SlideShare a Scribd company logo
1 of 22
MMAANNUUAALL FFOORR LLAAWWYYEERRSS AANNDD PPAARRTTIIEESS
Rules 22 and 24
Revised Rules of Civil Procedure
(Pursuant to A.M. 14-03-02-SC, March 8, 2014)
RULE 22: PRELIMINARY CONFERENCE
I. BEFORE THE PRELIMINARY CONFERENCE
A. Pleadings, motions and modes of discovery
1. Ensure that you have filed all the necessary pleadings in support
of your cause of action.1
2. Avail of the various modes of discovery under Rules 27 to 31 of
the Revised Rules of Civil Procedure [Section 22.3].2
3. When discovery procedures are availed of, submit material
portions of the discovery proceedings, previously undisclosed
documents or facts, and judicial affidavits pertaining to the fruits
of the discovery within sixty (60) days from the start of the
discovery process [Section 22.3].
B. Judicial Dispute Resolution (“JDR”)
1. Exert efforts to settle the dispute amicably [Section 22.1(a)].
2. If there is failure of JDR, discuss with the other party or counsel
whether you intend the JDR judge to retain the case and preside
over further proceedings [Section 22.2].
3. File a joint written motion or manifestation requesting the court
to retain the case, if mutually agreed upon by the parties [Section
22.2].
C. Judicial Affidavits
1. Request for the issuance of a subpoena ad testificandum or duces
tecum if your intended witness, who is neither the witness of the
adverse party nor a hostile witness, unjustifiably declines to
execute a judicial affidavit or provide the relevant documentary
and/or object evidence [Section 22.2(d)].
1 See Rules 6 on Kinds of Pleadings, Rule 10 on Amended and Supplemental Pleadings, Rule 12 on Bill of
Particulars, Rule 15 on Motions to Dismiss in the 1997 Rules of Civil Procedure.
Note: Rule 6 on Conditions to Action, i.e.., prior written demand, written proof of failed effort to
meet and negotiate, certification of failure of subsequent submission to mediation, in the Revised
Rules of Civil Procedure, have not yet been adopted, and thus, may not yet be applicable to pilot-
courts.
2 Rules 27 to 31 have not yet been adopted and, thus, may not yet be applicable to pilot-courts.
2. If the court issues a subpoena as requested, personally serve the
subpoena upon the intended witness and bear the cost of the
expenses of the witness in appearing before the lawyer who will
prepare or supervise the preparation of the judicial affidavit
[Section 22.2(d)].
3. Request for leave of court to prepare an affidavit through video
conferencing if a vital witness is: (a) outside of the Philippines, or
(b) shown to be under an exceptional or compelling predicament,
during the period for the submission of judicial affidavits [Section
22.2(f)].
4. If the motion for leave of court to prepare an affidavit through
video conferencing of a vital witness is granted, submit the
judicial affidavit to the court with attestation regarding its
authenticity [Section 22.2(f)].
5. Within thirty (30) days from receipt of the notice of the court to
submit judicial affidavits and documentary or object evidence,
submit and serve the judicial affidavits of all the witnesses
intended to be presented, attaching the documentary and/or
object evidence properly identified and authenticated [Section
22.2(a)]. Upon submission of the judicial affidavits and evidence,
the direct testimony of the witnesses and the evidence previously
marked as exhibits shall be deemed offered and admitted [Section
22.2(i)].
6. Within the same period of thirty (30) days, file a motion to allow a
witness to testify in court containing the substance of the
testimony which shall be restricted to relevant facts, if such
witness is unable to execute a judicial affidavit because of
exceptional and compelling reasons, i.e., government employees
or officials with high demand of their official work [Section
22.2(g)].
7. Within fifteen (15) days from receipt of the adverse party’s
judicial affidavits, submit reply judicial affidavits on matters not
touched on in the initial affidavits [Section 22.2(b)].
8. Submission of further judicial affidavits must be with leave of
court and for justifiable grounds [Section 22.2(b)].
9. In case of failure to submit the required judicial affidavits and
exhibits when due:
a) Submit the required judicial affidavits and exhibits within
fifteen (15) days from receipt of the adverse party’s judicial
affidavits with good cause shown [Section 22.2(e)].
b) If failure is without good cause, pay the fine imposed by the
court (PhP1,000 - PhP5,000) and submit the required judicial
affidavits and exhibits within fifteen (15) days from receipt
of the adverse party’s judicial affidavits [Section 22.2(e)].
10. In case of non-conformity of the judicial affidavit to the content
requirements:
a) If the non-compliance is with good cause, submit compliant
replacement affidavits within ten (10) days from receipt of
the exclusion order issued by the court [Section 22.2(h)].
b) If the non-compliance is without good cause, pay the fine
imposed by the court (PhP1,000 - PhP5,000) and submit
compliant replacement affidavits within ten (10) days from
receipt of the exclusion order issued by the court [Section
22.2(h)].
D. Comparison of evidence for admission [Section 22.2(c)]
1. If the original document or evidence will be retained in the
party’s or witness’ possession, request a schedule for comparison
of documents and evidence before the branch clerk of court.
2. During the scheduled comparison, bring the original document or
object evidence for comparison by the adverse party.
3. Unless comparison is done or deemed waived by the non-
appearance of the adverse party, the copy attached to the judicial
affidavits shall not be admitted.
E. Terms of Reference [Section 22.4]
1. Submit a brief, concise, and fair draft of the Terms of Reference to
the court and serve copies thereof to the adverse party within
fifteen (15) days from receipt of the order issued by the court for
submission thereof [Section 22.4(a)].3
2. Failure to submit the draft Terms of Reference shall be deemed a
waiver of the submission of such draft, without prejudice to
3 Contents of the draft Terms of Reference:
1. Summary of the admitted facts;
2. Statement of the documents attached to judicial affidavits or object evidence referred to
are faithful copies, reproductions, or pictures of their originals if such be the case;
3. Summary of the totality of the facts that the plaintiff’s evidence appears to have
established;
4. Summary of the totality of the facts that the defendant’s evidence appears to have
established;
5. Statement of the factual issue or issues that the conflicting evidence of the parties present;
6. List of the witnesses from either side who are competent to testify on each of the factual
issues or related factual issues in the case; and
7. Statement of the legal issues that the case presents once the factual issues and related
factual issues have been resolved.
appropriate sanctions for failure to comply with an order of the
court [Section 22.4(f)].
F. Schedule of Preliminary Conference
1. Coordinate with the branch clerk of court by phone calls and
electronic messages to set the date of the preliminary conference
[Section 22.5].
2. For lawyers, promptly inform the client-party of the date and
time set for, as well as the importance of attending, the
preliminary conference [Section 22.5].
II. PRELIMINARY CONFERENCE PROPER
A. Appearance of parties and counsel
1. If the party can’t attend the scheduled preliminary conference,
prepare the necessary special power of attorney fully authorizing
counsel or another person to appear and act on his or her behalf
during the preliminary conference.
2. Appear at the scheduled preliminary conference. Non-appearance
may be excused only for valid cause or if the party is duly
represented by a person fully authorized to act on his behalf on
all matters subject of the preliminary conference [Section 22.6].
3. In case of failure to appear at the scheduled preliminary
conference and within fifteen (15) days from notice of the decision
rendered by the court, notify the adverse party and file a motion
with the court to set aside decision as in default explaining that
failure to appear was due to extrinsic fraud or unavoidable
accident [Section 22.8].
4. In case failure to appear at the scheduled preliminary conference
was not due to extrinsic fraud or unavoidable accident, notify the
adverse party and file a motion to set aside decision in default
with admission of error or neglect by the party or counsel, and
pay the corresponding fine imposed by the court (PhP1,000 -
PhP5,000) [Section 22.8].
B. Matters to be taken up
1. Determine and advise the court whether there is a need to amend
or make changes to the Terms of Reference prepared by the court
[Section 22.9(a)].
2. If there are issues which, under the Terms of Reference prepared
by the court, are excluded for trial, request that such excluded
issue/s be included for trial and deposit court costs amounting to
not less than PhP10,000.00 but not more than PhP50,000.00 as may
be imposed by the court. The court costs deposited shall be
forfeited to the court if the issue so included is determined to be a
sham by the court or a higher court on appeal; otherwise, the
amount shall be refunded [Section 22.9(b)].
3. Consult with the adverse party if there is a chance of amicable
settlement and, if so, request the court to adjourn the preliminary
conference [Section 22.9(c)].
4. For purposes of the Order of Trial to be issued [Section 22.9(d)]:
a) Inform the court which issues are intended to be heard first
or simultaneously, in case of related issues.
b) Name the witnesses who will be presented to testify on each
specific issue to be heard and if a witness or witnesses will
testify on more than one issue.
c) Agree on the specific dates of trial and reception of evidence
of each issue or related issues.
d) Elect the mode of trial to be adopted by the court. If an
alternate trial is desired, agree with the adverse party.
e) In case the mode of trial adopted will be face-to-face,
determine whether a simple or regular face-to-face trial is
necessary. Inform the court of the witnesses exempt from
face-to-face examination and request a separate date and
schedule for their examination.
f) Inform the court if there are certain issues which must be
tried by commissioners.
5. Determine if there is a need to make changes in the details to be
included in the Order of Trial based on the summary given by the
judge at the end of the preliminary conference.
C. Judgment or dismissal [Section 22.9(e)]
1. Point out the existence of a genuine issue involved in the case so
as to preclude the court from immediately rendering judgment or
dismissing the case.
2. If the court determines that there is a ground for dismissal of the
case, prepare the evidence in support thereof for presentation at
the date set by the court for its reception.
III. AFTER THE PRELIMINARY CONFERENCE
A. Final Terms of Reference
1. Ensure that any and all necessary changes to the Terms of
Reference have been reflected and payment of court costs has
been made for the inclusion of excluded issue/s for trial, if
applicable.
2. Wait for the final Terms of Reference to be issued by the court,
which must be received before the first scheduled date of trial.
B. Order of Trial
1. Await the Order of Trial to be issued by the court and ensure that
the same accurately reflects the matters taken up and agreed
upon during the preliminary conference.
2. Prepare the witnesses and evidence to be presented at the
scheduled dates of trial as indicated in the Order of Trial.
C. Judgment or dismissal
1. Point out the existence of a genuine issue involved in the case so
as to preclude the court from immediately rendering judgment or
dismissing the case.
2. If the court determines that there is a ground for dismissal of the
case, prepare the evidence in support thereof for presentation at
the date set by the court for its reception.
RULE 24: TRIAL
I. BEFORE TRIAL
A. Appearance and postponements
1. Appear at the scheduled date and time of trial along with all the
witnesses who will testify on the issue or related issues scheduled
to be heard as provided in the Order of Trial.
2. If any of the witnesses cannot converse effectively in English or
Filipino, request from the court an interpreter knowledgeable of
the language or dialect known to the witness or offer to provide
one for the hearing. [Section 24.17]
3. In case of fortuitous event or serious illness of the counsel or
witness, file a motion for postponement or resetting of trial with
the court with the evidence necessary to satisfactorily prove the
ground invoked. [Section 24.14(a)]
4. If the ground for postponement or resetting of trial is serious
illness of counsel or witness, obtain and attach to the motion for
postponement or resetting of trial the medical certificate issued by
a physician stating that the illness is of such gravity as to prevent
the counsel’s or witness’ presence at the scheduled hearing.
[Section 24.14(b)]
5. Notify the physician who issued the medical certificate to appear
before the court if the judge requires his appearance to verify the
truth of the certification.[Section 24.14(b)]
B. Consequences of failure to appear
1. Failure to appear at the pre-agreed face-to-face trial without
obtaining prior postponement shall be considered a waiver of
appearance. The absent counsel’s witnesses, if present, will be
examined in the usual course of trial. [Section 24.15(a)]
2. If the absent party is a witness who executed a judicial affidavit,
the adverse party may use such judicial affidavit as a judicial
admission of the absent party. [Section 24.15(b)]
C. Disqualification of witnesses and/or exclusion of judicial affidavit
1. Before examining the witness of the adverse party, move to
disqualify such witness or to strike out or exclude the whole or
part of his/her judicial affidavit or to exclude any of the answers
found in it or exhibits attached to it on the ground of
inadmissibility [Section 24.4(b) and (c)].
2. If the exhibits sought to be excluded are voluminous, file a
motion to facilitate the court in resolving the objection. If the
court excludes the exhibits on the grounds of public policy,
tender such excluded evidence under the appropriate rule
[Section 24.4(c)].4
II. TRIAL PROPER
A. Common Rules
1. Advise the witness that he/she may testify either in English or
Filipino. [Section 24.17]
2. If the witnesses cannot properly take part in the exchange because
of language difficulty, move that the examination of the witness
be conducted in the language or dialect known to the witness.
[Section 24.17]
3. Follow the sequence of factual issues to be tried by the court as
appearing in the Order of Trial. Prepare the witness or witnesses
to be presented to testify on the factual issue or related issues
scheduled for hearing [Section 24.4(a)].
4. Examine the witnesses to determine the truthfulness of their
judicial affidavits [Section 24.4(d)].
4 The rule on Proffer of Excluded Evidence is not yet part of the rules for pilot testing.
5. Take exception/s or objection/s to the questions propounded by
the court or other counsel to the witness as follows [Sections 24.8
and 24.9]:
Type of Objection When made Court Action
FORM, i.e., questions are
argumentative, leading,
multiple, repetitive, vague,
improper characterization,
confusing or unfair
After question has
been answered
(1) Note the exceptions or,
(2) strike out the answer
and rephrase the question
SUBSTANCE, i.e., questions are
perceived to elicit inadmissible
answers such as, but not limited
to, those relating to right against
self-incrimination, privileged
communication,
disqualification, Statute of
Frauds, rape shield law, bank
secrecy laws, Anti-Money
Laundering Act, and other laws
or rules prohibiting disclosure
of information or data
Before witness
answers the questions
If answer already
given, counsel may
move to strike out the
answer
Promptly rule on
exceptions or motions
ADMISSIBILITY under
applicable provisions of the
Rules on Evidence, i.e., best
evidence, parol evidence,
conclusion or opinion evidence,
hearsay evidence, irrelevant
evidence or character evidence
After the question has
been answered
Note exception and
consider when deciding the
case
B. Allowed Motions
1. Motion to admit newly discovered evidence - If evidence is newly
discovered during trial, file a motion to admit the newly-
discovered evidence. [Section 24.16].
2. Motion to amend Order of Trial- If new issues arise during the
course of trial, even without amending the pleadings, file a
motion to amend the Order of Trial [Section 24.16].
3. Motion for leave for an expert to ask question directed to adverse
party’s expert witness- If necessary, file a Motion for Leave for an
expert witness to ask questions directed to the adverse party’s
expert witness on any matter covered by the testimony of the
latter on the issue or related issues at hand [Section 24.11].
C. Modes of Trial
1. ALTERNATE TRIAL
a) Presentation of witnesses by the parties.
i If you have the burden of proving the affirmative of
the first issue under consideration, be the first to
present witnesses respecting such issue [Section
24.5(b)].
ii If more than one witness will be presented, present
the witnesses successively respecting such issue.
[Section 24.5(b)]
iii After each witness is presented, the court will be the
first to examine each of the witnesses. [Section 24.5(c)]
iv After the court examines each of the witnesses
presented, the counsel/s will then take turns to
conduct the cross, re-direct and re-cross of the
particular witness. [Section 24.5(c)]
v After the court and the counsels have examined all
the witnesses for the particular issue or related issues,
the counsel for the adverse party shall present the
witness/es for that issue [Section 24.5(e)].
vi After each adverse party witness is presented, the
court will be the first to examine each of the
witnesses. [Section 24.5(c)]
vii After the court examines each of the witnesses
presented by the adverse party, the counsel/s will
then take turns to conduct the cross, re-direct and re-
cross of the adverse party witness/es. [Section 24.5(c)]
viiiDuring the examination of the witnesses ensure that it
is entirely focused on the issue/s at hand and not
dwell on matters outside of and totally unrelated to
such issue/s. [Section 24.5(d)].
ix After all the witnesses from both sides have been
examined respecting the issue or related issues, move
on to the next issue or related issues as appearing in
the Order of Trial. [Section 24.5(e)] following the same
rules.
b) Memorandum and Oral Arguments
i After the examination of all the witnesses of the
contending parties by the court and counsels, and all
the issues as appearing on the Order of Trial have
been heard, simultaneously submit the memorandum
or draft decision within thirty (30) days from the last
day of trial. A softcopy of the document in a format
acceptable to the court shall also be included [Section
24.13 (a) (1)].
ii After the memoranda of the parties have been
submitted, prepare and present the case for oral
argument on such date and time as the court and
parties may agree on [Section 24.13 (a) (2)].
iii Await the decision of the court which will be
rendered within ninety (90) days after the oral
arguments of the parties. [Section 24.13 (a) (3)]
2. REGULAR FACE-TO-FACE TRIAL
a) Ground rules
i Make sure that all the witnesses are present during
the scheduled hearing. [Section 24.6(a)]
ii Ensure that witnesses exempt from face-to-face
examination are not included, i.e., a child witness or a
person who is mentally, psychologically, or
physically challenged or under a similar conditions
that puts such witness in a disadvantage in a face-to-
face confrontation. Examine these exempt witness
separately on the schedules indicated in the Order of
Trial. [Section 24.10]
iii Arrange the witness in such a way that they sit face-
to-face around the table in a non-adversarial
environment [Section 24.6(b)].
iv Ensure that only one person at a time shall speak
during trial and with prior permission of the court.
[Section 24.6(c)].
v Instruct the witnesses and the parties that the person
who is speaking must identify himself/herself for the
record at all times [Section 24.6(c)].
vi Object to a witness who attempts pose questions to
other witnesses relating to their testimonies. [Section
24.6 (e)]
vii Ensure that witnesses are given equal time and
opportunity to answer questions propounded by the
court and/or the counsels [Section 24.6 (e)].
b) First phase: Examination by the Court
i All the witnesses from the contending sides
appearing before the court shall simultaneously
swear to the truth of their respective testimonies.
[Section 24.6(a)]
ii Observe the court as it examines and questions the
witnesses from the contending sides regarding the
issue or related issues at hand in no particular
sequence and take note of the answers given by the
witnesses in preparation for the second phase [Section
24.7 (g)].
iii When the questions are directed to your specific
witness, your other witnesses may seek permission to
supplement, clarify or qualify the answers the first
witness has given. [Section 24.7(b)]
iv If your witnesses are from the adverse party, ensure
that your witnesses are given equal time and
opportunity to reply to the question propounded to
the other party’s witness. [Section 24.7(c)]
c) Second phase: Examination by Counsel
i After the first phase is concluded, counsels from the
contending sides shall cross-examine, re-direct and
re-cross the witnesses based on their judicial
affidavits, the attached exhibits, the answers the
witnesses gave during the court’s first-phase
examination, or their testimonies. This phase is
without prejudice to the court’s further examination
of the witnesses already examined by counsels.
[Section 24.7 (h)]
ii Follow the fixed sequence of examination as
appearing in the Order of Trial, especially where
there are multiple parties involved [Section 24.7 (h)].
iii Ensure that a witness whose testimony is adverse is
examined [Section 24.7 (h)].
iv Adopt the testimony of another party’s witness if
such testimony is favorable [Section 24.7 (h)].
v After counsels have concluded their examination of
witnesses for the previous issue, move for the
examination of the witnesses to be presented for the
next issue or related issues based on the Order of
Trial. Otherwise, adjourn the trial until the next
scheduled trial date appearing on the Order of Trial
[Section 24.7 (i)].
d) Memorandum and Oral Arguments
i After the examination of all the witnesses of the
contending parties by the court and counsels, and all
the issues as appearing on the Order of Trial have
been heard, simultaneously submit the memorandum
or draft decision within thirty (30) days from the last
day of trial. A softcopy of the document in a format
acceptable to the court shall also be included [Section
24.13 (a) (1)].
ii After the memoranda of the parties have been
submitted, prepare and present the case for oral
argument on such date and time as the court and
parties may agree on [Section 24.13 (a) (2)].
iii Await the decision of the court which will be
rendered within ninety (90) days after the oral
arguments of the parties. [Section 24.13 (a) (3)]
3. SIMPLE OR SUMMARY FACE-TO-FACE TRIAL
a) Ground rules
i Make sure that all the witnesses are present during
the scheduled hearing. [Section 24.6(a)]
ii Ensure that witnesses exempt from face-to-face
examination are not included, i.e., a child witness or a
person who is mentally, psychologically, or
physically challenged or under a similar conditions
that puts such witness in a disadvantage in a face-to-
face confrontation. Examine these exempt witness
separately on the schedules indicated in the Order of
Trial. [Section 24.10]
iii Arrange the witness in such a way that they sit face-
to-face around the table in a non-adversarial
environment [Section 24.6(b)].
iv Ensure that only one person at a time shall speak
during trial and with prior permission of the court.
[Section 24.6(c)].
v Instruct the witnesses and the parties that the person
who is speaking must identify himself/herself for the
record at all times [Section 24.6(c)].
vi Object to a witness who attempts pose questions to
other witnesses relating to their testimonies. [Section
24.6 (e)]
vii Ensure that witnesses are given equal time and
opportunity to answer questions propounded by the
court and/or the counsels [Section 24.6 (e)].
viiiConduct the trial in one setting. [Section 24.12]
b) First phase: Examination by the Court
i All the witnesses from the contending sides
appearing before the court shall simultaneously
swear to the truth of their respective testimonies.
[Section 24.6(a)]
ii Observe the court as it examines and questions the
witnesses from the contending sides regarding the
issue or related issues at hand in no particular
sequence and take note of the answers given by the
witnesses in preparation for the second phase [Section
24.7 (g)].
iii When the questions are directed to your specific
witness, your other witnesses may seek permission to
supplement, clarify or qualify the answers the first
witness has given. [Section 24.7(b)]
iv If your witnesses are from the adverse party, ensure
that your witnesses are given equal time and
opportunity to reply to the question propounded to
the other party’s witness. [Section 24.7(c)]
c) Second phase: Examination by Counsel
i After the first phase is concluded, counsels from the
contending sides shall cross-examine, re-direct and
re-cross the witnesses based on their judicial
affidavits, the attached exhibits, the answers the
witnesses gave during the court’s first-phase
examination, or their testimonies. This phase is
without prejudice to the court’s further examination
of the witnesses already examined by counsels.
[Section 24.7 (h)]
ii Follow the fixed sequence of examination as
appearing in the Order of Trial, especially where
there are multiple parties involved [Section 24.7 (h)].
iii Ensure that a witness whose testimony is adverse is
examined [Section 24.7 (h)].
iv Adopt the testimony of another party’s witness if
such testimony is favorable [Section 24.7 (h)].
v After counsels have concluded their examination of
witnesses for the previous issue, move for the
examination of the witnesses to be presented for the
next issue or related issues based on the Order of
Trial. Otherwise, adjourn the trial until the next
scheduled trial date appearing on the Order of Trial
[Section 24.7 (i)].
d) Oral arguments, oral judgment and memorandum or draft
decision
i After the examination of all the witnesses, present a
brief oral argument if ordered by the court. [Section
24.13 (b) (1)].
ii The parties or their counsels shall sign the minutes of
the proceedings containing the oral judgment as
evidence of notification. [Section 24.13 (b) (2)].
iii The winning party shall submit within thirty (30)
days from the oral judgment, a memorandum or draft
decision based on the oral judgment rendered. The
winning party must include a softcopy of the
document in a format acceptable to the court. [Section
24.13 (b) (3)].
iv In place of oral argument, submit the memorandum
or draft decision within thirty (30) days from the last
day of trial. A softcopy of the document in a format
acceptable to the court shall also be included [Section
24.13 (b) (4)].
iv Await the decision of the court which will be
rendered within sixty (60) days after the oral
arguments of the parties, if any, or from the date the
trial ended. [Section 24.13 (b) (5)]
III. AFTER TRIAL
A. Decision
B. Appeal - In case of an adverse decision, file an appeal. The period to
appeal shall be reckoned from the date of receipt of the written decision
by the appealing party. [Section 24.13 (b) (6)].
SAMPLE CASE
Company A, a construction company, entered into supply contract with Company B as supplier. One of
the terms of the contract is for Company B to supply 100 pcs. of Narra wood panels to be used as flooring
in Company’s A projects. One of the requisites for the perfection of the contract is for Company B to
provide a Narra wood panel sample to Company A. Company B presented Narra wood panel class 3 to
Company A which the latter approved.
Company A is now suing Company B for breach of contract with damages for failure to provide the
Narra wood panels to Company A in accordance with the terms of the contract. In its Answer, Company
B argued that it complied with the terms of the contract because it delivered Narra wood panels. Its
failure to deliver the Narra wood panel class 3 to Company A was due to a log ban imposed by the
government which constitutes a fortuitous event. Company B argued that the wood panel it provided is
Narra wood class 4 which substantially complies with its obligation under the contract.
During preliminary conference, the issues were identified as follows:
(a) Whether or not Company B breached its obligation under the supply contract to
supply Narra wood panels to Company A;
(b) Whether or not the log ban is considered a fortuitous event; and
(c) Whether or not Company B is liable for damages to Company A.
CASE ILLUSTRATION FOR FACE-TO-FACE TRIAL
A. Trial on the first issue of “whether or not Company B breached its obligation under the
supply contract to supply Narra wood panels to Company A”
1. The first-phase of examination
2. The second-phase of examination
B. Trial on the second issue of “whether or not the log ban is considered a fortuitous event”
a. First phase examination
b. Second phase examination
C. Trial on the third issue of “whether Company B is liable for damages to Company A”
a. First phase examination
b. Second phase examination
CASE ILLUSTRATION FOR ALTERNATE TRIAL
A. Trial on the first issue
a. Presentation by Company A of its witnesses and evidence
JUDGE
Stenographer
Company B
Counsel
JUDGE: Witness A-1, were the panels delivered to you
by Company B the same kind, color, quality as the
sample they presented?
A-1: No, it was different – lighter in weight and
color. [showing sample versus actual panel
delivered]
JUDGE: Witness A-2, were you also shown a sample of
the Narra wood panel by Company B?
A-2: I was not shown
a sample, your honor.
Witness A-1, can you describe the
Narra that was delivered by
Company B?
AFTER THE JUDGE IS DONE EXAMINING THE WITNESS, COUNSELS WILL
CONDUCT CROSS-, RE-DIRECT-, AND RE-CROSS- EXAMINATION.
THE JUDGE SHALL FIRST EXAMINE THE WITNESSES OF COMPANY A.
b. Presentation by Company B of its witnesses and evidence
JUDGE
Stenographer
Witness B-1
Witness B-2
Company B
Counsel
JUDGE: Witness B-1, were there any other samples of
Narra available to Company B?
B-1: We had a few other samples of other Narra,
your honor.
JUDGE: Witness B-2, did you show the other
samples to Company A?
B-2: No, your honor.
Just the Class 3.
Witness B-2, why did you show only
Class 3 as your sample of Narra
wood panels?
AFTER THE JUDGE IS DONE EXAMINING THE WITNESS, COUNSELS WILL
CONDUCT CROSS-, RE-DIRECT-, AND RE-CROSS- EXAMINATION.
THE JUDGE SHALL FIRST EXAMINE THE WITNESSES OF COMPANY A.
B. After the examination of the witnesses of the contending parties has terminated, trial
will proceed to the subsequent issues (Second, Third) as appearing in the Order of
Trial.

More Related Content

What's hot

MODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdf
MODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdfMODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdf
MODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdfCorporación Hiram Servicios Legales
 
Charge by suhail sheraz noor sani
Charge by suhail sheraz noor saniCharge by suhail sheraz noor sani
Charge by suhail sheraz noor sanizulfi799
 
Juicio económico coactivo en la ley tribunal de_cuentas
Juicio económico coactivo en la ley tribunal de_cuentasJuicio económico coactivo en la ley tribunal de_cuentas
Juicio económico coactivo en la ley tribunal de_cuentasEstudiantes por Derecho Inc.
 
Summons –as non coercive method to compel appearance
Summons –as non coercive method to compel appearanceSummons –as non coercive method to compel appearance
Summons –as non coercive method to compel appearanceJudicial Intellects Academy
 
Parties to suit joinder non joinder
Parties to suit joinder non joinder Parties to suit joinder non joinder
Parties to suit joinder non joinder GautamSingh226
 
Absuelve tacha desalojo
Absuelve tacha desalojoAbsuelve tacha desalojo
Absuelve tacha desalojomibanezx
 
The Code of Civil Procedure, 1908
The Code of Civil Procedure, 1908The Code of Civil Procedure, 1908
The Code of Civil Procedure, 1908PRATHYUSHAP15
 
Remedial Law Rule 57 preliminary attachment
Remedial Law Rule 57 preliminary attachment Remedial Law Rule 57 preliminary attachment
Remedial Law Rule 57 preliminary attachment Lawrence Villamar
 
Challenging Prosecutions, Crimijnal Procedure Kenya, Criminal Law
Challenging Prosecutions, Crimijnal Procedure Kenya, Criminal LawChallenging Prosecutions, Crimijnal Procedure Kenya, Criminal Law
Challenging Prosecutions, Crimijnal Procedure Kenya, Criminal LawQuincy Kiptoo
 
Cpc learning module 6 suit in particular cases
Cpc learning module 6 suit in particular casesCpc learning module 6 suit in particular cases
Cpc learning module 6 suit in particular casesDr. Vikas Khakare
 
Osirius Group LLC vs. Ideanomics
Osirius Group LLC vs. IdeanomicsOsirius Group LLC vs. Ideanomics
Osirius Group LLC vs. IdeanomicsHindenburg Research
 
Recurso administrativo de apelacion de ocner
Recurso administrativo de apelacion de ocnerRecurso administrativo de apelacion de ocner
Recurso administrativo de apelacion de ocnerAntonio Magno Lazo Grande
 
Stages of Criminal Trial (Warrant)
Stages of Criminal Trial (Warrant)Stages of Criminal Trial (Warrant)
Stages of Criminal Trial (Warrant)Karan Valecha
 
230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...
230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...
230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...HUDCC
 
Special proceedings reviewer
Special proceedings reviewerSpecial proceedings reviewer
Special proceedings reviewerCarmina Castillo
 
Nolle prosequi, Kenyan Criminal Procedure, Criminal law
Nolle prosequi, Kenyan Criminal Procedure, Criminal lawNolle prosequi, Kenyan Criminal Procedure, Criminal law
Nolle prosequi, Kenyan Criminal Procedure, Criminal lawQuincy Kiptoo
 

What's hot (20)

MODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdf
MODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdfMODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdf
MODELO DESCARGOS A PAPELETA DE TRÁNSITO - AUTOR JOSÉ MARÍA PACORI CARI.pdf
 
Charge by suhail sheraz noor sani
Charge by suhail sheraz noor saniCharge by suhail sheraz noor sani
Charge by suhail sheraz noor sani
 
Juicio económico coactivo en la ley tribunal de_cuentas
Juicio económico coactivo en la ley tribunal de_cuentasJuicio económico coactivo en la ley tribunal de_cuentas
Juicio económico coactivo en la ley tribunal de_cuentas
 
Summons –as non coercive method to compel appearance
Summons –as non coercive method to compel appearanceSummons –as non coercive method to compel appearance
Summons –as non coercive method to compel appearance
 
Parties to suit joinder non joinder
Parties to suit joinder non joinder Parties to suit joinder non joinder
Parties to suit joinder non joinder
 
Absuelve tacha desalojo
Absuelve tacha desalojoAbsuelve tacha desalojo
Absuelve tacha desalojo
 
Dc no. 050, 15 august 2012 (2)
Dc no. 050, 15 august 2012 (2)Dc no. 050, 15 august 2012 (2)
Dc no. 050, 15 august 2012 (2)
 
The Code of Civil Procedure, 1908
The Code of Civil Procedure, 1908The Code of Civil Procedure, 1908
The Code of Civil Procedure, 1908
 
382468538 junta-de-acreedores-2
382468538 junta-de-acreedores-2382468538 junta-de-acreedores-2
382468538 junta-de-acreedores-2
 
Remedial Law Rule 57 preliminary attachment
Remedial Law Rule 57 preliminary attachment Remedial Law Rule 57 preliminary attachment
Remedial Law Rule 57 preliminary attachment
 
Challenging Prosecutions, Crimijnal Procedure Kenya, Criminal Law
Challenging Prosecutions, Crimijnal Procedure Kenya, Criminal LawChallenging Prosecutions, Crimijnal Procedure Kenya, Criminal Law
Challenging Prosecutions, Crimijnal Procedure Kenya, Criminal Law
 
Summons
SummonsSummons
Summons
 
Cpc learning module 6 suit in particular cases
Cpc learning module 6 suit in particular casesCpc learning module 6 suit in particular cases
Cpc learning module 6 suit in particular cases
 
Osirius Group LLC vs. Ideanomics
Osirius Group LLC vs. IdeanomicsOsirius Group LLC vs. Ideanomics
Osirius Group LLC vs. Ideanomics
 
Recurso administrativo de apelacion de ocner
Recurso administrativo de apelacion de ocnerRecurso administrativo de apelacion de ocner
Recurso administrativo de apelacion de ocner
 
Stages of Criminal Trial (Warrant)
Stages of Criminal Trial (Warrant)Stages of Criminal Trial (Warrant)
Stages of Criminal Trial (Warrant)
 
230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...
230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...
230 PHILIPPINE LEGAL DOCTRINES (AS OF 2020) RESEARCHED AND COMPILED BY PROF. ...
 
Special proceedings reviewer
Special proceedings reviewerSpecial proceedings reviewer
Special proceedings reviewer
 
Indian Evidence Act
Indian Evidence ActIndian Evidence Act
Indian Evidence Act
 
Nolle prosequi, Kenyan Criminal Procedure, Criminal law
Nolle prosequi, Kenyan Criminal Procedure, Criminal lawNolle prosequi, Kenyan Criminal Procedure, Criminal law
Nolle prosequi, Kenyan Criminal Procedure, Criminal law
 

Viewers also liked

7 reminders for ftf trial-judges
7 reminders for ftf trial-judges7 reminders for ftf trial-judges
7 reminders for ftf trial-judgesHarve Abella
 
3 flowchart of rules 22 and 24
3 flowchart of rules 22 and 243 flowchart of rules 22 and 24
3 flowchart of rules 22 and 24Harve Abella
 
10 things that kill motivation
10 things that kill motivation10 things that kill motivation
10 things that kill motivationMoncy Varghese
 
Tawheed for-children-level-2 By dr-saleh-as-saleh
Tawheed for-children-level-2 By dr-saleh-as-salehTawheed for-children-level-2 By dr-saleh-as-saleh
Tawheed for-children-level-2 By dr-saleh-as-salehSonali Jannat
 
Knowledge management-competitive-advantage
Knowledge management-competitive-advantageKnowledge management-competitive-advantage
Knowledge management-competitive-advantageMoncy Varghese
 
Memory Improvement Course: How to Turn Numbers into Images to Remember
Memory Improvement Course: How to Turn Numbers into Images to RememberMemory Improvement Course: How to Turn Numbers into Images to Remember
Memory Improvement Course: How to Turn Numbers into Images to Rememberspeed-reading
 
How To Remember Names Better
How To Remember Names BetterHow To Remember Names Better
How To Remember Names Betterspeed-reading
 
1 publication rules22-24 (4)
1 publication rules22-24 (4)1 publication rules22-24 (4)
1 publication rules22-24 (4)Harve Abella
 
8 reminders for ftf trial-witnesses
8 reminders for ftf trial-witnesses8 reminders for ftf trial-witnesses
8 reminders for ftf trial-witnessesHarve Abella
 
রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।
রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।
রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।Sonali Jannat
 
Introduction vision
Introduction visionIntroduction vision
Introduction visionAshish Kumar
 
Scaling Your News Site to 30 Million Page Views
Scaling Your News Site to 30 Million Page ViewsScaling Your News Site to 30 Million Page Views
Scaling Your News Site to 30 Million Page ViewsLawrence Villamar
 
How To Improve Your Memory: The Link System
How To Improve Your Memory: The Link SystemHow To Improve Your Memory: The Link System
How To Improve Your Memory: The Link Systemspeed-reading
 
Remember More of What You’ve Read with These Proven Techniques
Remember More of What You’ve Read with These Proven TechniquesRemember More of What You’ve Read with These Proven Techniques
Remember More of What You’ve Read with These Proven Techniquesspeed-reading
 

Viewers also liked (20)

7 reminders for ftf trial-judges
7 reminders for ftf trial-judges7 reminders for ftf trial-judges
7 reminders for ftf trial-judges
 
Lecture2 color
Lecture2 colorLecture2 color
Lecture2 color
 
Quran hifz
Quran hifzQuran hifz
Quran hifz
 
3 flowchart of rules 22 and 24
3 flowchart of rules 22 and 243 flowchart of rules 22 and 24
3 flowchart of rules 22 and 24
 
10 things that kill motivation
10 things that kill motivation10 things that kill motivation
10 things that kill motivation
 
Tawheed for-children-level-2 By dr-saleh-as-saleh
Tawheed for-children-level-2 By dr-saleh-as-salehTawheed for-children-level-2 By dr-saleh-as-saleh
Tawheed for-children-level-2 By dr-saleh-as-saleh
 
Happiness for all
Happiness for allHappiness for all
Happiness for all
 
Happiness
HappinessHappiness
Happiness
 
Knowledge management-competitive-advantage
Knowledge management-competitive-advantageKnowledge management-competitive-advantage
Knowledge management-competitive-advantage
 
Memory Improvement Course: How to Turn Numbers into Images to Remember
Memory Improvement Course: How to Turn Numbers into Images to RememberMemory Improvement Course: How to Turn Numbers into Images to Remember
Memory Improvement Course: How to Turn Numbers into Images to Remember
 
How To Remember Names Better
How To Remember Names BetterHow To Remember Names Better
How To Remember Names Better
 
1 publication rules22-24 (4)
1 publication rules22-24 (4)1 publication rules22-24 (4)
1 publication rules22-24 (4)
 
8 reminders for ftf trial-witnesses
8 reminders for ftf trial-witnesses8 reminders for ftf trial-witnesses
8 reminders for ftf trial-witnesses
 
রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।
রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।
রাহে বেলায়াত, রাসূলুল্লাহ সাঃ যিকর ওযীফা – খোন্দকার আব্দুল্লাহ জাহাঙ্গীর ।
 
Hamzatul wasl
Hamzatul waslHamzatul wasl
Hamzatul wasl
 
Introduction vision
Introduction visionIntroduction vision
Introduction vision
 
Scaling Your News Site to 30 Million Page Views
Scaling Your News Site to 30 Million Page ViewsScaling Your News Site to 30 Million Page Views
Scaling Your News Site to 30 Million Page Views
 
TAT-2
TAT-2TAT-2
TAT-2
 
How To Improve Your Memory: The Link System
How To Improve Your Memory: The Link SystemHow To Improve Your Memory: The Link System
How To Improve Your Memory: The Link System
 
Remember More of What You’ve Read with These Proven Techniques
Remember More of What You’ve Read with These Proven TechniquesRemember More of What You’ve Read with These Proven Techniques
Remember More of What You’ve Read with These Proven Techniques
 

Similar to 5 manual for lawyers and parties rules 22 and 24 (1)

Presentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III Swat
Presentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III SwatPresentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III Swat
Presentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III SwatAslam Parvaiz
 
Writ, service, appearance & judgment in default (2017-2018)
Writ, service, appearance & judgment in default (2017-2018)Writ, service, appearance & judgment in default (2017-2018)
Writ, service, appearance & judgment in default (2017-2018)Intan Muhammad
 
Conduct of arbitral proceeding part 2 vaibhav goyal
Conduct of arbitral proceeding  part 2 vaibhav goyalConduct of arbitral proceeding  part 2 vaibhav goyal
Conduct of arbitral proceeding part 2 vaibhav goyalVaibhav Goyal
 
Trial & Rules Regarding Examination in Chief/Cross
Trial & Rules Regarding Examination in Chief/CrossTrial & Rules Regarding Examination in Chief/Cross
Trial & Rules Regarding Examination in Chief/CrossMahamud Wazed (Wazii)
 
Appeal format
Appeal formatAppeal format
Appeal formatscreaminc
 
Slides adr asgnment oct 2010 latest
Slides adr asgnment oct 2010 latestSlides adr asgnment oct 2010 latest
Slides adr asgnment oct 2010 latestHusna Rodzi
 
Summary proceedingS- An Overview
Summary proceedingS- An OverviewSummary proceedingS- An Overview
Summary proceedingS- An OverviewPriyanka Agarwal
 
Contract For Representation Of Indigents In Austin County Parties
Contract For Representation Of Indigents In Austin County PartiesContract For Representation Of Indigents In Austin County Parties
Contract For Representation Of Indigents In Austin County Partieslegal3
 
CIPAA presentation
CIPAA presentationCIPAA presentation
CIPAA presentationDoreen Yeo
 
Arbitration presentation - Capt M. V. Naik
Arbitration presentation - Capt M. V. NaikArbitration presentation - Capt M. V. Naik
Arbitration presentation - Capt M. V. Naikcmmindia2017
 
Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000Leo Lukose
 
Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000Leo Lukose
 

Similar to 5 manual for lawyers and parties rules 22 and 24 (1) (20)

Presentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III Swat
Presentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III SwatPresentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III Swat
Presentation on CPC Case Managment by Mr. Murtaza Khan, CJ-III Swat
 
Writ, service, appearance & judgment in default (2017-2018)
Writ, service, appearance & judgment in default (2017-2018)Writ, service, appearance & judgment in default (2017-2018)
Writ, service, appearance & judgment in default (2017-2018)
 
O. XXXVII OF CPC,1908 [SUMMARY PROCEDURE]
O. XXXVII OF CPC,1908 [SUMMARY PROCEDURE]O. XXXVII OF CPC,1908 [SUMMARY PROCEDURE]
O. XXXVII OF CPC,1908 [SUMMARY PROCEDURE]
 
Conduct of arbitral proceeding part 2 vaibhav goyal
Conduct of arbitral proceeding  part 2 vaibhav goyalConduct of arbitral proceeding  part 2 vaibhav goyal
Conduct of arbitral proceeding part 2 vaibhav goyal
 
Trial & Rules Regarding Examination in Chief/Cross
Trial & Rules Regarding Examination in Chief/CrossTrial & Rules Regarding Examination in Chief/Cross
Trial & Rules Regarding Examination in Chief/Cross
 
Fpr pd20 a
Fpr pd20 aFpr pd20 a
Fpr pd20 a
 
Fpr pd20 a
Fpr pd20 aFpr pd20 a
Fpr pd20 a
 
Appeal format
Appeal formatAppeal format
Appeal format
 
Fpr pd7 a
Fpr pd7 aFpr pd7 a
Fpr pd7 a
 
Fpr pd7 a
Fpr pd7 aFpr pd7 a
Fpr pd7 a
 
Slides adr asgnment oct 2010 latest
Slides adr asgnment oct 2010 latestSlides adr asgnment oct 2010 latest
Slides adr asgnment oct 2010 latest
 
Summary proceedingS- An Overview
Summary proceedingS- An OverviewSummary proceedingS- An Overview
Summary proceedingS- An Overview
 
Contract For Representation Of Indigents In Austin County Parties
Contract For Representation Of Indigents In Austin County PartiesContract For Representation Of Indigents In Austin County Parties
Contract For Representation Of Indigents In Austin County Parties
 
UK Adjudicators March 2018 newsletter
UK Adjudicators March 2018 newsletterUK Adjudicators March 2018 newsletter
UK Adjudicators March 2018 newsletter
 
JCT Dispute Adjudication Board 20221
JCT Dispute Adjudication  Board 20221JCT Dispute Adjudication  Board 20221
JCT Dispute Adjudication Board 20221
 
CIPAA presentation
CIPAA presentationCIPAA presentation
CIPAA presentation
 
Arbitration presentation - Capt M. V. Naik
Arbitration presentation - Capt M. V. NaikArbitration presentation - Capt M. V. Naik
Arbitration presentation - Capt M. V. Naik
 
Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000
 
CIAC-ADR_PPT.pptx
CIAC-ADR_PPT.pptxCIAC-ADR_PPT.pptx
CIAC-ADR_PPT.pptx
 
Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000Cyber regulations appellate tribunal (procedure) rules, 2000
Cyber regulations appellate tribunal (procedure) rules, 2000
 

More from Harve Abella

Know Your Rights when you are Arrested
Know Your Rights when you are ArrestedKnow Your Rights when you are Arrested
Know Your Rights when you are ArrestedHarve Abella
 
6 reminders for ftf trial-counsels parties
6 reminders for ftf trial-counsels parties6 reminders for ftf trial-counsels parties
6 reminders for ftf trial-counsels partiesHarve Abella
 
2 procedure in trial courts - atty. lazatin presentation
2 procedure in trial courts - atty. lazatin presentation2 procedure in trial courts - atty. lazatin presentation
2 procedure in trial courts - atty. lazatin presentationHarve Abella
 
P29: Basic Kinesics for the Investigator
P29: Basic Kinesics for the InvestigatorP29: Basic Kinesics for the Investigator
P29: Basic Kinesics for the InvestigatorHarve Abella
 
Basic Consti Law for Undergrads: Powers of congress
Basic Consti Law for Undergrads: Powers of congressBasic Consti Law for Undergrads: Powers of congress
Basic Consti Law for Undergrads: Powers of congressHarve Abella
 
Basic Consti Law for Undergrads: Executive department
Basic Consti Law for Undergrads: Executive departmentBasic Consti Law for Undergrads: Executive department
Basic Consti Law for Undergrads: Executive departmentHarve Abella
 
Basic Consti Law for Undergrads: Legislative department
Basic Consti Law for Undergrads: Legislative departmentBasic Consti Law for Undergrads: Legislative department
Basic Consti Law for Undergrads: Legislative departmentHarve Abella
 
Annulment Symposium
Annulment SymposiumAnnulment Symposium
Annulment SymposiumHarve Abella
 
Justice Abad: Judicial Affidavit Slides
Justice Abad: Judicial Affidavit SlidesJustice Abad: Judicial Affidavit Slides
Justice Abad: Judicial Affidavit SlidesHarve Abella
 
Brgy. Labangon, Cebu City and the Threat to its Territorial Integrity
Brgy. Labangon, Cebu City and the Threat to its Territorial IntegrityBrgy. Labangon, Cebu City and the Threat to its Territorial Integrity
Brgy. Labangon, Cebu City and the Threat to its Territorial IntegrityHarve Abella
 
Management Prerogatives
Management PrerogativesManagement Prerogatives
Management PrerogativesHarve Abella
 
Conducting Employee Investigations 2
Conducting Employee Investigations 2Conducting Employee Investigations 2
Conducting Employee Investigations 2Harve Abella
 
Management Prerogatives
Management PrerogativesManagement Prerogatives
Management PrerogativesHarve Abella
 
Conducting Employee Investigations
Conducting Employee InvestigationsConducting Employee Investigations
Conducting Employee InvestigationsHarve Abella
 
Preliminary exam coverage
Preliminary exam coveragePreliminary exam coverage
Preliminary exam coverageHarve Abella
 
Performance & conduct
Performance & conductPerformance & conduct
Performance & conductHarve Abella
 
Agency agreement, grounds for termination, skelly process
Agency agreement, grounds for termination, skelly processAgency agreement, grounds for termination, skelly process
Agency agreement, grounds for termination, skelly processHarve Abella
 

More from Harve Abella (20)

Know Your Rights when you are Arrested
Know Your Rights when you are ArrestedKnow Your Rights when you are Arrested
Know Your Rights when you are Arrested
 
6 reminders for ftf trial-counsels parties
6 reminders for ftf trial-counsels parties6 reminders for ftf trial-counsels parties
6 reminders for ftf trial-counsels parties
 
2 procedure in trial courts - atty. lazatin presentation
2 procedure in trial courts - atty. lazatin presentation2 procedure in trial courts - atty. lazatin presentation
2 procedure in trial courts - atty. lazatin presentation
 
P29: Basic Kinesics for the Investigator
P29: Basic Kinesics for the InvestigatorP29: Basic Kinesics for the Investigator
P29: Basic Kinesics for the Investigator
 
P29 PRELIM NOTES
P29 PRELIM NOTESP29 PRELIM NOTES
P29 PRELIM NOTES
 
Basic Consti Law for Undergrads: Powers of congress
Basic Consti Law for Undergrads: Powers of congressBasic Consti Law for Undergrads: Powers of congress
Basic Consti Law for Undergrads: Powers of congress
 
Basic Consti Law for Undergrads: Executive department
Basic Consti Law for Undergrads: Executive departmentBasic Consti Law for Undergrads: Executive department
Basic Consti Law for Undergrads: Executive department
 
Basic Consti Law for Undergrads: Legislative department
Basic Consti Law for Undergrads: Legislative departmentBasic Consti Law for Undergrads: Legislative department
Basic Consti Law for Undergrads: Legislative department
 
Annulment Symposium
Annulment SymposiumAnnulment Symposium
Annulment Symposium
 
Justice Abad: Judicial Affidavit Slides
Justice Abad: Judicial Affidavit SlidesJustice Abad: Judicial Affidavit Slides
Justice Abad: Judicial Affidavit Slides
 
Brgy. Labangon, Cebu City and the Threat to its Territorial Integrity
Brgy. Labangon, Cebu City and the Threat to its Territorial IntegrityBrgy. Labangon, Cebu City and the Threat to its Territorial Integrity
Brgy. Labangon, Cebu City and the Threat to its Territorial Integrity
 
Management Prerogatives
Management PrerogativesManagement Prerogatives
Management Prerogatives
 
Conducting Employee Investigations 2
Conducting Employee Investigations 2Conducting Employee Investigations 2
Conducting Employee Investigations 2
 
Management Prerogatives
Management PrerogativesManagement Prerogatives
Management Prerogatives
 
Conducting Employee Investigations
Conducting Employee InvestigationsConducting Employee Investigations
Conducting Employee Investigations
 
Conduct
ConductConduct
Conduct
 
Lesson5
Lesson5Lesson5
Lesson5
 
Preliminary exam coverage
Preliminary exam coveragePreliminary exam coverage
Preliminary exam coverage
 
Performance & conduct
Performance & conductPerformance & conduct
Performance & conduct
 
Agency agreement, grounds for termination, skelly process
Agency agreement, grounds for termination, skelly processAgency agreement, grounds for termination, skelly process
Agency agreement, grounds for termination, skelly process
 

Recently uploaded

Understanding Cyber Crime Litigation: Key Concepts and Legal Frameworks
Understanding Cyber Crime Litigation: Key Concepts and Legal FrameworksUnderstanding Cyber Crime Litigation: Key Concepts and Legal Frameworks
Understanding Cyber Crime Litigation: Key Concepts and Legal FrameworksFinlaw Associates
 
PPT Template - Federal Law Enforcement Training Center
PPT Template - Federal Law Enforcement Training CenterPPT Template - Federal Law Enforcement Training Center
PPT Template - Federal Law Enforcement Training Centerejlfernandez22
 
Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...
Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...
Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...Rich Bergeron
 
Wurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdf
Wurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdfWurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdf
Wurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdfssuser3e15612
 
Grey Area of the Information Technology Act, 2000.pptx
Grey Area of the Information Technology Act, 2000.pptxGrey Area of the Information Technology Act, 2000.pptx
Grey Area of the Information Technology Act, 2000.pptxBharatMunjal4
 
THE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTS
THE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTSTHE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTS
THE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTSRoshniSingh312153
 
Choosing the Right Business Structure for Your Small Business in Texas
Choosing the Right Business Structure for Your Small Business in TexasChoosing the Right Business Structure for Your Small Business in Texas
Choosing the Right Business Structure for Your Small Business in TexasBrandy Austin
 
Labour legislations in India and its history
Labour legislations in India and its historyLabour legislations in India and its history
Labour legislations in India and its historyprasannamurthy6
 
Sarvesh Raj IPS - A Journey of Dedication and Leadership.pptx
Sarvesh Raj IPS - A Journey of Dedication and Leadership.pptxSarvesh Raj IPS - A Journey of Dedication and Leadership.pptx
Sarvesh Raj IPS - A Journey of Dedication and Leadership.pptxAnto Jebin
 
Town of Haverhill's Motion for Summary Judgment on DTC Counterclaims
Town of Haverhill's Motion for Summary Judgment on DTC CounterclaimsTown of Haverhill's Motion for Summary Judgment on DTC Counterclaims
Town of Haverhill's Motion for Summary Judgment on DTC CounterclaimsRich Bergeron
 
RA. 7432 and RA 9994 Senior Citizen .pptx
RA. 7432 and RA 9994 Senior Citizen .pptxRA. 7432 and RA 9994 Senior Citizen .pptx
RA. 7432 and RA 9994 Senior Citizen .pptxJFSB1
 
citizenship in the Philippines as to the laws applicable
citizenship in the Philippines as to the laws applicablecitizenship in the Philippines as to the laws applicable
citizenship in the Philippines as to the laws applicableSaraSantiago44
 
Illinois Department Of Corrections reentry guide
Illinois Department Of Corrections reentry guideIllinois Department Of Corrections reentry guide
Illinois Department Of Corrections reentry guideillinoisworknet11
 
Analysis on Law of Domicile under Private International laws.
Analysis on Law of Domicile under Private International laws.Analysis on Law of Domicile under Private International laws.
Analysis on Law of Domicile under Private International laws.2020000445musaib
 
1990-2004 Bar Questions and Answers in Sales
1990-2004 Bar Questions and Answers in Sales1990-2004 Bar Questions and Answers in Sales
1990-2004 Bar Questions and Answers in SalesMelvinPernez2
 
Guide for Drug Education and Vice Control.docx
Guide for Drug Education and Vice Control.docxGuide for Drug Education and Vice Control.docx
Guide for Drug Education and Vice Control.docxjennysansano2
 
Right to life and personal liberty under article 21
Right to life and personal liberty under article 21Right to life and personal liberty under article 21
Right to life and personal liberty under article 21vasanthakumarsk17
 
Are There Any Alternatives To Jail Time For Sex Crime Convictions in Los Angeles
Are There Any Alternatives To Jail Time For Sex Crime Convictions in Los AngelesAre There Any Alternatives To Jail Time For Sex Crime Convictions in Los Angeles
Are There Any Alternatives To Jail Time For Sex Crime Convictions in Los AngelesChesley Lawyer
 
The Punjab Land Reforms AcT 1972 HIRDEBIR.pptx
The Punjab Land Reforms AcT 1972 HIRDEBIR.pptxThe Punjab Land Reforms AcT 1972 HIRDEBIR.pptx
The Punjab Land Reforms AcT 1972 HIRDEBIR.pptxgurcharnsinghlecengl
 
Town of Haverhill's Summary Judgment Motion for Declaratory Judgment Case
Town of Haverhill's Summary Judgment Motion for Declaratory Judgment CaseTown of Haverhill's Summary Judgment Motion for Declaratory Judgment Case
Town of Haverhill's Summary Judgment Motion for Declaratory Judgment CaseRich Bergeron
 

Recently uploaded (20)

Understanding Cyber Crime Litigation: Key Concepts and Legal Frameworks
Understanding Cyber Crime Litigation: Key Concepts and Legal FrameworksUnderstanding Cyber Crime Litigation: Key Concepts and Legal Frameworks
Understanding Cyber Crime Litigation: Key Concepts and Legal Frameworks
 
PPT Template - Federal Law Enforcement Training Center
PPT Template - Federal Law Enforcement Training CenterPPT Template - Federal Law Enforcement Training Center
PPT Template - Federal Law Enforcement Training Center
 
Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...
Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...
Town of Haverhill's Statement of Facts for Summary Judgment on Counterclaims ...
 
Wurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdf
Wurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdfWurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdf
Wurz Financial - Wealth Counsel to Law Firm Owners Services Guide.pdf
 
Grey Area of the Information Technology Act, 2000.pptx
Grey Area of the Information Technology Act, 2000.pptxGrey Area of the Information Technology Act, 2000.pptx
Grey Area of the Information Technology Act, 2000.pptx
 
THE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTS
THE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTSTHE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTS
THE INDIAN CONTRACT ACT 1872 NOTES FOR STUDENTS
 
Choosing the Right Business Structure for Your Small Business in Texas
Choosing the Right Business Structure for Your Small Business in TexasChoosing the Right Business Structure for Your Small Business in Texas
Choosing the Right Business Structure for Your Small Business in Texas
 
Labour legislations in India and its history
Labour legislations in India and its historyLabour legislations in India and its history
Labour legislations in India and its history
 
Sarvesh Raj IPS - A Journey of Dedication and Leadership.pptx
Sarvesh Raj IPS - A Journey of Dedication and Leadership.pptxSarvesh Raj IPS - A Journey of Dedication and Leadership.pptx
Sarvesh Raj IPS - A Journey of Dedication and Leadership.pptx
 
Town of Haverhill's Motion for Summary Judgment on DTC Counterclaims
Town of Haverhill's Motion for Summary Judgment on DTC CounterclaimsTown of Haverhill's Motion for Summary Judgment on DTC Counterclaims
Town of Haverhill's Motion for Summary Judgment on DTC Counterclaims
 
RA. 7432 and RA 9994 Senior Citizen .pptx
RA. 7432 and RA 9994 Senior Citizen .pptxRA. 7432 and RA 9994 Senior Citizen .pptx
RA. 7432 and RA 9994 Senior Citizen .pptx
 
citizenship in the Philippines as to the laws applicable
citizenship in the Philippines as to the laws applicablecitizenship in the Philippines as to the laws applicable
citizenship in the Philippines as to the laws applicable
 
Illinois Department Of Corrections reentry guide
Illinois Department Of Corrections reentry guideIllinois Department Of Corrections reentry guide
Illinois Department Of Corrections reentry guide
 
Analysis on Law of Domicile under Private International laws.
Analysis on Law of Domicile under Private International laws.Analysis on Law of Domicile under Private International laws.
Analysis on Law of Domicile under Private International laws.
 
1990-2004 Bar Questions and Answers in Sales
1990-2004 Bar Questions and Answers in Sales1990-2004 Bar Questions and Answers in Sales
1990-2004 Bar Questions and Answers in Sales
 
Guide for Drug Education and Vice Control.docx
Guide for Drug Education and Vice Control.docxGuide for Drug Education and Vice Control.docx
Guide for Drug Education and Vice Control.docx
 
Right to life and personal liberty under article 21
Right to life and personal liberty under article 21Right to life and personal liberty under article 21
Right to life and personal liberty under article 21
 
Are There Any Alternatives To Jail Time For Sex Crime Convictions in Los Angeles
Are There Any Alternatives To Jail Time For Sex Crime Convictions in Los AngelesAre There Any Alternatives To Jail Time For Sex Crime Convictions in Los Angeles
Are There Any Alternatives To Jail Time For Sex Crime Convictions in Los Angeles
 
The Punjab Land Reforms AcT 1972 HIRDEBIR.pptx
The Punjab Land Reforms AcT 1972 HIRDEBIR.pptxThe Punjab Land Reforms AcT 1972 HIRDEBIR.pptx
The Punjab Land Reforms AcT 1972 HIRDEBIR.pptx
 
Town of Haverhill's Summary Judgment Motion for Declaratory Judgment Case
Town of Haverhill's Summary Judgment Motion for Declaratory Judgment CaseTown of Haverhill's Summary Judgment Motion for Declaratory Judgment Case
Town of Haverhill's Summary Judgment Motion for Declaratory Judgment Case
 

5 manual for lawyers and parties rules 22 and 24 (1)

  • 1. MMAANNUUAALL FFOORR LLAAWWYYEERRSS AANNDD PPAARRTTIIEESS Rules 22 and 24 Revised Rules of Civil Procedure (Pursuant to A.M. 14-03-02-SC, March 8, 2014) RULE 22: PRELIMINARY CONFERENCE I. BEFORE THE PRELIMINARY CONFERENCE A. Pleadings, motions and modes of discovery 1. Ensure that you have filed all the necessary pleadings in support of your cause of action.1 2. Avail of the various modes of discovery under Rules 27 to 31 of the Revised Rules of Civil Procedure [Section 22.3].2 3. When discovery procedures are availed of, submit material portions of the discovery proceedings, previously undisclosed documents or facts, and judicial affidavits pertaining to the fruits of the discovery within sixty (60) days from the start of the discovery process [Section 22.3]. B. Judicial Dispute Resolution (“JDR”) 1. Exert efforts to settle the dispute amicably [Section 22.1(a)]. 2. If there is failure of JDR, discuss with the other party or counsel whether you intend the JDR judge to retain the case and preside over further proceedings [Section 22.2]. 3. File a joint written motion or manifestation requesting the court to retain the case, if mutually agreed upon by the parties [Section 22.2]. C. Judicial Affidavits 1. Request for the issuance of a subpoena ad testificandum or duces tecum if your intended witness, who is neither the witness of the adverse party nor a hostile witness, unjustifiably declines to execute a judicial affidavit or provide the relevant documentary and/or object evidence [Section 22.2(d)]. 1 See Rules 6 on Kinds of Pleadings, Rule 10 on Amended and Supplemental Pleadings, Rule 12 on Bill of Particulars, Rule 15 on Motions to Dismiss in the 1997 Rules of Civil Procedure. Note: Rule 6 on Conditions to Action, i.e.., prior written demand, written proof of failed effort to meet and negotiate, certification of failure of subsequent submission to mediation, in the Revised Rules of Civil Procedure, have not yet been adopted, and thus, may not yet be applicable to pilot- courts. 2 Rules 27 to 31 have not yet been adopted and, thus, may not yet be applicable to pilot-courts.
  • 2. 2. If the court issues a subpoena as requested, personally serve the subpoena upon the intended witness and bear the cost of the expenses of the witness in appearing before the lawyer who will prepare or supervise the preparation of the judicial affidavit [Section 22.2(d)]. 3. Request for leave of court to prepare an affidavit through video conferencing if a vital witness is: (a) outside of the Philippines, or (b) shown to be under an exceptional or compelling predicament, during the period for the submission of judicial affidavits [Section 22.2(f)]. 4. If the motion for leave of court to prepare an affidavit through video conferencing of a vital witness is granted, submit the judicial affidavit to the court with attestation regarding its authenticity [Section 22.2(f)]. 5. Within thirty (30) days from receipt of the notice of the court to submit judicial affidavits and documentary or object evidence, submit and serve the judicial affidavits of all the witnesses intended to be presented, attaching the documentary and/or object evidence properly identified and authenticated [Section 22.2(a)]. Upon submission of the judicial affidavits and evidence, the direct testimony of the witnesses and the evidence previously marked as exhibits shall be deemed offered and admitted [Section 22.2(i)]. 6. Within the same period of thirty (30) days, file a motion to allow a witness to testify in court containing the substance of the testimony which shall be restricted to relevant facts, if such witness is unable to execute a judicial affidavit because of exceptional and compelling reasons, i.e., government employees or officials with high demand of their official work [Section 22.2(g)]. 7. Within fifteen (15) days from receipt of the adverse party’s judicial affidavits, submit reply judicial affidavits on matters not touched on in the initial affidavits [Section 22.2(b)]. 8. Submission of further judicial affidavits must be with leave of court and for justifiable grounds [Section 22.2(b)]. 9. In case of failure to submit the required judicial affidavits and exhibits when due: a) Submit the required judicial affidavits and exhibits within fifteen (15) days from receipt of the adverse party’s judicial affidavits with good cause shown [Section 22.2(e)]. b) If failure is without good cause, pay the fine imposed by the court (PhP1,000 - PhP5,000) and submit the required judicial
  • 3. affidavits and exhibits within fifteen (15) days from receipt of the adverse party’s judicial affidavits [Section 22.2(e)]. 10. In case of non-conformity of the judicial affidavit to the content requirements: a) If the non-compliance is with good cause, submit compliant replacement affidavits within ten (10) days from receipt of the exclusion order issued by the court [Section 22.2(h)]. b) If the non-compliance is without good cause, pay the fine imposed by the court (PhP1,000 - PhP5,000) and submit compliant replacement affidavits within ten (10) days from receipt of the exclusion order issued by the court [Section 22.2(h)]. D. Comparison of evidence for admission [Section 22.2(c)] 1. If the original document or evidence will be retained in the party’s or witness’ possession, request a schedule for comparison of documents and evidence before the branch clerk of court. 2. During the scheduled comparison, bring the original document or object evidence for comparison by the adverse party. 3. Unless comparison is done or deemed waived by the non- appearance of the adverse party, the copy attached to the judicial affidavits shall not be admitted. E. Terms of Reference [Section 22.4] 1. Submit a brief, concise, and fair draft of the Terms of Reference to the court and serve copies thereof to the adverse party within fifteen (15) days from receipt of the order issued by the court for submission thereof [Section 22.4(a)].3 2. Failure to submit the draft Terms of Reference shall be deemed a waiver of the submission of such draft, without prejudice to 3 Contents of the draft Terms of Reference: 1. Summary of the admitted facts; 2. Statement of the documents attached to judicial affidavits or object evidence referred to are faithful copies, reproductions, or pictures of their originals if such be the case; 3. Summary of the totality of the facts that the plaintiff’s evidence appears to have established; 4. Summary of the totality of the facts that the defendant’s evidence appears to have established; 5. Statement of the factual issue or issues that the conflicting evidence of the parties present; 6. List of the witnesses from either side who are competent to testify on each of the factual issues or related factual issues in the case; and 7. Statement of the legal issues that the case presents once the factual issues and related factual issues have been resolved.
  • 4. appropriate sanctions for failure to comply with an order of the court [Section 22.4(f)]. F. Schedule of Preliminary Conference 1. Coordinate with the branch clerk of court by phone calls and electronic messages to set the date of the preliminary conference [Section 22.5]. 2. For lawyers, promptly inform the client-party of the date and time set for, as well as the importance of attending, the preliminary conference [Section 22.5]. II. PRELIMINARY CONFERENCE PROPER A. Appearance of parties and counsel 1. If the party can’t attend the scheduled preliminary conference, prepare the necessary special power of attorney fully authorizing counsel or another person to appear and act on his or her behalf during the preliminary conference. 2. Appear at the scheduled preliminary conference. Non-appearance may be excused only for valid cause or if the party is duly represented by a person fully authorized to act on his behalf on all matters subject of the preliminary conference [Section 22.6]. 3. In case of failure to appear at the scheduled preliminary conference and within fifteen (15) days from notice of the decision rendered by the court, notify the adverse party and file a motion with the court to set aside decision as in default explaining that failure to appear was due to extrinsic fraud or unavoidable accident [Section 22.8]. 4. In case failure to appear at the scheduled preliminary conference was not due to extrinsic fraud or unavoidable accident, notify the adverse party and file a motion to set aside decision in default with admission of error or neglect by the party or counsel, and pay the corresponding fine imposed by the court (PhP1,000 - PhP5,000) [Section 22.8]. B. Matters to be taken up 1. Determine and advise the court whether there is a need to amend or make changes to the Terms of Reference prepared by the court [Section 22.9(a)]. 2. If there are issues which, under the Terms of Reference prepared by the court, are excluded for trial, request that such excluded issue/s be included for trial and deposit court costs amounting to not less than PhP10,000.00 but not more than PhP50,000.00 as may
  • 5. be imposed by the court. The court costs deposited shall be forfeited to the court if the issue so included is determined to be a sham by the court or a higher court on appeal; otherwise, the amount shall be refunded [Section 22.9(b)]. 3. Consult with the adverse party if there is a chance of amicable settlement and, if so, request the court to adjourn the preliminary conference [Section 22.9(c)]. 4. For purposes of the Order of Trial to be issued [Section 22.9(d)]: a) Inform the court which issues are intended to be heard first or simultaneously, in case of related issues. b) Name the witnesses who will be presented to testify on each specific issue to be heard and if a witness or witnesses will testify on more than one issue. c) Agree on the specific dates of trial and reception of evidence of each issue or related issues. d) Elect the mode of trial to be adopted by the court. If an alternate trial is desired, agree with the adverse party. e) In case the mode of trial adopted will be face-to-face, determine whether a simple or regular face-to-face trial is necessary. Inform the court of the witnesses exempt from face-to-face examination and request a separate date and schedule for their examination. f) Inform the court if there are certain issues which must be tried by commissioners. 5. Determine if there is a need to make changes in the details to be included in the Order of Trial based on the summary given by the judge at the end of the preliminary conference. C. Judgment or dismissal [Section 22.9(e)] 1. Point out the existence of a genuine issue involved in the case so as to preclude the court from immediately rendering judgment or dismissing the case. 2. If the court determines that there is a ground for dismissal of the case, prepare the evidence in support thereof for presentation at the date set by the court for its reception. III. AFTER THE PRELIMINARY CONFERENCE A. Final Terms of Reference 1. Ensure that any and all necessary changes to the Terms of Reference have been reflected and payment of court costs has been made for the inclusion of excluded issue/s for trial, if applicable.
  • 6. 2. Wait for the final Terms of Reference to be issued by the court, which must be received before the first scheduled date of trial. B. Order of Trial 1. Await the Order of Trial to be issued by the court and ensure that the same accurately reflects the matters taken up and agreed upon during the preliminary conference. 2. Prepare the witnesses and evidence to be presented at the scheduled dates of trial as indicated in the Order of Trial. C. Judgment or dismissal 1. Point out the existence of a genuine issue involved in the case so as to preclude the court from immediately rendering judgment or dismissing the case. 2. If the court determines that there is a ground for dismissal of the case, prepare the evidence in support thereof for presentation at the date set by the court for its reception. RULE 24: TRIAL I. BEFORE TRIAL A. Appearance and postponements 1. Appear at the scheduled date and time of trial along with all the witnesses who will testify on the issue or related issues scheduled to be heard as provided in the Order of Trial. 2. If any of the witnesses cannot converse effectively in English or Filipino, request from the court an interpreter knowledgeable of the language or dialect known to the witness or offer to provide one for the hearing. [Section 24.17] 3. In case of fortuitous event or serious illness of the counsel or witness, file a motion for postponement or resetting of trial with the court with the evidence necessary to satisfactorily prove the ground invoked. [Section 24.14(a)] 4. If the ground for postponement or resetting of trial is serious illness of counsel or witness, obtain and attach to the motion for postponement or resetting of trial the medical certificate issued by a physician stating that the illness is of such gravity as to prevent the counsel’s or witness’ presence at the scheduled hearing. [Section 24.14(b)]
  • 7. 5. Notify the physician who issued the medical certificate to appear before the court if the judge requires his appearance to verify the truth of the certification.[Section 24.14(b)] B. Consequences of failure to appear 1. Failure to appear at the pre-agreed face-to-face trial without obtaining prior postponement shall be considered a waiver of appearance. The absent counsel’s witnesses, if present, will be examined in the usual course of trial. [Section 24.15(a)] 2. If the absent party is a witness who executed a judicial affidavit, the adverse party may use such judicial affidavit as a judicial admission of the absent party. [Section 24.15(b)] C. Disqualification of witnesses and/or exclusion of judicial affidavit 1. Before examining the witness of the adverse party, move to disqualify such witness or to strike out or exclude the whole or part of his/her judicial affidavit or to exclude any of the answers found in it or exhibits attached to it on the ground of inadmissibility [Section 24.4(b) and (c)]. 2. If the exhibits sought to be excluded are voluminous, file a motion to facilitate the court in resolving the objection. If the court excludes the exhibits on the grounds of public policy, tender such excluded evidence under the appropriate rule [Section 24.4(c)].4 II. TRIAL PROPER A. Common Rules 1. Advise the witness that he/she may testify either in English or Filipino. [Section 24.17] 2. If the witnesses cannot properly take part in the exchange because of language difficulty, move that the examination of the witness be conducted in the language or dialect known to the witness. [Section 24.17] 3. Follow the sequence of factual issues to be tried by the court as appearing in the Order of Trial. Prepare the witness or witnesses to be presented to testify on the factual issue or related issues scheduled for hearing [Section 24.4(a)]. 4. Examine the witnesses to determine the truthfulness of their judicial affidavits [Section 24.4(d)]. 4 The rule on Proffer of Excluded Evidence is not yet part of the rules for pilot testing.
  • 8. 5. Take exception/s or objection/s to the questions propounded by the court or other counsel to the witness as follows [Sections 24.8 and 24.9]: Type of Objection When made Court Action FORM, i.e., questions are argumentative, leading, multiple, repetitive, vague, improper characterization, confusing or unfair After question has been answered (1) Note the exceptions or, (2) strike out the answer and rephrase the question SUBSTANCE, i.e., questions are perceived to elicit inadmissible answers such as, but not limited to, those relating to right against self-incrimination, privileged communication, disqualification, Statute of Frauds, rape shield law, bank secrecy laws, Anti-Money Laundering Act, and other laws or rules prohibiting disclosure of information or data Before witness answers the questions If answer already given, counsel may move to strike out the answer Promptly rule on exceptions or motions ADMISSIBILITY under applicable provisions of the Rules on Evidence, i.e., best evidence, parol evidence, conclusion or opinion evidence, hearsay evidence, irrelevant evidence or character evidence After the question has been answered Note exception and consider when deciding the case B. Allowed Motions 1. Motion to admit newly discovered evidence - If evidence is newly discovered during trial, file a motion to admit the newly- discovered evidence. [Section 24.16]. 2. Motion to amend Order of Trial- If new issues arise during the course of trial, even without amending the pleadings, file a motion to amend the Order of Trial [Section 24.16]. 3. Motion for leave for an expert to ask question directed to adverse party’s expert witness- If necessary, file a Motion for Leave for an expert witness to ask questions directed to the adverse party’s expert witness on any matter covered by the testimony of the latter on the issue or related issues at hand [Section 24.11].
  • 9. C. Modes of Trial 1. ALTERNATE TRIAL a) Presentation of witnesses by the parties. i If you have the burden of proving the affirmative of the first issue under consideration, be the first to present witnesses respecting such issue [Section 24.5(b)]. ii If more than one witness will be presented, present the witnesses successively respecting such issue. [Section 24.5(b)] iii After each witness is presented, the court will be the first to examine each of the witnesses. [Section 24.5(c)] iv After the court examines each of the witnesses presented, the counsel/s will then take turns to conduct the cross, re-direct and re-cross of the particular witness. [Section 24.5(c)] v After the court and the counsels have examined all the witnesses for the particular issue or related issues, the counsel for the adverse party shall present the witness/es for that issue [Section 24.5(e)]. vi After each adverse party witness is presented, the court will be the first to examine each of the witnesses. [Section 24.5(c)] vii After the court examines each of the witnesses presented by the adverse party, the counsel/s will then take turns to conduct the cross, re-direct and re- cross of the adverse party witness/es. [Section 24.5(c)] viiiDuring the examination of the witnesses ensure that it is entirely focused on the issue/s at hand and not dwell on matters outside of and totally unrelated to such issue/s. [Section 24.5(d)]. ix After all the witnesses from both sides have been examined respecting the issue or related issues, move on to the next issue or related issues as appearing in the Order of Trial. [Section 24.5(e)] following the same rules. b) Memorandum and Oral Arguments i After the examination of all the witnesses of the contending parties by the court and counsels, and all the issues as appearing on the Order of Trial have
  • 10. been heard, simultaneously submit the memorandum or draft decision within thirty (30) days from the last day of trial. A softcopy of the document in a format acceptable to the court shall also be included [Section 24.13 (a) (1)]. ii After the memoranda of the parties have been submitted, prepare and present the case for oral argument on such date and time as the court and parties may agree on [Section 24.13 (a) (2)]. iii Await the decision of the court which will be rendered within ninety (90) days after the oral arguments of the parties. [Section 24.13 (a) (3)] 2. REGULAR FACE-TO-FACE TRIAL a) Ground rules i Make sure that all the witnesses are present during the scheduled hearing. [Section 24.6(a)] ii Ensure that witnesses exempt from face-to-face examination are not included, i.e., a child witness or a person who is mentally, psychologically, or physically challenged or under a similar conditions that puts such witness in a disadvantage in a face-to- face confrontation. Examine these exempt witness separately on the schedules indicated in the Order of Trial. [Section 24.10] iii Arrange the witness in such a way that they sit face- to-face around the table in a non-adversarial environment [Section 24.6(b)]. iv Ensure that only one person at a time shall speak during trial and with prior permission of the court. [Section 24.6(c)]. v Instruct the witnesses and the parties that the person who is speaking must identify himself/herself for the record at all times [Section 24.6(c)]. vi Object to a witness who attempts pose questions to other witnesses relating to their testimonies. [Section 24.6 (e)] vii Ensure that witnesses are given equal time and opportunity to answer questions propounded by the court and/or the counsels [Section 24.6 (e)]. b) First phase: Examination by the Court
  • 11. i All the witnesses from the contending sides appearing before the court shall simultaneously swear to the truth of their respective testimonies. [Section 24.6(a)] ii Observe the court as it examines and questions the witnesses from the contending sides regarding the issue or related issues at hand in no particular sequence and take note of the answers given by the witnesses in preparation for the second phase [Section 24.7 (g)]. iii When the questions are directed to your specific witness, your other witnesses may seek permission to supplement, clarify or qualify the answers the first witness has given. [Section 24.7(b)] iv If your witnesses are from the adverse party, ensure that your witnesses are given equal time and opportunity to reply to the question propounded to the other party’s witness. [Section 24.7(c)] c) Second phase: Examination by Counsel i After the first phase is concluded, counsels from the contending sides shall cross-examine, re-direct and re-cross the witnesses based on their judicial affidavits, the attached exhibits, the answers the witnesses gave during the court’s first-phase examination, or their testimonies. This phase is without prejudice to the court’s further examination of the witnesses already examined by counsels. [Section 24.7 (h)] ii Follow the fixed sequence of examination as appearing in the Order of Trial, especially where there are multiple parties involved [Section 24.7 (h)]. iii Ensure that a witness whose testimony is adverse is examined [Section 24.7 (h)]. iv Adopt the testimony of another party’s witness if such testimony is favorable [Section 24.7 (h)]. v After counsels have concluded their examination of witnesses for the previous issue, move for the examination of the witnesses to be presented for the next issue or related issues based on the Order of Trial. Otherwise, adjourn the trial until the next scheduled trial date appearing on the Order of Trial [Section 24.7 (i)].
  • 12. d) Memorandum and Oral Arguments i After the examination of all the witnesses of the contending parties by the court and counsels, and all the issues as appearing on the Order of Trial have been heard, simultaneously submit the memorandum or draft decision within thirty (30) days from the last day of trial. A softcopy of the document in a format acceptable to the court shall also be included [Section 24.13 (a) (1)]. ii After the memoranda of the parties have been submitted, prepare and present the case for oral argument on such date and time as the court and parties may agree on [Section 24.13 (a) (2)]. iii Await the decision of the court which will be rendered within ninety (90) days after the oral arguments of the parties. [Section 24.13 (a) (3)] 3. SIMPLE OR SUMMARY FACE-TO-FACE TRIAL a) Ground rules i Make sure that all the witnesses are present during the scheduled hearing. [Section 24.6(a)] ii Ensure that witnesses exempt from face-to-face examination are not included, i.e., a child witness or a person who is mentally, psychologically, or physically challenged or under a similar conditions that puts such witness in a disadvantage in a face-to- face confrontation. Examine these exempt witness separately on the schedules indicated in the Order of Trial. [Section 24.10] iii Arrange the witness in such a way that they sit face- to-face around the table in a non-adversarial environment [Section 24.6(b)]. iv Ensure that only one person at a time shall speak during trial and with prior permission of the court. [Section 24.6(c)]. v Instruct the witnesses and the parties that the person who is speaking must identify himself/herself for the record at all times [Section 24.6(c)]. vi Object to a witness who attempts pose questions to other witnesses relating to their testimonies. [Section 24.6 (e)]
  • 13. vii Ensure that witnesses are given equal time and opportunity to answer questions propounded by the court and/or the counsels [Section 24.6 (e)]. viiiConduct the trial in one setting. [Section 24.12] b) First phase: Examination by the Court i All the witnesses from the contending sides appearing before the court shall simultaneously swear to the truth of their respective testimonies. [Section 24.6(a)] ii Observe the court as it examines and questions the witnesses from the contending sides regarding the issue or related issues at hand in no particular sequence and take note of the answers given by the witnesses in preparation for the second phase [Section 24.7 (g)]. iii When the questions are directed to your specific witness, your other witnesses may seek permission to supplement, clarify or qualify the answers the first witness has given. [Section 24.7(b)] iv If your witnesses are from the adverse party, ensure that your witnesses are given equal time and opportunity to reply to the question propounded to the other party’s witness. [Section 24.7(c)] c) Second phase: Examination by Counsel i After the first phase is concluded, counsels from the contending sides shall cross-examine, re-direct and re-cross the witnesses based on their judicial affidavits, the attached exhibits, the answers the witnesses gave during the court’s first-phase examination, or their testimonies. This phase is without prejudice to the court’s further examination of the witnesses already examined by counsels. [Section 24.7 (h)] ii Follow the fixed sequence of examination as appearing in the Order of Trial, especially where there are multiple parties involved [Section 24.7 (h)]. iii Ensure that a witness whose testimony is adverse is examined [Section 24.7 (h)]. iv Adopt the testimony of another party’s witness if such testimony is favorable [Section 24.7 (h)].
  • 14. v After counsels have concluded their examination of witnesses for the previous issue, move for the examination of the witnesses to be presented for the next issue or related issues based on the Order of Trial. Otherwise, adjourn the trial until the next scheduled trial date appearing on the Order of Trial [Section 24.7 (i)]. d) Oral arguments, oral judgment and memorandum or draft decision i After the examination of all the witnesses, present a brief oral argument if ordered by the court. [Section 24.13 (b) (1)]. ii The parties or their counsels shall sign the minutes of the proceedings containing the oral judgment as evidence of notification. [Section 24.13 (b) (2)]. iii The winning party shall submit within thirty (30) days from the oral judgment, a memorandum or draft decision based on the oral judgment rendered. The winning party must include a softcopy of the document in a format acceptable to the court. [Section 24.13 (b) (3)]. iv In place of oral argument, submit the memorandum or draft decision within thirty (30) days from the last day of trial. A softcopy of the document in a format acceptable to the court shall also be included [Section 24.13 (b) (4)]. iv Await the decision of the court which will be rendered within sixty (60) days after the oral arguments of the parties, if any, or from the date the trial ended. [Section 24.13 (b) (5)] III. AFTER TRIAL A. Decision B. Appeal - In case of an adverse decision, file an appeal. The period to appeal shall be reckoned from the date of receipt of the written decision by the appealing party. [Section 24.13 (b) (6)].
  • 15. SAMPLE CASE Company A, a construction company, entered into supply contract with Company B as supplier. One of the terms of the contract is for Company B to supply 100 pcs. of Narra wood panels to be used as flooring in Company’s A projects. One of the requisites for the perfection of the contract is for Company B to provide a Narra wood panel sample to Company A. Company B presented Narra wood panel class 3 to Company A which the latter approved. Company A is now suing Company B for breach of contract with damages for failure to provide the Narra wood panels to Company A in accordance with the terms of the contract. In its Answer, Company B argued that it complied with the terms of the contract because it delivered Narra wood panels. Its failure to deliver the Narra wood panel class 3 to Company A was due to a log ban imposed by the government which constitutes a fortuitous event. Company B argued that the wood panel it provided is Narra wood class 4 which substantially complies with its obligation under the contract. During preliminary conference, the issues were identified as follows: (a) Whether or not Company B breached its obligation under the supply contract to supply Narra wood panels to Company A; (b) Whether or not the log ban is considered a fortuitous event; and (c) Whether or not Company B is liable for damages to Company A. CASE ILLUSTRATION FOR FACE-TO-FACE TRIAL A. Trial on the first issue of “whether or not Company B breached its obligation under the supply contract to supply Narra wood panels to Company A” 1. The first-phase of examination
  • 16.
  • 17. 2. The second-phase of examination
  • 18.
  • 19. B. Trial on the second issue of “whether or not the log ban is considered a fortuitous event” a. First phase examination b. Second phase examination
  • 20. C. Trial on the third issue of “whether Company B is liable for damages to Company A” a. First phase examination b. Second phase examination
  • 21. CASE ILLUSTRATION FOR ALTERNATE TRIAL A. Trial on the first issue a. Presentation by Company A of its witnesses and evidence JUDGE Stenographer Company B Counsel JUDGE: Witness A-1, were the panels delivered to you by Company B the same kind, color, quality as the sample they presented? A-1: No, it was different – lighter in weight and color. [showing sample versus actual panel delivered] JUDGE: Witness A-2, were you also shown a sample of the Narra wood panel by Company B? A-2: I was not shown a sample, your honor. Witness A-1, can you describe the Narra that was delivered by Company B? AFTER THE JUDGE IS DONE EXAMINING THE WITNESS, COUNSELS WILL CONDUCT CROSS-, RE-DIRECT-, AND RE-CROSS- EXAMINATION. THE JUDGE SHALL FIRST EXAMINE THE WITNESSES OF COMPANY A. b. Presentation by Company B of its witnesses and evidence
  • 22. JUDGE Stenographer Witness B-1 Witness B-2 Company B Counsel JUDGE: Witness B-1, were there any other samples of Narra available to Company B? B-1: We had a few other samples of other Narra, your honor. JUDGE: Witness B-2, did you show the other samples to Company A? B-2: No, your honor. Just the Class 3. Witness B-2, why did you show only Class 3 as your sample of Narra wood panels? AFTER THE JUDGE IS DONE EXAMINING THE WITNESS, COUNSELS WILL CONDUCT CROSS-, RE-DIRECT-, AND RE-CROSS- EXAMINATION. THE JUDGE SHALL FIRST EXAMINE THE WITNESSES OF COMPANY A. B. After the examination of the witnesses of the contending parties has terminated, trial will proceed to the subsequent issues (Second, Third) as appearing in the Order of Trial.