Legal Forms 2009
Legal Forms 2009
Legal Forms 2009
(2009 Revision)1
THEODORE O. TE2
Intended for Exclusive Use of the University of the Philippines College of Law
Bar Examination Candidates for 2009 in the Professional Enhancement Program-Bar Review 2009
Any other use, without permission of the author, is prohibited and all legal rights are reserved.
These forms were first made in 1997 and distributed n 1998 for use in the UP-LSG Bar Ops for that year; its
was formerly titled Pleadings, Petitions, Motions and Other Legal and Judicial Forms. It was last revised in
this form 2007; the contents are also published by CDAsia as Philippine Legal and Judicial Forms and
copyright is owned by the Author. All rights are reserved..
2
Assistant Professor, University of the Philippines; Vice President for Legal Affairs, University of the
Philippines; Former Director, Office of Legal Aid; Ll.B., U.P. (1990); Grateful acknowledgement is given to
Atty. Feliz Marie M. Guerrero, J.D. U.P. (2008) for invaluable assistance in re-formatting, proofreading and
updating of legal references.
TABLE OF CONTENTS
Table of Contents
On Writing, Legally
I.
COMMON FORMS
A. Caption and Title
B. Prayer
C. Jurat
D. Verification
E. Certification against Forum Shopping
F. Combined Verification and Certification against Forum Shopping
G. Combined Verification, Certification against Forum Shopping, and
Statement of Material Dates
H. Request for and Notice of Hearing
I. Proof of Personal Service
J. Proof of service by registered mail (with Explanation for failure to serve
personally)
K. Place, date, signature, address, Roll number, IBP receipt number, PTR
number
L. Acknowledgement
M. Notice of Appeal
II.
ii
v
1
1
1
2
2
2
3
3
3
4
4
5
5
6
7
8
9
10
12
13
15
16
17
18
19
20
21
22
23
24
25
26
IV.
V.
VI.
27
28
29
30
31
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
48
49
49
50
51
52
54
55
55
56
D.
E.
F.
G.
H.
I.
J.
K.
L.
M.
N.
O.
P.
Q.
R.
S.
VII.
Holographic Will
Notarial Will
Attestation Clause for a Notarial Will
Acknowledgement of a Notarial Will
Donation Inter Vivos
Acknowledgment of Nominee Status with Assignment of Shares
Secretarys Certificate
Board Resolutions
1. Authority to Act
2. Increase in number of directors and necessary amendment to the
Articles of Incorporation
Deed of Assignment
Deed of Sale of Registered Land (unilateral)
Deed of Sale of Unregistered Land (unilateral)
Deed of Sale with Pacto de Retro (bilateral)
Deed of Repurchase of land sold under Pacto de Retro
Deed of Sale with Mortgage
Dacion en Pago (Deed of Assignment of Real Estate in payment of debt)
Chattel Mortgage
iv
57
57
58
58
59
60
61
61
61
62
63
64
65
66
67
68
69
70
70
70
70
70
70
71
71
ON WRITING, LEGALLY
Therefore, its name was called Babel,
because there the Lord confused the
language of all the earth. Genesis, 11:9,
ESV
If brevity is the soul of wit, what now is to become of lawyers (and law students) who
would nonchalantly write a 100-page document and dare call it a Brief?
The traditional notion of legal writing is that it is a competition to put together as
many four to five-syllable words in a one-paragraph sentence. The language of the law
mystifies and with this comes the power of the lawyer for the more obscure and obtuse3 the
language, the greater the need for a lawyer.
History has given us many language handicaps and obstacles to clarity and precision.
Throughout four or five years of law school, the law student, who eventually becomes a
lawyer, is trained to think in archaic words and phraseslegalesewhich appear to have great
legal significance but are actually too imprecise to help anyone understand what is going on.
And to add to the Babelish situation, there are hundreds of words in a dead languageLatin
that have little relevance to the contemporary world.
There is a sea change, however, going on in legal writing. More and more, pleaders
are asked to be clear and concise, precise not pedantic. Why waste five words when only
three will do?4 But change, as always, is difficult and painful. Yet, it is an essential response
to todays evolving legal profession. Indeed, when the most common means now of
communicating is faster than sound SMS, with its own subculture and lingo, there must be a
re-examination of the archaic and pedantic manner by which legal writing presents itself.
What this short introduction to the accompanying handbook of Pleadings, Petitions,
Motions and Other Legal and Judicial Forms seeks to do is to put forth the need to write
clearly and concisely, precisely but not pedantically. What this Forms book seeks to do is to
assist the fledgling5 and seasoned legal pleader, drafter and advocate by presenting in the
form they are required to appear, with words that are clear and concise, precise not pedantic.
When a judges attention span is short and his reading backlog is long, the need to
write concisely, clearly, precisely and not pedantically becomes absolutely urgent.
Writing concisely and not pedantically, however, does not mean that the legal writer
ought to cut corners when it comes to substance as well as form; the only thing that that
guarantees is a baleful stare and a rude dismissal from the judge. Not only must the writer
The use of the word is deliberate and intended to be ironic--to demonstrate the point.
My favorite, and many of my students will attest to this, is the absolutely archaic Comes Now, the Plaintiff,
by the undersigned counsel, unto this Honorable Court, respectfully states thatas part of every pleading. Why
waste 15 words, when 6 will do, thus: Plaintiff, by counsel, respectfully states that. The latter loses none of
the legal gravitas but loses every bit of the archaic pretense that mystifies the law and perpetuates the notion that
laywers know what they are doing each and every time.
5
It was originally intended as a bar examination guide and as a teaching tool for evidence and procedure
classes.
4
know the arguments and the bases for his arguments, but she must also realize that these
arguments need to be presented in a manner that is technically sufficient.
It is hoped that the forms presented here, with checklists6 of legal requirements and
short annotations, will provide the impetus for demystifying legal writing and legal drafting.
These forms come from actual forms used in the authors practice, some from worthy
opponents and still some from traditional form books, with updates to fit the current state of
the Rules.
While this handbook was produced, primarily, with bar examinees and the law intern
or law student in mind, it is hoped that it might prove helpful as well when September ends7
and life, as a lawyer, begins in earnest.
Theodore O. Te
3rd Floor, Quezon Hall (Southwing),
University of the Philippines, Diliman, Quezon City
6
Acknowledgment is given to Atty. Alex M. Enriquez, (Ll.B., UP, 1990) for the original template of the
Checklists, which have been updated to suit current practice.
7
The reference is to the song by Green Day, an American punk band, entitled Wake Me Up When September
Ends, which has absolutely nothing to do with the bar or taking the bar (as it refers to a death in the family)
except the month referred to in the title and the yearning expressed to see the month end. It has, at some point
in time, aptly become an unofficial anthem of sorts for some bar examinees, Much more apt perhaps than My
Way which starts with, And now the end is near.
vi
ti l
it l J icil i
I L IL
r c , il
____________________,
li tiff,
ivil s ._______________
r _______________________
-vrs s-
______________________,
f t.
x------------------x
. Pryr
PRAYER
. Jurt
(Sgd.) N. O. ARIO
Notary Public
Until __________________
PTR No. _______________
Issued at ______________
On ___________________
Doc. No.
Page No.
Book No.
Series of .
)
) s.s.
. ilfiger, after having been duly s orn in accordance ith law, deposes and states that:
e is the plaintiff in the pleading/document entitled (pleading/document being verified)
e has caused its preparation
e has read it and the allegations therein are true and correct of his own knowledge or
based on authentic records.
(Sgd.) C. . ILFIER
PLUS: Jurat
)
) s.s.
C. . Hilfiger, after having been duly sworn in accordance with law deposes and states that:
. He is the plaintiff in the case entitled (title of the case);
. He certifies that he has not commenced any action or filed any claim involving the same
issues before any other court, tribunal or quasi-judicial agency;
. To the best of his knowledge, there is no such pending action or claim;
. If he should learn that
a similar action or claim has been filed or is pending he shall report
such fact within five ( ) days from the discovery to this Honorable Court.
(Sgd.) C.. HILFIGER
PLUS: Jurat
PLUS: Jurat
I, C.. Hilfiger, of legal age, do hereby state that: I am the Chief Executive Office of Alis Di-yan
Company and in such capacity, caused this Complaint to be prepared; I have received a copy of the
[Order/Resolution/Decision] of the Court on April ; I have read its contents and affirm that they
are true and correct to the best of my own personal knowledge; I hereby certify that there is no other
case commenced or pending before any court involving the same parties and the same issue and that,
should I learn of such a case, I shall notify the court within five () days from my notice.
IN WITNESS WHEREOF, I have signed this instrument on _____________.
(Sgd.) C.. HILFIGER
PLUS: Jurat
upon receipt
hereof and kindly include the same in the courts calendar for hearing on Friday, April
at q: in the morning.
ATTICUS FINCH
MockingBird Street
Timog Avenue, Quezon City
Please take notice that counsel has requested to be heard on Friday, April at q: in the
morning.
(Sgd.) MITCH MCDEERE
Counsel
for Defendant
The Firm
Laguna Street, Quezon City
I.
The Firm
Laguna Street, Quezon City
The Firm
Laguna Street, Quezon City
Registry Receipt No. ________
Post Office ________________
Date _____________________
EXPLANATION
The foregoing (designation of pleading, motion, etc.) and its attachment were served on Atty.
Mitch McDeere by registered mail instead of personal service as counsel for petitioner only has one
messenger and personal service would have resulted in the motion not being filed on time to the
detriment of petitioner.
(Sgd.) ATTICUS FINCH
Republic of the Philippines
City of _______________
)
) s.s.
AFFIDAVIT
I, HARPER LEE, a messenger of Atty. Atticus Finch, with office address at __________________,
after being duly sworn, deposes and states:
That on ______________________, I served a copy of the following pleadings/papers by
instructions to the post master to return the mail to sender after ten ( ) days if undelivered.
, in the City of
. Place, date, signature, address, oll number, I P receipt number, PTR number,
CLE Compliance or Exemption umber, Contact Details
Comment [LR12]: As per A.M. NO. 07-6-5SC, counsels are now required to indicate
in their pleadings or other legal documents
their contact details aside from address,
i.e., telephone, fax, mobile or email
address.
Comment [G13]: As per SC En Banc
Resolution on Bar Matter No. 1132 dated
Nov. 12, 2002, all pleadings must indicate
the ff:
1. Roll of Attorneys number of counsel
2. Current Professional Tax Receipt
number (PTR No.)
3. IBP Official Receipt or Life Member
number
Comment [LR14]: As per BM 1922, MCLE
compliance or exemption number for the
specific compliance period must be stated;
failure to do so may mean dismissal of the
case or expunction of the pleading. (Note:
this came as a result of Justice Nachuras
letter to the SC noting the diminished
interest in the MCLE)
BEFORE ME, this th day of April, in the City of Manila, Philippines, personally appeared
ATTICUS FINCH, with [Valid Identification Document] (Drivers License No. N25--) issued by the
[official agency] (Land Transportation Office) on January 2007, known to me to be the same person
who executed the foregoing instrument, and who acknowledged to me that the same is his free act and
deed.
IN WITNESS WHEREOF, I have set my hand and affixed my Notarial seal on the day, year and
place written.
(Sgd.) N. O. TARIO
Notary Public
Until __________________
PTR No. _______________
Issued at ______________
On ___________________
Doc. No.
Page No.
Book No.
Series of 2007
TE: If the instrument consists of 2 or more pages, include the following after the st paragraph:
This instrument, consisting of ___ pages, including the page on which this acknowledgment is
written, has been signed on the left margin of each and every page thereof by ___________ and his
witnesses (if any), and sealed with my Notarial seal.
TE: If the instrument conveys 2 or more parcels of land, include the following after the st paragraph:
This instrument relates to the sale (or mortgage) of ___ parcels of land, and consists of ___
pages including the page on which this acknowledgment is written, each and every page of which, on the
left margin, having been signed by ______________ and his witnesses (if any), and sealed with my
Notarial seal.
. otice of ppeal
NOTICE OF APPEAL
Defendant, ABC, by counsel, respectfully appeals to this Honorable Court the Decision of the
lower court dated April 2007, a copy of which he received on 26 April 2007.
Quezon City, 2 May 2007.
(Sgd.) MITCH MCDEERE
Counsel for Defendant
2 The Firm
Laguna Street, Quezon City
- versus -
YOKO NGA,
Defendant.
x -----------------------------------x
COMPLAINT
PLAINTIFF, by counsel, respectfully states that:
[2] . Plaintiff is a foreign corporation organized and existing under the laws of France with
business address at Ocean Drive, Tuna Compound, Quezon City; Defendant is a Filipino, of legal age,
single and currently resident of 2 Ocean Drive, Tuna Compound, Quezon City, where he may be served
with summons and other pertinent processes.
[3] 2. Plaintiff owns that property located at 2 Ocean Drive, Tuna Compound, Quezon City
which it leased to defendant under the terms and conditions stated in the Contract of Lease dated
January 2005, which contract expires on December 2006. A copy of the contract is attached as ANNEX
A.
. Upon expiration of the contract, plaintiff informed defendant of its intention not to renew the
lease as it would use the property for its business expansion; plaintiff then asked defendant to vacate the
premises. A copy of plaintiffs letter to defendant is attached as ANNEX B.
[4] . Despite demand duly made and received, defendant has refused to vacate the premises
and continues to occupy the property without plaintiffs consent. Resort to the Barangay conciliation
system proved useless as defendant refused to appear before the Lupong Tagapamayapa. A Certification
to File Action is attached as ANNEX C.
5. Defendants act of dispossession has caused plaintiff to suffer material injury because
plaintiffs business expansion plans could not be implemented despite the arrival of machineries
specifically leased for this purpose at the rental rate of US$500 per month. Defendants continued
occupation of the premises has also forced plaintiff to sue and to incur legal expenses amounting to Fifty
Thousand Pesos (P50,000.00).
[5] WHEREFORE, plaintiff respectfully prays for judgment in its favor by ordering defendant to
vacate the property and peacefully turn over possession to plaintiff and for defendant to pay plaintiff the
amount of US$3,500 representing rentals on the machineries for seven (7) months and Fifty Thousand
Pesos (P50,000.00) for Attorneys fees.
Other just and equitable reliefs are also prayed for.
[6] Quezon City; 3 April 2007.
[7] (Sgd.) ATTICUS FINCH
Counsel for Plaintiff
[Address]
PLUS:
. [8] Verification and Certification against Forum Shopping
2. Jurat
- versus -
MANGGA GANTSO,
Defendant.
x -------------------------- x
COMPLAINT
PLAINTIFF, by counsel, respectfully states that:
[2] 1. Plaintiff is a Filipino, of legal age, and resident of 6750 Forbes Park, Makati City;
defendant is also a Filipino, of legal age and resident of 6752, Forbes Park, Makati City, where he may be
served with summons and other processes.
[3] 2. Sometime in January 2005 and over a period of six (6) months, defendant borrowed
certain amounts from plaintiff. Defendant promised to pay these amounts on an installment basis
monthly. These amounts now total Nine Hundred Thousand Pesos (P900,000.00).
[4] 3. Despite repeated demands, both oral and written, defendant failed or has refused to pay
any amount to plaintiff as no installment payment has even been made. A copy each of plaintiffs two (2)
demand letters is attached as ANNEX A and B.
. Resort to the Barangay Conciliation process proved fruitless as defendant failed to appear,
despite notice on him to appear. Thus, a Certification to File Action, a copy of which is attached as
ANNEX C, was issued by the Barangay Chairman.
5. Defendants obligation is due and demandable and plaintiff is entitled to the payment of the
entire amount of Nine Hundred Thousand Pesos (P900,000.00) plus legal interest.
6. By reason of defendants unreasonable failure or refusal to pay his due and demandable
obligation, plaintiff was forced to engage the services of counsel to vindicate his rights thereby
committing himself to pay legal expenses amounting to Fifty Thousand Pesos (P50,000.00).
[5] WHEREFORE, plaintiff respectfully prays for judgment in his favor through a Decision
directing defendant to pay him NINE HUNDRED THOUSAND PESOS (P900,000.00), with legal interest, as
ACTUAL DAMAGES and FIFTY THOUSAND PESOS (P50,000.00) as Attorneys Fees.
Other just and equitable reliefs are also prayed for.
[6] Quezon City for Makati; 13 April 2007.
[7] (Sgd.) ATTICUS FINCH
Counsel for Plaintiff
[Address]
PLUS: [8] Verification and Certification against Forum Shopping
. The car has not been taken for a tax assessment or a fine pursuant to law nor has it been
seized on execution or attachment. Its present value is approximately Nine Hundred Thousand Pesos
(P900,000.00).
5. Plaintiff is ready, willing and able to give bond in defendants name in double the value of the
property for the return of the property to defendant should that be adjudged or for the payment of such
sum that defendant may recover from plaintiff in this action.
[5] WHEREFORE, plaintiff respectfully prays that the writ of replevin issue directing the Sheriff or
any other authorized officer to take possession of the car and dispose of it in accordancewith the Rules
of Court and, after hearing, judgment be rendered declaring plaintiff to be lawfully entitled to the
possession of the car and sentencing defendant to pay its value.
[6] Quezon City for Makati City; 13 April 2007.
[7] (Sgd.) MITCH MCDEERE
Counsel for the Plaintiff
[Address]
PLUS: [8] Verification and Certification against Forum Shopping
[4] . Plaintiff has been paying the rentals as they fall due each month, without fail. However,
on April 2006, defendant gave notice to plaintiff that he is terminating the lease agreement by the end
of August 2006.
5. Considering that the period of lease has not been fixed, this Honorable Court may fix a longer
period of time as the lessee has been occupying the place for a period of three (3) years. A period of two
(2) years is reasonable considering that the lessee has no place to transfer to immediately and that he
has introduced substantial improvements to the premises amounting to Fifty Thousand Pesos
(P50,000.00).
[5] WHEREFORE, it is respectfully prayed that this Honorable Court fix a period of years for the
lease between plaintiff and defendant.
[6] Quezon City for Pasig City; 13 April 2007.
[7] (Sgd.) ATTICUS FINCH
Counsel for Plaintiff
[Address]
PLUS: [8] Verification and Certification against Forum Shopping
5. Prayer/Reliefs
6. Date/Place of Execution
7. Signature of Counsel
8. Verification and Certification Against
Forum Shopping
[2] 1. He admits the contents of paragraph 1 only insofar as his personal circumstances but
specifically denies the contents insofar as plaintiffs personal circumstances for the reason stated in the
Affirmative Defenses below.
2. He admits the contents of paragraph 2 only where it states that a Contract of Lease was
entered into but specifically denies that the Contract reflects the true intent of the parties as explained in
the Affirmative Defenses below.
3. He admits the contents of paragraph 3 only as to the fact that demand to vacate was made
but specifically denies its contents as to the truth of the reasons for the letter for lack of knowledge
sufficient to form a reasonable belief as to its truth or falseness..
. He specifically denies the contents of paragraphs to 6 for the reasons stated in the
Affirmative Defenses below.
Affirmative Defenses
[4] 5. Defendant reiterates, repleads and incorporates by reference all the foregoing insofar as
they are material and additionally submit that the Complaint should be dismissed because:
5.1. Plaintiff has no capacity to sue as it is a foreign corporation doing business
in the Philippines without a license.
5.2. The Complaint fails to state a cause of action as the Contract of Lease
(ANNEX A) was, before its expiration, superceded by a Deed of Absolute Sale whereby
plaintiff sold to defendant the parcel of land in question, a copy of which is attached as
ANNEX 1.
Counterclaim
[5] 6. Defendant reiterates, repleads and incorporates by reference all the foregoing insofar as
they are material and additionally submit that he is entitled to relief arising from the filing of this
malicious and baseless suit, as follows:
6.1.
Moral Damages amounting to One Million Pesos (PHP1,000,000/00)
because his name and reputation were besmirched by this malicious and baseless suit.
6.2. Attorneys Fees amounting to One Hundred Thousand Pesos (P100,000.00)
because he was compelled to secure services of counsel to vindicate his legal rights.
[6] WHEREFORE, Defendant respectfully prays that judgment be rendered in his favor by
dismissing the Complaint and granting defendants counterclaim by awarding defendant: (a) One Million
Pesos as Moral Damages, and (b) Fifty Thousand as Attorneys Fees.
Other just and equitable reliefs are prayed for.
10
Defenses
5. Counterclaim
6. Prayer/Relief
7. Date/Place of Execution
8. Signature of Counsel
9. Verification
10. Certification against Forum Shopping
11. Proof of Service
[Address]
[9 & 10] VERIFICATION & CERTIFICATION AGAINST FORUM SHOPPING
I, YOKO NGA, of legal age, do hereby state that: I am the defendant in the case filed by Alis Diyan Company for ejectment; in response, I have caused the preparation of this Answer with
Counterclaim; I have read its contents and affirm that they are true
and correct to the best of my own
binding effect f the tionable ents pleaded by pl intiiff ; I hereby certify that there is no
other case commenced or pending before any court involving the same parties and the same issue and
that, should I learn of such a case, I shall notify the court within five (5) days from my notice.
IN WITNESS WHEREOF, I have signed this instrument on 13 April 2007.
(Sgd.) YOKO NGA
PLUS:
1. Jurat (IF any document is denied)
2. [11] Proof of Service (personal service or service by registered mail)
11
[5] Crossclim
7. Defendant reitertes, repleads nd incorortes by reference ll the foregoing insofr s they
re materi l nd dditionally submit that he is entitled to indemnity nd/or contribution from codefendant MANGGA GANTSO in the event that he is made lible to lintiff becse co-defendant
MANGGA GANTSO cted s the duly thorized gent of lintiff in the sale of the roperty nd, cting s
such, received considertion, in the form of the rchase rice, from defendant.
[6] WHEREFORE, Defendant respectf lly rys that j dgment be rendered in his fvor by
1. dismissing the Complaint, and
2. granting defendants counterclaim by awarding defendant
a. One Million Pesos (Php.1,000,000) as Moral Damages, and
b. Fifty Thousand Pesos (Php.50,000) as Attorneys Fees.
3. In the event that defendant is made liable to plaintiff on the Complaint, he further prays that
co-defendant MANGGA ANTSO be made liable to indemnify defendant in the same amount
under the Crossclaim.
[7] Quezon City; __________________.
[8] (Sgd.) MITCH MCDEERE
Counsel for Defendant
[Address]
PLUS:
1. [9 & 10] Verification and Certification against Forum Shopping
2. Jurat (IF document is denied)
3. [11] Proof of Service (personal service or service by registered mail)
12
Defenses
5. Cross-claim
6. Prayer/Relief
7. Date/Place of Execution
8. Signature of Counsel
9. Verification
10. Certification against Forum Shopping
11. Proof of Service
PRE-TRIAL BRIEF
DEFENDANT, by counsel, respectfully submits her Pre-Trial Brief, as follows:
I. WILLINGNESS TO ENTER INTO AN AMICABLE SETTLEMENT
AND POSSIBLE TERMS OF ANY SUCH SETTLEMENT
1.1. Subject to a concrete proposal that is fair and reasonable and a reciprocal manifestation of
openness from plaintiff, defendant is open to the possibility of amicably settling this dispute.
[1 & 2] 1.2. Pursuant to Rule 18 of the 1997 Rules of Civil Procedure, defendant
respectfully submits that the desired terms of any amicable settlement would involve, first, a clarification
of the actual extent of any obligation due and owing to plaintiff inasmuch as there is nothing to indicate
defendants obligations to plaintiff and, second, a schedule of payments.
II. BRIEF STATEMENT OF CLAIMS AND DEFENSES
2.1. Plaintiff seeks principally to recover the amount of Twenty Two Million Eight Hundred
Eighteen Thousand Nine Hundred Forty Eight Pesos and Thirty Centavos (PHP22,818,948.30) with
interest at twelve percent (12%) arising allegedly from unpaid orders delivered to defendant variously in
1989.
2.2. Defendant resists plaintiffs claims based on a failure to state a cause of action because of :
2.2.1. Plaintiffs lack of personality to sue and, therefore, not being the real
party in interest under Rule 3, section 2 of the 1997 Rules of Civil Procedure;
2.2.2.
Furniture.
2.3.
Defendant also interposed a compulsory counterclaim for Two Million Pesos
(PHP2,000,000.00) for moral damages and Two Million Pesos (PHP2,000,000.00) for exemplary damages
and One Hundred Thousand Pesos (PHP100,000.00) as attorneys fees.
III. FACTS AND OTHER MATTERS ADMITTED BY THE PARTIES
[3] 3.1.
Defendant admits only those facts stated in her Answer, i.e., her personal
circumstances, receipt of the demand letter dated January 5, 1997 and her reply to the demand letter.
3.2. Subject to a concrete proposal for stipulation of additional facts from plaintiff during pre-trial
or even thereafter, defendant admits no other facts stated in the Complaint.
IV. ISSUES TO BE TRIED
[4] 4.1.
Defendant submits that the following issues put forward by plaintiff are subject to
proof:
4.1.1. Plaintiffs personality to seek legal relief;
4.1.2. Plaintiffs entitlement to the amount claimed;
4.2. Defendant submits that the following issues she put forward are subject to proof:
4.2.1. Plaintiffs bad faith in filing this suit;
13
14
3.
4.
5.
6.
7.
Prayer/Relief
Notice of Hearing
Proof of Service
Attachments (if any)
Verification (in certain cases)
DEFENDANT, by counsel, respectfully moves to dismiss the Complaint on the ground that the
Complaint fails to state a cause of action as [1] THE OBLIGATION SOUGHT TO BE ENFORCED BY
PLAINTIFF IS NOT YET DUE AND DEMANDABLE, as shown by the following:
[2] 1. Allegedly, plaintiff has failed to reach the quotas agreed upon under the Marketing
Agreement dated 1 January 2006; defendant now seeks to collect the sum of TWO HUNDRED
THOUSAND PESOS (P200,000.00), representing the balance of the proceeds due plaintiff under the said
Marketing Agreement.
2. The contract is for one (1) year and defendant is given that same period to reach the quota
specified therein; the period of one (1) year has not expired. Consequently, plaintiffs claim is premature
as there is yet no breach of the Marketing Agreement until the period expires and the quota is not
attained. For this reason, plaintiffs Complaint states no cause of action and must be dismissed.
[3] WHEREFORE, defendant respectfully prays that the Complaint be DISMISSED for failure to
state a cause of action.
Other just and equitable reliefs are also prayed for.
Quezon City; 13 April 2007.
(Sgd.) MITCH MCDEERE
Counsel for Defendant
[Address]
[4] REQUEST FOR & NOTICE OF HEARING
15
SUPREME COURT
Manila
LAKI UTANG,
Petitioner,
G.R. No. ________
- versus DAMI LUPA,
Respondent.
x ------------------------- x
MOTION FOR LEAVE
OF COURT TO FILE REPLY WITH
MOTION TO ADMIT ATTACHED REPLY
PETITIONER, by counsel, respectfully states that:
3.
4.
5.
6.
7.
Prayer/Relief
Notice of Hearing
Proof of Service
Attachments (if any)
Verification (in certain cases)
[1] 1. Petitioner received a copy of respondents Comment to his petition on 3 January 2006.
The Comment contains several allegations of fact and misinterpretations of the record that may mislead
the court and need to be corrected. For this reason, petitioner intends to file a Reply.
[2] 2. Under existing rules, a Reply can no longer be filed as a matter of course. Consequently,
petitioner seeks leave of this Court to file the said Reply, a copy of which, pursuant to the 1997 Rules on
Civil Procedure, is attached to this motion.
[3] WHEREFORE, petitioner respectfully prays that he be granted leave of court to file a Reply
and for the Court to admit the attached Reply.
Quezon City for Manila; 5 January 2007.
(Sgd.) ATTICUS FINCH
Counsel for the Petitioner
[Address]
PLUS:
1. [4] Request for and Notice of Hearing
2. [5] Explanation for service by registered mail
16
4.
5.
6.
7.
Notice of Hearing
Proof of Service
Attachments (if any)
Verification (in certain cases)
17
18
4.
5.
6.
7.
Notice of Hearing
Proof of Service
Attachments (if any)
Verification (in certain cases)
[2] 3. Without impugning the importance of these proceedings, plaintiff respectfully submits
that his attendance in the Makati case becomes indispensable; otherwise, the accused in said case would
be deprived of the opportunity to confront and cross-examine a vital witness against her.
4. This motion is prompted only by the foregoing reason and not for delay.
[3] WHEREFORE, plaintiff respectfully prays that the trial scheduled on 5 May 2007 be
POSTPONED to another date convenient to this Honorable Court.
Quezon City; 13 April 2007.
(Sgd.) MITCH MCDEERE
Counsel for the Plaintiff
[Address]
PLUS:
1. [4] Request for and Notice of Hearing
2. [5] Proof of Service
19
5. Proof of Service
6. Attachments (if any)
7. Verification (in certain cases)
DILA TORY,
Plaintiff,
Civil Case No. 008877
- versus PASEN SYOSO,
Defendant.
x ------------------------------------x
MOTION FOR EXTENSION OF TIME
PLAINTIFF, by counsel, respectfully states that:
1. He has been directed to file a Reply to defendants Answer by 10 May 2007.
[1 & 2] 2. The undersigned counsel, however, anticipates his inability to file the Reply on or
before the said due date because of the tremendous pressure of other equally urgent professional work
requiring the preparation of pleadings and almost daily trial appearances before the various courts within
and outside Metro Manila. For this reason, the undersigned is constrained to ask for an additional fifteen
(15) days from 10 May 2007, or until 25 May 2007, within which to submit plaintiffs Reply.
3. This motion is not intended for delay but is motivated only by the foregoing reason.
[3] WHEREFORE, plaintiff respectfully prays that he be granted an additional fifteen (15) days
from 10 May 2007, or until 25 May 2007, within which to submit plaintiffs Reply.
Quezon City; 13 April 2007.
(Sgd.) MITCH MCDEERE
Counsel for Plaintiff
[Address]
PLUS:
1. [4] Request for and Notice of Hearing
2. [5] Proof of Service
20
5. Proof of Service
6. Attachments (if any)
7. Verification (in certain cases)
ANAKIN SKYWALKER,
Plaintiff,
Civil Case No. 000909
- versus PADME AMIDALA,
Defendant.
x ---------------------------------- x
MOTION TO DECLARE DEFENDANT IN DEFAULT
PLAINTIFF, by counsel, respectfully states that:
1. Plaintiff filed this Complaint against defendant on 1 March 2007; summons were served on
defendant on 20 March 2007, as indicated by the Sheriffs Return of even date, a copy of which is
attached as ANNEX A.
[1 & 2] 2. Defendants reglementary period to file Answer ended on 5 April 2007; no motion for
extension of such period was filed nor was any granted motu proprio by this Honorable Court. Despite
the lapse of time, defendant has failed to answer the Complaint against her; plaintiff is entitled to a
declaration of default and the right to present evidence ex parte against defendant.
[3] WHEREFORE, plaintiff respectfully prays that defendant be declared in default and that
plaintiff be allowed to present evidence ex parte before the Clerk of Court acting as Commissioner.
Quezon City; 7 April 2007.
(Sgd.) DARTH SIDIOUS
Counsel for Plaintiff
[Address]
PLUS:
1. [4] Request for and Notice of Hearing
2. [5] Proof of Service
21
4.
5.
6.
7.
Notice of Hearing
Proof of Service
Attachments (if any)
Verification (in certain cases)
22
otion for
[3] 3. (tate briefly the facts and circumstances under hich the respondent/s exercising
judicial functions acted ithout, or in excess of, jurisdiction or ith rave abuse of discretion amounting
to lack or excess of jurisdiction.)
4. (tate entitlement to Injunction and/or TRO, i.e., [a] petitioner has a clear, legal riht, [b]
hich is threatened by an act or omission of respondents, [c] and that, unless restrained, ill cause
rave and irreparable injury to petitioner. llege also that petitioner is ready to post a bond in an amount
to be fixed by the Court conditioned upon the pay ent to respondents of any damages suffered arising
from the rit should petitioner be found not to be entitled to the rit.)
5. There is no appeal from such decision or any plain or adequate speedy remedy in the ordinary
course of law, except this petition.
6. certified true copy (or duplicate oriinal copy) of the
NNEX .
[4] WHEREFORE, it is respectfully prayed that a rit of certiorari be issued NNULLING the (act,
decision or finding) for being in rave abuse of discretion; in the interi , that a preli inary injunction
and/or temporary restraining order issue to ENJOIN any further proceedings by respondents.
Quezon City; [1] 7 July 2007.
(d.) TTICUS FINCH
Counsel for the Petitioner
[ddress]
PLUS: [5] Combined Verification, Certification against Forum hopping, and tatement of
aterial
ates
* Rule 65, section 6, par. 2 expressly akes Rule 56, section 2 applicable to petitions for certiorari,
andamus and prohibition. Rule 56, section 2 provides that Rules 46, 48, 49, 51, 52 and 56 apply. Rule
46, section 3 provides that the petition must be accompanied not only by a certified true copy of
the judgment or order questioned but also by such material portions of the record as are
referred to therein, and other documents, relevant or pertinent thereto .
23
PETITION
PETITIONER, by counsel, respectfully states that:
[2] 1. (tate capacity of petitioner and respondent/s, citizenship, status and residence.)
[3] 3. (tate briefly the facts and circumstances under hich the respondent/s hether
exercising judicial or inisterial functions acted ithout, or in excess of, jurisdiction or ith rave abuse
of discretion amounting to lack or excess of jurisdiction.)
4. (tate entitlement to Injunction and/or TRO, i.e., [a] petitioner has a clear, legal ri ht, [b]
hich is threatened by an act or omission of respondents, [c] and that, unless restrained, ill cause
rave and irreparable injury to petitioner. llege also that petitioner is ready to post a bond in an
amount to be fixed by the Court conditioned upon the payent to respondents of any damages suffered
arising from the rit should petitioner be found not to be entitled to the rit.)
5. There is no appeal from such decision or any plain or adequate speedy remedy in the ordinary
course of law, except this petition.
6.
NNEX .
24
aterial
ates
PETITION
PETITIONER, by counsel, respectfully states that:
[2] 1. ( tate the capacity of petitioner and respondent/s and their addresses.)
[3] 2. ( tate the facts and circumstances hereby respondent/s unlawfully neglected the
perforance of an act hich the law specifically enjoins as a duty resulting from an office, trust or
station, or unlawfully excluded the petitioner from the enjoyent of a riht or office to hich the
petitioner is entitled.)
3. Petitioner has no appeal from such decision or any plain or adequate speedy remedy in the
ordinary course of law, except this petition.
[4] WHEREFORE, it is respectfully prayed that, after due notice and hearing, a rit of andamus
issue commanding respondent/s forthwith to: (state the act required to be done), ith costs against
them.
Quezon City; [1] 7 July 2007.
PLUS: [5] Combined Verification, Certification against Forum hopping, and tatement of Material Dates
25
4. Prayer/Relief
5. Combined Verification, Certification
against Forum Shopping, and Statement of
Material Dates
6. Attachments
a. Certified true copies of the
judgment/order subject of petition
b. All material portions of the record as
would support the petition*
Plaintiff,
SCA No. ____________
- versus UMA AGAW and INA AGAWAN,
Defendants.
x ---------------------------------------x
COMPLAINT
PLAINTIFF, by counsel, respectfully states that:
[1] 1. Plaintiff and defendants are all of legal age; plaintiff resides at ________________ while
defendants reside at _______________ and _______________, respectively, where they may be served
with pertinent notices.
[2] 2. On 1 June 2007, plaintiff found a Gold Rolex Oyster watch, without knowing who its true
owner is. The watch is now in plaintiffs possession. On or about 5 June 1999, defendants made similar
representations to plaintiff as to ownership of the watch.
3. Plaintiff, who claims no interest in the watch, cannot determine the conflicting claims of
defendants and thus seeks to compel defendants to interplead and litigate their several claims between
themselves.
[3] WHEREFORE, it is respectfully prayed that this Honorable Court issue an order directing
defendants to interplead with one another to determine their respective rights and claims and to allow
plaintiff to recover his expenses for safekeeping and the costs of this suit, as first lien upon the subject
matter of this action.
[4] Quezon City; 7 July 2007.
[5] (Sgd.) ATTICUS FINCH
26
27
- versus -
28
COMPLAINT
PLAINTIFF, by counsel, respectfully states that:
[1] 1. (tate the capacity and address of both plaintiff and defendant.)
[2] 2. (tate fully and clearly the facts and circumstances showing that defendant is unlawfully
occupying a public office and that plaintiff is entitled to hold the same office.)
3. (tate that plaintiff has demanded that defendant vacate said office and deliver it to plaintiff
but that defendant has unlawfully refused to do so.)
[3] WHEREFORE, plaintiff respectfully prays that a rit of quo arranto issue ousting and
excluding defendant from occupying the office of ____________ and declare that plaintiff is entitled to
the said office and that he be placed forthwith in possession thereof.
[4] Quezon City; 7 July 2007.
29
)
) s.s.
COMPLAIT-AFFIDAVIT
[1] I, MA SELAN, of legal age, Filipino, ith assistance of counsel, and [2] resident of 4 Privet
Drive, Triple X Village, Makati, do hereby state under oath that:
1. I am a member of the Triple X Village Homeowners Association (Association) and as
formerly a Director and Corporate Secretary of the Association.
[3] 2. I accuse and hereby charge MR. MA INGAY, residing at 5 Privet Drive, Triple X Village,
Makati, of violating Article 358 of the Revised Penal Code (Slander and Oral Defamation), committed
against me hen he publicly, maliciously and deliberately uttered defamatory remarks against me during
the Board Meeting of the Association on 27 January 2007. This is attested to by the following exchange
that transpired bet een Mr. Ingay and the other members of the Board in attendance:
(Quote Exchange)
Attached as ANNEX A is a copy of the official transcript of the meeting.
3. Prior resort to the Barangay conciliation system proved fruitless as Mr. Ingay did not retract
his remarks. Consequently, a Certification
to File Action as issued by the Barangay Chairperson, a
[6] CERTIFICATION
I HEREBY CERTIFY THAT I HAVE PERSONALLY EXAMINED THE AFFIANT AND AM SATISFIED
THAT HE VOLUNTARILY EXECUTED AND UNDERSTOOD HIS AFFIDAVIT.
(Sgd.) Investigating Prosecutor
30
COUNTER-AFFIDAVIT
Re: I.S. No. 1613
[1] I, MA LABO, of legal age, ith assistance of counsel, do hereby state under oath that:
1. I am the Chief of Staff of the Mayor of Quezon City, and have been occupying said post since
his election to the post in 1998. In said capacity, I am in charge of coordinating the day-to-day affairs
and activities of his Office.
[2] 2. I recently learned that I have been made a respondent in I.S. No. 1613, a charge for
estafa, filed by a certain MA GULANG on 19 January 2007 before the Office of the City Prosecutor for
Quezon City.
3. The charge is based on a supposedly unpaid account for the purchase of seven (7) Nextel
phone units by a Mr. MANGGA GANTSO of the Quezon City Rescue and Environmental Distress Unit,
hich made the Mayor their Honorary Chairman ith no direct functions; he has been supporting their
activities financially ith voluntary contributions.
[3] 4. There is no truth to the allegations in MA GULANGs complaint. There is no factual nor
legal basis to charge me ith estafa. The Complaint must be dismissed. To rebut and contradict MA
GULANGs malicious lies, I set forth the true circumstances leading to the transaction below:
4.1. Sometime last year, Ms. Gulang called the office of the Mayor, looking for
him; I informed her that he as not around. I took a message from her saying that she
as a friend of the Mayor and that she as selling Nextel units and if e anted to buy
units from her. I informed her that both the Mayor and I had our units already; she then
told me if the Mayor could refer her to prospective clients. When the Mayor arrived, I
relayed the message to him.
4.2. Quite coincidentally, Mr. Gantso had called the Mayor asking if he could
assist in securing Nextel units. The Mayor asked me to call Ms. Gulang. Mr. Gantso and
Ms. Gulang ere able to meet, as a result.
4.3. On that day, Ms. Gulang brought the units to the Mayors Office; she met
ith Mr. Gantso inside the Mayors office. They transacted business inside the Mayors
Office and only passed by my office on their ay out.
4.4. Some time after that, Ms. Gulang phoned me and told me that Mr. Gantso
had not paid her the amount of P11,000.00 for the units. Somewhat embarrassed by
this, I called Mr. Gantso and told him to pay Ms. Gulang; he assured me that he ould
pay her but that he just needed to collect money from the rest of the group.
4.5. After persistent calls from Ms. Gulang telling me that Mr. Gantso had not
yet paid, I gave her the telephone number of Gantso so that she could just call him
directly. But even then, I ould still get calls from Ms. Gulang; and hen she started to
get angry over the telephone, I set up an appointment for Mr. Gantso to meet ith her
at the Office.
4.6. Thereafter, I ould still receive phone calls telling me that Mr. Gantso had
yet to pay; I ould follow up ith Mr. Gantso but he simply gave me this promise that he
ould pay.
5. It is utterly inexplicable that Ms. Gulang ould hold me liable for estafa hen all that I did
as to refer Ms. Gulang to Mr. Gantso; to a certain extent, I even exerted my best efforts to see that Ms.
Gulang as paid due simply to my great embarrassment at the prospect of being accused of referring a
person ho does not know how to pay for an obligation.
6. For this reason, it is certainly incomprehensible that I should stand accused of estafa by Ms.
Gulang. I performed no act of deceit or fraud against her in ordering the units. I performed
NO ACT that even remotely resembles ANY of the acts punished unde r Article 315. If at all,
any cause of action is PURELY CIVIL in nature and that liability does not pertain to my personal account
in the absence of a showing that I benefited from the Nextel units ( hich Ms. Gulang does not even
allege and cannot prove); any civil liability should pertain to the Office of the Mayor, not to me.
31
defense
4. Signature of affiant
5. Verification
6. Certification as to Personal Examination
of Affiant
7. Supporting Documents/Affidavits
TO THE TRUTH OF THE FOREGOING, I have signed this Statement on 3 February 2007.
[4] (Sgd.) MA LABO
Affiant
PLUS:
1. [5] Verification
2. [6] Certification
32
(Caption)
PEOPLE OF THE PHILIPPINES,
Plaintiff,
Criminal Case No. 00567
For: Bigamy
- versus PI KUTIN,
Accused.
x ----------------------------------------x
INFORMATION
b. Name of accused
2. Designation of offense by statute
3. Acts or omissions complained of as
constituting the offense including a
statement of the qualifying or aggravating
circumstances
4. Approximate time of the commission of
the offense
5. Place of commission
6. Signature of Prosecutor (for Information)
7. Signature of Offended Party, Peace
officer or Public officer charged with
enforcement of the law (for Complaint)
8. NOTE: if Information is filed after
inquest (and not preliminary investigation),
ADD:
a. Place where accused is actually
detained
b. Full name and address of evidence
custodian
c. Detailed description of recovered
items, if any
9. Verification
10. Certification of Preliminary
Investigation or Inquest
CONTRARY TO LAW.
ELLIOT NESS
Assistant City Prosecutor
SUBSCRIBED AND SWORN TO BEFORE ME this 9th day of August 2006 in Quezon City.
AL CAPONE
City Prosecutor
Bail Recommended: P10,000.00
33
The Undersigned accuses KLEPTO MANIAC of the crime of Theft, committed as follows:
That on or about 3 July 2006, in the City of Quezon and within
the jurisdiction of this Honorable Court, the said accused, then 11 years
old and without any known address, willfully, unlawfully and feloniously,
with intent to gain, without force upon things or violence upon persons
and without the knowledge and consent of MA ALAHAS, the owner, took
a gold necklace studded with diamonds valued at One Hundred
Thousand Pesos (P100,000.00) to the prejudice of said owner.
CONTRARY TO LAW.
ELLIOT NESS
Assistant City Prosecutor
CERTIFICATION AS TO CONDUCT OF INQUEST
I hereby certify that the accused was lawfully arrested without a warrant and that, upon being
informed of his rights, refused to waive the provisions of Article 125 of the Revised Penal Code and, for
this reason, an Inquest was conducted; that based on the complaint and the evidence presented before
me without any countervailing evidence submitted by the accused, despite opportunity to do so, there is
reasonable ground to believe that the accused has committed the crime of theft and should, thus, be
held for said crime; that this Information was with the prior authority of the City Prosecutor.
ELLIOT NESS
Assistant City Prosecutor
SUBSCRIBED AND SWORN TO BEFORE ME this 9th of August 2006 in Quezon City.
AL CAPONE
City Prosecutor
34
35
36
circumstances
of
Evident
[2] THE ACCUSED, by counsel, respectfully moves to quash the Information for the crime of
theft on the following:
[3] GROUNDS
1. IT CONTAINS AVERMENTS WHICH, IF TRUE, WOULD CONSTITUTE A LEGAL
JUSTIFICATION;
2. THIS COURT IS WITHOUT JURISDICTION.
In support, the accused respectfully states that:
ARGUMENT
The Information alleges that the accused KLEPTO MANIAC is eleven (11) years old and without
any known address. Under Article 12, paragraph 3 of the Revised Penal Code, a person over nine years of
age and under fifteen, unless he acted with discernment, is exempt from criminal liability.
There is no allegation that the accused acted with discernment. Even granting said discernment,
the accused cannot be tried but instead proceeded against under Article 80 of the Revised Penal Code,
which provides that a minor, unless sixteen years of age at the time of the commission of a grave or less
grave felony, cannot be tried but instead shall have the benefit of a suspension of all proceedings against
him. The duty of the court would be to commit the minor to the custody or care of a public or private
benevolent or charitable institution for the care and education of homeless and delinquent children or to
the custody of the Department of Social Work and Development.
[4] WHEREFORE, it is respectfully prayed that the Information against the accused be QUASHED
and that the accused be released immediately from detention.
[5] Quezon City; 7 July 2007.
[6] (Sgd.) MITCH MCDEERE
Counsel for the Accused
[Address]
PLUS:
1. [7] Request for and Notice of Hearing
2. [8] Proof of Service
37
Plaintiff,
- versus -
VIG CHAN,
Accused.
x ----------------------------------------------x
MOTION TO QUASH SEARCH WARRANT
The ACCUSED, by counsel, respectfully moves for the quashal of Search Warrant No. 1122 issued
by this Honorable Court on and dated 12 July 2006 based on the following considerations:
[2] 1. Rule 126, Sec. 10 or the Revised Rules of Court provides expressly that a search warrant
shall be valid for ten (10) days from its date and that thereafter, it shall be void.
2. Search Warrant No. 1122 is dated 12 July 2006. It was served on the accused on 23 July
2006, the 11th day from its date; this is certified to by the Sworn Inventory and Return executed by Major
Alang Alam, the leader of the searching team (a copy of which is already part of the records). A search
was made on the same day, 23 July 2006; pursuant to said search, certain objects were seized and
delivered to the court. Under the law, the Search Warrant is void and must, thus, be quashed.
[3] WHEREFORE, it is respectfully prayed that Search Warrant No. 1122 be QUASHED and all
objects seized under its purported authority be declared INADMISSIBLE under the exclusionary rule in
Article III, Section 3(2) in relation to section 2 of the 1987 Constitution.
[4] Quezon City; 25 July 2006.
[5] (Sgd.) MA TAPANG
Counsel for Accused
[Address]
PLUS:
1. [6] Request for and Notice of Hearing
2. [7] Proof of Service
38
VIG CHAN,
Accused.
x ----------------------------------------------x
MOTION TO SUPPRESS EVIDENCE UNLAWFULLY SEIZED
The ACCUSED, by counsel, respectfully moves for the suppression of objects seized on 23 July
2006, pursuant to Search Warrant No. 1122 issued by this Honorable Court dated 12 July 2006, based on
the following considerations:
[2] 1. Search Warrant No. 1122 was served on the 11th day and is, thus, void.
2. The motor vehicle seized does not fall within the property that may lawfully be seized.
Discussion
[1] Search Warrant No. 1122 was
served on the 11th day and is, thus,
void.
1. Rule 126, Sec. 10 of the Revised Rules of Court provides expressly that a search warrant shall
be valid for ten (10) days from its date and that thereafter, it shall be void.
2. Search Warrant No. 1122 is dated 12 July 2006. It was served on the accused on 23 July
2006, the 11th day from its date; this is certified to by the Sworn Inventory and Return executed by Major
Alang Alam, the leader of the searching team (a copy of which is already part of the records). A search
was made on the same day, 23 July 2006; pursuant to said search, certain objects were seized and
delivered to the court. Under the law, the Search Warrant is void.
3. No valid seizure may be made under a void warrant. For this reason, the following objects
must be suppressed:
[list items]
[2] The motor vehicle seized does
not fall within the property that
may lawfully be seized.
4. On the occasion of the search, the searching party also seized accuseds green Jaguar XJE
with license plate, No. 1", allegedly for being subject of the offense. Thereafter, it was impounded and
kept at the PNP Motor Pool.
5. The motor vehicle cannot be subject of the offense as accused is charged with libel. There is
no relation between the motor vehicle and libel.
6. Moreover, the motor vehicle is not mala prohibita that would justify a seizure thereof; neither
could there be a seizure of evidence in plain view.
[3] WHEREFORE, it is respectfully prayed that all objects seized under the void Search Warrant
No. 1122 be declared INADMISSIBLE under the exclusionary rule in Article III, section 3(2) in relation to
Section 2 of the 1987 Constitution. Furthermore, it is prayed that the Green Jaguar XJE with license plate
No. 1" be immediately returned to the accused.
[4] Quezon City; 25 July 2006.
[5] (Sgd.) MA TAPANG
Counsel for Accused
[Address]
PLUS:
1. [6] Request for and Notice of Hearing
2. [7] Proof of Service
39
- versus -
4.
5.
6.
7.
8.
Prayer/Relief
Place/Date
Signature of Counsel
Notice of Hearing
Proof of Service
NAKA PIIT,
Accused.
x ------------------------------------------x
MOTION FOR BAIL
[2] THE ACCUSED, by counsel, respectfully moves to be allowed bail on the ground that the[3]
prosecutions evidence of his guilt is not strong. In support, he respectfully submits the following:
1. The Information alleges that he raped the private complainant on 25 December 2005 at his
residence in Quezon City. The prosecutions own evidence, however, belies this allegation as: (a) the
medical certificate (attached as ANNEX A to the Information) states that private complainant is in a virgin
state with no physical and outward signs of trauma; (b) the medical certificate issued by the NBI doctor
(attached as ANNEX B to the Information) after a physical examination of the accused, two (2) days after
the alleged rape, shows that he is suffering from erectile dysfunction and has been so afflicted for close
to five (5) years now and (c) the sworn statements of the private complainant conflict with and contradict
each other such that her credibility must be placed in doubt.
2. For these reasons, there is no basis to conclude that the accused raped the private
complainant as there is less than circumstantial evidence of this fact. He is, thus, entitled to bail as a
matter of right.
WHEREFORE, it is respectfully prayed that the accused be granted: (1) a bail hearing, during
which the prosecution should be directed to present its evidence to show the strength of its evidence of
the accuseds guilt, and (2) thereafter, grant the accused reasonable bail.
Other just and equitable reliefs are also prayed for.
Quezon City; 7 July 2007.
(Sgd.) MITCH MCDEERE
Counsel for the Accused
[Address]
PLUS: Request for and Notice of Hearing
40
3. Prayer/Relief
4. Verification by Applicant
5. Notice of Hearing
- versus -
RECY DIVIST,
Accused.
x ----------------------------------------------x
APPLICATION FOR PROBATION
THE ACCUSED, by counsel, respectfully applies for probation pursuant to the provisions of
Presidential Decree No. 968, as amended.
In support of this application, the accused respectfully submits the following:
1. Accused-applicant is of legal age and currently gainfully employed at ASN Broadcasting
Corporation located at Timog Avenue, Quezon City. On 23 February 2007, she pleaded guilty to the
offense charged herein; consequently, this Honorable Court in its Order dated 8 March 2007 sentenced
accused-applicant to an indeterminate penalty ranging from three (3) years to five (5) years of prision
correccional.
[2] 2. Accused-applicant humbly submits that she possesses all the qualifications and none of
the disqualifications enumerated under section 2 of Presidential Decree No. 968, specifically:
2.1. She has not been convicted of any crime against national security or public
order;
2.2. She has not been previously convicted by final judgment of an offense
punishable by imprisonment of not less than one (1) month and one (1) day and/or a
fine of not less than Two Hundred Pesos (P200.00);
2.3. She has not previously applied for nor had been previously placed under
probation under Presidential Decree No. 968.
2.4. She has not started to serve her sentence and, to date, has not filed any
Notice of Appeal from the Order of conviction.
3 Finally, granting this application will not in any way depreciate the seriousness of the offense
charged nor cause any undue risk that during the period of probation, accused-applicant will commit
another crime. Moreover, accused-applicant does not need any correctional treatment requiring
commitment to an institution.
[3] WHEREFORE, accused-applicant respectfully prays that her application for probation be
GRANTED and that she be placed under probation under such terms and conditions necessary to attain
and ensure the objectives of the law and which, under the circumstances, are fair, just and reasonable in
the sound discretion of this Honorable Court.
Quezon City for Pasig City; 12 March 2007.
(Sgd.) ATTICUS FINCH
Counsel for Accused
[Address]
PLUS:
1. [4] Verification
2. [5] Request for and Notice of Hearing
41
ATTICUS FINCH
Private Prosecutor
Copy furnished:
MITCH MCDEERE
Counsel for Accused
42
43
THE ACCUSED,
by counsel, it leave
of court
obtained,
previously
respectfully submits t is
Demurrer tot e Prosecutions Evidence
on t e ground t at t e prosecution
1. Under t e Constitution,
t e accused
is presumed to be innocen
t until
proven guilty. The effect
rely ont e strengt of its evidence and not aitfor t e accused to offer any defense. Itis only
in t e
after resting its case, as adduced sufficient evidence of guilt t at t e burden
event t att e prosecution,
2. The prosecution
burden of proof.
as ould s ift t e
prosecution must prove t at t e accused ad no legal aut ority to possess any firearm.
respectfully
prays t at t e Information against im be DISMISSED and
WHEREFORE, t e accused
DARTH SIDIOUS
44
ANAKIN SKYWALKER,
Plaintiff,
Civil Case No. 000909
- versus PADME AMIDALA,
Defendant.
x ----------------------------------x
DEMURRER TO THE EVIDENCE
DEFENDANT, by counsel, it leave of court previously sought and ranted, respectfully submits
tis Demurrer to te Evidence because plaintiff as failed to prove entitlement to is claims by a
preponderance of evidence:
1. This action seeks to collect a sum of money arising from a contract.
2. Plaintiff, after resting is case, as failed to: (a) prove t e aut enticity of t e contract, (b) t e
extent of t e obliation under t e contract, (c) t e demandability of t e obliation under t e contract and
(d) defendants liability for te obliation and damages.
3. Consequently, plaintiff as failed to prove is claims by a preponderance of evidence and
defendant is entitled to a dismissal of te Complaint against er.
WHEREFORE, defendant respectfully prays t at t e Complaint against er be DISMISSED.
Quezon City; 13 April 2007.
(Sgd.) OBI WAN KENOBI
Counsel for Defendant
[Address]
PLUS: Request for and Notice of Hearing
45
46
Please enter the appearance of the undersigned as counsel for defendant Padme Amidala, with
her express conformity as indicated below, in this case. Henceforth kindly address all pertinent notices to
the undersigned at the address given below.
RESPECTFULLY SUBMITTED.
Quezon City; 13 April 2007.
(Sgd.) OBI WAN KENOBI
No. 1, Imzadi Place
Tatooine, Pasig City
WITH MY CONFORMITY:
(Sgd.) PADME AMIDALA
Copy furnished:
DARTH SIDIOUS
47
ANAKIN SKYWALKER,
Plaintiff,
Civil Case No. 1357
For: Legal Separation
Please make of record the WITHDRAWAL of the undersigned as counsel for plaintiff ANAKIN
SKYWALKER, with his express conformity as indicated below, in this case. Henceforth kindly address all
pertinent notices to plaintiff at his address given in the Complaint.
RESPECTFULLY SUBMITTED.
Quezon City; 7 July 2007.
(Sgd.) MACE WINDU
1 Imperial Palace, Cloud City, Pasig City
WITH MY CONFORMITY:
(Sgd.) ANAKIN SKYWALKER
Please make of record the WITHDRAWAL of the undersigned as counsel for plaintiff ANAKIN
SKYWALKER due to irreconcilble professional differences ith plintiff, for ich reason the
express formity f plintiff t be btained . Henceforth kindly address all pertinent notices
to plaintiff at his address given in the Complaint.
RESPECTFULLY SUBMITTED.
Quezon City; 7 July 2007.
(Sgd.) MACE WINDU
1 Imperial Palace, Cloud City, Pasig City
48
ANAKIN SKYWALKER,
Plaintiff,
Civil Case No. 1357
For: Legal Separation
THE UNDERSIGNED respectfully enters his appearance as counsel for defendant Padme Amidala
in substitution of former counsel Darth Maul, as shown by her express conformity below. Henceforth,
kindly address all pertinent notices to the undersigned at the address given below.
RESPECTFULLY SUBMITTED.
Quezon City; 7 July 2007.
OBI WAN KENOBI
Counsel for Defendant
2 Corruscant Place
Tatooine Road, Pasig City
WITH MY CONFORMITY:
(Sgd.) PADME AMIDALA
G. Notice of Appeal
49
50
SP No. 111334
DARTH VADER and PADME AMIDALA,
Petitioners.
x ------------------------------------------x
PETITION
PETITIONERS, by counsel, respectfully state that:
1. Petitioners are husband and wife, both of legal age, and residents of __________.
2. They have no legitimate children of their own and desire to jointly adopt a minor named
ANAKIN SKYWALKER, 10 years old, the legitimate child of _________________.
3. The parents of the minor are not insane, intemperate and are in full possession of civil
capacity; they have not abandoned the minor child. With full knowledge of petitioners intention, they
have expressly given their written consent to the adoption, as shown by their statement, a copy of which
is attached as ANNEX A.
4. Petitioners are qualified to adopt the minor and are financially capable of supporting the
minor; they are also morally qualified to bring up and educate the said minor.
WHEREFORE, it is respectfully prayed that judgment be rendered in petitioners favor adjudging
the minor child ANAKIN SKYWALKER freed from all legal obligations of obedience and maintenance with
respect to his/her natural parents and that he/she be declared to all legal intents and purposes, the child
of herein petitioners and that his/her surname be changed to that of petitioners.
Quezon City; 7 July 2007.
(Sgd.) MASTER YODA
[Address]
PLUS: Verification and Certification against Forum Shopping
51
3. Petitioner and respondent were married on [date] and out of this marriage, they have [state
number of children, respective ages]. A copy of the Marriage Contract executed by petitioner and
respondent is attached as ANNEX A; a copy each of the birth certificates of the minor children is
attached as ANNEX B, C and D, respectively.
4. Petitioner and respondent are currently separated in fact and have been so since May 2001.
The reason for the continuing separation in fact is the breakdown of the marriage due to both petitioners
and respondents mutual psychological incapacity to fulfill and discharge their respective marital
obligations to each other, which existed at the time of the marriage in 1998 but manifested itself well into
the marriage
5.
The mutual psychological incapacity of the parties to remain married to each other appears
to be incurable; prior to this resort, the parties had attempted formal and informal counseling sessions all
of which proved unproductive as respondent proved resistant and, at times, even hostile to these efforts.
6. In compliance with jurisdictional requirements, petitioner submitted herself to a psychological
and clinical assessment by a trained professional, Clinical Psychologist [state name]. Despite several
attempts, respondent refuses to agree to any sober and productive discussion with petitioner and is
always highly emotional and angry, it was, thus, impracticable to secure a psychological report and
profile of respondent; should this become material, petitioner reserves the right to request respondent to
submit to a psychological examination for purposes of confirming the mutual psychological incapacity to
remain married to each other.
7.
Petitioners psychological incapacity is described in clinical terms as being consistent with a
V61.1 Partner Relational Problem and is said to have Masochistic Personality Disorder or 301.9
Personality Disorder Not Otherwise Specified; on the other hand, the assessment given by the
psychologist of respondents psychological make-up is that he has a 301.20 Schizoid Personality Disorder
with narcissistic features which is described as grave, incurable and has antecedents.
The
psychological make-up of petitioner and respondent is explained in greater detail in the Clinical
Assessment Report (Report) dated 28 December 2006, a copy of which is attached as ANNEX E.
8. Their minor children are in petitioners custody and are being supported by her financially
and emotionally.
9. Petitioner submits that, despite the parties mutual psychological incapacity to remain married
to each other, the interests of the children are best served by having them remain in her custody, with
visitation rights extended to respondent. All of the children are minors and, under the law, children under
seven (7) years of age shall not be separated from the mother, save for exceptional circumstances which
do not exist in this case.
10. Petitioner cannot, however, provide for all the financial needs of the children as she is only
earning a limited amount of money from her work whereas respondent is gainfully employed and earns
more than enough for his own personal needs. Petitioner earns only (state amount) from her work as
shown by her payslip attached as ANNEX F whereas respondent earns (state amount) from his work as
shown by his payslip attached as ANNEX G. The common property of petitioner and respondent is
insufficient for the support of the children. Respondent must, thus, be directed to give support to his
children in the amount of (state amount).
WHEREFORE, petitioner respectfully prays that PROVISIONAL ORDERS for child custody and child
support be issued giving to petitioner custody pendente lite over their minor children and directing
respondent to give monthly support in the amount of (state amount), subject to any adjustments that
may be made based on changing earning capacity as well as needs.
52
[1] Declaring the marriage between petitioner and respondent a nullity and, by this
token, ordering the dissolution of the conjugal partnership of gains; and
[2] Awarding permanent custody of the children to petitioner, with express
acknowledgement of respondents visitation rights;
[3] Awarding support in the amount of (state amount) subject to adjustments to be
made depending on changes in earning capacity and needs of the children.
All other just and equitable reliefs are also prayed for.
Quezon City; 7 July 2007.
(Sgd.) ATTICUS FINCH
Counsel for the Petitioner
[Address]
PLUS: Verification and Certification against Forum Shopping
53
54
55
ANG BAHAY
Lessee
With my consent:
ASA WA
Acknowledgment
BEFORE ME, a Notary Public for Makati City, personally appeared on the 7th of July 2007, the
following persons, with their respective CTC details indicated below:
DAMI BAHAY
ALANG BAHAY
known to me to be the same persons who executed the foregoing instrument, denominated as a Contract
of Lease consisting of __ pages, signed on each and every page by the parties and their instrumental
witnesses, having acknowledged the same before me as their own free and voluntary act and deed.
TO THE TRUTH OF THE FOREGOING, witness now my hand and seal on the date and place
mentioned above.
N.O. TARIO
Until December 31, 2007
PTR No. 0000111/1/05/99, Makati City
Doc. No.
Page No.
Book No.
Series of 2007.
56
I hereby execute this holographic will, in my handwriting and in the English language which I
know how to read and write, bequeathing my house and lot located at No. 555, Tuna Road, Marinara
Subdivision, Quezon City to my son, PABLING SIA JR., and cash amounting to Fifty Thousand Pesos
(P50,000) to my spouse, PALING KERA.
(Sgd.) PABLING SIA SR.
E. Notarial Will
II.
III.
IN WITNESS WHEREOF, I have set my hand this 7th day of July 2007 in San Juan, Metro Manila.
(Sgd.) PABLING SIA, SR.
57
WE, the undersigned witnesses, whose residences are stated opposite our respective names, do
hereby certify that: the testator _________________ has published unto us the foregoing will consisting
of ___ pages numbered correlatively in letters on the upper part of each page, as his/her last will and
testament and has signed the same and every page thereof, on the left margin, in our joint presence and
we, in turn, at his/her request have witnessed and signed the same and every page thereof, on the left
margin, in the presence of the testator and in the presence of each other.
SAKSI 1
SAKSI 2
SAKSI 3
Residence
Residence
Residence
58
59
I, GEORDI LA FORGE, (Nominee), of legal age, and with office address at __________, hereby
acknowledge my status as nominee for WILLIAM RIKER (the Principal) for the purpose of holding title
to ___ shares of stock in the Enterprise Holdings Inc. (the Corporation). As nominee, I hereby
unequivocally confirm that the Principal is the exclusive and absolute owner of the subject shares.
Accordingly, the relationship between the principal and the nominee with respect to the subject shares is
governed by the following terms and conditions:
1. All dividends, whether cash, stock or property, rights and other privileges, accruing
on the subject share shall be for the account and benefit of the principal; accordingly,
the nominee shall deliver the same to the principal and whoever the latter may
designate.
2. Directors fees and other amounts received by way of compensation for services
rendered by the nominee shall be for the account and benefit of the nominee.
3. The principal shall save the nominee free and harmless from any liability, whether for
unpaid subscriptions, taxes or otherwise, that may arise as a result of the nominees
holding title to the subject shares for and on behalf of the principal.
4. The nominee hereby assigns, transfers, and conveys the subject shares to the
principal free from all liens and encumbrances and hereby undertakes to execute the
necessary instruments to transfer title over the subject shares to the principal or to
whoever the latter may designate.
5. This acknowledgment of nominee status shall bind the nominees heirs, executors,
administrators and other successors-in-interest.
Done this 7th day of July 2007 at Quezon City.
GEORDI LA FORGE
Nominee
WITH MY CONFORMITY:
WILLIAM RIKER
Principal
WITNESSES:
(Sgd.) UZI 1
(Sgd.) UZI 2
PLUS: Acknowledgment
60
I, DEANNA TROI, of legal age, with office address at __________________, on the basis of the
corporate records, do hereby certify that under oath that:
1. I am the Corporate Secretary of ENTERPRISE HOLDINGS INC. (corporation), a corporation
duly organized and existing under Philippine laws, with the same office address given above.
2. At a meeting of the Board of Directors of the corporation held on ___________, at which
meeting a quorum was present and obtained throughout, the following resolution(s) was (were)
unanimously approved and adopted:
61
62
63
64
MA GU LANG
Vendee
65
DEED OF RESALE
KNOW ALL MEN BY THESE PRESENTS:
I, MA GU LANG, Filipino, married, of legal age, and resident of _______________, for and in
consideration of _______________ Pesos (P____), to me paid by MA YA MAN, Filipino, of legal age,
married and resident of ___________________, do hereby RESELL, RETRANSFER and RECONVEY unto
said MA YA MAN that certain parcel of land, with all the buildings and improvements thereon, situated at
Makati City, and more particularly described, as follows:
(Copy technical description in title)
covered by Transfer (or Original) Certificate of Title No. ____ of the Registry of Deeds of Makati, and
which property was previously sold to under pacto de retro by the said MA YA MAN on _____________,
executed before Notary Public __________ and bearing Notarial Registration No. ___, Page No. ____,
Book No. ____ and Series of 20__ of his Notarial Register, a copy of which is attached as ANNEX A.
IN WITNESS WHEREOF, I have signed this deed this 7th of July, 2007 at Makati City.
MA GU LANG
Vendor
[Note: if vendor is married, marital consent must be secured; thus, the Deed must also indicate this. If
vendor is married, then add the following:]
With my consent:
BA TAPA
Vendors Wife
SIGNED IN THE PRESENCE OF:
(Sgd.) MIRON 1
(Sgd.) MIRON 2
PLUS: Acknowledgment
66
MA GU LANG
Vendee
With my consent:
ASA WA
Vendors Wife
With my consent:
BA TAPA
Vendees Wife
67
DAMI UTANG
Assignor
With my marital consent:
ALANG MALAY
Assignors Wife
BIL MOKO
Assignees Wife
PLUS: Acknowledgment
68
CHATTEL MORTGAGE
KNOW ALL MEN BY THESE PRESENTS:
That I, DAMI KOTSE, of legal age, married and resident of Makati, for and in consideration of the
loan of FIVE HUNDRED THOUSAND PESOS (P500,000.00), granted to me by YAMAN NYA, also of legal
age, married and resident of Makati, to be paid one (1) year from date hereof, have transferred and
conveyed by way of chattel mortgage unto said YAMAN NYA, his heirs, successors and assigns, free from
all liens and encumbrances that certain motor vehicle, at present in my possession at my address, more
particularly described as:
: BMW 738i (1998), racing green;
: 00000001111;
: 00000001111;
Model/Make No./Color
Chassis No.
Engine No.
of which I am the true and absolute owner by title thereto, being evidenced by Registration Certificate of
Motor Vehicle No. ______ issued in my name by the Land Transportation Office on
__________________.
This chattel mortgage has been executed in order to secure the full and faithful payment of my
obligation to YAMAN NYA in accordance with the terms and conditions of this instrument; Upon payment,
this contract shall become null and void; otherwise, it shall continue in full force and effect and may be
foreclosed in accordance with law.
IN WITNESS WHEREOF, I have signed this instrument on 7 July 2007 at Makati City.
DAMI KOTSE
Affidavit of Good Faith
We severally swear that DAMI KOTSE, mortgagor, and YAMAN NYA, mortgagee, have executed
the foregoing Chattel Mortgage in order to guarantee as good and binding the obligations mentioned
above and is not intended to defraud creditors.
YAMAN NYA
DAMI KOTSE
Signed in the presence of:
UZI 1
UZI 2
PLUS: Acknowledgment
69
2. in criminal cases
a. From MTC (as trial court) to RTC (in appellate jurisdiction)
Checklist:
y 15 days from notice of judgment or final order
y Notice of Appeal
y Appellants Brief/Memorandum
y Appellees Brief/Memorandum
70
y
y
y
y
y
y
y
y
71
PETITION
2. Respondent/s is/are . . .
2.1. Personal/Professional Circumstances Relevant
2.2. Contact Details
2.3. Other Relevant Details
[C] BODY
3. Statement of Facts
3.1. Chronology of Events Relevant to the right violated (e.g., enforced disappearance or
extrajudicial killing)
3.2. Statement as to Judicial Affidavits (if any) of witnesses
3.3. Statement as to efforts exerted to vindicate the right/s and results of such efforts
4. Statement of Material Facts Relevant to Interim Reliefs (if any)
a.
b.
c.
d.
RELIEF
( ec. 1, mparo). It is
T I
ororentity
violations or threatened violations o the right to
Comment
mparo may be iled ith:
[LR142]:
1. ny T o the place here
the threat or
violations happened or any o its elements
2.
3.
or
4. or ith
any o the Justices o the ,
( ec. 3, mparo)
(2) hildren or
(3)
arents
b. scendant, descendant, or collateral
relative o
ithin the 4th civil degree o consanguinity
the
or
a inity, in de ault
o (a)
c. In de ault o (a) and (b), any o the :
(1) concerned citizen
(2) concerned organization or association
* iling by
precludes the iling by any o the
other entities or
the iling by an authorized
persons;
suspends
While not provided expressly, i the etition is
*iled
the relators, a statement must be
by any o
that the
did not, or could not ile the
made
etition.
respondent/s
2.The right sub ect o the etition and the act/s
allegedly
violative
o
said right/s
names,
[LR145]:
Comment
and W .
accredited
private institution or government agency.
(Sec. 14a, mparo)
14c, mparo)
Similar
to
an
IO,
the
PO
may also be
mparo)
WHEREFORE, . . .
(a) Interim Reliefs be granted immediately
(b) Final Reliefs be granted after hearing
Comment [LR150]:
ote that the ule does not
72
Comment
[LR151]: The Petition must
be signed
The ule
does not expressly require a ertiication
OT be dismissed or
lack o such a
certi ication ; note that a T on any ground is a
prohibitedpleading
under the ule. (Sec. 11,
73
).
or violations or threatened
It is OT I
violations o the right to property per se, except
Comment
[LR153]:
may be iled ith:
1. ny T o the place here
the threat or
* There is no de inition o
is open to interpretation.
X ----------------------------------------X
PETITION
1. The AGGRI
PART , or
2. Any Q ALI I
PERSON or ENTIT in the .
ORDER ( Relators):
the
AP ithin the 4th civil degree o consanguinity or
a inity, in de ault
o (a)
1. Petitioner/Relator is . . .
1.1.
relator to victim)
1.2.
or Security or Threat
1.3.
1.4.
2. Respondent/s is/are . . .
2.1. Personal/Professional Circumstances Relevant
2.2. Contact Details
2.3. Other Relevant Details
in the
may be impleaded i these are engaged
gathering,
collecting or storing o data or
that
media
may
also
be
in ormation. Note
names,
3. Any investigation conducted speci ying
[C] BODY
3. Statement of Facts
3.1. Chronology of Events Relevant to the right violated (e.g., enforced disappearance or
extrajudicial killing)
3.2. Statement as to Judicial Affidavits (if any) of witnesses
3.3. Statement as to efforts exerted to vindicate the right/s and results of such efforts
4. Statement of Material Facts Relevant to any Interim Reliefs (if any)
5. Statement of Material Facts Relevant to Final Relief/s
[D]
RELIEF
Comment[LR158]: nlike
Amparo, no speci ic
interim
relie
s
o
TRO
or
In
unction
may be availed
o.
WHEREFORE, . . .
(a)
(b)
(c)
(d)
DEMAND
LETTER on the
respondents or the
Comment
[LR159]:
The Court may order, by
74
[G] VCFS
Comment
[LR160]: The Petition must be signed
require a Certi
ication against orum Shopping
and
75
76
[C] BODY
1. Supporting Affidavits of respondents and their witness/es
2. Statement as to:
2.1. Lawful defenses to show that respondent/s did not violate or threaten with violation
the rights subject of the Petition;
2.2. Disclosure of the data or information about the petitioner, the nature of such data
or information and the purpose for its collection;
2.3. The Steps or actions taken by the respondent/s to ensure the security and
confidentiality of the data or information; and
2.4. The currency and accuracy of the data or information held;
2.5. Other allegations relevant to the resolution of the proceeding;
3. Opposition to Interim Reliefs applied for
[D] Reliefs
[E] Date and Place
[F] Name and Signature + All Material Information of Counsel
[G] VCFS
[H] Affidavit of Service and Explanation of Service
77
secrets, privileged
communication,
con identiality o
Pa e : [ ] Comment [LR
Lizz Razon
/ /
PM
Pa e : [ ] Comment [LR
Lizz Razon
/ /
PM
Court may order any person in possession or control of a designated land or other property to permit entry for the
purpose of inspection, measurement, or photographing of the property or any relevant object or operation thereon.
The application of IO must state in detail the place/s to be inspected and must be supported by affidavits or
testimonies of witnesses having personal knowledge of the enforced disappearance or whereabouts of the AP. The
IO shall specify the person/s authorized to inspect and the date, time and manner of inspection and other conditions
to protect the constitutional rights of all parties. The IO is good only for 5 days, unless extended by the court for
justifiable reasons. (Sec. 14b, Amparo) Note that the IO may also be availed of by the respondent (Sec, 15,
Amparo)
* Compare requirements for IO with Search
Warrant requirements under R126. Note that an IO is not a SW and does not require PC.