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Rule 231

When deposition is available - by leave of court after jurisdiction over any defendant or
over property which is the subject of the action or without such leave after an answer has
been served

Scope of Examination - any matter which is relevant to the subject of the pending action
whether relating to the claim or defense of any other party

Except: when the testimony to be taken is privilege

Use of deposition: at the trial or upon hearing of the motion or an interlocutory
proceeding

against any party who (1) was present; (2) represented at the taking of the deposition
or (3) who had due notice thereof2

Substitution: does not affect the right to use the deposition previously taken

Previous dismissal of an action and another action involving the same subject and
same parties, their representatives or successors in interest: depositions lawfully
taken and duly filed in the former action may be used in the latter as if originally taken
therein

Objections to Admissibility:

when: at the trial or hearing to receiving in evidence any deposition or part thereof
ground: which would require the exclusion of the evidence if the witness were then
present and testifying

by taking deposition, deponent not deemed witness of the party taking his deposition

by using depositions:

General Rule: introduction in evidence of the deposition or any part thereof makes the
deponent the witness of the party introducing the deposition (if made for any purpose)

Exception: (1) If made for contradicting or impeaching the deponent, the latter not
deemed witness; (2) when use by the adverse party








1NOTE: Some sections are not included in this summary, i.e., Sections 9, 16, 18, 23, 24,
28, & 29
2 See Rule 23, Section 4


BEFORE WHOM DEPOSITION TAKEN:

Persons before whom depositions may be taken within the Philippines- (1) before
any judge3; (2) notary public4; or (3) If the parties so stipulate in writing, or (3) if the parties

so stipulate in writing, before any person authorize to administer oath at any time or place
in accordance with these rules5

Persons before whom depositions may taken in foreign countries- (a) on notice
before a secretary of embassy or legation, consul general, consul, vice-consul, or consular
agent of the Republic of the Philippines; (b) before such person or officer as may be
appointed by commission or under letters rogatory6; (c) if the parties so stipulate in

writing, before any person authorize to administer oath at any time or place in accordance
with these rules7

Disqualification by interest:
No deposition shall be taken before a person who is a relative within the sixth degree of
consanguinity or affinity, or employee or counsel of any of the parties; or who is a relative
within the same degree, or employee of such counsel; or who is financially interested in
the action.

DEPOSITION UPON ORAL EXAMINATION:

NOTICE: reasonable notice in writing to every other party to the action

CONTENTS: The notice shall state the time and place for taking the deposition and the
name and address of each person to be examined, if known, and if the name is not
known, a general description sufficient to identify him or the particular class or group to
which he belongs. On motion of any party upon whom the notice is served, the court
may for cause shown enlarge or shorten the time.








3 Section 10
4 ibid
5 Section 14
6 SECTION 12. Commission or letters rogatory. - A commission or letters rogatory shall be
issued only when necessary or convenient, on application and notice, and on such
terms and with such direction as are just and appropriate. Officers may be designated in
notices or commissions either by name or descriptive title and letters rogatory may be
addressed to the appropriate judicial authority in the foreign country.
7 ibid
RECORD OF EXAMINATION; OATH; OBJECTIONS (PROCEDURE)

1.) Put the witness on oath;

2.) shall personally or by some one acting under his direction and in his presence, record8

the testimony of the witness;


3.) all objections9 made at the time of the examination shall be noted by the officer upon

the deposition; evidence objected to shall be taken subject to objections



4.) In lieu of participating in the oral examination, parties served with notice of taking a
deposition may transmit written interrogatories to the officers, who shall propound them to
the witness and record the answers verbatim.

5.) When the testimony is fully transcribed10, the deposition shall be (1) submitted to

the witness for examination; (2) shall read to or by him, unless such examination and
reading are waived by the witness and by the parties.

Any changes in form or substance which the witness desires to make shall be entered
upon the deposition by the officer with a statement of the reasons given by the witness for
making them.

6.) The deposition shall then be signed by the witness, unless the parties by stipulation
waive the signing or the witness is ill or cannot be found or refuses to sign.

If the deposition is not signed by the witness, the officer shall sign it and state on the
record the fact of the waiver or of the illness or absence of the witness or the fact of the
refusal to sign together with the reason given therefor, if any, and the deposition may then
be used as fully as though signed, unless on a motion to suppress under Section 29(f) of
this Rule, the court holds that the reasons given for the refusal to sign require rejection of
the deposition in whole or in part.

7.) Certification and filing by officer. - The officer shall certify on the deposition that the
witness was duly sworn to by him and that the deposition is a true record of the
testimony given by the witness.

8.) He shall then securely seal the deposition in an envelope indorsed with the title of the
action and marked "Deposition of (here insert the name of witness)" and shall promptly
file it with the court in which the action is pending or send it by registered mail to the clerk
thereof for filing. (20, R24)

9.) Notice of filing. - The officer taking the deposition shall give prompt notice of its filing to
all the parties. (21, R24)

8 stenographically unless the parties agreed otherwise
9Grounds: qualifications of the officer taking the deposition, or to the manner of taking it,
or to the evidence presented, or to the conduct of any party, and any other objection to the
proceedings (comeq)
10 Section 19
10.) Furnishing copies. - Upon payment of reasonable charges therefor, the officer shall
furnish a copy of the deposition to any party or to the deponent.



DEPOSITION UPON WRITTEN INTERROGATORIES

1.) NOTICE: shall serve the written interrogatories upon every other party with a notice
stating the name and address of the person who is to answer them and the name or
descriptive title and address of the officer before whom the deposition is to be taken.

2.) Within ten (10) days thereafter, a party so served may serve cross-interrogatories
upon the party proposing to take the deposition.

Within five (5) days thereafter the latter may serve re-direct interrogatories upon a
party who has served cross-interrogatories.

Within three (3) days after being served with re-direct interrogatories, a party may
serve recross-interrogatories upon the party proposing to take the deposition.

3.) A copy of the notice and copies of all interrogatories served shall be delivered by the
party taking the deposition to the officer designated in the notice, who shall proceed
promptly, in the manner provided by Sections 17, 19 and 20 of this Rule11, to take the

testimony of the witness in response to the interrogatories and to prepare, certify, and file
or mail the deposition, attaching thereto the copy of the notice and the interrogatories
received by him.

4.) When a deposition upon interrogatories is filed, the officer taking it shall promptly give
notice thereof to all the parties, and may furnish copies to them or to the deponent upon
payment of reasonable charges therefor.

Rule 24

DEPOSITIONS BEFORE ACTION

1.) Filing of a verified petition12 in the court of the place of the residence of any expected

adverse party resides by a person who desires to perpetuate his own testimony or that of
another person regarding any matter that may be cognizable in any court of the
Philippines;

11 nos. 1 to 8 supra
12 Rule 24, SECTION 2. Contents of petition. - The petition shall be entitled in the name
of the petitioner and shall show: (a) that the petitioner expects to be a party to an action
in a court of the Philippines but is presently unable to bring it or cause it to be brought; (b)
the subject matter of the expected action and his interest therein; (c) the facts which he
desires to establish by the proposed testimony and his reasons for desiring to perpetuate
it; (d) the names or a description of the persons he expects will be adverse parties and
their addresses so far as known; and (e) the names and addresses of the persons to be
examined and the substance of the testimony which he expects to elicit from each, and
shall ask for an order authorizing the petitioner to take the depositions of the persons to
be examined named in the petition for the purpose of perpetuating their testimony.

2.) Notice made by the petitioner: to each person named in the petition as an expected
adverse party together with a copy of the petition stating

Content of the notice: that the petitioner will apply to the court, at a time and place
named therein, for the order described in the petition.

Notice made by the court: At least twenty (20) days before the date of the hearing,
the court shall cause notice thereof to be served on the parties and prospective deponents
in the manner provided for service of summons.

3.) If the court is satisfied that the perpetuation of the testimony may prevent a
failure or delay of justice, it shall make an order designating or describing the persons
whose deposition may be taken and specifying the subject matter of the examination and
whether the depositions shall be taken upon oral examination or written interrogatories.
The depositions may then be taken in accordance with Rule 23 before the hearing.

Use of deposition. - If a deposition to perpetuate testimony is taken under this Rule, or if,
although not so taken, it would be admissible in evidence, it may be used in any action
involving the same subject matter subsequently brought in accordance with the provisions
of Sections 4 and 5 of Rule 23.

DEPOSITION PENDING APPEAL

WHEN:
"If an appeal has been taken from a judgment of a court, including the Court of Appeals in
proper case, (in other words, upon appeal of a judgment of a court or the court of appeals)
or before taking of an appeal if the time therefor has not expired"

By which court: the court in which judgment was rendered may allow the taking of
depositions of witnesses to perpetuate their testimony

Purpose: for use in the event of further proceedings in the said court

HOW MADE:

1.) Filing of motion13 for leave to take the depositions in said court, upon the same notice

and service thereof as if the action was pending therein.



2.) If the court finds that the perpetuation of the testimony is proper to avoid a
failure or delay of justice, it may make an order allowing the depositions to be taken,
and thereupon the depositions may be taken and used in the same manner and under the
same conditions as are prescribed in these Rules for depositions taken in pending actions.




13The motion shall state (a) the names and addresses of the persons to be examined and
the substance of the testimony which he expects to elicit from each; and (b) the reason for
perpetuating their testimony.
RULE 25

WHEN: "by leave of court after jurisdiction over any defendant or over property which is
the subject of the action or without such leave after an answer has been served"

HOW: any party desiring to elicit material and relevant facts from any adverse parties shall
file and serve upon the latter written interrogatories14 to be answered by the party served

or, if the party served is a public or private corporation or a partnership or


association, by any officer thereof competent to testify in its behalf.

SUMMARY: the person described above shall file and serve written interrogatories upon
the adverse parties who shall answer the same or if the party serve is a public or private
corporation, partnership, or association, by any officer thereof competent to testify in its
behalf.

ANSWER TO WRITTEN INTERROGATORIES:

WHEN it should be filed and served on the party submitting the written
interrogatories: within 15 days after service thereof unless the court, on motion and for
good cause shown, extends or shortens the time

FORM: (1) in writing; (2) signed and (3) sworn to by the person making them

OBJECTIONS TO INTERROGATORIES:

WHEN: within ten (10) days after service thereof, with notice in case of motion

EFFECT: answers shall be deferred until the objections are resolved, which shall be at as
early a time as is practicable

SECTION 6. Effect of failure to serve written interrogatories. - Unless thereafter allowed
by the court for good cause shown and to prevent a failure of justice, a party not
served with written interrogatories may not be compelled by the adverse party to give
testimony in open court, or to give a deposition pending appeal.










14
SECTION 4. Number of interrogatories. - No party may, without leave of court, serve
more than one set of interrogatories to be answered by the same party. (4)

SECTION 5. Scope and use of interrogatories. - Interrogatories may relate to any matters
that can be inquired into under Section 2 of Rule 23, and the answers may be used for the
same purposes provided in Section 4 of the same Rule. (5a)
RULE 26

ADMISSION BY ADVERSE PARTY

REQUEST FOR ADMISSION WHEN MADE: At any time after issues have been joined

HOW: a party may file and serve upon any other party a written request15 for the

admission by the latter of the genuineness of any material and relevant document
described in and exhibited with the request or of the truth of any material and relevant
matter of fact set forth in the request.

EFFECTS:

GENERAL RULE: Each of the matters of which an admission is requested shall be
deemed admitted

EXCEPTIONS: unless, within a period designated in the request, which shall not be less
than fifteen (15) days after service thereof, or within such further time as the court may
allow on motion, the party to whom the request is directed files and serves upon the party
requesting the admission a sworn statement either denying specifically the matters of
which an admission is requested or setting forth in detail the reasons why he cannot
truthfully either admit or deny those matters.

RULE 29, SECTION 4. EXPENSES ON REFUSAL TO ADMIT:

SECTION 4. Expenses on refusal to admit. - If a party after being served with a request
under Rule 26 to admit the genuineness of any document or the truth of any matter of fact,
serves a sworn denial thereof and if the party requesting the admissions thereafter
proves the genuineness of such document or the truth of any such matter of fact, he
may apply to the court for an order requiring the other party to pay him the reasonable
expenses incurred in making such proof, including reasonable attorney's fees.

Unless the court finds that there were good reasons for the denial or that admissions
sought were of no substantial importance, such order shall be issued.

SECTION 3. Effect of admission. - Any admission made by a party pursuant to such
request is for the purpose of the pending action only and shall not constitute an
admission by him for any other purpose nor may the same be used against him in any
other proceeding.

SECTION 5. Effect of failure to file and serve request for admission. - Unless otherwise
allowed by the court for good cause shown and to prevent a failure of justice, a party
who fails to file and serve a request for admission on the adverse party of material and
relevant facts at issue which are, or ought to be, within the personal knowledge of the
latter, shall not be permitted to present evidence on such facts. (n)



15Copies of the documents shall be delivered with the request unless copies have already
been furnished.
OBJECTIONS AND WITHDRAWAL

Objections to any request for admission shall be submitted to the court by the party
requested within the period for and prior to the filing of his sworn statement as
contemplated in the preceding paragraph and his compliance therewith shall be deferred
until such objections are resolved, which resolution shall be made as early as practicable.

SECTION 4. Withdrawal. - The court may allow the party making an admission under this
Rule, whether express or implied, to withdraw or amend it upon such terms as may be
just. (4)


RULE 27

PRODUCTION OR INSPECTION OF DOCUMENTS OR THINGS

WHEN: Upon motion of any party showing good cause therefor

COVERAGE: the court in which an action is pending may (a) order any party to produce
and permit the inspection and copying or photographing, by or on behalf of the moving
party, of any designated documents, papers, books, accounts, letters, photographs,
objects or tangible things, not privileged, which constitute or contain evidence material to
any matter involved in the action and which are in his possession, custody or control;

or (b) order any party to permit entry upon designated land or other property in his
possession or control for the purpose of inspecting, measuring, surveying, or
photographing the property or any designated relevant object or operation thereon.


CONTENTS OF THE ORDER: The order shall specify the time, place and manner of
making the inspection and taking copies and photographs, and may prescribe such terms
and conditions as are just.

RULE 28

PHYSICAL AND MENTAL EXAMINATIONS OF PERSONS

WHEN: in an action in which the mental or physical condition of a party is in controversy

EFFECT: the court in which the action is pending may, in its discretion, order16 him to

submit to a physical or mental examination by a physician






16SECTION 2. Order for examination. - The order for examination may be made only on
motion for good cause shown
and upon notice to the party to be examined and to all other parties,
and shall specify the time, place, manner, conditions and scope of the examination and
the person or persons by whom it is to be made. (msn)
Report of findings:

IF REQUESTED BY THE PARTY EXAMINED,

EFFECT:

(1) The party causing the examination to be made shall deliver to him the copy of a
detailed written report of the examining physician setting out his findings and
conclusions.

(2) After such examination and delivery, the party causing the examination to be made
shall be entitled, upon request, to receive from the party examined a like report of any
examination, previously or thereafter made, of the same physical or mental condition. If
refused, the court on motion and notice may make an order requiring delivery on such
terms as are just, and if the physician fails or refuses to make such a report, the court
may exclude his testimony if offered at the trial.

SECTION 4. Waiver of privilege. - By requesting and obtaining a report of the
examination so ordered or by taking the deposition of the examiner, the party
examined waives any privilege he may have in that action or any other involving the
same controversy, regarding the testimony of every other person who has examined or
may thereafter examine him in respect of the same mental or physical examination.

RULE 29

REFUSAL TO COMPLY WITH MODES OF DISCOVERY

WHEN: If a party or deponent refuses to answer any question upon oral17 examination

REMEDY:

1.) the examination may be completed on other matters or adjourned as the proponent of
the question may prefer.

2.) apply to the court of the place where deposition is being taken for an order to compel
an answer

IF THE APPLICATION IS GRANTED, the court shall require the refusing party or
deponent to answer the question or interrogatory

WHEN AMOUNT OF REASONABLE EXPENSES AND ATTORNEY'S FEES
RECOVERABLE:

1.) IF THE COURT FINDS that the refusal to answer was without substantial justification

WHO WILL PAY? the refusing party or deponent, or the counsel advising the refusal, or
both of them

17 The same procedure may be availed of when a party or a witness refuses to answer any
interrogatory submitted under Rules 23 or 25.
AMOUNT COVERED: the amount of reasonable expenses incurred in obtaining the order
including attorney's fees

TO WHOM: proponent

2.) IF THE APPLICATION IS DENIED, AND THE COURT FINDS THAT IT WAS FILED
WITHOUT SUBSTANTIAL JUSTICATION,

WHO WILL PAY? the proponent, or the counsel advising the filing of the application, or
both of them

AMOUNT COVERED: amount of reasonable expenses incurred in refusing the application
including attorney's fees

TO WHOM: refusing party or deponent

WHEN REFUSING PARTY OR DEPONENT MAY BE DECLARED IN CONTEMPT?

If a party or other witness refuses to be sworn or refuses to answer any question after
being directed to do so by the court of the place in which the deposition is being taken, the
refusal may be considered a contempt of that court.

OTHER CONSEQUENCES

SECTION 3. Other consequences. - If any party or an officer or managing agent of a party
refuses to obey an order made under Section 1 of this Rule requiring him to answer
designated questions, or an order under Rule 27 to produce any document or other thing
for inspection, copying, or photographing or to permit it to be done, or to permit entry upon
land or other property, or an order made under Rule 28 requiring him to submit to a
physical or mental examination, the court may make such orders in regard to the refusal
as are just, and among others the following:

(a) An order that the matters regarding which the questions were asked, or the character
or description of the thing or land, or the contents of the paper, or the physical or mental
condition of the party, or any other designated facts shall be taken to be established for the
purposes of the action in accordance with the claim of the party obtaining the order;

(b) An order refusing to allow the disobedient party to support or oppose designated claims
or defenses or prohibiting him from introducing in evidence designated documents or
things or items of testimony, or from introducing evidence of physical or mental condition;

(c) An order striking out pleadings or parts thereof, or staying further proceedings until the
order is obeyed, or dismissing the action or proceeding or any part thereof, or rendering a
judgment by default against the disobedient party; and

(d) In lieu of any of the foregoing orders or in addition thereto, an order directing the arrest
of any party or agent of a party for disobeying any of such orders except an order to
submit to a physical or mental examination. (3a)

SECTION 5. Failure of party to attend or serve answers. - If a party or an officer or
managing agent of a party wilfully fails to appear before the officer who is to take his
deposition, after being served with a proper notice, or fails to serve answers to
interrogatories submitted under Rule 25 after proper service of such interrogatories, the
court on motion and notice, may strike out all or any part of any pleading of that party, or
dismiss the action or proceeding or any part thereof, or enter a judgment by default against
that party, and in its discretion, order him to pay reasonable expenses incurred by the
other, including attorney's fees. (5)

SECTION 6. Expenses against the Republic of the Philippines. - Expenses and attorney's
fees are not to be imposed upon the Republic of the Philippines under this Rule. (6)

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