Post Judgment Remedies
Short Description
remedial law topic on post judgment remedies...
Description
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(1)Remediesbeforeajudgmentbecomesfinalandexecutory (a)Motionforreconsideration(prohibitedinacas (a)Motionforreconside ration(prohibitedinacasethatfallsunder ethatfallsunder summaryprocedure)(Rules37,52); (b)Motionfornewtrial(Rules37,53);and (c)Appeal(Rules40,41,42,43,45) (2)Remediesafterjudgmentbecomesfinalandexecutory (a)Petitionforrelieffromjudgment(Rule38); (b)Actiontoannulajudgment(Rule47); (c)Certiorari(Rule65);and (d)Collateralattackofajudgment. (3) Mayanorderdenyingtheprobateofawillstillbeoverturned aftertheperiodtoappealtherefromhaslapsed?Why?(3%) Yes,anorderdenyingtheprobateofawillmaybeoverturnedafter theperiodtoappealtherefromhaslapsed.Apetitionforreliefmaybefiled onthegroundsoffraud,accident,mistakes onthegroundsoffraud,accident,mistakesorexcusablenegligen orexcusablenegligencewithin cewithin aperiodofsixty(60)daysafterthepetitionerlearn aperiodofsixty(60)d aysafterthepetitionerlearnsofthejudgmentorfinal softhejudgmentorfinal orderandnotmorethansix(6)monthsaftersuch orderandnotmorethan six(6)monthsaftersuchjudgmentorfinalorder judgmentorfinalorder wasentered(Rule38,Sections1and3).Anac wasentered(Rule38,Sections1and3).Anactionforannulmentmaya tionforannulmentmayalso lso befiledonthegroundofextrinsicfraudwithinfou befiledontheground ofextrinsicfraudwithinfour(4)yearsfromits r(4)yearsfromits discovery,andifbasedonlackofjurisdict discovery,andifbasedonlackofjurisdiction,beforeitisbarredbylaches ion,beforeitisbarredbylaches orestoppel(Rule47,Sections2and3). (4) JojiefiledwiththeRegionalTrialCourt(RTC)ofLagunaa complaintfordamagesagainstJoe.Dur complaintfordamagesagainstJoe.Duringthepre-trial,Jojie(sic)andher ingthepre-trial,Jojie(sic)andher (sic)counselfailedtoappeardespitenoticeto (sic)counselfailedtoappeardespitenoticetobothofthem.Uponora bothofthem.Uponoral l motionofJojie,Joewasdeclaredasindefau motionofJojie,JoewasdeclaredasindefaultandJojiewasallowe ltandJojiewasallowedto dto presentherevidenceexparte.Thereafter, presentherevidenceexparte.Thereafter,thecourtrendereditsDecis thecourtrendereditsDecisionin ionin favorofJojie.
Periodoffiling: Periodoffiling: 1.Withinfifteen(15) 1.Withinsixty(60) daysfromreceiptof afterpetitionerlearns noticeofjudgmentor ofthejudgmentor finalorder(Noticeof order,andnotmore Appeal);or thansix(6)months 2.Withinthirty(30)days afterentryof fromreceiptofnoticeof judgment. judgmentorfinalorder (RecordonAppeal)
Periodoffiling: – 1.Extrinsicfraud – withinfour(4)years fromdiscovery 2.Lackofjurisdiction beforebarredby – beforebarredby lachesorestoppel
(1)Fraud(extrinsic),accident,mistake(offac (1)Fraud(extrinsic),acc ident,mistake(offactandnotoflaw)orexcusab tandnotoflaw)orexcusable le negligencewhichordinaryprudencecouldn negligencewhichordinaryprudencecouldnothaveguardedagainsta othaveguardedagainstandby ndby reasonofwhichsuchaggrievedpartyhasp reasonofwhichsuchaggrievedpartyhasprobablybeenimpairedinhis robablybeenimpairedinhis rights; (2)Newlydiscoveredevidence(BerryRule) (2)Newlydiscoveredevidence(BerryRule),whichhecouldnot,w ,whichhecouldnot,with ith reasonablediligence,havediscoveredandp reasonablediligence, havediscoveredandproducedatthetrial,andwh roducedatthetrial,andwhich ich ifpresentedwouldprobablyaltertheresult. (3)Forthegroundsoffraud,accident,mistake,o (3)Forthegroundsoffraud,a ccident,mistake,orexcusablenegligence, rexcusablenegligence, attachmentofaffidavitofmeritisrequired;othe attachmentofaffidavitofmeritisrequired;otherwise,itwouldbeapro rwise,itwouldbeapro formamotion.
(1)Thedamagesawardedareexcessive; (2)Theevidenceisinsufficienttojustifythedecisionorfinalorder; (3)Thedecisionorfinalorderiscontrarytolaw(Sec.1).
JoehiredJoseashiscounsel.Whatareth JoehiredJoseashiscounsel.Whataretheremediesavailabletohim? eremediesavailabletohim? Explain.(5%)
Grounds: 1.Extrinsicfraud 2.Accident 3.Mistakeoffact 4.Excusablenegligence
Grounds: 5.Extrinsicfraud 6.Accident 7.Mistakeoffact 8.Excusable negligence
Grounds: 1.Extrinsicfraud 2.Lackofjurisdiction overthesubject matter
(1)Amotionfornewtrialshouldbefiledwithintheperiodfortakingan appeal.Hence,itmustbefiledbeforethefinalityofthe appeal.Hence,itmustbefiledbeforethefinalityofthejudgment(Sec.1). judgment(Sec.1). Nomotionforextensionoftimetofileamotionfo Nomotionforextensionoftimetofileamotionforreconsiderationshallbe rreconsiderationshallbe allowed.InDistilleriaLimtuacovs.CA,143 allowed.InDistilleriaLim tuacovs.CA,143SCRA92,itwassaidtha SCRA92,itwassaidthatthe tthe periodforfilingamotionfornewtrialiswithintheperiodfortakingan appeal. (2)Theperiodforappealiswithin15daysafternoticetotheappellantof (2)Theperiodforappealiswithin15daysafternotice totheappellantof thejudgmentorfinalorderappealedfrom.Wherearecordonappealis required,theappellantshallfileanoticeofappealan required,theappellantsha llfileanoticeofappealandarecordonappeal darecordonappeal within30daysfromnoticeofthejudgmentorfina within30daysfromno ticeofthejudgmentorfinalorder(Sec.3,Rule41). lorder(Sec.3,Rule41).
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Arecordonappealshallberequiredonlyinspecialproceedingsandother casesofmultipleorseparateappeals(Sec.3,Rule40).
(1)Ifthemotionisdenied,themovanthasa―freshperiod‖offifteendays fromreceiptofnoticeoftheorderdenyingordismissingthemotionfor reconsiderationwithinwhichtofileanoticeofappeal. (2)Whenthemotionfornewtrialisdeniedonthegroundoffraud,accident, mistakeoffactorlaw,orexcusablenegligence,theaggrievedpartycanno longeravailoftheremedyofpetitionforrelieffromjudgment(Franciscovs. Puno,108SCRA427).
(3)Thedenialofamotionforreconsiderationsignifiesthatthegrounds relieduponhavebeenfound,uponduedeliberation,tobewithoutmerit,as notbeingofsufficientweighttowarrantamodificationofthejudgmentor finalorder.Itmeansnotonlythatthegroundsrelieduponarelackingin meritbutalsothatanyother,notsoraised,isdeemedwaivedandmayno longerbesetupinasubsequentmotionorapplicationtooverturnthe judgment;andthisistrue,whatevermaybethetitlegiventosuchmotionor
application,whetheritbe―secondmotionforreconsideration‖or―motion forclarification‖or―pleafordueprocess‖or―prayerforasecondlook,‖or ―motiontodefer,orsetaside,entryofjudgment,‖(SocialJusticeSocietyv.
(3)Asageneralrule,newtrialbasedonnewlydiscoveredevidenceisnot allowedonappeal.However,thisruleadmitsofanexception,providedthe followingrequirementsarepresent: (a)Thenewevidencemusthavebeendiscoveredaftertrial; (b)Earnesteffortsweredonetolookfornewlydiscoveredevidencebut fruitless; (c)Ifsoallowed,itwouldprobablyaltertheresult;and (d)Itmustbematerialandnotjustcorroborativeorcumulative(Mendoza vs.Ozamis).
(1)Thepartyaggrievedshouldappealthejudgment.Thisissobecausea secondmotionforreconsiderationisexpresslyprohibitedundertheInterim Rules(Sec.5). (2)Anorderdenyingamotionforreconsiderationornewtrialisnot appealable,theremedybeinganappealfromthejudgmentorfinalorder underRule41.Theremedyfromanorderdenyingamotionfornewtrialis nottoappealfromtheorderofdenial.Again,theorderisnotappealable. Theremedyistoappealfromthejudgmentorfinalorderitselfsubjectofthe motionfornewtrial(Sec.9,Rule37).
Lim,GRNo.187836,03/10/2015).
(1)Ifanewtrialbegrantedinaccordancewiththeprovisionsoftherules, theoriginaljudgmentshallbevacatedorsetaside,andtheactionshall standfortrialdenovo;buttherecordedevidencetakenupontheformer trialsofarasthesameismaterialandcompetenttoestablishtheissues, shallbeusedatthenewtrialwithoutretakingthesame(Sec.6).Thefiling ofthemotionfornewtrialorreconsiderationinterruptstheperiodtoappeal (Sec.2,Rule40;Sec.3,Rule41). (2)Ifthecourtgrantsthemotion(e.g.,itfindsthatexcessivedamageshave beenawardedorthatthejudgmentorfinalorderiscontrarytotheevidence orlaw),itmayamendsuchjudgmentorfinalorderaccordingly(Sec.3). Theamendedjudgmentisinthenatureofanewjudgmentwhich supersedestheoriginaljudgment.Itisnotameresupplementaldecision whichdoesnotsupplanttheoriginalbutonlyservestoaddsomethingtoit (Esquivelvs.Alegre,172SCRA315).Ifthecourtfindsthatamotionaffects theissuesofthecaseastoonlyapart,orlessthanallofthemattersin controversy,oronlyone,orlessthanallofthepartiestoit,theordermay grantareconsiderationastosuchissuesifseverablewithoutinterfering withthejudgmentorfinalorderupontherest(Sec.7).
(1)Ifthemotionisdenied,themovanthasafreshperiodof15daysfrom receiptofnoticeoftheorderdenyingordismissingthemotionfor reconsiderationwithinwhichtofileanoticetoappeal.Thisnewperiod becomessignificantifeitheramotionforreconsiderationoramotionfor newtrialhasbeenfiledbutwasdeniedordismissed.Thisfreshperiodrule appliesnotonlytoRule41governingappealsfromtheRTCbutalsoto Rule40governingappealsfromMTCtoRTC,Rule42onpetitionsfor reviewfromtheRTCtotheCA,Rule43onappealfromquasi-judicial agenciestotheCA,andRule45governingappealsbycertioraritotheSC. Accordingly,thisrulewasadoptedtostandardizetheappealperiods providedintheRulestoaffordfairopportunitytoreviewthecaseand,inthe process,minimizeerrorsofjudgment.Obviously,thenew15dayperiod maybeavailedofonlyifeithermotionisfiled;otherwise,thedecision becomesfinalandexecutoryafterthelapseoftheoriginalappealperiod providedinRule41(Neypesvs.CA,GRNo.141524,09/14/2005). (2)TheNeypesrulingshallnotbeappliedwherenomotionfornewtrialor motionforreconsiderationhasbeenfiledinwhichcasethe15-dayperiod shallrunfromnoticeofthejudgment.ThisshallnotapplytoRules12,16, 62,and64.TheperiodforRules40and41areextendible,whilethoseof Rules42,43,and45arenotextendible.
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(3)Thefreshperiodruledoesnotrefertotheperiodwithinwhichtoappeal fromtheorderdenyingthemotionfornewtrialbecausetheorderisnot appealableunderSec.9,Rule37.Thenon-appealabilityoftheorderof denialisalsoconfirmedbySec.1(a),Rule41,whichprovidesthatno appealmaybetakenfromanorderdenyingamotionfornewtrialora motionforreconsideration. (4)AppealfromtheMTCtotheRTC:thefifteen-dayperiodiscountedfrom thedateofthereceiptofthenoticeofdenialofmotion. (5)Thedoctrineoffinalityofjudgmentdictatesthat,attheriskofoccasional errors,judgmentsorordersmustbecomefinalatsomepointintime.In Neypes,theSupremeCourt,inordertostandardizetheappealperiods providedintheRulesandtoaffordlitigantsfairopportunitytoappealtheir cases,declaredthatanaggrievedpartyhasafreshperiodof15days countedfromreceiptoftheorderdismissingamotionforanewtrialor motionforreconsideration,withinwhichtofilethenoticeofappealinthe RTC.(HeirsofBihagv.HeirsofBathan,GRNo.181949,04/23/2014).
(1)Therighttoappealisnotpartofdueprocessbutamerestatutory privilegethathastobeexercisedonlyinthemannerandinaccordance withtheprovisionsoflaw(Stolt-Nielsenvs.NLRC,GR147623,Dec.13, 2005).Thegeneralruleisthattheremedytoobtainreversalormodification ofjudgmentonthemeritsisappeal.Thisistrueeveniftheerror,oroneof theerrors,ascribedtothecourtrenderingthejudgmentisitslackof jurisdictionoverthesubjectmatter,ortheexerciseofpowerinexcess thereof,orgraveabuseofdiscretioninthefindingsoffactsoroflawsetout inthedecision(AssociationofIntegratedSecurityForceofBislig-ALUvs. CA,GR140150,Aug.22,2005).Anappealmaybetakenonlyfrom judgmentsorfinalordersthatcompletelydisposeofthecase(Sec.1,Rule 41). (2)Aninterlocutoryorderisnotappealableuntilaftertherenditionofthe judgmentonthemerits.Exception:DoctrineofProceduralVoid. (3)Certainrulesonappeal: (a)Notrialdenovoanymore.Theappellatecourtsmustdecidethecase onthebasisoftherecord,exceptwhentheproceedingswerenot dulyrecordedaswhentherewasabsenceofaqualifiedstenographer (Sec.22[d],BP129;Rule21[d],InterimRulesI); (b)Therecanbenonewparties; (c)Therecanbenochangeoftheory(Navalvs.CA,483SCRA102); (d)Therecanbenonewmatters(Ondapvs.Abuga,88SCRA610);
(e)Therecanbeamendmentsofpleadingstoconformtotheevidence submittedbeforethetrialcourt(Dayaovs.Shell,97SCRA407); (f)Theliabilityofsolidarydefendantwhodidnotappealisnotaffected byappealofsolidarydebtor(Mun.ofOrionvs.Concha,50Phil.679); (g)Appealbyguarantordoesnotinuretotheprincipal(LuzonMetalvs. ManilaUnderwriter,29SCRA184); (h)Inejectmentcases,theRTCcannotawardtotheappellantonhis counterclaimmorethantheamountofdamagesbeyondthe jurisdictionoftheMTC(Agustinvs.Bataclan,135SCRA342); (i)Theappellatecourtcannotdismisstheappealedcaseforfailureto prosecutebecausethecasemustbedecidedonthebasisofthe record(Rule21,InterimRules). (4)Doctrinally-entrenchedisthattherighttoappealisastatutoryrightand theonewhoseekstoavailthatrightmustcomplywiththestatuteorrules. Theperfectionofappealinthemannerandwithintheperiodsetbylawis notonlymandatorybutjurisdictionalaswell,hence,failuretoperfectthe samerendersthejudgmentfinalandexecutory.(DeLeonv.HerculesAgro IndustrialCorporation,GRNo.183239,06/02/2014). (5)Anappealthrowstheentirecaseopenforreview.Anappeal,once acceptedbythisCourt,throwstheentirecaseopentoreview,andthatthis Courthastheauthoritytoreviewmattersnotspecificallyraisedorassigned aserrorbytheparties,iftheirconsiderationisnecessaryinarrivingatajust resolutionofthecase.(Barcelonav.Lim,GRNo.189171,06/032014). (6)TheCourtdidrelaxtherulerespectingthebondrequirementtoperfect appealincaseswhere:(1)therewassubstantialcompliancewiththe Rules,(2)surroundingfactsandcircumstancesconstitutemeritorious groundstoreducethebond,(3)aliberalinterpretationoftherequirementof anappealbondwouldservethedesiredobjectiveofresolving controversiesonthemerits,or(4)theappellants,attheveryleast, exhibitedtheirwillingnessand/orgoodfaithbypostingapartialbondduring thereglementaryperiod.Clearlytherefore,theRulesonlyallowthefilingof amotiontoreducebondontwo(2)conditions:(1)thatthereismeritorious groundand(2)abondinareasonableamountisposted.Compliancewith thetwoconditionsstopstherunningoftheperiodtoperfectanappeal providedthattheyarecompliedwithwithinthe10-dayreglementaryperiod. (SaraLeePhilippines,Inc.v.Macatlang,GRNos.180147,180149-50, 180319,180685,06/04/2014). (7)Itisaxiomaticthatapartywhodoesnotappealorfileapetitionfor certiorariisnotentitledtoanyaffirmativerelief.Anappelleewhoisnotan appellantmayassignerrorsinhisbriefwherehispurposeistomaintainthe judgmentbuthecannotseekmodificationorreversalofthejudgmentor claimaffirmativereliefunlesshehasalsoappealed.Thus,forfailureof respondenttoassailthevalidityofherdismissal,suchrulingisnolongerin
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issue.(ImmaculateConcepcionAcademyv.Camilon,GRNo.188035, 07/02/2014). (8)Whenanaccusedappealsfromthesentenceofthetrialcourt,he waivestheconstitutionalsafeguardagainstdoublejeopardyandthrowsthe wholecaseopentothereviewoftheappellatecourt,whichisthencalled upontorendersuchjudgmentaslawandjusticedictate,whetherfavorable orunfavorabletotheappellant.(Peoplev.Torres,GRNo.189850, 09/22/2014). (9) DefendantXreceivedanadverseDecisionoftheRegional TrialCourtinanordinarycivilcaseon02January2003.HefiledaNoticeof Appealon10January2003.Ontheotherhand,plaintiffAreceivedthe samedecisionon06January2003,andon19January2003,filedaMotion forReconsiderationoftheDecision.On13January2003,defendantXfiled aMotionwithdrawinghisnoticeofappealinordertofileaMotionforNew
Trialwhichheattached.On20January2003,thecourtdeniedA‘sMotion
complaintforimpropervenue,lackofcauseofaction,andresjudicata. Dismissalsbasedonthesegroundsdonotinvolveareviewofthefactsof thecasebutmerelytheapplicationofthelaw,specificallyinthiscase,Rule 16oftheRevisedRulesofCivilProcedure.Considering,therefore,thatthe subjectappealraisedonlyquestionsoflaw,theCAcommittednoerrorin dismissingthesame.(Samsonv.Sps.Gabor,GRNo.182970, 07/23/2014).
(1)Noappealmaybetakenfrom: (a)Anorderdenyingapetitionforrelieforanysimilarmotionseeking relieffromjudgment; (b)Aninterlocutoryorder; (c)Anorderdisallowingordismissinganappeal;
Appealon05February2003.ThecourtdeniedduecourseofA‘sNoticeof
(d)Anorderdenyingamotiontosetasideajudgmentbyconsent, confessionorcompromiseonthegroundoffraud,mistakeorduress,or anyothergroundvitiatingconsent;
Appealonthegroundthattheperiodtoappealhadalreadylapsed.
(e)Anorderofexecution;
a.Isthecourt‘sdenialofX‘sMotiontoWithdrawNoticeofAppealproper? b.Isthecourt‘sdenialofduecoursetoA‘sappealcorrect? No,thecourt‘sdenialofX‘sMotiontoWithdrawNoticeofAppealis
(f)Ajudgmentorfinalorderfororagainstoneormoreofseveralparties orinseparateclaims,counterclaims,cross-claims,andthird-party complaints,whilethemaincaseispending,unlessthecourtallowsan appealtherefrom;and
toWithdrawNoticeofAppeal.PlaintiffAreceivedtheOrderdenyinghis MotionforReconsiderationon03February2003andfiledhisNoticef
notproper,becausetheperiodofappealofXhasnotyetexpired.From02 January2003whenXreceivedacopyoftheadversedecisionupto13 January2003whenhefiledhiswithdrawalofappealandMotionforNew Trial,onlyten(10)dayshadelapsedandhehadfifteen(15)daystodoso.
b.No,thecourt‘sdenialofduecoursetoA‘sappealisnotcorrectbecause theappealwastakeontime.FromJanuary6,2003whenAreceiveda copyofthedecisionuptoJanuary19,2003whenhefiledaMotionfor Reconsideration,onlytwelve(12)dayshadelapsed.Consequently,hehad three(3)daysfromreceiptofFebruary3,2003OrderdenyinghisMotion forReconsiderationwithinwhichtoappeal.Hefiledhisnoticeofappealon February5,2003,oronlytwo(2)dayslater.
(1)Anappealmaybetakenonlyfromjudgmentsorfinalordersthat completelydisposeofthecase(Sec.1,Rule41).Aninterlocutoryorderis notappealableuntilaftertherenditionofthejudgmentonthemerits. (2)Thereisaquestionoflawwhenthedoubtordifferencearisesastowhat thelawisoncertainstateoffactsandwhichdoesnotcallforanexistence oftheprobativevalueoftheevidencepresentedbytheparties-litigants.Ina caseinvolvingaquestionoflaw,theresolutionoftheissuerestssolelyon whatthelawprovidesonthegivensetofcircumstances.Intheinstant case,petitionerappealedtheOrderofthetrialcourtwhichdismissedhis
(g)Anorderdismissinganactionwithoutprejudice(Sec.1,Rule41). (2)Aquestionthatwasneverraisedinthecourtsbelowcannotbeallowed toberaisedforthefirsttimeonappealwithoutoffendingbasicrulesoffair play,justiceanddueprocess(BankofCommercevs.Serrano,451SCRA 484).Foranappellatecourttoconsideralegalquestion,itshouldhave beenraisedinthecourtbelow(PNOCvs.CA,457SCRA32).Itwouldbe unfairtotheadversepartywhowouldhavenoopportunitytopresent evidenceincontratothenewtheory,whichitcouldhavedonehaditbeen awareofitatthetimeofthehearingbeforethetrialcourt.itistruethatthis ruleadmitsofexceptionsasincasesoflackofjurisdiction,wherethelower courtcommittedplainerror,wheretherearejurisprudentialdevelopments affectingtheissues,orwhentheissuesraisedpresentamatterofpublic policy(Baluyotvs.Poblete,GR144435,Feb.6,2007). (3)Theruleunder(2)howeverisonlythegeneralrulebecauseSec.8, Rule51precludesitsabsoluteapplicationallowingasitdoescertainerrors whichevenifnotassignedmayberuleduponbytheappellatecourt. Hence,thecourtmayconsideranerrornotraisedonappealprovidedthe samefallswithinanyofthefollowingcategories: (a)Itisanerrorthataffectsthejurisdictionoverthesubjectmatter; (b)Itisanerrorthataffectsthevalidityofthejudgmentappealedfrom;
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(c)Itisanerrorwhichaffectstheproceedings; (d)Itisanerrorcloselyrelatedtoordependentonanassignederrorand properlyarguedinthebrief;or (e)Itisaplainandclericalerror. (4)TheSupremeCourtruledruledthatanappellatecourthasabroad discretionarypowerinwaivingthelackofassignmentoferrorsinthe followinginstances: (a)Groundsnotassignedaserrorsbutaffectingthejurisdictionofthe courtoverthesubjectmatter: (b)Mattersnotassignedaserrorsonappealbutareevidentlyplainor clericalerrorswithincontemplationoflaw; (c)Mattersnotassignedaserrorsonappealbutconsiderationofwhichis necessaryinarrivingatajustdecisionandcompleteresolutionofthe caseortoservetheinterestsofajusticeortoavoiddispensing piecemealjustice; (d)Mattersnotspecificallyassignedaserrorsonappealbutraisedinthr trialcourtandaremattersofrecordhavingsomebearingontheissue submittedwhichthepartiesfailedtoraiseorwhichthelowercourt ignored; (e)Mattersnotassignedaserrorsonappealbutcloselyrelatedtoan errorassigned;and (f)Mattersnotassignedaserrorsonappealbutuponwhichthe determinationofaquestionproperlyassigned,isdependent(General MillingCorp.v.Sps.Ramos,GRNo.193723,07/20/2011).
(1)Inthoseinstanceswherethejudgmentorfinalorderisnotappealable, theaggrievedpartymayfiletheappropriatespecialcivilactionunderRule 65.Rule65referstothespecialcivilactionsofcertiorari,prohibitionand mandamus.Practically,itwouldbethespecialcivilactionofcertiorarithat wouldbeavailedofundermostcircumstances.Themostpotentremedy againstthosejudgmentsandordersfromwhichappealcannotbetakenis toallegeandprovethatthesamewereissuedwithoutjurisdiction,with graveabuseofdiscretionorinexcessofjurisdiction,allamountingtolack ofjurisdiction.
(a)Ordinaryappeal.TheappealtotheCAincasesdecidedbytheRTCin theexerciseofitsoriginaljurisdictionshallbetakenbyfilinganoticeof appealwiththecourtwhichrenderedthejudgmentorfinalorderappealed fromandservingacopythereofupontheadverseparty.Norecordon appealshallberequiredexceptinspecialproceedingsandothercasesof
multipleorseparateappealswherethelawortheRulessorequire.Insuch cases,therecordonappealshallbefiledandservedinlikemanner. (b)Petitionforreview.TheappealtotheCAincasesdecidedbytheRTCin theexerciseofitsappellatejurisdictionshallbebypetitionforreviewin accordancewithRule42. (c)Petitionforreviewoncertiorari.Inallcaseswhereonlyquestionsoflaw areraisedorinvolved,theappealshallbetotheSCbypetitionforreview oncertiorariinaccordancewithRule45.
(1)Therecordonappealmustshowthefollowingmaterialdata: (a)Dateofthereceiptofthecopyoffinalorderorjudgment; (b)Dateoffilingofthemotionforreconsiderationornewtrial;and (c)Dateofthereceiptofthedenialofthemotionforreconsiderationor newtrail. (2)AnappealmaybedismissedbytheCourtofAppeals,onitsownmotion oronthatoftheappellee,onthefollowinggrounds: (a)Failureoftherecordonappealtoshowonitsfacethattheappealwas takenwithintheperiodfixedbytheRules; (b)Failuretofilethenoticeofappealortherecordonappealwithinthe periodprescribedbytheRules; (c)Failureoftheappellanttopaythedocketandotherlawfulfeesas providedinSection5ofRule40andSection4ofRule41; (d)Unauthorizedalterations,omissionsoradditionsintheapprovedrecord onappealasprovidedinSection4ofRule44; (e)Failureoftheappellanttoserveandfiletherequirednumberofcopies ofhisbrieformemorandumwithinthetimeprovidedbytheRules;
(f)Absenceofspecificassignmentoferrorsintheappellant‘sbrief,or pagereferencestotherecordasrequiredinSection13[a],[c],[d],and [f]ofRule44; (g)Failureoftheappellanttotakethenecessarystepsforthecorrectionor completionoftherecordwithinthetimelimitedbythecourtinitsorder; (h)Failureoftheappellanttoappearatthepreliminaryconferenceunder Rule48ortocomplywithorders,circulars,ordirectivesofthecourt withoutjustifiablecause;and (i)Thefactthattheorderorjudgmentappealedfromisnotappealable.
(1)Whetherornottheappellanthasfiledamotionfornewtrialinthecourt below,hemayincludeinhisassignmentoferrorsanyquestionoflawor factthathasbeenraisedinthecourtbelowandwhichiswithintheissues framedbytheparties(Sec.15,Rule44).
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OrdinaryAppeal(Rules40,41) a)NoticeofAppeal Within15daysfrom (Rule40) receiptofjudgment orfinalorder,with noextension b)RecordonAppeal Within30daysfrom (Rule41) receiptofjudgment orfinalorder
PetitionforReview (Rule42)
Within15daysfrom receiptofjudgment
PetitionforReview (Rule43)
Within15daysfrom receiptofjudgment orfinalorderorof lastpublication Within15daysfrom receiptofjudgment orfinalorder
PetitionforReview onCertiorari(Rule 45)
Within15daysfromreceipt oforderdenyingmotionfor reconsiderationornewtrial The30-daytofilethenotice ofappealandrecordon appealshouldbereckoned fromthereceiptoftheorder denyingthemotionfornew trialormotionfor reconsideration(Zaycovs. Himlo,GR170243,April 16,2008) Within15daysfromreceipt oftheorderdenyingmotion forreconsiderationornew trial Within15daysfromreceipt oftheorderdenyingmotion forreconsiderationornew trial Within15daysfromreceipt oftheorderdenyingmotion forreconsiderationornew trial
(1)PeriodofOrdinaryAppealunderRule40.Anappealmaybetaken(from MTCtoRTC)within15daysafternoticetotheappellantofthejudgmentor finalorderappealedfrom.Wherearecordonappealisrequired,the appellantshallfileanoticeofappealandarecordonappealwithin30days afternoticeofthejudgmentorfinalorder.Theperiodofappealshallbe interruptedbyatimelymotionfornewtrialorreconsideration.Nomotionfor extensionoftimetofileamotionfornewtrialorreconsiderationshallbe allowed(Sec.2). (2)PeriodofOrdinaryAppealunderRule41).Theappealshallbetaken within15daysfromnoticeofthejudgmentorfinalorderappealedfrom. Wherearecordonappealisrequired,theappellantsshallfileanoticeof appealandarecordonappealwithin30daysfromnoticeofthejudgment orfinalorder.However,onappealinhabeascorpuscasesshallbetaken within48hoursfromnoticeofthejudgmentorfinalorderappealedfrom
(AMNo.01-1-03-SC,June19,2001).Theperiodofappealshallbe interruptedbyatimelymotionfornewtrialorreconsideration.Nomotionfor extensionoftimetofileamotionfornewtrialorreconsiderationshallbe allowed(Sec.3).IftherecordonappealisnottransmittedtotheCAwithin 30daysaftertheperfectionofappeal,eitherpartymayfileamotionwith thetrialcourt,withnoticetotheother,forthetransmittalofsuchrecordor recordonappeal(Sec.3,Rule44). (3)PeriodofPetitionforReviewunderRule42.Thepetitionshallbefiled andservedwithin15daysfromnoticeofthedecisionsoughttobereviewed
orofthedenialofpetitioner‘smotionfornewtrialorreconsiderationfiledin duetimeafterjudgment.Thecourtmaygrantanadditionalperiodof15 daysonly,providedtheextensionissought(a)uponpropermotion,and(b) thereispaymentofthefullamountofthedocketandotherlawfulfeesand thedepositforcostsbeforetheexpirationofthereglementaryperiod.No furtherextensionshallbegrantedexceptforthemostcompellingreason andinnocasetoexceed15days(Sec.1). (4)PeriodofAppealbyPetitionforReviewunderRule43.Theappealshall betakenwithin15daysfromnoticeoftheaward,judgment,finalorderor resolution,orfromthedateofitslastpublication,ifpublicationisrequired bylawforitseffectivity,orofthedenialofpetitioner‘smotionfornewtrialor reconsiderationdulyfiledinaccordancewiththegoverninglawofthecourt oragencyaquo.Onlyone(1)motionforreconsiderationshallbeallowed. Uponpropermotionandthepaymentofthefullamountofthedocketfee beforetheexpirationofthereglementaryperiod,theCAmaygrantan additionalperiodof15daysonlywithinwhichtofilethepetitionforreview. Nofurtherextensionshallbegrantedexceptforthemostcompellingreason andinnocasetoexceed15days(Sec.4). (5)PeriodofAppealbyPetitionforReviewonCertiorariunderRule45.The appealwhichshallbeintheformofaverifiedpetitionshallbefiledwithin15 daysfromnoticeofthejudgment,finalorderorresolutionappealedfrom,or
within15daysfromnoticeofthedenialofthepetitioner‘smotionfornew trailormotionforreconsiderationfiledinduetime.TheSupremeCourt may,forjustifiablereasons,grantanextensionof30daysonlywithinwhich tofilethepetitionprovided,(a)thereisamotionforextensionoftimeduly filedandserved,(b)thereisfullpaymentofthedocketandotherlawfulfees andthedepositforcosts,and(c)themotionisfiledandservedandthe paymentismadebeforetheexpirationofthereglementaryperiod(Sec.2). (6)InappealscognizedbytheOfficeofthePresident,thetimeduringwhich amotionforreconsiderationhasbeenpendingwiththeMinistry/agency concernedshallbedeductedfromtheperiodforappeal.(Sps.Rosetev. Briones,GRNo.176121,09/22/2014).
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(1)ForOrdinaryAppealsfromMTCtotheRTC(Rule40)andfromtheRTC totheCA(Rule41).
(a)Aparty‘sappealbynoticeofappealisdeemedperfectedastohim uponthefilingofthenoticeofappealinduetime;
(b)Aparty‘sappealbyrecordonappealisdeemedperfectedastohim withrespecttothesubjectmatterthereofupontheapprovaloftherecord onappealfiledinduetime; (c)Inappealsbynoticeofappeal,thecourtlosesjurisdictiononlyoverthe subjectmatterthereofupontheapprovaloftherecordsonappealfiledin duetimeandtheexpirationofthetimetoappealoftheotherparties; (d)Ineithercase,priortothetransmittaloftheoriginalrecordortherecord onappeal,thecourtmayissueordersfortheprotectionandpreservation oftherightsofthepartieswhichdonotinvolveanymatterlitigatedbythe appeal,approvecompromises,permitappealsofindigentlitigants,order executionpendingappealinaccordancewithSec.2,Rule39,andallow withdrawaloftheappeal(Sec.9,Rule41). (2)PerfectionofAppealbyPetitionforReviewunderRule42.(Sec.8) (a)Uponthetimelyfilingofapetitionforreviewandthepaymentofthe correspondingdocketandotherlawfulfees,theappealisdeemed perfectedastothepetitioner.TheRTClosesjurisdictionoverthecase upontheperfectionoftheappealsfiledinduetimeandtheexpirationofthe timetoappealoftheotherparties. However,beforetheCAgiveduecoursetothepetition,theRTCmayissue ordersfortheprotectionandpreservationoftherightsofthepartieswhich donotinvolveanymatterlitigatedbytheappeal,approvecompromises, permitappealsofindigentlitigants,orderexecutionpendingappealin accordancewithSec.2,Rule39,andallowwithdrawaloftheappeal. (b)ExceptincivilcasesdecidedunderRulesonSummaryProcedure,the appealshallstaythejudgmentorfinalorderunlesstheCA,thelaw,orthe Rulesprovideotherwise.
(c)Aparty‘sappealbynoticeofappealisdeemedperfectedastohimupon thefilingthereofinduetime,andaparty‘sappealbyrecordonappealis deemedperfectedastohimupontheapprovalthereof.Inthefirstcase,the courtlosesjurisdictionoverthewholecaseupontheperfectionofthe appealstakenbythepartieswhohaveappealedandtheexpirationofthe timetoappealoftheotherparties.Inthesecondcase,thecourtloses jurisdictionoverthesubjectmatterthereofupontheapprovalofallthe recordsonappealfiledbythepartieswhohaveappealedandtheexpiration ofthetimetoappealoftheotherparties;andretainsjurisdictionoverthe remainingsubjectmatternotcoveredbytheappeal. (3)Theruleisthatfailuretofileorperfectanappealwithinthereglementary periodwillmakethejudgmentfinalandexecutorybyoperationoflaw.Filing ofanappealbeyondthereglementaryperiodmay,undermeritorious cases,beexcusedifthebarringoftheappealwouldbeinequitableand
unjustinlightofcertaincircumstancestherein.(Bañezv.SocialSecurity System,GRNo.189574,07/18/2014).
(4)Acounsel‘sfailuretoperfectanappealwithinthereglementaryperiodis simplenegligence.Itisnotoneasgross,palpable,andrecklessasto depriveapartyofitsdayincourt.Hence,wewillnotoverridethefinality andimmutabilityofajudgmentbasedonlyonthesimplenegligenceofa
party‘scounsel.IK&GMiningCorporationv.AcojeMiningCompany,GR No.188364,02/11/2015).
(1)AnappealfromajudgmentorfinalorderofanMTCmaybetakentothe RTCexercisingjurisdictionovertheareatowhichtheformerpertains.The titleofthecaseshallremainasitwasinthecourtoforigin,buttheparty appealingthecaseshallbefurtherreferredtoastheappellantandthe adversepartyastheappellee(Sec.1,Rule40). (2)Theappealistakenbyfilinganoticeofappealwiththecourtthat renderedthejudgmentorfinalorderappealedfrom.Thenoticeofappeal shallindicatethepartiestotheappeal,thejudgmentorfinalorderorpart thereofappealedfrom,andstatethematerialdatesshowingthetimeliness oftheappeal.Arecordonappealshallberequiredonlyinspecial proceedingsandinothercasesofmultipleorseparateappeals(Sec.3). (3)Procedure(Sec.7): (a)Uponreceiptofthecompleterecordortherecordonappeal,theclerk ofcourtoftheRTCshallnotifythepartiesofsuchfact. (b)Within15daysfromsuchnotice,theappellantshallsubmita memorandumwhichshallbrieflydiscusstheerrorsimputedtothelower court,acopyofwhichshallbefurnishedbyhimtotheadverseparty. Within15daysfromreceiptofappellant‘smemorandum,theappellee mayfilehismemorandum.Failureofappellanttofileamemorandum shallbeagroundfordismissaloftheappeal. (c)Oncethefilingofthememorandumoftheappellee,ortheexpirationof theperiodtodoso,thecaseshallbeconsideredsubmittedfordecision. TheRTCshalldecidethecaseonthebasisoftherecordofthe proceedingshadinthecourtoforiginandsuchmemorandaasarefiled.
(1)JudgmentorordersoftheRTCmaybeappealedtotheSupremeCourt throughanyofthefollowingmodes: Rule41(OrdinaryAppeal)appliestoappealsfromthejudgmentorfinal orderoftheRTCintheexerciseofitsoriginaljurisdiction. Rule42(PetitionforReview)appliestoanappealfromthejudgmentorfinal orderoftheRTCtotheCAincasesdecidedbytheRTCintheexerciseof itsappellatejurisdiction.
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Rule45,PetitionforReviewonCertioraritotheSupremeCourtonpurely questionsoflaw. (2) Distinguishclearlybutbriefly:Questionsoflawandquestions offact.(5%) Aquestionoflawiswhenthedoubtofdifferencearisesastowhat thelawisonacertainsetoffacts,whileaquestionoffactiswhenthedoubt ordifferencesariseastothetruthorfalsehoodofallegedfacts(Ramosvs. Pepsi-ColaBottlingCo.,19SCRA289[1967]). (3)Section21,Rule70providesthatthejudgmentoftheRTCinejectment casesappealedtoitshallbeimmediatelyexecutoryandcanbeenforced despitetheperfectionofanappealtoahighercourt.Toavoidsuch immediateexecution,thedefendantmayappealsaidjudgmenttotheCA andthereinapplyforawritofpreliminaryinjunction.Inthiscase,the decisionsoftheMTCC,oftheRTC,andoftheCA,unanimouslyrecognized therightoftheATOtopossessionofthepropertyandthecorresponding obligationofMiaquetoimmediatelyvacatethesubjectpremises.This meansthattheMTCC,theRTC,andtheCourtofAppealsallruledthat Miaquedoesnothaveanyrighttocontinueinpossessionofthesaid premises.ItisthereforepuzzlinghowtheCourtofAppealsjustifiedits issuanceofthewritofpreliminaryinjunctionwiththesweepingstatement thatMiaque"appearstohaveaclearlegalrighttoholdontothepremises leasedbyhimfromATOatleastuntilsuchtimewhenheshallhavebeen dulyejectedtherefrombyawritofexecutionofjudgmentcausedtobe issuedbytheMTCC.(AirTransportationOfficev.CourtofAppeals,GRNo. 173616,06/25/2014).
(1)AppealbycertiorariunderRule45shallbetakentotheSCwherethe petitionsshallraiseonlyquestionsoflawdistinctlysetforth.Thegeneral ruleisthattheSCshallnotentertainquestionsoffact,exceptinthe followingcases: (a)TheconclusionoftheCAisgroundedentirelyonspeculations, surmisesandconjectures; (b)Theinferencemadeismanifestlymistaken,absurdorimpossible; (c)Thereisgraveabuseofdiscretion; (d)Thejudgmentisbasedonmisapprehensionoffacts; (e)Thefindingsoffactsareconflicting; (f)TheCAinmakingitsfindingswentbeyondtheissuesofthecaseand thesameiscontrarytotheadmissionsofbothappellantandappellee; (g)Thefindingsarecontrarytothoseofthetrialcourt;
(h)Thefactssetforthinthepetitionaswellasinthepetitioner‘smainand replybriefsarenotdisputedbytherespondents; (i)ThefindingsoffactoftheCAarepremisedonthesupposedabsenceof evidenceandcontradictedbytheevidenceonrecord;or
(j)ThosefiledunderWritsofamparo,habeasdata,orkalikasan. (2) Maytheaggrievedpartyfileapetitionforcertioraritothe SupremeCourtunderRule65insteadoffilingpetitionforreviewon certiorariunderRule45forthenullificationofadecisionoftheCourtof Appealsintheexerciseeitherofitsoriginalorappellatejurisdiction? Explain. TheremedytonullifyadecisionoftheCourtofAppealsisa petitionforreviewoncertiorariintheSupremeCourtunderRule45instead ofapetitionforcertiorariunderRule65,exceptincertainexceptional circumstancessuchaswhereappealisinadequate.Bysettled jurisprudence,certiorariisnotasubstituteforlostappeal. (3) Explaincertiorari:AsamodeofappealfromtheRegional TrialCourtortheCourtofAppealstotheSupremeCourt.(2.5%) CertiorariasamodeofappealisgovernedbyRule45which allowsappealfromjudgment,finalorderofresolutionoftheCourtof Appeals,Sandiganbayan,theRTCorothercourtstotheSupremeCourtvia verifiedpetitionforreviewwheneverauthorizedbylawraisingonly questionsoflawdistinctlysetforth.
(1)UnderSec.11ofRA9282,nocivilproceedinginvolvingmattersarising undertheNIRC,theTCCortheLocalGovernmentCodeshallbe maintained,exceptashereinprovided,untilandunlessanappealhasbeen previouslyfiledwiththeCTAenbancanddisposedofinaccordancewith theprovisionsoftheAct.Apartyadverselyaffectedbyaresolutionofa DivisionofCTAonamotionforreconsiderationornewtrial,mayfilea petitionforreviewwiththeCTAenbanc. (2)Sec.11ofRA9282furtherprovidesthatapartyadverselyaffectedbya decisionorrulingoftheCTAenbancmayfilewiththeSCaverifiedpetition forreviewoncertioraripursuanttoRule45. (3)AnappealdirectlyfiledtotheSupremeCourtfromtheCourtofTax Appealsdivisionmustbedismissedforfailuretocomplywiththeprocedure onappeal.Itmustbeemphasizedthatanappealisneitheranaturalnora constitutionalright,butismerelystatutory.Theimplicationofitsstatutory characteristhatthepartywhointendstoappealmustalwayscomplywith theproceduresandrulesgoverningappeals;orelse,therightofappeal maybelostorsquandered.Neitheristherighttoappealacomponentof dueprocess.Itisamerestatutoryprivilegeandmaybeexercisedonlyin themannerprescribedby,andinaccordancewith,theprovisionsoflaw. (DutyFreePhilippinesv.BureauofInternalRevenue,GRNo.197228, 10/08/2014).
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(1)Ajudgment,resolutionorfinalorderoftheCOMELECmaybebrought bytheaggrievedpartytotheSConCertiorariunderRule65byfilingthe petitionwithin30daysfromnotice(Sec.2,Rule64).
Administrativecases Criminal cases
Rule43,totheCA Rule 65, to the SC
15days 30 days
(3)TheOmbudsman‘sdecisionimposingthepenaltyofremovalshallbe (1)Ajudgment,finalorderorresolutionoftheCivilServiceCommission maybetakentotheCAunderRule43.Notethedifferencebetweenthe modeofappealfromajudgmentoftheCSCandthemodeofappealfrom thejudgmentsofotherconstitutionalcommissions.
(1)Ajudgment,resolutionorfinalorderoftheCommissiononAuditmaybe broughtbytheaggrievedpartytotheSConcertiorariunderRule65by filingthepetitionwithin30daysfromnotice(Sec.3,Rule64).
(1)Inadministrativedisciplinarycases,therulingsoftheOfficeofthe OmbudsmanareappealabletotheCourtofAppeals.Sec.27ofRA6770 (OmbudsmanActof1987)insofarasitallowedadirectappealtotheSC wasdeclaredunconstitutionalinFabianvs.Desiertobecausethestatute, beingonewhichincreasedtheappellatejurisdictionoftheSCwasenacted withouttheadviceandconcurrenceoftheCourt.Instead,appealsfrom decisionsoftheOmbudsmaninadministrativedisciplinaryactionsshould bebroughttotheCAunderRule43(Gonzalesvs.Rosas,423SCRA288). (a)TheCAhasjurisdictionoverorders,directivesanddecisionsofthe OfficeoftheOmbudsmaninadministrativecasesonly.Itcannot,therefore, reviewtheorders,directivesordecisionsoftheOOincriminalornonadministrativecases(Golangcovs.Fung,GR147640-762,Oct.12,2006). (b)AlthoughasaconsequenceofFabian,appealsfromtheOmbudsmanin administrativecasesarenowcognizablebytheCA,neverthelessincases inwhichitisallegedthattheOmbudsmanhasactedwithgraveabuseof discretionamountingtolackorexcessofjurisdictionamountingtolackor excessofjurisdiction,aspecialcivilactionofcertiorariunderRule65may
befiledwiththeSCtosetasidetheOmbudsman‘sorderorresolution (Navavs.NBI,455SCRA377). (2)Incriminalcases,therulingoftheOmbudsmanshallbeelevatedtothe
executedasamatterofcourseandshallnotbestoppedbyanappeal thereto.Anappealshallnotstopthedecisionfrombeingexecutory.Incase thepenaltyissuspensionorremovalandtherespondentwinssuchappeal, heshallbeconsideredashavingbeenunderpreventivesuspensionand shallbepaidthesalaryandsuchotheremolumentsthathedidnotreceive byreasonofthesuspensionorremoval.AdecisionoftheOfficeofthe Ombudsmaninadministrativecasesshallbeexecutedasamatterof course.(OfficeoftheOmbudsmanv.Valencerina,GRNo.178348, 07/14/2014). (4)AppealsfromdecisionsinadministrativedisciplinarycasesoftheOffice oftheOmbudsmanshouldbetakentotheCAbywayofpetitionforreview underRule43ofthe1997RulesofCivilProcedure,asamended.Rule43 whichprescribesthemannerofappealfromquasi-judicialagencies,such astheOmbudsman,wasformulatedpreciselytoprovideforauniformrule ofappellateprocedureforquasi-judicialagencies.Thus,certiorariunder Rule65willnotlie,asappealunderRule43isanadequateremedyinthe ordinarycourseoflaw.(Ombudsmanv.DelosReyes,GRNo.208976, 10/13/2014). (5)TheCourthereinruledthatdecisionsoftheOmbudsmanareexecutory pendingappeal.Moreover,sincethereisnovestedrightinapublicoffice, theretroactiveapplicationoftheAOdoesnotprejudicetherightsofthe accused.(Villaseñorv.Ombudsman,GRNo.202303,06/04/2014). (6)TheOmbudsmanhasdefinedprosecutorialpowersandpossesses adjudicativecompetenceoveradministrativedisciplinarycasesfiledagainst publicofficers.ThenatureofthecasebeforetheOfficeoftheOmbudsman determinestheproperremedyavailabletotheaggrievedpartyandwith whichcourtitshouldbefiled.Inadministrativedisciplinarycases,anappeal fromtheOmbudsman‘sdecisionshouldbetakentotheCourtofAppeals (CA)underRule43,unlessthedecisionisnotappealableowingtothe penaltyimposed(Gupilan-Aguilarv.Ombudsman,GRNo.197307, 02/26/2014).
SCbywayofRule65.TheSC‘spowertoreviewoverresolutionsand ordersoftheOfficeoftheOmbudsmanisrestrictedontodetermining whethergraveabuseofdiscretionhasbeencommittedbyit.TheCourtis notauthorizedtocorrecteveryerrorormistakeoftheOfficeofthe Ombudsmanotherthangraveabuseofdiscretion(Villanuevavs.Ople,GR 165125,Nov.18,2005).Theremedyisnotapetitionforreviewoncertiorari underRule45.
(1)TheremedyofapartyaggrievedbythedecisionoftheNationalLabor RelationsCommissionistopromptlymoveforthereconsiderationofthe decisionandifdeniedtotimelyfileaspecialcivilactionofcertiorariunder Rule65within60daysfromnoticeofthedecision.Inobservanceofthe doctrineofhierarchyofcourts,thepetitionforcertiorarishouldbefiledwith
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theCourtofAppeals(St.MartinFuneralHomesvs.NLRC,GR130866, Sept.16,1998). (2)Inrulingforlegalcorrectness,wehavetoviewtheCAdecisioninthe samecontextthatthepetitionforcertiorariitruleduponwaspresentedtoit; wehavetoexaminetheCAdecisionfromtheprismofwhetheritcorrectly determinedthepresenceorabsenceofgraveabuseofdiscretioninthe NLRCdecisionbeforeit,notonthebasisofwhethertheNLRCdecisionon themeritsofthecasewascorrect.Inotherwords,wehavetobekeenly awarethattheCAundertookaRule65review,notareviewonappeal,of theNLRCdecisionchallengedbeforeit.Thisistheapproachthatshouldbe basicinaRule45reviewofaCArulinginalaborcase.Inquestionform, thequestiontoaskis:DidtheCAcorrectlydeterminewhethertheNLRC committedgraveabuseofdiscretioninrulingonthecase?(Arabit,etal.v. JardinePacificFinance,Inc.,GRNo.181719,04/21/2014). (3)ThejurisdictionoftheSupremeCourt(SC)incasesbroughtbeforeit fromtheCourtofAppeals(CA)viaRule45ofthe1997RulesofCivil Procedureisgenerallylimitedtoreviewingerrorsoflaw.Thisprinciple applieswithgreaterforceinlaborcases,wherethisCourthasconsistently heldthatfindingsoffactoftheNLRCareaccordedgreatrespectandeven finality,especiallyiftheycoincidewiththoseoftheLaborArbiterandare supportedbysubstantialevidence.JudicialreviewbytheSCdoesnot extendtoareevaluationofthesufficiencyoftheevidenceuponwhichthe properlabortribunalhasbaseditsdetermination.Factualissuesare beyondthescopeoftheSC‘sauthoritytoreviewoncertiorari.(Angelesv. Bucad,GRNo.196249,07/21/2014).
(1)Appealsfromjudgmentsandfinalordersofquasi-judicial bodies/agenciesarenowrequiredtobebroughttotheCAunderthe requirementsandconditionssetforthinRule43.Thisrulewasadopted preciselytoprovideauniformruleofappellateprocedurefromquasi judicialbodies(Carpiovs.SuluResourceDevt.Corp.,387SCRA128). (2)Theappeal(bynoticeofappeal)underRule43maybetakentotheCA whethertheappealinvolvesaquestionoffact,aquestionoflaw,ormixed questionsoffactandlaw.Theappealshallbetakenbyfilingaverified petitionforreviewwiththeCA.Theappealshallnotstaytheaward, judgment,finalorderorresolutionsoughttobereviewedunlesstheCA shalldirectotherwiseuponsuchtermsasitmaydeemjust. (3)Non-submissionofdocumentsdoesnotwarrantdismissalofthepetition forreview.Infilingthepetitionforreviewasanappealfromawards, judgments,finalorders,orresolutionsofanyquasi-judicialagencyinthe exerciseofitsquasi-judicialfunctions,itisrequiredunderSec.6(c),Rule 43oftheRulesofCourtthatitbeaccompaniedbyaclearlylegible duplicateoriginaloracertifiedtruecopyoftheaward,judgment,finalorder,
orresolutionappealedfrom,withcertifiedtruecopiesofsuchmaterial protionsoftherecordreferredtointhepetition,aswellasthedocuments thatshouldaccompanythepetition,shallbesufficientgroundforits dismissalasstatedinsec.7,Rule43oftheRules. Inthecaseatbar,theissuesraisedbeforetheCAwouldshowthatthe foregoingdocumentsrequiredbytheappellatecourt(e.g.,thewritof execution,theordernullifyingthewritofexecution,andsuchmaterial portionsoftherecordreferredtointhepetitionandothersupporting papers)arenotnecessaryfortheproperdispositionofthecase.The originaldocumentssubmittedwiththepetitionforreviewaresufficientand compliantwiththerequirementsunderSec.6(c)ofRule43.Moreover,the subsequentsubmissionofthedocumentsrequiredbytheCAwiththeMR constitutessubstantialcompliancewithsuchrule.Astrictandrigid applicationofthetechnicalitiesmustbeavoidedifittendstofrustraterather thanpromotesubstantialjustice(HeirsofDelestev.LandBankofthe Philippines,GRNo.169913,06/08/2011). (4)UnderRule43oftheRulesofCourt,anappealfromtheawards, judgments,finalordersorresolutions,authorizedbyanyquasi-judicial agencysuchastheOfficeofthePresident,intheexerciseofitsquasi judicialfunctionsshallbefiledtotheCAwithinaperiodoffifteen(15)days fromnoticeof,publicationordenialofamotionfornewtrialor reconsideration.Theappealmayinvolvequestionsoffact,oflaw,ormixed questionsoffactandlaw.AdirectresorttothisCourt,however,maybe allowedincaseswhereonlyquestionsoflawareraised.(Almerov.Heirsof Pacquing,GRNo.199008,11/19/2014). (5)TheperiodtoappealdecisionsoftheHLURBBoardofCommissioners isfifteen(15)daysfromreceiptthereofpursuanttoSection15ofPDNo. 957andSection2ofPDNo.1344whicharespeciallawsthatprovidean exceptiontoSection1ofAdministrativeOrderNo.18.Concomitantly, Section1ofAdministrativeOrderNo.18providesthatthetimeduring whichamotionforreconsiderationhasbeenpendingwiththeministryor agencyconcernedshallbedeductedfromtheperiodforappeal.Swire receivedtheHLURBBoardResolutiondenyingitsMotionfor ReconsiderationonJuly23,2007andfileditsappealonlyonAugust7, 2007.Consequentlytherefore,SwirehadonlyfourdaysfromJuly23,2007, oruntilJuly27,2007,withinwhichtofileitsappealtotheOPasthefilingof themotionforreconsiderationmerelysuspendedtherunningofthe15-day period.Thus,whiletheremaybeexceptionsfortherelaxationoftechnical rulesprincipallygearedtoattaintheendsofjustice,Swire‘sfatuousbelief thatithadafresh15-dayperiodtoelevateanappealwiththeOPisnotthe kindofexceptionalcircumstancethatmeritsrelaxation.(SwireRealty DevelopmentCorporationv.Yu,GRNo.207133,03/09/2015). (6)2006Bar:Explaineachmodeofcertiorari:Asamodeofreviewofthe decisionsoftheNationalLaborRelationsCommissionandthe ConstitutionalCommissions.(2.5%)
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Answer:CertiorariasamnodeofreviewofthedecisionoftheNLRCis elevatedtotheCourtofAppealsunderRule65,asheldinthecaseofSt.
Martin‘sFuneralHomev.NLRC(GRNo.130865,09/16/1998).Certiorari asamodeofreviewfromtheCommissionofAudit(COA)andCOMELEC iselevatedtotheSupremeCourtwithin30daysfromnoticeofthe judgment,decisionorfinalorderorresolutionsoughttobereviewed,as providedforunderRule64oftheRuleofCivilProcedure.Inthecaseofthe CivilServiceCommission(CSC),reviewofitsjudgmentsisthrough petitionsforreviewunderSec.5,Rule43.
(1)Apetitionforrelieffromjudgmentisanequitableremedythatisallowed onlyinexceptionalcaseswhenthereisnootheravailableoradequate remedy.Whenapartyhasanotherremedyavailabletohim,whichmaybe eitheramotionfornewtrialorappealfromanadversedecisionofthetrial court,andhewasnotpreventedbyfraud,accident,mistakeorexcusable negligencefromfilingsuchmotionortakingsuchappeal,hecannotavail himselfofthispetition(TrustInternationalPaperCorp.vs.Pelaez,GR 164871,Aug.22,2006). (2)UnderSec.5,Rule38,thecourtinwhichthepetitionisfiled,maygrant suchpreliminaryinjunctiontopreservetherightsofthepartiesuponthe filingofabondinfavoroftheadverseparty.Thebondisconditionedupon thepaymenttotheadversepartyofalldamagesandcoststhatmaybe awardedtosuchadversepartybyreasonoftheissuanceoftheinjunction (Sec.5). (3)DelayedNewTrial.Thisisnotasubstituteforlostappeal. (4)Equitableremediesmaybeavailedofonlywhenpetitionerhasnotbeen giventhechancetoavailofotherremediesnotbecauseofhisownfault. (5)Apetitionforrelieffromjudgmentmustbefiledwithin60daysafter petitionerlearnsofthejudgment,finalorder,orproceedingandwithinsix (6)monthsfromentryofjudgmentorfinalorder.Thedoubleperiodrequired underSection3,Rule38isjurisdictionalandshouldbestrictlycomplied with.Apetitionforreliefofjudgmentfiledbeyondthereglementaryperiodis dismissedoutright.UnderSection1,Rule38,apetitionforrelieffrom judgmentmaybefiledonthegroundoffraud,accident,mistake,or excusablenegligence.Amotionforreconsiderationisrequiredbeforea petitionforcertiorariisfiledtograntthecourtwhichrenderedtheassailed judgmentororderanopportunitytocorrectanyactualorperceivederror attributedtoitbythere-examinationofthelegalandfactualcircumstances ofthecase.(Madarangv.Sps.Morales,GRNo.199283,06/09/2014). (6)Apartyfilingapetitionforrelieffromjudgmentmuststrictlycomplywith two(2)reglementaryperiods:first,thepetitionmustbefiledwithinsixty(60)
daysfromknowledgeofthejudgment,orderorotherproceedingtobeset aside;andsecond,withinafixedperiodofsix(6)monthsfromentryofsuch judgment,orderorotherproceeding.Strictcompliancewiththeseperiodsis requiredbecauseapetitionforrelieffromjudgmentisafinalactofliberality onthepartoftheState,whichremedycannotbeallowedtoerodeany furtherthefundamentalprinciplethatajudgment,orderorproceedingmust, atsomedefinitetime,attainfinalityinordertoputanendtolitigation. (PhilippineAmanahBankv.Contreras,GRNo.173168,09/29/2014).
(1)Whenajudgmentorfinalorderisentered,oranyotherproceedingis thereaftertakenagainstapartyinanycourtthrough(a)fraud,(b)accident, (c)mistake,or(c)excusablenegligence,hemayfileapetitioninsuchcourt andinthesamecaseprayingthatthejudgment,orderorproceedingbeset aside(Sec.1,Rule38). (2)Whenthepetitionerhasbeenpreventedfromtakinganappealbyfraud, mistake,orexcusablenegligence(Sec.2).
(1)Apetitionforrelieffromjudgment,orderorotherproceedingsmustbe verified,filedwithin60daysafterthepetitionerlearnsofthejudgment,final order,orotherproceedingtobesetaside,andnotmorethansix(6)months aftersuchjudgmentorfinalorderwasentered,orsuchproceedingwas taken;andmustbeaccompaniedwithaffidavitsshowingthefraud, accident,mistake,orexcusablenegligencereliedupon,andthefacts constitutingthepetitioner‘sgoodandsubstantial causeofactionor defense,asthecasemaybe(Sec.3,Rule38).
(1)Thepetitionmustbeverifiedandmustbeaccompaniedwithaffidavits [AffidavitofMerits]showingfraud,accident,mistakeorexcusable negligencereliedupon,andthefactsconstitutingthepetitioner‘sgoodand substantialcauseofactionordefense,asthecasemaybe(Sec.3).
(1)Itissettledthatthenegligenceandmistakesofthecounselarebinding ontheclient.Itisonlyincasesinvolvinggrossorpalpablenegligenceofthe counselorwheretheinterestsofjusticesorequire,whenreliefisaccorded toaclientwhohassufferedthereby.Furthermore,foraclaimofacounsel's grossnegligencetoprosper,nothingshortofclearabandonmentofthe client'scausemustbeshownanditshouldnotbeaccompaniedbythe client'sownnegligenceormalice.Itisacorrelativedutyofclientstobein
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contactwiththeircounselfromtimetotimetoinformthemselvesofthe statusoftheircaseespecially,whenwhatisatstakeistheirliberty.Hence, diligenceisrequirednotonlyfromlawyersbutalsofromtheirclients.As such,thefailureofthelawyertocommunicatewithhisclientsfornearly threeyearsandtoinformthemaboutthestatusoftheircase,doesnot amounttoabandonmentthatqualifiesasgrossnegligence.Ifatall,the omissionisonlyanactofsimplenegligence,andnotgrossnegligencethat wouldwarranttheannulmentoftheproceedingsbelow.(Resurreccionv. People,GRNo.192866,07/09/2014). (2)Thegeneralruleisthatafinalandexecutoryjudgmentcannolongerbe disturbed,altered,ormodifiedinanyrespect,andthatnothingfurthercan bedonebuttoexecuteit.Afinalandexecutorydecisionmay,however,be invalidatedviaaPetitionforRelieforaPetitiontoAnnulthesameunder Rules38or47,respectively,oftheRulesofCourt.Rule47oftheRulesof Courtisaremedygrantedonlyunderexceptionalcircumstanceswherea party,withoutfaultonhispart,hasfailedtoavailoftheordinaryremediesof newtrial,appeal,petitionforrelieforotherappropriateremedies.Thesame petitionisnotavailableasasubstituteforaremedywhichwaslostdueto
theparty‘sownneglectinpromptlyavailingofthesame.Thereishereno attemptedsubstitution;annulmentofjudgmentistheonlyremedyavailable topetitioner.Requisiteelementsforthefilingofapetitionforannulmentof judgmentonthegroundsofextrinsicfraud,lackofjurisdiction,andwantof dueprocess,arepresentinthiscaseAlltherequisiteelementsforthefiling ofapetitionforannulmentofjudgmentonthegroundsofextrinsicfraud, lackofjurisdiction,andwantofdueprocess,arepresentinthiscase. (GenatoInvestments,Inc.v.Barre-Toss,GRNo.207443,07/23/2014). (3) Afiledacomplaintfortherecoveryofownershipofland againstBwhowasrepresentedbyhercounselX.inthecourseofthetrial, Bdied.However,XfailedtonotifythecourtofB‘sdeath.Thecourt proceededtohearthecaseandrenderedjudgmentagainstB.Afterthe judgmentbecamefinal,awritofexecutionwasissuedagainstC,whobeing
B‘ssoleheir,acquiredtheproperty. IfyouwerethecounselofC,whatcourseofactionwouldyoutake? AscounselofC,Iwouldmovetosetasidethewritofexecution andthejudgmentforlackofjurisdictionandlackofdueprocessIthesame courtbecausethejudgmentisvoid.IfXhadnotifiedthecourtofB‘sdeath, thecourtwouldhaveorderedthesubstitutionofthedeceasedbyC,the soleheirofB(Rule3,Section16).ThecourtacquirednojurisdictionoverC uponwhomthetrialandthejudgmentarenotbinding(Lawasv.Courtof Appeals,146SCRA173). Iwouldalsofileanactiontoannulthejudgmentforlackofjurisdiction becauseC,asthesuccessorofB,wasdeprivedofdueprocessandshould havebeenheardbeforejudgment.
(1)Theannulmentmaybebasedonlyonthegroundsofextrinsicfraudand lackofjurisdiction.Extrinsicfraudshallnotbeavalidgroundifitwas availedof,orcouldhavebeenavailedof,inamotionfornewtrialorpetition forrelief(Sec.2,Rule47). (2)Noannulmentofjudgmentsofquasi-judicialagenciesisallowed.Rule 47canonlybetakentotheCourtofAppeals.
(1)Ifbasedonextrinsicfraud,theactionmustbefiledwithinfour(4)years fromitsdiscovery;andifbasedonlackofjurisdiction,beforeitisbarredby lachesorestoppels(Sec.3).
(1)Ajudgmentofannulmentshallsetasidethequestionedjudgmentor finalorderorresolutionandrenderthesamenullandvoid,without prejudicetotheoriginalactionbeingrefiledinthepropercourt.However, wherethejudgmentorfinalorderorresolutionissetasideonthegroundof extrinsicfraud,thecourtmayonmotionorderthetrialcourttotrythecase asifatimelymotionfornewtrialhadbeengrantedtherein(Sec.7,Rule 47).
(1)Acollateralattackismadewhen,inanotheractiontoobtainadifferent relief,anattackonthejudgmentismadeasanincidentinsaidaction.This isproperonlywhenthejudgment,onitsface,isnullandvoid,aswhereitis patentthatthecourtwhichrenderedsaidjudgmenthasnojurisdiction(Co vs.CA,196SCRA705).Examples:ApetitionforcertiorariunderRule65is adirectattack.Itisfiledprimarilytohaveanorderannulled.Anactionfor annulmentofajudgmentislikewiseadirectattackonajudgment.Amotion todismissacomplaintforcollectionofasumofmoneyfiledbya corporationagainstthedefendantonthegroundthattheplaintiffhasno legalcapacitytosueisacollateralattackonthecorporation.Amotionto dismissisincidentaltothemainactionforsumofmoney.Itisnotfiledas anactionintendedtoattackthelegalexistenceoftheplaintiff(Covs.CA, 196SCRA705). (2) Anon-partymayfilethepetitionwhenhecanshowthatheisadversely affectedbythejudgment(Islamicvs.CA,178SCRA178).
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