Monday, April 25, 2016

CHARACTER EVIDENCE OF THE ACCUSED IN CRIMINAL CASES:

 Sub-paragraph 1 of Section 51 of Rule 130 provides that the accused may prove his good moral character which is pertinent to the moral trait involved in the offense charged. When the accused presents proof of his good moral character, this strengthens the presumption of innocence, and where good character and reputation are established, an inference arises that the accused did not commit the crime charged. This view proceeds from the theory that a person of good character and high reputation is not likely to have committed the act charged against him. 

      Sub-paragraph 2 provides that the prosecution may not prove the bad moral character of the accused except only in rebuttal and when such evidence is pertinent to the moral trait involved in the offense charged. This is intended to avoid unfair prejudice to the accused who might otherwise be convicted not because he is guilty but because he is a person of bad character. The offering of character evidence on his behalf is a privilege of the defendant, and the prosecution cannot comment on the failure of the defendant to produce such evidence. Once the defendant raises the issue of his good character, the prosecution may, in rebuttal, offer evidence of the defendant’s bad character. Otherwise, a defendant, secure from refutation, would have a license to unscrupulously impose a false character upon the tribunal. Both sub-paragraphs (1) and (2) of Section 51 of Rule 130 refer to character evidence of the accused. And this evidence must be "pertinent to the moral trait involved in the offense charged," meaning, that the character evidence must be relevant and germane to the kind of the act charged, e.g., on a charge of rape, character for chastity; on a charge of assault, character for peacefulness or violence; on a charge for embezzlement, character for honesty and integrity.

Friday, April 22, 2016

ALIBI AND DENIAL ARE INHERENTLY WEAK DEFENSES AND MUST BE BRUSHED ASIDE WHEN THE PROSECUTION HAS SUFFICIENTLY AND POSITIVELY ASCERTAINED THE IDENTITY OF THE ACCUSED:

IT IS ALSO AXIOMATIC THAT POSITIVE TESTIMONY PREVAILS OVER NEGATIVE TESTIMONY. Further, it has been held that for the defense of alibi to prosper, the accused must prove the following: (i) that he was present at another place at the time of the perpetration of the crime; and (ii) that it was physically impossible for him to be at the scene of the crime during its commission.

Physical impossibility involves the distance and the facility of access between the crime scene and the location of the accused when the crime was committed; the accused must demonstrate that he was so far away and could not have been physically present at the crime scene and its immediate vicinity when the crime was committed. (PEOPLE VS. EX-MAYOR ESTONILO, SR., [2014]).

Thursday, April 21, 2016

PART OF RES GESTATE:

AS A GENERAL RULE, “[A] WITNESS CAN TESTIFY ONLY TO THE FACTS HE KNOWS OF HIS PERSONAL KNOWLEDGE; THAT IS, WHICH ARE DERIVED FROM HIS OWN PERCEPTION.” x x x x x All other kinds of testimony are hearsay and are inadmissible as evidence. The Rules of Court, however, provide several exceptions to the general rule, and one of which is when the evidence is part of res gestae.

      The term res gestae has been defined as “those circumstances which are the undesigned incidents of a particular litigated act and which are admissible when illustrative of such act.” In a general way, res gestae refers to the circumstances, facts, and declarations that grow out of the main fact and serve to illustrate its character and are so spontaneous and contemporaneous with the main fact as to exclude the idea of deliberation and fabrication. The rule on res gestae encompasses the exclamations and statements made by either the participants, victims, or spectators to a crime immediately before, during, or immediately after the commission of the crime when the circumstances are such that the statements were made as a spontaneous reaction or utterance inspired by the excitement of the occasion and there was no opportunity for the declarant to deliberate and to fabricate a false statement. The test of admissibility of evidence as a part of the res gestae is, therefore, whether the act, declaration, or exclamation is so intimately interwoven or connected with the principal fact or event that it characterizes as to be regarded as a part of the transaction itself, and also whether it clearly negatives any premeditation or purpose to manufacture testimony. (PEOPLE VS. FELICIANO, JR. [2014]).

Wednesday, April 20, 2016

TWO-FOLD TASK OF THE PROSECUTION:

    In every criminal case, the task of the prosecution is always two-fold, that is, (1) to prove beyond reasonable doubt the commission of the crime charged; and (2) to establish with the same quantum of proof the identity of the person or persons responsible therefor, because, even if the commission of the crime is a given, there can be no conviction without the identity of the malefactor being likewise clearly ascertained. (PEOPLE VS. YAU [2014]).

Tuesday, April 19, 2016

ADVANCE DISTRIBUTION OF THE ESTATE:

       although it is within the discretion of the COURT whether or not to permit the advance distribution of the estate, its exercise of such discretion should be qualified by the following: [1] only part of the estate that is not affected by any pending controversy or appeal may be the subject of advance distribution (Section 2, Rule 109); and [2] the distributees must post a bond, fixed by the court, conditioned for the payment of outstanding obligations of the estate (second paragraph of Section 1, Rule 90). (Peña vs. LCN Construction Corp., [2008]).

ADVANCE DISTRIBUTION OF THE ESTATE:

       although it is within the discretion of the COURT whether or not to permit the advance distribution of the estate, its exercise of such discretion should be qualified by the following: [1] only part of the estate that is not affected by any pending controversy or appeal may be the subject of advance distribution (Section 2, Rule 109); and [2] the distributees must post a bond, fixed by the court, conditioned for the payment of outstanding obligations of the estate (second paragraph of Section 1, Rule 90). (Peña vs. LCN Construction Corp., [2008]).

Monday, April 18, 2016

WRIT OF AMPARO:

      THE RIGHTS THAT FALL WITHIN THE PROTECTIVE MANTLE OF THE WRIT OF AMPARO UNDER SECTION 1 OF THE RULES THEREON ARE THE FOLLOWING: (1) RIGHT TO LIFE; (2) RIGHT TO LIBERTY; AND (3) RIGHT TO SECURITY. The Supreme Court held that the restriction on petitioner’s right to travel as a consequence of the pendency of the criminal case filed against him was not unlawful. Petitioner has also failed to establish that his right to travel was impaired in the manner and to the extent that it amounted to a serious violation of his right to life, liberty and security, for which there exists no readily available legal recourse or remedy. (REVEREND FATHER ROBERT P. REYES VS. COURT OF APPEALS [2009]).

Friday, April 15, 2016

MULTIPLE APPEALS:

   THE RATIONALE BEHIND ALLOWING MORE THAN ONE APPEAL IN THE SAME CASE IS TO ENABLE THE REST OF THE CASE TO PROCEED IN THE EVENT THAT A SEPARATE AND DISTINCT ISSUE IS RESOLVED BY THE COURT AND HELD TO BE FINAL. In this multi-appeal mode, the probate court loses jurisdiction only over the subject matter of the appeal but retains jurisdiction over the special proceeding from which the appeal was taken for purposes of further remedies the parties may avail of. (ATTY. BRIONES VS. HENSON-CRUZ [2008]).

Wednesday, April 13, 2016

EQUITY OF REDEMPTION VS. RIGHT OF REDEMPTION:

    In relation to mortgage, the right of redemption exists in extra-judicial foreclosure; while equity of redemption exists only in judicial foreclosure. In extrajudicial foreclosure, the mortgagor may exercise his right of redemption within 1 year from the registration of the sale in the Office of the Registry of Deeds; while in judicial foreclosure, the mortgagor may exercise his equity of redemption during the period of not less than 90 days nor more than 120 days from entry of judgment of foreclosure or even after the foreclosure sale but before the judicial confirmation of the sale. There is no right of redemption in judicial foreclosure of mortgage, except only if the mortgagee is the Philippine National Bank or any banking institution. Thus, in judicial foreclosure of mortgage where the mortgagee is the Philippine National Bank or any banking institution, there exist both equity of redemption and right of redemption. (Huerta Alba Resort v. CA, GR [2000]).

Tuesday, April 12, 2016

QUESTIONS OF LAW VS. QUESTION OF FACT:

   The distinction between questions of law and questions of fact is settled.  A question of law exists when the doubt or difference centers on what the law is on a certain state of facts.  A question of fact exists if the doubt centers on the truth or falsity of the alleged facts.  Though this delineation seems simple, determining the true nature and extent of the distinction is sometimes problematic. For example, it is incorrect to presume that all cases where the facts are not in dispute automatically involve purely questions of law. [Microsoft Corporation v. Maxicorp, Inc., G.R. No. 140946, September 13, 2004] (CENTURY SAVINGS BANK VS. SPOUSES SAMONTE [2010]).

Monday, April 11, 2016

PETITION FOR RELIEF FROM JUDGMENT:

    A petition for relief from judgment is not an available remedy in the COURT OF APPEALS OR THE Supreme Court. (Purcon, Jr. vs. MRM Philippines [2008]).

Thursday, April 7, 2016

PETITION FOR DECLARATORY RELIEF MAY BE TREATED AS A PETITION FOR PROHIBITION:

    There are precedents for treating a petition for declaratory relief as one for prohibition if the case has far-reaching implications and raises questions that need to be resolved for the public good.  The Supreme Court has also held that a petition for prohibition is a proper remedy to prohibit or nullify acts of executive officials that amount to usurpation of legislative authority. (DIAZ VS. SEC. OF FINANCE [2011]).

Wednesday, April 6, 2016

ACTION FOR DECLARATORY RELIEF PRESUPPOSES THAT THERE HAS BEEN NO ACTUAL BREACH OF THE INSTRUMENTS INVOLVED OR OF RIGHTS ARISING THEREUNDER:

     An action for declaratory relief presupposes that there has been no actual breach of the instruments involved or of rights arising thereunder. Since the purpose of an action for declaratory relief is to secure an authoritative statement of the rights and obligations of the parties under a statute, deed, or contract for their guidance in the enforcement thereof, or compliance therewith, and not to settle issues arising from an alleged breach thereof, it may be entertained only before the breach or violation of the statute, deed, or contract to which it refers. x x x Where the law or contract has already been contravened prior to the filing of an action for declaratory relief, the courts can no longer assume jurisdiction over the action. In other words, a court has no more jurisdiction over an action for declaratory relief if its subject has already been infringed or transgressed before the institution of the action (MALANA vs. TAPPA [2009]).

Tuesday, April 5, 2016

A QUESTION OF FACT IS NOT APPROPRIATE FOR A PETITION FOR REVIEW ON CERTIORARI UNDER RULE 45 OF THE RULES OF COURT:

    The parties may raise only questions of law because the Supreme Court is not a trier of facts. As a general rule, the Supreme Court is not duty-bound to analyze again and weigh the evidence introduced in and considered by the tribunals below. (NATIONAL UNION OF BANK EMPLOYEES vs. PHILNABANK EMPLOYEES ASSOCIATION [2013]).

Monday, April 4, 2016

WRONGFUL ATTACHMENT:

   Where there is wrongful attachment, the attachment defendant may recover actual damages even without proof that the attachment plaintiff acted in bad faith in obtaining the attachment. However, if it is alleged and established that the attachment was not merely wrongful but also malicious, the attachment defendant may recover moral damages and exemplary damages as well. Either way, the wrongfulness of the attachment does not warrant the automatic award of damages to the attachment defendant; the latter must first discharge the burden of proving the nature and extent of the loss or injury incurred by reason of the wrongful attachment. (Sps. Yu vs. Ngo Yet, [2007]).

Friday, April 1, 2016

A SECOND MOTION FOR NEW TRIAL MAY BE FILED:

    A SECOND MOTION FOR NEW TRIAL BASED ON A GROUND NOT EXISTING NOR AVAILABLE WHEN THE FIRST MOTION FOR NEW TRIAL WAS FILED IS ALLOWED (Section 5, Rule 37) (Neypes vs. Court of Appeals, September 14, 2005).

Thursday, March 31, 2016

DEMURRER TO EVIDENCE:

    A demurrer to evidence is defined as “an objection by one of the parties in an action, to the effect that the evidence which his adversary produced is insufficient in point of law, whether true or not, to make out a case or sustain the issue.” The Supreme Court held that a demurrer to evidence “authorizes a judgment on the merits of the case without the defendant having to submit evidence on his part, as he would ordinarily have to do, if plaintiff’s evidence shows that he is not entitled to the relief sought.” (OROPESA VS. OROPESA [2012]).

Tuesday, March 29, 2016

DISTINCTION BETWEEN FINAL AND INTERLOCUTORY ORDER:

    The first disposes of the subject matter in its entirety or terminates a particular proceeding or action, leaving nothing more to be done except to enforce by execution what the court has determined, but the latter does not completely dispose of the case but leaves something else to be decided upon. An interlocutory order deals with preliminary matters and the trial on the merits is yet to be held and the judgment rendered. The test to ascertain whether or not an order or a judgment is interlocutory or final is: does the order or judgment leave something to be done in the trial court with respect to the merits of the case? If it does, the order or judgment is interlocutory; otherwise, it is final. (PAHILA-GARRIDO VS. TORTOGO [2011]).

Monday, March 28, 2016

DISTINCTION BETWEEN JUDGMENT ON THE PLEADINGS AND SUMMARY JUDGMENT:

Simply stated, what distinguishes a judgment on the pleadings from a summary judgment is the presence of issues in the Answer to the Complaint.  When the Answer fails to tender any issue, that is, if it does not deny the material allegations in the complaint or admits said material allegations of the adverse party’s pleadings by admitting the truthfulness thereof and/or omitting to deal with them at all, a judgment on the pleadings is appropriate. On the other hand, when the Answer specifically denies the material averments of the complaint or asserts affirmative defenses, or in other words raises an issue, a summary judgment is proper provided that the issue raised is not genuine.

   “A ‘genuine issue’ means an issue of fact which calls for the presentation of evidence, as distinguished from an issue which is fictitious or contrived or which does not constitute a genuine issue for trial.” (BASBAS VS. SAYSON [2011]).

Tuesday, March 22, 2016

DEAD MAN’S STATUTE: THE “DEAD MAN’S STATUTE” PROVIDES THAT IF ONE PARTY TO THE ALLEGED TRANSACTION IS PRECLUDED FROM TESTIFYING BY DEATH, INSANITY, OR OTHER MENTAL DISABILITIES, THE SURVIVING PARTY IS NOT ENTITLED TO THE UNDUE ADVANTAGE OF GIVING HIS OWN UNCONTRADICTED AND UNEXPLAINED ACCOUNT OF THE TRANSACTION:

 But before this rule can be successfully invoked to bar the introduction of testimonial evidence, it is necessary that:  1.  The witness is a party or assignor of a party to a case or persons in whose behalf a case is prosecuted; 2.  The action is against an executor or administrator or other representative of a deceased person or a person of unsound mind; 3.  The subject-matter of the action is a claim or demand against the estate of such deceased person or against person of unsound mind; and 4.  His testimony refers to any matter of fact which occurred before the death of such deceased person or before such person became of unsound mind.”

    Well entrenched is the rule that when it is the executor or administrator or representatives of the estate that sets up the counterclaim, the plaintiff, may testify to occurrences before the death of the deceased to defeat the counterclaim. Moreover, as defendant in the counterclaim, respondent is not disqualified from testifying as to matters of fact occurring before the death of the deceased, said action not having been brought against but by the estate or representatives of the deceased. (Sunga-Chan vs. Chua [2001]).

Monday, March 21, 2016

CONFESSIONS TO THE MEDIA:

   The accused’s confessions to the media were properly admitted. The confessions were made in response to questions by news reporters, not by the police or any other investigating officer. The Supreme Court held that statements spontaneously made by a suspect to news reporters on a televised interview are deemed voluntary and are admissible in evidence. Accused’s argues, however, that the questions posed to him by the radio broadcaster were vague for the latter did not specify what crime was being referred to when he questioned accused. But, as the appellate court posited, accused should have qualified his answer during the interview if indeed there was a need. Besides, he had the opportunity to clarify his answer to the interview during the trial. But, as accused opted not to take the witness stand. (People vs. Hipona [2010]).

Friday, March 18, 2016

JUDGMENT OF AQUITTAL:

    A JUDGMENT ACQUITTING THE ACCUSED IS FINAL AND IMMEDIATELY EXECUTORY UPON ITS PROMULGATION, AND THAT ACCORDINGLY, THE STATE MAY NOT SEEK ITS REVIEW WITHOUT PLACING THE ACCUSED IN DOUBLE JEOPARDY.  Such acquittal is final and unappealable on the ground of double jeopardy whether it happens at the trial court or on appeal at the Court of Appeals. (PEOPLE VS. BALUNSAT [2010]).

Thursday, March 17, 2016

IN-COURT CONTEMPTS AND OUT-OF-COURT CONTEMPTS:

    A distinction between in-court contempts, which disrupt court proceedings and for which a hearing and formal presentation of evidence are dispensed with, and out-of-court contempts, which require normal adversary procedures, is drawn for the purpose of prescribing what procedures must attend the exercise of a court’s authority to deal with contempt. The distinction does not limit the ability of courts to initiate contempt prosecutions to the summary punishment of in-court contempts that interfere with the judicial process. (LORENZO SHIPPING CORPORATION VS. DISTRIBUTION BUTTON MANAGEMENT ASSOCIATION OF THE PHILIPPINES [2011]).

Friday, March 11, 2016

HEARSAY:

     Section 36 of Rule 130 of the Rules of Court provides that witnesses can testify only with regard to facts of which they have personal knowledge; otherwise, their testimonies would be inadmissible for being hearsay Since the witnesses merely attested to the voluntariness and due execution of the respective extrajudicial confessions of the accused, insofar as the substance of those confessions is concerned, the testimonies of the police witnesses are mere hearsay (Melanio Mallari Y Liberato vs. People [2004]).

Wednesday, March 9, 2016

SEARCH INCIDENTAL TO LAWFUL ARREST:

    Searches and seizure incident to a lawful arrest are governed by Section 13, Rule 126 of the Revised Rules of Criminal Procedure. The purpose of allowing a warrantless search and seizure incident to a lawful arrest is “to protect the arresting officer from being harmed by the person arrested, who might be armed with a concealed weapon, and to prevent the latter from destroying evidence within reach.” It is therefore a reasonable exercise of the State’s police power to protect (1) law enforcers from the injury that may be inflicted on them by a person they have lawfully arrested; and (2) evidence from being destroyed by the arrestee. It seeks to ensure the safety of the arresting officers and the integrity of the evidence under the control and within the reach of the arrestee. (PEOPLE VS. CALANTIAO [2014]).https://www.facebook.com/Villasis-Law-Center-784695934976279/?ref=aymt_homepage_panel

Monday, March 7, 2016

SEARCH INCIDENTAL TO A LAWFUL ARREST:

    Under Section 13, Rule 126 of the Rules of Court, "[a] person lawfully arrested may be searched for dangerous weapons or anything which may have been used or constitute proof in the commission of an offense without a search warrant. (People vs. Collado, [2013]).

Friday, March 4, 2016

PRELIMINARY MANDATORY INJUNCTION:

     A preliminary mandatory injunction is more cautiously regarded than a mere prohibitive injunction since, more than its function of preserving the status quo between the parties, it also commands the performance of an act. Accordingly, the issuance of a writ of preliminary mandatory injunction is justified only in a clear case, free from doubt or dispute When the complainant's right is doubtful or disputed, he does not have a clear legal right and, therefore, the issuance of a writ of preliminary mandatory injunction is improper. While it is not required that the right claimed by applicant, as basis for seeking injunctive relief, be conclusively established, it is still necessary to show, at least tentatively, that the right exists and is not vitiated by any substantial challenge or contradiction. (DELA ROSA VS. VALDEZ [2011]).

Wednesday, March 2, 2016

HYPOTHETICAL ADMISSION RULE:

   When a motion to dismiss is filed, the material allegations of the complaint are deemed to be hypothetically admitted. This hypothetical admission, extends not only to the relevant and material facts well pleaded in the complaint, but also to inferences that may be fairly deduced from them. (THE MUNICIPALITY OF HAGONOY, BULACAN vs. HON. DUMDUM, JR., [2010]).

Tuesday, March 1, 2016

DOCTRINE OF INDEPENDENTLY RELEVANT STATEMENTS:

    Evidence is hearsay when its probative force depends in whole or in part on the competency and credibility of some persons other than the witness by whom it is sought to produce. However, while the testimony of a witness regarding a statement made by another person given for the purpose of establishing the truth of the fact asserted in the statement is clearly hearsay evidence, it is otherwise if the purpose of placing the statement on the record is merely to establish the fact that the statement, or the tenor of such statement, was made. Regardless of the truth or falsity of a statement, when what is relevant is the fact that such statement has been made, the hearsay rule does not apply and the statement may be shown. As a matter of fact, evidence as to the making of the statement is not secondary but primary, for the statement itself may constitute a fact in issue or is circumstantially relevant as to the existence of such a fact. This is known as the doctrine of independently relevant statements. (ESPINELI VS. PEOPLE [2014]).

Monday, February 29, 2016

PERIOD TO FILE A MOTION TO DISMISS:

      SECTION 1, RULE 16 OF THE RULES OF COURT REQUIRES THE DEFENDANT TO FILE A MOTION TO DISMISS WITHIN THE TIME FOR, BUT BEFORE FILING THE ANSWER TO THE COMPLAINT OR PLEADING ASSERTING A CLAIM. Section 1, Rule 11 of the Rules of Court, on the other hand, commands the defendant to file his answer within fifteen (15) days after service of summons, unless a different period is fixed by the trial court. Once the trial court denies the motion, the defendant should file his answer within the balance of fifteen (15) days to which he was entitled at the time of serving his motion, but the remaining period cannot be less than five (5) days computed from his receipt of the notice of the denial. (TUNG HO STEEL ENTERPRISES CORPORATION vs. TING GUAN TRADING CORPORATION [2014]).

Wednesday, February 24, 2016

PREJUDGMENT OF A CASE:

     A writ of preliminary injunction would become a prejudgment of a case only when it grants the main prayer in the complaint or responsive pleading, so much so that there is nothing left for the trial court to try except merely incidental matters.  x x x Since Section 4 of Rule 58 of the Rules of Civil Procedure gives the trial courts sufficient discretion to evaluate the conflicting claims in an application for a provisional writ which often involves a factual determination, the appellate courts generally will not interfere in the absence of manifest abuse of such discretion.  (DELA ROSA VS. VALDEZ, [2011]).

Friday, February 19, 2016

GUARDIANSHIP:

 A guardianship is a trust relation of the most sacred character, in which one person, called a "guardian" acts for another called the "ward" whom the law regards as incapable of managing his own affairs. A guardianship is designed to further the ward’s well-being, not that of the guardian. It is intended to preserve the ward’s property, as well as to render any assistance that the ward may personally require. It has been stated that while custody involves immediate care and control, guardianship indicates not only those responsibilities, but those of one in loco parentis as well.

    In a guardianship proceeding, a court may appoint a qualified guardian if the prospective ward is proven to be a minor or an incompetent. A reading of Section 2, Rule 92 of the Rules of Court tells us that persons who, though of sound mind but by reason of age, disease, weak mind or other similar causes, are incapable of taking care of themselves and their property without outside aid are considered as incompetents who may properly be placed under guardianship. (Oropesa vs. Oropesa [2012]).

Wednesday, February 17, 2016

MEDIATION:

     A.M. No. 01-10-5-SC-PHILJA regards mediation as part of pre-trial where parties are encouraged to personally attend the proceedings. The personal non-appearance, however, of a party may be excused only when the representative, who appears in his behalf, has been duly authorized to enter into possible amicable settlement or to submit to alternative modes of dispute resolution. To ensure the attendance of the parties, A.M. No. 01-10-5-SC-PHILJA specifically enumerates the sanctions that the court can impose upon a party who fails to appear in the proceedings which includes censure, reprimand, contempt, and even dismissal of the action in relation to Section 5, Rule 18 of the Rules of Court. The respective lawyers of the parties may attend the proceedings and, if they do so, they are enjoined to cooperate with the mediator for the successful amicable settlement of disputes so as to effectively reduce docket congestion. (Sandoval Shipyards vs. PMMA [2013]).

Tuesday, February 16, 2016

AFFIDAVIT OF DESISTANCE:

   THE AFFIDAVIT OF DESISTANCE PURPORTEDLY EXECUTED BY PRIVATE COMPLAINANTS DOES NOT EXONERATE ACCUSED FROM CRIMINAL LIABILITY WHEN THE PROSECUTION HAD SUCCESSFULLY PROVED HER GUILT BEYOND REASONABLE DOUBT.  (PEOPLE  VS. OCDEN [2011]).

Monday, February 15, 2016

DISCOVERY PROCEDURES:

    trial courts are directed to issue orders requiring parties to avail of DISCOVERY PROCEDURES. (A.M. No. 03-1-09-Sc, Pars. I.A. 1.2; 2(E)) (Hyatt Industrial Manufacturing vs. Ley Construction and Development [2006]).

Friday, February 12, 2016

THREE DAY NOTICE RULE:

     BY THE VERY WORDS OF RULE 15, SECTION 4 OF THE RULES OF COURT, THE MOVING PARTY IS REQUIRED TO SERVE MOTIONS IN SUCH A MANNER AS TO ENSURE THE RECEIPT THEREOF BY THE OTHER PARTY AT LEAST THREE DAYS BEFORE THE DATE OF HEARING. The purpose of the rule is to prevent a surprise and to afford the adverse party a chance to be heard before the motion is resolved by the trial court. Plainly, the rule does not require that the court receive the notice three days prior to the hearing date. (Republic vs. Diaz-Enriquez [2013]).

Thursday, February 11, 2016

ESTOPPEL:

    “[U]NDER THE DOCTRINE OF ESTOPPEL, AN ADMISSION OR REPRESENTATION IS RENDERED CONCLUSIVE UPON THE PERSON MAKING IT, AND CANNOT BE DENIED OR DISPROVED AS AGAINST THE PERSON RELYING THEREON. A party may not go back on his own acts and representations to the prejudice of the other party who relied upon them. In the law of evidence, whenever a party has, by his own declaration, act, or omission, intentionally and deliberately led another to believe a particular thing [to be] true, and to act upon such belief, he cannot, in any litigation arising out of such declaration, act, or omission, be permitted to falsify it.” (SPOUSES MANZANILLA VS. WATERFIELDS INDUSTRIES CORPORATION [2014]).

Tuesday, February 9, 2016

AN ADMISSION, VERBAL OR WRITTEN, MADE BY A PARTY IN THE COURSE OF THE PROCEEDINGS IN THE SAME CASE DOES NOT REQUIRE PROOF:

    It may be made: (a) in the pleadings filed by the parties; (b) in the course of the trial either by verbal or written manifestations or stipulations; or (c) in other stages of judicial proceedings, as in the pre-trial of the case. When made in the same case in which it is offered, “no evidence is needed to prove the same and it cannot be contradicted unless it is shown to have been made through palpable mistake or when no such admission was made.” The admission becomes conclusive on him, and all proofs submitted contrary thereto or inconsistent therewith should be ignored, whether an objection is interposed by the adverse party or not. (Republic vs. Estate of Hans Menzi [2012]).

Friday, February 5, 2016

SUFFICIENCY OF AN INFORMATION:

[U]nder Section 6, the Information is sufficient if it contains the full name of the accused, the designation of the offense given by the statute, the acts or omissions constituting the offense, the name of the offended party, the approximate date, and the place of the offense.” The rule is that qualifying circumstances must be properly pleaded in the Information in order not to violate the accused’s constitutional right to be properly informed of the nature and cause of the accusation against him. However, accused never claimed that he was deprived of his right to be fully apprised of the nature of the charges against him due to the insufficiency of the Information.Also an Information which lacks essential allegations may still sustain a conviction when the accused fails to object to its sufficiency during the trial, and the deficiency was cured by competent evidence presented therein.” (PEOPLE VS. ASILAN [2012]).


Thursday, February 4, 2016

ARREST IS THE TAKING OF A PERSON INTO CUSTODY THAT HE MAY BE BOUND TO ANSWER FOR THE COMMISSION OF AN OFFENSE:

    An arrest is effected by an actual restraint of the person to be arrested or by his voluntary submission to the custody of the person making the arrest. (SANCHEZ VS. PEOPLE [2014]).

Wednesday, February 3, 2016

CHAIN OF CUSTODY:

     THE CHAIN OF CUSTODY IS BASICALLY THE DULY RECORDED AUTHORIZED STAGES OF TRANSFER OF CUSTODY OF SEIZED DANGEROUS DRUGS, FROM THEIR SEIZURE OR CONFISCATION TO RECEIPT IN THE FORENSIC LABORATORY FOR EXAMINATION TO SAFEKEEPING TO PRESENTATION IN COURT FOR DESTRUCTION. The function of the chain of custody requirement is to ensure that the integrity and evidentiary value of the seized items are preserved, so much so that unnecessary doubts as to the identity of the evidence are removed. Thus, the chain of custody requirement has a two-fold purpose: (1) the preservation of the integrity and evidentiary value of the seized items, and (2) the removal of unnecessary doubts as to the identity of the evidence. The law recognizes that, while the presentation of a perfect unbroken chain is ideal, the realities and variables of actual police operation usually makes an unbroken chain impossible. With this implied judicial recognition of the difficulty of complete compliance with the chain of custody requirement, substantial compliance is sufficient as long as the integrity and evidentiary value of the seized items are properly preserved by the apprehending police officers. (PEOPLE VS. MORATE [2014]).

Tuesday, February 2, 2016

AN APPEAL IN A CRIMINAL CASE OPENS THE ENTIRE CASE FOR REVIEW ON ANY QUESTION INCLUDING ONE NOT RAISED BY THE PARTIES:

    When an accused appeals from the sentence of the trial court, he or she waives the constitutional safeguard against double jeopardy and throws the whole case open to the review of the appellate court, which is then called upon to render such judgment as law and justice dictate. An appeal confers upon the appellate court jurisdiction to examine the records, revise the judgment appealed from, increase (or reduce) the penalty, and cite the proper provision of the penal law. The appellate court may, and generally does, look into the entire records to ensure that no fact of weight or substance has been overlooked, misapprehended, or misapplied by the trial court. (GEROCHE VS. PEOPLE [2014]).

Monday, February 1, 2016

PROVISIONAL DISMISSAL:

    The essential requisites of the first paragraph of Section 8, Rule 117 of the Rules, which are conditions sine qua non to the application of the time-bar in the second paragraph thereof, to wit: (1) the prosecution with the express conformity of the accused or the accused moves for a provisional (sin perjuicio) dismissal of the case; or both the prosecution and the accused move for a provisional dismissal of the case; (2) the offended party is notified of the motion for a provisional dismissal of the case; (3) the court issues an order granting the motion and dismissing the case provisionally; and (4) the public prosecutor is served with a copy of the order of provisional dismissal of the case. (WILLIAM CO VS. NEW PROSPERITY PLASTIC PRODUCTS [2014]).

Friday, January 29, 2016

RES GESTAE PRINCIPLE:

    Res gestae refers to statements made by the participants or the victims of, or the spectators to, a crime immediately before, during, or after its commission.  These statements are a spontaneous reaction or utterance inspired by the excitement of the occasion, without any opportunity for the declarant to fabricate a false statement.  An important consideration is whether there intervened, between the occurrence and the statement, any circumstance calculated to divert the mind and thus restore the mental balance of the declarant; and afford an opportunity for deliberation . For spontaneous statements to be admitted in evidence, the following must concur: 1) the principal act, the res gestae, is a startling occurrence; 2) the statements were made before the declarant had time to contrive or devise; and 3) the statements concerned the occurrence in question and its immediately attending circumstances. Here, Fallones’ act of forcing himself into Alice is a startling event.  And Amalia happened to be just outside his house when she heard Alice cry out “tama na, tama na!”  When Fallones opened the door upon Amalia’s incessant knocking, Alice came out from behind him, uttering “Amalia, may napkin na binigay si Romy o.”  The admissibility of Alice’s spontaneous statements rests on the valid assumption that they were spoken under circumstances where there had been no chance to contrive. It is difficult to lie in an excited state and the impulsiveness of the expression is a guaranty of trustworthiness (People  vs. Fallones [2011]).

Thursday, January 28, 2016

POLICE BLOTTERS:

   ALTHOUGH POLICE BLOTTERS ARE OF LITTLE PROBATIVE VALUE, THEY ARE NEVERTHELESS ADMISSIBLE AND CONSIDERED IN THE ABSENCE OF COMPETENT EVIDENCE TO REFUTE THE FACTS STATED THEREIN. Entries in police records made by a police officer in the performance of the duty especially enjoined by law are prima facie evidence of the fact therein stated, and their probative value may be either substantiated or nullified by other competent evidence. (MCMER CORPORATION, INC. VS. NATIONAL LABOR RELATIONS COMMISSION [2014]).

ADOPTIVE ADMISSION:

    AN ADOPTIVE ADMISSION IS A PARTY’S REACTION TO A STATEMENT OR ACTION BY ANOTHER PERSON WHEN IT IS REASONABLE TO TREAT THE PARTY’S REACTION AS AN ADMISSION OF SOMETHING STATED OR IMPLIED BY THE OTHER PERSON. Jones explains that the “basis for admissibility of admissions made vicariously is that arising from the ratification or adoption by the party of the statements which the other person had made.” To use the blunt language of Mueller and Kirkpatrick, “this process of attribution is not mumbo jumbo but common sense.” In the Angara Diary, the options of the petitioner started to dwindle when the armed forces withdrew its support from him as President and commander-in-chief.  Thus, Executive Secretary Angara had to ask Senate President Pimentel to advise petitioner to consider the option of “dignified exit or resignation.”  Petitioner did not object to the suggested option but simply said he could never leave the country.  Petitioner’s silence on this and other related suggestions can be taken as an admission by him. (Estrada vs.  Desierto [2001]).

Wednesday, January 27, 2016

MULTIPLE APPEALS ARE ALLOWED IN SPECIAL PROCEEDINGS, IN ACTIONS FOR PARTITION OF PROPERTY WITH ACCOUNTING, IN THE SPECIAL CIVIL ACTIONS OF EMINENT DOMAIN AND FORECLOSURE OF MORTGAGE:

    The rationale behind allowing more than one appeal in the same case is to enable the rest of the case to proceed in the event that a separate and distinct issue is resolved by the court and held to be final. (Marinduque Mining and Industrial Corporation vs. Court of Appeals [2008]).

THERE IS NO NEED TO FILE A MOTION FOR EXECUTION FOR AN AMPARO OR HABEAS CORPUS DECISION:

     Since the right to life, liberty and security of a person is at stake, the proceedings should not be delayed and execution of any decision thereon must be expedited as soon as possible since any form of delay, even for a day, may jeopardize the very rights that these writs seek to immediately protect. The Solicitor General’s argument that the Rules of Court supplement the Rule on the Writ of Amparo is misplaced.  The Rules of Court only find suppletory application in an amparo proceeding if the Rules strengthen, rather than weaken, the procedural efficacy of the writ.   As it is, the Rule dispenses with dilatory motions in view of the urgency in securing the life, liberty or security of the aggrieved party.  Suffice it to state that a motion for execution is inconsistent with the extraordinary and expeditious remedy being offered by an amparo proceeding.  In fine, the appellate court erred in ruling that its directive to immediately release Sherlyn, Karen and Merino was not automatically executory. For that would defeat the very purpose of having summary proceedings in amparo petitions.  Summary proceedings, it bears emphasis, are immediately executory without prejudice to further appeals that may be taken therefrom. (BOAC VS. CADAPAN [2011]).

Tuesday, January 26, 2016

PROBATE PROCEEDING:

   The authority of the probate court is limited to ascertaining whether the testator, being of sound mind, freely executed the will in accordance with the formalities prescribed by law. Thus, petitioner’s claim of title to the properties forming part of her husband’s estate should be settled in an ordinary action before the regular courts. (Nittscher vs. Dr. Nittscher [2007]).

HABEAS CORPUS IN CUSTODY CASES:

    Habeas corpus may be resorted to in cases where rightful custody is withheld from a person entitled thereto. Under Article 211 of the Family Code, respondent Loran and petitioner Marie Antonette have joint parental authority over their son and consequently joint custody. Further, although the couple is separated de facto, the issue of custody has yet to be adjudicated by the court. In the absence of a judicial grant of custody to one parent, both parents are still entitled to the custody of their child.

Monday, January 25, 2016

REAL PARTY-IN-INTEREST:

    No man shall be affected by any proceeding to which he is a stranger, and strangers to a case are not bound by any judgment rendered by the court.  In the same manner, a writ of execution can be issued only against a party and not against one who did not have his day in court.  Only real parties in interest in an action are bound by the judgment therein and by writs of execution issued pursuant thereto.

THE APPOINTMENT OF A RECEIVER BE DENIED, OR IF ALREADY APPOINTED, DISCHARGED FOR THE FOLLOWING REASONS:

    (i) When the opposing party makes it appear in an affidavit that the appointment was secured without sufficient cause; AND (ii) when the party opposing files a bond executed to the applicant in an amount fixed by the court.

Saturday, January 23, 2016

STIPULATION ON VENUE:

   The exclusive venue of Makati City, as stipulated by the parties and sanctioned by Section 4, Rule 4 of the Rules of Court, cannot be made to apply to the Petition for Extrajudicial Foreclosure filed by respondent bank because the provisions of Rule 4 pertain to venue of actions, which an extrajudicial foreclosure is not.

Thursday, January 21, 2016

THE PURPOSE OF A RECEIVERSHIP IS TO PROTECT AND PRESERVE THE RIGHTS OF THE PARTIES DURING THE PENDENCY OF THE MAIN ACTION:

      Receivership is also aimed at preservation of, and at making more secure, existing rights. It cannot be used as an instrument for the destruction of those rights.

IN GRANTING OR DISMISSING AN APPLICATION FOR A WRIT OF PRELIMINARY INJUNCTION, THE COURT MUST STATE IN ITS ORDER THE FINDINGS AND CONCLUSIONS BASED ON THE EVIDENCE AND THE LAW:

    This is to enable the appellate court to determine whether the trial court committed grave abuse of its discretion amounting to excess or lack of jurisdiction in resolving, one way or the other, the plea for injunctive relief. In the absence of proof of a legal right and the injury sustained by one who seeks an injunctive writ, an order for the issuance of a writ of preliminary injunction will be nullified. Thus, where the right of one who seeks an in junctive writ is doubtful or disputed, a preliminary injunction is not proper. The possibility of irreparable damage without proof of an actual existing right is not a ground for a preliminary injunction.

Wednesday, January 20, 2016

PROBATE OF A WILL:

    The Supreme Court, without unnecessarily ascertaining whether the obligation involved—the production of the original holographic will—is in the nature of a public or a private duty, ruled that the remedy of mandamus cannot be availed of by respondent because there lies another plain, speedy and adequate remedy in the ordinary course of law. Let it be noted that respondent has a photocopy of the will and that he seeks the production of the original for purposes of probate. The Rules of Court, however, does not prevent him from instituting probate proceedings for the allowance of the will whether the same is in his possession or not under Sections 1 to 5, Rule 76 of the Rules of Court. x x x Indeed, the grant of the writ of mandamus lies in the sound discretion of the court. There being a plain, speedy and adequate remedy in the ordinary course of law for the production of the subject will, the remedy of mandamus cannot be availed of.

REAL PARTY-IN-INTEREST:

    The 1997 Rules of Civil Procedure requires that every action must be prosecuted or defended in the name of the real party-in-interest, i.e., the party who stands to be benefited or injured by the judgment in the suit, or the party entitled to the avails of the suit. (RULES OF COURT, Rule 3, Sec. 2).  A case is dismissible for lack of personality to sue upon proof that the plaintiff is not the real party-in-interest, hence grounded on failure to state a cause of action.

Tuesday, January 19, 2016

MOTION TO DISCHARGE A WRIT OF ATTACHMENT:

   UNENFORCEABILITY OF THE CONTRACT AND THE VERACITY OF PRIVATE RESPONDENT’S ALLEGATION OF FRAUD, PERTAIN TO THE MERITS OF THE MAIN ACTION. HENCE, THESE ISSUES ARE NOT TO BE TAKEN UP IN RESOLVING THE MOTION TO DISCHARGE, LEST WE RUN THE RISK OF DECIDING OR PREJUDGING THE MAIN CASE AND FORCE A TRIAL ON THE MERITS AT THIS STAGE OF THE PROCEEDINGS.

DOCTRINE OF IMMUTABILITY OF JUDGMENT:

 It is well-settled that a decision that has acquired finality becomes immutable and unalterable, and may no longer be modified in any respect, even if the modification is meant to correct erroneous conclusions of fact and law, and whether it be made by the court that rendered it or by the Highest Court of the land. This principle, commonly known as the doctrine of immutability of judgment, has a two-fold purpose, namely: (a) to avoid delay in the administration of justice and thus, procedurally, to make orderly the discharge of judicial business; and (b) to put an end to judicial controversies, at the risk of occasional errors, which is precisely why courts exist. Verily, it fosters the judicious perception that the rights and obligations of every litigant must not hang in suspense for an indefinite period of time. As such, it is not regarded as a mere technicality to be easily brushed aside, but rather, a matter of public policy which must be faithfully complied.

Monday, January 18, 2016

HIERARCHY OF EVIDENTIARY VALUES:

    IN THE HIERARCHY OF EVIDENTIARY VALUES, PROOF BEYOND REASONABLE DOUBT IS AT THE HIGHEST LEVEL, FOLLOWED BY CLEAR AND CONVINCING EVIDENCE, PREPONDERANCE OF EVIDENCE AND SUBSTANTIAL EVIDENCE, IN THAT ORDER.

Saturday, January 16, 2016

FRUITS OF THE POISONOUS TREE DOCTRINE:

   Otherwise known as the exclusionary rule or the fruit of the poisonous tree doctrine, this constitutional provision originated from Stonehill v. Diokno.  This rule prohibits the issuance of general warrants that encourage law enforcers to go on fishing expeditions. Evidence obtained through unlawful seizures should be excluded as evidence because it is “the only practical means of enforcing the constitutional injunction against unreasonable searches and seizures.” It ensures that the fundamental rights to one’s person, houses, papers, and effects are not lightly infringed upon and are upheld.

Friday, January 15, 2016

AFFIRMATIVE VS. NEGATIVE TESTIMONY:

    An affirmative testimony is far stronger than a negative testimony especially when the former comes from the mouth of a credible witness.  Denial, same as an alibi, if not substantiated by clear and convincing evidence, is negative and self-serving evidence undeserving of weight in law.  It is considered with suspicion and always received with caution, not only because it is inherently weak and unreliable but also because it is easily fabricated and concocted.

Thursday, January 14, 2016

EXTRA TERRITORIAL SERVICE:

    Under Section 15, Rule 14, it is apparent that there are only four instances wherein a defendant who is a non-resident and is not found in the country may be served with summons by extraterritorial service, to wit: (1) when the action affects the personal status of the plaintiffs; (2) when the action relates to, or the subject of which is property, within the Philippines, in which the defendant claims a lien or an interest, actual or contingent; (3) when the relief demanded in such action consists, wholly or in part, in excluding the defendant from any interest in property located in the Philippines; and (4) when the defendant non-resident's property has been attached within the Philippines.  In these instances, service of summons may be effected by (a) personal service out of the country, with leave of court; (b) publication, also with leave of court; or (c) any other manner the court may deem sufficient.

Wednesday, January 13, 2016

PERSONAL ACTION AND REAL ACTIONS:

    In a personal action, the plaintiff seeks the recovery of personal property, the enforcement of a contract, or the recovery of damages. Real actions, on the other hand, are those affecting title to or possession of real property, or interest therein.