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2006 (b) If Dodong posts a counter bond, is he

deemed to have waived any of his claims for


YOU CAN BRING HOME THE QUESTIONNAIRE. damages arising from the issuance of the Order
and writ of attachment? (2.5%)
JUSTICE MARIANO C. DEL CASTILLO
Chairperson IV
2018 Bar Examinations
Dick Dixson had sons with different women - (i) Dexter
I with longtime partner Delia and (ii) Dongdong and
Dingdong with his housemaid Divina. When Dick fell ill in
2014, he entrusted all his property titles and shares of
Danielle, a Filipino citizen and permanent resident of
stock in various companies to Delia who, in turn, handed
Milan, Italy, filed with the Regional Trial Court (RTC) of
them to Dexter for safekeeping. After the death of Dick,
Davao City, where she owns a rest house, a complaint
Dexter induced Dongdong and Dingdong to sign an
for ejectment against Dan, a resident of Barangay
agreement and waiver of their right to Dick's estate in
Daliao, Davao City. Danielle's property, which is located
consideration of PhP 45 million. As Dexter reneged on
in Digos City, Davao del Sur, has an assessed value of
his promise to pay, Dongdong and Dingdong filed a
PhP 25,000. Appended to the complaint was Danielle's
complaint with the RTC of Manila for annulment of the
certification on non-forum shopping executed in Davao
agreement and waiver. The summons and complaint
City duly notarized by Atty. Dane Danoza, a notary
were received by Dalia, the housemaid of Dexter, on the
public.
day it was first served. Dexter filed a motion to dismiss
on the ground of lack of jurisdiction over his person. RTC
(a) Was there a need to refer the case to Manila granted the motion to dismiss.
the Lupong Tagapamayapa for
prior barangay  conciliation before the court can
Dongdong and Dingdong thereafter filed a new
take cognizance of the case? (2.5%)
complaint against Dexter for annulment of the agreement
and waiver. Before Dexter could file his answer,
(b) Was the action properly instituted before the Dongdong and Dingdong filed a motion to withdraw their
RTC of Davao City? (2.5%) complaint praying that it be dismissed without prejudice.
An Order was issued granting the motion to withdraw
(c) Should the complaint be verified or is the without prejudice on the basis that the summons had not
certification sufficient? (2.5%) yet been served on Dexter. Dexter filed a motion for
reconsideration of the order of dismissal. He argued that
II the dismissal should have been with prejudice under the
"two-dismissal rule" of Rule 17, Section 1 of the Rules of
Dendenees Inc. and David, both stockholders owning Court, in view of the previous dismissal of the first case.
collectively 25% of Darwinkle Inc., filed an action before
the RTC of Makati to compel its Board of Directors Will the two-dismissal rule apply making the second
(BOD) to hold the annual stockholders' meeting (ASM) dismissal with prejudice? (5%)
on June 21, 2017, as required by Darwinkle Inc. 's By-
Laws, with prayer for preliminary mandatory injunction to V
use as record date April 30, 2017. The complaint
alleged, among others, that the refusal to call the ASM Dorton Inc. (Dorton) sued Debra Commodities Inc.
on June 21, 2017 was rooted in the plan of the BOD to (Debra), Daniel, and Debbie in the RTC of Manila for
allow Databank Inc. (which would have owned 50% of recovery of sum of money. The complaint alleged that,
Darwinkle Inc. after July 15, 2017) to participate in the on October 14, 2017, Debra obtained a loan from Dorton
ASM to effectively dilute the complainants' shareholdings in the amount of PhP 10 million with interest of 9% per
and ease them out of the BOD. Dendenees Inc. and annum. The loan was evidenced by a promissory note
David paid the amount of PhP 7 ,565 as filing fees based (PN) payable on demand signed by Daniel and Debbie,
on the assessment of the Clerk of Court. The BOD filed the principal stockholders of Debra, who also executed a
a motion to dismiss on the ground of lack of jurisdiction. surety agreement binding themselves as sureties.
They averred that the filing fees should have been based Copies of both the PN and the surety agreement were
on the actual value of the shares of Dendenees Inc. and attached to the complaint. Dorton further alleged that it
David, which were collectively worth PhP 450 million. made a final demand on March 1, 2018 for Debra and
the sureties to pay, but the demand was not heeded.
If you were the Judge, will you grant the motion to
dismiss? (5%) Debra, Daniel, and Debbie filed their answer, and raised
the affirmative defense that, while the PN and the surety
III agreement appeared to exist, Daniel and Debbie were
uncertain whether the signatures on the documents were
On February 3, 2018, Danny Delucia, Sheriff of the RTC theirs. The PN and the surety agreement were pre-
of Makati, served the Order granting the ex- marked during pre-trial, identified but not authenticated
parte  application for preliminary attachment of Dinggoy during trial, and formally offered.
against Dodong. The Order, together with the writ, was
duly received by Dodong. On March 1, 2018, the Sheriff Can the RTC of Manila consider the PN and the surety
served upon Dodong the complaint and summons in agreement in rendering its decision? (5%)
connection with the same case. The counsel of Dodong
filed a motion to dissolve the writ. VI

(a) Can the preliminary attachment issued by the Daribell Inc. (Daribell) filed a complaint for sum of money
Court in favor of Dinggoy be dissolved? What and damages against spouses Dake and Donna
ground/s can Dodong's counsel invoke? (2.5%) Demapilis for unpaid purchases of construction materials
in the sum of PhP 250,000. In their answer, spouses Spouses Dondon and Donna Dumdum owned a
Demapilis admitted the purchases from Daribell, but residential lot in Dapitan City. Doy Dogan bought said lot
alleged that they could not remember the exact amount and took possession thereof with the promise to pay the
since no copies of the documents were attached to the purchase price of PhP 2 million within a period of six (6)
complaint. They nevertheless claimed that they made months. After receiving only PhP 500,000, spouses
previous payments in the amounts of PhP 110,000 and Dumdum executed the deed of absolute sale and
PhP 20,000 and that they were willing to pay the balance transferred the title to Doy Dogan. The balance was not
of their indebtedness after account verification. In a paid at all. Spouses Dumdum, through counsel, sent a
written manifestation, spouses Demapilis stated that, in demand letter to Doy Dogan for him to pay the balance
order to buy peace, they were willing to pay the sum of of PhP 1.5 million plus interest of PhP150,000. Doy
PhP 250,000, but without interests and costs. Dogan responded in a letter by saying that "while the
Subsequently, Daribell filed a motion for partial summary remaining balance is admitted, the interest charged is
judgment. Thereafter, Daribell filed an amended excessive." There being no payment, spouses Dumdum
complaint, alleging that the total purchases of filed with the RTC of Dapitan City a complaint for
construction materials were PhP 280,000 and only PhP reconveyance with damages against Doy Dogan.
20,000 had been paid. Daribell also served upon the
spouses Demapilis a request for admission asking them In his answer, Doy Dogan raised, by way of affirmative
to admit to the genuineness of the statement of defense, that the purchase price had been fully paid and
accounts, delivery receipts and invoices, as well as to for this reason the complaint should have been
the value of the principal obligation and the amount paid dismissed. Spouses Dumdum then filed a motion for
as stated in the amended complaint. judgment on the pleadings which was granted by the
RTC of Dapitan City. The Court awarded PhP1 .5 million
Daribell thereafter amended the complaint anew. The actual damages representing the balance of the
amendment modified the period covered and confirmed purchase price, PhP 200,000 as moral damages, PhP
the partial payment of PhP 110,000 but alleged that this 200,000 as exemplary damages, PhP 90,000 as interest,
payment was applied to the spouses' other existing PhP 50,000 as attorney's fees, and PhP 5,000 as cost of
obligations. Daribell however reiterated that the principal suit.
amount remained unchanged.
Was it proper for the RTC of Dapitan City to grant the
(a) Is the request for admission deemed motion for judgment on the pleadings? (2.5%)
abandoned or withdrawn by the filing of the
second amended complaint? (2.5%) IX

(b) Can the amendment of the complaint be In 2015, Dempsey purchased from Daria a parcel of land
allowed if it substantially alters the cause of located in Dumaguete, Negros Oriental. The latter
action? (2.5%) executed a deed of absolute sale and handed to
Dempsey the owner's duplicate copy of TCT No. 777
(c) Can the facts subject of an unanswered covering the property. Since he was working in Manila
request for admission be the basis of a summary and still had to raise funds to cover taxes, registration
judgment? (2.5%) and transfer costs, Dempsey kept the TCT in his
possession without having transferred it to his name. A
VII few years thereafter, when he already had the funds to
pay for the transfer costs, Dempsey went to the Register
of Deeds of Dumaguete and discovered that, after the
Dory Enterprises Inc. (Dory) leased to Digna Corporation
sale, Daria had filed a petition for reconstitution of the
(Digna) a parcel of land located in Diliman, Quezon City.
owner's duplicate copy of TCT No. 777 which the RTC
During the term of the lease, Digna was informed by
granted. Thus, unknown to Dempsey, Daria was able to
DBS Banking Corporation (DBS) that it had acquired the
secure a new TCT in her name.
leased property from the former owner Dory, and
required Digna to pay the rentals directly to it. Digna
promptly informed Dory of DBS' claim of ownership. In What is Dempsey's remedy to have the reconstituted title
response, Dory insisted on its right to collect rent on the in the name of Daria nullified? (5%)
leased property.
X
Due to conflicting claims of Dory and DBS over the rental
payments, Digna filed a complaint for interpleader in the In a buy-bust operation, 30 kilos of shabu were seized
RTC of Manila. Digna prayed that it be allowed to from Dave and Daryll. They were arrested and placed on
consign in court the succeeding monthly rentals, and that inquest before Prosecutor Danilo Doon who ordered
Dory and DBS be required to litigate their conflicting their continued detention. Thereafter, the information for
claims. It later appeared that an action for nullification of the sale and distribution of shabu  was filed in court.
a dacion en pago was filed by Dory against DBS in the When arraigned, Dave and Daryll pleaded not guilty to
RTC of Quezon City. In said case, Dory raised the issue the charge. During pre-trial, counsel for both of the
as to which of the two (2) corporations had a better right accused raised, for the first time, the illegality of the
to the rental payments. Dory argued that, to avoid arrest. The case proceeded to trial. After trial, the court
conflicting decisions, the interpleader case must be scheduled the promulgation of judgment with notice to
dismissed. both the accused and their counsel, Atty. Dimayuga.
During the promulgation, only Dave and Atty. Dimayuga
Does the action for nullification of the dacion en were present. Both the accused were convicted of the
pago bar the filing of the interpleader case? (2.5%) crime charged.

VIII (a) Was the challenge to the validity of the arrest


timely raised? (2.5%)
(b) What is the remedy available to Daryll, if any, offered by the prosecution for purposes of proving that (i)
to be able to file an appeal? (2.5%) Drew is now dead; (ii) while in the emergency room,
Drew was posting his medical condition on Facebook
XI and was "liking" the posts of his Facebook friends; (iii)
Drew asked the nurse for water but was refused
because he was bleeding, which subsequently angered
In 2007, Court of Appeals Justice (CA Justice) Dread
Drew; and (iv) that before dying, Drew signed a
Dong (J. Dong) was appointed to the Supreme Court
statement in which he identified Denny as the shooter.
(Court) as Associate Justice. Immediately after the
appointment was announced, several groups questioned
his qualification to the position on the ground that he was Is the proposed testimony of Danilo admissible? (2.5%)
not a natural born Filipino citizen. In the same year, the
Court issued an Order enjoining him from accepting the XIV
appointment or assuming the position and discharging
the functions of his office until he is able to successfully Dave is on trial for sexual assault of Delly, a law student
complete all the necessary steps to show that he is a who sidelines as a call center agent. Dave offers the
natural born citizen of the Philippines. However, he testimony of Danny, who says that Dave is known in the
continued to exercise his functions as CA Justice. community as a decent and discerning person. The
prosecution presents a rebuttal witness, Dovie, who
Since the qualification of a natural born citizen applies as testifies that, if Dave was reputed to be a good person,
well to CA Justices, Atty. Dacio, a practicing lawyer, that reputation was a misperception because Dave had
asked the Office of the Solicitor General (OSG), through been previously convicted of homicide.
a verified request, to initiate a quo warranto  proceeding
against J. Dong in the latter's capacity as incumbent CA Is Dovie's testimony admissible as to the character of
Justice. The OSG refused to initiate the action on the Dave? (2.5%)
ground that the issue of J. Dong's citizenship was still
being litigated in another case. XV

When the OSG refused to initiate a quo Atty. Dalmacio, the Director of the National Bureau of
warranto  proceeding, Atty. Dacio filed a petition Investigation, applied for a search warrant before the
for certiorari against the OSG and certiorari  and Executive Judge of RTC Manila. He alleged in his
prohibition against J. Dong. The petition application that a certain alias Django was keeping about
for certiorari against the OSG alleged that the OSG 10 kilos of shabu in a wooden cabinet located at Dillian's
committed grave abuse of discretion when it deferred the Store in Paseo de Sta. Rosa, Laguna. The Executive
filing of a quo warranto  proceeding against J. Dong, Judge of Manila personally examined Atty. Dalmacio and
while the petition for certiorari  and prohibition against J. his witnesses and thereafter issued the search warrant
Dong asked the Court to order him to cease and desist particularly describing the place to be
from further exercising his powers, duties and
responsibilities as CA Justice. In both instances, Atty.
Dacio relied on the fact that, at the lime of J. Dong's searched and the items to be seized.
appointment as CA Justice, his birth certificate indicated
that he was a Chinese citizen and his bar records (a) Can the search warrant issued by the
showed that he was a naturalized Filipino citizen. Executive Judge of Manila be enforced in
Laguna? (2.5%)
(a) May the OSG be compelled, in an action
for certiorari, to initiate a quo (b) Can the legal concept of "venue is
warranto  proceeding against J. Dong? (2.5%) jurisdictional" be validly raised in applications for
search warrants? (2.5%)
(b) Does Atty. Dacio have the legal personality
to initiate the action for certiorari and prohibition XVI
against J. Dong? (2.5%)
Danjo, a stay-in gardener at the Dy family home in
XII Quezon City, applied for overseas employment in Riyadh
as a flower arranger. After he left for abroad, Dino Dy,
Dodo was knocked unconscious in a fist fight with Dindo. head of the family, discovered that all his wristwatches
He was rushed to the emergency room of the Medical were missing. Dino followed Danjo's lnstagram account
City where he was examined and treated by Dr. Datu. As and in one instance saw Danjo wearing his Rolex watch.
he was being examined, a plastic sachet appearing to He filed a complaint for qualified theft against Danjo with
contain shabu  fell from Dodo's jacket which was on a the Office of the Prosecutor (OP), Quezon City. The
chair beside him. Dodo was thus arrested by the same subpoena with the affidavit-complaint was served on
policemen who assisted him to the hospital. At Dodo's Denden, Danjo's wife, at their house. No counter-
trial, the public prosecutor called Dr. Datu to the witness affidavit was filed by Danjo who continued to work in
stand. When the public prosecutor asked Or. Datu as to Riyadh. After conducting a preliminary investigation, the
what he saw in the emergency room, Dodo's counsel OP found probable cause against Danjo and
objected, claiming doctor-patient privilege rule. subsequently filed the information for qualified theft
before the RTC of Quezon City. The court likewise found
probable cause and issued in 2016 a warrant for Danjo's
How would you rule on the objection? (2.5%) arrest.

XIII Danjo was repatriated to the Philippines in 2018. While


Danjo was lurking outside the Dys' house, which was
Denny is on trial for homicide. The prosecution calls only about 100 meters away from the police station,
Danilo, a police officer, who interviewed the victim, Drew, SPO1 Dody recognized Danjo. Realizing that the police
shortly after the shooting. Danila's testimony is being
station had a copy of Danjo's warrant of arrest, SPO1 objected, saying that while she was not challenging the
Dody immediately pursued and arrested Danjo. divorce decree, the case in the RTC still had to proceed
for the purpose of determining the issue of the children's
(a) Was the warrant of arrest issued against custody. Drylvik counters that the issue had been
Danjo who was not in the Philippines valid? disposed of in the divorce decree, thus constituting res
(2.5%) judicata.

(b) Can the warrant of arrest be served on Danjo (a) Should Drylvik's motion to dismiss be
upon his return? (2.5%) granted? (2.5%)

XVII (b) Is a foreign divorce decree between a foreign


spouse and a Filipino spouse, uncontested by
both parties, sufficient by itself to cancel the
Don Deles, a contractor, was sued together with Mayor
entry in the civil registry pertaining to the
Dante Dungo and Congressman Dal Dilim for
spouses' marriage? (2.5%)
malversation of public funds before the Office of the
Ombudsman. Danny Din, a material witness of the
complainant Diego Domingo, was hired as an engineer XX
by a construction company in Qatar, and had to depart in
two (2) months. To perpetuate Danny Din's testimony, Dominic was appointed special administrator of the
Diego Domingo applied for his conditional examination Estate of Dakota Dragon. Delton, husband of Dakota,
before the Sandiganbayan. together with their five (5) children, opposed the
appointment of Dominic claiming that he (Dominic) was
Should the application for conditional examination of just a stepbrother of Dakota. After giving Dominic the
Danny Din be granted? (2.5%) chance to comment, the court issued an Order affirming
the appointment of Dominic.
XVIII
(a) What is the remedy available to the
oppositors? (2.5%)
The Republic of the Philippines (Republic) filed a
complaint with the Sandiganbayan in connection with the
sequestered assets and properties of Demo Companies (b) If there are no qualified heirs, can the
Inc. (Demo) and impleaded its officers and directors. government initiate escheat proceedings over
Since the complaint did not include Demo as defendant, the assets of the deceased? To whom, in
the Sandiganbayan issued a Resolution where it ordered particular, shall the estate of the deceased go
Demo to be impleaded. Thereafter, the Republic filed an and for whose benefit? (2.5%)
amended complaint naming Demo as additional
defendant, which amendment was later admitted. XXI

Demo filed a motion for bill of particulars for the Republic The municipality of Danao, Cebu was a quiet and
to clarify certain matters in its amended complaint. The peaceful town until a group of miners from Denmark
Sandiganbayan immediately granted the motion. Upon visited the area and discovered that it was rich in nickel.
submission of the bill of particulars by the Republic, In partnership with the municipal mayor, the Danish
Demo filed a motion to dismiss arguing that the answers miners had to flatten 10 hectares of forest land by cutting
in the bill of particulars were indefinite and deficient all the trees before starting their mining operations. The
responses to the question of what the alleged illegally local DENR, together with the Samahan Laban sa
acquired funds or properties of Demo were. The Sumisira sa Kalikasan,  filed a petition for writ
Sandiganbayan dismissed the case. of kalikasan against the municipal mayor and the Danish
miners in the RTC of Cebu.
(a) Was the Sandiganbayan correct in
dismissing the case? (2.5%) (a) Is the petition within the jurisdiction of the
RTC of Cebu? (2.5%)
(b) What can the defendant, in a civil case, do in
the event that his motion for bill of particulars is (b) What is the Precautionary Principle? (2.5%)
denied? (2.5%)
XXII
XIX
Danica obtained a personal loan of PhP 180,000 from
Drylvik, a German national, married Dara, a Filipina, in Dinggoy, payable in 18 equal monthly installments of
Dusseldorf, Germany. When the marriage collapsed, PhP 10,000 until fully paid. In order to complete her
Dara filed a petition for declaration of nullity of marriage payment at an earlier date, Danica instead paid PhP
before the RTC of Manila. Drylvik, on the other hand, 20,000 monthly, and continued doing so until the 15th
was able to obtain a divorce decree from the German month, which payments Dinggoy all accepted. Later on,
Family Court. The decree, in essence, states: she realized that she had overpaid Dinggoy by 100% as
she should have already completed payment in nine (9)
The marriage of the Parties contracted on xxx months. She demanded the return of the excess
before the Civil Registrar of Dusseldorf is hereby payment, but Dinggoy completely ignored her. Thus,
dissolved. The parental custody of the children Danica availed of the Rules of Procedure for Small
Diktor and Daus is granted to the father. Claims Cases by filing before the Municipal Trial Court
(MTC) a statement of claim, together with the required
documents.
Drylvik filed a motion to dismiss in the RTC of Manila on
the ground that the court no longer had jurisdiction over
the matter as a decree of divorce had already been Should the MTC proceed with the case under the: (i)
promulgated dissolving his marriage to Dara. Dara Revised Rules Summary Procedure; (ii) the Rules of
Procedure for Small Claims; or (iii) the regular procedure
for civil cases? (5%)
2017 V.

JUSTICE LUCAS P. BERSAMIN After working for 25 years in the Middle East, Evan
Chairman returned to the Philippines to retire in Manila, the place
2017 Bar Examinations of his birth and childhood. Ten years before his
retirement, he bought for cash in his name a house and
I. lot in Malate, Manila. Six months after his return, he
learned that his house and lot were the subject of
foreclosure proceedings commenced by ABC Bank on
What trial court outside Metro Manila has exclusive
the basis of a promissory note and a deed of real estate
original jurisdiction over the following cases? Explain
mortgage he had allegedly executed in favor of ABC
briefly your answers.
Bank five years earlier.
(a) An action filed on November 13, 2017 to recover the
Knowing that he was not in the country at the time the
possession of an apartment unit being occupied by the
promissory note and deed of mortgage were supposedly
defendant by mere tolerance of the plaintiff, after the
executed, Evan forthwith initiated a complaint in the RTC
former ignored the last demand to vacate that was duly
of Manila praying that the subject documents be
served upon and received by him on July 6, 2016.
declared null and void.
(2.5%)
ABC Bank filed a motion to dismiss Evan's complaint on
(b) A complaint in which the principal relief sought is the
the ground of improper venue on the basis of a
enforcement of a seller's contractual right to repurchase
stipulation in both documents designating Quezon City
a lot with an assessed value of ₱15,000.00. (2.5%)
as the exclusive venue in the event of litigation between
the parties arising out of the loan and mortgage.
II.
Should the motion to dismiss of ABC Bank be granted?
Santa filed against Era in the RTC of Quezon City an Explain your answer. (5%)
action for specific performance praying for the delivery of
a parcel of land subject of their contract of sale.
VI.
Unknown to the parties, the case was inadvertently
raffled to an RTC designated as a special commercial
court.  Later, the RTC rendered judgment adverse to Era, Hanna, a resident of Manila, filed a complaint for the
who, upon realizing that the trial court was not partition of a large tract of land located in Oriental
a regular  RTC, approaches you and wants you to file a Mindoro. She impleaded her two brothers John and
petition to have the judgment annulled for lack of Adrian as defendants but did not implead Leica and
jurisdiction. Agatha, her two sisters who were permanent residents of
Australia.
What advice would you give to Era? Explain your
answer. (4%) Arguing that there could be no final determination of the
case without impleading all indispensable parties, John
and Adrian moved to dismiss the complaint.
III.
Does the trial court have a reason to deny the motion?
Answer the following briefly:
Explain your answer. (4%)
(a) What elements should concur for
VII.
circumstantial evidence to be sufficient for
conviction? (2%)
Elise obtained a loan of ₱3 Million from Merchant Bank.
Aside from executing a promissory note in favor of
(b) When is bail a matter of judicial discretion?
Merchant Bank, she executed a deed of real estate
(2%)
mortgage over her house and lot as security for her
obligation. The loan fell due but remained unpaid; hence,
(c) Give at least two instances when a peace Merchant Bank filed an action against Elise to foreclose
officer or a private person may make a valid the real estate mortgage. A month after, and while the
warrantless arrest. (2%) foreclosure suit was pending, Merchant Bank also filed
an action to recover the principal sum of ₱3 Million
(d) What is a tender of excluded evidence? (2%) against Elise based on the same promissory note
previously executed by the latter.
IV.
In opposing the motion of Elise to dismiss the second
Give brief answers to the following: action on the ground of splitting of a single cause of
action, Merchant Bank argued that the ground relied
(a) What is the doctrine of hierarchy of courts? upon by Elise was devoid of any legal basis considering
(2%) that the two actions were based on separate contracts,
namely, the contract of loan evidenced by the
promissory note, and the deed of real estate mortgage.
(b) What is the Harmless Error Rule  in relation
to appeals? (2%)
Is there a splitting of a single cause of action? Explain
your answer. (4%)
(c) When does a public prosecutor conduct an
inquest instead of a preliminary investigation?
(2%) VIII.

A.
Laura was the lessee of an apartment unit owned by XI.
Louie. When the lease expired, Laura refused to vacate
the property. Her refusal prompted Louie to file an action A.
for unlawful detainer against Laura who failed to answer
the complaint within the reglementary period. Teddy filed against Buboy an action for rescission of a
contract for the sale of a commercial lot. After having
Louie then filed a motion to declare Laura in default. been told by the wife of Buboy that her husband was out
Should the motion be granted? Explain your answer. of town and would not be back until after a couple of
(3%) days, the sheriff requested the wife to just receive the
summons in behalf of her husband. The wife acceded to
B. the request, received the summons and a copy of the
complaint, and signed for the same.
Agatha filed a complaint against Yana in the RTC in
Makati City to collect ₱350,000.00, an amount (a) Was there a valid service of summons upon
representing the unpaid balance on the price of the car Buboy? Explain your answer briefly. (3%)
Yana had bought from Agatha. Realizing a jurisdictional
error in filing the complaint in the RTC, Agatha filed a (b) If Buboy files a motion to dismiss the
notice of dismissal before she was served with the complaint based on the twin grounds of lack of
answer of Yana. The RTC issued an order confirming jurisdiction over his person and prescription of
the dismissal. the cause of action, may he be deemed to have
voluntarily submitted himself to the jurisdiction of
Three months later, Agatha filed another complaint the court? Explain your answer briefly (3%).
against Yana based on the same cause of action this
time in the MeTC of Makati City. However, for reasons B.
personal to her, Agatha decided to have the complaint
dismissed without prejudice by filing a notice of dismissal What is the mode of appeal applicable to the following
prior to the service of the answer of Yana. Hence, the cases, and what issues may be raised before the
case was dismissed by the MeTC. reviewing court/tribunal?

A month later, Agatha refiled the complaint against Yana (a) The decision or final order of the National
in the same MeTC. Labor Relations Commission. (1.5%)

May Yana successfully invoke the Two-Dismissal (b) The judgment or final order of the RTC in the
Rule to bar Agatha's third complaint? Explain your exercise of its appellate jurisdiction. (1.5%)
answer. (3%)
XII.
IX.
A.
Abraham filed a complaint for damages in the amount of
₱750,000.00 against Salvador in the RTC in Quezon
City for the latter's alleged breach of their contract of Judgment was rendered against defendant Jaypee in an
services. Salvador promptly filed his answer, and action for unlawful detainer. The judgment ordered
included a counterclaim for ₱250,000.00 arising from the Jaypee to vacate and to pay attorney's fees in favor of
allegedly baseless and malicious claims of Abraham that Bart, the plaintiff.
compelled him to litigate and to engage the services of
counsel, and thus caused him to suffer mental anguish. To prevent the immediate execution of the judgment,
would you advise the posting of a supersedeas  bond as
Noting that the amount of the counterclaim was below counsel for Jaypee? Explain your answer briefly? (2%).
the exclusive original jurisdiction of the RTC, Abraham
filed a motion to dismiss vis-8-vis the counterclaim on B.
that ground.
A temporary restraining order (TRO) was issued on
Should the counterclaim of Salvador be dismissed? September 20, 2017 by the RTC against defendant Jeff
Explain your answer. (4%) enjoining him from entering the land of Regan, the
plaintiff.
X.
On October 9, 2017, upon application of Regan, the trial
On the basis of an alleged promissory note executed by court, allegedly in the interest of justice, extended the
Harold in favor of Ramon, the latter filed a complaint for TRO for another 20 days based on the same ground for
₱950,000.00 against the former in the RTC of Davao which the TRO was issued.
City. In an unverified answer, Harold specifically denied
the genuineness of the promissory note. During the trial, On October 15, 2017, Jeff entered the land subject of the
Harold sought to offer the testimonies of the following: TRO.
(1) the testimony of an NBI handwriting expert to prove
the forgery of his signature; and (2) the testimony of a May Jeff be liable for contempt of court? Why? (4%)
credible witness to prove that if ever Harold had
executed the note in favor of Ramon, the same was not XIII.
supported by a consideration.
Police officers arrested Mr. Druggie in a buy-bust
May Ramon validly object to the proposed testimonies? operation and confiscated from him 10 sachets
Give a brief explanation of your answer. (5%) of shabu  and several marked genuine peso bills worth
₱5,000.00 used as the buy-bust money during the buy- Juancho entered a plea of guilty when he was arraigned
bust operation. under an information for homicide. To determine the
penalty to be imposed, the trial court allowed Juancho to
At the trial of Mr. Druggie for violation of R.A. No. present evidence proving any mitigating circumstance in
9165 (Comprehensive Dangerous Drug Act of 2002), the his favor. Juancho was able to establish complete self-
Prosecution offered in evidence, among others, defense.
photocopies of the confiscated marked genuine peso
bills. The photocopies were offered to prove that Mr. Convinced by the evidence adduced by Juancho, the
Druggie had engaged at the time of his arrest in the trial court rendered a verdict of acquittal.
illegal selling of dangerous drugs.
May the Prosecution assail the acquittal without
Invoking the Best Evidence Rule,  Atty. Maya Bang, the infringing the constitutional guarantee against double
defense counsel, objected to the admissibility of the jeopardy in favor of Juancho? Explain your answer. (5%)
photocopies of the confiscated marked genuine peso
bills. XVIII.

Should the trial judge sustain the objection of the Tomas was criminally charged with serious physical
defense counsel? Briefly explain your answer (5%) injuries allegedly committed against Darvin. During the
pendency of the criminal case, Darvin filed a separate
XIV. civil action for damages based on the injuries he had
sustained.
Immediately before he died of gunshot wounds to his
chest, Venancio told the attending physician, In a very Tomas filed a motion to dismiss the separate civil action
feeble voice, that it was Arnulfo, his co-worker, who had on the ground of litis pendentia,  pointing out that when
shot him. Venancio added that it was also Arnulfo who the criminal action was filed against him, the civil action
had shot Vicente, the man whose cadaver was lying on to recover the civil liability from the offense charged was
the bed beside him. also deemed instituted. He insisted that the basis of the
separate civil action was the very same act that gave
In the prosecution of Arnulfo for the criminal killing of rise to the criminal action.
Venancio and Vicente, are all the statements of
Venancio admissible as dying declarations? Explain your Rule on Tomas' motion to dismiss, with brief reasons.
answer. (5%) (5%)

XV. XIX.

In an attempt to discredit and impeach a Prosecution Boy Maton, a neighborhood tough guy, was arrested by
witness in a homicide case, the defense counsel called a police officer on suspicion that he was keeping
to the stand a person who had been the boyhood friend prohibited drugs in his clutch bag. When Boy Maton was
and next-door neighbor of the Prosecution witness for 30 searched immediately after the arrest, the officer found
years. One question that the defense counsel asked of and recovered 10 sachets of shabu neatly tucked in the
the impeaching witness was: "Can you tell this inner linings of the clutch bag. At the time of his arrest,
Honorable Court about the general reputation of the Boy Maton was watching a basketball game being
prosecution witness in your community for played in the town plaza, and he was cheering for his
aggressiveness and violent  tendencies?" favorite team. He was subsequently charged with illegal
possession of dangerous drugs, and he entered a plea
Would you, as the trial prosecutor, interpose your of not guilty when he was arraigned.
objection to the question of the defense counsel?
Explain your answer. (4%) During the trial, Boy Maton moved for the dismissal of
the information on the ground that the facts revealed that
XVI. he had been illegally arrested. He further moved for the
suppression of the evidence confiscated from him as
being the consequence of the illegal arrest, hence,
Engr. Magna Nakaw, the District Engineer of the DPWH
the fruit of the poisonous tree.
in the Province of Walang Progreso, and Mr. Pork Chop,
a private contractor, were both charged in the Office of
the Ombudsman for violation of the Anti-Graft and The trial court, in denying the motions of Boy Maton,
Corrupt Practices Act (R.A. No. 3019) under a explained that at the time the motions were filed Boy
conspiracy theory. Maton had already waived the right to raise the issue of
the legality of the arrest. The trial court observed that,
pursuant to the Rules of Court,  Boy Maton, as the
While the charges were undergoing investigation in the
accused, should have assailed the validity of the arrest
Office of the Ombudsman, Engr. Magna Nakaw passed
before entering his plea to the information. Hence, the
away. Mr. Pork Chop immediately filed a motion to
trial court opined that any adverse consequence of the
terminate the investigation and to dismiss the charges
alleged illegal arrest had also been equally waived.
against him, arguing that because he was charged in
conspiracy with the deceased, there was no longer a
conspiracy to speak of and, consequently, any legal Comment on the ruling of the trial court. (5%)
ground to hold him for trial had been extinguished.

Rule on the motion to terminate filed by Mr. Pork Chop,


with brief reasons. (5%).

XVII.
JUSTICE PRESBITERO J. VELASCO, JR. VII
Chairman
2016 Bar Examinations Spouses Marlon and Edith have three (3) children ages
15, 12 and 7, who are studying at public schools. They
I have a combined gross monthly income of P30,000.00
and they stay in an apartment in Manila with a monthly
State at least five (5) civil cases that fall under the rent of PS,000.00. The monthly minimum wage per
exclusive original jurisdiction of the Regional Trial Courts employee in Metro Manila does not exceed P13,000.00.
(RTCs). (5%) They do not own any real property. The spouses want to
collect a loan of P25,000.00 from Jojo but do not have
the money to pay the filing fees.
II

[a] Would the spouses qualify as indigent


[a] Briefly explain the procedure on
litigants under Section 19, Rule 141 on Legal
"Interrogatories to Parties" under Rule 25 and
Fees? (2.5%)
state the effect of failure to serve written
interrogatories. (2.5%)
[b] If the spouses do not qualify under Rule 141,
what other remedy can they avail of under the
[b] Briefly explain the procedure on "Admission
rules to exempt them from paying the filing fees?
by Adverse Party" under Rule 26 and the effect
(2.5%)
of failure to file and serve the request. (2.5%)

VIII
III

Juan sued Roberto for specific performance. Roberto


What are the contents of a judicial affidavit? (5%)
knew that Juan was going to file the case so he went out
of town and temporarily stayed in another city to avoid
IV service of summons. Juan engaged the services of
Sheriff Matinik to serve the summons but when the latter
Eduardo, a resident of the City of Manila, filed before the went to the residence of Roberto, he was told by the
Regional Trial Court (R TC) of Manila a complaint for the caretaker thereof that his employer no longer resides at
annulment of a Deed of Real Estate Mortgage he signed the house. The caretaker is a high school graduate and
in favor of Galaxy Bank (Galaxy), and the consequent· is the godson of Roberto. Believing the caretaker's story
foreclosure and auction sale of his mortgaged Makati to be true, Sheriff Matinik left a copy of the summons
property. Galaxy filed a Motion to Dismiss on the ground and complaint with the caretaker. Was there a valid
of improper venue alleging that the complaint should be substituted service of summons? Discuss the
filed with the RTC ofMakati since the complaint involves requirements for a valid service of summons. (5%)
the ownership and possession of Eduardo's lot. Resolve
the motion with reasons. (5%) IX

V [a] Is the buyer in the auction sale arising from


an extra-judicial foreclosure entitled to a writ of
[a] What is the "most important witness" rule possession even before the expiration of the
pursuant to the 2004 Guidelines of Pretrial and redemption period? If so, what is the action to be
Use of Deposition..;Discovery Measures? taken? (1 %)
Explain. (2.5%)
[b] After the period of redemption has lapsed
[b] What is the "one day examination of witness" and the title to the lot is consolidated in the
rule pursuant to the said 2004 Guidelines? name of the auction buyer, is he entitled to the
Explain. (2.5%) writ of possession as a matter of right? If so,
what is the action to be taken? (2%)
VI
[c] Suppose that after the title to the lot has been
Pedro and Juan are residents of Barangay Ifurug, consolidated in the name of the auction buyer,
Municipality of Dupac, Mountain Province. Pedro owes said buyer sold the lot to a third party without
Juan the amount of P50,000.00. Due to nonpayment, first getting a writ of possession. Can the
Juan brought his complaint to the Council of Elders of transferee exercise the right of the auction buyer
said barangay which implements the bodong justice and claim that it is a ministerial duty of the court
system. Both appeared before the council where they to issue a writ of possession in his favor? Briefly
verbally agreed that Pedro will pay in installments on explain. (2%)
specific due dates. Pedro reneged on his promise. Juan
filed a complaint for sum of money before the Municipal X
Trial Court (MTC). Pedro filed a Motion to Dismiss on the
ground that the case did not pass through the barangay Hannibal, Donna, Florence and Joel, concerned
conciliation under R.A. No. 7160 and that the RTC, not residents of Laguna de Bay, filed a complaint for
the MTC, has jurisdiction. In his opposition, Juan argued mandamus against the Laguna Lake Development
that the intervention of the Council of Elders is Authority, the Department of Environment and Natural
substantial compliance with the requirement ofR.A. No. Resources, the Department of Public Work and
7160 and the claim of P50,000.00 is clearly within the Highways, Department of Interior and Local
jurisdiction of the MTC. As MTC judge, rule on the Government, Department of Agriculture, Department of
motion and explain. (5%) Budget, and Philippine National Police before the R TC
of Laguna alleging that the continued neglect of
defendants in performing their duties has resulted in XIV
serious deterioration of the water quality of the lake and
the degradation of the marine life in the lake. The Pedro, the principal witness in a criminal case, testified
plaintiffs prayed that said government agencies be and completed his testimony on direct examination in
ordered to clean up Laguna de Bay and restore its water 2015. Due to several postponements by the accused,
quality to Class C waters as prescribed by Presidential grounded on his recurring illness, which were all granted
Decree No. 1152, otherwise known as the Philippine by the judge, the cross-examination of Pedro was finally
Environment Code. Defendants raise the defense that set on October 15, 2016. Before the said date, Pedro
the cleanup of the lake is not a ministerial function and died. The accused moved to expunge Pedro's testimony
they cannot be compelled by mandamus to perform the on the ground that it violates his right of confrontation
same. The RTC of Laguna rendered a decision declaring and the right to cross-examine the witness. The
that it is the duty of the agencies to clean up Laguna de prosecution opposed the motion and asked that Pedro's
Bay and issued a permanent writ of mandamus ordering testimony on direct examination be admitted as
said agencies to perform their duties prescribed by law evidence. Is the motion meritorious? Explain. (5%)
relating to the cleanup of Laguna de Bay.
XV
[a] Is the RTC correct in issuing the writ of
mandamus? Explain. (2.5%) Chika sued Gringo, a Venezuelan, for a sum of money.
The Metropolitan Trial Court of Manila (MeTC) rendered
[b] What is the writ of continuing mandamus? a decision ordering Gringo to pay Chika P50,000.00 plus
(2.5%) legal interest. During its pendency of the appeal before
the RTC, Gringo died of acute hemorrhagic pancreatitis.
XI Atty. Perfecto, counsel of Gringo, filed a manifestation
attaching the death certificate of Gringo and informing
Miguel filed a Complaint for damages against Jose, who the RTC that he cannot substitute the heirs since Gringo
denied liability and filed a Motion to Dismiss on the did not disclose any information on his family. As
ground of failure to state a cause of action. In an Order counsel for Chika, what remedy can you recommend to
received by Jose on January 5, 2015, the trial court your client so the case can move forward and she can
denied the Motion to Dismiss. On February 4, 2015, eventually recover her money? Explain. (5%)
Jose sought reconsideration of that Order through a
Motion for Reconsideration. Miguel opposed the Motion XVI
for Reconsideration on the ground that it was filed out of
time. Jose countered that the 15-day rule under Section Under Section 5, Rule 113 a warrantless arrest is
1 of Rule 52 does not apply where the Order sought to allowed when an offense has just been committed and
be reconsidered is an interlocutory order that does not the peace officer has probable cause to believe, based
attain finality. Is Jose correct? Explain. (5%) on his personal knowledge of facts or circumstances,
that the person to be arrested has committed it. A
XII policeman approaches you for advice and asks you how
he will execute a warrantless arrest against a murderer
Tailors Toto, Nelson and Yenyen filed a special civil who escaped after killing a person. The policeman
action for certiorari under Rule 65 from an adverse arrived two (2) hours after the killing and a certain Max
decision of the National Labor Relations Commission was allegedly the killer per information given by a
(NLRC) on the complaint for illegal dismissal against witness. He asks you to clarify the following:
Empire Textile Corporation. They were terminated on the
ground that they failed to meet the prescribed production [a] How long after the commission of the crime
quota at least four (4) times. The NLRC decision was can he still execute the warrantless arrest?
assailed in a special civil action under Rule 65 before the (2.5%)
Court of Appeals (CA). In the verification and certification
against forum shopping, only Toto signed the verification [b] What does "personal knowledge of the facts
and certification, while Atty. Arman signed for Nelson. and circumstances that the person to be
Empire filed a motion to dismiss on the ground of arrested committed it" mean? (2.5%)
defective verification and certification. Decide with
reasons. (5%) XVII

XIII The information against Roger Alindogan for the crime of


acts of lasciviousness under Article 336 of the Revised
The officers of "Ang Kapaligiran ay Alagaan, Penal Code avers:
Inc." engaged your services to file an action against
ABC Mining Corporation which is engaged in mining "That on or about 10:30 o'clock in the evening of
operations in Sta. Cruz, Marinduque. ABC used highly February 1, 2010 at Barangay Matalaba, Imus,
toxic chemicals in extracting gold. ABC's toxic mine Cavite and within the jurisdiction of this
tailings were accidentally released from its storage dams Honorable Court, the above-named accused,
and were discharged into the rivers of said town. The with lewd and unchaste design, through force
mine tailings found their way to Calancan Bay and and intimidation, did then and there, wilfully,
allegedly to the waters of nearby Romblon and Quezon. unlawfully and feloniously commit sexual abuse
The damage to the crops and loss of earnings were on his daughter, Rose Domingo, a minor of 11
estimated at Pl Billion. Damage to the environment is years old, either by raping her or committing acts
estimated at Pl Billion. As lawyer for the organization, of lasciviousness on her, against her will and
you are requested to explain the advantages derived consent to her damage and prejudice.
from a petition for writ of kalikasan before the Supreme
Court over a complaint for damages before the RTC of
Marinduque or vice-versa. What action will you ACTS CONTRARY TO LAW."
recommend? Explain. (5%)
The accused wants to have the case dismissed because [b] Distinguish "Summary Judgment" and
he believes that the charge is confusing and the "Judgment on the Pleadings." (2.5%)
information is defective. What ground or grounds can he
raise in moving for the quashal of the information?
Explain. (5%)

XVIII

John filed a petition for declaration of nullity of his


marriage to Anne on the ground of psychological
incapacity under Article 36 of the Family Code. He
obtained a copy of the confidential psychiatric evaluation
report on his wife from the secretary of the psychiatrist.
Can he testify on the said report without offending the
rule on privileged communication? Explain. (5%)

XIX

Tristan filed a suit with the RTC of Pasay against Arthur


King and/or Estate of Arthur King for reconveyance of a
lot declared in the name of Arthur King under TCT No.
1234. The complaint alleged that "on account Arthur
King's residence abroad up to the present and the
uncertainty of whether he is still alive or dead, he or his
estate may be served with summons by publication."
Summons was published and nobody filed any
responsive pleading within sixty (60) days therefrom.
Upon motion, defendants were declared in default and
judgment was rendered declaring Tristan as legal owner
and ordering defendants to reconvey said lot to Tristan.

Jojo, the court-designated administrator of Arthur King's


estate, filed a petition for annulment of judgment before
the CA praying that the decision in favor of Tristan be
declared null and void for lack of jurisdiction. He claims
that the action filed by Tristan is an action in
personam and that the court did not acquire jurisdiction
over defendants Arthur King and/or his estate. On the
other hand, Tristan claims that the suit is an action in
rem or at least an action quasi in rem.  Is the RTC judge
correct in ordering service of summons by publication?
Explain. (5%)

XX

Royal Bank (Royal) filed a complaint for a sum of money


against Ervin and Jude before the RTC of Manila. The
initiatory pleading averred that on February 14, 2010,
Ervin obtained a loan from Royal in the amount of Pl
Million, as evidenced by Promissory Note No. 007 (PN)
signed by Ervin. Jude signed a Surety Agreement
binding herself as surety for the loan. Royal made a final
demand on February 14, 2015 for Ervin and Jude
(defendants) to pay, but the latter failed to pay. Royal
prayed that defendants Ervin and Jude be ordered to
pay the amount of P1 Million plus interests.

In their answer, Ervin admitted that he obtained the loan


from Royal and signed the PN. Jude also admitted that
she signed the Surety Agreement. Defendants pointed
out that the PN did not provide the due date for payment,
and that the loan has not yet matured as the maturity
date was left blank to be agreed upon by the parties at a
later date. Defendants filed a Motion for a Judgment on
the Pleadings on the ground that there is no genuine
issue presented by the parties' submissions. Royal
opposed the motion on the ground that the PN' s
maturity is an issue that must be threshed out during
trial.

[a] Resolve the motion with reasons. (2.5%)


JUSTICE TERESITA J. LEONARDO-DE CASTRO a.) Should the court declare Charybdis
Chairperson in default? (2%)
2015 Bar Examinations
Scylla seasonably filed her answer
I. Lender extended to Borrower a Pl00,000.00 loan setting forth therein as a defense that
covered by a promissory note. Later, Borrower Charybdis had paid the mortgage debt.
obtained another Pl00,000.00 loan again
covered by a promissory note. Still later, b.) On the premise that Charybdis was
Borrower obtained a P300,000.00 loan secured properly declared in default, what is the
by a real estate mortgage on his land valued at effect of Scylla's answer to the
11500,000.00. Borrower defaulted on his complaint? (2%)
payments when the loans matured. Despite
demand to pay the llS00,000.00 loan, Borrower III. Juliet invoking the provisions of the Rule on
refused to pay. Lender, applying the totality rule, Violence Against Women and their Children filed
filed against Borrower with the Regional Trial with the RTC designated as a Family Court a
Court (RTC) of Manila, a collection suit for petition for issuance of a Temporary Protection
P500,000.00. Order (TPO) against her husband, Romeo. The
Family Court issued a 30-day TPO against
a.) Did Lender correctly apply the totality Romeo. A day before the expiration of the TPO,
rule and the rule on joinder of causes of Juliet filed a motion for extension. Romeo in his
action? (2%) opposition raised, among others, the
constitutionality of R.A. No. 9262 (The VAWC
At the trial, Borrower's lawyer, while Law) arguing that the law authorizing the
cross-examining Lender, successfully issuance of a TPO violates the equal protection
elicited an admission from the latter that and due process clauses of the 1987
the two promissory notes have been Constitution. The Family Court judge, in granting
paid. Thereafter, Borrower's lawyer filed the motion for extension of the TPO, declined to
a motion to dismiss the case on the rule on the constitutionality of R.A. No. 9262.
ground that as proven only P300,000.00 The Family Court judge reasoned that Family
was the amount due to Lender and Courts are without jurisdiction to pass upon
which claim is within the exclusive constitutional issues, being a special court of
original jurisdiction of the Metropolitan limited jurisdiction and R.A. No. 8369, the law
Trial Court. He further argued that lack creating the Family Courts, does not provide for
of jurisdiction over the subject matter such jurisdiction. Is the Family Court judge
can be raised at any stage of the correct when he declined to resolve the
proceedings. constitutionality of R.A. No. 9262? (3%)
IV. Strauss filed a complaint against Wagner for
b.) Should the court dismiss the case? cancellation of title. Wagner moved to dismiss
(3%) the complaint because Grieg, to whom he
mortgaged the property as duly annotated in the
TCT, was not impleaded as defendant.
II. Circe filed with the RTC a complaint for the
foreclosure of real estate mortgage against
siblings Scylla and Charybdis, co-owners of the a.) Should the complaint be dismissed?
property and cosignatories to the mortgage (3%)
deed. The siblings permanently reside in Athens,
Greece. Circe tipped off Sheriff Pluto that Scylla b.) If the case should proceed to trial
is on a balikbayan trip and is billeted at the without Grieg being impleaded as a
Century Plaza Hotel in Pasay City. Sheriff Pluto party to the case, what is his remedy to
went to the hotel and personally served Scylla protect his interest? (2%)
the summons, but the latter refused to receive
summons for Charybdis as she was not V. Ernie filed a petition for guardianship over the
authorized to do so. Sheriff Pluto requested person and properties of his father, Ernesto.
Scylla for the email address and fax number of Upon receipt of the notice of hearing, Ernesto
Charybdis which the latter readily gave. Sheriff filed an opposition to the petition. Ernie, before
Pluto, in his return of the summons, stated that the hearing of the petition, filed a motion to order
"Summons for Scylla was served personally as Ernesto to submit himself for mental and
shown by her signature on the receiving copy of physical examination which the court granted.
the summons. Summons on Charybdis was
served pursuant to the amendment of Rule 14 After Ernie's lawyer completed the presentation
by facsimile transmittal of the summons and of evidence in support of the petition and the
complaint on defendant's fax number as court's ruling on the formal offer of evidence,
evidenced by transmission verification report Ernesto's lawyer filed a demurrer to evidence.
automatically generated by the fax machine
indicating that it was received by the fax number
to which it was sent on the date and time Ernie's lawyer objected on the ground that a
indicated therein." demurrer to evidence is not proper in a special
proceeding.
Circe, sixty (60) days after her receipt of Sheriff
Pluto's return, filed a Motion to Declare a.) Was Ernie's counsel's objection
Charybdis in default as Charybdis did not file proper? (2%)
any responsive pleading.
b.) If Ernesto defies the court's order Signed
directing him to submit to physical and Defendant"
mental examinations, can the court
order his arrest? (2%) A copy of the promissory note is attached as
Annex "A."
VI. A law was passed declaring Mt. Karbungko as a
protected area since it as a major watershed. Defendant, in his verified answer, alleged among
The protected area covered a portion located in others:
Municipality A of the Province I and a portion
located in the City of Z of Province II. Maingat is 1) Defendant specifically denies the allegation in
the leader of Samahan ng Tagapag-ingat ng paragraphs 1 and 2 of the complaint, the truth
Karbungko (STK), a people's organization. He being defendant did not execute any promissory
learned that a portion of the mountain located in note in favor of plaintiff, or
the City of Z of Province II was extremely
damaged when it was bulldozed and leveled to
the ground, and several trees and plants were 2) Defendant has paid the Ill million claimed in
cut down and burned by workers of World the promissory note (Annex "A" of the
Pleasure Resorts, Inc. (WPRI) for the Complaint) as evidenced by an
construction of a hotel and golf course. Upon "Acknowledgment Receipt" duly executed by
inquiry with the project site engineer if they had plaintiff on January 30, 2015 in Manila with his
a permit for the project, Maingat was shown a spouse signing as witness.
copy of the Environmental Compliance
Certificate (ECC) issued by the DENR-EMB, A copy of the "Acknowledgment Receipt" is
Regional Director (RD-DENR-EMB). attached as Annex "1" hereof.
Immediately, Maingat and STK filed a petition for
the issuance of a writ of continuing mandamus Plaintiff filed a motion for judgment on the
against RD-DENR-EMB and WPRI with the RTC pleadings on the ground that defendant's answer
of Province I, a designated environmental court, failed to tender an issue as the allegations
as the RD-DENR-EMB negligently issued the therein on his defenses are sham for being
ECC to WPRI. inconsistent; hence, no defense at all. Defendant
filed an opposition claiming his answer tendered
On scrutiny of the petition, the court determined an issue.
that the area where the alleged actionable
neglect or omission subject of the petition took a.) Is judgment on the pleadings proper?
place in the City of Z of Province II, and (3%)
therefore cognizable by the RTC of Province II.
Thus, the court dismissed outright the petition for Defendant filed a motion for summary
lack of jurisdiction. judgment on the ground that there are
no longer any triable genuine issues of
a.) Was the court correct in motu proprio facts.
dismissing the petition? (3%)
b.) Should the court grant defendant's
Assuming that the court did not dismiss motion for summary judgment? (3%)
the petition, the RD-DENR-EMB in his
Comment moved to dismiss the petition VIII. Aldrin entered into a contract to sell with Neil
on the ground that petitioners failed to over a parcel of land. The contract stipulated a
appeal the issuance of the ECC and to P500,000.00 down payment upon signing and
exhaust administrative remedies the balance payable in twelve (12) monthly
provided in the DENR Rules and installments of Pl00,000.00. Aldrin paid the down
Regulations. payment and had paid three (3) monthly
installments when he found out that Neil had
b.) Should the court dismiss the sold the same property to Yuri for Pl.5 million
petition? (3%) paid in cash. Aldrin sued Neil for specific
performance with damages with the RTC. Yuri,
VII. Plaintiff sued defendant for collection of P 1 with leave of court, filed an answer-in-
million based on the latter's promissory note. intervention as he had already obtained a TCT in
The complaint alleges, among others: his name. After trial, the court rendered
judgment ordering Aldrin to pay all the
1) Defendant borrowed P1 million from plaintiff installments due, the cancellation of Yuri's title,
as evidenced by a duly executed promissory and Neil to execute a deed of sale in favor of
note; Aldrin. When the judgment became final and
executory, Aldrin paid Neil all the installments
but the latter refused to execute the deed of sale
2) The promissory note reads: in favor of the former.

"Makati, Philippines Aldrin filed a "Petition for the Issuance of a Writ


Dec. 30, 2014 of Execution" with proper notice of hearing. The
petition alleged, among others, that the decision
For value received from plaintiff, defendant had become final and executory and he is
promises to pay plaintiff Pl million, twelve (12) entitled to the issuance of the writ of execution
months from the above indicated date without as a matter of right. Neil filed a motion to dismiss
necessity of demand. the petition on the ground that it lacked the
required certification against forum shopping.
a.) Should the court grant Neil's Motion governor, treasurer, budget officer, and
to Dismiss? (3%) accountant. An Information for plunder was filed
with the Sandiganbayan against the provincial
Despite the issuance of the writ of officials except for the treasurer who was
execution directing Neil to execute the granted immunity when he agreed to cooperate
deed of sale in favor of Aldrin, the with the Ombudsman in the prosecution of the
former obstinately refused to execute case. Immediately, the governor filed with the
the deed. Sandiganbayan a petition for certiorari against
the Ombudsman claiming there was grave
abuse of discretion in excluding the treasurer
b.) What is Aldrin's remedy? (2%)
from the Information.
IX. Hades, an American citizen, through a dating
a.) Was the remedy taken by the
website, got acquainted with Persephone, a
governor correct? (2%)
Filipina. Hades came to the Philippines and
proceeded to Baguio City where Persephone
resides. Hades and Persephone contracted b.) Will the writ of mandamus lie to
marriage, solemnized by the Metropolitan Trial compel the Ombudsman to include the
Court judge of Makati City. After the wedding, treasurer in the Information? (3%)
Hades flew back to California, United States of
America, to wind up his business affairs. On his c.) Can the Special Prosecutor move for
return to the Philippines, Hades discovered that the discharge of the budget officer to
Persephone had an illicit affair with Phanes. corroborate the testimony of the
Immediately, Hades returned to the United treasurer in the course of presenting its
States and was able to obtain a valid divorce evidence? (2%)
decree from the Superior Court of the County of
San Mateo, California, a court of competent XII. Paz was awakened by a commotion coming
jurisdiction against Persephone. Hades desires from a condo unit next to hers. Alarmed, she
to marry Hestia, also a Filipina, whom he met at called up the nearby police station. PO 1 Remus
Baccus Grill in Pasay City. and P02 Romulus proceeded to the condo unit
identified by Paz. PO 1 Remus knocked at the
a.) As Hades' lawyer, what petition door and when a man opened the door, POI
should you file in order that your client Remus and his companions introduced
can avoid prosecution for bigamy ifhe themselves as police officers. The man readily
desires to marry Hestia? (2%) identified himself as Oasis Jung and gestured to
them to come in. Inside, the police officers saw a
b.) In what court should you file the young lady with her nose bleeding and face
petition? (1%) swollen. Asked by P02 Romulus what
happened, the lady responded that she was
beaten up by Oasis Jung. The police officers
c.) What is the essential requisite that
arrested Oasis Jung and brought him and the
you must comply with for the purpose of
young lady back to the police station. PO1
establishing jurisdictional facts before
Remus took the young lady's statement who
the court can hear the petition? (3%)
identified herself as AA. She narrated that she is
a sixteen-year-old high school student; that
X. An information for murder was filed against previous to the incident, she had sexual
Rapido. The RTC judge, after personally intercourse with Oasis Jung at least five times
evaluating the prosecutor's resolution, on different occasions and she was paid
documents and parties' affidavits submitted by P5,000.00 each time and it was the first time that
the prosecutor, found probable cause and Oasis Jung physically hurt her. P02 Romulus
issued a warrant of arrest. Rapido's lawyer detained Oasis Jung at the station's jail. After
examined the rollo of the case and found that it the inquest proceeding, the public prosecutor
only contained the copy of the information, the filed an information for Violation of R.A. No.
submissions of the prosecutor and a copy of the 9262 (The VA WC Law) for physical violence
warrant of arrest. Immediately, Rapido's counsel and five separate informations for violation of
filed a motion to quash the arrest warrant for R.A. No. 7610 (The Child Abuse Law). Oasis
being void, citing as grounds: Jung's lawyer filed a motion to be admitted to
bail but the court issued an order that approval
a.) The judge before issuing the warrant of his bail bond shall be made only after his
did not personally conduct a searching arraignment.
examination of the prosecution
witnesses in violation of his client's a.) Did the court properly impose that
constitutionally-mandated rights; bail condition? (3%)

b.) There was no prior order finding Before arraignment, Oasis Jung's lawyer
probable cause before the judge issued moved to quash the other four separate
the arrest warrant. informations for violation of the child
abuse law invoking the single larceny
May the warrant of arrest be quashed on rule.
the grounds cited by Rapido's counsel?
State your reason for each ground. (4%) b.) Should the motion to quash be
granted? (2%)
XI. The Ombudsman found probable cause to
charge with plunder the provincial governor, vice
c.) After his release from detention on evidence which Prosecutor Marilag
bail, can Oasis Jung still question the failed to orally offer.
validity of his arrest? (2%)
c.) Is the motion for reconsideration
XIII. Jaime was convicted for murder by the Regional meritorious? (2%)
Trial Court of Davao City in a decision
promulgated on September 30, 2015. On XV. Water Builders, a construction company based
October 5, 2015, Jaime filed a Motion for New in Makati City, entered into a construction
Trial on the ground that errors of law and agreement with Super Powers, Inc., an energy
irregularities prejudicial to his rights were company based in
committed during his trial. On October 7, 2015,
the private prosecutor, with the conformity of the Manila, for the construction of a mini hydro
public prosecutor, filed an Opposition to Jaime's electric plant. Water Builders failed to complete
motion. On October 9, 2015, the court granted the project within the stipulated duration. Super
Jaime's motion. On October 12, 2015, the public Powers cancelled the contract. Water Builders
prosecutor filed a motion for reconsideration. filed a request for arbitration with the
The court issued an Order dated October 16, Construction Industry Arbitration Commission
2015 denying the public prosecutor's motion for (CIAC). After due proceedings, CIAC rendered
reconsideration. The public prosecutor received judgment in favor of Super Powers, Inc. ordering
his copy of the order of denial on October 20, Water Builders to pay the former P10 million, the
2015 while the private prosecutor received his full amount of the down payment paid, and P2
copy on October 26, 2015. million by way of liquidated damages.
Dissatisfied with the CIAC's judgment, Water
a.) What is the remedy available to the Builders, pursuant to the Special Rules of Court
prosecution from the court's order on Alternative Dispute Resolution (ADR Rules)
granting Jaime's motion for new trial? filed with the RTC of Pasay City a petition to
(3%) vacate the arbitral award. Super Powers, Inc., in
its opposition, moved to dismiss the petition,
b.) In what court and within what period invoking the ADR Rules, on the ground of
should a remedy be availed of? (1%) improper venue as neither of the parties were
doing business in Pasay City.
c.) Who should pursue the remedy?
(2%) Should Water Builders' petition be dismissed?
(3%)
XIV. Pedro was charged with theft for stealing Juan's
cellphone worth P20,000.00.  Prosecutor Marilag XVI. AA, a twelve-year-old girl, while walking alone
at the pre-trial submitted the judicial affidavit of met BB, a teenage boy who befriended her.
Juan attaching the receipt for the purchase of Later, BB brought AA to a nearby shanty where
the cellphone to prove civil liability. She also he raped her. The Information for rape filed
submitted the judicial affidavit of Mario, an against BB states:
eyewitness who narrated therein how Pedro
stole Juan's cellphone. "On or about October 30, 2015, in the City of
S.P. and within the jurisdiction of this Honorable
At the trial, Pedro's lawyer objected to the Court, the accused, a minor, fifteen (15) years
prosecution's use of judicial affidavits of her old with lewd design and by means of force,
witnesses considering the imposable penalty on violence and intimidation, did then and there,
the offense with which his client was charged. willfully, unlawfully and feloniously had sexual
intercourse with AA, a minor, twelve (12) years
a.) Is Pedro's lawyer correct in objecting old against the latter's will and consent."
to the judicial affidavit of Mario? (2%)
At the trial, the prosecutor called to the witness
b.) Is Pedro's lawyer correct in objecting stand AA as his first witness and manifested that
to the judicial affidavit of Juan? (2%) he be allowed to ask leading questions in
conducting his direct examination pursuant to
the Rule on the Examination of a Child Witness.
At the conclusion of the prosecution's
BB's counsel objected on the ground that the
presentation of evidence, Prosecutor
prosecutor has not conducted a competency
Marilag orally offered the receipt
examination on the witness, a requirement
attached to Juan's judicial affidavit,
before the rule cited can be applied in the case.
which the court admitted over the
objection of Pedro's lawyer.
a.) Is BB's counsel correct? (3%)
After Pedro's presentation of his
evidence, the court rendered judgment In order to obviate the counsel's
finding him guilty as charged and argument on the competency of AA as
holding him civilly liable for P20,000.00. prosecution witness, the judge motu
proprio conducted his voir dire
examination on AA.
Pedro's lawyer seasonably filed a
motion for reconsideration of the
decision asserting that the court erred in b.) Was the action taken by the judge
awarding the civil liability on the basis of proper? (2%)
Juan's judicial affidavit, a documentary
After the prosecution had rested its a.) Is their defense tenable? (3%)
case, BB' s counsel filed with leave a
demurrer to evidence, seeking the Respondents Mapusok and APKA, in
dismissal of the case on the ground that their Return filed with the Court of
the prosecutor failed to present any Appeals, raised as their defense that the
evidence on BB' s minority as alleged in petition should be dismissed on the
the Information. ground that ALMA cannot file the
petition because of the earlier petition
c.) Should the court grant the demurrer? filed by Mayumi with the RTC.
(3%)
b.) Are respondents correct in raising
XVII. Hercules was walking near a police station when their defense? (3%)
a police officer signaled for him to approach. As
soon as Hercules came near, the police officer c.) Mayumi later filed separate criminal
frisked him but the latter found no contraband. and civil actions against Mapusok. How
The police officer told Hercules to get inside the will the cases affect the amparo petition
police station. Inside the police station, Hercules she earlier filed? (1%)
asked the police officer, "Sir, may problema po
ba?" Instead of replying, the police officer locked
up Hercules inside the police station jail.

a.) What is the remedy available to


Hercules to secure his immediate
release from detention? (2%)

b.) If Hercules filed with the


Ombudsman a complaint for warrantless
search, as counsel for the police officer,
what defense will you raise for the
dismissal of the complaint? (3%)

c.) If Hercules opts to file a civil action


against the police officer, will he have a
cause of action? (3%)

XVIII. The residents of Mt. Ahohoy, headed by


Masigasig, formed a nongovernmental
organization - Alyansa Laban sa Minahan sa
Ahohoy (ALMA) to protest the mining operations
of Oro Negro Mining in the mountain. ALMA
members picketed daily at the entrance of the
mining site blocking the ingress and egress of
trucks and equipment of Oro Negro, hampering
its operations. Masigasig had an altercation with
Mapusok arising from the complaint of the
mining engineer of Oro Negro that one of their
trucks was destroyed by ALMA members.
Mapusok is the leader of the Association of
Peace Keepers of Ahohoy (APKA), a civilian
volunteer organization serving as auxiliary force
of the local police to maintain peace and order in
the area. Subsequently, Masigasig disappeared.
Mayumi, the wife of Masigasig, and the
members of ALMA searched for Masigasig, but
all their efforts proved futile. Mapagmatyag, a
member of ALMA, learned from Maingay, a
member of APKA, during their binge drinking
that Masigasig was abducted by other members
of APKA, on order of Mapusok. Mayumi and
ALMA sought the assistance of the local police
to search for Masigasig, but they refused to
extend their cooperation.

Immediately, Mayumi filed with the RTC, a


petition for the issuance of the writ of amparo
against Mapusok and APKA. ALMA also filed a
petition for the issuance of the writ of amparo
with the Court of Appeals against Mapusok and
APKA. Respondents Mapusok and APKA, in
their Return filed with the RTC, raised among
their defenses that they are not agents of the
State; hence, cannot be impleaded as
respondents in an amparo petition.
2014
would need; and types of defenses you could
expect. (5%)
ESSAY QUESTIONS
IV.
I.
At the Public Attorney's Office station in Taguig where
Alfie Bravo filed with the Regional Trial Court of you are assigned, your work requires you to act as public
Caloocan, a complaint for a sum of money against defender at the local Regional Trial Court and to handle
Charlie Delta. The claim is for Php1.5Million. The cases involving indigents.
complaint alleges that Charlie borrowed the amount from
Alfie and duly executed a promissory note as evidence IV(A) In one criminal action for qualified theft
of the loan. Charlie’s office secretary, Esther, received where you are the defense attorney, you learned
the summons at Charlie’s office. that the woman accused has been in detention
for six months, yet she has not been to a
Charlie failed to file an answer within the required period, courtroom nor seen a judge.
and Alfie moved to declare Charlie in default and to be
allowed to present evidence ex parte. Ten days later, What remedy would you undertake to address
Charlie filed his verified answer, raising the defense of the situation and what forum would you use to
full payment with interest. invoke this relief? (3%)

I(A) Was there proper and valid service of IV(B) In another case, also for qualified theft, the
summons on Charlie? (3%) detained young domestic helper has been
brought to court five times in the last six months,
I(B) If declared in default, what can Charlie do to but the prosecution has yet to commence the
obtain relief? (4%) presentation of its evidence. You find that the
reason for this is the continued absence of the
employer-complainant who is working overseas.
II.
What remedy is appropriate and before which
Yvonne, a young and lonely OFW, had an intimate
forum would you invoke this relief? (3%)
relationship abroad with a friend, Percy. Although
Yvonne comes home to Manila every six months, her
foreign posting still left her husband Dario lonely so that IV(C) Still in another case, this time for illegal
he also engaged in his own extramarital activities. In one possession of dangerous drugs, the prosecution
particularly exhilarating session with his girlfriend, Dario has rested but you saw from the records that the
died. Within 180 days from Dario’s death, Yvonne gives illegal substance allegedly involved has not been
birth in Manila to a baby boy. Irate relatives of Dario identified by any of the prosecution witnesses
contemplate criminally charging Yvonne for adultery and nor has it been the subject of any stipulation.
they hire your law firm to handle the case.
Should you now proceed posthaste to the
II(A) Is the contemplated criminal action a viable presentation of defense evidence or consider
option to bring? (3%) some other remedy? Explain the remedial steps
you propose to undertake. (3%)
II(B) Is a civil action to impugn the paternity of
the baby boy feasible, and if so, in what IV(D) In one other case, an indigent mother
proceeding may such issue be determined? seeks assistance for her 14-year old son who
(5%) has been arrested and detained for malicious
mischief.
III.
Would an application for bail be the appropriate
remedy or is there another remedy available?
While in his Nissan Patrol and hurrying home to Quezon
Justify your chosen remedy and outline the
City from his work in Makati, Gary figured in a vehicular
appropriate steps to take. (3%)
mishap along that portion of EDSA within the City of
Mandaluyong. He was bumped from behind by a Ford
Expedition SUV driven by Horace who was observed V.
using his cellular phone at the time of the collision. Both
vehicles - more than 5 years old – no longer carried The spouses Juan reside in Quezon City. With their
insurance other than the compulsory third party liability lottery winnings, they purchased a parcel of land in
insurance. Gary suffered physical injuries while his Tagaytay City for P100,000.00. In a recent trip to their
Nissan Patrol sustained damage in excess of Tagaytay property, they were surprised to see hastily
Php500,000. assembled shelters of light materials occupied by
several families of informal settlers who were not there
III(A) As counsel for Gary, describe the process when they last visited the property three (3) months ago.
you need to undertake starting from the point of
the incident if Gary would proceed criminally To rid the spouses’ Tagaytay property of these informal
against Horace, and identify the court with settlers, briefly discuss the legal remedy you, as their
jurisdiction over the case. (3%) counsel, would use; the steps you would take; the court
where you would file your remedy if the need arises; and
III(B) If Gary chooses to file an independent civil the reason/s for your actions. (7%)
action for damages, explain briefly this type of
action: its legal basis; the different approaches in VI.
pursuing this type of action; the evidence you
While leisurely walking along the street near her house she was having an affair with Vladimir, a barangay
in Marikina, Patty unknowingly stepped on a garden tool kagawad who lived in nearby Mandaluyong. Nenita lived
left behind by CCC, a construction company based in in the meantime with her sister in Makati. One day, the
Makati. She lost her balance as a consequence and fell house of Nenita’s sister inexplicably burned almost to the
into an open manhole. Fortunately, Patty suffered no ground. Nenita and her sister were caught inside the
major injuries except for contusions, bruises and house but Nenita survived as she fled in time, while her
scratches that did not require any hospitalization. sister tried to save belongings and was caught inside
However, she lost self-esteem, suffered embarrassment when the house collapsed.
and ridicule, and had bouts of anxiety and bad dreams
about the accident. She wants vindication for her As she was running away from the burning house,
uncalled for experience and hires you to act as counsel Nenita was surprised to see her husband also running
for her and to do whatever is necessary to recover at away from the scene. Dr. Carlos, Walter’s psychiatrist
least Php100,000 for what she suffered. who lived near the burned house and whom Walter
medically consulted after the fire, also saw Walter in the
What action or actions may Patty pursue, against whom, vicinity some minutes before the fire. Coincidentally, Fr.
where (court and venue), and under what legal basis? Platino, the parish priest who regularly hears Walter’s
(7%) confession and who heard it after the fire, also
encountered him not too far away from the burned
VII. house.

You are the defense counsel of Angela Bituin who has Walter was charged with arson and at his trial, the
been charged under RA 3019 ( Anti-Graft and Corrupt prosecution moved to introduce the testimonies of
Practices Act ) before the Sandiganbayan. While Angela Nenita, the doctor and the priest-confessor, who all saw
has posted bail, she has yet to be arraigned. Angela Walter at the vicinity of the fire at about the time of the
revealed to you that she has not been investigated for fire.
any offense and that it was only when police officers
showed up at her residence with a warrant of arrest that IX(A) May the testimony of Nenita be allowed
she learned of the pending case against her. She over the objection of Walter? (3%)
wonders why she has been charged before the
Sandiganbayan when she is not in government service. IX(B) May the testimony of Dr. Carlos, Walter’s
psychiatrist, be allowed over Walter’s objection?
VII(A) What "before-trial" remedy would you (3%)
invoke in Angela’s behalf to address the fact that
she had not been investigated at all, and how IX(C) May the testimony of Fr. Platino, the
would you avail of this remedy? (4%) priest-confessor, be allowed over Walter’s
objection? (3%)
VII(B) What "during-trial" remedy can you use to
allow an early evaluation of the prosecution X.
evidence without the need of presenting defense
evidence; when and how can you avail of this As a new lawyer, Attorney Novato limited his practice to
remedy? (4%) small claims cases, legal counseling and the notarization
of documents. He put up a solo practice law office and
VIII. was assisted by his wife who served as his
secretary/helper. He used a makeshift hut in a vacant lot
On his way to the PNP Academy in Silang, Cavite on near the local courts and a local transport regulatory
board a public transport bus as a passenger, Police agency. With this practice and location, he did not have
Inspector Masigasig of the Valenzuela Police witnessed big-time clients but enjoyed heavy patronage assisting
an on-going armed robbery while the bus was traversing walk-in clients.
Makati. His alertness and training enabled him to foil the
robbery and to subdue the malefactor. He disarmed the X(A) What role can Attorney Novato play in
felon and while frisking him, discovered another handgun small claims cases when lawyers are not
tucked in his waist. He seized both handguns and the allowed to appear as counsel in these cases?
malefactor was later charged with the separate crimes of (3%)
robbery and illegal possession of firearm.
X(B) What legal remedy, if any, may Attorney
VIII(A) Where should Police Inspector Masigasig Novato pursue for a client who loses in a small
bring the felon for criminal processing? To claims case and before which tribunal or court
Silang, Cavite where he is bound; to Makati may this be pursued? (4%)
where the bus actually was when the felonies
took place; or back to Valenzuela where he is MULTIPLE CHOICE QUESTIONS
stationed? Which court has jurisdiction over the
criminal cases? (3%)
I. In a complaint filed by the plaintiff, what is the effect of
the defendant’s failure to file an answer within the
VIII(B) May the charges of robbery and illegal reglementary period? (1%)
possession of firearm be filed directly by the
investigating prosecutor with the appropriate
court without a preliminary investigation? (4%) (A) The court is allowed to render judgment
motu proprio in favor of the plaintiff.
IX.
(B) The court motu proprio may declare the
defendant in default, but only after due notice to
For over a year, Nenita had been estranged from her the defendant.
husband Walter because of the latter’s suspicion that
(C) The court may declare the defendant in V. Character evidence is admissible __________. (1%)
default but only upon motion of the plaintiff and
with notice to the defendant. (A) in criminal cases – the accused may prove
his good moral character if pertinent to the moral
(D) The court may declare the defendant in trait involved in the offense charged
default but only upon motion of the plaintiff, with
notice to the defendant, and upon presentation (B) in criminal cases – the prosecution may
of proof of the defendant’s failure to answer. prove the bad moral character of the accused to
prove his criminal predisposition
(E) The above choices are all inaccurate.
(C) in criminal cases under certain situations, but
II. Which of the following is admissible? (1%) not to prove the bad moral character of the
offended party
(A) The affidavit of an affiant stating that he
witnessed the execution of a deed of sale but (D) when it is evidence of the good character of
the affiant was not presented as a witness in the a witness even prior to his impeachment as
trial. witness

(B) The extra judicial admission made by a (E) In none of the given situations above.
conspirator against his co-conspirator after the
conspiracy has ended. VI. When the court renders judgment in a judicial
foreclosure proceeding, when is the mortgaged property
(C) The testimony of a party’s witness regarding sold at public auction to satisfy the judgment? (1%)
email messagesthe witness received from the
opposing party. (A) After the decision has become final and
executory.
(D) The testimony of a police officer that he had
been told by his informants that there were (B) At any time after the failure of the defendant
sachets of shabu in the pocket of the defendant. to pay the judgment amount.

(E) None of the above. (C) After the failure of the defendant to pay the
judgment amount within the period fixed in the
III. Leave of court is required to amend a complaint or decision, which shall not be less than ninety (90)
information before arraignment if the amendment nor more than one hundred twenty (120) days
__________. (1%) from entry of judgment.

(A) upgrades the nature of the offense from a (D) The mortgaged property is never sold at
lower to a higher offense and excludes any of public auction.
the accused
(E) The mortgaged property may be sold but not
(B) upgrades the nature of the offense from a in any of the situations outlined above.
lower to a higher offense and adds another
accused VII. The signature of counsel in the pleading constitutes
a certification that __________. (1%)
(C) downgrades the nature of the offense from a
higher to a lower offense or excludes any (A) both client and counsel have read the
accused pleading, that to the best of their knowledge,
information and belief there are good grounds to
(D) downgrades the nature of the offense from a support it, and that it is not interposed for delay
higher to a lower offense and adds another
accused (B) the client has read the pleading, that to the
best of the client’s knowledge, information and
(E) All the above choices are inaccurate. belief, there are good grounds to support it, and
that it is not interposed for delay
IV. A Small Claims Court __________. (1%)
(C) the counsel has read the pleading, that to
(A) has jurisdiction over ejectment actions the best of the client’s knowledge, information
and belief, there are good grounds to support it,
and that it is not interposed for delay
(B) has limited jurisdiction over ejectment
actions
(D) the counsel has read the pleading, that
based on his personal information, there are
(C) does not have any jurisdiction over
good grounds to support it, and that it is not
ejectment actions
interposed for delay
(D) does not have original, but has concurrent,
(E) The above choices are not totally accurate.
jurisdiction over ejectment actions

VIII. Which among the following is a requisite before an


(E) has only residual jurisdiction over ejectment
accused may be discharged to become a state witness?
actions
(1%)
(A) The testimony of the accused sought to be XII. Findings of fact are generally not disturbed by the
discharged can be substantially corroborated on appellate court except in cases __________. (1%)
all points.
(A) where the issue is the credibility of the
(B) The accused does not appear to be guilty. witness

(C) There is absolute necessity for the testimony (B) where the judge who heard the case is not
of the accused whose discharge is requested. the same judge who penned the decision

(D) The accused has not at any time been (C) where the judge heard several witnesses
convicted of any offense. who gave conflicting testimonies

(E) None of the above. (D) where there are substantially overlooked
facts and circumstances that, if properly
IX. Which of the following distinguishes a motion to considered, might affect the result of the case
quash from a demurrer to evidence? (1%)
(E) None of the above.
(A) A motion to quash a complaint or information
is fi led before the prosecution rests its case. XIII. Contempt charges made before persons, entities,
bodies and agencies exercising quasi-judicial functions
(B) A motion to quash may be fi led with or against the parties charged, shall be filed with the
without leave of court, at the discretion of the Regional Trial Court of the place where the __________.
accused. (1%)

(C) When a motion to quash is granted, a (A) person, entity or agency exercising quasi-
dismissal of the case will not necessarily follow. judicial function is located

(D) The grounds for a motion to quash are also (B) person who committed the contemptuous act
grounds for a demurrer to evidence. resides

(E) The above choices are all wrong. (C) act of contempt was committed

X. Which among the following is not subject to mediation (D) party initiating the contempt proceeding
for judicial dispute resolution? (1%) resides

(A) The civil aspect of B.P. Blg. 22 cases. (E) charging entity or agency elects to initiate the
action
(B) The civil aspect of theft penalized under
Article 308 of the Revised Penal Code. XIV. When may a party fi le a second motion for
reconsideration of a final judgment or final order? (1%)
(C) The civil aspect of robbery.
(A) At anytime within 15 days from notice of
denial of the first motion for reconsideration.
(D) Cases cognizable by the Lupong
Tagapamayapa under the Katarungang
Pambarangay Law. (B) Only in the presence of extraordinarily
persuasive reasons and only after obtaining
express leave from the ruling court.
(E) None of the above.

(C) A party is not allowed to fi le a second


XI. What is the effect of the pendency of a special civil
motion for reconsideration of a final judgment or
action under Rule65 of the Rules of Court on the
final order.
principal case before the lower court? (1%)

(D) A party is allowed as a matter of right to fi le


(A) It always interrupts the course of the
a second motion for reconsideration of a
principal case.
judgment or final order.
(B) It interrupts the course of the principal case
(E) None of the above.
only if the higher court issues a temporary
restraining order or a writ of preliminary
injunction against the lower court. XV. In an original action for certiorari, prohibition,
mandamus, or quo warranto , when does the Court of
Appeals acquire jurisdiction over the person of the
(C) The lower court judge is given the discretion
respondent? (1%)
to continue with the principal case.

(A) Upon the service on the respondent of the


(D) The lower court judge will continue with the
petition for certiorari, prohibition, mandamus or
principal case if he believes that the special civil
quo warranto, and his voluntary submission to
action was meant to delay proceedings.
the jurisdiction of the Court of Appeals.
(E) Due respect to the higher court demands
(B) Upon service on the respondent of the
that the lower court judge temporarily suspend
summons from the Court of Appeals.
the principal case.
(C) Upon the service on the respondent of the (D) The objection was improper under all of A, B,
order or resolution of the Court of Appeals and C.
indicating its initial action on the petition.
(E) The objection was proper as the right to self-
(D) By respondent’s voluntary submission to the incrimination is a fundamental right that affects
jurisdiction of the Court of Appeals. liberty and is not waived simply because the
accused is on the witness stand.
(E) Under any of the above modes.
XIX. Danny filed a complaint for damages against Peter.
XVI. Extra-territorial service of summons is proper in the In the course of the trial, Peter introduced evidence on a
following instances, except __________. (1%) matter not raised in the pleadings. Danny promptly
objected on the ground that the evidence relates to a
matter not in issue. How should the court rule on the
(A) when the non-resident defendant is to be
objection? (1%)
excluded from any interest on a property located
in the Philippines
(A) The court must sustain the objection.
(B) when the action against the non-resident
defendant affects the personal status of the (B) The court must overrule the objection.
plaintiff and the defendant is temporarily outside
the Philippines (C) The court, in its discretion, may allow
amendment of the pleading if doing so would
(C) when the action is against a non-resident serve the ends of substantial justice.
defendant who is formerly a Philippine resident
and the action affects the personal status of the (D) The court, in its discretion, may order that
plaintiff the allegation in the pleadings which do not
conform to the evidence presented be stricken
(D) when the action against the non-resident out.
defendant relates to property within the
Philippines in which the defendant has a claim or (E) The matter is subject to the complete
lien discretion of the court.

(E) All of the above. XX. The Labor Arbiter, ruling on a purely legal question,
ordered a worker’s reinstatement and this ruling was
XVII. When is attachment improper in criminal cases? affirmed on appeal by the NLRC whose decision, under
(1%) the Labor Code, is final. The company’s recourse under
the circumstances is to __________. (1%)
(A) When the accused is about to abscond from
the Philippines. (A) file a motion for reconsideration and if
denied, file a petition for review with the Court of
Appeals on the pure legal question the case
(B) When the criminal action is based on a claim
presents.
for money or property embezzled or fraudulently
misapplied or converted to the use of the
accused who is a broker, in the course of his (B) file a motion for reconsideration and if
employment as such. denied, appeal to the Secretary of Labor since a
labor policy issue is involved.
(C) When the accused is about to conceal,
remove, or dispose of his property. (C) file a motion for reconsideration and if
denied, file a petition for certiorari with the Court
of Appeals on the ground of grave abuse of
(D) When the accused resides outside the
discretion by the NLRC.
jurisdiction of the trial court.

(D) file a motion for reconsideration and if


XVIII. Maria was accused of libel. While Maria was on
denied, file a petition for review on certiorari with
the witness stand, the prosecution asked her to write her
the Supreme Court since a pure question of law
name and to sign on a piece of paper, apparently to
is involved.
prove that she authored the libelous material. Maria
objected as writing and signing her name would violate
her right against self-incrimination. Was Maria’s (E) directly file a petition for certiorari with the
objection proper? (1%) Court of Appeals since a motion for
reconsideration would serve no purpose when a
pure question of law is involved.
(A) No, she can be cross examined just like any
other witness and her sample signature may be
taken to verify her alleged authorship of the
libelous statements.

(B) No, her right against self-incrimination is


waived as soon as she became a witness.

(C) No, this privilege may be invoked only by an


ordinary witness and not by the accused when
she opts to take the witness stand.
PLEASE CHECK THAT THIS SET CONTAINS wants to file a motion for preliminary
TWENTY TWO (22) PAGES (INCLUDING THIS PAGE). investigation and therefore he has only up to
_____ to file the same.
WARNING: NOT FOR SALE OR UNAUTHORIZED a. October 20, 2011;
USE b. October 10, 2011;
c. November 15, 2011;
d. October 16, 2011.
REMEDIAL LAW 9. Preliminary Prohibitive Injunction will not lie:
a. to enjoin repeated trespass on land.
b. in petitions for certiorari and mandamus.
1. In settlement proceedings, appeal may be taken c. to restrain implementation of national
from an: government infrastructure project.
a. order appointing a special administrator; d. to restrain voting of disputed shares of
b. order appointing an administrator; stock.
c. order of an administrator to recover 10. A defendant who fails to file a timely Answer or
property of the estate; responsive pleading will not be declared in
d. order to include or exclude property from default in:
the estate. a. probate proceedings where the estate is
2. Under the Rules on the Writ of Amparo, interim valued at P 1 00,000;
relief orders may be issued by the Court except: b. forcible entry cases;
a. production order; c. collection case not
b. witness protection order; exceeding P 100,000;
c. hold departure order; d. violation of rental law.
d. temporary protection order. 11. The validity of a search warrant is days:
3. A narrative testimony is usually objected to but a. 15;
the court may allow such testimony if: b. 30;
a. it would expedite trial and give the court c. 60;
a clearer understanding of the matters d. 120.
related; 12. An accused may move for the suspension of his
b. the witness is of advanced age; arraignment if:
c. the testimony relates to family a. a motion for reconsideration is pending
genealogy; before the investigating prosecutor.
d. the witness volunteers information not b. accused is bonded and his bondsman
sought by the examiner. failed to notify him of his scheduled
4. In default of parents, the court may appoint a arraignment.
guardian for a minor giving first preference to: c. a prejudicial question exists.
a. an older brother or sister who is over 18 d. there is no available public attorney.
years old. 13. P failed to appear at the promulgation of
b. the actual custodian over 21 years old. judgment without justifiable cause. The judgment
c. a paternal grandparent convicted P for slight physical injuries. Judgment
d. an uncle or aunt over 21 years old. may therefore be promulgated in the following
5. In real actions, the docket and filing fees are manner:
based on: a. By the reading of the judgment in the
a. fair market value of the property. presence of only the judge.
b. assessed value of the property. b. By the clerk of court in the presence of
c. SIR zonal value of the property. P's counsel.
d. fair market value of the property and c. By the clerk of court in the presence of a
amount of damages claimed. representative of P.
6. X filed a motion for Bill of Particulars, after being d. By entering the judgment into the
served with summons and a copy of the criminal docket of the court.
complaint However, X's motion did not contain a 14. Being declared in default does not constitute a
notice of hearing. The court may therefore: waiver of all rights. However, the following right
a. require the clerk of court to calendar the is considered waived:
motion. a. be cited and called to testify as a
b. motu proprio dismiss the motion for not witness
complying with Rule 15. b. file a motion for new trial
c. allow the parties the opportunity to be c. participate in deposition taking of
heard. witnesses of adverse party
d. return the motion to X's counsel for d. file a petition for certiorari
amendment. 15. At arraignment, X pleads not guilty to a Robbery
7. A wants to file a Petition for Writ of Habeas Data charge. At the pretrial, he changes his mind and
against the AFP in connection with threats to his agrees to a plea bargaining, with the conformity
life allegedly made by AFP intelligence officers. of the prosecution and offended party, which
A needs copies of AFP highly classified downgraded the offense to theft. The Court
intelligence reports collected by Sgt. Santos who should therefore:
is from AFP. A can file his petition with: a. render judgment based on the change of
a. RTC where AFP is located; plea.
b. RTC where Sgt. Santos resides; b. allow the withdrawal of the earlier plea
c. Supreme Court; and arraign X for theft and render
d. Court of Appeals. judgment.
8. W was arrested in the act of committing a crime c. receive evidence on the civil liability and
on October 1, 2011. After an inquest hearing, an render judgment.
information was filed against W and his lawyer
learned of the same on October 5, 2011. W
d. require the prosecution to amend the 23. A charge for indirect contempt committed
information. against an RTC judge may be commenced
16. A criminal case should be instituted and tried in through:
the place where the offense or any of the a. A written charge requiring respondent to
essential elements took place, except in: show cause filed with the Court of
a. Estafa cases; Appeals.
b. Complex crimes; b. An order of the RTC Judge requiring
c. Cases cognizable by the respondent to show cause in the same
Sandiganbayan; RTC.
d. Court martial cases. c. Verified petition filed with another
17. X was charged for murder and was issued a branch of the RTC.
warrant of arrest. X remains at large but wants to d. Verified petition filed with a court of
post bail. X's option is to: higher or equal rank with the RTC.
a. file a motion to recall warrant of arrest; 24. The statute of "non-claims" requires that:
b. surrender and file a bail petition; a. claims against the estate be published
c. file a motion for reinvestigation; by the creditors.
d. file a petition for review with the OOJ. b. money claims be filed with the clerk of
18. The Energy Regulatory Commission (ERC) court within the time prescribed by the
promulgates a decision increasing electricity rules.
rates by 3%. KMU appeals the decision by way c. claims of an executor or administrator
of petition for review. The appeal will therefore: against the estate be filed with the
a. stay the execution of ERC decision. special administrator.
b. shall not stay the ERC decision unless d. within two (2) years after settlement and
the Court of Appeals directs otherwise. distribution of the estate, an heir unduly
c. stay the execution of the ERC decision deprived of participation in the estate
conditioned on KMU posting a bond. may compel the re-settlement of the
d. shall not stay the ERC decision. estate.
19. RTC decides an appeal from the MTC involving 25. A judicial compromise has the effect of _______
a simple collection case. The decision consists and is immediately executory and is not
of only one page because it adopted by direct appealable.
reference the findings of fact and conclusions of a. Estoppel;
law set forth in the MTC decision. Which b. Conclusiveness of judgment;
statement is most accurate? c. Res Judicata;
a. The RTC decision is valid because it d. Stare decisis.
was issued by a court of competent 26. When a party or counsel willfully or deliberately
jurisdiction. commits forum shopping, the initiatory pleading
b. The RTC decision is valid because it may:
expedited the resolution of the appeal. a. be cured by amendment of the
c. The RTC decision is valid because it is a complaint.
memorandum decision recognized by b. upon motion, be dismissed with
law. prejudice.
d. The RTC decision is valid because it is c. be summarily dismissed with prejudice
practical and convenient to the judge as it may constitute direct contempt.
and the parties. d. be stricken from the record.
20. The filing of a complaint with the Punong 27. Equity of Redemption is the right of the
Barangay involving cases covered by the mortgagor to redeem the mortgaged property
Katarungang Pambarangay Rules shall: after default in the performance of the conditions
a. not interrupt any prescriptive period. of the mortgage, before the sale or the
b. interrupt the prescriptive period for 90 confirmation of sale in a(n):
days. a. extrajudicial foreclosure of mortgage.
c. interrupt the prescriptive period for 60 b. judicial foreclosure of mortgage.
days. c. execution sale.
d. interrupt the prescriptive period not d. foreclosure by a bank.
exceeding 60 days. 28. X and Y, both residents of Bgy. II, Sampaloc,
21. In a declaratory relief action, the court may Manila entered into a P 100,000 loan
refuse to exercise its power to declare rights and agreement. Because Y defaulted, X sued Y for
construe instruments in what instance/s? collection and the complainant prayed for
a. When a decision would not terminate issuance of preliminary attachment. Y moved to
the controversy which gave rise to the dismiss the complaint because there was no
action. Barangay conciliation. The court should
b. In an action to consolidate ownership therefore:
under Art. 1607 of the Civil Code. a. dismiss X's complaint for prematurity.
c. To establish legitimate filiation and b. dismiss X's complaint for lack of cause
determine hereditary rights. of action.
d. (a) and (c) above c. deny Y's motion because it is exempt
22. In election cases involving an act or omission of from Barangay conciliation.
an MTC or RTC, a certiorari petition shall be d. deny Y's motion because of the amount
filed with: of the loan.
a. The Court of Appeals 29. X was shot by Y in the course of a robbery. On
b. The Supreme Court the brink of death, X told W, a barangay tanod,
c. The COMELEC that it was Y who shot and held him up. In the
d. The Court of Appeals or the COMELEC trial for robbery with homicide, X's declaration
both having concurrent jurisdiction can be admitted only as a dying declaration:
a. to prove robbery.
b. to prove homicide.
c. to prove robbery and homicide. fishpen operators file a Section 3 (e), R.A. 3019
d. to prove the "corpus delicti". (causing undue injury or benefit) case against
30. Which of the following is not a Special the BFAR Director before the Sandiganbayan.
Proceeding? The Director's best remedy before
a. Absentees; Sandiganbayan is:
b. Escheat; a. file a Motion to Quash based on lack of
c. Change of First Name; jurisdiction over the person.
d. Constitution of Family Home; b. file a Motion to Quash for non-
31. Atty. X fails to serve personally a copy of his exhaustion of administrative remedies.
motion to Atty. Y because the office and c. file a Motion to Dismiss because the
residence of Atty. Y and the latter's client complaint is a SLAPP suit.
changed and no forwarding addresses were d. move for suspension of proceedings
given. Atty. X's remedy is to: because of a pre-judicial question.
a. Serve by registered mail; 38. A complaint may be refiled if dismissed on which
b. Serve by publication; of the following grounds?
c. Deliver copy of the motion to the clerk of a. unenforceable under the Statute of
court with proof of failure to serve; Frauds;
d. Certify in the motion that personal b. Res Judicata;
service and through mail was c. Litis Pendencia;
impossible. d. Lack of jurisdiction.
32. When caught, X readily admitted to the Forestry 39. The following are accurate statements on joinder
Ranger that he cut the trees. Such a statement of causes of action, except:
may be admitted and is not necessarily hearsay a. joinder of actions avoids multiplicity of
because: suits.
a. it is a judicial admission of guilt. b. joinder of actions may include special
b. it shows the statement was true. civil actions.
c. it will form part of the circumstantial c. joinder of causes of action is permissive.
evidence to convict. d. the test of jurisdiction in case of money
d. it proves that such a statement was claims in a joinder of causes of act1on,
made. is the "totality rule".
33. A complaint may be dismissed by the plaintiff by 40. W, a legal researcher in the RTC of Makati,
filing a notice of dismissal: served summons on an amended complaint on
a. At anytime after service of the answer. Z at the latter's house on a Sunday. The service
b. At anytime before a motion of summary is invalid because:
judgment is filed. a. it was served on a Sunday.
c. At the pre-trial. b. the legal researcher is not a "proper
d. Before the complaint is amended. court officer".
34. In a criminal case for violation of a city c. (a) and (b) above
ordinance, the court may issue a warrant of d. there is no need to serve summons on
arrest: an amended complaint.
a. for failure of the accused to submit his 41. After a plea of not guilty is entered, the accused
counter-affidavit. shall have _____ days to prepare for trial.
b. after finding probable cause against the a. 15;
accused. b. 10;
c. for failure of the accused to post bail. c. 30;
d. for non-appearance in court whenever d. None of the above.
required. 42. The following motions require a notice of hearing
35. Under the Katarungan Pambarangay rules, the served on the opposite party, except:
execution of an amicable settlement or a. Motion to Set Case for Pre-trial;
arbitration award is started by filing a motion for b. Motion to take deposition;
execution with the Punong Barangay, who may c. Motion to correct TSN;
issue a notice of execution in the name of the d. Motion to postpone hearing.
Lupon Tagapamayapa. Execution itself, 43. Which of the following statements is incorrect?
however, will be done by: a. A Motion to Quash which is granted is a
a. a court-appointed sheriff. bar to the prosecution for the same
b. any Barangay Kagawad. offense if the criminal action or liability
c. Punong Barangay. has been extinguished.
d. any member of the Pangkat ng b. In the Court of Appeals, the accused
Tagapagsundo. may file a motion for new trial based
36. If the judgment debtor dies after entry of only on newly discovered evidence.
judgment, execution of a money judgment may c. A demurrer to evidence may be filed
be done by: without leave of court in a criminal case.
a. presenting the judgment as a claim for d. None of the above.
payment against the estate in a special 44. Which of the following is true?
proceeding. a. Summons expires after 5 days from
b. filing a claim for the money judgment issue.
with the special administrator of the b. Writ of Execution expires after 10 days
estate of the debtor. from issue.
c. filing a claim for the money judgment c. Search Warrant expires after 20 days
with the debtor's successor in interest. from issue.
d. move for substitution of the heirs of the d. Subpoena expires after 30 days from
debtor and secure a writ of execution. issue.
37. The Director of the BFAR launches an 45. A person may be charged with direct contempt
intensified campaign against illegal fishpen of court when:
operators situated in Laguna de Bay. The illegal
a. A person re-enters a property he was b. written agreements or contractual
previously ejected from. documents.
b. A person refuses to attend a hearing c. judgment on a compromise agreement.
after being summoned thereto. d. will and testaments.
c. He attempts to rescue a property in 52. PDEA agents conducted a search on a house
custodia legis. abandoned by its owners in Quezon City. The
d. She writes and submits a pleading search, in order to be valid, must be made in the
containing derogatory, offensive or presence of:
malicious statements. a. any relative of the owner of the house.
46. Under the Rules of Electronic Evidence, b. the Director of the PDEA and a member
"ephemeral electronic conversation" refers to the of the media.
following, except: c. the Barangay Chairman and a Barangay
a. text messages; Tanod.
b. telephone conversations; d. any elected Quezon City official.
c. faxed document; 53. A judge of an MTC can hear and decide
d. online chatroom sessions; petitions for habeas corpus or applications for
47. A private electronic document's authenticity may bail where:
be received in evidence when it is proved by: a. the Supreme Court authorizes the MTC.
a. evidence that it was electronically b. the judge is the Executive Judge of the
notarized. MTC.
b. evidence that it was digitally signed by c. the judge of the RTC where the case is
the person who purportedly signed the raffled has retired, was dismissed or had
same. died.
c. evidence that it contains electronic data d. in the absence of all the RTC Judges in
messages. the province or city.
d. evidence that a method or process was 54. Proof of service of summons shall be through
utilized to verify the same. the following, except :
48. Atty. A drafts a pleading for his client 8 wherein a. written return of the sheriff;
B admits certain facts prejudicial to his case. b. affidavit of the person serving summons;
The pleading was never filed but was signed by c. affidavit of the printer of the publication;
Atty. A. Opposing counsel got hold of the d. written admission of the party served.
pleading and presents the same in court. Which 55. As a mode of discovery, the best way to obtain
statement is the most accurate? an admission from any party regarding the
a. The prejudicial statements are not genuineness of any material and relevant
admissible because the unfiled document is through a:
document is not considered a pleading. a. motion for production of documents.
b. The prejudicial statements are not b. written interrogatories.
admissible because the client did not c. request for admission under Rule 26.
sign the pleading. d. request for subpoena duces tecum.
c. The prejudicial statements are not 56. A judgment "non pro tunc" is one which:
admissible because these were not a. dismisses a case without prejudice to it
made by the client in open court. being re-filed.
d. The prejudicial statements are not b. clarifies an ambiguous judgment or a
admissible because these were made judgment which is difficult to comply
outside the proceedings. with.
49. Under the Rules on Examination of a child c. one intended to enter into the record the
witness, a child witness is one: acts which already have been done, but
a. who is 18 years of age or below at the which do not appear in the records.
time of testifying. d. is a memorandum decision.
b. who is below 18 years of age at the time 57. The Sandiganbayan can entertain a quo
of the incident/crime to be testified on. warranto petition only in:
c. who is below 18 years of age at the time a. cases involving public officers with
of the giving of testimony. salary grade 27 or higher.
d. who is 18 years of age in child abuse b. only in aid of its appellate jurisdiction.
cases. c. as a provisional remedy.
50. In which of the following is Interpleader d. cases involving "ill gotten wealth".
improper? 58. The judgment in a criminal case may be
a. in an action where defendants' promulgated by the following, except by:
respective claims are separate and a. a Sandiganbayan justice in cases
distinct from each other. involving anti-graft laws.
b. in an action by a bank where the b. a Clerk of Court of the court which
purchaser of a cashier's check claims it rendered judgment.
was lost and another person has c. an Executive Judge of a City Court if the
presented it for payment. accused is detained in another city.
c. in an action by a lessee who does not d. any judge of the court in which it was
know where to pay rentals due to rendered.
conflicting claims on the property. 59. Leave of court is always necessary in:
d. in an action by a sheriff against a. a demurrer to evidence in a civil case.
claimants who have conflicting claims to b. a demurrer to evidence in a criminal
a property seized by the sheriff in case.
foreclosure of a chattel mortgage. c. motion to amend a complaint.
51. The Parole Evidence Rule applies to: d. third party complaint.
a. subsequent agreements placed on 60. Correctly complete the sentence: A lone witness
issue. ---
a. is credible only if corroborated.
b. is never credible. b. to compel a judge to reduce his decision
c. may be believed even if not in writing.
corroborated. c. to direct a probate court to appoint a
d. is always credible. particular person as regular
61. A judgment of conviction in a criminal case administrator.
becomes final when: d. to compel a judge to grant or deny an
a. accused orally waived his right to application for preliminary injunction.
appeal. 69. A judgment by default can be issued despite an
b. accused was tried in absentia and failed Answer being filed in:
to appear at the promulgation. a. annulment of marriage.
c. accused files an application for b. legal separation.
probation. c. cases where a party willfully fails to
d. reclusion perpetua is imposed and the appear before the officer who is to take
accused fails to appeal. his deposition.
62. After a hearing on a Motion to Dismiss, the court d. declaration of nullity of marriage.
may either dismiss the case or deny the same 70. Which of the following statements is not
or: accurate?
a. defer resolution because the ground a. A plea of guilty later withdrawn is
relied upon 1s not indubitable. admissible 1n evidence against the
b. order amendment of the pleading accused who made the plea.
c. conduct a preliminary hearing b. An unaccepted offer of a plea of guilty to
d. None of the above. a lesser offense is inadmissible in
63. Under Rule 52, a Second Motion for evidence against the accused.
Reconsideration is a prohibited pleading. c. An offer to pay or payment of medical
However,· where may such Motion be allowed? expenses arising from injury is not
a. the Sandiganbayan; evidence or proof of civil/criminal liability
b. the Office of the President; for the Injury.
c. the Supreme Court; d. In civil cases, an offer of compromise by
d. None of the above. the accused is admissible as an implied
64. The mortgage contract between X, who resides admission of guilt.
in Manila, and Y, who resides in Naga, covering 71. Under the Rules on Evidence, the following is a
land in Quezon provides that any suit arising conclusive presumption and therefore cannot be
from the agreement may be filed "nowhere else contradicted by evidence.
but in a Makati court". Y must thus sue only in: a. A person intends the ordinary
a. Makati; consequences of his voluntary act.
b. Makati and/or Naga; b. Official duty has been regularly
c. Quezon and/or Makati; performed.
d. Naga. c. A tenant cannot deny his landlord's title
65. Immediately after the witness had been sworn in during the tenancy period.
to testify, without any formal offer of his d. A writing is truly dated.
testimony, Atty. A started asking questions on 72. Cesar, age 16, a habitual offender, was caught
direct examination to the witness. The court may in possession of .001 grams of marijuana. He
still consider his testimony if: was charged for violation of Sec. 16 of R.A.
a. the formal offer is done after the direct 9165, The Comprehensive Dangerous Drugs
testimony. Law. The court which has jurisdiction is:
b. the opposing counsel did not object. a. the MTC;
c. the witness is an expert witness. b. the RTC;
d. the opposing counsel offered to stipulate c. Special Drugs Court;
on the testimony given. d. Family Court.
66. A private document may be considered as 73. A court can motu proprio dismiss a case on the
evidence when it is sequentially: following grounds, except :
a. marked, identified, authenticated. a. failure to prosecute;
b. identified, marked and offered in b. lack of jurisdiction over the parties;
evidence. c. litis pendentia;
c. marked, identified, authenticated and d. prescription.
offered in evidence. 74. A person entitled to the estate of a deceased
d. marked, authenticated and offered in person escheated in favor of the State has:
evidence. a. 5 years from date of judgment to file a
67. The Court of Appeals cannot issue a temporary claim.
restraining order in the following cases·, except: b. 2 years from date of judgment to file a
a. bidding and awarding of a project of the claim.
national government. c. 5 years from date of registration of the
b. against any freeze order issued by the judgment to file a claim.
AMLC under the antimoney laundering d. 2 years from date of registration of the
law. judgment to file a claim.
c. against infrastructure projects like the 75. The MTC, acting as an Environmental Court,
SLEX extension. has original and exclusive jurisdiction over the
d. against the DAR in the implementation following, except:
of the CARL Law. a. criminal offenses punishable under the
68. Choose the most accurate phrase to complete Chain Saw Act (R.A. 9175)
the statement: Mandamus will lie --- b. violation of the NIPAS Law (R.A. 7586)
a. to compel a judge to consolidate trial of c. violation of the Mining Laws
two cases pending before different d. violation of Anti-Pollution Laws
branches of the court. 76. A special administrator may be appointed by a
court when:
a. the executor cannot post a bond. b. disallow the revocation.
b. the executor fails to render an account. c. refer the petition to the DSWD.
c. regular administrator has a claim against d. grant the petition after hearing.
estate he represents. 85. Sandiganbayan exercises concurrent jurisdiction
d. a Motion for Reconsideration is filed with with the Supreme Court and the Court of
respect to a decision disallowing probate Appeals over:
of a will. a. Petitions for Writ of Certiorari and
77. A defendant declared in default may, after Prohibition;
judgment but before finality, file a: b. Petitions for Writ of Habeas Corpus;
a. Petition for Relief from Judgment; c. Petitions for Quo Warranto;
b. Petition for Certiorari; d. Petitions for Writ of Amparo and Habeas
c. Motion for Reconsideration; Corpus.
d. Motion to Set Aside Order of Default. 86. C, a convict, was able to get favorable results of
78. With leave of court, a party may amend his a post-conviction DNA testing showing that C
pleading if: could not have committed the crime. To gain
a. there is yet no responsive pleading freedom, C may:
served. a. file a petition for Writ of Habeas Corpus
b. the amendment is unsubstantial. before the court of origin.
c. the amendment involves clerical errors b. apply for full pardon.
of defect in the designation of a party. c. file a Motion to annul judgment of
d. the amendment is to conform to the conviction on the ground of fraud.
evidence. d. file a Motion for new trial under Rule
79. When a Motion to Quash search warrant is 121.
denied, the best remedy is: 87. X filed a complaint with the RTC through ABC, a
a. appeal the denial order. private letter forwarding agency. The date of
b. file a motion to suppress evidence. filing of the complaint shall be:
c. file an injunction suit. a. the date stamped by ABC on the
d. file a certiorari petition. envelope containing the complaint.
80. A court may take judicial notice of: b. the date of receipt by the Clerk of Court.
a. the Twitter account of President Aquino. c. the date indicated by the receiving clerk
b. a Committee Report issued by the of ABC.
Congressional Committee on Labor d. the date when the case is officially
Relations. raffled.
c. the effects of taking aspirin everyday. 88. An objection to any interrogatories may be
d. the arbitral award issued by International presented within_ days after service thereof:
Court of Arbitration. a. 15;
81. The case of R, who is under detention, was b. 10;
raffled to the RTC on March 1. His arraignment c. 5;
should be set not later than: d. 20.
a. March 4; 89. The deposition of a witness, whether or not a
b. March 16; party, may be used for any purpose if the Court
c. March 30; finds the following circumstances are attendant,
d. March 11. EXCEPT:
82. After the DOJ Secretary granted accused's a. when the witness is dead.
Petition for Review, the prosecution filed a b. when the witness is incarcerated.
motion to withdraw the Information before the c. when the witness is outside the
trial court. The judge therein denied the same. Philippines and absence is procured by
The trial prosecutor manifested before the judge the party offering deposition.
that he can no longer prosecute the case d. when the witness is 89 years old and
because he is only an alter ego of the DOJ bed-ridden.
Secretary who ordered him to withdraw the 90. One of the exemptions to the general rule that
Information. The case should therefore be evidence not formally offered shall not be
prosecuted by: considered is:
a. a DOJ state prosecutor. a. in judgment on the pleadings.
b. private prosecutor, if any. b. evidence in land registration
c. trial prosecutor of the pairing court. proceedings.
d. the same trial prosecutor who c. evidence lost/destroyed due to force
manifested his inability to prosecute the majeure after being marked, identified
case. and described in the record.
83. A decision or resolution of a division of the d. documentary evidence proving a foreign
Supreme Court when concurred in by members judgment.
who actually took part in the deliberation on the 91. In Petition for Certiorari, the Court of Appeals
issues in a case and voted thereon, is a decision issues a Writ of Preliminary Injunction against
or resolution of the Supreme Court. the RTC restraining the latter from trying a
a. three (3); crucial case. The Court of Appeals should
b. five(S); therefore:
c. eight (8); a. decide the main case within 60 days.
d. ten (10). b. decide the certiorari petition within 6
84. A and B adopted their nephew. They filed an months.
action for revocation of the adoption on May 1, c. decide the main case or the petition
1998 on the ground that their nephew neglected within 60 days.
them. Based on the Rules of Domestic Adoption, d. decide the main case or the petition
the judge must: within 6 months from issue of the
a. advise A and B to just disinherit the preliminary injunction.
nephew.
92. Witness A was examined on direct examination a. petitions for probate of will.
by the prosecutor. The defense counsel however b. application for search warrant.
employed dilatory tactics and was able to secure c. complaint-in-intervention.
numerous postponements of A's cross d. petition for Writ of Kalikasan.
examination. A suffered a stroke and became 100. An accused's custodial rights, e.g., right
incapacitated. His uncompleted testimony may to counsel and right to remain silent, is available:
therefore be: a. at preliminary investigation.
a. ordered stricken from the record. b. at police line-up for identification
b. allowed to remain in the record. purposes.
c. held in abeyance until he recovers. c. at ultra-violet examination to determine
d. not be given any probative weight. presence of ultra violet powder on
93. If the Supreme Court en bane is equally divided accused's hands.
in opinion covering an original action, the case d. at one-on-one confrontation with
shall be: eyewitness.
a. re-raffled to a division.
b. original action shall be dismissed. - NOTHING FOLLOWS -
c. The judgment appealed from shall be
official. HAND IN YOUR ANSWER SHEET.
d. again deliberated upon.
94. An example of a special judgment is one which
orders: THERE IS NO NEED TO RETURN THIS
a. the defendant to deliver and reconvey QUESTIONNAIRE TO THE HEAD WATCHER.
personal property to the plaintiff.
b. defendant to execute a Deed of Sale in
favor of plaintiff.
c. defendant to paint a mural for the 2012 BAR EXAMINATIONS
plaintiff. REMEDIAL LAW
d. Defendant to vacate the leased
premises.
28 October 2012 10 A.M. -12 NN.
95. At the promulgation of judgment, P, who is
bonded, failed to appear without justifiable
cause. In order for P not to lose his remedies Set B
under the Rules, he must:
a. within 15 days from receipt of a copy of ESSAY–TYPE QUESTIONS
the decision, file a Motion for INSTRUCTIONS
Reconsideration.
b. within 15 days from the promulgation, The following questionnaire consists of ten (10)
surrender to the court and file a motion questions (numbered I to X) contained in FIVE (5)
for leave to avail of remedies. pages.
c. notify his bondsman within 15 days so
that his bail will not be confiscated.
Begin your answer to each numbered question on a
d. file a petition for certiorari.
separate page; an answer to a sub-question/s under the
96. X, the designated executor of a will, files a
same number may be written continuously on the same
petition for probate of the same. X and his
page and succeeding pages until completed.
counsel failed to appear without justifiable cause
at the hearing on the presentation of evidence
and the court therefore dismissed, motu proprio, Answer the question directly and concisely. Do not
his petition for failure to prosecute. The effect of repeat the question. Write legibly.
the dismissal is:
a. not an adjudication upon the merits. HAND IN YOUR NOTEBOOK. THERE IS NO NEED TO
b. the will can no longer be probated. RETURN THIS QUESTIONNAIRE TO THE HEAD
c. it is a dismissal with prejudice. WATCHER.
d. a bar to a subsequent action on the
same cause. GOODLUCK!!!
97. The Rule on Small Claims is applicable to:
a. claims for unpaid rentals of P 100,000 or _____________________________________
less, with prayer for ejectment. MARTIN S. VILLARAMA, JR.
b. enforcement of a barangay amicable Chairperson
settlement involving a money claim 2012 Bar Examinations Committee
of P 50,000 after one (1) year from date
of settlement.
PLEASE CHECK THAT THIS SET CONTAINS SIX (6)
c. action for damages arising from a quasi-
PAGES (INCLUDING THIS PAGE).
delict amounting to P 100,000.
d. action to collect on a promissory note
amounting to P 105,000 where plaintiff WARNING: NOT FOR SALE OR UNAUTHORIZED
expressly insists in recovering only P 1 USE
00,000.
98. When directed by the judge, a clerk of court can
REMEDIAL LAW
receive evidence addressed by the parties in:
a. case where the judge is on leave.
b. small claims proceedings. I
c. cases where the parties agree in writing.
d. land registration proceedings. a. After an information for rape was filed in the
99. A certificate against Forum-Shopping is not RTC, the DOJ Secretary, acting on the
required in:
accused's petition for review, reversed the a. X was arrested, en flagrante, for robbing a bank.
investigating prosecutor's finding of probable After an investigation, he was brought before the
cause. Upon order of the DOJ Secretary, the office of the prosecutor for inquest, but
trial prosecutor filed a Motion to Withdraw unfortunately no inquest prosecutor was
Information which the judge granted. The order available. May the bank directly file the
of the judge stated only the following: complaint with the proper court? If in the
affirmative, what document should be filed? (5%)
"Based on the review by the DOJ
Secretary of the findings of the VI
investigating prosecutor during the
preliminary investigation, the Court A PDEA asset/informant tipped the PDEA Director
agrees that there is no sufficient Shabunot that a shabu laboratory was operating in a
evidence against the accused to sustain house at Sta. Cruz, Laguna, rented by two (2) Chinese
the allegation in the information. The nationals, Ho Pia and Sio Pao. PDEA Director Shabunot
motion to withdraw Information is, wants to apply for a search warrant, but he is worried
therefore, granted." that if he applies for a search warrant in any Laguna
court, their plan might leak out.
If you were the private prosecutor, what should
you do? Explain. (5%) a. Where can he file an application for search
warrant? (2%)
b. A was charged with a non-bailable offense. At b. What documents should he prepare in his
the time when the warrant of arrest was issued, application for search warrant? (2%)
he was confined in the hospital and could not c. Describe the procedure that should be taken by
obtain a valid clearance to leave the hospital. He the judge on the application. (2%)
filed a petition for bail saying therein that he be
considered as having placed himself under the Suppose the judge issues the search warrant
jurisdiction of the court. May the court entertain worded in this way:
his petition? Why or why not? (5%)
PEOPLE OF THE
II PHILIPPINES  
Plaintiff
a. Discuss the "chain of custody" principle with Criminal Case No.
respect to evidence seized under R.A. 9165 or 007
the Comprehensive Dangerous Drugs Act of -versus- for
2002. (5%) Violation of R.A.
b. What do you understand about the 9165
"precautionary principle" under the Rules of Ho Pia and Sio Pao,
Procedure for Environmental Cases? (5%)  
Accused.

III x- - - - - - - - - - - - - - - - - - - - - -x

a. Distinguish error of jurisdiction from error of TO ANY PEACE OFFICER


judgment. (5%)
b. A, a resident of Quezon City, wants to file an
action against B, a resident of Pasay, to compel Greetings:
the latter to execute a Deed of Sale covering a
lot situated in Marikina and that transfer of title It appearing to the satisfaction of the
be issued to him claiming ownership of the land. undersigned after examining under oath PDEA
Where should A file the case? Explain. (5%) Director shabunot that there is probable cause to
believe that violations of Section 18 and 16 of
IV R.A. 9165 have been committed and that there
are good and sufficient reasons to believe that
Ho Pia and Sio Pao have in their possession or
a. A bought a Volvo Sedan from ABC Cars control, in a two (2) door apartment with an iron
for P 5.0M. ABC Cars, before delivering to A, gate located at Jupiter St., Sta. Cruz, Laguna,
had the car rust proofed and tinted by XYZ undetermined amount of "shabu" and drug
Detailing. When delivered to A, the car's manufacturing implements and paraphernalia
upholstery was found to be damaged. ABC Cars which should be seized and brought to the
and XYZ Detailing both deny any liability. Who undersigned,
can A sue and on what cause(s) of action?
Explain. (5%)
b. Mr. Sheriff attempts to enforce a Writ of You are hereby commanded to make an
Execution against X, a tenant in a condominium immediate search, at any time in the day or
unit, who lost in an ejectment case. X does not night, of the premises above described and
want to budge and refuses to leave. Y, the forthwith seize and take possession of the
winning party, moves that X be declared in abovementioned personal property, and bring
contempt and after hearing, the court held X said property to the undersigned to be dealt with
guilty of indirect contempt. If you were X's as the law directs.
lawyer, what would you do? Why? (5%)
Witness my hand this 1st day of March, 2012.
V
(signed)
Judge XYZ
d. Cite/enumerate the defects, if any, of the search (1) An order of execution issued by the RTC.
warrant. (3%) (1%)
e. Suppose the search warrant was served on
March 15, 2012 and the search yielded the (2) Judgment of RTC denying a petition for Writ
described contraband and a case was filed of Amparo. (1%)
against the accused in RTC, Sta. Cruz, Laguna
and you are the lawyer of Sio Pao and Ho Pia, (3) Judgment of MTC on a land registration case
what will you do? (3%) based on its delegated jurisdiction. (1%)
f. Suppose an unlicensed armalite was found in
plain view by the searchers and the warrant was
ordered quashed, should the court order the (4) A decision of the Court of Tax Appeal's First
return of the same to the Chinese nationals? Division. (1%)

Explain your answer. (3%) b. A files a Complaint against 8 for recovery of title
and possession of land situated in Makati with
the RTC of Pasig. B files a Motion to Dismiss for
VII improper venue. The RTC Pasig Judge denies
B's Motion to Dismiss, which obviously was
a. Counsel A objected to a question posed by incorrect. Alleging that the RTC Judge
opposing Counsel B on the grounds that it was "unlawfully neglected the performance of an act
hearsay and it assumed a fact not yet which the law specifically enjoins as a duty
established. The judge banged his gavel and resulting from an office", 8 files a Petition for
ruled by saying "Objection Sustained". Can Mandamus against the judge. Will Mandamus
Counsel 8 ask for a reconsideration of the lie? Reasons. (3%)
ruling? Why? (5%) c. What are the jurisdictional facts that must be
b. Plaintiff files a request for admission and serves alleged in a petition for probate of a will? How do
the same on Defendant who fails, within the time you bring before the court these jurisdictional
prescribed by the rules, to answer the request. facts? (3%)
Suppose the request for admission asked for the
admission of the entire material allegations - NOTHING FOLLOWS -
stated in the complaint, what should plaintiff do?
(5%)

VIII

a. A sues B for collection of a sum of money.


Alleging fraud in the contracting of the loan, A
applies for preliminary attachment with the court.
The Court issues the preliminary attachment
after A files a bond. While summons on B was
yet unserved, the sheriff attached B's properties.
Afterwards, summons was duly served on B. 8
moves to lift the attachment. Rule on this. (5%)
b. Discuss the three (3) Stages of Court Diversion
in connection with Alternative Dispute
Resolution. (5%)

IX

a. X, an undersecretary of DENR, was charged


before the Sandiganbayan for malversation of
public funds allegedly committed when he was
still the Mayor of a town in Rizal. After
arraignment, the prosecution moved that X be
preventively suspended. X opposed the motion
arguing that he was now occupying a position
different from that which the Information charged
him and therefore, there is no more possibility
that he can intimidate witnesses and hamper the
prosecution. Decide. Suppose X files a Motion to
Quash challenging the validity of the Information
and the Sandiganbayan denies the same, will
there still be a need to conduct a pre-suspension
hearing? Explain. (5%)
b. Briefly discuss/differentiate the following kinds of
Attachment:
preliminary attachment, garnishment, levy on
execution, warrant of seizure and warrant of
distraint and levy. (5%)

a. Where and how will you appeal the following:


2011 (C) The plaintiff shall make the required deposit
and forthwith take immediate possession of the
property sought to be expropriated.

Bar Examination Questionnaire for Remedial Law (D) The plaintiff may appropriate the property for
Set A public use after judgment and payment of the
compensation fixed in it, despite defendant’s
appeal.
(1) Anna filed a petition for appointment as regular
administratrix of her fathers' estate. Her sister Sophia
moved to dismiss the petition on the ground that the (5) Which of the following is a correct statement of the
parties, as members of the same family, have not rule on amendment of the information in a criminal
exerted earnest effort toward a compromise prior to the proceeding?
filing of the petition. Should the petition be dismissed?
(A) An amendment that downgrades the offense
(A) Yes, since such earnest effort is jurisdictional requires leave of court even before the accused
in all estate cases. pleads.

(B) No, since such earnest effort is not required (B) Substantial amendments are allowed with
in special proceedings. leave of court before the accused pleads.

(C) Yes, since such earnest effort is required (C) Only formal amendments are permissible
prior to the filing of the case. before the accused pleads.

(D) No, since such earnest effort toward a (D) After the plea, a formal amendment may be
compromise is not required in summary made without leave of court.
proceedings.
(6) Gary who lived in Taguig borrowed P1 million from
(2) A pending criminal case, dismissed provisionally, Rey who lived in Makati under a contract of loan that
shall be deemed permanently dismissed if not revived fixed Makati as the venue of any action arising from the
after 2 years with respect to offenses punishable by contract. Gary had already paid the loan but Rey kept on
imprisonment sending him letters of demand for some balance. Where
is the venue of the action for harassment that Gary
wants to file against Rey?
(A) of more than 12 years.

(A) In Makati since the intent of the party is to


(B) not exceeding 6 years or a fine not
make it the venue of any action between them
exceeding P1,000.00.
whether based on the contract or not.
(C) of more than 6 years or a fine in excess of
(B) In Taguig or Makati at the option of Gary
P1,000.00.
since it is a personal injury action.
(D) of more than 6 years.
(C) In Taguig since Rey received the letters of
demand there.
(3) Angie was convicted of false testimony and served
sentence. Five years later, she was convicted of
(D) In Makati since it is the venue fixed in their
homicide. On appeal, she applied for bail. May the Court
contract.
of Appeals deny her application for bail on ground of
habitual delinquency?
(7) Which of the following is NOT within the power of a
judicial receiver to perform?
(A) Yes, the felonies are both punishable under
the Revised Penal Code.
(A) Bring an action in his name.
(B) Yes, her twin convictions indicated her
criminal inclinations. (B) Compromise a claim.

(C) No, the felonies fall under different titles in (C) Divide the residual money in his hands
the Revised Penal Code. among the persons legally entitled to the same.

(D) No, the charges are both bailable. (D) Invest the funds in his hands without court
approval.
(4) Which of the following is NOT CONSISTENT with the
rules governing expropriation proceedings? (8) Which of the following precepts forms part of the
rules governing small claims?
(A) The court shall declare the defendant who
fails to answer the complaint in default and (A) Permissive counterclaim is not allowed.
render judgment against him.
(B) The court shall render its decision within 3
(B) The court shall refer the case to the Board of days after hearing.
Commissioners to determine the amount of just
compensation. (C) Joinder of separate claims is not allowed.
(D) Motion to declare defendant in default is of a loan, found among the well-kept file of the
allowed. promissor.

(9) The Metropolitan Trial Court convicted Virgilio and (13) Ramon witnessed the commission of a crime but he
Dina of concubinage. Pending appeal, they applied for refuses to testify for fear of his life despite a subpoena
bail, claiming they are entitled to it as a matter of right. Is being served on him. Can the court punish him for
their claim correct? contempt?

(A) No, bail is not a matter of right after (A) No, since no person can be compelled to be
conviction. a witness against another.

(B) Yes, bail is a matter of right in all cases not (B) Yes, since public interest in justice requires
involving moral turpitude. his testimony.

(C) No, bail is dependent on the risk of flight. (C) No, since Ramon has a valid reason for not
testifying.
(D) Yes, bail is a matter of right in the
Metropolitan Trial Court before and after (D) Yes, since litigants need help in presenting
conviction. their cases.

(10) As a rule, the judge shall receive the evidence (14) The right to intervene is not absolute. In general, it
personally. In which of the following circumstances may CANNOT be allowed where
the court delegate the reception of evidence to the clerk
of court? (A) the intervenor has a common interest with
any of the parties.
(A) When a question of fact arises upon a
motion. (B) it would enlarge the issues and expand the
scope of the remedies.
(B) When the trial of an issue of fact requires the
examination of a long account. (C) the intervenor fails to put up a bond for the
protection of the other parties.
(C) In default or ex-parte hearings.
(D) the intervenor has a stake in the property
(D) Upon motion of a party on reasonable subject of the suit.
grounds.
(15) Which of the following grounds for dismissal invoked
(11) Which of the following is in accord with the by the court will NOT PRECLUDE the plaintiff from
applicable rules on receivership? refiling his action?

(A) The court may appoint the plaintiff as (A) Res judicata.
receiver of the property in litigation over the
defendant’s objection. (B) Lack of jurisdiction over the subject matter.

(B) A receiver may be appointed after judgment (C) Unenforceability under the Statutes of Fraud.
if the judgment obligor refuses to apply his
property to satisfy the judgment. (D) Prescription.

(C) The trial court cannot appoint a receiver (16) When may a co-owner NOT demand the partition of
when the case is on appeal. the thing owned in common?

(D) The filing of bond on appointment of a (A) When the creditor of one of the co-owners
receiver is mainly optional. has attached the property.

(12) Bearing in mind the distinction between private and (B) When the property is essentially indivisible.
public document, which of the following is admissible in
evidence without further proof of due execution or
genuineness? (C) When related co-owners agreed to keep the
property within the family.
(A) Baptismal certificates.
(D) When a co-owner uses the property as his
residence.
(B) Official record of the Philippine Embassy in
Singapore certified by the Vice- Consul with
official seal. (17) The city prosecutor of Manila filed, upon Soledad’s
complaint, a criminal action for estafa against her sister,
Wella, before the RTC of Manila for selling to Victor a
(C) Documents acknowledged before a Notary land that she previously sold to Soledad. At the same
Public in Hong Kong. time Soledad filed a civil action to annul the second sale
before the RTC of Quezon City. May the Manila RTC
(D) Unblemished receipt dated December 20, motu proprio suspend the criminal action on ground of
1985 signed by the promisee, showing payment prejudicial question?
(A) Yes, if it may be clearly inferred that (D) that the applicant owns or has a right to the
complainant will not object to the suspension of possession of the property.
the criminal case.
(21) 008-997-0001 In which of the following instances is
(B) No, the accused must file a motion to the quantum of evidence ERRONEOUSLY applied?
suspend the action based on prejudicial
question. (A) in Writ of Amparo cases, substantial
evidence.
(C) Yes, if it finds from the record that such
prejudicial question exists. (B) to satisfy the burden of proof in civil cases,
preponderance of evidence.
(D) Yes, if it is convinced that due process and
fair trial will be better served if the criminal case (C) to overcome a disputable presumption, clear
is suspended. and convincing evidence.

(18) Which of the following conforms to the applicable (D) to rebut the presumptive validity of a notarial
rule on replevin? document, substantial evidence.

(A) The applicant must file a bond executed to (22) The accused jumps bail and fails to appear on
the adverse party in an amount equal to the promulgation of judgment where he is found guilty. What
value of the property as determined by the court. is the consequence of his absence?

(B) The property has been wrongfully detained (A) Counsel may appeal the judgment in the
by the adverse party. absence of the accused.

(C) The applicant has a contingent claim over (B) The judgment shall be promulgated in his
the property object of the writ. absence and he loses his right of appeal.

(D) The plaintiff may apply for the writ at any (C) The promulgation of the judgment shall be
time before judgment. suspended until he is brought to the jurisdiction
of the court.
(19) Gerry sued XYZ Bus Co. and Rico, its bus driver, for
injuries Gerry suffered when their bus ran off the road (D) The judgment shall be void.
and hit him. Of the two defendants, only XYZ Bus Co.
filed an answer, alleging that its bus ran off the road (23) What should the court sheriff do if a third party
because one of its wheels got caught in an open serves on him an affidavit of claim covering the property
manhole, causing the bus to swerve without the driver’s he had levied?
fault. Someone had stolen the manhole cover and the
road gave no warning of the danger it posed. On Gerry’s
motion and over the objection of XYZ Bus Co., the court (A) Ask the judgment obligee to file a court-
declared Rico, the bus driver, in default and rendered approved indemnity bond in favor of the third-
judgment ordering him to pay P50,000 in damages to party claimant or the sheriff will release the
Gerry. Did the court act correctly? levied property.

(A) No, since the court should have tried the (B) Ask the judgment obligee to file a court-
case against both defendants upon the bus approved bond for the sheriff’s protection in case
company’s answer. he proceeds with the execution.

(B) No, the court should have dropped Rico as (C) Immediately lift the levy and release the
defendant since the moneyed defendant is the levied property.
bus company.
(D) Ask the third-party claimant to support his
(C) Yes, the court can, under the rules, render claim with an indemnity bond in favor of the
judgment against the defendant declared in judgment obligee and release the levied property
default. if such bond is filed.

(D) Yes, since, in failing to answer, Rico may be (24) Which of the following is NOT REGARDED as a
deemed to have admitted the allegations in the sufficient proof of personal service of pleadings?
complaint.
(A) Official return of the server.
(20) Which of the following has NO PLACE in an
application for a replevin order? A statement (B) Registered mail receipt.

(A) that the property is wrongfully detained by (C) Written admission of the party served.
the adverse party.
(D) Affidavit of the server with a statement of the
(B) that the property has not been distrained for date, place and manner of service.
a tax assessment or placed under custodia legis.
(25) A sued B for ejectment. Pending trial, B died,
(C) of the assessed value of the property. survived by his son, C. No substitution of party
defendant was made. Upon finality of the judgment (A) Contingent money claims arising from
against B, may the same be enforced against C? contract.

(A) Yes, because the case survived B’s death (B) Unenforced money judgment against the
and the effect of final judgment in an ejectment decedent, with death occurring before levy on
case binds his successors in-interest. execution of the property.

(B) No, because C was denied due process. (C) Claims for damages arising from quasi-
delict.
(C) Yes, because the negligence of B’s counsel
in failing to ask for substitution, should not (D) Claims for funeral expenses.
prejudice A.
(30) In a case, the prosecutor asked the medical expert
(D) No, because the action did not survive B’s the question, "Assuming that the assailant was behind
death. the deceased before he attacked him, would you say
that treachery attended the killing?" Is this hypothetical
(26) What is the proper remedy to secure relief from the question permissible?
final resolutions of the Commission On Audit?
(A) No, since it asks for his legal opinion.
(A) Petition for review on certiorari with the
Supreme Court. (B) Yes, but conditionally, subject to subsequent
proof that the assailant was indeed behind the
(B) Special civil action of certiorari with the Court deceased at that time.
of Appeals.
(C) Yes, since hypothetical questions may be
(C) Special civil action of certiorari with the asked of an expert witness.
Supreme Court.
(D) No, since the medical expert has no
(D) Appeal to the Court of Appeals. personal knowledge of the fact.

(27) Which of the following is a duty enjoined on the (31) The city prosecutor charged Ben with serious
guardian and covered by his bond? physical injuries for stabbing Terence. He was tried and
convicted as charged. A few days later, Terence died
due to severe infection of his stab wounds. Can the
(A) Provide for the proper care, custody, and
prosecution file another information against Ben for
education of the ward.
homicide?
(B) Ensure the wise and profitable investment of
(A) Yes, since Terence’s death shows
the ward’s financial resources.
irregularity in the filing of the earlier charge
against him.
(C) Collect compensation for his services to the
ward.
(B) No, double jeopardy is present since Ben
had already been convicted of the first offense.
(D) Raise the ward to become a responsible
member of society.
(C) No, there is double jeopardy since serious
physical injuries is necessarily included in the
(28) Berto was charged with and convicted of violating a charge of homicide.
city ordinance against littering in public places
punishable by imprisonment of one month or a fine of
(D) Yes, since supervening event altered the
P1,000.00. But the city mayor pardoned him. A year
kind of crime the accused committed.
later, he was charged with violating a city ordinance
against jaywalking which carried the same penalty. Need
Berto post bail for such offense? (32) Arvin was caught in flagrante delicto selling drugs
for P200,000.00. The police officers confiscated the
drugs and the money and brought them to the police
(A) Yes, his previous conviction requires posting
station where they prepared the inventory duly signed by
of bail for the present charge.
police officer Oscar Moreno. They were, however,
unable to take pictures of the items. Will this deficiency
(B) Yes, since he may be deemed to have destroy the chain of custody rule in the drug case?
violated the terms of his pardon.
(A) No, a breach of the chain of custody rule in
(C) No, because he is presumed innocent until drug cases, if satisfactorily explained, will not
proven otherwise. negate conviction.

(D) No, one charged with the violation of a city (B) No, a breach of the chain of custody rule
ordinance is not required to post bail, may be offset by presentation in court of the
notwithstanding a previous pardon. drugs.

(29) Which of the following claims survive the death of (C) Yes, chain of custody in drug cases must be
the defendant and need not be presented as a claim strictly observed at all times to preserve the
against the estate? integrity of the confiscated items.
(D) Yes, compliance with the chain of custody (D) That extrinsic fraud afflicted the judgment.
rule in drug cases is the only way to prove the
accused’s guilt beyond reasonable doubt. (37) Cindy charged her husband, George, with bigamy
for a prior subsisting marriage with Teresa. Cindy
(33) A sued B in the RTC of Quezon City, joining two presented Ric and Pat, neighbors of George and Teresa
causes of action: for partition of real property and breach in Cebu City, to prove, first, that George and Teresa
of contract with damages. Both parties reside in Quezon cohabited there and, second, that they established a
City but the real property is in Manila. May the case be reputation as husband and wife. Can Cindy prove the
dismissed for improper venue? bigamy by such evidence?

(A) Yes, since causes of action pertaining to (A) Yes, the circumstantial evidence is enough
different venues may not be joined in one action. to support a conviction for bigamy.

(B) No, since causes of action pertaining to (B) No, at least one direct evidence and two
different venues may be joined in the RTC if one circumstantial evidence are required to support a
of the causes of action falls within its jurisdiction. conviction for bigamy.

(C) Yes, because special civil action may not be (C) No, the circumstantial evidence is not
joined with an ordinary civil action. enough to support a conviction for bigamy.

(D) No, since plaintiff may unqualifiedly join in (D) No, the circumstantial evidence cannot
one complaint as many causes of action as he overcome the lack of direct evidence in any
has against opposing party. criminal case.

(34) What is the doctrine of judicial stability or non (38) To prove payment of a debt, Bong testified that he
interference? heard Ambo say, as the latter was handing over money
to Tessie, that it was in payment of debt. Is Bong’s
(A) Once jurisdiction has attached to a court, it testimony admissible in evidence?
can not be deprived of it by subsequent
happenings or events. (A) Yes, since what Ambo said and did is an
independently relevant statement.
(B) Courts will not hear and decide cases
involving issues that come within the jurisdiction (B) No, since what Ambo said and did was not in
of administrative tribunals. response to a startling occurrence.

(C) No court has the authority to interfere by (C) No, since Bong’s testimony of what Ambo
injunction with the judgment of another court of said and did is hearsay.
coordinate jurisdiction.
(D) Yes, since Ambo’s statement and action,
(D) A higher court will not entertain direct resort subject of Bong’s testimony, constitutes a verbal
to it unless the redress sought cannot be act.
obtained from the appropriate court.
(39) Considering the qualifications required of a would-
(35) Which of the following admissions made by a party be witness, who among the following is INCOMPETENT
in the course of judicial proceedings is a judicial to testify?
admission?
(A) A person under the influence of drugs when
(A) Admissions made in a pleading signed by the event he is asked to testify on took place.
the party and his counsel intended to be filed.
(B) A person convicted of perjury who will testify
(B) An admission made in a pleading in another as an attesting witness to a will.
case between the same parties.
(C) A deaf and dumb.
(C) Admission made by counsel in open court.
(D) A mental retardate.
(D) Admissions made in a complaint superseded
by an amended complaint. (40) Arthur, a resident foreigner sold his car to Bren.
After being paid but before delivering the car, Arthur
(36) What defenses may be raised in a suit to enforce a replaced its original sound system with an inferior one.
foreign judgment? Bren discovered the change, rejected the car, and
demanded the return of his money. Arthur did not
(A) That the judgment is contrary to Philippine comply. Meantime, his company reassigned Arthur to
procedural rules. Singapore. Bren filed a civil action against Arthur for
contractual fraud and damages. Upon his application,
the court issued a writ of preliminary attachment on the
(B) None, the judgment being entitled to full faith
grounds that (a) Arthur is a foreigner; (b) he departed
and credit as a matter of general comity among
from the Philippines; and (c) he was guilty of fraud in
nations.
contracting with Bren. Is the writ of preliminary
attachment proper?
(C) That the foreign court erred in the
appreciation of the evidence.
(A) No, Arthur is a foreigner living abroad; he is (B) The proceeding in an Amparo petition is
outside the court’s jurisdiction. criminal in nature.

(B) Yes, Arthur committed fraud in changing the (C) No separate criminal action may be instituted
sound system and its components before after an Amparo petition is filed.
delivering the car bought from him.
(D) When the criminal action is filed after the
(C) Yes the timing of his departure is Amparo petition, the latter shall be consolidated
presumptive evidence of intent to defraud. with the first.

(D) No, since it was not shown that Arthur left (45) Alex filed a petition for writ of amparo against Melba
the country with intent to defraud Bren. relative to his daughter Toni's involuntary
disappearance. Alex said that Melba was Toni's
(41) What is the movant’s remedy if the trial court employer, who, days before Toni disappeared,
incorrectly denies his motion to dismiss and related threatened to get rid of her at all costs. On the other
motion for reconsideration? hand, Melba countered that she had nothing to do with
Toni's disappearance and that she took steps to
ascertain Toni's whereabouts. What is the quantum of
(A) Answer the complaint.
evidence required to establish the parties' respective
claims?
(B) File an administrative action for gross
ignorance of the law against the trial judge.
(A) For Alex, probable cause; for Melba,
substantial evidence.
(C) File a special civil action of certiorari on
ground of grave abuse of discretion.
(B) For Alex, preponderance of evidence; for
Melba, substantial evidence.
(D) Appeal the orders of denial.
(C) For Alex, proof beyond reasonable doubt; for
(42) During trial, plaintiff offered evidence that appeared Melba, ordinary diligence.
irrelevant at that time but he said he was eventually
going to relate to the issue in the case by some future
(D) For both, substantial evidence.
evidence. The defendant objected. Should the trial court
reject the evidence in question on ground of irrelevance?
(46) In which of the following situations is the declaration
of a deceased person against his interest NOT
(A) No, it should reserve its ruling until the
ADMISSIBLE against him or his successors and against
relevance is shown.
third persons?
(B) Yes, since the plaintiff could anyway
(A) Declaration of a joint debtor while the debt
subsequently present the evidence anew.
subsisted.
(C) Yes, since irrelevant evidence is not
(B) Declaration of a joint owner in the course of
admissible.
ownership.
(D) No, it should admit it conditionally until its
(C) Declaration of a former co-partner after the
relevance is shown.
partnership has been dissolved.
(43) Ben testified that Jaime, charged with robbery, has
(D) Declaration of an agent within the scope of
committed bag-snatching three times on the same street
his authority.
in the last six months. Can the court admit this testimony
as evidence against Jaime?
(47) Defendant Dante said in his answer: "1. Plaintiff
Perla claims that defendant Dante owes her P4,000 on
(A) No, since there is no showing that Ben
the mobile phone that she sold him; 2. But Perla owes
witnessed the past three robberies.
Dante P6,000 for the dent on his car that she borrowed."
How should the court treat the second statement?
(B) Yes, as evidence of his past propensity for
committing robbery.
(A) A cross claim
(C) Yes, as evidence of a pattern of criminal
(B) A compulsory counterclaim
behavior proving his guilt of the present offense.

(C) A third party complaint


(D) No, since evidence of guilt of a past crime is
not evidence of guilt of a present crime.
(D) A permissive counterclaim
(44) What is the right correlation between a criminal
action and a petition for Writ of Amparo both arising from (48) How will the court sheriff enforce the demolition of
the same set of facts? improvements?

(A) When the criminal action is filed after the (A) He will give a 5-day notice to the judgment
Amparo petition, the latter shall be dismissed. obligor and, if the latter does not comply, the
sheriff will have the improvements forcibly
demolished.
(B) He will report to the court the judgment (A) Yes, since the wrong done the second
obligor’s refusal to comply and have the latter offended party is a separate crime.
cited in contempt of court.
(B) No, since the offense refers to the same
(C) He will demolish the improvements on series of act, prompted by one criminal intent.
special order of the court, obtained at the
judgment obligee’s motion. (C) Yes, since the second offended party is
entitled to the vindication of the wrong done him
(D) He will inform the court of the judgment as well.
obligor’s noncompliance and proceed to
demolish the improvements. (D) No, since the second offended party is in
estoppel, not having joined the first criminal
(49) When may the bail of the accused be cancelled at action.
the instance of the bondsman?
(53) Henry testified that a month after the robbery
(A) When the accused jumps bail. Asiong, one of the accused, told him that Carlos was one
of those who committed the crime with him. Is Henry’s
(B) When the bondsman surrenders the accused testimony regarding what Asiong told him admissible in
to the court. evidence against Carlos?

(C) When the accused fails to pay his annual (A) No, since it is hearsay.
premium on the bail bond.
(B) No, since Asiong did not make the statement
(D) When the accused changes his address during the conspiracy.
without notice to the bondsman.
(C) Yes, since it constitutes admission against a
(50) Which of the following MISSTATES a requisite for co-conspirator.
the issuance of a search warrant?
(D) Yes, since it part of the res gestae.
(A) The warrant specifically describes the place
to be searched and the things to be seized. (54) Dorothy filed a petition for writ of habeas corpus
against her husband, Roy, to get from him custody of
(B) Presence of probable cause. their 5 year old son, Jeff. The court granted the petition
and required Roy to turn over Jeff to his mother. Roy
sought reconsideration but the court denied it. He filed a
(C) The warrant issues in connection with one
notice of appeal five days from receipt of the order
specific offense.
denying his motion for reconsideration. Did he file a
timely notice of appeal?
(D) Judge determines probable cause upon the
affidavits of the complainant and his witnesses.
(A) No, since he filed it more than 2 days after
receipt of the decision granting the petition.
(51) Ranger Motors filed a replevin suit against Bart to
recover possession of a car that he mortgaged to it. Bart
(B) No, since he filed it more than 2 days after
disputed the claim. Meantime, the court allowed, with no
receipt of the order denying his motion for
opposition from the parties, Midway Repair Shop to
reconsideration.
intervene with its claim against Bart for unpaid repair
bills. On subsequent motion of Ranger Motors and Bart,
the court dismissed the complaint as well as Midway (C) Yes, since he filed it within 15 days from
Repair Shop’s intervention. Did the court act correctly? receipt of the denial of his motion for
reconsideration.
(A) No, since the dismissal of the intervention
bars the right of Bart to file a separate action. (D) Yes, since he filed it within 7 days from
receipt of the denial of his motion for
reconsideration.
(B) Yes, intervention is merely collateral to the
principal action and not an independent
proceeding. (55) Angel Kubeta filed a petition to change his first
name "Angel." After the required publication but before
any opposition could be received, he filed a notice of
(C) Yes, the right of the intervenor is merely in
dismissal. The court confirmed the dismissal without
aid of the right of the original party, which in this
prejudice. Five days later, he filed another petition, this
case had ceased to exist.
time to change his surname "Kubeta." Again, Angel filed
a notice of dismissal after the publication. This time,
(D) No, since having been allowed to intervene, however, the court issued an order, confirming the
the intervenor became a party to the action, dismissal of the case with prejudice. Is the dismissal with
entitled to have the issue it raised tried and prejudice correct?
decided.
(A) Yes, since such dismissal with prejudice is
(52) The accused was convicted for estafa thru mandatory.
falsification of public document filed by one of two
offended parties. Can the other offended party charge
(B) No, since the rule on dismissal of action
him again with the same crime?
upon the plaintiff’s notice does not apply to
special proceedings.
(C) No, since change of name does not involve (D) No, the filing of the separate action is proper;
public interest and the rules should be liberally but the estate proceeding must be suspended
construed. meantime.

(D) Yes, since the rule on dismissal of action (60) What is the consequence of the unjustified absence
upon the plaintiff’s notice applies and the two of the defendant at the pre-trial?
cases involve a change in name.
(A) The trial court shall declare him as in default.
(56) A complaint without the required "verification"
(B) The trial court shall immediately render
(A) shall be treated as unsigned. judgment against him.

(B) lacks a jurisdictional requirement. (C) The trial court shall allow the plaintiff to
present evidence ex-parte.
(C) is a sham pleading.
(D) The trial court shall expunge his answer from
(D) is considered not filed and should be the record.
expunged.
(61) What is the remedy of the accused if the trial court
(57) The decisions of the Commission on Elections or erroneously denies his motion for preliminary
the Commission on Audit may be challenged by investigation of the charge against him?

(A) petition for review on certiorari filed with the (A) Wait for judgment and, on appeal from it,
Supreme Court under Rule 45. assign such denial as error.

(B) petition for review on certiorari filed with the (B) None since such order is final and executory.
Court of Appeals under Rule 42.
(C) Ask for reconsideration; if denied, file petition
(C) appeal to the Supreme Court under Rule 54. for certiorari and prohibition.

(D) special civil action of certiorari under Rule 65 (D) Appeal the order denying the motion for
filed with the Supreme Court. preliminary investigation.

(58) Which of the following states a correct guideline in (62) Which of the following renders a complaint for
hearing applications for bail in capital offenses? unlawful detainer deficient?

(A) The hearing for bail in capital offenses is (A) The defendant claims that he owns the
summary; the court does not sit to try the merits subject property.
of the case.
(B) The plaintiff has tolerated defendant’s
(B) The prosecution’s conformity to the possession for 2 years before demanding that
accused’s motion for bail is proof that its he vacate it.
evidence of his guilt is not strong.
(C) The plaintiff’s demand is for the lessee to
(C) The accused, as applicant for bail, carries pay back rentals or vacate.
the burden of showing that the prosecution’s
evidence of his guilt is not strong. (D) The lessor institutes the action against a
lessee who has not paid the stipulated rents.
(D) The prosecution must have full opportunity to
prove the guilt of the accused. (63) In a judicial foreclosure proceeding, under which of
the following instances is the court NOT ALLOWED to
(59) Apart from the case for the settlement of her render deficiency judgment for the plaintiff?
parents' estate, Betty filed an action against her sister,
Sigma, for reconveyance of title to a piece of land. Betty (A) If the mortgagee is a banking institution.
claimed that Sigma forged the signatures of their late
parents to make it appear that they sold the land to her (B) if upon the mortgagor’s death during the
when they did not, thus prejudicing Betty’s legitime. proceeding, the mortgagee submits his claim in
Sigma moved to dismiss the action on the ground that the estate proceeding.
the dispute should be resolved in the estate
proceedings. Is Sigma correct? (C) If the mortgagor is a third party who is not
solidarily liable with the debtor.
(A) Yes, questions of collation should be
resolved in the estate proceedings, not in a (D) If the mortgagor is a non-resident person
separate civil case. and cannot be found in the Philippines.

(B) No, since questions of ownership of property (64) In which of the following cases is the plaintiff the
cannot be resolved in the estate proceedings. real party in interest?

(C) Yes, in the sense that Betty needs to wait (A) A creditor of one of the co-owners of a parcel
until the estate case has been terminated. of land, suing for partition
(B) An agent acting in his own name suing for (B) No, because MCM has no juridical
the benefit of a disclosed principal personality and cannot be sued.

(C) Assignee of the lessor in an action for (C) No, since the real parties in interest, the
unlawful detainer owners of MCM Theater, have not been served
with summons.
(D) An administrator suing for damages arising
from the death of the decedent (D) Yes since MCM, as business entity, is a de
facto partnership with juridical personality.
(65) The defendant in an action for sum of money filed a
motion to dismiss the complaint on the ground of (69) Fraud as a ground for new trial must be extrinsic as
improper venue. After hearing, the court denied the distinguished from intrinsic. Which of the following
motion. In his answer, the defendant claimed constitutes extrinsic fraud?
prescription of action as affirmative defense, citing the
date alleged in the complaint when the cause of action (A) Collusive suppression by plaintiff’s counsel
accrued. May the court, after hearing, dismiss the action of a material evidence vital to his cause of
on ground of prescription? action.

(A) Yes, because prescription is an exception to (B) Use of perjured testimony at the trial.
the rule on Omnibus Motion.
(C) The defendant’s fraudulent representation
(B) No, because affirmative defenses are barred that caused damage to the plaintiff.
by the earlier motion to dismiss.
(D) Use of falsified documents during the trial.
(C) Yes, because the defense of prescription of
action can be raised at anytime before the (70) Upon review, the Secretary of Justice ordered the
finality of judgment. public prosecutor to file a motion to withdraw the
information for estafa against Sagun for lack of probable
(D) No, because of the rule on Omnibus Motion. cause. The public prosecutor complied. Is the trial court
bound to grant the withdrawal?
(66) What is the effect of the failure of the accused to file
a motion to quash an information that charges two (A) Yes, since the prosecution of an action is a
offenses? prerogative of the public prosecutor.

(A) He may be convicted only of the more (B) No, since the complainant has already
serious offense. acquired a vested right in the information.

(B) He may in general be convicted of both (C) No, since the court has the power after the
offenses. case is filed to itself determine probable cause.

(C) The trial shall be void. (D) Yes, since the decision of the Secretary of
Justice in criminal matters is binding on courts.
(D) He may be convicted only of the lesser
offense. (71) Unexplained or unjustified non-joinder in the
Complaint of a necessary party despite court order
(67) Which of the following is a correct application of the results in
rules involved in consolidation of cases?
(A) the dismissal of the Complaint.
(A) Consolidation of cases pending in different
divisions of an appellate court is not allowed. (B) suspension of proceedings.

(B) The court in which several cases are (C) contempt of court.


pending involving common questions of law and
facts may hear initially the principal case and (D) waiver of plaintiff’s right against the
suspend the hearing in the other cases. unpleaded necessary party.

(C) Consolidation of cases pending in different (72) Which of the following CANNOT be disputably
branches or different courts is not permissible. presumed under the rules of evidence?

(D) The consolidation of cases is done only for (A) That the thing once proved to exist continues
trial purposes and not for appeal. as long as is usual with things of that nature.

(68) Summons was served on "MCM Theater," a (B) That the law has been obeyed.
business entity with no juridical personality, through its
office manager at its place of business. Did the court
acquire jurisdiction over MCM Theater’s owners? (C) That a writing is truly dated.

(A) Yes, an unregistered entity like MCM (D) That a young person, absent for 5 years, it
Theater may be served with summons through being unknown whether he still lives, is
its office manager. considered dead for purposes of succession.
(73) 008-464-0001 Which of the following is NOT (B) it is a second motion for reconsideration with
REQUIRED in a petition for mandamus? an alternative prayer for new trial.

(A) The act to be performed is not discretionary. (C) it reiterates the issues already passed upon
but invites a second look at the evidence and the
(B) There is no other adequate remedy in the arguments.
ordinary course of law.
(D) its arguments in support of the alleged errors
(C) RIGHT ANSWER The respondent neglects are grossly erroneous.
to perform a clear duty under a contract.
(78) Which of the following correctly states the rule on
(D) The petitioner has a clear legal right to the foreclosure of mortgages?
act demanded.
(A) The rule on foreclosure of real estate
(74) When is the defendant entitled to the return of the mortgage is suppletorily applicable to
property taken under a writ of replevin? extrajudicial foreclosures.

(A) When the plaintiff’s bond is found insufficient (B) In judicial foreclosure, an order of
or defective and is not replaced. confirmation is necessary to vest all rights in the
purchaser.
(B) When the defendant posts a redelivery bond
equal to the value of the property seized. (C) There is equity of redemption in extra-judicial
foreclosure.
(C) When the plaintiff takes the property and
disposes of it without the sheriff’s approval. (D) A right of redemption by the judgment obligor
exists in judicial foreclosure.
(D) When a third party claims the property taken
yet the applicant does not file a bond in favor of (79) The information charges PNP Chief Luis Santos,
the sheriff. (Salary Grade 28), with "taking advantage of his public
position as PNP Head by feloniously shooting JOSE
ONA, inflicting on the latter mortal wounds which caused
(75) Character evidence is admissible
his death." Based solely on this allegation, which court
has jurisdiction over the case?
(A) in criminal cases, the accused may prove his
good moral character if pertinent to the moral
(A) Sandiganbayan only
trait involved in the offense charged.

(B) Sandiganbayan or Regional Trial Court


(B) in criminal cases, the prosecution may prove
the bad moral character of the accused to prove
his criminal predisposition. (C) Sandiganbayan or Court Martial

(C) in criminal cases, the bad moral character of (D) Regional Trial Court only
the offended party may not be proved.
(80) Distinguish between conclusiveness of judgment
(D) when it is evidence of the good character of and bar by prior judgment.
a witness even prior to impeachment.
(A) Conclusiveness of judgment bars another
(76) X’s action for sum of money against Y amounting to action based on the same cause; bar by prior
P80,000.00 accrued before the effectivity of the rule judgment precludes another action based on the
providing for shortened procedure in adjudicating claims same issue.
that do not exceed P100,000.00. X filed his action after
the rule took effect. Will the new rule apply to his case? (B) Conclusiveness of judgment bars only the
defendant from questioning it; bar by prior
(A) No since what applies is the rule in force at judgment bars both plaintiff and defendant.
the time the cause of action accrued.
(C) Conclusiveness of judgment bars all matters
(B) No, since new procedural rules cover only directly adjudged; bar by prior judgment
cases where the issues have already been precludes all matters that might have been
joined. adjudged.

(C) Yes, since procedural rules have retroactive (D) Conclusiveness of judgment precludes the
effect. filing of an action to annul such judgment; bar by
prior judgment allows the filing of such an action.
(D) Yes, since procedural rules generally apply
prospectively to pending cases. (81) Which of the following matters is NOT A PROPER
SUBJECT of judicial notice?
(77) A motion for reconsideration of a decision is pro
forma when (A) Persons have killed even without motive.

(A) it does not specify the defects in the (B) Municipal ordinances in the municipalities
judgment. where the MCTC sits.
(C) Teleconferencing is now a way of conducting (B) The specific property sought to be distributed
business transactions. might suffer in value.

(D) British law on succession personally known (C) An agreement among the heirs regarding
to the presiding judge. such distribution.

(82) The RTC of Malolos, Branch 1, issued a writ of (D) The conformity of the majority of the
execution against Rene for P20 million. The sheriff levied creditors to such distribution.
on a school building that appeared to be owned by
Rene. Marie, however, filed a third party claim with the (86) A party aggrieved by an interlocutory order of the
sheriff, despite which, the latter scheduled the execution Civil Service Commission (CSC) filed a petition for
sale. Marie then filed a separate action before the RTC certiorari and prohibition with the Court of Appeals. May
of Malolos, Branch 2, which issued a writ of preliminary the Court of Appeals take cognizance of the petition?
injunction enjoining the sheriff from taking possession
and proceeding with the sale of the levied property. Did (A) Yes, provided it raises both questions of
Branch 2 correctly act in issuing the injunction? facts and law.

(A) Yes, since the rules allow the filing of the (B) No, since the CSC Chairman and
independent suit to check the sheriff’s wrongful Commissioners have the rank of Justices of the
act in levying on a third party’s property. Court of Appeals.

(B) Yes, since Branch 2, like Branch 1, is part of (C) No, since the CSC is a Constitutional
the RTC of Malolos. Commission.

(C) No, because the proper remedy is to seek (D) Yes, since the Court of Appeals has
relief from the same court which rendered the jurisdiction over the petition concurrent with the
judgment. Supreme Court.

(D) No, since it constitutes interference with the (87) Which of the following is appealable?
judgment of a co-equal court with concurrent
jurisdiction.
(A) An order of default against the defendant.
(83) What is the effect and ramification of an order
allowing new trial? (B) The denial of a motion to dismiss based on
improper venue.
(A) The court’s decision shall be held in
suspension until the defendant could show at the (C) The dismissal of an action with prejudice.
reopening of trial that it has to be abandoned.
(D) The disallowance of an appeal.
(B) The court shall maintain the part of its
judgment that is unaffected and void the rest. (88) Which of the following is NOT REQUIRED of a
declaration against interest as an exception to the
(C) The evidence taken upon the former trial, if hearsay rule?
material and competent, shall remain in use.
(A) The declarant had no motive to falsify and
(D) The court shall vacate the judgment as well believed such declaration to be true.
as the entire proceedings had in the case.
(B) The declarant is dead or unable to testify.
(84) Which of the following is sufficient to disallow a will
on the ground of mistake? (C) The declaration relates to a fact against the
interest of the declarant.
(A) An error in the description of the land
devised in the will. (D) At the time he made said declaration he was
unaware that the same was contrary to his
(B) The inclusion for distribution among the heirs aforesaid interest.
of properties not belonging to the testator.
(89) To prove the identity of the assailant in a crime of
(C) The testator intended a donation intervivos homicide, a police officer testified that, Andy, who did not
but unwittingly executed a will. testify in court, pointed a finger at the accused in a police
lineup. Is the police officer’s testimony regarding Andy's
identification of the accused admissible evidence?
(D) An error in the name of the person
nominated as executor.
(A) Yes, since it is based on his personal
knowledge of Andy’s identification of the
(85) As a rule, the estate shall not be distributed prior to accused.
the payment of all charges to the estate. What will justify
advance distribution as an exception?
(B) Yes, since it constitutes an independently
relevant statement.
(A) The estate has sufficient residual assets and
the distributees file sufficient bond.
(C) No, since the police had the accused
identified without warning him of his rights.
(D) No, since the testimony is hearsay. (C) Venue in case of dispute between the parties
to this contract shall solely be in the proper
(90) In which of the following cases is the testimony in a courts of Quezon City.
case involving a deceased barred by the Survivorship
Disqualification Rule or Dead Man Statute? (D) Any dispute arising from this contract of sale
may be filed in Makati or Quezon City.
(A) Testimony against the heirs of the deceased
defendant who are substituted for the latter. (94) Allan was riding a passenger jeepney driven by Ben
that collided with a car driven by Cesar, causing Allan
(B) The testimony of a mere witness who is injury. Not knowing who was at fault, what is the best
neither a party to the case nor is in privity with that Allan can do?
the latter.
(A) File a tort action against Cesar.
(C) The testimony of an oppositor in a land
registration case filed by the decedent’s heirs. (B) Await a judicial finding regarding who was at
fault.
(D) The testimony is offered to prove a claim
less than what is established under a written (C) Sue Ben for breach of contract of carriage.
document signed by the decedent.
(D) Sue both Ben and Cesar as alternative
(91) The prosecution moved for the discharge of Romy defendants.
as state witness in a robbery case it filed against Zoilo,
Amado, and him. Romy testified, consistent with the (95) A surety company, which provided the bail bond for
sworn statement that he gave the prosecution. After the release of the accused, filed a motion to withdraw as
hearing Romy, the court denied the motion for his surety on the ground of the accused’s non-payment of
discharge. How will denial affect Romy? the renewal premium. Can the trial court grant the
withdrawal?
(A) His testimony shall remain on record.
(A) No, since the surety’s undertaking is not
(B) Romy will be prosecuted along with Zoilo annual but lasts up to judgment.
and Amado.
(B) Yes, since surety companies would fold up
(C) His liability, if any, will be mitigated. otherwise.

(D) The court can convict him based on his (C) No, since the surety company technically
testimony. takes the place of the accused with respect to
court attendance.
(92) In proceedings for the settlement of the estate of
deceased persons, the court in which the action is (D) Yes, since the accused has breached its
pending may properly agreement with the surety company.

(A) pass upon question of ownership of a real (96) To prove that Susan stabbed her husband Elmer,
property in the name of the deceased but Rico testified that he heard Leon running down the
claimed by a stranger. street, shouting excitedly, "Sinasaksak daw ni Susan
ang asawa niya! (I heard that Susan is stabbing her
(B) pass upon with the consent of all the heirs husband!)" Is Leon's statement as narrated by Rico
the issue of ownership of estate asset, contested admissible?
by an heir if no third person is affected.
(A) No, since the startling event had passed.
(C) rule on a claim by one of the heirs that an
estate asset was held in trust for him by the (B) Yes, as part of the res gestae.
deceased.
(C) No, since the excited statement is itself
(D) rescind a contract of lease entered into by hearsay.
the deceased before death on the ground of
contractual breach by the lessee. (D) Yes, as an independently relevant
statement.
(93) Which of the following stipulations in a contract will
supersede the venue for actions that the rules of civil (97) Which of the following NOT TRUE regarding the
procedure fix? doctrine of judicial hierarchy?

(A) In case of litigation arising from this contract (A) It derives from a specific and mandatory
of sale, the preferred venue shall be in the provision of substantive law.
proper courts of Makati.
(B) The Supreme Court may disregard the
(B) Should the real owner succeed in recovering doctrine in cases of national interest and matters
his stolen car from buyer X, the latter shall have of serious implications.
recourse under this contract to seller Y
exclusively before the proper Cebu City court.
(C) A higher court will not entertain direct
recourse to it if redress can be obtained in the
appropriate courts.

(D) The reason for it is the need for higher courts


to devote more time to matters within their
exclusive jurisdiction.

(98) Plaintiff Manny said in his complaint: "3. On March


1, 2001 defendant Letty borrowed P1 million from
plaintiff Manny and made a promise to pay the loan
within six months." In her answer, Letty alleged:
"Defendant Letty specifically denies the allegations in
paragraph 3 of the complaint that she borrowed P1
million from plaintiff Manny on March 1, 2001 and made
a promise to pay the loan within six months." Is Letty’s
denial sufficient?

(A) Yes, since it constitutes specific denial of the


loan.

(B) Yes, since it constitutes positive denial of the


existence of the loan.

(C) No, since it fails to set forth the matters


defendant relied upon in support of her denial.

(D) No, since she fails to set out in par. 2 of her


answer her special and affirmative defenses.

(99) When may an information be filed in court without


the preliminary investigation required in the particular
case being first conducted?

(A) Following an inquest, in cases of those


lawfully arrested without a warrant.

(B) When the accused, while under custodial


investigation, informs the arresting officers that
he is waiving his right to preliminary
investigation.

(C) When the accused fails to challenge the


validity of the warrantless arrest at his
arraignment.

(D) When the arresting officers take the suspect


before the judge who issues a detention order
against him.

(100) In a civil action involving three separate causes of


action, the court rendered summary judgment on the first
two causes of action and tried the third. After the period
to appeal from the summary judgment expired, the court
issued a writ of execution to enforce the same. Is the writ
of execution proper?

(A) No, being partial, the summary judgment is


interlocutory and any appeal from it still has to
reckon with the final judgment.

(B) Yes since, assuming the judgment was not


appealable, the defendant should have
questioned it by special civil action of certiorari.

(C) No, since the rules do not allow a partial


summary judgment.

(D) No, since special reason is required for


execution pending rendition of a final decision in
the case.
2010 At the pre-trial conference, B Lines defined as
one of the issues whether the stipulation limiting
REMEDIAL LAW its liability to ₱10,000 binds A. A countered that
this was no longer in issue as B Lines had failed
to deny under oath the Bill of Lading. Which of
PART I
the parties is correct? Explain. (3%)
I
c. On July 21, 2009, B Lines served on A a
"Notice to Take Deposition," setting the
On March 12, 2008, Mabini was charged with Murder for deposition on July 29, 2009 at 8:30 a.m. at the
fatally stabbing Emilio. office of its counsel in Makati. A failed to appear
at the deposition-taking, despite notice. As
To prove the qualifying circumstance of evident counsel for B Lines, how would you proceed?
premeditation, the prosecution introduced on December (3%)
11, 2009 a text message, which Mabini’s estranged wife
Gregoria had sent to Emilio on the eve of his death, III
reading: "Honey, pa2tayin u ni Mabini. Mtgal n nyang
plano i2. Mg ingat u bka ma tsugi k."
Anabel filed a complaint against B for unlawful detainer
before the Municipal Trial Court (MTC) of Candaba,
a. A subpoena ad testificandum was served on Pampanga. After the issues had been joined, the MTC
Gregoria for her to be presented for the purpose dismissed the complaint for lack of jurisdiction after
of identifying her cellphone and the text noting that the action was one for accion publiciana.
message. Mabini objected to her presentation on
the ground of marital privilege. Resolve. (3%)
Anabel appealed the dismissal to the RTC which
affirmed it and accordingly dismissed her appeal. She
b. Suppose Mabini’s objection in question A was elevates the case to the Court of Appeals, which
sustained. The prosecution thereupon remands the case to the RTC. Is the appellate court
announced that it would be presenting Emilio’s correct? Explain. (3%)
wife Graciana to identify Emilio’s cellphone
bearing Gregoria’s text message. Mabini
IV
objected again. Rule on the objection. (2%)

X was driving the dump truck of Y along Cattleya Street


c. If Mabini’s objection in question B was
in Sta. Maria, Bulacan. Due to his negligence, X hit and
overruled, can he object to the presentation of
injured V who was crossing the street. Lawyer L, who
the text message on the ground that it is
witnessed the incident, offered his legal services to V.
hearsay? (2%)

V, who suffered physical injuries including a fractured


d. Suppose that shortly before he expired, Emilio
wrist bone, underwent surgery to screw a metal plate to
was able to send a text message to his wife
his wrist bone.
Graciana reading "Nasaksak ako. D na me
makahinga. Si Mabini ang may gawa ni2." Is this
text message admissible as a dying declaration? On complaint of V, a criminal case for Reckless
Explain. (3%) Imprudence Resulting in Serious Physical Injuries was
filed against X before the Municipal Trial Court (MTC) of
Sta. Maria. Atty. L, the private prosecutor, did not
II
reserve the filing of a separate civil action.
On August 13, 2008, A, as shipper and consignee,
V subsequently filed a complaint for Damages against X
loaded on the M/V Atlantis  in Legaspi City 100,000
and Y before the Regional Trial Court of Pangasinan in
pieces of century eggs. The shipment arrived in Manila
Urdaneta where he resides. In his "Certification Against
totally damaged on August 14, 2008. A filed before the
Forum Shopping," V made no mention of the pendency
Metropolitan Trial Court (MeTC) of Manila a complaint
of the criminal case in Sta. Maria.
against B Super Lines, Inc. (B Lines), owner of the M/V
Atlantis, for recovery of damages amounting to
₱167,899. He attached to the complaint the Bill of a. Is V guilty of forum shopping? (2%)
Lading.
b. Instead of filing an Answer, X and Y move to
a. B Lines filed a Motion to Dismiss upon the dismiss the complaint for damages on the
ground that the Regional Trial Court has ground of litis pendentia. Is the motion
exclusive original jurisdiction over "all actions in meritorious? Explain. (2%)
admiralty and maritime" claims. In his Reply, A
contended that while the action is indeed c. Suppose only X was named as defendant in
"admiralty and maritime" in nature, it is the the complaint for damages, may he move for the
amount of the claim, not the nature of the action, dismissal of the complaint for failure of V to
that governs jurisdiction. Pass on the Motion to implead Y as an indispensable party? (2%)
Dismiss. (3%)
d. X moved for the suspension of the
b. The MeTC denied the Motion in question A. B proceedings in the criminal case to await the
Lines thus filed an Answer raising the defense decision in the civil case. For his part, Y moved
that under the Bill of Lading it issued to A, its for the suspension of the civil case to await the
liability was limited to ₱10,000. decision in the criminal case. Which of them is
correct? Explain. (2%)
e. Atty. L offered in the criminal case his affidavit a. Benjamin soon after moved for the dismissal
respecting what he witnessed during the of the case. The trial court accordingly dismissed
incident. X’s lawyer wanted to cross-examine the complaint. And it also dismissed the
Atty. L who, however, objected on the ground of Counterclaim.
lawyer-client privilege. Rule on the objection.
(2%) Mercedes moved for a reconsideration of the
dismissal of the Counterclaim. Pass upon
V Mercedes’ motion. (3%)

Charisse, alleging that she was a resident of Lapu-Lapu b. Suppose there was no Counterclaim and
City, filed a complaint for damages against Atlanta Bank Benjamin’s complaint was not dismissed, and
before the RTC of Lapu-Lapu City, following the dishonor judgment was rendered against Mercedes for
of a check she drew in favor of Shirley against her ₱1,000,000. The judgment became final and
current account which she maintained in the bank’s local executory and a writ of execution was
branch. correspondingly issued.

The bank filed a Motion to Dismiss the complaint on the Since Mercedes did not have cash to settle the judgment
ground that it failed to state a cause of action, but it was debt, she offered her Toyota Camry model 2008 valued
denied. It thus filed an Answer. at P1.2 million. The Sheriff, however, on request of
Benjamin, seized Mercedes’ 17th century ivory image of
a. In the course of the trial, Charisse admitted the La Sagrada Familia  estimated to be worth over
that she was a US citizen residing in Los ₱1,000,000.
Angeles, California and that she was temporarily
billeted at the Pescado Hotel in Lapu-Lapu City, Was the Sheriff’s action in order? (3%)
drawing the bank to file another motion to
dismiss, this time on the ground of improper VII
venue, since Charisse is not a resident of Lapu-
Lapu City. As Cicero was walking down a dark alley one midnight,
he saw an "owner-type jeepney" approaching him.
Charisse opposed the motion citing the Sensing that the occupants of the vehicle were up to no
"omnibus motion rule." Rule on the motion. (3%) good, he darted into a corner and ran. The occupants of
the vehicle − elements from the Western Police District −
b. Suppose Charisse did not raise the "omnibus gave chase and apprehended him.
motion rule," can the judge proceed to resolve
the motion to dismiss? Explain. (3%) The police apprehended Cicero, frisked him and found a
sachet of 0.09 gram of shabu  tucked in his waist and a
c. Suppose the judge correctly denied the Swiss knife in his secret pocket, and detained him
second motion to dismiss and rendered thereafter. Is the arrest and body-search legal? (3%)
judgment in favor of Charisse, ordering the bank
to pay her P100,000 in damages plus legal PART II
interest. The judgment became final and
executory in 2008. To date, Charisse has not VIII
moved to execute the judgment. The bank is
concerned that its liability will increase with the
delay because of the interest on the judgment Dominique was accused of committing a violation of the
award. Human Security Act. He was
detained incommunicado, deprived of sleep, and
subjected to water torture. He later allegedly confessed
As counsel of the bank, what move should you take? his guilt via an affidavit.
(3%)
After trial, he was acquitted on the ground that his
VI confession was obtained through torture, hence,
inadmissible as evidence.
Antique dealer Mercedes borrowed P1,000,000 from
antique collector Benjamin. Mercedes issued a In a subsequent criminal case for torture against those
postdated check in the same amount to Benjamin to who deprived him of sleep and subjected him to water
cover the debt. torture, Dominique was asked to testify and to, among
other things, identify his above-said affidavit of
On the due date of the check, Benjamin deposited it but confession. As he was about to identify the affidavit, the
it was dishonored. As despite demands, Mercedes failed defense counsel objected on the ground that the affidavit
to make good the check, Benjamin filed in January 2009 is a fruit of a poisonous tree. Can the objection be
a complaint for collection of sum of money before the sustained? Explain. (3%)
RTC of Davao.
IX
Mercedes filed in February 2009 her Answer with
Counterclaim, alleging that before the filing of the case, In a prosecution for rape, the defense relied on
she and Benjamin had entered into a dacion en Deoxyribonucleic Acid (DNA) evidence showing that the
pago agreement in which her vintage semen found in the private part of the victim was not
₱1,000,000 Rolex  watch which was taken by Benjamin identical with that of the accused’s. As private
for sale on commission was applied to settle her prosecutor, how will you dispute the veracity and
indebtedness; and that she incurred expenses in accuracy of the results of the DNA evidence? (3%)
defending what she termed a "frivolous lawsuit." She
accordingly prayed for ₱50,000 damages.
X XV

Marinella is a junior officer of the Armed Forces of the Pedrillo, a Fil-Am permanent resident of Los Angeles,
Philippines who claims to have personally witnessed the California at the time of his death, bequeathed to
malversation of funds given by US authorities in Winston a sum of money to purchase an annuity.
connection with the Balikatan exercises.
Upon Pedrillo’s demise, his will was duly probated in Los
Marinella alleges that as a result of her exposé, there are Angeles and the specified sum in the will was in fact
operatives within the military who are out to kill her. She used to purchase an annuity with XYZ of Hong Kong so
files a petition for the issuance of a writ of amparo that Winston would receive the equivalent of US$1,000
against, among others, the Chief of Staff but without per month for the next 15 years.
alleging that the latter ordered that she be killed.
Wanting to receive the principal amount of the annuity,
Atty. Daro, counsel for the Chief of Staff, moves for the Winston files for the probate of Pedrillo’s will in the
dismissal of the Petition for failure to allege that his client Makati RTC. As prayed for, the court names Winston as
issued any order to kill or harm Marinella. Rule on Atty. administrator of the estate.
Daro’s motion. Explain. (3%)
Winston now files in the Makati RTC a motion to compel
XI XYZ to account for all sums in its possession forming
part of Pedrillo’s estate. Rule on the motion. (5%)
X was arrested for the alleged murder of a 6-year old
lad. He was read his Miranda  rights immediately upon XVI
being apprehended.
Sal Mineo died intestate, leaving a P1 billion estate. He
In the course of his detention, X was subjected to three was survived by his wife Dayanara and their five
hours of non-stop interrogation. He remained quiet until, children.
on the 3rd hour, he answered "yes" to the question of
whether "he prayed for forgiveness for shooting down Dayanara filed a petition for the issuance of letters of
the boy." The trial court, interpreting X’s answer as an administration. Charlene, one of the children, filed an
admission of guilt, convicted him. opposition to the petition, alleging that there was neither
an allegation nor genuine effort to settle the estate
On appeal, X’s counsel faulted the trial court in its amicably before the filing of the petition. Rule on the
interpretation of his client’s answer, arguing that X opposition. (5%)
invoked his Miranda  rights when he remained quiet for
the first two hours of questioning. Rule on the XVII
assignment of error. (3%)
What is "res judicata  in prison grey"? (2%)
XII
XVIII
In a prosecution for murder, the prosecutor asks
accused Darwin if he had been previously arrested for While window-shopping at the mall on August 4, 2008,
violation of the Anti- Graft and Corrupt Practices Act. As Dante lost his organizer including his credit card and
defense counsel, you object. The trial court asks you on billing statement. Two days later, upon reporting the
what ground/s. Respond. (3%) matter to the credit card company, he learned that a one-
way airplane ticket was purchased online using his credit
XIII card for a flight to Milan in mid- August 2008. Upon
extensive inquiry with the airline company, Dante
Policemen brought Lorenzo to the Philippine General discovered that the plane ticket was under the name of
Hospital (PGH) and requested one of its surgeons to one Dina Meril. Dante approaches you for legal advice.
immediately perform surgery on him to retrieve a packet
of 10 grams of shabu  which they alleged was swallowed a. What is the proper procedure to prevent Dina
by Lorenzo. from leaving the Philippines? (2%)

Suppose the PGH agreed to, and did perform the b. Suppose an Information is filed against Dina
surgery, is the package of shabu  admissible in on August 12, 2008 and she is immediately
evidence? Explain. (3%) arrested. What pieces of electronic evidence will
Dante have to secure in order to prove the
XIV fraudulent online transaction? (2%)

Czarina died single. She left all her properties by will to XIX
her friend Duqueza. In the will, Czarina stated that she
did not recognize Marco as an adopted son because of 1. Enumerate the requisites of a "trial in
his disrespectful conduct towards her. absentia" (2%) and a "promulgation of
judgment in absentia" (2%).
Duqueza soon instituted an action for probate of
Czarina’s will. Marco, on the other hand, instituted 2. Name two instances where the trial court can
intestate proceedings. Both actions were consolidated hold the accused civilly liable even if he is
before the RTC of Pasig. On motion of Marco, acquitted. (2%)
Duqueza’s petition was ordered dismissed on the ground
that the will is void for depriving him of his legitime. XX
Argue for Duqueza. (5%)
Azenith, the cashier of Temptation Investments, Inc.
(Temptation, Inc.) with principal offices in Cebu City, is
equally hated and loved by her co-employees because
she extends cash advances or "vales" to her colleagues
whom she likes. One morning, Azenith discovers an
anonymous letter inserted under the door of her office
threatening to kill her.

Azenith promptly reports the matter to her superior


Joshua, who thereupon conducts an internal
investigation to verify the said threat.

Claiming that the threat is real, Temptation, Inc. opts to


transfer Azenith to its Palawan Office, a move she
resists in view of the company’s refusal to disclose the
results of its investigation.

Decrying the move as a virtual deprivation of her


employment, Azenith files a petition for the issuance of a
writ of habeas data before the Regional Trial Court
(RTC) to enjoin Temptation, Inc. from transferring her on
the ground that the company’s refusal to provide her with
a copy of the investigation results compromises her right
to life, liberty and privacy.

Resolve the petition. Explain. (5%)


2009 Pedrito and Tomas, Mayor and Treasurer, respectively,
of the Municipality of San Miguel, Leyte, are charged
PART I before the Sandiganbayan for violation of Section 3 (e),
Republic Act No. 3019 (Anti-Graft and Corrupt Practices
Act). The information alleges, among others, that the two
I
conspired in the purchase of several units of computer
through personal canvass instead of a public bidding,
TRUE or FALSE. Answer TRUE if the statement is true, causing undue injury to the municipality.
or FALSE if the statement is false. Explain your answer
in not more than two (2) sentences. (5%)
Before arraignment, the accused moved for
reinvestigation of the charge, which the court granted.
a. The Vallejo standard refers to jurisprudential After reinvestigation, the Office of the Special Prosecutor
norms considered by the court in assessing the filed an amended information duly signed and approved
probative value of DNA evidence. by the Special Prosecutor, alleging the same delictual
b. The One-Day Examination of Witness Rule facts, but with an additional allegation that the accused
abbreviates court proceedings by having a gave unwarranted benefits to SB Enterprises owned by
witness fully examined in only one day during Samuel. Samuel was also indicted under the amended
trial. information.
c. A suit for injunction is an action in rem.
d. Under the doctrine of adoptive admission, a third
Before Samuel was arraigned, he moved to quash the
party's statement becomes the admission of the
amended information on the ground that the officer who
party embracing or espousing it.
filed the same had no authority to do so. Resolve the
e. Summons may be served by mail.
motion to quash with reasons. (3%)
II
V
Angelina sued Armando before the Regional Trial Court
Frank and Gina were married on June 12, 1987 in
(RTC) of Manila to recover the ownership and
Manila. Barely a year after the wedding, Frank exhibited
possession of two parcels of land; one situated in
a violent temperament, forcing Gina, for reasons of
Pampanga, and the other in Bulacan.
personal safety, to live with her parents. A year
thereafter, Gina found employment as a domestic helper
a. May the action prosper? Explain. (2%) in Singapore, where she worked for ten consecutive
b. Will your answer be the same if the action was years. All the time she was abroad, Gina had absolutely
for foreclosure of the mortgage over the two no communications with Frank, nor did she hear any
parcels of land? Why or why not? (2%) news about him. While in Singapore, Gina met and fell in
love with Willie.
III
On July 4, 2007, Gina filed a petition with the RTC of
Amorsolo, a Filipino citizen permanently residing in New Manila to declare Frank presumptively dead, so that she
York City, filed with the RTC of Lipa City a Complaint for could marry Willie. The RTC granted Gina's petition. The
Rescission of Contract of Sale of Land against Brigido, a Office of the Solicitor General (OSG) filed a Notice of
resident of Barangay San Miguel, Sto. Tomas, Batangas. Appeal with the RTC, stating that it was appealing the
The subject property, located in Barangay Talisay, Lipa decision to the Court of Appeals on questions of fact and
City, has an assessed value of P19,700.00. Appended to law.
the complaint is Amorsolo's verification and certification
of non-forum shopping executed in New York City, duly a. Is a petition for Declaration of Presumptive
notarized by Mr. Joseph Brown, Esq., a notary public in Death a special proceeding? Why or why not?
the State of New York. (2%)
b. As the RTC judge who granted Gina's petition,
Brigido filed a motion to dismiss the complaint on the will you give due course to the OSG's Notice of
following grounds: Appeal? Explain. (3%)

a. The court cannot acquire jurisdiction over the VI


person of Amorsolo because he is not a resident
of the Philippines; (2%) Arrested in a buy-bust operation, Edmond was brought
b. The RTC does not have jurisdiction over the to the police station where he was informed of his
subject matter of the action involving real constitutional rights. During the investigation, Edmond
property with an assessed value of P19,700.00; refused to give any statement. However, the arresting
exclusive and original jurisdiction is with the officer asked Edmond to acknowledge in writing that six
Municipal Trial Court where the defendant (6) sachets of "shabu" were confiscated from him.
resides; (3%) and Edmond consented and also signed a receipt for the
c. The verification and certification of non-forum amount of P3,000.00, allegedly representing the
shopping are fatally defective because there is "purchase price of the shabu." At the trial, the arresting
no accompanying certification issued by the officer testified and identified the documents executed
Philippine Consulate in New York, authenticating and signed by Edmond. Edmond's lawyer did not object
that Mr. Brown is duly authorized to notarize the to the testimony. After the presentation of the testimonial
document. (3%) evidence, the prosecutor made a formal offer of
evidence which included the documents signed by
Rule on the foregoing grounds with reasons. Edmond.

IV
Edmond's lawyer objected to the admissibility of the judgment on his counterclaim. Resolve the two motions
documents for being the "fruit of the poisoned tree." with reasons. (5%)
Resolve the objection with reasons. (3%)
X
VII
Upon termination of the pre-trial, the judge dictated the
Cresencio sued Dioscoro for collection of a sum of pre-trial order in the presence of the parties and their
money. During the trial, but after the presentation of counsel, reciting what had transpired and defining three
plaintiff's evidence, Dioscoro died. Atty. Cruz, Dioscoro's (3) issues to be tried.
counsel, then filed a motion to dismiss the action on the
ground of his client's death. The court denied the motion a. If, immediately upon receipt of his copy of the
to dismiss and, instead, directed counsel to furnish the pre-trial order, plaintiff's counsel should move for
court with the names and addresses of Dioscoro's heirs its amendment to include a fourth (4th) triable
and ordered that the designated administrator of issue which he allegedly inadvertently failedto
Dioscoro's estate be substituted as representative party. mention when the judge dictated the order.
Should the motion to amend be granted?
After trial, the court rendered judgment in favor of Reasons. (2%)
Cresencio. When the decision had become final and b. Suppose trial had already commenced and after
executory, Cresencio moved for the issuance of a writ of the plaintiff's second witness had testified, the
execution against Dioscoro's estate to enforce his defendant's counsel moves for the amendment
judgment claim. The court issued the writ of execution. of the pre-trial order to include a fifth (5th) triable
Was the court's issuance of the writ of execution proper? issue vital to his client's defense. Should the
Explain. (2%) motion be granted over the objection of plaintiff's
counsel? Reasons. (3%)
VIII
PART II
On July 15, 2009, Atty. Manananggol was served copies
of numerous unfavorable judgments and orders. On July XI
29, 2009, he filed motions for reconsideration which
were denied. He received the notices of denial of the TRUE or FALSE. Answer TRUE if the statement is true,
motions for reconsideration on October 2, 2009, a or FALSE if the statement is false. Explain your answer
Friday. He immediately informed his clients who, in turn, in not more than two (2) sentences. (5%)
uniformly instructed him to appeal. How, when and
where should he pursue the appropriate remedy for each a. The accused in a criminal case has the right to
of the following: (10%) avail of the various modes of discovery.
b. The viatory right of a witness served with
a. Judgment of a Municipal Trial Court (MTC) a subpoena ad testificandum refers to his right
pursuant to its delegated jurisdiction dismissing not to comply with the subpoena.
his client's application for land registration? c. In the exercise of its original jurisdiction, the
b. Judgment of the Regional Trial Court (RTC) Sandiganbayan may grant petitions for the
denying his client's petition for a Writ of Habeas issuance of a writ of habeas corpus.
Data? d. An electronic document is the equivalent of an
c. Order of a Family Court denying his client's original document under the Best Evidence Rule
petition for Habeas Corpus in relation to custody if it is a printout or output readable by sight or
of a minor child? other means, shown to reflect the data
d. Order of the RTC denying his client's Petition for accurately.
Certiorari questioning the Metropolitan Trial e. The filing of a motion for the reconsideration of
Court's (MeTC's) denial of a motion to suspend the trial court's decision results in the
criminal proceedings? abandonment of a perfected appeal.
e. Judgment of the First Division of the Court of
Tax Appeals (CTA) affirming the RTC decision XII
convicting his client for violation of the National
Internal Revenue Code?
Mike was renting an apartment unit in the building owned
by Jonathan. When Mike failed to pay six months' rent,
IX Jonathan filed an ejectment suit. The Municipal Trial
Court (MTC) rendered judgment in favor of Jonathan,
Modesto sued Ernesto for a sum of money, claiming that who then filed a motion for the issuance of a writ of
the latter owed him P1-million, evidenced by a execution. The MTC issued the writ.
promissory note, quoted and attached to the complaint.
In his answer with counterclaim, Ernesto alleged that a. How can Mike stay the execution of the MTC
Modesto coerced him into signing the promissory note, judgment? Explain. (2%)
but that it is Modesto who really owes him P1.5-million. b. Mike appealed to the Regional Trial Court
Modesto filed an answer to Ernesto's counterclaim (RTC), which affirmed the MTC decision. Mike
admitting that he owed Ernesto, but only in the amount then filed a petition for review with the Court of
of P0.5-million. At the pre-trial, Modesto marked and Appeals (CA). The CA dismissed the petition on
identified Ernesto's promissory note. He also marked the ground that the sheriff had already executed
and identified receipts covering payments he made to the MTC decision and had ejected Mike from the
Ernesto, to the extent of P0.5-million, which Ernesto did premises, thus rendering the appeal moot and
not dispute. academic. Is the CA correct? Reasons. (3%)

After pre-trial, Modesto filed a motion for judgment on XIII


the pleadings, while Ernesto filed a motion for summary
a. Continental Chemical Corporation (CCC) filed a all of the prosecution evidence, the accused filed
complaint for a sum of money against Barstow a demurrer to evidence with leave of court. The
Trading Corporation (BTC) for the latter's failure prosecution was allowed to comment thereon.
to pay for its purchases of industrial chemicals. Thereafter, the court granted the demurrer,
In its answer, BTC contended that it refused to finding that the accused could not have
pay because CCC misrepresented that the committed the offense charged. If the
products it sold belonged to a new line, when in prosecution files a motion for reconsideration on
fact they were identical with CCC's existing the ground that the court order granting the
products. To substantiate its defense, BTC filed demurrer was not in accord with the law and
a motion to compel CCC to give a detailed list of jurisprudence, will the motion prosper? Explain
the products' ingredients and chemical your answer. (3%)
components, relying on the right to avail of the b. A criminal information is filed in court charging
modes of discovery allowed under Rule 27. CCC Anselmo with homicide. Anselmo files a motion
objected, invoking confidentiality of the to quash the information on the ground that no
information sought by BTC. Resolve BTC's preliminary investigation was conducted. Will the
motion with reasons. (3%) motion be granted? Why or why not? (3%)
b. Blinded by extreme jealousy, Alberto shot his
wife, Betty, in the presence of his sister, Carla. XVII
Carla brought Betty to the hospital. Outside the
operating room, Carla told Domingo, a male Having obtained favorable judgment in his suit for a sum
nurse, that it was Alberto who shot Betty. Betty of money against Patricio, Orencio sought the issuance
died while undergoing emergency surgery. At of a writ of execution. When the writ was issued, the
the trial of the parricide charges filed against sheriff levied upon a parcel of land that Patricio owns,
Alberto, the prosecutor sought to present and a date was set for the execution sale.
Domingo as witness, to testify on what Carla told
him. The defense counsel objected on the
ground that Domingo's testimony is inadmissible a. How may Patricio prevent the sale of the
for being hearsay. Rule on the objection with property on execution? (2%)
reasons. (3%) b. If Orencio is the purchaser of the property at the
execution sale, how much does he have to pay?
Explain. (2%)
XIV c. If the property is sold to a third party at the
execution sale, what can Patricio do to recover
The Republic of the Philippines, through the Department the property? Explain. (2%)
of Public Works and Highways (DPWH) filed with the
RTC a complaint for the expropriation of the parcel of XVIII
land owned by Jovito. The land is to be used as an
extension of the national highway. Attached to the
complaint is a bank certificate showing that there is, on Pinoy died without a will. His wife, Rosie, and three
deposit with the Land Bank of the Philippines, an amount children executed a deed of extrajudicial settlement of
equivalent to the assessed value of the property. Then his estate. The deed was properly published and
DPWH filed a motion for the issuance of a writ of registered with the Office of the Register of Deeds.
possession. Jovito filed a motion to dismiss the Three years thereafter, Suzy appeared, claiming to be
complaint on the ground that there are other properties the illegitimate child of Pinoy. She sought to annul the
which would better serve the purpose. settlement alleging that she was deprived of her rightful
share in the estate.
a. Will Jovito's motion to dismiss prosper? Explain.
(3%) Rosie and the three children contended that (1) the
b. As judge, will you grant the writ of possession publication of the deed constituted constructive notice to
prayed for by DPWH? Explain. (3%) the whole world, and should therefore bind Suzy; and (2)
Suzy's action had already prescribed.
XV
Are Rosie and the three children correct? Explain. (4%)
a. Florencio sued Guillermo for partition of a
property they owned in common. Guillermo filed XIX
a motion to dismiss the complaint because
Florencio failed to implead Hernando and a. Distinguish the two (2) modes of appeal from the
Inocencio, the other co-owners of the property. judgment of the Regional Trial Court to the Court
As judge, will you grant the motion to dismiss? of Appeals. (3%)
Explain. (3%) b. What is the writ of amparo? How is it
b. Mariano, through his attorney-in-fact, Marcos, distinguished from the writ of habeas corpus?
filed with the RTC of Baguio City a complaint for (2%)
annulment of sale against Henry. Marcos and c. What is the writ of habeas data? (1%)
Henry both reside in Asin Road, Baguio City,
while Mariano resides in Davao City. Henry filed -NOTHING FOLLOWS-
a motion to dismiss the complaint on the ground
of prematurity for failure to comply with the
mandatory barangay conciliation. Resolve the
motion with reasons. (3%)

XVI

a. After the prosecution had rested and made its


formal offer of evidence, with the court admitting
I Within the period for filing a responsive pleading, the
defendant filed a motion for bill of particulars that he set
Lani filed an action for partition and accounting in the for hearing on a certain date. However, the defendant
Regional Trial Court (RTC) of Manila against her sister was surprised to find on the date set for hearing that the
Mary Rose, who is a resident of Singapore and is not trial court had already denied the motion on the day of its
found in the Philippines. Upon motion, the court ordered filing, stating that the allegations of the complaint were
the publication of the summons for three weeks in a local sufficiently made.
tabloid, Bulgar. Linda, an OFW vacationing in the
Philippines, saw the summons in Bulgar and brought a a. Did the judge gravely abuse his discretion in
copy of the tabloid when she returned to Singapore. acting on the motion without waiting for the
Linda showed the tabloid and the page containing the hearing set for the motion? (3%)
summons to Mary Rose, who said, "Yes I know, b. If the judge grants the motion and orders the
my kumare Anita scanned and e-mailed that page plaintiff to file and serve the bill of particulars,
of Bulgar to me!" can the trial judge dismiss the case if the plaintiff
does not comply with the order? (3%)
Did the court acquire jurisdiction over Mary Rose? (4%)
VI
II
After his properties were attached, defendant Porfirio
Fe filed a suit for collection of P387,000 against Ramon filed a sufficient counterbond. The trial court discharged
in the RTC of Davao City. Aside from alleging payment the attachment. Nonetheless, Porfirio suffered
as a defense, Ramon in his answer set up counterclaims substantial prejudice due to the unwarranted attachment.
for P100,000 as damages and P30,000 as attorney's In the end, the trial court rendered a judgment in
fees as a result of the baseless filing of the complaint, as Porfirio's favor by ordering the plaintiff to pay damages
well as for P250,000 as the balance of the purchase because the plaintiff was not entitled to the attachment.
price of the 30 units of air conditioners he sold to Fe. Porfirio moved to charge the plaintiff's attachment bond.
The plaintiff and his sureties opposed the motion,
claiming that the filing of the counterbond had relieved
a. Does the RTC have jurisdiction over Ramon's
the plaintiff's attachment bond from all liability for the
counterclaims, and if so, does he have to pay
damages. Rule on Porfirio's motion. (4%)
docket fees therefor? (3%)
b. Suppose Ramon's counterclaim for the unpaid
balance is P310,000, what will happen to his VII
counterclaims if the court dismisses the
complaint after holding a preliminary hearing on a. The writ of execution was returned unsatisfied.
Ramon's affirmative defenses? (3%) The judgment obligee subsequently received
c. Under the same premise as paragraph (b) information that a bank holds a substantial
above, suppose that instead of alleging payment deposit belonging to the judgment obligor. If you
as a defense in his answer, Ramon filed a are the counsel of the judgment obligee, what
motion to dismiss on that ground, at the same steps would you take to reach the deposit to
time setting up his counterclaims, and the court satisfy the judgment? (3%)
grants his motion. What will happen to his b. If the bank denies holding the deposit in the
counterclaims? (3%) name of the judgment obligor but your client's
informant is certain that the deposit belongs to
III the judgment obligor under an assumed name,
what is your remedy to reach the deposit? (3%)
a. Angela, a resident of Quezon City, sued Antonio,
a resident of Makati City before the RTC of VIII
Quezon City for the reconveyance of two parcels
of land situated in Tarlac and Nueva Ecija, Bembol was charged with rape. Bembol's father, Ramil,
respectively. May her action prosper? (3%) approached Artemon, the victim's father, during the
b. Assuming that the action was for foreclosure on preliminary investigation and offered P1 Million to
the mortgage of the same parcels of land, what Artemon to settle the case. Artemon refused the offer.
is the proper venue for the action? (3%)
a. During trial, the prosecution presented Artemon
IV to testify on Ramil's offer and thereby establish
an implied admission of guilt. Is Ramil's offer to
Filomeno brought an action in the Metropolitan Trial settle admissible in evidence? (3%)
Court (MeTC) of Pasay City against Marcelino pleading b. During the pre-trial, Bembol personally offered to
two causes of action. The first was a demand for the settle the case for P1 Million to the private
recovery of physical possession of a parcel of land prosecutor, who immediately put the offer on
situated in Pasay City with an assessed value of record in the presence of the trial judge. Is
P40,000; the second was a claim for damages of Bembol's offer a judicial admission of his guilt?
P500,000 for Marcelino's unlawful retention of the (3%)
property. Marcelino filed a motion to dismiss on the
ground that the total amount involved, which is IX
P540,000, is beyond the jurisdiction of the MeTC. Is
Marcelino correct? (4%) The search warrant authorized the seizure of
"undetermined quantity of shabu." During the service of
V the search warrant, the raiding team also recovered a
kilo of dried marijuana leaves wrapped in newsprint. The
accused moved to suppress the marijuana leaves as
evidence for the violation of Section 11 of the to ordinary civil actions, not special proceedings. Rule on
Comprehensive Dangerous Drugs Act of 2002 since they the matter. (4%)
were not covered by the search warrant. The State
justified the seizure of the marijuana leaves under the XIV
"plain view" doctrine. There was no indication of whether
the marijuana leaves were discovered and seized before On August 15, 2008, Edgardo committed estafa against
or after the seizure of the shabu. If you are the judge, Petronilo in the amount of P3 Million. Petronilo brought
how would you rule on the motion to suppress? (4%) his complaint to the National Bureau of Investigation,
which found that Edgardo had visited his lawyer twice,
X the first time on August 14, 2008 and the second on
August 16, 2008; and that both visits concerned the
Jose, Alberto and Romeo were charged with murder. swindling of Petronilo. During the trial of Edgardo, the
Upon filing of the information, the RTC judge issued the RTC issued a subpoena ad testificandum to Edgardo's
warrants for their arrest. Learning of the issuance of the lawyer for him to testify on the conversations during their
warrants, the three accused jointly filed a motion for first and second meetings. May the subpoena be
reinvestigation and for the recall of the warrants of quashed on the ground of privileged communication?
arrest. On the date set for hearing of their motion, none Explain fully. (4%)
of the accused showed up in court for fear of being
arrested. The RTC judge denied their motion because XV
the RTC did not acquire jurisdiction over the persons of
the movants. Did the RTC rule correctly? (4%) Half-brothers Roscoe and Salvio inherited from their
father a vast tract of unregistered land. Roscoe
XI succeeded in gaining possession of the parcel of land in
its entirety and transferring the tax declaration thereon in
Arturo lent P1 Million to his friend Robert on the his name. Roscoe sold the northern half to Bono,
condition that Robert execute a promissory note for the Salvio's cousin. Upon learning of the sale, Salvio asked
loan and a real estate mortgage over his property Roscoe to convey the southern half to him. Roscoe
located in Tagaytay City. Robert complied. In his refused as he even sold one-third of the southern half
promissory note dated September 20, 2006, Robert along the West to Carlo. Thereupon, Salvio filed an
undertook to pay the loan within a year from its date at action for the reconveyance of the southern half against
12% per annum interest. In June 2007, Arturo requested Roscoe only. Carlo was not impleaded. After filing his
Robert to pay ahead of time but the latter refused and answer, Roscoe sold the middle third of the southern half
insisted on the agreement. Arturo issued a demand letter to Nina. Salvio did not amend the complaint to implead
and when Robert did not comply, Arturo filed an action to Nina.
foreclose the mortgage. Robert moved to dismiss the
complaint for lack of cause of action as the debt was not After trial, the court rendered judgment ordering Roscoe
yet due. The resolution of the motion to dismiss was to reconvey the entire southern half to Salvio. The
delayed because of the retirement of the judge. judgment became final and executory. A writ of
execution having been issued, the Sheriff required
a. On October 1, 2007, pending resolution of the Roscoe, Carlo and Nina to vacate the southern half and
motion to dismiss, Arturo filed an amended yield possession thereof to Salvio as the prevailing party.
complaint alleging that Robert's debt had in the Carlo and Nina refused, contending that they are not
meantime become due but that Robert still bound by the judgment as they are not parties to the
refused to pay. Should the amended complaint case. Is the contention tenable? Explain fully. (4%)
be allowed considering that no answer has been
filed? (3%) XVI
b. Would your answer be different had Arturo filed
instead a supplemental complaint stating that The mutilated cadaver of a woman was discovered near
the debt became due after the filing of the a creek. Due to witnesses attesting that he was the last
original complaint? (2%) person seen with the woman when she was still alive,
Carlito was arrested within five hours after the discovery
XII of the cadaver and brought to the police station. The
crime laboratory determined that the woman had been
After receiving the adverse decision rendered against his raped. While in police custody, Carlito broke down in the
client, the defendant, Atty. Sikat duly filed a notice of presence of an assisting counsel and orally confessed to
appeal. For his part, the plaintiff timely filed a motion for the investigator that he had raped and killed the woman,
partial new trial to seek an increase in the monetary detailing the acts he had performed up to his dumping of
damages awarded. The RTC instead rendered an the body near the creek. He was genuinely remorseful.
amended decision further reducing the monetary During the trial, the State presented the investigator to
awards. Is it necessary for Atty. Sikat to file a second testify on the oral confession of Carlito. Is the oral
notice of appeal after receiving the amended decision? confession admissible as evidence of guilt? (4%)
(3%)
XVII
XIII
Ben sold a parcel of land to Del with right to repurchase
An heir/oppositor in a probate proceeding filed a motion within one (1) year. Ben remained in possession of the
to remove the administrator on the grounds of neglect of property. When Ben failed to repurchase the same, title
duties as administrator and absence from the country. was consolidated in favor of Del. Despite demand, Ben
On his part the heir/oppositor served written refused to vacate the land, constraining Del to file a
interrogatories to the administrator preparatory to complaint for unlawful detainer. In his defense, Ben
presenting the latter as a witness. The administrator averred that the case should be dismissed because Del
objected, insisting that the modes of discovery apply only had never been in possession of the property. Is Ben
correct? (4%)
XVIII

Domenico and Gen lived without benefit of marriage for


twenty years, during which time they purchased
properties together. After Domenico died without a will,
Gen filed a petition for letters of administration.
Domenico's siblings opposed the same on the ground
that Gen has no legal personality. Decide. (4%)

XIX

After Alma had started serving her sentence for violation


of Batas Pambansa Blg. 22 (BP 22), she filed a petition
for writ of habeas corpus, citing Vaca vs. CA where the
sentence of imprisonment of a party found guilty of
violation of BP 22 was reduced to a fine equal to double
the amount of the check involved. She prayed that her
sentence be similarly modified and that she be
immediately released from detention. In the alternative,
she prayed that pending determination on whether the
Vaca ruling applies to her, she be allowed to post bail
pursuant to Rule 102, Sec.14, which provides that if a
person is lawfully imprisoned or restrained on a charge
of having committed an offense not punishable by death,
he may be admitted to bail in the discretion of the court.
Accordingly, the trial court allowed Alma to post bail and
then ordered her release. In your opinion, is the order of
the trial court correct -

a. Under Rule 102? (2%)


b. Under the Rules of Criminal Procedure? (2%)

XX

A tugboat owned by Speedy Port Service, Inc. (SPS)


sank in Manila Bay while helping tow another vessel,
drowning five (5) of the crew in the resulting shipwreck.
At the maritime board inquiry, the four (4) survivors
testified. SPS engaged Atty. Ely to defend it against
potential claims and to sue the company owning the
other vessel for damages to the tug. Ely obtained signed
statements from the survivors. He also interviewed other
persons, in some instance making memoranda. The
heirs of the five (5) victims filed an action for damages
against SPS.

Plaintiffs' counsel sent written interrogatories to Ely,


asking whether statements of witnesses were obtained;
if written, copies were to be furnished; if oral, the exact
provisions were to be set forth in detail. Ely refused to
comply, arguing that the documents and information
asked are privileged communication. Is the contention
tenable? Explain. (4%)

XXI

a. Compare the certiorari jurisdiction of the


Supreme Court under the Constitution with that
under Rule 65 of the Rules of Civil Procedure.
(4%)
b. Give at least three instances where the Court of
Appeals may act as a trial court. (3%)

NOTHING FOLLOWS.
2007 booking since that is where his station is?
Explain briefly. (5%)
- I - b. In the course of serving a search warrant, the
(Total 10%) police finds an unlicensed firearm. Can the
police take the firearm even if it is not covered
by the search warrant? If the warrant is
a. What are the rules on the recognition and
subsequently quashed, is the police required to
enforcement of foreign judgments in our courts?
return the firearm? Explain briefly. (5%)
(6%)
b. Can a foreign arbitral award be enforced in the
Philippines under those rules? Explain briefly. - VII -
(2%) (Total 10%)
c. How about a global injunction issued by a
foreign court to prevent dissipation of funds a. B files a petition for cancellation of the birth
against a defendant therein who has assets in certificate of her daughter R on the ground of
the Philippines? Explain briefly. (2%) falsified material entries there in made by B's
husband as the informant. The RTC sets the
- II - case for hearing and directs the publications of
(Total 10%) the order once a week for three consecutive
weeks in a newspaper of general circulation.
Summons was served on the Civil Registrar but
True or False. If the answer is false, explain your answer
there was no appearance during the hearing.
briefly.
The RTC granted the petition. R filed a petition
for annulment of judgment before the Court of
a. The surviving parties rule bars Maria from Appeals, saying that she was not notified of the
testifying for the claimant as to what the petition and hence, the decision was issued in
deceased Jose had said to her, in a claim filed violation of due process. B opposed saying that
by Pedro against the estate of Jose (3%) the publication of the court order was sufficient
b. A defendant who has been declared in default compliance with due process. Rule. (5%)
can avail of a petition for relief from the judgment b. G files a complaint for recovery of possession
subsequently rendered in the case. (3%) and damage against F. in the course of the trial,
c. A motion is pleading. (2%) G marked his evidence but his counsel failed to
d. A counterclaim is pleading. (2%) file a formal offer of evidence. F then presented
in evidence tax declarations in the name of his
- III - father to establish that his father is a co-owner of
(Total 10%) the property. The court ruled in favor of F, saying
that G failed to prove sole ownership of the
1. What is the hearsay rule? (5%) property in the face of F's evidence. Was the
2. In relation to the hearsay rule, what do the court correct? Explain briefly. (5%)
following rules of evidence have in common?
(5%) - VIII -
1. The rule on statements that are part of (Total 10%)
the res gestae;
2. The rule on dying declarations; a. X files an unlawful detainer case against Y
3. The rule on admissions against interest. before the appropriate Metropolitan Trial Court.
In his answer, Y avers as a special and
- IV - affirmative defense that he is a tenant of X's
(10%) deceased father in whose name the property
remains registered. What should the court do?
Husband H files a petition for declaration of nullity of Explain briefly. (5%)
marriage before the RTC of Pasig City. Wife W files a b. The heirs of H agree among themselves that
petition for habeas corpus before the RTC of Pasay City, they will honor the division of H's estate as
praying for custody over their minor child. H files a indicated in her Last Will and Testament. To
motion to dismiss the wife's petition on the ground of the avoid the expense of going to court in a Petition
pendency of the other case. Rule. for Probate of the Will, can they instead execute
an Extrajudicial Settlement Agreement among
- V - themselves? Explain briefly. (5%)
(Total 10%)
- IX -
a. Distinguish the effects of the filling of a demurrer (10%)
to the evidence in a criminal case and its filing in
a civil case. (5%) L was charged with illegal possession of shabu before
b. What is reverse trial and when may it be the RTC. Although bail was allowable under his
resorted to? Explain briefly. (5%) indictment, he could not afford to post bail, and so he
remained in detention at the City Jail. For various
- VI - reasons ranging from the promotion of the Presiding
(Total 10%) Judge, to the absence of the trial prosecutor, and to the
lack of the notice to the City Jail Warden, the
arraignment of L was postponed nineteen times over a
a. On his way home, a member of the Caloocan
period of two years. Twice during that period, L's counsel
City police force witnesses a bus robbery in
filed motions to dismiss, invoking the right of the accused
Pasay City and effects the arrest of the suspect.
to a speedy trial. Both motions were denied by the RTC.
Can he bring the suspect to Caloocan City for
Can L file a petition for mandamus? Reason briefly.
- X -
(Total 10%)

a. RC filed a complaint for annulment of the


foreclosure sale against Bank V. in its answer,
Bank V set up a counter claim for actual
damages and litigation expenses. RC filed a
motion to dismiss the counterclaim on the
ground the Bank V's Answer with Counterclaim
was not accompanied by a certification against
forum shopping. Rule. (5%)
b. A files a case against B. While awaiting decision
on the case, A goes to the United States to
work. Upon her return to the Philippines, seven
years later, A discovers that a decision was
rendered by the court in her favor a few months
after she had left. Can a file a motion for
execution of the judgment? Explain briefly. (5%)

NOTHING FOLLOWS.
2006 a. As a mode of appeal from the Regional Trial
Court or the Court of Appeals to the Supreme
Court. 2.5%
b. As a special civil action from the Regional Trial
Court or the Court of Appeals to the Supreme
-I-
Court. 2.5%
c. As a mode of review of the decisions of the
1. What is the concept of remedial law? 2% National Labor Relations Commission and the
2. Distinguish between substantive law and Constitutional Commissions. 2.5%
remedial law. 2%
3. How are remedial laws implemented in our
- VII -
system of government? 2%
4. Distinguish jurisdiction from venue? 2%
5. What do you mean by (a) real actions; and (b) Mark filed with the Bureau of Internal Revenue a
personal actions? 2% complaint for refund of taxes paid, but it was not acted
upon. So, he filed a similar complaint with the Court of
Tax Appeals raffled to one of its Divisions. Mark's
- II -
complaint was dismissed. Thus, he filed with the Court of
Appeals a petition for certiorari under Rule 65.
What court has jurisdiction over an action for specific
performance filed by a subdivision homeowner against a
Does the Court of Appeals have jurisdiction over Mark's
subdivision developer? Choose the correct answer.
petition? 2.5
Explain. 2.5%

- VIII -
1. The Housing and Land Use Regulatory Board
2. The Securities and Exchange Commission
3. The Regional Trial Court Does the Court of Appeals have jurisdiction to review the
4. The Commercial Court or the Regional Trial Decisions in criminal and administrative cases of the
Court designated by the Supreme Court to hear Ombudsman? 2.5%
and decide "commercial cases".
- IX -
- III -
1. What are the requisites for the issuance of (a) a
1. What is forum shopping? 2.5% writ of preliminary injunction; and (b) a final writ
2. Honey filed with the Regional Trial Court, Taal, of injunction? 2.5%
Batangas a complaint for specific performance 2. Distinguish between injunction as an ancillary
against Bernie. For lack of a certification against remedy and injunction as a main action. 2.5%
forum shopping, the judge dismissed the
complaint. Honey's lawyer filed a motion for -X-
reconsideration, attaching thereto an amended
complaint with the certification against forum 1. Define a temporary restraining order (TRO). 2%
shopping. If you were the judge, how will you 2. Maya Regional Trial Court issue injunction
resolve the motion? 5% without bond? 2%
3. What is the duration of a TRO issued by the
- IV - Executive Judge of a Regional Trial Court? 2%
4. Differentiate a TRO from a status quo order. 2%
Jojie filed with the Regional Trial Court of Laguna a 5. Maya justice of a Division of the Court of
complaint for damages against Joe. During the pre-trial, Appeals issue a TRO? 2%
Jojie and her counsel failed to appear despite notice to
both of them. Upon oral motion of Jojie, Joe was - XI -
declared as in default and Jojie was allowed to present
her evidence ex palte. Thereafter, the court rendered its 1. What is an interlocutory order?
Decision in favor of Jojie. 2. What is the difference between a judgment and
an opinion of the court? 2.5%
Joe hired Jose as his counsel. What are the remedies
available to him? Explain. 5% - XII -

-V- Tina Guerrero filed with the Regional Trial Court of


Bifian, Laguna, a complaint for sum of money amounting
May Congress enact a law providing that a 5,000 square to P1 Million against Carlos Corro. The complaint
meter lot, apart of the UST compound in Sampaloc, alleges, among others, that Carlos borrowed from Tina
Manila, be expropriated for the construction of a park in the said amount as evidenced by a promissory note
honor of former City Mayor Arsenio Lacson? As signed by Carlos and his wife, jointly and severally.
compensation to UST, the City of Manila shall deliver its Carlos was served with summons which was received by
5-hectare lot in Sta. Rosa, Laguna originally intended as Linda, his secretary .However, Carlos failed to file an
a residential subdivision for the Manila City Hall answer to the complaint within the 15-day reglementary
employees. Explain. 5% period. Hence, Tina filed with the court a motion to
declare Carlos in default and to allow her to present
- VI - evidence ex parte. Five days thereafter, Carlos filed his
verified answer to the complaint, denying under oath the
genuineness and due execution of the promissory note;
Explain each mode of certiorari:
and contending that he has fully paid his loan with
interest at 12% per annum.
1. Was the summons validly served on Carlos? - XVII -
2.5%
2. If you were the judge, will you grant Tina's In 1996, Congress passed Republic Act No.8189,
motion to declare Carlos in default? 2.5% otherwise known as the Voters' Registration Act of 1996,
providing for computerization of elections. Pursuant
- XIII - thereto, the COMELEC approved the Voters'
Registration and Identification System (VRIS) Project. It
Sergio Punzalan, Filipino, 50 years old, married, and issued invitations to pre-qualify and bid for the project.
residing at Ayala Alabang Village, Muntinlupa City , of After the public bidding, Fotokina was declared the
sound and disposing mind, executed a last will and winning bidder with a bid of P6 Billion and was issued a
testament in English, a language spoken and written by Notice of Award. But COMELEC Chairman Gener Go
him proficiently. He disposed of his estate consisting of a objected to the award on the ground that under the
parcel of land in Makati City and cash deposit at the City Appropriations Act, the budget for the COMELEC's
Bank in the , sum of P300 Million. He bequeathed P50 modernization is only P1 Billion. He announced to the
Million each to his 3 sons and P150 Million to his wife. public that the VRIS project has been set aside. Two
He devised apiece of land worth P100 Million to Susan, Commissioners sided with Chairman Go, but the majority
his favorite daughter-in-Iaw. He named his best friend, voted to uphold the contract.
Cancio Vidal, as executor of the will without bond
Meanwhile, Fotokina filed with the RTC a petition
1. Is Cancio Vidal, after learning of Sergio's death, for mandamus to compel the COMELEC to implement
obliged to file with the proper court a petition for the contract. The Office of the Solicitor General (OSG),
probate of the latter's last will and testament? representing Chairman Go, opposed the petition on the
2% ground that mandamus does not lie to enforce
2. Supposing the original copy of the last will and contractual obligations. During the proceedings, the
testament was lost, can Cancio compel Susan to majority Commissioners filed a manifestation that
produce a copy in her possession to be Chairman Go was not authorized by the COMELEC En
submitted to the probate court? 2% Banc to oppose the petition.
3. Can the probate court appoint the widow as
executor of the will? 2% 1. May the OSG represent Chairman Go before the
4. Can the widow and her children settle RTC notwithstanding that his position is contrary
extrajudicially among themselves the estate of to that of the majority? 5%.
the deceased? 2% 2. Is a petition for mandamus an appropriate
5. Can the widow and her children initiate a remedy to enforce contractual obligations? 5%
separate petition for partition of the estate
pending the probate of the last will and
testament by the proper court? 2%

- XIV -

When is bail a matter of right and when is it a matter of


discretion ? 5%

- XV -

Leticia was estranged from her husband Paul for more


than a year due to his suspicion that she was having an
affair with Manuel, their neighbor. She was temporarily
living with her sister in Pasig City.

For unknown reasons, the house of Leticia's sister was


burned, killing the latter. Leticia survived. She saw her
husband in the vicinity during the incident. Later, he was
charged with arson in an Information filed with the
Regional Trial Court, Pasig City.

During the trial, the prosecutor called Leticia to the


witness stand and offered her testimony to prove that her
husband committed arson.

Can Leticia testify over the objection of her husband on


the ground of martial privilege? 5%

- XVI -

1. What are the requirements in order that an


admission of guilt of an accused during a
custodial investigation be admitted in evidence?
2.5%
2. As counsel of an accused charged with
homicide, you are convinced that he can be
utilized as a state witness. What procedure will
you take? Explain. 2.5%

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