Basic Civil Litigation Process
C JUDGMENT POST- JUDGMENT EXECUTION
REMEDIES
Official determination of
rights and obligation When remedies have
Personally and directly been exhausted and
prepared by judge enforcement of the
Stating clearly the facts and judgment
law
Signed by him
Filed with clerk of court
Date on entry judgment =
date of finality of judgment
BEFORE Judgment AFTER Judgment
When is the
becomes final and remedy available? becomes final and
executory executory
Which Which
remedy is remedy is
available? available?
Motion for New Action to Annul
Trial the Judgment
Motion for Petition for
Appeal Certiorari
Reconsideration Relief
Paulo F. San Juan
Basic Civil Litigation Process
B PRE-TRIAL TRIAL C
MODES OF
DISCOVERY Plaintiff presents
EVIDENCE
ALTERNATIVE
MODES OF
DISPUTE
RESOLUTION
The Defendant
believes that the Defendant
Plaintiff is not NO presents
entitled for
relief?
EVIDENCE
Is AMICABLE
SETTLEMENT
possible?
YES DISMISSAL
YES
NO
DEMURRER to
TRIAL EVIDENCE
Defendant still
Denied?
YES has right to
present Evidence
NO
Defendant
Reversed deemed to have
on YES waived his right
Appeal?
to present
Evidence
NO
Defendant
presents
EVIDENCE
JUDGMENT
Paulo F. San Juan
Basic Civil Litigation Process
A SUMMONS ANSWER B
Admission of Claim
No ANSWER – JUDGEMENT BY
The court acquires
DEFAULT
jurisdiction over the CROSS CLAIM to
Defendant. Co-Defendant
With ANSWER
but DID NOT No Triable Issue –
SPECIFICALLY JUDGEMENT BASED
DENY material ON PLEADINGS
Defendant’s AVERMENTS
Procedural Options
SUMMARY
Absence of JUDGEMENT –
Genuine Issue in Based on Pleadings,
Is there a the Case affidavits,
Motion to
ground for YES depositions and
Dismiss
immediate admissions
Dismissal?
Intervention
NO
THIRD PARTY
COMPLAINT
To a Stranger
Motion for
Is there an
Bill of
ambiguity YES Particulars
in the
complaint?
Counterclaim to
Plaintiff
NO
Plaintiff’s
answer
REPLY
Did the Plaintiff may file Motion
Defendant to Declare Defendant in
file an NO Default
After last
ANSWER? pleading has
been served and
filed
YES
DISMISSAL
Plaintiff to
move ex parte
ANSWER that the case
be set for
PRE-TRIAL
Paulo F. San Juan
Basic Civil Litigation Process
FILING OF
PREPARATION A
COMPLAINT
OF COMPLAINT
Before
Matter of Right Answer
Is there a CAUSE Dismissal
OF ACTION? NO DISMISSAL When is of the
the
Action by
motion
filed? the
YES Plaintiff
After
Court Discretion
Answer
Are the proper
JURISDICTION,
Before responsive
VENUE, Matter of Right
Pleading is SERVED
PARTIES, NO DISMISSAL
PRESCRIPTION,
and CONDITION
PRECEDENT
followed?
When is
the Amendment
motion of the
filed? Complaint
YES
After responsive Court Discretion
Correct Pleading is SERVED
requirements
NO DISMISSAL
for Complaint?
-Statement of Facts
-Must be dated and signed
-Must be verified
YES -With Certification against
Forum Shopping
Paid the
DOCKET or
The court has no FILING FEES
COMPLAINT jurisdiction. NO within the
prescribed
period?
YES
The court acquires
jurisdiction over the
plaintiff and the action is
Paulo F. San Juan deemed commenced.