Motions | PRACTICAL EXERCISES

Below is a comprehensive discussion on Motions in Philippine Remedial Law, with an integrated perspective on Legal Ethics and Legal Forms. While this aims to be thorough, always note that specific rules may be subject to further amendments, jurisprudential refinements, or local practice; thus, practitioners should check the most recent issuances and the Rules of Court for the latest updates.


I. OVERVIEW: WHAT IS A MOTION?

A motion is an application for relief other than by a pleading. It is a formal request addressed to the court—usually in written form—seeking a specific ruling or order on a particular matter arising from a pending case. In Philippine practice, motions are governed primarily by the Rules of Court, as recently amended (particularly the 2019 Amendments to the 1997 Rules of Civil Procedure, effective 2020). Some specialized proceedings (e.g., criminal cases, family law cases, special proceedings) have additional or differing rules on motions.


II. CLASSIFICATION OF MOTIONS

  1. Litigious Motions

    • These are motions that require the parties to be heard before the court rules on them.
    • Examples: Motion for Summary Judgment, Motion to Dismiss, Motion for Reconsideration, Motion for New Trial, Motion to Quash (in criminal cases), Motion to Declare Defendant in Default, etc.
  2. Non-Litigious (Ex Parte) Motions

    • These are motions that the court may act upon without necessarily conducting a hearing and without prejudicing any right of the adverse party.
    • Examples: Motions for extension of time (if allowed), Motion to Set Case for Pre-Trial, Motion for Substituted Service of Summons, Motion for Leave to Admit Attached Pleading, and other motions the court can grant without need of a hearing.
  3. Prohibited Motions (Under the 2019 Amendments in Civil Cases)

    • Certain motions are disallowed because they tend to delay proceedings or are covered by other more appropriate remedies. Examples include:
      • Motion for extension of time to file a pleading (with some exceptions, e.g., motion for extension to file answer under specific circumstances).
      • Motion to declare a complaint insufficient for lack of cause of action (if it is not filed as a proper Motion to Dismiss under Rule 15 and Rule 16).
      • Other prohibited motions listed under Rule 15 and related rules.
  4. Formal vs. Informal Motions

    • Formal motions comply with all the requirements of the Rules of Court, including notice of hearing, proof of service, and setting for hearing (if needed).
    • Informal or “oral” motions: Under certain circumstances (especially during trial or hearing), the court may entertain oral motions. However, the general rule is that motions must be in writing, unless the Rules or the court allows an oral motion.

III. FORM AND CONTENT OF MOTIONS

Under the Rules of Court, particularly Rule 15 (Motions) and the 2019 Amendments, a valid motion—especially a litigious one—must generally contain:

  1. Caption and Title

    • The caption must indicate the court, the case number, the title of the action, and a heading identifying it as a motion.
  2. Relief Sought and Grounds

    • The body of the motion must clearly set forth the specific relief or order sought from the court and must state the legal and factual grounds upon which it is based.
  3. Notice of Hearing

    • Before the 2019 Amendments: A motion generally had to include a notice addressed to all parties stating the time and date when the motion would be heard. This “3-day notice rule” obliged the movant to set the hearing not earlier than three (3) days from receipt by the other party.
    • After the 2019 Amendments: The rule was simplified and there was a distinction between litigious motions (which require hearing) and non-litigious motions (which do not). For litigious motions, the adverse party must be given the opportunity to oppose. The notice must specify whether the court will conduct a hearing or only require the filing of written opposition. In practice, some courts set a date for hearing or require the filing of a written opposition within a certain period, after which the motion is submitted for resolution.
  4. Proof of Service

    • The motion must include proof that it was properly served on the adverse party or counsel (i.e., via personal service, registered mail, or authorized electronic service under e-court protocols). Failure to comply may result in the motion being treated as a mere scrap of paper.
  5. Supporting Affidavits or Documents (if required)

    • Certain motions (e.g., Motion for Summary Judgment, Motion to Dismiss based on certain grounds, Motion for Preliminary Injunction) must be supported by affidavits, verified statements, or documentary evidence.
  6. Statement of Readiness (if required by local practice)

    • Some courts require the movant to indicate that they are prepared to present evidence or arguments during the scheduled hearing date.

IV. PROCEDURAL REQUIREMENTS AND TIMELINES

  1. Filing and Service

    • The movant must file the motion with the court, and serve a copy on the adverse party.
    • Under electronic filing (where applicable, e.g., pilot courts in Metro Manila), motions may be filed via the e-court system. Always check if the court is covered by e-filing guidelines.
  2. Setting of Hearing

    • If it is a litigious motion, it must be set for hearing or the adverse party must be given a certain period to comment. Typically, courts give 5 to 15 days from receipt of the motion to file an opposition, depending on the nature of the motion and the court’s discretion.
  3. Opposition or Comment

    • The adverse party may file a written opposition or comment within the period designated by the court or the Rules of Court. Failure to oppose may lead the court to consider the motion unopposed.
  4. Court Resolution

    • The court either rules on the motion outright (especially for non-litigious motions or those it finds to be plainly meritorious or unmeritorious), or it sets it for hearing/oral argument if it deems necessary.
  5. Effect of Certain Motions on Periods

    • Some motions, like a Motion to Dismiss or a Motion for Bill of Particulars, can interrupt the running of certain periods (e.g., the period to file an Answer).
    • A Motion for Reconsideration or a Motion for New Trial generally suspends the running of the period to appeal.

V. SPECIFIC TYPES OF MOTIONS

Below are some common motions in both civil and criminal cases:

  1. Motion to Dismiss (Civil Case)

    • Filed under Rule 16. Grounds may include lack of jurisdiction over subject matter, prescription, improper venue, failure to state a cause of action, etc.
    • If denied, the defendant must file an Answer within the remaining period—if any—provided by the Rules.
  2. Motion for Bill of Particulars

    • Seeks clarification on vague or indefinite allegations in a pleading.
    • Must be filed before a responsive pleading is submitted (e.g., before an Answer).
  3. Motion for Extension of Time

    • Generally prohibited for filing a pleading (specifically an Answer), except in certain circumstances recognized by jurisprudence or the rules. However, the 2019 Amendments introduced stricter rules limiting the grant of such extensions.
  4. Motion for Summary Judgment

    • Filed when there is no genuine issue of fact requiring a trial. Must be supported by affidavits, depositions, or admissions showing the movant’s entitlement to judgment as a matter of law.
  5. Motion for Judgment on the Pleadings

    • Filed when the pleadings admit the material facts, and only questions of law remain.
  6. Motion to Declare Defendant in Default

    • Filed when the defendant fails to file an Answer within the allowed period. If granted, the plaintiff may present evidence ex parte. However, default judgments are generally disfavored, and the court usually ensures the defendant truly did not file a responsive pleading before granting.
  7. Motion for Reconsideration (Civil or Criminal)

    • Seeks a second look on a judgment or final order, pointing out errors of law or fact.
    • Must be filed within the period for appeal and states specifically the grounds or errors alleged.
  8. Motion for New Trial

    • Based on grounds like errors of law or fact, newly discovered evidence, or the like. The motion should be verified and accompanied by affidavits of merit.
  9. Motion to Quash (Criminal Cases)

    • Challenges the validity of a criminal Information on grounds such as lack of jurisdiction, extinction of criminal liability, or duplication of charges.
    • Must be filed before arraignment (except certain grounds that can be raised anytime, like lack of jurisdiction).
  10. Motion for Bail (Criminal Cases)

    • Requests provisional liberty pending trial. The court conducts a hearing to determine whether evidence of guilt is strong (if the charge is a non-bailable offense).
  11. Demurrer to Evidence (Criminal Cases)

    • Filed after the prosecution rests, arguing that the prosecution’s evidence is insufficient to convict. If granted, the case is dismissed. If denied, the defense can still present evidence (unless the defendant did not ask for prior leave of court).

VI. LEGAL ETHICS CONSIDERATIONS

  1. Candor and Honesty to the Court

    • A lawyer must not file frivolous motions intended to delay proceedings (Rule 10.03, Code of Professional Responsibility). Baseless or dilatory motions violate ethical obligations.
  2. Avoidance of Improper Dilatory Tactics

    • Lawyers must not misuse motions as stalling tactics. Such conduct can lead to sanctions, including contempt or disciplinary action.
  3. Duty of Competence

    • Motions must be well-grounded in fact and law. The lawyer must research thoroughly and ensure that the relief sought is meritorious (Canon 5, Code of Professional Responsibility).
  4. Confidentiality and Client’s Interests

    • While the lawyer serves the best interests of the client, counsel must remain within the bounds of law and legal ethics. Motions that violate ethical rules or court orders should not be filed.
  5. Proper Service and Notice

    • A lawyer must ensure the motion is properly served to all adverse parties/counsel. Failure to do so deprives them of due process and can lead to disciplinary actions.

VII. LEGAL FORMS: TYPICAL MOTION FORMAT

Below is a general template of a motion under Philippine practice. This is a broad framework; each specific motion (e.g., Motion to Dismiss, Motion for New Trial, Motion for Reconsideration) has its own nuances and mandatory attachments.


A. Caption

REPUBLIC OF THE PHILIPPINES
REGIONAL TRIAL COURT
[Name of Branch], [Name of City]

[Case Title: e.g., A.B., Plaintiff,
       -versus-
       C.D., Defendant]

Civil Case No. _______

B. Title of the Motion

MOTION [Specify the nature, e.g., “MOTION TO DISMISS,” “MOTION FOR RECONSIDERATION”]

C. The Body of the Motion

  1. Introduction / Appearance

    COMES NOW the [movant/defendant/plaintiff], through undersigned counsel, and unto this Honorable Court respectfully states:
  2. Allegations and Grounds

    • State the facts relevant to the motion.
    • Cite the legal provisions or rules (e.g., Rule 16 of the Rules of Court for a Motion to Dismiss).
  3. Relief Prayed For

    • Clearly state the precise order or relief requested.

D. Prayer

WHEREFORE, premises considered, it is respectfully prayed that this Honorable Court [state the specific relief sought].

E. Other Usual Clauses

  • In the alternative (if applicable): “In the event the instant motion is not granted, the movant prays for such other reliefs as may be just and equitable under the premises.”

F. Signature and Address

[Date and Place]

[Lawyer’s Signature]
[Name of Counsel]
[IBP No. __, PTR No. __, Roll No. __]
[MCLE Compliance No. __]
[Law Office Address, Contact No., Email]

G. Notice of Hearing (For Litigious Motions)

NOTICE OF HEARING

THE BRANCH CLERK OF COURT
Regional Trial Court, Branch ___
[City]

GREETINGS:

Please be informed that the foregoing Motion will be submitted to the Honorable Court for hearing on [date and time], or as soon thereafter as counsel may be heard.

H. Copy Furnished / Proof of Service

COPY FURNISHED:

[Opposing Counsel/Party]
[Their address]

I hereby certify that a copy of this motion was served upon the adverse counsel/party via [personal service / registered mail / e-mail / e-court platform] on [date].
[Signature of Counsel]

VIII. STRATEGIC CONSIDERATIONS

  1. Choosing the Right Motion

    • Ensure that the remedy sought aligns with the motion. Filing the wrong motion may lead to denial or waiver of defenses.
  2. Timing

    • Certain motions must be filed within non-extendible periods. For example, a Motion for New Trial or Motion for Reconsideration must be filed within 15 days from notice of the judgment or order. Missing such deadlines is usually fatal.
  3. One-Time Rule / Omnibus Motion Rule

    • The Omnibus Motion Rule (Rule 15, Sec. 8 of the Rules of Court) states that all available objections should be raised at once. Any ground not raised is deemed waived. Exceptions exist, such as lack of jurisdiction over the subject matter.
  4. Prohibition of Second Motions for Reconsideration

    • In civil cases, a second motion for reconsideration is generally not allowed. In criminal cases, a second MR is likewise prohibited except under extraordinary circumstances (e.g., newly discovered evidence, errors of constitutional dimension).
  5. Avoidance of Dilatory Pleadings

    • Courts are more vigilant in penalizing lawyers who file multiple, unfounded motions just to delay resolution. This can lead to administrative sanctions.

IX. PRACTICAL EXERCISES: TIPS FOR DRAFTING AND FILING

  1. Check the Court’s Local Rules

    • Some courts or branches have specific guidelines on how and when to set motions for hearing, or how to mark them for the calendar.
  2. Use Clear and Concise Language

    • While you must cite facts and laws, avoid verbosity. The aim is to convince the judge quickly and persuasively.
  3. Attach Key Documents

    • If you are relying on certain pieces of evidence (e.g., contract, affidavit), attach them as annexes, properly marked (Annex “A,” Annex “B,” etc.).
  4. Anticipate Opposing Arguments

    • Address potential counterarguments in your motion to show the court you have considered both sides and that you remain correct on the merits.
  5. Professional Tone and Respect

    • Always maintain respect toward the court, opposing counsel, and parties. Ad hominem or disparaging remarks violate the Code of Professional Responsibility.

X. CONCLUSION

Motions are central to the adversarial system in Philippine jurisprudence. Mastery of the rules, form requirements, and ethical obligations surrounding motions is crucial for efficient and effective litigation. Strict compliance with procedural rules (like notice, proof of service, and timeliness) ensures that a motion will be considered on the merits rather than being dismissed outright for technical deficiencies. Lawyers must balance zealous representation of their clients with their ethical duties to the court, the administration of justice, and society.

When drafting and filing motions, always:

  • Observe the updated Rules of Court, particularly Rule 15 (Motions), Rule 16 (Motion to Dismiss), Rule 33 (Demurrer to Evidence), Rule 34 (Judgment on the Pleadings), Rule 35 (Summary Judgment), and special rules for criminal proceedings.
  • Adhere to the Code of Professional Responsibility, ensuring candor, fairness, and respect.
  • Keep Current with judicial issuances, new laws, and Supreme Court circulars that may alter or refine the procedural requirements.

By meeting these standards, counsel ensures that every motion filed promotes both their client’s interest and the fair administration of justice.

Disclaimer: This content is not legal advice and may involve AI assistance. Information may be inaccurate.