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Remedial Law

2018 Bar — Remedial Law

35 questions from the 2018 Philippine Bar examination in Remedial Law, with suggested answers.

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Q. IV

Dick Dixson had sons with different women — (i) Dexter with longtime partner Delia and (ii) Dongdong and Dingdong with his housemaid Divina. When Dick fell ill in 2014, he entrusted all his property titles and shares of stock in various companies to Delia, who, in turn, handed them to Dexter for safekeeping. After the death of Dick, Dexter induced Dongdong and Dingdong to sign an agreement and waiver of their right to Dick’s estate in consideration of Php 45 million. As Dexter reneged on his promise to pay, Dongdong and Dingdong filed a complaint with the RTC of Manila for annulment of the agreement and waiver. The summons and complaint were received by Dalia, the housemaid of Dexter, on the day it was first served. Dexter filed a motion to dismiss on the ground of lack of jurisdiction over his person. RTC Manila granted the motion to dismiss. Dongdong and Dingdong thereafter filed a new complaint against Dexter for annulment of the agreement and waiver. Before Dexter could file his answer, Dongdong and Dingdong filed a motion to withdraw their complaint praying that it be dismissed without prejudice. An order was issued granting the motion to withdraw without prejudice on the basis that the summons had not yet been served on Dexter. Dexter filed a motion for reconsideration of the order of dismissal. He argued that the dismissal should have been with prejudice under the “two-dismissal rule” of Rule 17, Section 1 of the Rules of Court, in view of the previous dismissal of the first case. Will the two-dismissal rule apply making the second dismissal with prejudice?

Q. VI-A

Daribell Inc. (Daribell) filed a complaint for sum of money and damages against spouses Dake and Donna Demapilis for unpaid purchases of construction materials in the sum of Php 250,000. In their answer, spouses Demapilis admitted the purchases from Daribell, but alleged that they could not remember the exact amount since no copies of the documents were attached to the complaint. They nevertheless claim that they made previous payments in the amounts of Php 110,000 and Php 20,000 and that they were willing to pay the balance of their indebtedness after account verification. In a written manifestation, spouses Demapilis states that, in order to buy peace, they were willing to pay the sum of Php 250,000 but without interests and costs. Subsequently, Daribell filed a motion for partial summary judgment. Thereafter, Daribell filed an amended complaint, alleging that the total purchases of construction materials were Php 280,000 and only Php 20,000 had been paid. Daribell also served upon the spouses Demapilis a request for admission asking them to admit to the genuineness of the statement of accounts, delivery receipts and invoices, as well as to the value of the principal obligation and the amount paid as stated in the amended complaint. Daribell thereafter amended the complaint anew. The amendment modified the period covered and confirmed the partial payment of Php 110,000 but alleged that this payment was applied to the spouses’ other existing obligations. Daribell however reiterated that the principal amount remained unchanged. Is the request for admission deemed abandoned or withdrawn by the filing of the second amended complaint?

Q. VI-B

Daribell Inc. (Daribell) filed a complaint for sum of money and damages against spouses Dake and Donna Demapilis for unpaid purchases of construction materials in the sum of Php 250,000. In their answer, spouses Demapilis admitted the purchases from Daribell, but alleged that they could not remember the exact amount since no copies of the documents were attached to the complaint. They nevertheless claim that they made previous payments in the amounts of Php 110,000 and Php 20,000 and that they were willing to pay the balance of their indebtedness after account verification. In a written manifestation, spouses Demapilis states that, in order to buy peace, they were willing to pay the sum of Php 250,000 but without interests and costs. Subsequently, Daribell filed a motion for partial summary judgment. Thereafter, Daribell filed an amended complaint, alleging that the total purchases of construction materials were Php 280,000 and only Php 20,000 had been paid. Daribell also served upon the spouses Demapilis a request for admission asking them to admit to the genuineness of the statement of accounts, delivery receipts and invoices, as well as to the value of the principal obligation and the amount paid as stated in the amended complaint. Daribell thereafter amended the complaint anew. The amendment modified the period covered and confirmed the partial payment of Php 110,000 but alleged that this payment was applied to the spouses’ other existing obligations. Daribell however reiterated that the principal amount remained unchanged. Can the amendment of the complaint be allowed if it substantially alters the cause of action?

Q. VI-C

Daribell Inc. (Daribell) filed a complaint for sum of money and damages against spouses Dake and Donna Demapilis for unpaid purchases of construction materials in the sum of Php 250,000. In their answer, spouses Demapilis admitted the purchases from Daribell, but alleged that they could not remember the exact amount since no copies of the documents were attached to the complaint. They nevertheless claim that they made previous payments in the amounts of Php 110,000 and Php 20,000 and that they were willing to pay the balance of their indebtedness after account verification. In a written manifestation, spouses Demapilis states that, in order to buy peace, they were willing to pay the sum of Php 250,000 but without interests and costs. Subsequently, Daribell filed a motion for partial summary judgment. Thereafter, Daribell filed an amended complaint, alleging that the total purchases of construction materials were Php 280,000 and only Php 20,000 had been paid. Daribell also served upon the spouses Demapilis a request for admission asking them to admit to the genuineness of the statement of accounts, delivery receipts and invoices, as well as to the value of the principal obligation and the amount paid as stated in the amended complaint. Daribell thereafter amended the complaint anew. The amendment modified the period covered and confirmed the partial payment of Php 110,000 but alleged that this payment was applied to the spouses’ other existing obligations. Daribell however reiterated that the principal amount remained unchanged. Can the facts subject of an unanswered request for admission be the basis of summary judgment?

Q. XI-A

In 2007, the Court of Appeals Justice (CA Justice) Dread Dong (J. Dong) was appointed to the Supreme Court (Court) as Associate Justice. Immediately after the appointment was announced, several groups questioned his qualification to the position on the ground that he was not a natural born Filipino citizen. In the same year, the Court issued an Order enjoining him from accepting the appointment or assuming the position and discharging the functions of his office until he is able to successfully complete all the necessary steps to show that he is a natural born citizen of the Philippines. However, he continued to exercise his functions as CA Justice. Since the qualification of a natural born citizen applies as well to CA Justices, Atty. Dacio, a practicing lawyer, asked the Office of the Solicitor General (OSG) through a verified request, to initiate a quo warranto proceeding against J. Dong in the latter’s capacity as incumbent CA Justice. The OSG refused to initiate the action on the ground that the issue of J. Dong’s citizenship was still being litigated in another case. When the OSG refused to initiate a quo warranto proceeding, Atty. Dacio filed a petition for certiorari against the OSG and certiorari and prohibition against J. Dong. The petition for certiorari against the OSG alleged that the OSG committed grave abuse of discretion when it deferred the filing of a quo warranto proceeding against J. Dong, while the petition for certiorari and prohibition against J. Dong asked the Court to order him to cease and desist from further exercising his powers, duties and responsibilities as CA Justice. In both instances, Atty. Dacio relied on the fact that, at the time of J. Dong’s appointment as CA Justice, his birth certificate indicated that he was a Chinese citizen and his bar records showed that he was a naturalized Filipino citizen. May the OSG be compelled, in an action for certiorari, to initiate a quo warranto proceeding against J. Dong?

Q. XI-B

In 2007, the Court of Appeals Justice (CA Justice) Dread Dong (J. Dong) was appointed to the Supreme Court (Court) as Associate Justice. Immediately after the appointment was announced, several groups questioned his qualification to the position on the ground that he was not a natural born Filipino citizen. In the same year, the Court issued an Order enjoining him from accepting the appointment or assuming the position and discharging the functions of his office until he is able to successfully complete all the necessary steps to show that he is a natural born citizen of the Philippines. However, he continued to exercise his functions as CA Justice. Since the qualification of a natural born citizen applies as well to CA Justices, Atty. Dacio, a practicing lawyer, asked the Office of the Solicitor General (OSG) through a verified request, to initiate a quo warranto proceeding against J. Dong in the latter’s capacity as incumbent CA Justice. The OSG refused to initiate the action on the ground that the issue of J. Dong’s citizenship was still being litigated in another case. When the OSG refused to initiate a quo warranto proceeding, Atty. Dacio filed a petition for certiorari against the OSG and certiorari and prohibition against J. Dong. The petition for certiorari against the OSG alleged that the OSG committed grave abuse of discretion when it deferred the filing of a quo warranto proceeding against J. Dong, while the petition for certiorari and prohibition against J. Dong asked the Court to order him to cease and desist from further exercising his powers, duties and responsibilities as CA Justice. In both instances, Atty. Dacio relied on the fact that, at the time of J. Dong’s appointment as CA Justice, his birth certificate indicated that he was a Chinese citizen and his bar records showed that he was a naturalized Filipino citizen. Does Atty. Dacio have the legal personality to initiate the action for certiorari and prohibition against J. Dong?