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Overview of Provisional Remedies

This document outlines various provisional remedies and special civil actions in Philippine law, including their purpose, requisites for granting, and other details. It discusses preliminary attachment, preliminary injunction, receivership, replevin, support pendente lite, interpleader, declaratory relief, certiorari, prohibition, mandamus, quo warranto, expropriation, foreclosure, partition, forcible entry and detainer, and contempt. The remedies and actions provide ways to resolve legal disputes and protect rights, such as by attaching property, enforcing injunctions, or reviewing judgments, while the case is still pending.

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eechamp
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0% found this document useful (0 votes)
23 views6 pages

Overview of Provisional Remedies

This document outlines various provisional remedies and special civil actions in Philippine law, including their purpose, requisites for granting, and other details. It discusses preliminary attachment, preliminary injunction, receivership, replevin, support pendente lite, interpleader, declaratory relief, certiorari, prohibition, mandamus, quo warranto, expropriation, foreclosure, partition, forcible entry and detainer, and contempt. The remedies and actions provide ways to resolve legal disputes and protect rights, such as by attaching property, enforcing injunctions, or reviewing judgments, while the case is still pending.

Uploaded by

eechamp
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd

PROVISIONAL REMEDIES

Preliminary Attachment Preliminary


Injunction/Preliminary
Mandatory Injunction
Receivership Replevin Support Pendente Lite
Purpose To have property of adverse
party attached as security for
the satisfaction of jud!ent
that !ay "e recovered in cases
fa##in under Sec $% Ru#e &'(
To re)uire a party or a court% aency
or a person to refrain fro! doin a
particu#ar act or acts or to re)uire the
perfor!ance of a particu#ar act or
acts(
To p#ace the property su"ject of an
action or proceedin under the contro#
of a third party for its preservation and
ad!inistration #itis pendentia
To recover possession of
persona# property
To co!pe# adverse party to
provide support *hi#e action
is pendin in court
+hen
app#ied,ranted
At the co!!ence!ent of the
action or at any ti!e prior to
the entry of jud!ent
At any stae prior to the jud!ent
or fina# order
At any ti!e prior to satisfaction of
jud!ent
At the co!!ence!ent of the
action "ut "efore ans*er is
fi#ed
At the co!!ence!ent of
the action or at any ti!e
prior to the jud!ent or
fina# order
-o* app#ied for
.i#e affidavits and app#icant/s
"ond
.i#e verified app#ication and
app#icant/s "ond0 if app#ication is
inc#uded in the initiatory p#eadin%
the adverse party shou#d "e served
*ith su!!ons toether *ith a copy
of the initiatory p#eadin and the
app#icant/s "ond
.i#e verified app#ication and app#icant/s
"ond0 app#ication !ay a#so "e inc#uded
in initiatory p#eadin in actions for
forec#osure of !ortae
.i#e affidavits and app#icant/s
"ond
.i#e verified app#ication0
"ond not re)uired
+ho !ay rant
1ourt *here action is pendin%
the 1A or the S1 even if action
is pendin in the #o*er court(
On#y the 1ourt *here the action is
pendin0 Lo*er 1ourt% 1a or S1
provided action is pendin in the
sa!e court *hich issues the
injunction(
1ourt *here action is pendin% the 1A
or the S1 even if action is pendin in
the #o*er court( Appe##ate court !ay
a##o* app#ication for receivership "e
decided "y the court of oriin(
On#y in the court *here action
is pendin
1ourt of oriin and
appe##ate court( 2See Ra!os
v( 1A3
Re)uisites for
rantin
app#ication
Sufficient cause of action
1ase is covered "y
section $ Ru#e &'
No other sufficient
security for the c#ai!
e4ists
A!ount due to app#icant
or va#ue of property he is
entit#ed to recover is
e)ua# to the su! for
*hich the order of
attach!ent is ranted
App#icant is entit#ed to the
re#ief de!anded
Act,s co!p#ained of *ou#d
*or5 injustice to the app#icant
if not enjoined
Acts souht to "e enjoined
pro"a"#y vio#ates app#icants
rihts respectin the su"ject of
the action or proceedin
App#icant has interest in the
property or fund su"ject !atter of
the action or proceedin
Property or fund is in daner of
"ein #ost re!oved or !ateria##y
injured
Appoint!ent of receiver is the
!ost convenient and feasi"#e
!eans of preservin% ad!inisterin
or disposin of the property in
#itiation
App#icant is the o*ner
of the property c#ai!ed
or is entit#ed to the
possession of the sa!e
Property is *ronfu##y
detained "y the adverse
party
Property is not distrained
or ta5en for a ta4
assess!ent or a fine
pursuant to #a*
Affidavits% depositions
or other docu!ents
shou#d sho*% at #east
provisiona##y% that the
app#icant is entit#ed to
receive support
$
Preliminary Attachment Preliminary
Injunction/Preliminary
Mandatory Injunction
Receivership Replevin Support Pendente Lite
+here property is
c#ai!ed "y third
person
+hen third6party c#ai!ant
!a5es an affidavit of his tit#e
to the property or his riht to
the possession thereof% and
serves such affidavit to the
sheriff and a copy thereof to
the attachin party% the sheriff
sha## not "e "ound to 5eep the
property un#ess the attachin
party fi#es a "ond approved "y
the court to inde!nify the
third6party c#ai!ant in a su!
not #ess than the va#ue of the
property #evied upon( 1#ai!
for da!aes for the ta5in or
5eepin the property !ust "e
fi#ed *ithin $78 days fro!
fi#in of the "ond(
+hen third6party c#ai!ant
!a5es an affidavit of his tit#e
to the property or his riht to
the possession thereof% and
serves such affidavit to the
sheriff and a copy thereof to
the attachin party% the sheriff
sha## not "e "ound to 5eep the
property under rep#evin un#ess
the app#icant fi#es a "ond
approved "y the court to
inde!nify the third6party
c#ai!ant in a su! not #ess
than dou"#e the va#ue of the
property #evied upon( 1#ai!
for da!aes for the ta5in or
5eepin the property !ust "e
fi#ed *ithin $78 days fro!
fi#in of the "ond(
9ond re)uire!ent 9ond e4ecuted to the adverse party in the a!ount fi4ed "y the court to cover the costs *hich !ay "e adjuded to
the adverse party and a## da!aes *hich he !ay sustain "y reason of the rantin of provisiona# re!edy prayed for%
if the court sha## fina##y adjude that the app#icant *as not entit#ed thereto
9ond e4ecuted to the adverse
party in double the value of
the property for the return of
the property to the adverse
party if such return "e
adjuded% and for the pay!ent
to the adverse party of such
su! as he !ay recover fro!
the app#icant of the action
No "ond re)uired
Dischare of
re!edy
By counter-bond: Party aainst *ho! the provisiona# re!edy is avai#ed of% !ay !ove for the dischare of the provisiona# re!edy ranted "y fi#in
a counter6"ond in an a!ount e)ua# to that fi4ed "y the court or e)ua# to the va#ue of the property if *ith respect to a particu#ar property to secure the
pay!ent of any jud!ent that the adverse party !ay recover in the action
Not app#ica"#e(
1ash deposit !ay "e !ade in
#ieu of the counter6"ond
.i#in of counter6"ond !ade on#y
upon sho*in that the issuance or
continuance thereof *ou#d cause
irrepara"#e da!ae to the party or
person enjoined *hi#e the app#icant
can "e fu##y co!pensated for such
da!aes as he !ay suffer 0 counter6
"ond a#one *i## not suffice to
dischare the injunction(
A!ount of counter6"ond
shou#d a#so "e double the
value of the property
ther !rounds: i!proper or
irreu#ar issuance or
enforce!ent or insufficiency
of the "ond
Insufficiency of the app#ication Appoint!ent *as o"tained *ithout
sufficient cause
7
Preliminary Attachment Preliminary
Injunction/Preliminary
Mandatory Injunction
Receivership Replevin Support Pendente Lite
Da!aes in case
app#icant for any
of the provisiona#
re!edies not
entit#ed thereto or
for any
irreu#arity in the
procure!ent of
provisiona#
re!edy
O*ner of property attached !ust fi#e "efore tria# or "efore perfection of appea# app#ication for da!aes
Party *ho avai#ed of provisiona# re!edy and his surety or sureties !ust "e notified % sho*in riht to da!aes and a!ount thereof
Da!aes a*arded on#y after proper hearin0 inc#uded in jud!ent of the !ain case
If jud!ent of appe##ate court is favora"#e to the party aainst *ho! provisiona# re!edy *as effected:
App#ication !ust "e fi#ed *ith the appe##ate court "efore the jud!ent of the appe##ate court "eco!es e4ecutory
Appe##ate court !ay a##o* app#ication to "e heard and decided "y the tria# court
If "ond or deposit iven "y the party avai#in of the provisiona# re!edy "e insufficient or fai# to satisfy the a*ard:
Adverse party !ay recover da!aes in the sa!e action
+hen jud!ent or fina#
order finds the person *ho
has "een providin support
pendente #ite not #ia"#e
therefor:
1ourt sha## order the
recipient to return the
a!ounts a#ready
received *ith interest
fro! the dates of
actua# pay!ent
Recipient !ay o"tain
rei!"urse!ent fro!
the person #ea##y
o"#ied to ive support
2separate action !ust
"e fi#ed for the
purpose3
If recipient fai#s to
rei!"urse the a!ount%
person *ho provided
the sa!e !ay see5
rei!"urse!ent fro!
the person #ea##y
o"#ied to ive the
support 2separate
action !ust "e fi#ed for
the purpose3
;
Specia# 1ivi# Actions
Interpleader "eclaratory Relie# $ertiorari
%$M&L&$ and
$A'
$ertiorari Prohibition
Mandamus
(uo )arranto &*propriation +oreclosure o# Real
&state Mort!a!e
Partition +orcible
&ntry
"etainer $ontempt
Purpose 1o!pe# conf#ictin
c#ai!ants to #itiate
their c#ai!s a!on
the!se#ves
Dec#aration of rihts and
duties 2refor!ation of
instru!ent% )uietin of
tit#e% conso#idation of
o*nership3
1orrectin errors of jurisdiction Re!ove a usurper
Ta5in of private property
for pu"#ic use
Satisfy creditor "ased
upon security
Division of
rea# property
a!on the
parties
c#ai!in
rihts thereto
Recover possession in fact
Protect
judicia#
syste! fro!
un*arranted
intrusion
<
Re)uisites 1onf#ictin c#ai!s
e4ist upon the sa!e
su"ject !atter
Such c#ai!s are
!ade upon a person
*ho c#ai!s no
interest in the su"ject
!atter
Person has interest under
a deed% *i##% contract or
other *ritten instru!ent
Person/s rihts are
affected "y a statute%
e4ecutive order or
reu#ation% ordinance% or
any other overn!enta#
reu#ation
No "reach or vio#ation of
the rihts has yet
occurred
=ud!ent or fina# order
has "een rendered "y
the 1OMELE1 or the
1OA
Arieved party *ants
the jud!ent or fina#
order revie*ed "y a
hiher court
$ertiorari:
Any tri"una#% "oard or
officer e4ercisin judicia#
or )uasi judicia# functions
has rendered jud!ent
Such tri"una#% etc( has
acted *ithout or in e4cess
of its jurisdiction
Prohibition:
Proceedins in a tri"una#%
corporation% "oard%
officer or person
e4ercisin judicia#% )uasi
judicia# or !inisteria#
functions are conducted
*ithout or in e4cess of its
jurisdiction
Mandamus:
+hen any tri"una#%
corporation% "oard%
officer or person
un#a*fu##y ne#ects
perfor!ance of an act
*hich the #a*
specifica##y enjoins
1o!!on re)uisite:
There is no appea# or any
p#ain% speedy% and
ade)uate re!edy in the
ordinary course of #a*
A person usurps%
intrudes into% or
un#a*fu##y ho#ds or
e4ercises office%
position% or franchise
A pu"#ic officer does
or suffers an act
*hich% "y the
provision of #a*%
constitutes a round
for the forfeiture of
his office0
An association acts
as a corporation
*ithin the
Phi#ippines *ithout
"ein #ea##y
incorporated or
*ithout #a*fu#
authority so to act
Property o*ned "y a
private party
Ta5in "y overn!ent for
pu"#ic use
=ust co!pensation
A person o*es
another a #oan
Loan is secured "y
!ortae of rea#
property
De"tor defau#ted in
pay!ent
.ina# de!and has
"een !ade
Rea#
property is
o*ned "y
severa#
persons
Person
c#ai!in
riht to the
property
does not
*ant co6
o*nership to
continue
A person
enjoys #a*fu#
possession of
the property
Another
person
ac)uires
possession of
the sa!e
property "y
force%
inti!idation%
threat% stratey
or stea#th
A person
#a*fu##y
ta5es
possession
of the #and at
the
"einnin
Such #a*fu#
possession
has ended
A de!and to
vacate has
"een !ade
Direct
conte!pt:
A person
"ehaved
i!proper#y
in the
presence or
so near a
court
Such
!is"ehavior
o"structed or
interrupted
court
proceedins
Indirect
conte!pt:
Mis"ehavior
in
perfor!ance
of officia#
functions
Diso"e6
dience to
#a*fu# court
orders
A"use or
un#a*fu#
interference
*ith court
processes
I!proper
conduct
*hich tends
to i!pede
ad!inistratio
n of justice
Pretendin to
"e a #a*yer
or officer
.ai#ure to
o"ey
su"poena
&
Procedure $( 1o!p#aint is fi#ed
7( Su!!ons served
upon parties
;( Parties fi#es
!otion to dis!iss or
ans*ers the
co!p#aint
<( Pre6tria#
&( 1ourt deter!ines
parties/ respective
rihts and adjudicate
their severa# c#ai!s
Note: Doc5et fees
paid "y co!p#ainant
constitute a #ien upon
su"ject !atter of the
action
$( Action is "rouht
"efore appropriate RT1
7( A## persons affected
!ade parties
;( Notice to So# >en if
va#idity of a statue%
e4ecutive order or
reu#ation of any other
overn!enta# reu#ation
is invo#ved
<( Notice to prosecutor or
attorney of L>? if
invo#vin va#idity of a
#oca# ordinance
&( 1ourt acts on
app#ication
@( If durin pendency of
action there occurs "reach
or vio#ation% action is
converted into an
ordinary action
$( $A copies of verified
petition sha## "e fi#ed
*ithin ;8 days fro!
notice of the jud!ent
or fina# order
7( If !otion for ne*
tria# or recon6sideration
is a##o*ed% period to
fi#e petition is
interrupted( If !otion is
denied% petition sha## "e
fi#ed *ithin re!ainin
period% in no case #ess
than & days(
;( Pay doc5et and other
#a*fu# fees and deposit
of P&88 for costs
<( S1 either orders
respon6dents to fi#e
their co!!ent if it
finds petition sufficient
in for! and su"stance
or dis!isses the
petition if it *as fi#ed
!anifest#y for de#ay or
the )uestions raised are
too unsu"stantia#
&( Respondents fi#e
co!!ent
@( S1 either sets case
for ora# aru!ent or
re)uires su"!ission of
!e!oranda or decides
the case "ased on
su"!it6ted docu!ents
$( Petition !ust "e fi#ed
*ithin @8 days fro!
notice of jud!ent
7( 1ourt orders
respondents to fi#e
co!!ent *ithin $8 days
fro! receipt of order
;( 1ourt !ay order fi#in
of rep#y or other
responsive p#eadins
<( 1ourt !ay hear the
case or re)uire parties to
su"!it !e!oranda
&( 1ourt either rants
petition or dis!isses the
sa!e if it finds the sa!e
to "e patent#y *ithout
!erit% prosecuted
!anifest#y for de#ay% or
that the )uestions raised
are too insu"stantia# to
re)uire consideration
@( 1ertified copy of
jud!ent is served upon
the court% )uasi6judicia#
aency% tri"una#%
corporation% "oard%
officer or person and
diso"edience thereto sha##
"e punished as conte!pt(
$( Verified petition in
the na!e of the RP is
fi#ed 2Person
c#ai!in to "e
entit#ed to a pu"#ic
office or position
usurped "y another
!ay "rin action in
his o*n na!e3
7( Person at *hose
instance the petition
is "rouht pays costs
and e4penses
;( Respondent is
notified
<( 1ourt !ay reduce
periods for fi#in
p#eadins to secure
!ost e4peditious
deter!ination of
!atters invo#ved in
the action
&( =ud!ent is
rendered( 1ourt !ay
render jud!ent for
costs aainst
petitioner% re#ator or
person,s c#ai!in to
"e a corporation
@( Person adjuded
entit#ed to pu"#ic
office !ay de!and
of the respondent to
de#iver a## "oo5s and
papers to hi!
$( Verified co!p#aint fi#ed%
statin riht and purpose of
e4propriation
7( Persons o*nin or
c#ai!in to o*n any
interest pertainin to the
property !ust "e joined as
defendants
;( P#aintiff !ay enter
property after fi#in
co!p#aint and depositin
*ith a overn!ent
depositary a!ount
e)uiva#ent to assessed
va#ue of property
<( Defendants a##o*ed to
fi#e o"jections
&( 1ourt ru#es on the issue
of e4propriation% rantin
or denyin the sa!e
@( If e4propriation is
ranted% court appoints not
!ore than ; co!!issioners
'( O"jections to
appoint!ent of
co!!issioners !ay "e
fi#ed *ithin ten days fro!
service
A( 1o!!issioners ta5e oath
"efore assu!in function
B( 1o!!issioners ascertain
and report the just
co!pensation for the
property
$8( 1#er5 of court serves
copies of co!!issioners/
report to a## interested
parties
$$( Interested parties
a##o*ed to fi#e o"jections
*ithin ten days
$7( 1ourt renders jud!ent
on the issue of just
co!pensation
$;( =ud!ent is recorded in
reistry of property
$( 1o!p#aint fi#ed
7( 1ourt ascertaines
a!ount due to
p#aintiff and renders
jud!ent orderin
defendant to pay
*ithin a *ithin a
period not #ess than
B8 days "ut not !ore
than $78 days
;( If defendant fai#s
to pay% forec#osure
sa#e ensues
<( 1osts deducted
fro! proceeds of
sa#e% !ortaee paid
a!ount due0 if there
is e4cess in the
proceeds% sa!e is
turned over to
!ortaor
&( If proceeds of sa#e
is not sufficient to
cover entire
inde"tedness%
deficiency jud!ent
is rendered:
e4ecution
i!!ediate#y issues if
*ho#e de"t is due%
other*ise% !ortaor
entit#ed to e4ecution
upon oriina# ter!s
of the contract
@( 1ertified copy of
fina# order
confir!in the sa#e is
reistered in the
reistry of deeds
=urisdiction RT1 RT1 S1 S1% 1A% RT1%
Sandian"ayan
S1% 1A% RT1
@

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