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LEGAL WRITING

DEFINITION OF TERMS

1. A quo 6. Actionable

The Latin phrase literally means from which. That for which an [a legal] action will lie;
For example, court a quo refers to a court from which furnishing legal ground for an action
an appeal has been taken.
It refers to a situation where the existing facts
2. Acquittal adequately meet the legal requirements to file a
legitimate lawsuit.
The legal certification, by court verdict, that an
accused person is not guilty of the charged offense. 7. Actual Case or Controversy

When a person accused of a crime is legally It is one which involves a conflict of legal rights,
freed by a court generally as a result of lack of an assertion of opposite legal claims, susceptible of
evidence. judicial resolution as distinguished from a
hypothetical or abstract difference or dispute.
3. Act of state doctrine (Province of North Cotabato vs. GRP)
Every sovereign state is bound to respect the There must be a contrariety of legal rights that
independence of every other state, and the courts of can be interpreted and enforced on the basis of
one country will not sit in judgment on the acts of the existing law and jurisprudence. (Province of North
government of another, done within its territory. Cotabato vs. GRP)
Redress of grievances by reason of such acts must be
obtained through the means open to be availed of by 8. Ad Litem
sovereign powers as between themselves (Underhill
vs. Hernandez cited in PCGG vs. Sandiganbayan). The Latin phrase means for the suit or for the
purpose of legal action. For example, a guardian ad
4. Action in Personam litem is a person appointed by the court to prosecute
or defend a suit on behalf of a legally incapacitated
It is an action against a person on the basis of his person.
personal liability (Hernandez vs. Rural Bank of
Lucena, Inc.). 9. Adjudicate

It is said to be one which has for its object a It means to settle in the exercise of judicial
judgment against the person. It is a proceeding to authority; to determine finally; or to render or award
enforce personal rights or obligations; such action is judgment. Adjudication is defined as a judgment or a
brought against the person (Macasaet vs. Co, Jr.) determination in the exercise of judicial power
(Carino vs. CHR).
5. Action in Rem
10. Admission
It is an action against the thing itself, instead of
against the person (Hernandez vs. Rural Bank of It is an act, declaration or omission of a party
Lucena, Inc.). signifying voluntary acknowledgement or concession
as to the existence of a fact or the truth of an allegation.
It may be defined as an action or proceeding
instituted against a thing and not against a particular
person (Storeys Will cited in Lopez vs Director of
Lands).

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11. Adverse Party 17. Alternative Dispute Resolution

It means a party against whom judgment is It is any process or procedure used to resolve a
sought or a party interested in sustaining a judgment dispute or controversy, other than by adjudication of a
or decree. presiding judge of a court or an officer of a
government agency, in which a neutral third party
12. Affidavit participates to assist in the resolution of issues, which
includes arbitration, mediation, conciliation, early
It pertains to any written document in which the neutral evaluation, mini-trial, or any combination
signer [affiant] swears under oath, before a notary thereof (RA 9285)
public or someone authorized to take oaths, that the
statements in the document are true 18. Amicus Curiae
It is a written statement of facts voluntarily Literally means friend of the court, amicus
made by an affiant under an oath or affirmation curiae is an experienced and impartial attorney who
administered by a person authorized to do so by law. may be invited by the Court to help in the disposition
of issues submitted to it (Rules of Court)
13. Affidavit of Desistance
19. Answer
It is an oath or affirmation reduced to writing,
and sworn to by a complaining party before some It is a pleading in which a defending party sets
officer who has authority to administer it, for the forth his defenses (Rules of Court).
purpose of withdrawing the complaint
20. Appeal
14. Affirmative Defense
It is the process of elevating to a higher court,
It is an allegation of a new matter which, while pursuant to established rules, any decision, order or
hypothetically admitting the material allegations in ruling of a lower court or quasi-judicial body.
the pleading of the claimant, would nevertheless
prevent or bar recovery by him. The affirmative 21. Appeal by Certiorari
defenses include fraud, statute of limitations, release,
payment, illegality, statute of frauds, estoppel, former Certiorari is an appellate proceeding for re-
recovery, discharge in bankruptcy, and any other examination of action of inferior tribunal or as
matter by way of confession and avoidance (Rules of auxiliary process to enable appellate court to obtain
Court). further information in pending cause. (Black's Law
4th ed.)
15. Alias Writ
Defined as writ issued from a superior court to
It is a second writ issued in the same cause, an inferior court or tribunal commanding the latter to
where a former writ of the same kind had been issued send up the record of a particular case (Remedios
without effect. In such case, the language of the Layag, Et Al. vs. Juan Gerardo 119 Phil. 1121).
second writ is, We command you, as we have before
commanded you. 22. Appearance

16. Allegata et Probata A coming into court as party to a suit,


whether as plaintiff or defendant. The formal
It translates as he who alleges must prove his proceeding by which a defendant submits himself to
case. the jurisdiction of the court.

"Appearance" is the act of appearing, coming, or


being in sight, becoming visible or clear to
apprehension of the mind, of being known as subject

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of observation or comprehension, or as a thing proved, the part of the offeror; (b)When the original is in the
of being obvious or manifest. (Black's Law 4th ed.) custody or under the control of the party against whom
the evidence is offered, and the latter fails to produce
23. Appellant it after reasonable notice; (c)When the original
consists of numerous accounts or other documents
The party who takes an appeal from one court or which cannot be examined in court without great loss
jurisdiction to another. (Black's Law 6th ed.) of time and the fact sought to be established from them
is only the general result of the whole; and (d)When
24. Appellee the original is a public record in the custody of a public
officer or is recorded in a public office. [Section 3,
The party in a cause against whom an appeal
Rule 130, Rules of Court]
is taken; that is, the party who has an interest adverse
to setting aside or reversing the judgment (Black's 29. Burden of Evidence
Law 4th ed.).
It is the duty of producing evidence as the case
25. Arraignment progresses (Black's Law 4th ed.).
To bring a prisoner to the bar of the court to Is the duty of any party to present evidence to
answer the matter charged upon him in the indictment. establish his claim or defense by the amount of
Consists of calling upon prisoner by name, and evidence required by law, which is preponderance of
reading to him the indictment, and demanding of him evidence in civil cases.
whether he be guilty or not guilty, and entering his
plea (Black's Law 4th ed.). 30. Burden of Proof (Lat. Onus Probandi)
26. Assignment of Errors The necessity or duty of affirmatively proving a
fact or facts in dispute on an issue raised between the
Which is in the nature of a pleading by the parties in a cause (Black's Law 4th ed.).
plaintiff in error or appellant, is not only to inform the
appellate court of the exact complaint against rulings, The party, whether plaintiff or defendant, who
whereby, if the complaint be sustained, a judgment or asserts the affirmative of the issue has the burden of
decree may be changed or reversed. proof to obtain a favorable judgment. For the plaintiff,
the burden of proof never parts. For the defendant, an
"Assignment of error" is formal complaint of affirmative defense is one which is not a denial of an
some action of trial court (Black's Law 4th ed.). essential ingredient in the plaintiff's cause of action,
but one which, if established, will be a good defense -
27. Attachment
i.e. an "avoidance" of the claim. (DBP Pool of
Defined as a provisional remedy by which the Accredited Insurance Companies vs. Radio
property of an adverse party is taken into legal custody, Mindanao Network, Inc)
either at the commencement of an action or at any time
31. Capacity to Act
thereafter, as a security for the satisfaction of any
judgment that may be recovered by the plaintiff or any It is the power to do acts with legal effect; it is
proper party (Oscar T. Olib, Et Al. Vs. Edelwina C. acquired by the attainment of certain requisites fixed
Pastoral, Et Al.) by law and may be lost. It can be modified, limited or
restricted.
28. Best Evidence Rule
32. Case at Bar
When the subject of inquiry is the contents of a
document, no evidence shall be admissible other than A case presently before the court; a case under
the original document itself, except in the following argument.
cases: (a)When the original has been lost or destroyed,
or cannot be produced in court, without bad faith on

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33. Case at Bench 38. Civil Liability

A variant of case at bar, cast from the judges Potential responsibility for payment of
rather than the counsels point of view. damages or other court-enforcement in a lawsuit.

34. Chose in Action 39. Civil Obligation

The right to bring a lawsuit to recover chattels One which binds in law, and may be enforced
, money, or a debt. A comprehensive term used to in a court of justice (Black's Law 4th ed.).
describe a property or the right to possession of
something that can only be obtained or enforced 40. Class Suit
through legal action.
When the subject matter of the controversy is
35. Circumstantial Evidence one of common or general interest to many persons so
numerous that it is impracticable to join all as parties,
Is defined as evidence which indirectly proves a a number of them which the court finds to be
fact in issue, where the fact finder must draw an sufficiently numerous and representative as to fully
inference or reason from the evidence established protect the interests of all concerned may sue or
much like a tapestry forming a pattern from its defend for the benefit of all. Any party in interest shall
interwoven strands. [People vs Caparas, G.R. Nos. have the right to intervene to protect his individual
121811-12, May 14, 1998] interest. [Section 12, Rule 3, Rules of Court]

36. Civil Action 41. Clean Hands Doctrine

Is one by which a party sues another for the States that party requesting equity and judicial
enforcement or protection of a right, or the prevention action must not be involved in any inequitable or
of redress of a wrong. (Republic of the Philippines vs fraudulent dealings.
Court of Appeals)
42. Complaint
37. Civil Contempt
A statement that a situation is unsatisfactory or
Consists in failing to do something ordered to unacceptable.
be done by a court in a civil action for the benefit of
the opposing party therein and is, therefore, an offense 43. Conclusive Presumption
against the party in whose behalf the violated order is
made. Civil contempt proceedings are generally held Conclusive Presumption or absolute
to be remedial and civil in their nature; that is, they are presumption or irrebuttable presumption of law refers
proceedings for the enforcement of some duty, and to presumption which cannot be overcome or changed
essentially a remedy for coercing a person to do the by any additional evidence or argument. It refers to
thing required Civil contempt proceedings should be rules of law and are usually mere fictions.
instituted by an aggrieved party, or his successor, or
someone who has a pecuniary interest in the right to 44. Confession and Avoidance
be protected. Since the purpose of civil contempt
A plea in confession and avoidance is one which
proceedings is remedial, the defendant's intent in
avows and confesses the truth of averments of fact in
committing the contempt is immaterial. Hence, good
the declaration, either expressly or by implication, but
faith or the absence of intent to violate the court's order
then proceeds to allege new matter which tends to
is not a defense in civil contempt. (People vs. Danny
deprive the facts admitted of their ordinarily legal
Godoy)
effect, or to obviate, neutralize, or avoid them.

45. Consent Judgement


A judgment issued by a judge based on an agr
eement between the parties to a lawsuit to settle the
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matter, aimed atending the litigation with a judgment 53. Culpa Aquiliana
that is enforceable.
Culpa Aquiliana is the wrongful or
46. Contempt of Court negligent act or omission which creates
a vinculum juris and gives rise to an
The act of demeaning the court, preventing obligation between two persons not formally
justice administration, or disobeying a sentence of the bound by any other obligation.
court. It is criminal and can lead to fines or
imprisonment. 54. Culpa Contractual

47. Costs of Suit Culpa Contractual is the fault or


negligence incident in the performance of an
The expenses incurred in relation to a legal obligation which already existed, and which
action that may be awarded by the court, usually increases the liability from such already
(although not always) to the party who wins. The existing obligation.
expenses of a suit or action which may be recovered
by law from the losing party. 55. Custodia Legis

48. Court-Annexed Mediation In custody of the law

Court-Annexed Mediation is a voluntary 56. Decision


process conducted under the auspices of the court by
referring the parties to the Philippine Mediation A conclusion or resolution reached by the court
Center (PMC) Unit for the settlement of their dispute, after consideration.
assisted by a Mediator accredited by the Supreme
Court. 57. Declaratory Relief

49. Court-Referred Mediation Declaratory relief is a proper remedy to question


acts which are not judicial or quasi-judicial in nature.
Court-referred mediation is mediation ordered
by a court to be conducted in accordance with an 58. Default
agreement of the parties when an action is prematurely
commenced in violation of such agreement. Default is a failure to fulfill an obligation,
especially to repay a loan or appear in a court of law.
50. Criminal Action
59. Dispositive Portion
The proceeding by which a party charged with a
public offense is accused and brought to trial and A fact or point of law which brings about the
punishment is known as a criminal action. settlement of a contested issue.

51. Criminal Contempt 60. Disputable Presumption

The action that is taken against a person who A presumption of law, which may be rebutted or
disobeys, or acts contemptuously or demeans the court disproved. May be controverted by other evidence.
of law.
61. Dissenting Opinion
52. Criminal Liability
The opinion in which a judge announces his
The liability that arises out by committing a dissent from the conclusions held by the majority of
felony or violating a special penal law. the court, and expounds his own views. (Blacks Law
Dictionary 2nd Ed)

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62. Early Neutral Evaluation The signing and publication of a will.

Early neutral evaluation is an alternative The performance of a contract according to its


dispute resolution process whereby parties and their terms.
lawyers are brought together early in a pre-trial phase
to present summaries of their cases and receive a non- The last stage of a suit, whereby possession is
binding assessment by an experienced, neutral person obtained of anything recovered.
with expertise in the subject of the dispute. (Effective
Tool I Settlement of Business Disputes, Justice It is styled final process, and consists in
Myrna Vidal, Court of Appeals) putting the sentence of the law in force. (Blacks Law
Dictionary 2nd Ed.)
63. Entry of Judgement
67. Exhaustion of Administrative Remedies
The term given to the written record of a
court's decision and is in the permanent records of the Before a party is allowed to seek the
court. (Blacks Law Dictionary 2nd Ed.) intervention of the court, it is a pre-condition that he
should have availed of all the means of administrative
After a judgment has become final, it shall be processes afforded him. Hence, if a remedy within the
entered in accordance with Rule 36. (Sec. 8, Rules of administrative machinery can still be resorted to by
Court) giving the administrative officer concerned every
opportunity to decide on a matter that comes within
64. Ex Parte his jurisdiction, then such remedy should be exhausted
first before the courts judicial power can be sought.
A motion that is made in a court with no notice The
of premature invocation of the intervention of the
being given to the party opposing. (Blacks Law Dictionarycourt is fatal to ones cause of action. The doctrine of
2nd Ed.) exhaustion of administrative remedies is based on
practical and legal reasons. The availment of
65. Excess of Jurisdiction administrative remedy entails lesser expenses and
provides for a speedier disposition of controversies.
Means that an act, though within the general (UP v. Catungal, Jr., et al., G.R. No. 121863)
power of a tribunal, a board or an officer is not
authorized, and is invalid with respect to the particular 68. Fallo
proceeding, because the conditions which alone
authorize the exercise of the general power in respect In Spanish law. The final decree or judgment
of it are wanting. (Rule 45, Rules of Court) given in a controversy at law. (Blacks Law
Dictionary 2nd Ed.)
Power is exercised in an arbitrary or despotic
manner by reason of passion, prejudice, or personal 69. Final Judgement
hostility; and such exercise is so patent or so gross as
to amount to an evasion of a positive duty or to a The "final" judgment is then correctly
virtual refusal either to perform the duty enjoined or categorized as a "final and executory judgment" in
to act at all in contemplation of law. (Madrigal respect to which, as the law explicitly provides,
Transport Inc v. Lapanday Holdings Corporation, "execution shall issue as a matter of right."
G.R. No. 1560670)
It bears stressing that only a final judgment or
66. Execution order, i.e., "a judgment or order that finally dispose of
the action of proceeding" can become final and
The completion, fulfillment, or perfecting of executory. (City of Manila v. Court of Appeals, G.R.
anything, or carrying it into operation and effect. No. 100626)
The signing, sealing, and delivery of a deed.

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70. Final Order those matters within its exclusive jurisdiction,
and to preclude the further clogging of the
Disposes of the subject matter in its entirety or Courts docket.
terminates a particular proceeding or action, leaving
nothing more to be done except to enforce by The SC is a court of last resort. It cannot
execution what the court has determined. (Garrido v. and should not be burdened with the task of
Tortogo, et al., G.R. No. 156358) deciding cases in the first instances. Its
jurisdiction to issue extraordinary writs should
71. Forum Shopping be exercised only where absolutely necessary
or where serious and important reasons exist.
Exists when, as a result of an adverse judgment
in one forum, a party seeks another and possibly While the Supreme Court, the Court of
favorable judgment in another forum other than by Appeals, and the Regional Trial Courts have
appeal or special civil action for certiorari. concurrent original jurisdiction to issue writs
of certiorari,
There is also forum shopping when a party prohibition, mandamus, quo warranto and hab
institutes two or more actions or proceedings eas corpus, such occurrence does not accord
grounded on the same cause, on the gamble that one litigants unrestrained freedom of choice of the
or the other court would make a favorable court to which application therefore maybe
disposition. (Mun. of Taguig v. CA, G.R. No. directed. The application should be filed with
142619) the court of lower level unless the importance
of the issue involved deserves the action of the
72. Hearsay Rule court of higher level. (Uy v. Contreras, 237
SCRA 167)
Evidence is hearsay when its probative force
depends in whole or in part on the competency and 74. Implead
credibility of some persons other than the witness by
whom it is sought to produce. However, while the To sue or prosecute by due course of
testimony of a witness regarding a statement made by law. (Blacks Law Dictionary 2nd Ed.)
another person given for the purpose of establishing
the truth of the fact asserted in the statement is clearly 75. In Pari Materia
hearsay evidence, it is otherwise if the purpose of
placing the statement on the record is merely to Statutes are in pari materia when they relate to
establish the fact that the statement, or the tenor of the same person or thing or to the same class of
such statement, was made. persons or things, or object, or cover the same specific
or particular subject matter. (OSG v. CA, G.R. No.
73. Hierarchy of Courts 199027)
A higher court will not entertain direct 76. In Re
resort to it unless the redress cannot be
obtained in the appropriate courts. In the affair; in the matter of.

This is an ordained sequence of recourse This is the usual method of entitling a judicial
to courts vested with concurrent jurisdiction, proceeding in which there are not adversary parties,
beginning from the lowest, on to the next but merely some res concerning which judicial
highest, and ultimately to the highest. This action is to be taken. (Blacks Law Dictionary 2nd
hierarchy is determinative of the venue of Ed.)
appeals, and is likewise determinative of the
proper forum for petitions for extraordinary 77. Indirect Contempt
writs. This is an established policy necessary
to avoid inordinate demands upon the Courts Contempt of court is disobedience to the court
time and attention which are better devoted to by acting in opposition to its authority, justice and
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dignity. It signifies not only a willful disregard or Example: The securities sale was ipso
disobedience of the courts orders but also conduct jure unlawful.
tending to bring the authority of the court and the
administration of law into disrepute or, in some 82. Joinder of Actions
manner, to impede the due administration of justice.
This means to combine two or more issues,
Indirect contempt is one not committed in the rights and demands in the one lawsuit.
presence of a court. It is an act done at a distance
which tends to belittle, degrade, obstruct or embarrass Under certain circumstances, a plaintiff may
the court and justice. (Siy v. NLRC, G.R. No. 158971) join several causes of action or claims for relief, in one
complaint, declaration, or petition, even though each
78. Interpleader could have been the basis for a separate lawsuit. This
procedure is not the same as the common one in which
Interpleader is a person who has property in a plaintiff relies on more than one theory of recovery
his possession or an obligation to render, wholly or or mode of redress to correct a single wrong.
partially without claiming any right therein, or an
interest in which in whole or in part is not disputed by 83. Judgment
the claimants, comes to court and asks that the
persons who consider themselves entitled to demand The official and authentic decision of a court
compliance with the obligation be required to litigate of justice upon the respective rights and claims of the
among themselves in order to determine finally who parties to an action or suit therein litigated and
is entitled to the same. submitted to its determination.

Interpleader is a special civil action filed by a The final determination of the rights of the
person against whom two conflicting claims are made parties in an action or proceeding.
upon the same subject matter and over which he
claims no interest, to compel the claimants to The sentence of the law pronounced by the
interplead and to litigate their conflicting claims court upon the matter appearing from the
among themselves (Sec. 1). (Rule 62, The 1997 previous proceedings in the suit. It is the conclusion
Rules of Civil Procedure) that naturally follows from the premises of law and
fact.
79. Intervenor
The determination or sentence of the law,
Means a person who participates in a pending pronounced by a competent judge or court, as though
matter or proceeding as a party of record by statutory result of an action or proceeding instituted in such
right. (Rule 2, Energy Regulatory Commission) court, affirming that, upon the matters submitted for
its decision, a legal duty or liability does or does not
An intervenor is a person who voluntarily exist.
interposes in an action or
other proceeding with the leave of the court. 84. Judgment on the Merits
(Blacks Law Dictionary 2nd Ed.)
Used for the decision of a court that is based
80. Ipso Facto on the facts that have been presented.

A Latin phrase that means by the act itself or A judgment based on the ultimate facts or state
by the mere fact. (Blacks Law Dictionary 2nd Ed.) of facts disclosed by the pleadings and evidence upon
which the right of recovery depends. It amounts to a
81. Ipso Jure declaration as to the respective rights and duties of the
parties. A judgment on the merits is final for purposes
By the act of the law itself, or by mere of appeal even though the recoverability or amount of
operation of law. attorney's fees for the litigation remains to be
determined.
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85. Judgment on the Pleadings 89. Juridical Capacity

A judgment rendered by the court prior to a The fitness to be the subject of legal relations,
verdict because no material issue of fact is inherent in every natural person and is lost only
exists and one party or the other is entitled to a judg through death. It is passive and inherent. It can exist
ment as a matter of law without capacity to act. It cannot be limited or
restricted.
86. Judicial Admission
90. Jurisdiction
Judicial admission means an admission made
by a party in a judicial proceeding relating to an The power and authority constitutionally
opposing partys assertion, or a failure to officially conferred upon (or constitutionally recognized as
dispute an assertion. Judicial admission must be in existing in) a court or judge to pronounce the sentence
writing except when they are part of the court record. of the law, or to award the remedies provided by law,
upon a state of facts, proved or admitted, referred to
Generally, judicial admission is treated as an the tribunal for decision, and authorized by law to be
incontrovertible fact in the remaining court the subject of investigation or action by that tribunal,
proceedings. Further, it relieves the opposing party and in favor of or against persons (or a res) who
from having to prove the admitted fact and bars the present themselves, or who are brought, before the
party who made the admission from disputing it. It is court in some manner sanctioned by law as proper and
also called a solemn admission, admission in judicio, sufficient.
or true admission.
Power of a court to adjudicate cases and issue
87. Judicial Notice orders; the authority to hear and determine causes of
action.
A doctrine of evidence applied by a court that
allows the court to recognize and accept the existence Territory within which a court or government
of a particular fact commonly known by persons of agency may properly exercise its power.
average intelligence without establishing its existence
by admitting evidence in a civil or criminal action. 91. Justiciable Controversy

Judicial notice is used by a court when it A controversy involving a real issue that can
declares a fact presented as evidence as true without a be settled by a court, involving a present claim made
formal presentation of evidence. A court can take by one party and another party disputing it.
judicial notice of indisputable facts. If a court takes
judicial notice of an indisputable fact in a civil case, A definite and concrete dispute touching on
the fact is considered conclusive. the legal relations of parties having adverse legal
interest which may be resolved by a court of law
88. Judicial Review through the application of a law. (Cutaran vs. DENR)

A courts authority to examine an executive or 92. Justiciable Issue


legislative act and to invalidate that act if it is contrary
to constitutional principles. For an issue to be justiciable, the court must
not be offering an advisory opinion, the plaintiff must
The actions of the executive and legislative have standing, and the issues must be ripe but
branches of government are subject to review and neither moot nor violative of the political question
possible invalidation by the judiciary. Judicial review doctrine.
allows the Supreme Court to take an active role in
ensuring that the other branches of government abide 93. Law of the Case Doctrine
by the constitution.
The term applied to the doctrine that
states that when a point of law is decided by a court,

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then the decision is binding in all subsequent stages of A writ or order that is issued from a court of
the case. superior jurisdiction that commands an inferior
tribunal, corporation, or an individual to perform, or
The law of the case doctrine means that refrain from performing a particular act, the
when a court decides upon a rule of law, that decision performance or omission of which is required by law
should continue to govern the same issues in as an obligation.
subsequent stages in the same case. Under the law of
the case doctrine, a decision in a prior appeal is 98. Mittimus
followed in later proceedings unless a party introduces
substantially different evidence, or the prior decision Mittimus refers to a warrant issued by a court
is clearly erroneous and works a manifest injustice. to commit someone to imprisonment. It directs a
sheriff or other officer to deliver the person named in
The law of the case doctrine applies in the writ to a prison or jail, and directs the jailor to
a situation where an appellate court has made a ruling receive and imprison the person.
on a question on appeal and thereafter remands the
case to the lower court for further proceedings; the In criminal practice. The name of a precept in
question settled by the appellate court becomes writing, issuing from a court or magistrate, directed to
the law of the case at the lower court and in any the sheriff or other ofheer, commanding him to convey
subsequent appeal. It means that whatever is to the prison the person named therein, and to the jailer,
irrevocably established as the controlling legal rule or commanding him to receive and safely keep such
decision between the same parties in the same case person until he shall be delivered by due course of law.
continues to be the law of the case, whether correct on
general principles or not, so long as the facts on which 99. Motion
the legal rule or decision was predicated continue to
be the facts of the case before the court. (Vios and Sps. Request to a court for a desired ruling or
Antonio vs. Pantangco) order. A motion can be written or spoken, as the
relevant rules require. Various motions can be made
94. Lex Loci throughout a case, but only after the
initial complaint has been filed.
A Latin term meaning the "law of [the]
place." The principle that the law of the place giving A Motion is a request asking a judge to issue a
rise to particular rights is the law that governs the ruling or order on a legal matter. Usually, one side
rights of parties to a legal proceeding. files a motion, along with notice of the motion to the
attorney for the opposing party, the other side files a
95. Lis Mota written response. Once a judge receives a motion, he
or she can grant or deny the motion based on its
The cause of the suit or action. By this term is contents. In the alternative, the judge can also
understood the commencement of the controversy, a schedule a hearing. At a motion hearing, each party
nd the beginning of the suit. can argue its position and the judge can ask specific
questions about the fact or law. After hearing the judge
96. Majority Decision decides the motion and this is called an order.
However, during a trial or a hearing, an oral motion
A decision supported by more than half the may also be permitted.
people involved.
100. Motion for Reconsideration
97. Mandamus
It is often a prelude to an appeal of a court
A (writ of) mandamus is an order from a court decision or may be used to contest a vote taken by a
to an inferior government official ordering the government or other decision-making body.
government official to properly fulfill their official
duties or correct an abuse of discretion. A party may file a motion for reconsideration
only of a decision by the judges (1) terminating review,
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or (2) granting or denying a personal restraint petition specially weighed against a judge's sacred allegation
on the merits. under oath of office to administer justice without
respect to any person and do equal right to the poor
A motion for reconsideration or motion to and to the rich. (Calo v Abul)
reconsider is a legal filing which someone can make
to ask a court to review a decision and consider issuing 107. Nunc Pro Tunc
a new decision in light of the review.
Lat. Now for then. A phrase applied to acts
101. Motu Proprio allowed to be done after the time when they should be
done, with a retroactive effect, i. e., with the same
Motu propio is a Latin term meaning "on his effect as if regularly done
own impulse". Lat. Of his own motion. The
commencing words of a certain kind of papal rescript 108. Obiter Dictum

102. Mutatis Mutandis A latin term meaning said in passing, it is a


judge's statement that is based on some established
Mutatis mutandis is a Latin phrase that means facts, but does not affect the judgement.
"by changing those things which need to be changed.
The phrase can also mean having substituted new 109. Pendente Lite
terms. Mutatis mutandis relates to due alterations to
be made in similar statements. Lat. Pending the suit; during the actual
progress of a suit; during litigation.
103. Necessary Party
110. Per Curiam
Entity deemed essential to be included in a
litigation before a court qualifies it because of close Per curiam refers to a decision handed down by
association with a matter. However, if excluded, the the court as a whole, without identifying any particular
case will not be dismissed nor will it unduly influence judge as the author. It is the opinion of the court as a
the court's decision. Also refer to indispensable party single body
and interested party.
111. Plain Meaning Rule
104. Negative Defense
A legislation that states that if the obvious
Negative Defense refers to a defendant's meaning of any document cannot be contested, then it
outright denial of the plaintiff's allegations without must be accepted as it is.
there being any additional facts pleaded by way of
avoidance. A defense is a denial, or answer or plea in 112. Pleadings
opposition to the truth or validity of a claim by a
plaintiff. The pleadings are the formal allegations by the
parties of their respective claims and defenses, for the
105. Negative Pregnant Judgment of the court. Pleadings are written
allegations of what is affirmed on the one side, or
Implicitly accepting culpability while explicitly denied on the other, disclosing to the court or jury
denying the charge is what this type of ambiguous having to try the cause the real matter in dispute
negative statement is. Contrast to affirmative between the parties.
pregnant.
113. Ponente
106. Notatu Dignum
The ponente is the Member to whom the Court,
Notatu dignum is the presumption of regularity after its deliberation on the merits of a case, assigns
in the performance of a judge's functions, hence bias, the writing of its decision or resolution in the case.
prejudice and even undue interest cannot be presumed, (Internal Rules of SC)

11
114. Precedent to answer it. A prima facie case, then, is one which is
established by sufficient evidence, and can be
An adjudged case or decision of a court of overthrown only by rebutting evidence adduced on the
justice, considered as furnishing an example or other side. In some cases the only question to be
authority for an identical or similar case afterwards considered is whether there is a prima facie case or no.
arising or a similar question of law. A draught of a Thus a grand jury are bound to find a true bill of
conveyance, settlement, will, pleading, bill, or other indictment, if the evidence before them creates a
legal instrument, which is considered worthy to serve prima facie case against the accused; and for this
as a pattern for future instruments of the same nature. purpose, therefore, it is not necessary for them to hear
the evidence for the defense.
115. Prejudicial Question
120. Primary Jurisdiction
A prejudicial question is defined as that which
arises in a case the resolution of which is a logical Primary jurisdiction doctrine is a judicial
antecedent of the issue involved therein, and the doctrine whereby a court tends to favor allowing an
cognizance of which pertains to another tribunal. agency an initial opportunity to decide an issue in a
case in which the court and the agency have
116. Preliminary Attachment concurrent jurisdiction.
Attachment is the legal process of seizing It is the principle that the courts cannot or will
property to ensure satisfaction of a judgment. not determine a controversy involving a question
which is within the jurisdiction of an administrative
At the commencement of the action or at any tribunal, prior to the decision of that question by the
time before entry of judgment, a plaintiff or any proper administrative tribunal:
party may have the property of the adverse party
attached as security for the satisfaction of any 1) where the case demands the exercise of
judgment that may be recovered. (Rule 57 Rules of administrative discretion, requiring the special
Civil Procedure) knowledge, experience, and services of the
administrative tribunal, to determine technical and
117. Preliminary Injunction intricate matters of fact; and
A preliminary injunction is a court order made
2) where uniformity of ruling is essential
in the early stages of a lawsuit or petition which
prohibits the parties from doing an act in order to 121. Pro Bono
preserve the status quo until a pending ruling or
outcome. (proh boh-noh), adv. & adj. [Latin pro bono
publico for the public good] (1966)
118. Pre-Trial
Uncompensated, esp. regarding free legal
A pretrial hearing is a meeting that occurs before services performed for the indigent or for a public
a trial action begins. These are generally attended by cause <took the case pro bono> <50 hours of pro bono
the plaintiff, defendant, the judge, the lawyers, and work each year>. The Model Rules of Professional
sometimes other parties. Pretrial hearings aim to Conduct ask that every lawyer aspire to rendering at
resolve some of the legal issues before the trial begins. least 50 hours of pro bono services a year. pro
bono, n.
119. Prima Facie
122. Pro Hac Vice
Lat. At first sight; on the first appearance; on the
face of it; so far as can be judged from the first (proh hahk vee-chay or hak vI-see also hahk
disclosure ; presumably. A litigating party is said to vees). [Latin] (17c)
have a prima facie case when the evidence in his favor
is sufficiently strong for his opponent to be called on

12
For this occasion or particular purpose. The 2. A question that the law itself has
phrase usu. refers to a lawyer who has not been authoritatively answered, so that the court may not
admitted to practice in a particular jurisdiction but answer it as a matter of discretion <the enforceability
who is admitted there temporarily for the purpose of of an arbitration clause is a question of law>.
conducting a particular case.
3. An issue about what the law is on a particular
123. Pro Se point; an issue in which parties argue about, and the
court must decide, what the true rule of law is <both
(proh say or see), adv. & adj. [Latin] (1817) parties appealed on the question of law>.
For oneself; on one's own behalf; without a 4. An issue that, although it may turn on a
lawyer <the defendant proceeded pro se> <a pro se factual point, is reserved for the court and excluded
defendant>. Also termed pro persona; in propria from the jury; an issue that is exclusively within the
persona; propria persona; pro per. province of the judge and not the jury <whether a
contractual ambiguity exists is a question of law>.
n. (1857) Also termed legal question; law question.
One who represents oneself in a court 126. Ratio Decidendi
proceeding without the assistance of a lawyer <the
third case on the court's docket involving a pro se>. (ray-shee-oh des--den-dI), n. [Latin the
Also termed pro per; self-represented litigant; (rarely) reason for deciding] (18c)
pro se-er.
1. The principle or rule of law on which a court's
124. Question of Fact decision is founded <many poorly written judicial
opinions do not contain a clearly ascertainable ratio
(17c) decidendi>.
1. An issue that has not been predetermined and 2. The rule of law on which a later court thinks
authoritatively answered by the law. An example is that a previous court founded its decision; a general
whether a particular criminal defendant is guilty of an rule without which a case must have been decided
offense or whether a contractor has delayed otherwise <this opinion recognizes the Supreme
unreasonably in constructing a building. Court's ratio decidendi in the school desegregation
cases>. In a classic essay on the subject, Arthur L.
2. An issue that does not involve what the law is Goodhart said of ratio decidendi: With the possible
on a given point. exception of the legal term malice, it is the most
misleading expression in English law, for the reason
3. A disputed issue to be resolved by the jury in
which the judge gives for his decision is never the
a jury trial or by the judge in a bench trial. Also
binding part of the precedent. A.L.G., Determining
termed fact question.
the Ratio Decidendi of a Case, in Essays in
4. An issue capable of being answered by way Jurisprudence and the Common Law 1, 2 (1931).
of demonstration, as opposed to a question of Often shortened to ratio. Pl. rationes decidendi (ray-
unverifiable opinion. shee-oh-neez des--den-dI).

125. Question of Law 127. Ratio Legis

(17c) (ray-shee-oh lee-js), n. [Latin] (17c)

1. An issue to be decided by the judge, The reason or purpose for making a law <the
concerning the application or interpretation of the law Senator argued that the rapid spread of violent crime
<a jury cannot decide questions of law, which are was a compelling ratio legis for the gun-control
reserved for the court>. statute>. Also termed ratio juris.

13
128. Real Party in Interest under a hearsay exception (such as present sense
impression or excited utterance). Where the Federal
(1804) Rules of Evidence or state rules fashioned after them
are in effect, the use of res gestae is now out of place.
A person entitled under the substantive law to Also termed res gesta.
enforce the right sued on and who generally, but not
necessarily, benefits from the action's final outcome. 133. Res Ipsa Loquitur
Also termed party in interest; (archaically)
interessee. (rays ip-s loh-kw-tr). [Latin the thing
speaks for itself] (17c) Torts.
129. Recusal
The doctrine providing that, in some
(ri-kyoo-zl), n. (1949) circumstances, the mere fact of an accident's
occurrence raises an inference of negligence that
Removal of oneself as judge or policy-maker in establishes a prima facie case; specif., the doctrine
a particular matter, esp. because of a conflict of whereby when something that has caused injury or
interest. Also termed recusation; recusement. damage is shown to be under the management of the
party charged with negligence, and the accident is
130. Rejoinder such that in the ordinary course of things it would not
happen if those who have the management use proper
n. (15c)
care, the very occurrence of the accident affords
1. Common-law pleading. The defendant's reasonable evidence, in the absence of the explanation
answer to the plaintiff's reply (or replication). by the parties charged, that it arose from the want of
proper care.
2. Any answer to a reply.
The principle does not normally apply unless
3. A retort; a sharp or rude reply. (1) the occurrence resulting in injury was such as does
not ordinarily happen if those in charge use due care;
131. Motion for Relief from the Judgment (2) the instrumentalities were under the management
and control of the defendant; and (3) the defendant
(1867) possessed superior knowledge or means of
information about the cause of the occurrence.
A party's request that the court correct a clerical Often shortened to res ipsa.
mistake in the judgment that is, a mistake that
results in the judgment's incorrectly reflecting the 134. Res Judicata
court's intentions or relieve the party from the
judgment because of such matters as (1) inadvertence, (rays joo-di-kay-t or -kah-t). [Latin a thing
surprise, or excusable neglect, (2) newly discovered adjudicated] (17c)
evidence that could not have been discovered through
diligence in time for a motion for new trial, (3) the 1. An issue that has been definitively settled by
judgment's being the result of fraud, misrepresentation, judicial decision.
or misconduct by the other party, or (4) the judgment's
being void or having been satisfied or released. 2. An affirmative defense barring the same
parties from litigating a second lawsuit on the same
132. Res Gestae claim, or any other claim arising from the same
transaction or series of transactions and that could
(rays jes-tee also jes-tI), n. pl. [Latin things have been but was not raised in the first suit.
done] (17c)
The three essential elements are (1) an earlier
The events at issue, or other events decision on the issue, (2) a final judgment on the
contemporaneous with them. In evidence law, words merits, and (3) the involvement of the same parties, or
and statements about the res gestae are usu. admissible parties in privity with the original parties. Also
14
termed former adjudication; res adjudicata; claim 139. Sin Perjuicio Decision
preclusion; doctrine of res judicata.
1. A judgment without statement of facts in
135. Rollo support of its conclusion (Director of Lands v. Sanz,
45 Phil. 119 [1923]), and is null and void.
Records that are unique to the Court. Use the
word rollo when referring to the Supreme Court 2. A sin perjuicio is one which contains only the
rollo, or CA rollo for the Court of Appeals rollo, dispositive portion of the decision and reserves the
Sandiganbayan rollo for the Sandiganbayan rollo, making of findings of fact and conclusions of law in a
and CTA rollo for the Court of Tax Appeals rollo; subsequent judgment. (Dir. of Lands vs. Sanz, 45 Phil.
followed by the page number. Examples: Rollo, p. 21. 117) So, there is a WHEREFORE without a ratio
CA rollo, pp. 109-122. Sandiganbayan rollo, p. 9. decidendi. It does not state how the court arrived at a
CTA rollo, p. 10. certain decision. It is a VOID judgment for it violates
the constitutional provision that no decision shall be
136. Ruling rendered by any court of record without expressing
therein clearly and distinctly the facts and the law on
n. (16c) which it is based (Sec. 14, Art. VIIII), and the
provision of the Rules of Court that the judgment shall
1. Government; the act of one who governs or state clearly and distinctly the facts and the law on
rules. which it is based. (Rule 36, Section 1)
2. The outcome of a court's decision either on 140. Stare Decisis
some point of law or on the case as a whole. Also
termed legal ruling. (stahr-ee di-sI-sis or stair-ee), n. [Latin to
stand by things decided] (18c)
3. Parliamentary law. The chair's decision on a
point of order. rule, vb. The doctrine of precedent, under which a court
must follow earlier judicial decisions when the same
137. Separate Opinion points arise again in litigation. Also termed
traditional stare decisis; institutional stare decisis.
(sprt pnjn), n
141. Sub Judice
1. An opinion written by a judge separately from
other judges, which can either agree or disagree with (sb joo-di-see also suub yoo-di-
the opinion written by the majority of judges. kay), adv. [Latin under a judge] (17c)
2. An opinion written separately by a judge who Before the court or judge for determination; at
dissents or who concurs only in the result of the bar <in the case sub judice, there have been no out-of-
majority opinion. court settlements>. Legal writers sometimes use case
sub judice where the present case would be more
138. Sharia
comprehensible.
(sh-ree-). (1855) Islamic law.
142. Summary Judgment
The body of Islamic religious law applicable to
A judgment granted on a claim or defense about
police, banking, business, contracts, and social
which there is no genuine issue of material fact and on
issues. Sharia is a system of laws, rather than a
which the movant is entitled to prevail as a matter of
codification of laws, based on the Koran and other
law. The court considers the contents of the
Islamic sources.
pleadings, the motions, and additional evidence
adduced by the parties to determine whether there is a
genuine issue of material fact rather than one of law.
This procedural device allows the speedy disposition
15
of a controversy without the need for trial. Also
termed summary disposition; judgment on the
pleadings.

143. Traverse

(trav-rs), n. (15c) Common-law pleading.

A formal denial of a factual allegation made in


the opposing party's pleading <Smith filed a traverse
to Allen's complaint, asserting that he did not
knowingly provide false information>.

l to comply with the purposes of the regulatory


statute administered.

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