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Civil Procedure Syllabus 2021 2022
Civil Procedure Syllabus 2021 2022
Civil Procedure Syllabus 2021 2022
College of Law
COURSE SYLLABUS
COURSE CODE:
COURSE TITLE: CIVIL PROCEDURE
COURSE CREDIT: 5 UNITS
COURSE PREREQUISITE/S:
FACULTY:
EMAIL ADDRESS:
TERM/ACADEMIC YEAR: FIRST SEMESTER SCHOOL YEAR 2021-2022
DAY/TIME/ROOM/SECTION:
COURSE DESCRIPTION:
A detailed evaluation of the law on civil procedure as amended by A.M. No. 19-10-
20-SC otherwise known as the Revised Rules on Civil Procedure, including
pertinent special laws, administrative circulars, and Supreme Court decisions.
Know and understand the laws, memorize provisions critical and analytical
thinking, effective in written and oral communication, logical reasoning, and sound
judgment, exercise of proper professional and ethical responsibilities
Upon completion of the Course Title course, the student is expected to be able to:
Expected College of
Law Graduate LEARNING OUTCOMES (LOs)
Attributes (ELGAs)
Critical and analytical LO1. Exhibit a clear and in-depth understanding of remedial law, and
thinking civil procedure in particular, in preparation for the bar examination and
Effective in written and practice of legal profession
oral communication LO2. Analyze the practical and policy implications of current and
Logical reasoning proposed statutes, regulations, judicial rulings, legal arguments, and
Sound judgment strategies in preparing for a legal case
Exercise of proper LO3. Assess client concerns and translating them into responsive legal
professional and ethical arguments and strategies.
responsibilities
ASSESSMENT/GRADING SYSTEM:
1
The student will be graded according to the following:
Percentage
(Weight is based
Scope of Work
Requirements (Based on the Learning Outcomes) on the
(Individual)
importance of
the LO)
LO1 Class recitations, Quizzes, Case Digests, Individual
LO2 and Examinations Individual
LO3 Individual
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Module 1:
• Syllabus August 23-28, Recitation
I. Preliminaries • Textbooks 2021 Quiz
a. Remedial Law distinguished from • Supreme
substantive law Court
b. Prospective Effect of the Rules of Decisions
Court/ Retroactive Application of (SCRA)
Rules of Court
i. In the Matter to Declare in
Contempt of Court Hon. Simeon
Datumanong, G.R. No. 150274,
4 August 2006
c. Applicability to pending actions;
retroactivity
d. Rule-making power of the Supreme
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Court
i. Constitution, Art. VI, Sec. 30
ii. Constitution, Art. VIII, Sec. 5(5)
e. Power of the Supreme Court to
suspend the Rules of Court
i. Sarmiento v. Zaratan, G.R. No.
167471, 5 February 2007
ii. Labao v. Flores, G.R. No.
187984, 15 November 2010
iii. Gios-Samar, Inc. v. DOTC, G.R.
No. 217158, 12 March 2019
f. Distinctions: Civil Action, Criminal
Action, and Special Proceedings
III. Jurisdiction
a. Statute in force at the time of the
commencement of the action
i. Cang v. Court of Appeals, G.R.
No. 105308, 25 September 1998
b. Classification of jurisdiction
i. Original vs. Appellate
ii. General vs. Special
iii. Exclusive vs. Concurrent
c. Doctrines of hierarchy of courts
and continuity of jurisdiction
• Gios-Samar, Inc. v. DOTC,
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G.R. No. 217158, 12 March
2019
d. Jurisdiction of various Philippine
courts
i. Katarungang Pambarangay (Sec.
399-422, Local Government
Code) NOTE: Particularly a
condition precedent, just like
earnest efforts and arbitration,
NOT on jurisdiction, as LGC on
Barangay provides “authority to
bring together the parties for an
amicable settlement”. Thus, an
ADR, not jurisdiction to hear and
decide a case.
• Condition Precedent
• See also Art. 151,
Family Code – earnest
efforts toward
compromise between
member of the family
• Art. 2041 of the Civil Code
• Lansangan v. Caisip, G.R. No.
212987, 6 August 2018
• Abagatnan v. Spouses
Clarito, G.R. No. 211966,
7 August 2017
• Chavez v. Court of Appeals,
G.R. No. 159411, 18 March
2005
ii. Jurisdiction over small claims,
cases covered by the rules on
Summary Procedure
• Summary Procedure v.
Summary Proceeding (Art.
100, 252, 253, Family Code)
iii. Section 5 (4) Article VIII of the
1987 Constitution
iv. B.P. 129 – Judicial
Reorganization Act of 1980, as
amended by RA 115761
• Anama v. Citibank G.R. No.
192048, 13 December 2017
• Sps. Trayvilla v. Sejas G.R.
No. 204970, 1 February 2016
• Heirs of Reterta v. Sps. Lopez
G.R. No. 159941, 17 August
2011
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v. Republic Act 7691 – An act
expanding the jurisdiction of the
MTC, MeTC, MCTC, amending
B.P. 129
• Suapo et al v. Sps. De Jesus
G.R. No. 198356, 20 April
2015
vi. P.D. 1606 as amended by
Republic Act 8249; Republic
Act 10660 – Sandiganbayan
vii. Republic Act 8369 – Family
Courts Act
viii. Republic Act 8799, Sec. 5.2 –
Securities Regulations Code
e. Aspects of jurisdiction
i. Jurisdiction over the Subject
Matter
• Sps. Erorita v. Sps. Dumlao
G.R. No. 195477, 25
January 2016
• Rivera v. Catalo, A.M. No.
RTJ-15-2422, 20 July 2015
• Heirs of Alfredo Bautista v.
Lindo, G.R. No. 208232,
10 March 2014
• Heirs of Julao v. De Jesus,
G.R. No. 176020, 29
September 2014
ii. Jurisdiction over the Parties
• David v. Agtibay, G.R. No.
199113, 18 March 2015
• Miranda v. Tuliao, G.R. No.
158763, 31 March 2006
• Palmiano-Salvador v.
Angeles, G.R. No. 171219,
3 September 2012
iii. Jurisdiction over the Issues
• Bernabe v. Vergara, G.R.
No. L-48652, 16 September
1942
iv. Jurisdiction over the Res
• De Joya v. Marquez, G.R.
No. 162416, 31 January
2006
• Gomez v. Court of Appeals,
G.R. No. 127692, 10 March
2004
v. Estoppel Jurisdiction
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vi. Tijam v. Sibonghanoy, G.R. No.
L-21450, 15 April 1968
vii. Figueroa v People, G.R. No.
147406, 04 July 2008 –
clarifying the ruling in Tijam
IV. Actions
a. Ordinary Civil Actions, Special
Civil Actions, Criminal Actions,
Special Proceedings
b. Personal actions and Real Actions
• Sps. Trayvilla v. Sejas G.R. No.
204970, 1 February 2016
• Heirs of Reterta v. Sps. Lopez
G.R. No. 159941, 17 August 2011
c. Actions in rem, in personam, and
quasi in rem
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e. Joinder and misjoinder of causes of
action
• Perez v. Hernano, G.R. No.
147417, 8 July 2005
• Danilo v. Pedro, G.R. No. 155736,
31 March 2005
• Totality Rule (BP 129, Sec. 33)
• Flores v. Mallare-Phillipps, G.R.
No. L-66620, 24 September 1986
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i. Misjoinder and non-joinder of parties
• Divinagracia v. Parilla G.R. No.
196750, 11 March 2015
j. Class suit
k. Suits against entities without juridical
personality
l. Effect of death of party litigant
• Spouses De la Cruz v. Joaquin,
G.R. No. 162788, July 28, 2005
• Gaffney v. Butler G.R. No.
219408, 8 November 2017
• San Juan v. Cruz G.R. No.167321,
31 July 2006
m. Death or separation of a party who is
a public officer
n. Incompetency or incapacity
o. Transfer of Interest
p. Notice to Solicitor General
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Lines, G.R. No. 87434, 8 May
1992
• Galofa v. Nee Bon Sing, G.R.
No. L-22018, January 17, 1968
• Affirmative Defenses
• When a specific denial requires an
oath
• Go Tong Electrical Supply Co.,
Inc. v. BPI Family Savings
Bank, Inc., G.R. No. 187487,
June 29, 2015
• Filipinas Textile Mills v. Court
of Appeals, G.R. No. 119800,
November 12, 2003
g. Counterclaims
• Bangis v. Heirs of Adolfo, G.R.
No. 190875, June 13, 2012
i. Compulsory
• Metropolitan Bank v. CPR
Promotions, G.R. No. 200567, 22
June 2015
• Financial Building Corp. v. Forbes
Park Association, G.R. No.
133119, 17 August 2000
• Pinga v. Santiago, G.R. No.
170354, 30 June 2006
• Maceda v. Court of Appeals, G.R.
No. 83545, 11 August 1989
• Carpio v. Rural Bank of Sto.
Tomas (Batangas), Inc., G.R. No.
153171, 4 May 2006
• North Greenhills Association, Inc.
v. Morales, G.R. No. 222821,
August 9, 2017
ii. Permissive
• Alba v. Malapajo, G.R. No.
198752, 13 January 2016
• Sy-Vargas v. Estate of Ogsos,
G.R. No. 221062, October 5, 2016
h. Effect of failure to plead
i. Failure to plead defenses and
objections
ii. Failure to plead a compulsory
counterclaim and cross-claim
i. Reply
• Casent Realty Development Corp.
v. Philbanking Corporation, G.R.
No. 150731, 14 September 2007
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j. Rejoinder
k. Default
i. When a declaration of default is
proper
• Momarco Import Co., Inc. v.
Villamena, G.R. No. 192477, July
27, 2016
ii. Effect of an order of default
• Gajudo v. Traders Royal Bank,
G.R. No. 151098, 21 March 2006
iii. Relief from an order of default
• Ramnani v. Court of Appeals,
G.R. No. 101789, April 28, 1993
iv. Default judgment and Relief
from judgment by default
• Rule 37, Rules 40-41, Rule 38
• Rule 28, Sec. 3 (c)
• Martinez v. Republic, G.R. No.
160895, 30 October 2006
• Jao & Co., Inc. v. Court of
Appeals, G.R. No. 93233
(Resolution), December 19, 1995
• Indiana Aerospace University v.
Commission on Higher Education,
G.R. No. 139371, April 4, 2001
v. Effect of a partial default
vi. Extent of relief
vii. Actions where default are not
allowed
viii. Extension of time to file an
Answer
ix. Filing and service of pleadings –
Rules 11 and 13, as amended
i. Payment of docket fees
ii. Periods of filing of
pleadings
iii. Manner of filing
iv. Modes of service
v. Service of judgments, final
orders or resolutions;
service of court-issued
orders and other documents
vi. Priority of filing and service/
Conventional service or
filing of orders, pleadings,
and other documents
vii. When service is deemed
complete
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viii. Proof of filing and service
ix. SC Admin Order No. 251-
20 dated 11 September 2020
on the Guidelines on the
Implementation in the
Philippines of the Hague
Service Convention on the
Service Abroad of Judicial
Documents in Civil and
Commercial Matters
l. Notice of Lis Pendens
• Spouses Gonzales v. Marmaine
Realty Corp., G.R. No. 214241,
January 13, 2016
m. Amendments
• Barfel Development Corp. v.
Court of Appeals, G.R. No. 98177,
June 8, 1993
• Godinez v. Court of Appeals, G.R.
No. 154330, 15 February 2007
n. Supplemental Pleadings
• Shoemart, Inc. v. Court of
Appeals, G.R. No. 86956, October
1, 1990
• Ada v. Baylon, G.R. No. 182435,
13 August 2012
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service, and Constructive service
g. Extraterritorial service, when
allowed
• Arrieta v. Arrieta, G.R. No.
234808, November 19, 2018
• Perkin Elmer Singapore Pte Ltd. v.
Dakila Trading Corp. G.R. No.
172242, August 14, 2007
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a. Depositions pending action;
depositions before action or
pending appeal
• Santamaria v. Cleary, G.R. Nos.
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f. Consequences of refusal to comply
with modes of Discovery
• Spouses Afulugencia v.
Metropolitan Bank and Trust
Co., G.R. No. 185145, February
5, 2014
MIDTERM EXAMINATION
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27, 1994
• Silverio v. Court of Appeals, G.R. No.
178933, 16 September 2009
• Garrido v. Tortogo, G.R. No. 156358,
17 August 2011
a. Default Judgment – Rule 9
b. Judgment after pre-trial, Judgment
after ex parte presentation of
evidence – Rule 18
c. Judgment without trial
d. Judgment on Compromise
• Gadrinab v. Salamanca, G.R.
No. 194560, 11 June 2014
e. Judgment on the pleadings – Rule
34
• Sunbanun v. Go, G.R. No.
163280, 2 February 2010
• Diman v. Alumbres, G.R. No.
131466, November 27, 1998
• Iloilo Jar Corp. v. Comglasco
Corp., G.R. No. 219509, January
18, 2017
• Comglasco Corp. v. Santos Car
Check Center Corp., G.R. No.
202989, March 25, 2015
f. Summary judgments – Rule 35
• Asian Construction v. PCIB,
G.R. No. 153827, 25 April 2006
• Republic v. Sandiganbayan,
G.R. No. 152154, July 15, 2003
• Province of Pangasinan v. Court
of Appeals, G.R. No. 104266,
March 31, 1993
g. Contents of a judgment
h. Rendition of judgments and final
orders
i. Amendment of Judgment vs.
Supplemental Judgment
• Esquivel v. Alegre, G.R. No.
79425, April 17, 1989
• Flight Attendants and Stewards
Association of the Philippines v.
Philippine Airlines, Inc., G.R.
Nos. 178083 & A.M. No. 11-
10-1-SC (Resolution), March
13, 2018
j. Judgment nunc pro tunc
• Cardoza v. Singson, G.R. No.
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59284, January 12, 1990
• Nuñal v. Court of Appeals, G.R.
No. 94005, April 6, 1993
k. Entry of judgment and final order
l. Law of the Case
m. Bar by former judgment and
conclusiveness of judgment
• Del Rosario v. Far East Bank.
G.R No. 150134, 31 October
2007
• Islamic Directorate of the
Philippines v. Court of Appeals,
G.R. No. 117897, May 14, 1997
• Allied Banking Corp. v. Court
of Appeals, G.R. No. 108089,
January 10, 1994
• Spouses Noceda v. Arbizo-
Directo, G.R. No. 178495, July
26, 2010
n. Immutability of final judgment
• Griffith v. Estur, G.R. No.
161777, 7 May 2008
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3. Remedies against judgment
and orders which are not
appealable
4. Modes of appeal
5. Issues to be raised on appeal
a. Custodio v. Court of
Appeals, G.R. NO.
116100, 9 February 1996
b. Citytrust Banking Corp. v.
Court of Appeals, G.R. No.
92591, April 30, 1991
6. Period of appeal
a. Heirs of Albano v.
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2. Canlas v. Tubil G.R. No.
184285, 25 September
2009
Petition for Review Rule 42
Cases:
1. Ross Rica Sales v. Ong,
G.R. No. 132197, 16
August 2005
2. LBP v. Court of Appeals,
G.R. No. 190660, 11
August 2011
3. Macawiwili Gold Mining
and Development Co.,
Inc. v. Court of Appeals,
G.R. No. 115104, October
12, 1998
4. Anderson v. Ho, G.R. No.
172590, 7 January 2013
5. Heirs of Garcia I v.
Municipality of Iba,
Zambales, G.R. No.
162217, July 22, 2015
6. Intramuros Administration
v. Offshore Construction
Development Co., G.R.
No. 196795, March 7,
2018
11. Appeal to the Court of Appeals
12. Appeal from judgments or final
orders of the CA
13. Petition for Review Rule 45
14. Rule 45 vs. Rule 65; Question
of Law v. Question of Fact
a. Republic v. Mercadera,
G.R. No. 186027,
December 8, 2010
b. Asian Terminals, Inc. v.
Simon Enterprises, Inc.,
G.R. No. 177116,
February 27, 2013
c. Maza v. Turla, G.R. No.
187094, February 15, 2017
d. Philippine Bank of
Communications v. Court
of Appeals, G.R. No.
218901, February 15, 2017
e. Mackay v. Angeles, G.R.
No. 144230 (Resolution),
September 30, 2003
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15. Appeal from judgments or final
orders of the Sandibanbayan
16. Appeal from judgments or final
orders of the CTA
17. Review from judgments or
final orders of the COA
18. Review from judgments or
final orders of the COMELEC
19. Review from judgments or
final orders of the CSC
20. Review from judgments or
final orders of the Ombudsman
21. Review from judgments or
final orders of the NLRC
22. Review from judgments or
final orders of quasi-judicial
agencies
Petition for Review Rule 43
Cases:
1. Fabian v. Desierto, G.R.
No. 129742, September
16, 1998
2. Lanting v. Ombudsman,
G.R. No. 141426, May 6,
2005
3. St. Martin Funeral Home
v. NLRC, G.R. No.
130866, September 16,
1998
4. Alcaraz v. Gonzales, G.R.
No. 164715, 20 September
2006
c. Relief from judgments, orders and
other proceedings
• Purcon v. MRM Philippines,
G.R. No. 182718, 26 September
2008
• Valencia v. Court of Appeals,
G.R. No. 119118, February 19,
2001
• Gomez v. Montalban, G.R. No.
174414, 14 March 2008
• Victory Liner v. Malinias, G.R.
No. 151170, 29 May 2007
• Madarang v. Spouses Morales,
G.R. No. 199283, June 9, 2014
d. Annulment of judgments or final
orders and resolutions
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RESOURCES
(Schedule of designed or
TOPIC/CONTENT (print and non-
each Topic, deployed by the
(arrangement or sequence of the major print materials
Assign, Exam for teacher to
topics is based on a logical order) and online/
the entire bring about, or
open-access
semester) create the
resources)
conditions for
learning)
• Republic v. De Castro, G.R. No.
189724, 7 February 2011
• Victory Liner v. Malinias, G.R.
No, 151170, 29 May 2007
• Islamic Da'wah Council of the
Philippines v. Court of Appeals,
G.R. No. 80892, September 29,
1989
e. Collateral attack of judgments
23
LEARNING
METHODS
LEARNING
WEEK/ DATE (activities
RESOURCES
(Schedule of designed or
TOPIC/CONTENT (print and non-
each Topic, deployed by the
(arrangement or sequence of the major print materials
Assign, Exam for teacher to
topics is based on a logical order) and online/
the entire bring about, or
open-access
semester) create the
resources)
conditions for
learning)
143365, 4 December 2008
• Infante v. Aran Builders, G.R.
No. 156596, 24 August 2007
d. Immediate execution
• Centennial Guarantee Assurance
Corp. v. Universal Motors
Corp., G.R. No. 189358,
October 8, 2014
e. Properties exempt from execution
f. Proceedings where property is
claimed by third persons; in
relation to third party claim in
attachment and replevin
g. Rules on redemption
h. Examination of judgment obligor
when judgment is unsatisfied
i. Effect of judgment or final orders
• Del Rosario v. Far East Bank.
G.R No. 150134, 31 October
2007
• Islamic Directorate of the
Philippines v. Court of Appeals,
G.R. No. 117897, May 14, 1997
• Allied Banking Corp. v. Court
of Appeals, G.R. No. 108089,
January 10, 1994
• Spouses Noceda v. Arbizo-
Directo, G.R. No. 178495, July
26, 2010
j. Enforcement and effect of foreign
judgments or final orders
I. Provisional Remedies
a. Nature and Purpose
b. Jurisdiction over
provisional remedies
24
LEARNING
METHODS
LEARNING
WEEK/ DATE (activities
RESOURCES
(Schedule of designed or
TOPIC/CONTENT (print and non-
each Topic, deployed by the
(arrangement or sequence of the major print materials
Assign, Exam for teacher to
topics is based on a logical order) and online/
the entire bring about, or
open-access
semester) create the
resources)
conditions for
learning)
f. Discharge of attachment and the
counter-bond
g. Satisfaction of judgment out of
property attached
• Davao Light & Power Co., Inc. v.
Court of Appeals, G.R. No. 93262,
November 29, 1991
• Torres v. Satsatin. G.R. No. 166759,
25 November 2009
• Valmonte v. Court of Appeals, G.R.
No. 108538, 22 January 1996
• Traders Royal Bank v. Intermediate
Appellate Court, G.R. No. 66321,
October 31, 1984
• (Pacis v. Commission on Elections,
|||
25
LEARNING
METHODS
LEARNING
WEEK/ DATE (activities
RESOURCES
(Schedule of designed or
TOPIC/CONTENT (print and non-
each Topic, deployed by the
(arrangement or sequence of the major print materials
Assign, Exam for teacher to
topics is based on a logical order) and online/
the entire bring about, or
open-access
semester) create the
resources)
conditions for
learning)
• Dungog v. Court of Appeals, G.R. No.
139767, August 5, 2003
• Antig v. Antipuesto, G.R. No. 192396
(Resolution), January 17, 2018
• Spouses Laus v. Optimum Security
Services, Inc., G.R. No. 208343,
February 3, 2016
• Verzosa v. Court of Appeals, G.R.
Nos. 119511-13, November 24, 1998
• Tay Chun Suy v. Court of Appeals,
G.R. No. 93640, January 7, 1994
• Laus v. Optimum Security Services,
G.R. No. 208343, 3 February 2016
• Federation of Land Reform Farmers
of the Philippines v. Court of Appeals,
G.R. No. 88384, July 14, 1995
IV. Receivership
a. Cases when receiver may be
appointed
b. Requisites
c. Requirement before issuance of an
order
d. General powers of a receiver
e. Two kinds of bonds
f. Termination of receivership
• Normandy v. Duque, G.R. No. L-
|||
V. Replevin
a. When writ may be issued
b. Requisites
c. Affidavit and bond; redelivery
bond
d. Sheriff’s duty in the
implementation of the writ; when
property is claimed by third party
• BA Finance Corp. v. Court of
Appeals, G.R. No. 102998, July 5,
1996
• Rivera v. Vargas, G.R. No. 165895, 5
June 2009
• Advent Capital and Financ Corp. v.
Young, G.R. No. 183018, 3 August
2011
• Northern Motors, Inc. v. Herrera,
|||
26
LEARNING
METHODS
LEARNING
WEEK/ DATE (activities
RESOURCES
(Schedule of designed or
TOPIC/CONTENT (print and non-
each Topic, deployed by the
(arrangement or sequence of the major print materials
Assign, Exam for teacher to
topics is based on a logical order) and online/
the entire bring about, or
open-access
semester) create the
resources)
conditions for
learning)
VI. Provisional Remedies under
Special Law and Rules
a. Provisional remedies of the
Family Courts; Support Pendente
Lite
• Francisco v. Zandueta, G.R.
No. L-43794, 9 August 1935
• San Juan v. Valenzuela, G.R.
No. L-59906, October 23,
1982
b. Human Security Act
c. Anti-Violence against Women
and Children Act
d. Anti-Money Laundering Act
e. Financial Rehabilitation and
Insolvency Act
f. Precautionary Hold Departure
Orders
FINAL EXAMINATION
POLICIES:
Policies and values that the teacher might want to communicate through the
syllabus concerning attendance, participation, academic integrity (e.g. plagiarism,
cheating, fabrication), missing assignments, missed exams, recording classroom
activities, online behavior during synchronous sessions, etc.
Prepared by:
27
Approved by:
Signature
Atty. Marciano G. Delson
Dean, College of Law
28