HAS NO JURISDICTION OVER THE denial of the Motion to Quash. If the
OFFENSE CHARGED denial of the Motion to Quash is
tainted with grave abuse of
GRANTED:
discretion amounting to lack or
- File Amended Information or excess of jurisdiction, file petition
Complaint (R117 S6) for certiorari with Temporary
Restraining Order (S1 R41 in relation
DENIED: to S4 R65)
- Proceed with arraignment and trial,
and in case of adverse decision, file
an Appeal assigning as error the D. THAT THE OFFICER WHO FILED THE
denial of the Motion to Quash. If the INFORMATION HAD NO AUTHORITY
denial of the Motion to Quash is TO DO SO
tainted with grave abuse of
GRANTED:
discretion amounting to lack or
excess of jurisdiction, file petition - File amended information or
for certiorari with Temporary complaint
Restraining Order (S1 R41 in relation
DENIED:
to S4 R65)
- Proceed with Arraignment and Trial,
and in case of adverse decision, file
C. THAT THE COURT TRYING THE CASE an Appeal assigning as error the
HAS NO JURISDICTION OVER THE denial of the Motion to Quash. If the
PERSON OF THE ACCUSED denial of the Motion to Quash is
tainted with grave abuse of
Question in on validity of arrest under R113
discretion amounting to lack or
GRANTED: excess of jurisdiction, file petition
for certiorari with Temporary
- File Amended Information or Restraining Order (S1 R41 in relation
Complaint (R117 S6) to S4 R65)
DENIED:
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Relate to R120 S3 (failure to file Motion to
Quash)- when two or more offenses are
E. THAT IT DOES NOT CONFORM
charged in a single complaint or information
SUBSTANTIALLY TO THE PRESCRIBED
but accused fails to object before trial, the
FORM
court shall convict him of as many offenses
GRANTED: as are charged and proved, and impose on
him the penalty for each offense, setting
- File amended information or out separately the findings of fact and law
complaint in each offense
DENIED: GRANTED:
- Proceed with arraignment and trial, - File Amended Complaint or
and in case of adverse decision, file Information
an appeal assigning as error the
denial of the motion to quash. If the DENIED:
denial of the Motion to Quash is
- Proceed with arraignment and trial,
tainted with grave abuse of
and in case of adverse decision, file
discretion amounting to lack or
an appeal assigning as error the
excess of jurisdiction, file petition
denial of the Motion to Quash. If the
for certiorari with Temporary
denial of the motion to quash is
Restraining Order (S1 R41 in relation
tainted with grave abuse of
to S4 R65)
discretion amounting to lack or
excess of jurisdiction, file petition
for certiorari with Temporary
F. THAT MORE THAN ONE OFFENSE IS Restraining Order (S1 R41 in relation
CHARGED, except, when a single to S4 R65)
punishment for various offenses is
prescribed

Relate to R110 S13- a criminal complaint or G. THAT CRIMINAL ACTION OR


information must charge only one offense, LIABILITY HAS BEEN EXTINGUISHED
except when the law prescribes a single
Aka prescription of crime and liability
punishment for various offenses
GRANTED:

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
- Acquittal for certiorari with Temporary
Restraining Order (S1 R41 in relation
DENIED:
to S4 R65)
- Proceed with arraignment and trial,
and in case of adverse decision, file
an appeal assigning as error the I. THAT THE ACCUSED HAD BEEN
denial of the Motion to Quash. If the PREVIOUSLY CONVICTED OR
denial of the motion to quash is ACQUITTED OF THE OFFENSE
tainted with grave abuse of CHARGED, OR THE CASE AGAINST
discretion amounting to lack or HIM WAS DISMISSED OR
excess of jurisdiction, file petition OTHERWISE TERMINATED WITHOUT
for certiorari with Temporary HIS FAULT
Restraining Order (S1 R41 in relation
GRANTED:
to S4 R65)
- Acquittal

-Remedy: APPEAL not the criminal


H. THAT IT CONTAINS AVERMENTS
aspect, but the civil aspect
WHICH, IF TRUE, WOULD
CONSTITUTE A LEGAL EXCUSE OR Exceptions to Double Jeopardy:
JUSTIFICATION
R117 S7
GRANTED:
When an accused has
- File Amended Complaint or
Information - been convicted or acquitted, or
- the case against him dismissed or
DENIED: otherwise terminated without his
express consent by a court of
- Proceed with arraignment and trial,
competent jurisdiction,
and in case of adverse decision, file
o upon a valid complaint or
an appeal assigning as error the
information or
denial of the motion to quash. If the
o other formal charge
denial of the Motion to Quash is
sufficient in form and
tainted with grave abuse of
substance to sustain a
discretion amounting to lack or
conviction and
excess of jurisdiction, file petition
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
o after the accused has offended party, except as provided
pleaded to the charge, in 1f of Rule 116

the conviction or acquittal of accused or Remedy in case of improper venue in


dismissal of the case shall be a bar the prosecution of the offense

- to another prosecution for the -File a motion to quash on the ground


offense charged, that the court trying the case has no
- or for any attempt to commit the jurisdiction over the offense charged
same or frustration thereof,
Provisional Dismissal
- or for any offense which necessarily
includes or is necessarily included in Requisites: (as modified by PP v Lacson)
the offense charged in the former
complaint or information a. prosecution with the express
consent of the accused, or the
HOWEVER, accused, files a Motion for the
Provision Dismissal of his case. Or
Conviction of accused shall not be a bar to
both the prosecution and the
another prosecution for an offense which
accused move for its Provisional
necessarily includes the offense charged in
Dismissal
the former complaint or information under
b. offended party is notified of the
any of the ff instances:
Motion for a Provisional Dismissal of
- graver offense developed due to the case
supervening facts arising from same c. the court issues an order granting
act or omission constituting the the motion and dismissing the case
former charge provisionally
d. public prosecutor is served with a
- facts constituting the graver charge copy of the order of provisional
became known or were discovered dismissal.
only after a plea was entered in the e. The provisional dismissal of offenses
former complaint or information punishable by imprisonment not
exceeding 6 years or a fine of any
- the plea of guilty to the lesser amount or both, shall become
offense was made without consent permanent 1 year after issuance of
of the prosecutor and of the the order, without the case having
been revived. With respect to
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
offenses punishable by Remedy in case of failure to appear at a
imprisonment of more than 6 years, preliminary conference
their provisional dismissal shall
become permanent 2 years after -sanctions or penalties against counsel
issuance of the order without the -provisional dismissal of the case
case having been revived.
Examples of cases of provisional
dismissal: i. failure to prosecute; ii. Rule 119: Trial
failure to appear at pre-trial; iii.
failure to present evidence Where the accused is not brought to trial
within the time limit prescribed by law
Remedy against provisional dismissal
-information may be dismissed on motion
-motion for reinstatement of the case, if of the accused on the ground of denial of
made before dismissal becomes permanent his right to speedy trial. Failure to move for
dismissal prior to trial shall constitute a
waiver of the right to dismiss under this
Remedy if provisional dismissal is already
section. (Sec 9, R119)
final
Remedy in case of dismissal based on
-refilling of the information violation of the right to speedy trial for the
-filing of a new information for the same failure to bring the accused to trial
offense or one necessarily included in the
original -Appeal the civil liability. (Double Jeopardy
-motion to revive the case, ONLY when has set –in)
there is justifiable reason for the delay
-R65, in case there was Grave abuse of
discretion

Rule 118; Pre-trial Remedy in case of denial to speedy trial

-in case the court refuses to dismiss the


Remedy after pre-trial
case, the accused can compel the dismissal
by mandamus or secure his liberty by
-motion for modification of pre-trial order,
habeas corpus
in order to prevent manifest injustice
-if the accused is detained, habeas corpus is
the remedy, otherwise certiorari,
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
prohibition, mandamus may be resorted to 1. on its own initiative after giving
for the final disposition of the case. the prosecution the right to be
heard
Discharge of accused to be state witness
2. upon demurrer to evidence filed
1. Two or more persons are jointly by the accused with or without leave
charged with the commission of an of court.
offense
2. Upon motion of the prosecution Denial of demurrer to evidence
before resting its case filed with leave of court
3. The court may direct one or more of -accused may adduce evidence in his
the accused to be discharged with behalf
their consent so that they may be -order not reviewable by appeal or
state witnesses. by certiorari before judgment
4. After requiring the prosecution to
present evidence that:
Denial of demurrer to evidence filed
-there is absolute necessity of the
without leave of court
testimony
-there is no other direct evidence -accused waives his right to present
available for the prosecution except evidence and submits the case for judgment
the testimony of the accused. of the basis of the evidence of the
-testimony can be substantially prosecution.
corroborated on its material points.
-appeal the order in case of conviction
-said accused does not appear to be
the most guilty. Note: demurrer to evidence is also available
-said accused has not at any time in summary proceedings as trial is held in
been convicted of any offense criminal cases.
involving moral turpitude.
(sec. 17, R119) Remedy in case of grant of demurrer to
evidence
Demurrer to evidence
-upon judgment and there is a dismissal,
-after the prosecution rests its case,
appeal the civil aspect since there is double
the court may dismiss the action on
jeopardy.
the ground of insufficiency of
evidence.

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
-upon judgment, file a petition for certiorari periods of time established herein. (sec 4,
under R65, when there is grave abuse of R119)
discretion.
Application for examination of witness for
Motion for Postponement accused before trial

-trial may be postponed for a reasonable 1. When the accused has been held to
period of time for good cause. (sec 2, R119) answer for an offense
2. Upon motion and notice to the parties.
Remedies of the accused where a
3. Upon the following grounds:
prosecuting officer without good cause
secures postponements of the trial of a -that the witness is sick or infirm as to
defendant against his protest beyond a afford reasonable ground for believing that
reasonable time he will not be able to attend the trial

-Mandamus to compel a dismissal of the -resides more than 100 kms from place of
information trial and has no means to attend the same

If he is restrained of his liberty, by habeas -other similar circumstances exists that


corpus to obtain his freedom would make him unavailable or prevent him
from attending the trial.
Remedy in case trial period is about to
expire Examination of Witness for the
Prosecution
Motion for Continuance of Trial
Grounds: 1. When it satisfactorily appears
Grounds for granting continuance:
that a witness for the prosecution is too sick
-failure to grant continuance in the or infirm to attend the trial; 2. He has to
proceeding would likely make a leave the Philippines with no definite date
continuation of such proceeding impossible of returning.
or result in a miscarriage of justice, and
Examination of defense witness
-the case taken as a whole is so novel,
-if the court is satisfied that an examination
unusual, and complex due to the number of
of said witness is necessary, it shall issue an
the accused or the nature of the
order of examination.
prosecution, or that it is unreasonable to
expect adequate preparation within the

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
When evidence to be presented or Rule 120; Judgment
produced is offensive to decency or public
In case the accused fails to appear at the
morals
scheduled date of promulgation if
-motion to exclude the public judgment is of conviction and the failure to
appear was without just cause. He loses
Charges for offenses founded on the same
the remedies available to him.
facts of forming part of a series of offenses
of similar character Remedy: within 15 days from promulgation,
accused may surrender and file a motion for
-Consolidation of Cases
leave of court to avail of these remedies.
Reopening of the case (Section 6, Rule 120)

-At any time, before the finality of the Modification of judgment


judgment of conviction, the judge, may
-Judgment of conviction upon motion of the
motu propio or upon motion, with hearing
accused before judgment becomes final or
in either case, reopen the proceedings to
before appeal is perfected.
avoid a miscarriage of justice.
Exception: final judgments may be still
Remedy in case of direct contempt in
modified in relation to the post judgment
criminal cases
remedies under the DNA evidence rule.
-The person adjudged in direct contempt by
Remedies available to an accused in case
any court may not appeal therefrom, but
of conviction
may avail himself of the remedies of
certiorari or prohibition. The execution of -reopening of trial (sec 24, R119)
the judgment shall be suspended pending
-Motion for New Trial
resolution of such petition, provided such
person files a bond fixed by the court w/c -Motion for Reconsideration
rendered the judgment and conditioned
that he will abide by and perform the -Appeal (sec 1, R122)
judgment should the petition be decided
-R45, in cases of pure questions of law
against him. (according to dean tan, it
should be certiorari and prohibition) -Apply for Bail, in cases permissible

-Probation (Limitations on the availability of


probation: a. sentenced to max term of 6
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
years imprisonment; b. convicted of - Lower sentence for good behaviour
subversion or any crime against national
security or public order; c. previously - Certiorari Rule 5 on the ground of
convicted of an offense punished by denial of due process
imprisonment not less than one month and
one day and/fine of not less than two - Execution under rule 39 if there is
hundred pesos; d. once already under civil liability
probation; e. already serving sentence at
the time this law became applicable; f. - Third party claim
convicted of drug trafficking or pushing. Sec
24, RA 9165) - Motion to quash writ of execution

-R65 in cases of grave abuse of discretion


- Posting of bail, ONLY if accused
-Modification of judgment applied for probation before
commencing to serve sentence of
-Habeas Corpus, in cases where Post-DNA penalty and offense.
testing is applicable.
Remedy in case DNA evidence is
REMEDIES AFTER JUDGMENT OF discovered which proves the
CONVICTION HAS BECOME FINAL AND innocence of the accused
EXECUTORY
-Habeas Corpus
(relate to Rule 39)
Remedy if judgment is not put in
- Post DNA testing
writing
- Suspended Service of Sentence (70
years of age, pregnant, or a minor
-Petition for Mandamus
higher than 15 not higher than 18,
higher than 18 not higher than 21)
Remedy in case of a judgment of
acquittal
- Probation

-in exceptional cases, MR is allowed


- Pardon
when the court absolved the
accused and it gravely abused its
- Amnesty
discretion, resulting in loss of

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
jurisdiction or when mistrial has Remedy against denial of the motion
occurred (Lejano v. pp, PP v. Webb,
-Appeal from the final judgement or order,
citing Castro v. Pp)
as the case may be.
-R65, petition for certiorari based on -R65 in case of grave abuse of discretion.
the following grounds: a.) grave (Gerales vs. CA.)
abuse of discretion; or b.) denial of
due process Note: motion for reconsideration is allowed
in summary procedure when it is against a
Rule 121; MNT/MR final order or judgment.

Remedies: accused at any time


before the judgment of conviction Rule 122, 123, 124, 125; Appeals
becomes final may file a MNT on the
Remedy against decisions of the
ground of a.) errors of law or
Metropolitan Trial Court in Cities,
irregularities prejudicial to the
Metropolitan Trial Court, or Municipal
substantial rights of the accused;
Circuit Trial Court.
b.) new and material evidence has
been discovered, or a MR on the -Motion for reconsideration
ground of error of facts or law which
requires no further proceedings. -Appeal to the RTC by notice of appeal filed
c.) Other grounds as the court may with the court that rendered the decision.
determine in the exercise of its Remedy in case of adverse judgement in a
discretion: negligence or petition for certiorari by the RTC from the
incompetence of counsel, order of the MTC in criminal cases
Recantation of a witness where
there is no more evidence, -Appeal to the CA by notice of appeal by
improvident plea of guilty which Rule 41, since original jurisdiction of RTC
may be withdrawn, disqualification invoked.
of attorney de officio or in the
Remedy against decisions of the RTC
interests of justice.
- Motion for reconsideration
- Appeal to the CA by notice of
appeal, in cases w/in its original

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
jurisdiction, filed with the court -appeal to the SC by R45
which rendered the decision.
Remedy for extension of time in
- Appeal to the CA in cases decided by
filing briefs
the RTC in the exercise of its
appellate jurisdiction by petition -Upon motion, only in cases where
- Appeal to the CA by notice of appeal there is good or sufficient cause and
- where the penalty imposed by the filed it is before the expiration of the
RTC is reclusion perpetua, or life time sought to be extended. (Sec. 5,
imprisonment, or where a lesser R124)
penalty is imposed but for offenses
committed on the same occasion or Remedy in case of abandonment or
which arose out of the same failure to prosecute
occurrence that gave rise to the
-Upon motion to dismiss the appeal
more serious offense for which the
and with notice to the appellant, in
penalty imposed is death.
cases where the appellant fails to
-Petition for Review on Certiorari
file his brief prescribed by this Rule,
under R45, when only questions of
except where the appellant is
law are involved.
represented by a counsel de officio.

Remedy against decisions of the CA, -The appeal may also be dismissed
Sandiganbayan, and CTA on motion if the appellant escapes
from prison or confinement, jumps
-Motion for reconsideration
bail, or flees to a foreign country
-Petition for review on Certiorari during the pendency of the trial.
under Rule 45 (sec. 8, R124)

Remedy against judgment of the Motion for New Trial on Appeal


CTA in tax evasion cases
-At any time after an appeal from
-MR w/in 15 days from notice the lower court has been perfected
and before the judgment of the CA
-if denied appel to the CTA en banc convicting the accused becomes
final, the latter may move for a MNT
-if en banc decision adverse, MR
on the ground of newly-discovered
w/in 15 days from notice
evidence material to his defense.

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Motion for Reconsideration f. R65, in cases of grave abuse of
discretion
-Filed within 15 days from notice of
the decision or final order of the CA. Remedy in case property seized is
The Mittimus is stayed by the owned by a third person
pendency of the motion.
-If there is no criminal case filed
nd
Note: no 2 MR of a judgment or after the implementation of the
final order shall be allowed search warrant, and there are other
persons claiming rights over the
Motion to withdraw appeal
property seized, a.) Institution of an
-Notwithstanding perfection of the ordinary civil action by any
appeal, appellant may by motion interested party or b.) A special civil
withdraw his appeal, at any time action for interpleader to be filed by
before the records have been the government itself.
forwarded by the clerk of court to
Remedy in case of an adverse
the appropriate appellate court.
resolution of a motion to quash a
search warrant

Rule 126; Search and seizure -File a MR within 15 days from


notice of denial, if denied R65
Remedies against an invalid search because there is no more adequate,
warrant plain and, speedy remedy in the
ordinary course of law.
a. Motion to Quash Search Warrant
(sec. 14 R126)
b. Motion to Suppress
Rule 127; Provisional remedies
Evidence(ibid)
c. Objection to Admissibility of S1- Availability of provisional
such Evidence remedies
d. Replevin
The provisional remedies in civil
e. Criminal (Art. 129 RPC) or
actions, insofar as they are
administrative case against the
applicable, may be availed of in
seizing officer.
connection with the civil action

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
deemed instituted with the criminal  in the course of his
action. employment as such,
or
LIKE:
o by any other person in a
- Preliminary attachment fiduciary capacity, or for a
- Preliminary injunction (and TRO) wilful violation of duty
- Receivership
- Replevin - when accused has concealed,
- Support pendente lite removed, or disposed of his
property, or is about to do so, and
S2- Attachment
- when accused resides outside of the
When civil action is properly instituted
Philippines
in the criminal action as provided in
Rule 111, the offended party may have Remedy of the accused in case there is an
the property of accused attached as attachment of his properties
security for the satisfaction of any
judgment that may be recovered from -Motion to discharge plus the bond
the accused in the ff cases:
-Motion to quash the attachment
- When accused is about to abscond
-Terceria (in cases where the property
from the Philippines
seized is owned by a third person)

- When criminal action is based on a How to discharge? Remedy S12 and S13
claim for money or property 1. MTQ in MTC (lit.motion;notice+app+3day
embezzled or fraudulently notice)
misapplied or converted to the use
If denied:
of the accused who is MR ; Basis: S4 R65 (interlocutory order; not
appealable)
o a public officer, If denied:
o officer of a corporation, Certiorari ; Basis: S1 R65 (orig.juris, not a
o attorney, continuation of MTQ)
o factor, If denied:
MR; Basis : R37 (grounded on final orders/
o broker,
judgment AM 07-07-08-SC)
o agent, If denied:
o clerk,
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Appeal to CA ; Basis: R 41(final judgment; Exceptions to the exemptions:
subject of appeal= judgment in certiorari 1. Execution issued upon a judgment
and order denying MR) recovered for its price
If denied: 2. Upon a judgment of foreclosure of
MR; Basis: R 52 mortgage
If denied: 3. Non-payment of taxes
Appeal to SC; Basis: R45 (pure questions of
4. Wages paid in the construction of family
law) home
Grounds for Quashal of Writ of 5. Payment in materials for the construction
Attachment of family home
1. Property exempt from execution (S13
R39) Remedy against preliminary injunction.
a. Family home or homestead and land used -Motion to Dissolve Bond plus Payment of
in connection therewith EXCEPTION: not
Bond.
exceeding 1M
b. Ordinary tools and implements in trade Remedies in cases for support pendent lite:
c. 3 horses, 3 cows or 3 carabaos or beasts
of burden used in his occupation a. seek execution of judgment (R39)
d. Necessary clothing and articles for
b. Indirect contempt (R71)
ordinary personal use EXCEPT: jewelry
4. Not entitled to payment of SPL?
e. Household furniture and utensils
Reparation for damages under CC
EXCEPTION: not exceeding 100T
5. Defenses:
f. Provisions for individual or family use (4
mos.) A. right not available to persons claiming
the same
g. Professional libraries and equipment
EXCEPTION: not exceeding 300T B. not entitled to support
h. Fishing boat and accessories EXCEPTION:
Remedies in Replevin
not exceeding 100T
i. Salaries, wages, earnings (within 4 mos. Remedy: Counter-bond; also twice the bond
Preceding levy) value
j. Lettered gravestones Remedy for Action for Replevin: Appeal
k. Monies, benefits, privileges or annuities Rule 60 relate to R126 (Search and Seizure):
from any life insurance can be subject to Writ of Replevin
l. Right to receive legal support, money or
property or pension from Gov’t
m. Properties exempted by law (land grant,
homestead)
Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.
Other provisional remedies available. -Conditional Examination of Defense
Witness. (sec 13, R119)
-Barangay Protection Order and
Temporary Protection Order. (RA 9262) -Examination of the witness for the
prosecution (sec. 14, R119)
-Writ of Amparo interim reliefs.
(Temporary Protection Order, Inspection -according to Dean Tan, the modes of
Order, Production Order, and Witness discovery under civil procedure are not
Protection Order. available under criminal procedure as there
are already other specified modes.
-proposed rules on provisional orders,
Spousal Support, Child Support, Visitation
Rights, Hold Departure Order,
-end-
Administration of Common Property. Other
matters requiring urgent action.

-provisional remedies in Habeas Corpus


proceedings. (provisional order awarding
Custody, Temporary Visitation Rights, Hold
Departure Order.)

Temporary Environmental Protection Order


and SLAPP

Freeze Order under the Anti-Money


Laundrying Act.

Modes of Discovery in Criminal Procedures

-Production or Inspection of Material


Evidence in possession of the prosecution.
(sec. 10, R116)

-Conditional Examination of Witnesses for


Accused Before Trial. (sec 12, R119

Prepared by Aaron Marc T. Saludo, and edited by Mary Grace O. Del Rosario. Special thanks to Nadine
Balan for her meticulous care in consolidating the remedies from the audio lectures, Mykelle Rulloda for
supplementing and constructively commenting on the initial drafts, and most of all to the person who
inspired me in this endeavor and beyond. Lastly, to all the triumphant and vindicated students in
Remedial law 2 who came before us and who will come after, your resiliency knows no bounds, thank
you for motivating this undertaking. Impossibility is but a perspective, it can be done.

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