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5
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7
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RULE 64 REVIEW OF JUDMENTS AND FINAL ORDERS OR RESOLUTIONS OF THE
RULE 64 REVIEW OF JUDMENTS AND FINAL ORDERS OR RESOLUTIONS OF THE
C
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Mickey Ingles Mickey Ingles
4C Ateneo Law !"
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••
This review
This reviewer er is is based on based on AttyAtty. . TranTranquil Salvadoquil Salvador’s lecturesr’s lectures, , SCA notes from SCA notes from AttyAtty. . GueGuevarravarra’s ’s clasclass, s, GlenGlennn Tuazon’s (AS !"##$ brilliant
Tuazon’s (AS !"##$ brilliant notesnotes** %n&oy'%n&oy' PROVISIONAL REMEDIES
PROVISIONAL REMEDIES
•
•
Prov rems are ancillary to principal actions*
Prov rems are ancillary to principal actions*
oo
So i' te
So i' te principal action is dismissed, ten yo%re prov rem sall -e di.mi..ed*
principal action is dismissed, ten yo%re prov rem sall -e di.mi..ed*
••
(R: /o principal action o' preliminary attacment, etc*
(R: /o principal action o' preliminary attacment, etc*
oo
01C0P#:
01C0P#:
Receiversi
Receiversip in
p in Corporatio
Corporation or
n or 2anking Law
2anking Law
In Ar-itration Law, were yo% can 'ile any provisional remedy as a main action in
In Ar-itration Law, were yo% can 'ile any provisional remedy as a main action in
aid o' an ar-itration cla%se*
aid o' an ar-itration cla%se*
RULE 57RULE 57 PRELIMINARY ATTACHMENTPRELIMINARY ATTACHMENT
•
•
#ere are tree stages o' attacment &#orres v Satsatin,
#ere are tree stages o' attacment &#orres v Satsatin, !!3):
!!3):
oo
Co%rt iss%es order granting s%c application
Co%rt iss%es order granting s%c application
oo
rit o' attacment iss%es p%rs%ant to te
rit o' attacment iss%es p%rs%ant to te order
order
oo
Implementation o' te writ
Implementation o' te writ
5or te 'irst stages, 6d over te de'endant is not re$%ired* Its only re$%ired
5or te 'irst stages, 6d over te de'endant is not re$%ired* Its only re$%ired
wen yo% implement te writ*
wen yo% implement te writ*
•
•
7ow do yo% ac$%ire 6d d%ring te 8
7ow do yo% ac$%ire 6d d%ring te 8
rdrdstage9
stage9
oo
2y service o' s%mmons prior to or contemporaneo%s wit te order
2y service o' s%mmons prior to or contemporaneo%s wit te order
'or implementation* &see Sec )
'or implementation* &see Sec )
Section 1. Groun! u"on #$ic$ %tt%c$&ent &%' i!!ue.Section 1. Groun! u"on #$ic$ %tt%c$&ent &%' i!!ue.
At t$e co&&ence&ent o( t$e %ction or %t %n' ti&e )e(ore entr' o( *u+&ent, % "-%inti(( or %n' "ro"er At t$e co&&ence&ent o( t$e %ction or %t %n' ti&e )e(ore entr' o( *u+&ent, % "-%inti(( or %n' "ro"er "%rt' &%' $%e t$e "ro"ert' o( t$e %er!e "%rt' %tt%c$e %! !ecurit' (or t$e !%ti!(%ction o( %n' "%rt' &%' $%e t$e "ro"ert' o( t$e %er!e "%rt' %tt%c$e %! !ecurit' (or t$e !%ti!(%ction o( %n' *u+&ent t$%t &%
*u+&ent t$%t &%' )e recoe' )e recoere in t$e (o--o#in+ cre in t$e (o--o#in+ c%!e!/%!e!/
0% In %n %ction (or t$e recoer' o( % !"eci(ie %&ount o( &one' or %&%+e!, ot$er t$%n &or%- %n 0% In %n %ction (or t$e recoer' o( % !"eci(ie %&ount o( &one' or %&%+e!, ot$er t$%n &or%- %n e2e&"-%r'
e2e&"-%r', on % , on % c%u!e o( %ction %ri!in+ (ro& c%u!e o( %ction %ri!in+ (ro& -%#, contr%ct, 3u%!i4contr%c-%#, contr%ct, 3u%!i4contr%ct, e-ict or 3u%!i4e-ict %+%in!tt, e-ict or 3u%!i4e-ict %+%in!t % "%rt' #$o i! %)out to e"%rt (ro& t$e P$i-i""ine! #$ic$ intent to
% "%rt' #$o i! %)out to e"%rt (ro& t$e P$i-i""ine! #$ic$ intent to e(r%u $i! creitor!e(r%u $i! creitor!
0) In %n %ction (or &one' or "ro"ert' e&)e66-e or (r%uu-ent-' &i!%""-ie or conerte to $i! o#n 0) In %n %ction (or &one' or "ro"ert' e&)e66-e or (r%uu-ent-' &i!%""-ie or conerte to $i! o#n u!e )' % "u)-ic o((icer, or %n o((icer o( % cor"or%tion, or %n %ttorne', (%ctor, )roer %+ent, or c-er, in u!e )' % "u)-ic o((icer, or %n o((icer o( % cor"or%tion, or %n %ttorne', (%ctor, )roer %+ent, or c-er, in t$e cour!e o( $i! e&"-o'&ent %! !uc$, or )' ot$er "er!on in % (iuci%r' c%"%cit', or (or % t$e cour!e o( $i! e&"-o'&ent %! !uc$, or )' ot$er "er!on in % (iuci%r' c%"%cit', or (or % #i--(u-io-%tion o( ut'
io-%tion o( ut' 0c In
0c In %n %ction to %n %ction to recorecoer t$e er t$e "o!!"o!!e!!ioe!!ion n o( "ro"erto( "ro"ert' ' un*u!un*u!t-' or t-' or (r%u(r%uu-eu-ent-' t%en, et%int-' t%en, et%ine orne or conerte, #$en t$e "ro"ert', or %n' "%rt t$ereo(, $%! )een conce%-e, re&oe, or i!"o!e o( to conerte, #$en t$e "ro"ert', or %n' "%rt t$ereo(, $%! )een conce%-e, re&oe, or i!"o!e o( to "reent it! )ein+ (oun or
"reent it! )ein+ (oun or t%en )' t$e %""-ic%nt or t%en )' t$e %""-ic%nt or %n %ut$ori6e "er!on%n %ut$ori6e "er!on
0 In %n %ction %+%in!t % "%rt' #$o $%! )een +ui-t' o( % (r%u in contr%ctin+ t$e e)t or incurrin+ t$e 0 In %n %ction %+%in!t % "%rt' #$o $%! )een +ui-t' o( % (r%u in contr%ctin+ t$e e)t or incurrin+ t$e o)-i+%tion u"on #$ic$ t$e
o)-i+%tion u"on #$ic$ t$e %ction i! )rou+$t, or in %ction i! )rou+$t, or in t$e "er(or&%nce t$ereo(t$e "er(or&%nce t$ereo(
0e In %n %ction %+%in!t % "%rt' #$o $%! re&oe or i!"o!e o( $i! "ro"ert', or i! %)out to o !o, #it$ 0e In %n %ction %+%in!t % "%rt' #$o $%! re&oe or i!"o!e o( $i! "ro"ert', or i! %)out to o !o, #it$ intent to e(r%u $i!
intent to e(r%u $i! creitor! orcreitor! or 0( In
0( In %n %ction %+%in%n %ction %+%in!t % !t % "%rt"%rt' #$o ' #$o oe! not re!ie %n i! not oe! not re!ie %n i! not (oun in t$e (oun in t$e P$i-iP$i-i""in""ine!, or on e!, or on #$o&#$o& !u&&on! &%' )e !ere )' "u)-ic%tion.
!u&&on! &%' )e !ere )' "u)-ic%tion.
•
•
#e magic word 'or attacment: ;sec%re<
#e magic word 'or attacment: ;sec%re<
••
ere9
ere9
oo
Co%rt in wic te action is pending* &0ven te M#C=)
Co%rt in wic te action is pending* &0ven te M#C=)
• •en9
en9
Mickey Ingles Mickey Ingles 4C Ateneo Law !" 4C Ateneo Law !"2
2
R
RU
UL
LE
E
1
12
20
0
%
%
JU
J
UD
D
M
ME
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NT
T
9
93
3
R
RU
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1
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21
1
&
&
N
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EW
W
T
TR
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R
R
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ON
NS
SIID
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AT
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N
9
96
6
R
RU
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1
12
22
2
&
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9
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R
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12
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3 &
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MU
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1
10
01
1
R
RU
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12
24
4 &
& P
PR
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CE
ED
DU
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1
10
01
1
R
RU
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12
25
5 &
& P
PR
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ED
DU
UR
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S
SU
UP
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1
10
04
4
R
RU
UL
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1
12
26
6
&
&
S
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AR
RC
CH
H
A
AN
ND
D
S
SE
EII'
'U
UR
RE
E
1
10
04
4
••
This review
This reviewer er is is based on based on AttyAtty. . TranTranquil Salvadoquil Salvador’s lecturesr’s lectures, , SCA notes from SCA notes from AttyAtty. . GueGuevarravarra’s ’s clasclass, s, GlenGlennn Tuazon’s (AS !"##$ brilliant
Tuazon’s (AS !"##$ brilliant notesnotes** %n&oy'%n&oy' PROVISIONAL REMEDIES
PROVISIONAL REMEDIES
•
•
Prov rems are ancillary to principal actions*
Prov rems are ancillary to principal actions*
oo
So i' te
So i' te principal action is dismissed, ten yo%re prov rem sall -e di.mi..ed*
principal action is dismissed, ten yo%re prov rem sall -e di.mi..ed*
••
(R: /o principal action o' preliminary attacment, etc*
(R: /o principal action o' preliminary attacment, etc*
oo
01C0P#:
01C0P#:
Receiversi
Receiversip in
p in Corporatio
Corporation or
n or 2anking Law
2anking Law
In Ar-itration Law, were yo% can 'ile any provisional remedy as a main action in
In Ar-itration Law, were yo% can 'ile any provisional remedy as a main action in
aid o' an ar-itration cla%se*
aid o' an ar-itration cla%se*
RULE 57RULE 57 PRELIMINARY ATTACHMENTPRELIMINARY ATTACHMENT
•
•
#ere are tree stages o' attacment &#orres v Satsatin,
#ere are tree stages o' attacment &#orres v Satsatin, !!3):
!!3):
oo
Co%rt iss%es order granting s%c application
Co%rt iss%es order granting s%c application
oo
rit o' attacment iss%es p%rs%ant to te
rit o' attacment iss%es p%rs%ant to te order
order
oo
Implementation o' te writ
Implementation o' te writ
5or te 'irst stages, 6d over te de'endant is not re$%ired* Its only re$%ired
5or te 'irst stages, 6d over te de'endant is not re$%ired* Its only re$%ired
wen yo% implement te writ*
wen yo% implement te writ*
•
•
7ow do yo% ac$%ire 6d d%ring te 8
7ow do yo% ac$%ire 6d d%ring te 8
rdrdstage9
stage9
oo
2y service o' s%mmons prior to or contemporaneo%s wit te order
2y service o' s%mmons prior to or contemporaneo%s wit te order
'or implementation* &see Sec )
'or implementation* &see Sec )
Section 1. Groun! u"on #$ic$ %tt%c$&ent &%' i!!ue.Section 1. Groun! u"on #$ic$ %tt%c$&ent &%' i!!ue.
At t$e co&&ence&ent o( t$e %ction or %t %n' ti&e )e(ore entr' o( *u+&ent, % "-%inti(( or %n' "ro"er At t$e co&&ence&ent o( t$e %ction or %t %n' ti&e )e(ore entr' o( *u+&ent, % "-%inti(( or %n' "ro"er "%rt' &%' $%e t$e "ro"ert' o( t$e %er!e "%rt' %tt%c$e %! !ecurit' (or t$e !%ti!(%ction o( %n' "%rt' &%' $%e t$e "ro"ert' o( t$e %er!e "%rt' %tt%c$e %! !ecurit' (or t$e !%ti!(%ction o( %n' *u+&ent t$%t &%
*u+&ent t$%t &%' )e recoe' )e recoere in t$e (o--o#in+ cre in t$e (o--o#in+ c%!e!/%!e!/
0% In %n %ction (or t$e recoer' o( % !"eci(ie %&ount o( &one' or %&%+e!, ot$er t$%n &or%- %n 0% In %n %ction (or t$e recoer' o( % !"eci(ie %&ount o( &one' or %&%+e!, ot$er t$%n &or%- %n e2e&"-%r'
e2e&"-%r', on % , on % c%u!e o( %ction %ri!in+ (ro& c%u!e o( %ction %ri!in+ (ro& -%#, contr%ct, 3u%!i4contr%c-%#, contr%ct, 3u%!i4contr%ct, e-ict or 3u%!i4e-ict %+%in!tt, e-ict or 3u%!i4e-ict %+%in!t % "%rt' #$o i! %)out to e"%rt (ro& t$e P$i-i""ine! #$ic$ intent to
% "%rt' #$o i! %)out to e"%rt (ro& t$e P$i-i""ine! #$ic$ intent to e(r%u $i! creitor!e(r%u $i! creitor!
0) In %n %ction (or &one' or "ro"ert' e&)e66-e or (r%uu-ent-' &i!%""-ie or conerte to $i! o#n 0) In %n %ction (or &one' or "ro"ert' e&)e66-e or (r%uu-ent-' &i!%""-ie or conerte to $i! o#n u!e )' % "u)-ic o((icer, or %n o((icer o( % cor"or%tion, or %n %ttorne', (%ctor, )roer %+ent, or c-er, in u!e )' % "u)-ic o((icer, or %n o((icer o( % cor"or%tion, or %n %ttorne', (%ctor, )roer %+ent, or c-er, in t$e cour!e o( $i! e&"-o'&ent %! !uc$, or )' ot$er "er!on in % (iuci%r' c%"%cit', or (or % t$e cour!e o( $i! e&"-o'&ent %! !uc$, or )' ot$er "er!on in % (iuci%r' c%"%cit', or (or % #i--(u-io-%tion o( ut'
io-%tion o( ut' 0c In
0c In %n %ction to %n %ction to recorecoer t$e er t$e "o!!"o!!e!!ioe!!ion n o( "ro"erto( "ro"ert' ' un*u!un*u!t-' or t-' or (r%u(r%uu-eu-ent-' t%en, et%int-' t%en, et%ine orne or conerte, #$en t$e "ro"ert', or %n' "%rt t$ereo(, $%! )een conce%-e, re&oe, or i!"o!e o( to conerte, #$en t$e "ro"ert', or %n' "%rt t$ereo(, $%! )een conce%-e, re&oe, or i!"o!e o( to "reent it! )ein+ (oun or
"reent it! )ein+ (oun or t%en )' t$e %""-ic%nt or t%en )' t$e %""-ic%nt or %n %ut$ori6e "er!on%n %ut$ori6e "er!on
0 In %n %ction %+%in!t % "%rt' #$o $%! )een +ui-t' o( % (r%u in contr%ctin+ t$e e)t or incurrin+ t$e 0 In %n %ction %+%in!t % "%rt' #$o $%! )een +ui-t' o( % (r%u in contr%ctin+ t$e e)t or incurrin+ t$e o)-i+%tion u"on #$ic$ t$e
o)-i+%tion u"on #$ic$ t$e %ction i! )rou+$t, or in %ction i! )rou+$t, or in t$e "er(or&%nce t$ereo(t$e "er(or&%nce t$ereo(
0e In %n %ction %+%in!t % "%rt' #$o $%! re&oe or i!"o!e o( $i! "ro"ert', or i! %)out to o !o, #it$ 0e In %n %ction %+%in!t % "%rt' #$o $%! re&oe or i!"o!e o( $i! "ro"ert', or i! %)out to o !o, #it$ intent to e(r%u $i!
intent to e(r%u $i! creitor! orcreitor! or 0( In
0( In %n %ction %+%in%n %ction %+%in!t % !t % "%rt"%rt' #$o ' #$o oe! not re!ie %n i! not oe! not re!ie %n i! not (oun in t$e (oun in t$e P$i-iP$i-i""in""ine!, or on e!, or on #$o&#$o& !u&&on! &%' )e !ere )' "u)-ic%tion.
!u&&on! &%' )e !ere )' "u)-ic%tion.
•
•
#e magic word 'or attacment: ;sec%re<
#e magic word 'or attacment: ;sec%re<
••
ere9
ere9
oo
Co%rt in wic te action is pending* &0ven te M#C=)
Co%rt in wic te action is pending* &0ven te M#C=)
• •en9
en9
Mickey Ingles Mickey Ingles 4C Ateneo Law !" 4C Ateneo Law !"2
2
o
o
Any time -e'ore entry o' 6%dgment, as long as case is pending and tere is a gro%nd
Any time -e'ore entry o' 6%dgment, as long as case is pending and tere is a gro%nd
availa-le
availa-le
•
•
at do yo% need9
at do yo% need9
oo
(ro%nds m%st -e present
(ro%nds m%st -e present
oo
An a''idavit &see Sec 8)
An a''idavit &see Sec 8)
oo
2ond to -e determined -y te co%rt &see Sec 8)
2ond to -e determined -y te co%rt &see Sec 8)
••
at are te gro%nds 'or attacment9
at are te gro%nds 'or attacment9
oo
Any claim 'or money or damages, e>cept moral and e>emplary, wit te claim arising
Any claim 'or money or damages, e>cept moral and e>emplary, wit te claim arising 'rom
'rom
an o-ligation, A/? te de'endant is a-o%t to depart 'rom te Pilippines I#7 intent to
an o-ligation, A/? te de'endant is a-o%t to depart 'rom te Pilippines I#7 intent to
de'ra%d
de'ra%d
M%s
M%st
t s
sow
ow 'ac
'acts
ts so
sowin
wing
g int
intent
ent to
to dep
depart
art and
and de
de'ra
'ra%d
%d &li
&like
ke se
selli
lling
ng pr
prope
operty
rty,,
witdrawing all money 'rom te 2PI, etc)
witdrawing all money 'rom te 2PI, etc)
@o% can only %se tis i'
@o% can only %se tis i' te de'end
te de'endant is a-o%t to depart and tere is intent to
ant is a-o%t to depart and tere is intent to
de'ra%d
de'ra%d
o
o
0m-e..lementa-%s
0m-e..lementa-%se o' tr%st -y
e o' tr%st -y one wit a 'id%ciary relationsip
one wit a 'id%ciary relationsip
Bs%ally in esta'a cases
Bs%ally in esta'a cases
Also a prov rem in criminal cases
Also a prov rem in criminal cases
""o
o
Action to recover property and tere is will'%l 'ra%d%lent concealment o' te property
Action to recover property and tere is will'%l 'ra%d%lent concealment o' te property
Compare tis to replevin
Compare tis to replevin
•
•
In replevin, te property is a speci'ic one, te ting o-6ect o' te action* In
In replevin, te property is a speci'ic one, te ting o-6ect o' te action* In
attac
attacment
ment,
, te prope
te property to
rty to -e attace
-e attaced
d is
is any
any property, not necessarily
property, not necessarily
te o-6ect o' te action*
te o-6ect o' te action*
•
•
In
In re
repl
plev
evin
in,
, yo
yo%
% ca
can
n on
only
ly av
avai
ail
l o'
o' it
it -e
-e'o
'ore
re an
an an
answ
swer
er is
is 'i
'ile
led*
d* In
In
attacment, any time*
attacment, any time*
•
•
In
In re
repl
plev
evin
in,
, t
te
e pr
prop
oper
erty
ty is
is pe
pers
rson
onal
al pr
prop
oper
erty
ty*
* In
In at
atta
tac
cme
ment
nt,
, an
any
y
property*
property*
o
o
5ra%d in contracting te o-ligation or 'ra%d in
5ra%d in contracting te o-ligation or 'ra%d in te per'ormance tereo'
te per'ormance tereo'
In contracting te o-ligation: i' not 'or te 'ra%d, te oter party wo%ld not ave
In contracting te o-ligation: i' not 'or te 'ra%d, te oter party wo%ld not ave
entered into te transaction
entered into te transaction
In te per'ormance: in te manner
In te per'ormance: in te manner o' per'ormance, tere was 'ra%d
o' per'ormance, tere was 'ra%d
o
o
Action against a person wo removesconceals property, or is a-o%t to do so, wit intent
Action against a person wo removesconceals property, or is a-o%t to do so, wit intent
to de'ra%d
to de'ra%d
?irected against te person
?irected against te person
o
o
?e'endant is a nonresident, or on wom s%mmons -y p%-lication is
?e'endant is a nonresident, or on wom s%mmons -y p%-lication is made
made
Sec. 8. I!!u%nce %n content!
Sec. 8. I!!u%nce %n content! o( orer.o( orer.
An orer o( %tt%c$&ent &%' )e i!!ue eit$er e2 "%rte or u"on &otion #it$ notice %n $e%rin+ )' t$e
An orer o( %tt%c$&ent &%' )e i!!ue eit$er e2 "%rte or u"on &otion #it$ notice %n $e%rin+ )' t$e
court in #$ic$ t$e
court in #$ic$ t$e %ction i! "enin+, or )' t$e %ction i! "enin+, or )' t$e Court o( A""e%-! or t$e Su"re&e Court, %n &u!t re3uireCourt o( A""e%-! or t$e Su"re&e Court, %n &u!t re3uire
t$e !$eri(( o( t$e court to %tt%c$ !o &uc$ o( t$e "ro"ert' in t$e P$i-i""ine! o( t$e "%rt' %+%in!t #$o& it
t$e !$eri(( o( t$e court to %tt%c$ !o &uc$ o( t$e "ro"ert' in t$e P$i-i""ine! o( t$e "%rt' %+%in!t #$o& it
i! i!!ue, not e2e&"t (ro& e2ecution, %! &%' )e !u((icient to !%ti!(' t$e %""-ic%nt9! e&%n, un-e!!
i! i!!ue, not e2e&"t (ro& e2ecution, %! &%' )e !u((icient to !%ti!(' t$e %""-ic%nt9! e&%n, un-e!!
!uc$ "%rt' &%e! e"o!it or +ie! % )on %! $erein%
!uc$ "%rt' &%e! e"o!it or +ie! % )on %! $erein%(ter "roie in %n %&ount e3u%- to t$%t (i2e in(ter "roie in %n %&ount e3u%- to t$%t (i2e in
t$e orer, #$ic$ &%' )e t$e %&ount !u((icient to !%ti!(' t$e %""-ic%nt9! e&%n or t$e %-ue o( t$e
t$e orer, #$ic$ &%' )e t$e %&ount !u((icient to !%ti!(' t$e %""-ic%nt9! e&%n or t$e %-ue o( t$e
"ro"ert' to )e %tt%c$e
"ro"ert' to )e %tt%c$e %! !t%te )' t$e %""-ic%nt, e2c-u!ie o( co!t!. Seer%- #rit! &%' )e i!!ue %t %! !t%te )' t$e %""-ic%nt, e2c-u!ie o( co!t!. Seer%- #rit! &%' )e i!!ue %t
t$e !%&e ti&e to t$e !$eri((! o(
t$e !%&e ti&e to t$e !$eri((! o( t$e court! o( i((erent *uici%- re+ion!.t$e court! o( i((erent *uici%- re+ion!.
Sec. :. A((i%it %n )on
Sec. :. A((i%it %n )on re3uire.re3uire.
An orer o( %tt%c$&ent !$%-- )e +r%nte on-' #$en it %""e%r! )' t$e %((i%it o( t$e %""-ic%nt, or o(
An orer o( %tt%c$&ent !$%-- )e +r%nte on-' #$en it %""e%r! )' t$e %((i%it o( t$e %""-ic%nt, or o(
!o&e ot$er "er!on #$o "er!on%--' no#! t$e (%ct!, t$%t % !u((icient c%u!e o( %ction e2i!t!, t$%t t$e
!o&e ot$er "er!on #$o "er!on%--' no#! t$e (%ct!, t$%t % !u((icient c%u!e o( %ction e2i!t!, t$%t t$e
c%!e i! one o( t$o!e &entione in !ection 1 $ereo(, t$%t t$ere i! no ot$er !u((icient !ecurit' (or t$e
c%!e i! one o( t$o!e &entione in !ection 1 $ereo(, t$%t t$ere i! no ot$er !u((icient !ecurit' (or t$e
c-%i& !ou+$t to )e en(orce )' t$e %ction, %n t$%t t$e %&ount ue to t$e %""-ic%nt, or t$e %-ue o( t$e
c-%i& !ou+$t to )e en(orce )' t$e %ction, %n t$%t t$e %&ount ue to t$e %""-ic%nt, or t$e %-ue o( t$e
"ro"ert' t$e "o!!e!!ion o( #$ic$ $e i! entit-e to recoer, i! %! &uc$ %! t$e !u& (or #$ic$ t$e orer i!
"ro"ert' t$e "o!!e!!ion o( #$ic$ $e i! entit-e to recoer, i! %! &uc$ %! t$e !u& (or #$ic$ t$e orer i!
+r%nte %)oe %-- -e+%- counterc-%i&!. T$e %((i%it, %n t$e )on re3uire )' t$e ne2t !ucceein+
+r%nte %)oe %-- -e+%- counterc-%i&!. T$e %((i%it, %n t$e )on re3uire )' t$e ne2t !ucceein+
1 1
Rule 127, Sec. 2.
Rule 127, Sec. 2. Attachment Attachment . – When the civil action is properly instituted in the criminal action as provided in Rule 111, the offended party. – When the civil action is properly instituted in the criminal action as provided in Rule 111, the offended party may have the property of the accused attached as security for the satisfaction of any judgment that may be recovered from the accused in the may have the property of the accused attached as security for the satisfaction of any judgment that may be recovered from the accused in the folloing cases!
folloing cases!
"a# When the accused is about to abscond from the $hilippines% "a# When the accused is about to abscond from the $hilippines%
"b# When the criminal action is based on a claim for money or property embe&&led or fraudulently misapplied or converted to the use of the "b# When the criminal action is based on a claim for money or property embe&&led or fraudulently misapplied or converted to the use of the accused ho is a public
accused ho is a public officer, officer of a corporation, attorney, factor, bro'er, agent or cofficer, officer of a corporation, attorney, factor, bro'er, agent or c ler', in the course of ler', in the course of his employment as such, or byhis employment as such, or by any other person in a fiduciary c
any other person in a fiduciary c apacity, or for a illful apacity, or for a illful violation of duty%violation of duty% "c# When the accused has
"c# When the accused has concealed, removed, or disposed of his property, or is about tconcealed, removed, or disposed of his property, or is about t o do so% ando do so% and "d# When the accused resides outside
"d# When the accused resides outside the $hilippines.the $hilippines.
Mickey Ingles Mickey Ingles
4C Ateneo Law !"
!ection, &u!t )e u-' (i-e #it$ t$e court )e(ore t$e orer i!!ue!. Sec. ;. Conition o( %""-ic%nt9! )on.
T$e "%rt' %""-'in+ (or t$e orer &u!t t$ere%(ter +ie % )on e2ecute to t$e %er!e "%rt' in t$e %&ount (i2e )' t$e court in it! orer +r%ntin+ t$e i!!u%nce o( t$e #rit, conitione t$%t t$e -%tter #i--"%' %-- t$e co!t! #$ic$ &%' )e %*u+e to t$e %er!e "%rt' %n %-- %&%+e! #$ic$ $e &%' !u!t%in )' re%!on o( t$e %tt%c$&ent, i( t$e court !$%-- (in%--' %*u+e t$%t t$e %""-ic%nt #%! not entit-e t$ere to.
•
at are te contents o' te a''idavit9
oCa%se o' action
o
#e gro%nds in Sec "
o
/o oter s%''icient sec%rity 'or te claim so%gt to -e en'orced -y te action
oAmo%nt d%e to te applicant
•
y post a -ond9
o
#o answer 'or damages o' te adverse party
•o m%st iss%e te -ond9
A -ond company certi'ied -y te SC to operate witin a 6%dicial area or region*
Sec. 5. M%nner o( %tt%c$in+ "ro"ert'.T$e !$eri(( en(orcin+ t$e #rit !$%-- #it$out e-%' %n #it$ %-- re%!on%)-e i-i+ence %tt%c$, to %#%it *u+&ent %n e2ecution in t$e %ction, on-' !o &uc$ o( t$e "ro"ert' in t$e P$i-i""ine! o( t$e "%rt'
%+%in!t #$o& t$e #rit i! i!!ue, not e2e&"t (ro& e2ecution, %! &%' )e !u((icient to !%ti!(' t$e %""-ic%nt9! e&%n, un-e!! t$e (or&er &%e! % e"o!it #it$ t$e court (ro& #$ic$ t$e #rit i! i!!ue, or +ie! % counter)on e2ecute to t$e %""-ic%nt, in %n %&ount e3u%- to t$e )on (i2e )' t$e court in t$e orer o( %tt%c$&ent or to t$e %-ue o( t$e "ro"ert' to )e %tt%c$e, e2c-u!ie o( co!t!. No -e' on %tt%c$&ent "ur!u%nt to t$e #rit i!!ue uner !ection 8 $ereo( !$%-- )e en(orce un-e!! it i! "recee, or conte&"or%neou!-' %cco&"%nie, )' !erice o( !u&&on!, to+et$er #it$ % co"' o( t$e co&"-%int, t$e %""-ic%tion (or %tt%c$&ent, t$e %""-ic%nt9! %((i%it %n )on, %n t$e orer %n #rit o( %tt%c$&ent, on t$e e(en%nt #it$in t$e P$i-i""ine!. T$e re3uire&ent o( "rior or conte&"or%neou! !erice o( !u&&on! !$%-- not %""-' #$ere t$e !u&&on! cou- not )e !ere "er!on%--' or )' !u)!titute !erice e!"ite i-i+ent e((ort!, or t$e e(en%nt i! % re!ient o( t$e P$i-i""ine! te&"or%ri-' %)!ent t$ere(ro&, or t$e e(en%nt i! % non4re!ient o( t$e P$i-i""ine!, or t$e %ction i! one in re& or 3u%!i in re&.
Sec. <. S$eri((9! return.
A(ter en(orcin+ t$e #rit, t$e !$eri(( &u!t -ie#i!e #it$out e-%' &%e % return t$ereon to t$e court (ro& #$ic$ t$e #rit i!!ue, #it$ % (u-- !t%te&ent o( $i! "roceein+! uner t$e #rit %n % co&"-ete inentor' o( t$e "ro"ert' %tt%c$e, to+et$er #it$ %n' counter4)on +ien )' t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue, %n !ere co"ie! t$ereo( on t$e %""-ic%nt.
Sec. 7. Att%c$&ent o( re%- %n "er!on%- "ro"ert' recorin+ t$ereo(.
Re%- %n "er!on%- "ro"ert' !$%-- )e %tt%c$e )' t$e !$eri(( e2ecutin+ t$e #rit in t$e (o--o#in+ &%nner/ 0% Re%- "ro"ert', or +ro#in+ cro"! t$ereon, or %n' intere!t t$erein, !t%nin+ u"on t$e recor o( t$e re+i!tr' o( ee o( t$e "roince in t$e n%&e o( t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue, or not %""e%rin+ %t %-- u"on !uc$ recor!, or )e-on+in+ to t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue %n $e- )' %n' ot$er "er!on, or !t%nin+ on t$e recor! o( t$e re+i!tr' o( ee! in t$e n%&e o( %n' ot$er "er!on, )' (i-in+ #it$ t$e re+i!tr' o( ee! % co"' o( t$e orer, to+et$er #it$ % e!cri"tion o( t$e "ro"ert' %tt%c$e, %n % notice t$%t it i! %tt%c$e, or t$%t !uc$ re%- "ro"ert' %n %n' intere!t t$erein $e- )' or !t%nin+ in t$e n%&e o( !uc$ ot$er "er!on %re %tt%c$e, %n )' -e%in+ % co"' o( !uc$ orer, e!cri"tion, %n notice #it$ t$e occu"%nt o( t$e "ro"ert', i( %n', or #it$ !uc$ ot$er "er!on or $i! %+ent i( (oun #it$in t$e "roince. =$ere t$e "ro"ert' $%! )een )rou+$t uner t$e o"er%tion o( eit$er t$e L%n Re+i!tr%tion Act or t$e Pro"ert' Re+i!tr%tion Decree, t$e notice !$%-- cont%in % re(erence to t$e nu&)er o( t$e certi(ic%te o( tit-e, t$e o-u&e %n "%+e in t$e re+i!tr%tion )oo #$ere t$e certi(ic%te i! re+i!tere, %n t$e re+i!tere o#ner or o#ner! t$ereo(. T$e re+i!tr%r o( ee &u!t ine2 %tt%c$&ent! (i-e uner t$i! !ection in t$e n%&e! o( t$e %""-ic%nt, t$e %er!e "%rt', or t$e "er!on )' #$o& t$e "ro"ert' i! $e- or in #$o!e n%&e it !t%n! in t$e recor!. I( t$e %tt%c$&ent i! not c-%i&e on t$e entire %re% o( t$e -%n coere )' t$e certi(ic%te o( tit-e, % e!cri"tion !u((icient-' %ccur%te (or t$e ienti(ic%tion o( t$e -%n or intere!t to )e %((ecte !$%-- )e inc-ue in t$e re+i!tr%tion o( !uc$ %tt%c$&ent
0) Per!on%- "ro"ert' c%"%)-e o( &%nu%- e-ier', )' t%in+ %n !%(e-' ee"in+ it in $i! cu!to', %(ter i!!uin+ t$e corre!"onin+ recei"t t$ere(or
0c Stoc! or !$%re!, or %n intere!t in !toc! or !$%re!, o( %n' cor"or%tion or co&"%n', )' -e%in+ #it$ t$e "re!ient or &%n%+in+ %+ent t$ereo(, % co"' o( t$e #rit, %n % notice !t%tin+ t$%t t$e !toc or intere!t o( t$e "%rt' %+%in!t #$o& t$e %tt%c$&ent i! i!!ue i! %tt%c$e in "ur!u%nce o( !uc$ #rit 0 De)t! %n creit!, inc-uin+ )%n e"o!it!, (in%nci%- intere!t, ro'%-tie!, co&&i!!ion!, %n ot$er Mickey Ingles
"er!on%- "ro"ert' not c%"%)-e o( &%nu%- e-ier', )' -e%in+ #it$ t$e "er!on o#in+ !uc$ e)t!, or $%in+ in $i! "o!!e!!ion or uner $i! contro-, !uc$ creit! or ot$er "er!on%- "ro"ert', or #it$ $i! %+ent, % co"' o( t$e #rit, %n notice t$%t t$e e)t! o#in+ )' $i& to t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue, %n t$e creit! %n ot$er "er!on%- "ro"ert' in $i! "o!!e!!ion, or uner $i! contro-, )e-on+in+ to !%i "%rt', %re %tt%c$e in "ur!u%nce o( !uc$ #rit
0e T$e intere!t o( t$e "%rt' #$o& %tt%c$&ent i! i!!ue in "ro"ert' )e-on+in+ to t$e e!t%te o( t$e eceent, #$et$er %! $eir, -e+%tee, or ei!ee, )' !erin+ t$e e2ecutor or %&ini!tr%tor or ot$er "er!on%- re"re!ent%tie o( t$e eceent #it$ % co"' o( t$e #rit %n notice t$%t !%i intere!t i! %tt%c$e. A co"' o( !%i #rit o( %tt%c$&ent %n o( !%i notice !$%-- %-!o )e (i-e in t$e o((ice o( t$e c-er o( t$e court in #$ic$ !%i e!t%te i! )ein+ !ett-e %n !ere u"on t$e $eir, -e+%tee or ei!ee concerne. I( t$e "ro"ert' !ou+$t to )e %tt%c$e i! in cu!toi% -e+i!, % co"' o( t$e #rit o( %tt%c$&ent !$%-- )e (i-e #it$ t$e "ro"er court or 3u%!i4*uici%- %+enc', %n notice o( t$e %tt%c$&ent !ere u"on t$e cu!toi%n o( !uc$ "ro"ert'.
Sec. >. E((ect o( %tt%c$&ent o( e)t!, creit! %n %-- ot$er !i&i-%r "er!on%- "ro"ert'.
A-- "er!on! $%in+ in t$eir "o!!e!!ion or uner t$eir contro- %n' creit! or ot$er !i&i-%r "er!on%-"ro"ert' )e-on+in+ to t$e "%rt' %+%in!t #$o& %tt%c$&ent i! i!!ue, or o#in+ %n' e)t! to $i&, %t t$e ti&e o( !erice u"on t$e& o( t$e co"' o( t$e #rit o( %tt%c$&ent %n notice %! "roie in t$e -%!t "recein+ !ection, !$%-- )e -i%)-e to t$e %""-ic%nt (or t$e %&ount o( !uc$ creit!, e)t! or ot$er !i&i-%r "er!on%- "ro"ert', unti- t$e %tt%c$&ent i! i!c$%r+e, or %n' *u+&ent recoere )' $i& i! !%ti!(ie, un-e!! !uc$ "ro"ert' i! e-iere or tr%n!(erre, or !uc$ e)t! %re "%i, to t$e c-er, !$eri((, or ot$er "ro"er o((icer o( t$e court i!!uin+ t$e %tt%c$&ent.
Sec. ?. E((ect o( %tt%c$&ent o( intere!t in "ro"ert' )e-on+in+ to t$e e!t%te o( % eceent.
T$e %tt%c$&ent o( t$e intere!t o( %n $eir, -e+%tee, or ei!ee in t$e "ro"ert' )e-on+in+ to t$e e!t%te o( % eceent !$%-- not i&"%ir t$e "o#er o( t$e e2ecutor, %&ini!tr%tor, or ot$er "er!on%- re"re!ent%tie o( t$e eceent oer !uc$ "ro"ert' (or t$e "ur"o!e o( %&ini!tr%tion. Suc$ "er!on%- re"re!ent%tie, $o#eer, !$%-- re"ort t$e %tt%c$&ent to t$e court #$en %n' "etition (or i!tri)ution i! (i-e, %n in t$e orer &%e u"on !uc$ "etition, i!tri)ution &%' )e %#%re to !uc$ $eir, -e+%tee, or ei!ee, )ut t$e "ro"ert' %tt%c$e !$%-- )e orere e-iere to t$e !$eri(( &%in+ t$e -e', !u)*ect to t$e c-%i& o( !uc$ $eir, -e+%tee, or ei!ee, or %n' "er!on c-%i&in+ uner $i&.
Sec. 1@. E2%&in%tion o( "%rt' #$o!e "ro"ert' i! %tt%c$e %n "er!on! ine)te to $i& or contro--in+ $i! "ro"ert' e-ier' o( "ro"ert' to !$eri((.
An' "er!on o#in+ e)t! to t$e "%rt' #$o!e "ro"ert' i! %tt%c$e or $%in+ in $i! "o!!e!!ion or uner $i! contro- %n' creit or ot$er "er!on%- "ro"ert' )e-on+in+ to !uc$ "%rt', &%' )e re3uire to %tten )e(ore t$e court in #$ic$ t$e %ction i! "enin+, or )e(ore % co&&i!!ioner %""ointe )' t$e court, %n )e e2%&ine on o%t$ re!"ectin+ t$e !%&e. T$e "%rt' #$o!e "ro"ert' i! %tt%c$e &%' %-!o )e re3uire to %tten (or t$e "ur"o!e o( +iin+ in(or&%tion re!"ectin+ $i! "ro"ert', %n &%' )e e2%&ine on o%t$. T$e court &%', %(ter !uc$ e2%&in%tion, orer "er!on%- "ro"ert' c%"%)-e o( &%nu%- e-ier' )e-on+in+ to $i&, in t$e "o!!e!!ion o( t$e "er!on !o re3uire to %tten )e(ore t$e court, to )e e-iere to t$e c-er o( t$e court or !$eri(( on !uc$ ter&! %! &%' )e *u!t, $%in+ re(erence to %n' -ien t$ereon or c-%i& %+%in!t t$e !%&e, to %#%it t$e *u+&ent in t$e %ction.
Sec. 11. =$en %tt%c$e "ro"ert' &%' )e !o- %(ter -e' on %tt%c$&ent %n )e(ore entr' o( *u+&ent. =$eneer it !$%-- )e &%e to %""e%r to t$e court in #$ic$ t$e %ction i! "enin+, u"on $e%rin+ #it$ notice to )ot$ "%rtie!, t$%t t$e "%rt' %tt%c$e i! "eri!$%)-e, or t$%t t$e intere!t! o( %-- t$e "%rtie! to t$e %ction #i-- )e #i-- )e !u)!ere )' t$e !%-e t$ereo(, t$e court &%' orer !uc$ "ro"ert' to )e !o- %t "u)-ic %uction in !uc$ &%nner %! it &%' irect, %n t$e "rocee! o( !uc$ !%-e to )e e"o!ite in court to %)ie t$e *u+&ent in t$e %ction.
Sec. 18. Di!c$%r+e o( %tt%c$&ent u"on +iin+ counter)on.
A(ter % #rit o( %tt%c$&ent $%! )een en(orce, t$e "%rt' #$o!e "ro"ert' $%! )een %tt%c$e, or t$e "er!on %""e%rin+ on $i! )e$%-(, &%' &oe (or t$e i!c$%r+e o( t$e %tt%c$&ent #$o--' or in "%rt on t$e !ecurit' +ien. T$e court !$%--, %(ter ue notice %n $e%rin+, orer t$e i!c$%r+e o( t$e %tt%c$&ent i( t$e &o%nt &%e! % c%!$ e"o!it, or (i-e! % counter4)on e2ecute to t$e %tt%c$in+ "%rt' #it$ t$e c-er o( t$e court #$ere t$e %""-ic%tion i! &%e, in %n %&ount e3u%- to t$%t (i2e )' t$e court in t$e orer o( %tt%c$&ent, e2c-u!ie o( co!t!. ut i( t$e %tt%c$&ent i! !ou+$t to )e i!c$%r+e #it$ re!"ect to % "%rticu-%r "ro"ert', t$e counter4)on !$%-- )e e3u%- to t$e %-ue o( t$%t "ro"ert' %! eter&ine )' t$e court. In eit$er c%!e, t$e c%!$ e"o!it or t$e counter4)on !$%-- !ecure t$e "%'&ent o( %n' *u+&ent t$%t t$e %tt%c$in+ "%rt' &%' recoer in t$e %ction. A notice o( t$e e"o!it !$%-- (ort$ #it$ )e !ere on t$e %tt%c$in+ "%rt'. U"on t$e i!c$%r+e o( %n %tt%c$&ent in %ccor%nce #it$ t$e "roi!ion! o( t$i! !ection, t$e "ro"ert' %tt%c$e, or t$e "rocee! o( %n' !%-e t$ereo(, !$%-- )e e-iere to t$e "%rt' &%in+ t$e e"o!it or +iin+ t$e counter4)on, or to t$e "er!on %""e%rin+ on $i! )e$%-(, t$e
Mickey Ingles
e"o!it or counter4)on %(ore!%i !t%nin+ in "-%ce o( t$e "ro"ert' !o re-e%!e. S$ou- !uc$ counter4 )on (or %n' re%!on to )e (oun to )e or )eco&e in!u((icient, %n t$e "%rt' (urni!$in+ t$e !%&e (%i- to (i-e %n %ition%- counter4)on, t$e %tt%c$in+ "%rt' &%' %""-' (or % ne# orer o( %tt%c$&ent.
Sec. 1:. Di!c$%r+e o( %tt%c$&ent on ot$er +roun!.
T$e "%rt' #$o!e "ro"ert' $%! )een orere %tt%c$e &%' (i-e % &otion #it$ t$e court in #$ic$ t$e %ction i! "enin+, )e(ore or %(ter -e' or een %(ter t$e re-e%!e o( t$e %tt%c$e "ro"ert', (or %n orer to !et %!ie or i!c$%r+e t$e %tt%c$&ent on t$e +roun t$%t t$e !%&e #%! i&"ro"er-' or irre+u-%r-' i!!ue or en(orce, or t$%t t$e )on i! in!u((icient. I( t$e %tt%c$&ent i! e2ce!!ie, t$e i!c$%r+e !$%--)e -i&ite to t$e e2ce!!. I( t$e &otion !$%--)e &%e on %((i%it! on t$e "%rt o( t$e &o%nt )ut not ot$er#i!e, t$e %tt%c$in+ "%rt' &%' o""o!e t$e &otion )' counter4%((i%it! or ot$er eience in %ition to t$%t on #$ic$ t$e %tt%c$&ent #%! &%e. A(ter ue notice %n $e%rin+, t$e court !$%-- orer t$e !ettin+ %!ie or t$e corre!"onin+ i!c$%r+e o( t$e %tt%c$&ent i( it %""e%r! t$%t it #%! i&"ro"er-' or irre+u-%r-' i!!ue or en(orce, or t$%t t$e )on i! in!u((icient, or t$%t t$e %tt%c$&ent i! e2ce!!ie, %n t$e e(ect i! not cure (ort$#it$.
•
7ow do yo% discarge an attacment9
oMost common: post a co%nter-ond
Availed o' wen te attacment as already -een en'orced
•
@o% cant anticipate te en'orcement
Amo%nt is %s%ally te val%e o' te s%-6ect matter o' te action &Ins%lar Savings v
CA, !!D)
/ote: mere posting o' a co%nter-ond will /E# a%tomatically discarge te
attacment, tere m%st -e a co%rt order to tat e''ect &Sec%rity Paci'ic v Amelia,
!!)
o
Motion to set aside -ased on improper, irreg%lar, or e>cessive attacmentF or wen te
-ond is ins%''icient
Availed o' even before en'orcement &compare to posting a co%nter-ond)
Improper: gro%nds are not present in te case
Irreg%lar: wrong process, like wen writ is given wito%t a -ond, or te 6%risdiction
is not yet ac$%ired
•
Important: no e> parte discarge allowed
•Can tere -e partial release on a co%nter-ond9
o
@es*
Sec. 1;. Proceein+! #$ere "ro"ert' c-%i&e )' t$ir "er!on.
I( t$e "ro"ert' %tt%c$e i! c-%i&e )' %n' "er!on ot$er t$%n t$e "%rt' %+%in!t #$o& %tt%c$&ent $% )een i!!ue or $i! %+ent, %n !uc$ "er!on &%e! %n %((i%it o( $i! tit-e t$ereto, or ri+$t to t$e "o!!e!!ion t$ereo(, !t%tin+ t$e +roun! o( !uc$ ri+$t or tit-e, %n !ere! !uc$ %((i%it u"on t$e !$eri(( #$i-e t$e -%tter $%! "o!!e!!ion o( t$e %tt%c$e "%rt', %n % co"' t$ereo( u"on t$e %tt%c$in+ "%rt', t$e !$eri(( !$%-- not )e )oun to ee" t$e "ro"ert' uner %tt%c$&ent, un-e!! t$e %tt%c$in+ "%rt' or $i! %+ent, on e&%n o( t$e !$eri((, !$%-- (i-e % )on %""roe )' t$e court to ine&ni(' t$e t$ir4"%rt' c-%i&%nt in % !u& not -e!! t$%n t$e %-ue o( t$e "ro"ert' -eie u"on. In c%!e o( i!%+ree&ent %! to !uc$ %-ue, t$e !%&e !$%-- )e ecie )' t$e court i!!uin+ t$e #rit o( %tt%c$&ent. No c-%i& (or %&%+e! (or t$e t%in+ or ee"in+ o( t$e "ro"ert' &%' )e en(orce %+%in!t t$e )on un-e!! t$e %ction t$ere(or i! (i-e #it$in one $unre t#ent' 018@ %'! (ro& t$e %te o( t$e (i-in+ o( t$e )on.
T$e !$eri(( !$%-- not )e -i%)-e (or %&%+e! (or t$e t%in+ or ee"in+ o( !uc$ "ro"ert', to %n' !uc$ t$ir4 "%rt' c-%i&%nt, i( !uc$ )on !$%-- )e (i-e. Not$in+ $erein cont%ine !uc$ "reent !uc$ c-%i&%nt or %n' t$ir "er!on (ro& inic%tin+ $i! c-%i& to t$e "ro"ert', or "reent t$e %tt%c$in+ "%rt' (ro& c-%i&in+ %&%+e! %+%in!t % t$ir4"%rt' c-%i&%nt #$o (i-e % (rio-ou! or "-%in-' !"uriou! c-%i&, in t$e !%&e or % !e"%r%te %ction.
=$en t$e #rit o( %tt%c$&ent i! i!!ue in (%or o( t$e Re"u)-ic o( t$e P$i-i""ine!, or %n' o((icer u-' re"re!entin+ it, t$e (i-in+ o( !uc$ )on !$%-- not )e re3uire, %n in c%!e t$e !$eri(( i! !ue (or %&%+e! %! % re!u-t o( t$e %tt%c$&ent, $e !$%-- )e re"re!ente )' t$e So-icitor Gener%-, %n i( $e- -i%)-e t$ere(or, t$e %ctu%- %&%+e! %*u+e )' t$e court !$%-- )e "%i )' t$e N%tion%- Tre%!urer out o( t$e (un! to )e %""ro"ri%te (or t$e "ur"o!e.
•
Same as wen te property s%-6ect to e>ec%tion is claimed -y a 8
rdparty, e>cept 'or te provision
regarding vindicating a claim
o
In attacment: te vindication can -e done in te same or separate action
oIn e>ec%tion: te vindication can -e done only in a separate action
Since intervention can only -e done -e'ore 6%dgment in te trial co%rt &and
e>ec%tion pres%pposes e>ec%tion)
Mickey Ingles•
Same r%le applies to replevin
Sec. 15. S%ti!(%ction o( *u+&ent out o( "ro"ert' %tt%c$e return o( !$eri((.
I( *u+&ent )e recoere )' t$e %tt%c$in+ "%rt' %n e2ecution i!!ue t$ereon, t$e !$eri(( &%' c%u!e t$e *u+&ent to )e !%ti!(ie out o( t$e "ro"ert' %tt%c$e, i( it )e !u((icient (or t$%t "ur"o!e in t$e (o--o#in+
&%nner/
0% ' "%'in+ to t$e *u+&ent o)-i+ee t$e "rocee! o( %-- !%-e! o( "eri!$%)-e or ot$er "ro"ert' !o- in "ur!u%nce o( t$e orer o( t$e court, or !o &uc$ %! !$%-- )e nece!!%r' to !%ti!(' t$e *u+&ent
0) I( %n' )%-%nce re&%in! ue, )' !e--in+ !o &uc$ o( t$e "ro"ert', re%- or "er!on%-, %! &%' )e nece!!%r' to !%ti!(' t$e )%-%nce, i( enou+$ (or t$%t "ur"o!e re&%in in t$e !$eri((9! $%n!, or in t$o!e o( t$e c-er o( t$e court
0c ' co--ectin+ (ro& %-- "er!on! $%in+ in t$eir "o!!e!!ion creit! )e-on+in+ to t$e *u+&ent o)-i+or, or o#in+ e)t! to t$e -%tter %t t$e ti&e o( t$e %tt%c$&ent o( !uc$ creit! or e)t!, t$e %&ount o( !uc$ creit! %n e)t! %! eter&ine )' t$e court in t$e %ction, %n !t%te in t$e *u+&ent, %n "%'in+ t$e "rocee! o( !uc$ co--ection oer to t$e *u+&ent o)-i+ee. T$e !$eri(( !$%-- (ort$#it$ &%e % return in #ritin+ to t$e court o( $i! "roceein+! uner t$i! !ection %n (urni!$ t$e "%rtie! #it$ co"ie! t$ereo(. Sec. 1<. %-%nce ue co--ecte u"on %n e2ecution e2ce!! e-iere to *u+&ent o)-i+or.
A(ter re%-i6in+ u"on %-- t$e "ro"ert' %tt%c$e, inc-uin+ t$e "rocee o( %n' e)t! or creit! co--ecte, %n %""-'in+ t$e "rocee! to t$e !%ti!(%ction o( t$e *u+&ent, -e!! t$e e2"en!e! o( "roceein+! u"on t$e *u+&ent, %n' )%-%nce !$%-- re&%in ue, t$e !$eri(( &u!t "rocee to co--ect !uc$ )%-%nce %! u"on orin%r' e2ecution. =$eneer t$e *u+&ent !$%-- $%e )een "%i, t$e !$eri((, u"on re%!on%)-e e&%n, &u!t return to t$e *u+&ent o)-i+or t$e %tt%c$e "ro"ert' re&%inin+ in $i! $%n!, %n %n' "rocee! o( t$e !%-e o( t$e "ro"ert' %tt%c$e not %""-ie to t$e *u+&ent.
•
en te properties attaced are not s%''icient to satis'y te 6%dgment, te co%rt can proceed
wit ordinary e>ec%tion to cover te -alance*
Sec. 17. Recoer' u"on t$e counter4)on.=$en t$e *u+&ent $%! )eco&e e2ecutor', t$e !uret' or !uretie! on %n' counter4)on +ien "ur!u%nt to t$e "roi!ion! o( t$i! Ru-e to !ecure t$e "%'&ent o( t$e *u+&ent !$%-- )eco&e c$%r+e on !uc$ counter4)on %n )oun to "%' t$e *u+&ent o)-i+ee u"on e&%n t$e %&ount ue uner t$e *u+&ent, #$ic$ %&ount &%' )e recoere (ro& !uc$ !uret' or !uretie! %(ter notice %n !u&&%r'
$e%rin+ in t$e !%&e %ction.
Sec. 1>. Di!"o!ition o( &one' e"o!ite.
=$ere t$e "%rt' %+%in!t #$o& %tt%c$&ent $% )een i!!ue $%! e"o!ite &one' in!te% o( +iin+ counter4)on, it !$%-- )e %""-ie uner t$e irection o( t$e court to t$e !%ti!(%ction o( %n' *u+&ent renere in (%or o( t$e %tt%c$in+ "%rt', %n %(ter !%ti!('in+ t$e *u+&ent t$e )%-%nce !$%-- )e renere to t$e e"o!itor or $i! %!!i+nee. I( t$e *u+&ent i! in (%or o( t$e "%rt' %+%in!t #$o& %tt%c$&ent #%! i!!ue, t$e #$o-e !u& e"o!ite &u!t )e re(une to $i& or $i! %!!i+nee.
Sec. 1?. Di!"o!ition o( %tt%c$e "ro"ert' #$ere *u+&ent i! (or "%rt' %+%in!t #$o& %tt%c$&ent #%! i!!ue.
I( *u+&ent )e renere %+%in!t t$e %tt%c$in+ "%rt', %-- t$e "rocee! o( !%-e! %n &one' co--ecte or receie )' t$e !$eri((, uner t$e orer o( %tt%c$&ent, %n %-- "ro"ert' %tt%c$e re&%inin+ in %n' !uc$ o((icer9! $%n!, !$%-- )e e-iere to t$e "%rt' %+%in!t #$o& %tt%c$&ent #%! i!!ue, %n t$e orer o( %tt%c$&ent i!c$%r+e.
Sec. 8@. C-%i& (or %&%+e! on %ccount o( i&"ro"er, irre+u-%r or e2ce!!ie %tt%c$&ent.
An %""-ic%tion (or %&%+e! on %ccount o( i&"ro"er, irre+u-%r or e2ce!!ie %tt%c$&ent &u!t )e (i-e )e(ore t$e tri%- or )e(ore t$e tri%- or )e(ore %""e%- i! "er(ecte or )e(ore t$e *u+&ent )eco&e! e2ecutor', #it$ ue notice to t$e %tt%c$in+ "%rt' %n $i! !uret' or !uretie!, !ettin+ (ort$ t$e (%ct! !$o#in+ $i! ri+$t to %&%+e! %n t$e %&ount t$ereo(. Suc$ %&%+e! &%' )e %#%re on-' %(ter "ro"er $e%rin+ %n !$%-- )e inc-ue in t$e *u+&ent on t$e &%in c%!e.
I( t$e *u+&ent o( t$e %""e--%te court )e (%or%)-e to t$e "%rt' %+%in!t #$o& t$e %tt%c$&ent #%! i!!ue, $e &u!t c-%i& %&%+e! !u!t%ine urin+ t$e "enenc' o( t$e %""e%- )' (i-in+ %n %""-ic%tion in t$e %""e--%te court, #it$ notice to t$e "%rt' in #$o!e (%or t$e %tt%c$&ent #%! i!!ue or $i! !uret' or !uretie!, )e(ore t$e *u+&ent o( t$e %""e--%te court )eco&e! e2ecutor'. T$e %""e--%te court &%' %--o# t$e %""-ic%tion to )e $e%r %n ecie )' t$e tri%- court.
Not$in+ $erein cont%ine !$%-- "reent t$e "%rt' %+%in!t #$o& t$e %tt%c$&ent #%! i!!ue (ro& recoerin+ in t$e !%&e %ction t$e %&%+e! %#%re to $i& (ro& %n' "ro"ert' o( t$e %tt%c$in+ "%rt' not e2e&"t (ro& e2ecution !$ou- t$e )on or e"o!it +ien )' t$e -%tter )e in!u((icient or (%i- to (u--' !%ti!(' t$e %#%r.
Mickey Ingles
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I' tere is improper, irreg%lar or e>cessive damages, damages can -e recovered*
•7ow9 2y drawing on te -ond*
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(R: Section ! applies to all provisional remedies*
o01C0P#: s%pport pendent lite*
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ere can yo% apply 'or it9
oIn te trial co%rt*
•en9
o
?%ring or a'ter trial G even witin te reglementary period, or wen appeal as -een
per'ected, as LE/( as it is pending, and not yet 'inal and e>ec%tory*
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at damages can -e recovered9
o
As long as wrong'%l attacment: act%al damages
0vidence needed: 'act o' in6%ry or loss, and amo%nt tereo'
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Bnreali.ed pro'its can -e recovered as long as tere is independent
evidence o' mean income o' te -%siness %ndertaken
o
I' none, ten temperate damages na lang &@% v* /go @et #e, !!H)
oI' tere is malicio%s attacment: act%al, moral and e>emplary
o
at a-o%t attorneys 'ees9
(R: no attys 'ees wen no moral or e>emplary
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01C0P#IE/F wen a party inc%rs e>penses to li't wrong'%lly iss%ed writ o'
attacment
RULE 5> PRELIMINARY INBUNCTIONSection 1. Pre-i&in%r' in*unction e(ine c-%!!e!.
A "re-i&in%r' in*unction i! %n orer +r%nte %t %n' !t%+e o( %n %ction or "roceein+ "rior to t$e *u+&ent or (in%- orer, re3uirin+ % "%rt' or % court, %+enc' or % "er!on to re(r%in (ro& % "%rticu-%r %ct or %ct!. It &%' %-!o re3uire t$e "er(or&%nce o( % "%rticu-%r %ct or %ct!, in #$ic$ c%!e it !$%-- )e no#n %! % "re-i&in%r' &%n%tor' in*unction.
Sec. 8. =$o &%' +r%nt "re-i&in%r' in*unction.
A "re-i&in%r' in*unction &%' )e +r%nte )' t$e court #$ere t$e %ction or "roceein+ i! "enin+. I( t$e %ction or "roceein+ i! "enin+ in t$e Court o( A""e%-! or in t$e Su"re&e Court, it &%' )e i!!ue )' !%i court or %n' &e&)er t$ereo(.
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Magic word: ;en6oin or stop<
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en to apply: any time -e'ore 6%dgment or 'inal order
•o may grant:
o
Co%rt were te action or proceeding
•at are te types o' prelim in6%nction9
o
Preliminary in6%nction to proi-it or stop: maintain te stat%s $%o
o
Preliminary mandatory in6%nction: re$%ires someting to -e per'ormed or done to
maintain te stat%s $%o
o
And yo% also ave te restraining order wic is iss%ed to preserve te stat%s $%o %ntil
te earing on te application 'or preliminary in6%nction* &2acolod City ater v La-ayen)
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Can tere -e a main action 'or in6%nction9
o
@es, its an ordinary civil action wic seeks a 6%dgment 'or a ' inal in6%nction*
?i''erent 'rom a PI wose o-6ect is merely to preserve te stat%s $%o
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Re$%isites 'or a PI:
o
Clear and %nmistaka-le rigt
o
S%c rigt as -een violated and invasion as -een material and s%-stantial
o
Brgent and permanent necessity 'or te writ to prevent great and irrepara-le in6%ry
&never $%anti'y tis or else its not great and irrepara-le)
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Can an in6%nction ave an e''ect i' en'orced o%tside te 6%dicial district9 &en'orced in Makati -y a
6%dge stationed in 2eng%et)
o
/o, a writ can only -e iss%ed in te 6%dicial region*
•ats a stat%s $%o order9
o
Its not a PI, so te re$%irements 'or PI#RE do /E# apply to it*
Mickey Ingles
