JURISDICTION
JUAN V. PEOPLE
18 Jan.2000
Facts: A et al., were charged
before the RTC with an election offense punishable by imprisonment not
exceeding 6 years. They argued that the RTC has no jurisdiction over their
cases since the penalty for the offense charged does not exceed 6 years.
Issue: Whether MTC or RTC has
jurisdiction
Held: RTC has jurisdiction.
Pursuant to Sec.32 BP 129, as amended by Section 2 of RA 7691, the jurisdiction
of first-level courts- the MeTC, MTC, and MCTC- does not cover those criminal
cases which by specific provisions of law are cognizable by the RTC, regardless
of the penalty prescribed therefore.
PHIL. VETERANS BANK V. CA
18 Jan. 2000
Facts: P’s land was taken by
DAR pursuant to the Comprehensive Agrarian Reform Law. P contended that DAR
adjudicators have no jurisdiction to determine the just compensation for the
taking of lands under CARP because such jurisdiction is vested in the RTC.
Issue: Whether the DAR or RTC
has jurisdiction
Held: DAR has jurisdiction.
There is nothing contradictory between the DAR’s primary jurisdiction over
“agrarian reform matters” and exclusive original jurisdiction over “all matters
involving the implementation of agrarian reform,” which includes the
determination of questions of just compensation, and the RTC’s “original and
exclusive jurisdiction” over all petitions for the determination of just
compensation to the landowner. In accordance with settled principles of
administrative law, primary jurisdiction is vested in the DAR as an administrative
agency to determine in a preliminary manner the reasonable compensation to be
paid for the lands taken under CARP, but such determination is subject to
challenge in the courts.
DUCAT V. CA
20 Jan. 2000
Facts: D lost in a civil
case. There was already execution of judgment. The trial court denied his
Motion to Annul the Execution Sale, Motion to Reconsider, and Motion to Hold in
Abeyance the Implementation of the Writ of Possession. Instead of filing a
petition for certiorari, D presented before the trial court a Manifestation and
Motion to Set Parameters of Computation. The trial then issued an Alias Writ of
Possession against D which he questioned.
Issue: Whether D can validly
question the court’s authority to issue the writ
Held: No. It is too late for
D to question the subject order of the court. D could have taken recourse to
the CA but he did not. Instead, he manifested acquiescence to the said order by
seeking parameters before the trial court. If the parties acquiesced in
submitting an issue for determination by the trial court, they are estopped
from questioning the jurisdiction of the same court to pas upon the issue.
LLORENTE V. ANDIGANBAYAN
19 Jan. 2000
Facts: A, a mayor, was
charged before the Sandiganbayan with violation of RA 3019. Pending the case,
Congress enacted RA 7975, limiting the jurisdiction of the Sandiganbayan. A
then contended that by virtue of RA 7975, the Sandiganbayan lost jurisdiction
over his case.
Issue: Whether the
Sandiganbayan was divested of jurisdiction
Held: No. To determine
whether the official is within the exclusive jurisdiction of the Sandiganbayan,
reference should be made to RA 6758 and the Index of Occupational Services,
position Titles, and Salary Grades. A municipal mayor is classified under Salary
Grade 27. Thus, the case against A is within the exclusive jurisdiction of the
Sandiganbayan.
MARQUEZ V. COMELEC
25 Aug. 1999
Facts: D won in the SK elections. P filed an election protest
before the MTC. D assailed the jurisdiction of the MTC over the case.
Issue: Whether the MTC has
jurisdiction
Held: Yes. Any contest
relating to the election of SK members (including the Chairman) – whether
pertaining to their eligibility or the manner of their election – is cognizable
by the MTCs, MCTCs and MeTCs. Before proclamation, cases concerning
eligibility of SK officers and members are cognizable by the Election Officer
as provided in Sec. 6 of COMELEC Resolution No. 2824. After election and
proclamation, the same cases become quo warranto cases cognizable by MTCs,
MCTCs and MeTCs.
SAURA V. SAURA
1 Sept. 1999
Facts: P filed a case against
D with the SEC. P also filed a civil case for the annulment of a sale against D
before the RTC. D filed a motion to dismiss based on lack of jurisdiction of
the trial court.
Issue: Whether the SEC or the
RTC has jurisdiction
Held: The RTC has
jurisdiction. Jurisdiction over the subject matter is conferred by law and is
determined by the allegations of the complaint. Jurisdiction of the SEC is
determined by a concurrence of 2 elements: (1) the status or relationship of
the parties; and (2) the nature of the question that is the subject of the
controversy. IN this case, the complaint for annulment of the sale is an
ordinary civil action, which is beyond the limited jurisdiction of the SEC.
BENAVIDEZ V. CA
6 Sept. 1999
Facts: P filed a forcible
entry case against D. D argued that he owned the property. D surmised that
since the issue of ownership is involved and only in resolving it can the issue
of possession be finally settled, the MTC has no jurisdiction over the case.
Issue: Whether the MTC
retains jurisdiction
Held: Yes. Following B. P.
129, the MTC now retains jurisdiction over ejectment cases even if the question
of possession cannot be resolved without passing upon the issue of ownership
provided that such issue of ownership shall be resolved only for the purpose of
determining possession.
SANCHEZ V. SANDIGANBAYAN
7 Sept. 1999
Facts: Court martial
proceedings were initiated against A and B for violation of RA 3019. The
Ombudsman also filed a similar case against A and B with the Sandiganbayan. A
and B filed a motion to dismiss arguing that the Sandiganbayan has no
jurisdiction over their case.
Issue: Whether the
Sandiganbayan has jurisdiction
Held: No. In view of the
enactment of RA 7975, approved on 30 March 1995, the Sandiganbayan “lost” its
jurisdiction over the case primarily because the public officials charged here
were officers of the Phil. Army below the rank of full colonel. The enactment
of RA 7975 was precisely to declog the Sandiganbayan’s docket of “small fry”
cases.
ORGANO V. SANDIGANBAYAN
9 Sept. 1999
Facts: A et al. were charged
with plunder before the Sandiganbayan. They assailed the jurisdiction of the
Sandiganbayan.
Issue: Whether the Sandiganbayan
has jurisdiction
Held: No. None of the
accused occupied positions corresponding to Salary Grade “27” or higher. The
Sandiganbayan has no jurisdiction over the crime of plunder unless committed by
public officials and employees occupying the positions with Salary Grade “27”
or higher, in relation to their office (pursuant to RA 8249).
UNION MOTORS
CORPORATION V. NLRC
16 Sept. 1999
Facts: D was P’s Assistant to
the President and Administrative and Personnel Manager. She thereafter filed a
complaint for constructive/illegal dismissal with the NLRC.
Issue: Whether the NLRC has
jurisdiction over D’s case
Held: No. The SEC, not the
NLRC, has jurisdiction. The records clearly show that D’s position as Assistant
to the President and Personnel and Administrative Manager is a corporate office
under the by-laws of P. It is clear that the charges filed by D against P
arising from her ouster as a corporate officer, is an intra-corporate
controversy. For the SEC to take cognizance of a case, the controversy must
pertain to any of the following relationships: (a) between the corporation,
partnership or association and the public (b)
between the corporation, partnership or
association and its stockholders, partners, members, or officers (c)
between the corporation, partnership or association and the state so far as its
franchise, permit, or license to operate is concerned; and (d) among the stockholders, partners, or
associates themselves. The instant case is a dispute between a corporation and
one of its officers. As such, D’s complaint is subject to the jurisdiction of
the SEC, and not the NLRC.
ANGAT V.
REPUBLIC
14 Sept.1999
Facts: P was a natural born
citizen who lost his citizenship by naturalization in the US. On March 11,
1996, he filed a petition with the RTC to regain his status as a citizen of the
Philippines. The court thereafter repatriated P.
Issue: Whether the RTC has
jurisdiction over repatriation cases
Held: No. A petition for
repatriation should be filed with the Special Committee on Naturalization and
not with the RTC which has no jurisdiction thereover. The court’s order was
thereby null and void. The Special Committee on Naturalization was reactivated
on June 8, 1995, hence, when P filed his petition on March 11, 1996, the
Committee constituted pursuant to LOI No. 270 under PD No. 725 (a Decree
providing for repatriation of Filipino women who had lost their Philippine
citizenship by marriage to aliens and of natural born Filipinos) was in place.
DELTAVENTURES V.CABATO
9 March 2000
Facts: The NLRC declared D
guilty of illegal dismissal and unfair labor practice. A writ of execution was
issued. D filed with the RTC a complaint for injunction and damages. RTC issued
a TRO. The laborers moved for the dismissal of the civil case on the ground of
lack of jurisdiction.
Issue: Whether the RTC had
jurisdiction
Held: No. The RTC has no
jurisdiction to act on labor cases or various incidents arising therefrom,
including the execution of decisions, awards or orders. The RTC, being a
co-equal body of the NLRC, has no jurisdiction to issue any restraining order
or injunction to enjoin the execution of any decision of the latter.
ABBOT VS. HON. MAPAYO
G.R. NO. 134102 (2000)
Facts: P was
charged with a crime before the Sandiganbayan. By virtue of R.A. 7975 amending
P.D. 1606, the case was transferred to the RTC. P filed a motion to dismiss
which the RTC denied. P filed a petition for certiorari and prohibition before
the CA to reverse the ruling of the RTC. The Solicitor General filed a Comment,
raising the point that the CA was without jurisdiction to entertain the
petition because jurisdiction was already vested in the Sandiganbayan.
Issue: Whether the Sandiganbayan has jurisdiction over the petition
for certiorari and prohibition
Held: Yes. The jurisdiction of the Sandiganbayan was expanded in RA
7975 to include petitions for the issuance of writs of mandamus, prohibition,
certiorari, habeas corpus, injunction, and other ancillary writs and processes
in aid of its appellate jurisdiction.
SIASOCO VS. NARVASA
315 SCRA 144 (1999)
Facts: P filed
with the trial court a complaint for specific performance against subdivision
developers to compel the latter to execute deeds of absolute sale and to
deliver the certificates of title to buyers.
Issue: Whether
the trial court has jurisdiction over such as a complaint.
Held: No. Under
the Executive Order creating it, the HLURB has exclusive jurisdiction to
“hear and decide cases of unsound real
estate business practices; claims involving refund filed against project
owners, developers, dealers, brokers, or salesmen; and cases of specific
performance.”
JOSE OROSA VS. CA
G.R. No. 111080 (2000)
Facts: The RTC rendered a decision, holding X and Y solidarily
liable for damages to P. Y filed with the CA a petition for certiorari to annul the Supplemental Decision. On the
other hand, X appealed the decision of the RTC to the CA. Y’s petition for certiorari was dismissed by
the CA First Division. Meanwhile, in X’s appeal, the CA Eighth Division
partially affirmed the ruling of the RTC. P questions the CA Eighth Division’s
jurisdiction to review the case since the CA First Division already passed upon
the law and facts of the same.
Issue: Whether the CA Eighth Division had jurisdiction to review
the case
Held:
Yes. Jurisdiction is simply the power or authority to hear a case. The
appellate jurisdiction of the Court of Appeals to review decisions and orders
of lower courts is conferred by Batas Pambansa Blg. 129. More importantly, P
cannot now assail the CA’s jurisdiction after having actively participated in
the appeal and after praying for affirmative relief.
SALVADOR DE VERA VS. HON. PELAYO
G.R. No. 137354 (2000)
Facts: P filed
a criminal case against Judge X for knowingly rendering unjust judgment and malicious
delay in the administration of justice before the Ombudsman. The Ombudsman
referred the case to the Supreme Court for appropriate action. P assails the
referral of the case to the Supreme Court arguing that the Ombudsman, not the
Supreme Court, is the one vested with jurisdiction to resolve whether the crime
charged was committed by the judge.
Issue: Whether the referral of the case to the Supreme Court is
correct
Held: Yes. Before a civil or criminal action against a judge for a
violation of Art. 204 and 205 can be entertained, there must first be “a final
and authoritative judicial declaration” that the decision or order in question
is indeed “unjust.” The pronouncement may result from either: (a) an action of
certiorari or prohibition in a higher court impugning the validity of the
judgment; or (b) an administrative proceeding in the Supreme Court against the
judge precisely for promulgating an unjust judgment or order. Likewise, the
determination of whether a judge has maliciously delayed the disposition of the
case is also an exclusive judicial function.
CRIMINAL
PROCEDURE
Bail
LAYOLA V. JUDGE GABO
26 Jan. 2000
Facts: Police officers A
& B were accused of murder. Judge issued an order allowing the Chief of
Police to take A & B under his custody instead of placing them in jail.
Issue: Whether or not the
judge’s action is proper
Held: No. Murder is a
capital offense so the judge should have been mindful that bail couldn’t be
allowed as a matter of right as provided in Rule 114 section 2.
TOLENTINO V. CAMANO
20 Jan. 2000
Facts: A was accused of
violating the Child Abuse Act. The maximum penalty for the offense is reclusion
perpetua. The State Prosecutor failed to appear at the bail hearings set by the
court. The judge then granted bail.
Issue: Whether the judge’s
order granting bail was proper
Held: No. When the charge
against the accused is for a capital offense, there must be a hearing with the
participation of the prosecution and the defense, in order to determine if the
evidence of guilt is strong and whether bail should therefore be granted. In
this case, the State Prosecutor was given a number of opportunities to present
evidence but he was remiss in the performance of his duties. Still, the judge
should not have granted bail based simply on the failure of the prosecution to
prove that the evidence of guilt is strong but should have endeavored to
determine the existence of such evidence.
Civil Liability
SAPIERA V. CA
10 Sept. 1999
Facts: The estafa cases filed
against A were dismissed due to insufficiency of evidence.
Issue: Whether the dismissal
of the criminal cases erased A’s civil liability
Held: No. The dismissal of
the criminal cases against petitioner did not erase her civil liability since
the dismissal was due to insufficiency of evidence and not from a declaration
from the court that the fact from which the civil action might arise did not
exist.
Compromise Prohibited
CHUA V. MACAPUGAY
13 Aug. 1999
Facts: P filed a complaint
against D for illegal encroachment. P likewise filed a criminal complaint
against the City Engineer for violation of RA 3019 and the RPC. Later, P and D
entered into a compromise agreement, which was approved, by the court. The case
between P and D was thereafter dismissed.
Issue: Whether the compromise
affected the criminal case against the city engineer
Held: No. Indeed, the Civil
Code not only defines and authorizes compromises (Art. 2028), it in fact
encourages them in civil actions. However, the compromise agreement cannot
affect the charges against the city engineer. The law abhors settlement of
criminal liability. However, in this
case, the Ombudsman did not find probable cause against the city engineer so
the case was dismissed.
Demurrer To
Evidence
GUTIB V. CA
13 Aug. 1999
Facts: A, B, C, and others
were charged with qualified theft before the RTC. After the presentation of the
evidence of the prosecution, A and B filed their separate demurrers to the
evidence with prior leave of court. The judge denied A’s demurrer for lack of
factual and legal basis but granted B’s demurrer.
Issue: Whether A’s demurrer
should also be granted
Held: Yes. The court, in
passing upon the sufficiency of evidence raised in a demurrer, is merely
required to ascertain whether there is competent
or sufficient evidence to sustain
the indictment or to support a verdict of guilt. The Supreme Court found that
the prosecution miserably failed to establish by sufficient evidence the
existence of the crime of qualified theft. Thus, A’s demurrer to the evidence
should have been granted.
Deposition
PEOPLE V. WEBB
17 Aug. 1999
Facts: A was accused of rape
with homicide. During the course of the proceedings in the trial court, A filed
a Motion to Take Testimony by Oral Deposition praying that he be allowed to
take the testimonies of certain persons in the United States. The trial court
denied the motion.
Issue: Whether A’s motion
should have been granted
Held: No. A deposition, in
keeping with its nature as a mode of discovery, should be taken before and not during trial. In fact,
rules on criminal practice—particularly on the defense of alibi, which is A’s
main defense in the criminal proceedings against him—states that when a person
intends to rely on such defense, that person must move for the taking of the deposition
of his witnesses within the time provided
for filing a pre-trial motion.
Final Order
BAÑARES V. BALISING
13 March 2000
Facts: A, B, C, D, and E were
accused of estafa. They filed a motion to dismiss. The trial court dismissed
the criminal case without prejudice. After more than 2 months, private
complainants sought the revival of the criminal case. When the trial court
allowed revival of the case, the accused questioned the order, claiming that
the prior dismissal had already become final and executory.
Issue: Whether the said order
became final and executory
Held: Yes. An order
dismissing a case without prejudice is a final order if no motion for
reconsideration or appeal therefrom is timely filed. The law grants an
aggrieved party a period of 15 days from his receipt of the decision or order
to appeal or move to reconsider the same. After the order of dismissal of a
case without prejudice has become final, and therefore becomes outside the
court’s power to amend and modify, a party who wishes to reinstate the case has
no other remedy but to file a new complaint.
Forum Shopping
PNB-REPUBLIC BANK V. CA
10 Sept. 1999
Facts: P asked the help of
the NBI to investigate on the undelivered T-Bills. The NBI thereafter filed a
criminal case before the Office of the Ombudsman against D. Subsequently, P
also filed a complaint against D with the RTC.
Issue: Whether there was
forum shopping
Held: No. A case before the Ombudsman cannot be
considered for purposes of determining if there was forum shopping. The power
of the Ombudsman is only investigatory in character and its resolution cannot
constitute a valid and final judgment because its duty, assuming it determines
that there is an actionable criminal or non-criminal act or omission, is to
file the appropriate case before the Sandiganbayan. It is not yet known whether
the Ombudsman would file a case against the culprits.
Information
VASQUEZ V. CA
15 Sept. 1999
Facts: The Information
charging A with libel did not set out the entire news article as published.
Issue: Whether the defect in
the Information can be cured by evidence
Held: Yes. While the general
rule is that the Information must set out the particular defamatory words
verbatim and as published and that a statement of their substance is insufficient,
a defect in this regard may be cured by evidence. In this case, the article was
presented in evidence, but A failed to object to its introduction. Instead, he
engaged in the trial of the entire article, not only of the portions quoted in
the Information, and sought to prove it to be true. In doing so, he waived
objection based on the defect in the Information. Consequently, he cannot raise
this issue at this last stage.
PEOPLE V. ROMAN
14 Sept. 1999
Facts: A raped X thrice on
the same afternoon. However, the Information charged him of only one act of
rape.
Issue: Whether A can be
convicted of three acts of rape
Held: No. Although it is not
disputed that A had carnal knowledge of X thrice on that same afternoon, since
the Information only charged A of one act of rape, the lower court did not err
in ruling that A can only be held liable for one act of rape.
Legal Personality Of Private Complainant To File A Special
Civil Action
PEREZ V. HAGONOY RURAL BANK
9 March 2000
Facts: A complaint for estafa
was filed against A, B and C. The Secretary of Justice directed the dismissal
of the complaint. Private complainant P filed a petition for certiorari which
was granted by the CA. A, B and C questioned the CA ruling.
Issue: Whether P had legal
personality to assail the dismissal of the criminal case
Held: Yes. Indeed, it is
only the Solicitor General who may bring or defend actions on behalf of the
Republic of the Philippines, or represent the People or State in criminal
proceedings pending in the Supreme Court or the Court of Appeals. However, the
private offended party retains the right to bring a special civil action for
certiorari in his own name in criminal proceedings, before the courts of
law, on the ground of grave abuse of discretion amounting to lack or excess of
jurisdiction.
Motion To Quash
DOMINGO V. SANDIGANBAYAN
20 Jan. 2000
Facts: A was accused of
violating RA 3109 before the Sandiganbayan. A filed a motion to quash on the
ground that the facts charged do not constitute an offense. His motion was
denied.
Issue: Whether the
information should be quashed
Held: No. A motion to quash
on the ground that the allegations do not constitute the offense charged should
be resolved on the basis of the allegations alone whose truth and veracity are
hypothetically admitted. In this case, the facts alleged in the information
constitute a violation of RA 3019 so the motion to quash must fail.
PEOPLE V. LOPEZ
19 Aug. 1999
Facts: A was convicted of
Double Murder with Frustrated Murder. A appealed, saying that the information
filed against him was formally defective, as it charged more than one offense
in violation of Rule 110 Sec. 13.
Issue: Whether the judgment
should be reversed in view of the defective information
Held: No. Indeed, the
information is formally defective for it charged more than one offense.
However, because of his failure to file a motion to quash, A is deemed to have
waived objection based on the ground of duplicity. The Supreme Court merely
modified the judgment finding that A should be held liable for three separate
crimes.
MARTINEZ V. PEOPLE
20 Aug. 1999
Facts: A was charged with
malversation of public funds before the Sandiganbayan. A filed a motion to
quash the information against him alleging that the facts charged do not
constitute an offense. The Sandiganbayan denied the motion to quash “for
obvious lack of merit.” A then filed a petition for certiorari.
Issue: Whether A took the
proper recourse
Held: No. The Sandiganbayan
correctly denied A’s motion to quash. From such denial, the appropriate remedy
is not appeal or review on certiorari. The remedy is for the petitioner to go
to trial on the merits, and if an adverse decision is rendered, to appeal
therefrom in the manner authorized by law.
Power Of Supervision And Control Of The
Secretary Of Justice
JALANDONI V. DRILON
2 March 2000
Facts: A filed a complaint
for libel against D. The prosecutor recommended the indictment of D so an
information for libel was filed with the RTC. D appealed to the Secretary of
Justice who directed the withdrawal of the complaint. A sought to nullify the
DOJ resolution.
Issue: Whether the Secretary
of Justice committed an error
Held: No. The Secretary of
Justice has the power to review resolutions or decisions of provincial or city
prosecutors or the Chief State Prosecutor upon petition by a proper party.
Under the Revised Administrative Code, the secretary of justice exercises the
power of direst control and supervision over said prosecutors. He may thus
affirm, nullify, reverse or modify their rulings, as he may deem fit.
Preliminary Investigation
PEOPLE V. ARLEE
25 Jan. 2000
Facts: A was accused of
raping X. A contended that he was deprived of the right to a preliminary
investigation since he was not able to receive the subpoenas sent to him.
Issue: Whether or not A was
deprived of his right to preliminary investigation
Held: No. The presence of
the accused is not a condition sine qua non to the validity of preliminary
investigation. Pursuant to Rule 112 section 3 (d), a preliminary investigation
was actually conducted and the Prosecutor found a prima facie case. A also
applied for bail and voluntarily submitted himself for arraignment, thereby
effectively waiving his right to a preliminary investigation.
LIANG V. PEOPLE
28 Jan. 2000
Facts: A was charged before
the Metropolitan Trial Court (MeTC) with 2 counts of grave oral defamation. A
was arrested. He contended that he was denied the right to preliminary
investigation.
Issue: Whether a preliminary
investigation should be given
Held: No. Preliminary
investigation is not a matter of right in cases cognizable by the MeTC. Being
purely a statutory right, preliminary investigation may be invoked only when
specifically granted by law. Besides, the absence of preliminary investigation
does not affect the court’s jurisdiction nor does it impair the validity of the
information.
Writ Of Injunction/Prohibition
DOMINGO V. SANDIGANBAYAN
20 Jan. 2000
Facts: A was accused of
violating RA 3109 before the Sandiganbayan. A wished to enjoin the criminal
proceedings against him.
Issue: Whether granting a
writ of injunction or prohibition to stay a criminal proceeding would be proper
Held: No. Writs of
injunction and prohibition will not lie to restrain a criminal prosecution
because public interest requires that criminal acts be immediately investigated
and prosecuted for the protection of society. The writ may issue only in
specified cases (e.g., to prevent the
use of the strong arm of the law in an oppressive manner and to afford adequate
protection to constitutional rights). Such exceptions do not obtain in this
case.
Validity Of Judgment
PEOPLE V. GARCIA
30 Aug. 1999
Facts: Judge D convicted A of
illegal possession of prohibited drugs. The decision was promulgated on 20 Feb.
1996. Judge D’s retirement was approved in April 1996 but the effectively of
the retirement was made retroactive to 16 Feb. 1996. B then assailed his
conviction because it was promulgated 4 days after Judge D’s retirement.
Issue: Whether the decision
is void
Held: No. Under the Rules on
Criminal Procedure, a decision is valid and binding only if it is penned and
promulgated by the judge during his incumbency. A judgment has legal
effect only when it is rendered: (a) by a court legally constituted and in
actual exercise of judicial powers; and (b) by a judge legally appointed, duly
qualified, and actually acting either de jure or de facto. Judge D was a de
facto judge in the actual exercise of his duties at the time the decision was
promulgated. Such decision is therefore legal and has a valid and binding
effect.
Affidavit of desistance
PEOPLE VS. ARMANDO ALICANTE
G.R. NO. 127026-27 (2000)
Facts: A was charged with rape
committed against his minor daughter, X. X’s mother, however, executed an
affidavit of desistance. The trial court convicted A of rape.
Issue: Whether the affidavit of
desistance is a ground for dismissal of a criminal case.
Held: No. A
perusal of the affidavit of desistance reveals that while X signed the said
document, the intent to pardon A was only on the part of X’s mother and not X
herself. Besides, the Court looks with disfavor on affidavits of desistance.
Arraignment
ARQUERO VS. MENDOZA
315 SCRA 503 (1999)
Facts: A’s
arraignment was originally set for August 15 but it was postponed 9 times
before it was finally held. On one occasion, A appeared in the scheduled
arraignment with new lawyers who both asked for postponement on the ground that
their services had just been engaged and they needed time to study the case.
The judge postponed the arraignment of A.
Issue: Whether the postponement of the
arraignment was proper.
Held: No. The fact that A hired new
lawyers to represent her does not justify the postponement of the arraignment
over the strong objection of the private prosecutor. The Rules of Court provide
that “whenever a counsel de oficio is assigned by the Court to defend the
accused at the arraignment, he shall be given at least 1 hour to consult with
the accused as to his plea before proceeding with the arraignment.” There is no
reason why a different rule should be applied to a counsel de parte where
services have just been engaged by the accused. There was absolutely no reason
why counsel could not have been required to confer with the accused within a
shorter period to prepare for the arraignment.
PEOPLE VS. BONIFACIO DURANGO
G.R. NO. 135438-39 (2000)
Facts: A was
charged with rape. During arraignment, A entered a plea of not guilty. During
the trial, A’s defense counsel manifested to the court that A wanted to
withdrew his earlier plea of not guilty and substitute it with a plea of
guilty. On the basis of the manifestation, A was re-arraigned, and this time A
pleaded guilty. After the prosecution had concluded its presentation, the RTC
rendered a decision finding the accused guilty and sentencing him to death.
Issue: Whether the RTC erred in
convicting A despite his improvident plea of guilty
Held: Yes. When an accused enters a
plea of guilty, the trial court is mandated to see to it that the exacting
standards laid down by the rules therefore are strictly observed. It cannot be
said that when a person pleads guilty to a crime there is no chance at all that
he could, in fact, be innocent. The improvident plea, followed by an
abbreviated proceeding, with practically no role at all played by the defense
is just too meager to accept as being the standard constitutional due process
at work enough to forfeit human life.
Arrest
PEOPLE VS. DENNIS LEGASPI
G.R. NO. 117802 (2000)
Facts: A was
illegally arrested. During arraignment, he entered a plea of not guilty.
Issue: Whether A validly waived their
right to raise the infirmity of their arrest.
Held: Yes. Upon entering a plea of not
guilty, A validly waived his right to raise this infirmity and assail the
legality of the arrest. Any objection involving a warrant of arrest or the
procedure in the acquisition by the court of the jurisdiction over the person
of an accused must be made before he enters his plea, otherwise the objection
is deemed waived.
Automatic review
GARCIA VS.
PEOPLE
318 SCRA 434 (1999)
Facts: The RTC found A guilty of murder
and sentenced him to reclusion perpetua. A did not interpose a timely appeal.
Thus, the decision became final. P filed a special civil action for mandamus to
compel the RTC to forward the records of the case to the Supreme Court for
automatic review.
Issue: Whether the Supreme Court must
automatically review a trial court’s decision convicting an accused of a
capital offense and sentencing him to reclusion perpetua.
Held: No. It is only in cases where the
penalty actually imposed is death that the trial court must forward the records
of the case to the Supreme Court for automatic review of the conviction.
Custodial investigation
PEOPLE VS. EDUARDO PAVILLARE
G.R. NO. 129970 (2000)
Facts: A, without the assistance of
counsel, was identified by the complainant in a police-line up as one of the
kidnappers. He was subsequently found guilty with kidnapping for ransom.
Issue: Whether the identification made
by the complainant in the police line-up is inadmissible because A stood up at
the line-up without the assistance of counsel.
Held: No. The Constitution prohibits
custodial investigation conducted without the assistance of counsel. Any
evidence obtained in violation of the constitutional mandate is inadmissible in
evidence. The prohibition however, does not extend to a person in a police
line-up because that stage of an investigation is not yet a part of custodial
investigation. Custodial investigation commences when a person is taken into
custody and is singled out as a suspect in the commission of the crime under
investigation and the police officers begin to ask questions on the suspect’s
participation therein and which tend to elicit an admission. The stage of the
investigation wherein a person is asked to stand in a police line-up is outside
the mantle of protection of the right to counsel because it involves a general
inquiry into an unsolved crime and is purely investigatory in nature.
PEOPLE VS. DENNIS LEGASPI
G.R. NO. 117802 (2000)
Facts: The
police invited A for questioning. A was asked a single question at the police
station regarding his whereabouts on the day of the crime.
Issue: Whether custodial investigation
occurred.
Held: No. A was not yet singled out as
the perpetrator of the crime. He was merely invited for questioning. The query
on A was merely part of the “general exploratory stage”.
PEOPLE VS. JIMMY OBRERO
G.R. NO. 122142 (2000)
Facts: A is a
suspect in a crime. He was taken for custodial investigation wherein, with the
assistance of Attorney B., who was also the station commander of the police
precinct, he executed an extrajudicial confession.
Issue: Whether A’s right to counsel
during a custodial investigation was violated.
Held: Yes. The Constitution requires
that counsel assisting suspects in custodial investigations be competent and
independent. Here, A was assisted by Attorney B., who, though presumably
competent, cannot be considered an “independent counsel” as contemplated by the
law for the reason that he was station commander of the police precinct at the
time he assisted A. The independent counsel required by the Constitution cannot
be a special counsel, public or private prosecutor, municipal attorney, or
counsel of the police whose interest is admittedly adverse to the accused.
Decision
PEOPLE VS. DOMINADOR ASPIRAS
G.R. NO. 121203 (2000)
Facts: A was charged with murder.
Trial ensued. Judge B, who presided at the trial, was replaced by Judge C.
Judge C rendered a decision finding A guilty of murder.
Issue: Whether the efficacy of the
decision is impaired by the fact that its writer only took over from a
colleague who had earlier presided at the trial.
Held: No. Judge C, who took over the
case from Judge B had the full record before him, including the transcript of
stenographic notes, which he studied. The testimonies of the witnesses for the
prosecution are found in the transcript of stenographic notes taken in the
case.
ELIGIO MADRID VS. CA
G.R. NO. 130683 (2000)
Facts: The RTC rendered a decision convicting
A of the crime of homicide. The only discussion in the decision of the evidence
is in the following sentences: “Their testimony convinced the Court. On the
other hand, accused’s evidence bears the indicia of fabrication. Defense
witnesses from their demeanor, manner of testifying and evasive answers were
far from credible. From the evidence on record, the Court believes and so hold
that the prosecution has satisfactory proved the accused guilty beyond
reasonable doubt. Prosecution’s witnesses testified in a straightforward
manner.
Issue: Whether the RTC satisfied the
constitutional standard of clear and distinct articulation of the facts and law
in its decision
Held: No. The RTC’s decision, for all
its length – 23 pages – contains no analysis of the evidence of the parties nor
reference to any legal basis in reaching its conclusion. It contains nothing
more than a summary of the testimonies of the witnesses of both parties. It
does not indicate what the trial court found in the testimonies of the prosecution
witnesses to consider the same “straightforward”.
Demurrer to evidence
RESOSO VS. SANDIGANBAYAN
319 SCRA 238 (1999)
Facts: Seven
informations for falsifications of public document were filed with the Sandiganbayan against P.
Trial proceeded. With leave of court, P filed a Demurrer to Evidence alleging
that by evidence presented by the prosecution itself the guilt of the accused
has not been established beyond reasonable doubt, and he is entitled to an
acquittal. The Demurrer to Evidence was denied. P filed a petition for
certitorari with the SC, challenging the denial of the demurrer.
Issue: Whether
the petition should be granted
Held: No. P
would have this Court review the assessment made by the Sandiganbayan on the
sufficiency of the evidence against him at this time of the trial. Such a
review cannot be secured in a petition for certiorari, prohibition, and
mandamus which is not available to correct mistakes in the judge’s findings and
conclusions or to cure erroneous conclusions of law and fact. Although there
may be an error of judgment in denying the demurrer to evidence, this cannot be
considered as grave abuse of discretion correctible by certiorari, as
certiorari does not include the correction or evaluation of evidence.
Double jeopardy
PEOPLE VS. ANTONIO
MAGAT
G.R. NO. 130026
(2000)
Facts: On the basis of a void plea bargaining, the RTC rendered a
judgment convicting A of the crime of rape. Thereafter, the cases were revived
at complainant’s instance on the ground that the penalty was too light. Trial
ensued and the RTC convicted A of rape and sentenced him to the penalty of
death.
Issue: Whether there has been double jeopardy.
Held: No. The judgment rendered by the trial court which was based
on a void plea bargaining is also void ab initio and can not be considered to
have attained finality for the simple reason that a void judgment has no
legality from its inception. Thus, since the judgment of conviction rendered
against A is void, double jeopardy will not lie.
Information
PEOPLE VS. FELIXBERTO
G.R. NO. 134130-33 (2000)
Facts: A was
charged with the crime of rape. The information alleged that he is the
stepfather of the victim. The trial court found him guilty and sentenced him to
death.
Issue: Whether the penalty imposed on A
is correct.
Held: No. Although the rape of a person
under 18 years of age by the common-law spouse of the victim’s mother is
punishable by death, this penalty cannot be imposed on A in these cases because
this relationship was not what was alleged in the information. What was alleged
was that he is the stepfather of the complainants.
PEOPLE VS. BENJAMIN RAZONABLE
G.R. NO. 128085 (2000)
Facts: A was charged with the crime of
rape. The Information alleged that the offense was committed “sometime in the year
1987”. A was convicted of rape. On appeal, he raised the issue of a defective
information on the ground that it did not state the approximate time of the
commission of the offense.
Issue: Whether the said objection may
be made for the first time on appeal.
Held: No. It behooved the accused to
raise the issue of a defective information, on the ground that it does not
conform substantially to the prescribed form, in a motion to quash said
information or a motion for bill of particulars. An accused who fails to take
this seasonable step will be deemed to have waived the defect in the said
information. The only defects in an information that are not deemed waived are
where no offense is charged, lack of jurisdiction of the offense charged,
extinction of the offense or penalty and double jeopardy. Corollarily,
objections as to matters of form or substance in the information cannot be made
for the first time on appeal.
PEOPLE VS. EUSEBIO TRAYA
G.R. NO. 129052 (2000)
Facts: A was
charged with the crime of rape. The information did not state the fact of the
minority of the victim. A was convicted of rape and sentenced to death.
Issue: Whether the penalty imposed on A
is correct, considering the fact of the minority of the victim was not stated
in the Information.
Held: The fact of the minority of the
victim was not stated in the Information. Only the relationship of the victim
as the daughter of the offender was alleged therein. The rule is that the
elements of minority of the victim and her relationship to the offender must
concur. The failure to allege one of these elements precludes the imposition of
the death penalty.
PEOPLE VS.
DOMINICO LICANDA
G.R. NO. 134084 (2000)
Facts: A was charged with the crime of
rape. The information did not allege A’s use of a bladed weapon in committing
rape. A was convicted of rape and sentenced to death. One basis for the court’s
imposition of the death penalty was A’s use of a bladed weapon in committing
rape.
Issue: Whether the penalty imposed on A
is correct, considering that the use of a bladed weapon by A was not alleged in
the information.
Held: No. A’s use of a bladed weapon in
committing rape cannot serve as basis for the imposition of the death penalty.
This circumstance, which under Art. 335, increases the penalty of reclusion
perpetua to death, must be so alleged in the Information.
PEOPLE VS. ROSENDO MENDEZ
G.R. NO. 132546 (2000)
Facts: A was charged with rape. The
complaint specifically accused A of rape committed “by means of force.” The
information alleged that the carnal intercourse was “against the will” or
“without the consent” of the victim.
Issue: Whether the complaint prevails
in case of variance between the victim’s complaint and the information in
crimes against chastity.
Held: Yes. In case of variance between
the victim’s complaint and the information in crimes against chastity, the
complaint control. Thus, the failure of the information to state that A raped X
“through force or intimidation” is not a fatal omission in this case because
the complaint alleged the ultimate fact that A raped X “by means of force”. So,
at the outset, A could have readily ascertained that he was being accused rape
committed through force, a charge that sufficiently complies with Article 335.
PEOPLE VS. PETRONILLO CASTILLO
G.R. NO. 130205 (2000)
Facts: A was
charged with rape. The information alleged that the crime occurred “sometime in
May 1991”.
Issue: Whether the information is too
general in terms.
Held: No. The information charges only
one offense – that committed in May 1991.It cannot be said that A was deprived
of the opportunity to prepare for his defense. It is sufficient if the time
averred is near the actual date as the information of the prosecuting officer
will permit, and since that was done in this case, it was not shown that the
time proved did not surprise or substantially prejudice the defense. Besides,
in a rape case, the date or time is not an essential crime and therefore need
not be accurately stated.
Motion to quash
WILLIAM GARAYGAY
VS. PEOPLE
G.R. NO. 135503 (2000)
Facts: The
Executive Judge of the RTC of Manila issued a search warrant authorizing the
search of A’s house in Lapu-Lapu City. By virtue of the warrant, A’s house was
searched. A filed in the RTC of Lapu-Lapu City a motion to quash the search
warrant and to exclude illegally seized evidence.
Issue: Whether the motion to quash
should have been filed with the RTC of Manila which issued the warrant.
Held: No. When a search warrant is
issued by one court, if the criminal case by virtue of the warrant is raffled
off to a branch other than the one which issued the warrant, all incidents
relating to the validity of the warrant should be consolidated with the branch
trying the criminal case.
Plea bargaining
PEOPLE VS. ANTONIO
MAGAT
G.R. NO. 130026
(2000)
Facts: A was
charged with the crime of rape. Upon arraignment, A pleaded guilty but
bargained for a lesser offense, to which complainant’s mother and the
prosecutor agreed.
Issue: Whether
the plea bargaining is valid.
Held: No. The
only instance where a plea bargaining is allowed under the Rules is when an
accused pleads guilty to a lesser offense. Here, A did not plead to a lesser
offense but pleaded guilty to the rape charges and only bargained for a lesser
penalty. In short, he did not plea bargain but made conditions on the penalty
to be imposed.
Plea of guilty
PEOPLE VS. EFREN
JABIEN
G.R. NO. 133068-69
(2000)
Facts: A was
charged with the crime of rape. He pleaded guilty to the same and did not
present evidence for the defense. The RTC rendered judgment and found A guilty
beyond reasonable doubt. He was meted the death penalty
Issue: Whether
the plea of guilty to a capital offense is valid.
Held: Yes. The
Rules of Court provide the procedure that the trial court should follow when an
accused pleads guilty to a capital offense. The court shall conduct a searching
inquiry into the voluntariness and full comprehension of the consequences of
his plea and require the prosecution to prove his guilt and precise degree of
culpability. Here, A was neither coerced nor intimidated in entering his plea
of guilty. Furthermore, his guilt was proved by the evidence presented by the
prosecution.
Procedural errors
PEOPLE VS. ANTONIO
MAGAT
G.R. NO. 130026
(2000)
Facts: On the
basis of a void plea bargaining, the RTC rendered a judgment convicting A of
the crime of rape. Thereafter, the cases were revived at complainant’s instance
on the ground that the penalty was too light. At his re-arraignment, A pleaded
not guilty. Trial ensued and the RTC convicted A of rape and sentenced him to
the penalty of death.
Issue: Whether
the procedural errors in the first arraignment can be questioned.
Held: No.
Whatever procedural infirmity in the arraignment of A was rectified when he was
re-arraigned and entered a new plea. A did not question the procedural errors
in the first arraignment and having failed to do so, he is deemed to have
abandoned his right to question the same and waived the errors in procedure.
Search warrants
KENNETH ROY SAVAGE
VS. JUDGE TAYPIN
G.R. NO. 134217
(2000)
Facts: P sought
nullification of a search warrant issued by respondent court on the ground that
the respondent court has no jurisdiction over the offense since it was not
delegated as a special court for Intellectual Property Rights (IPR) and that
the application for search warrant should have been dismissed since it was not
accompanied by a certification of non-forum shopping.
Issue: Whether
the search warrant should be nullified on the said grounds.
Held: No. The
authority to issue search warrants is inherent in all courts. Administrative
Order No. 113-95 merely specified which court could try and decide cases
involving violations of IPR. It did not, and could not, vest exclusive
jurisdiction with regard to all matters (including the issuance of search
warrants and other judicial processes) in any one court. Jurisdiction is
conferred upon courts by substantive law; in this case, BP Blg. 129, and not by
procedural rule.
With
respect to the lack of a certification of non-forum shopping, the Rules of
Court as amended requires such certification only from initiatory pleadings,
omitting any mention of “applications.”
Suspension of criminal proceedings
FIRST PRODUCERS HOLDINGS VS. CO
G.R. NO. 139655 (2000)
Facts: X filed a criminal complaint for estafa and perjury against
A. It appears that A refused to return certificates of shares owned by X and
even executed false affidavits of loss despite the fact that said certificates
are existing and remains in his possession. During the pendency of the case, A
filed an action for damages against X and claimed ownership over the questioned
certificates. A filed a motion for suspension of the criminal case on the
ground of a prejudicial question but was denied by the trial court.
Issue: Whether the motion for suspension of the criminal case
should be granted.
Held: No. The peculiar circumstances of this case clearly show that
it was merely a ploy to delay the resolution of the criminal case. The criminal
action for estafa has been lodged with the Prosecutor on March 13. Yet, A filed
the civil case only 8 months later. The dilatory character of the strategy of
respondent is apparent from the fact that he could have raised the issue of
ownership in the estafa case. Significantly, the civil action for recovery of
civil liability is impliedly instituted with the filing of the criminal action.
Hence, A may invoke all defenses pertaining to his civil liability in the
criminal action. In fact, there is no law or rule prohibiting him from airing
exhaustively the question of ownership.
Youthful Offender
PEOPLE VS. LUDIGARIO CANDELARIO
G.R. NO. 125550 (2000)
Facts: P, a youthful offender, who was 18 years and 11 months at
the time the crime was committed, was convicted and placed under the custody of
the DSWD Rehabilitation Center. In a Final Report, the Field Office Director of
the DSWD recommended to the Court that his case be dismissed and his custody be
transferred to his father for his best welfare and interest.
Issue: Whether the youthful offender should be discharged on the
basis of the said recommendation.
Held: No. The said Final Report and Recommendation of the DSWD
should be referred to the RTC for its approximate action and disposition. In
cases where the DSWD recommends the discharge of a youthful offender, it is the
trial court before whom the report and recommendation is subject to judicial
review. Recommendation alone is not sufficient the release of a youthful
offender. In reviewing the DSWD’s conclusions but should seek out concrete,
material and relevant facts to confirm that the youthful offender has indeed
been reformed and is ready to re-enter society as a productive and law-abiding
citizen.
Summary Procedure
LUCAS V. JUDGE FABROS
31 Jan. 2000
Facts: The civil case involving
P and D was dismissed for failure of P and his counsel to appear at the
preliminary conference. D then complained because the judge granted P’s motion
for reconsideration.
Issue: Whether the judge was
in error when she granted the motion for reconsideration
Held: No. As a rule, a
motion for reconsideration is a prohibited pleading under Sec. 19 of the
Revised Rules on Summary Procedure. This rule, however, applies only where the
judgment sought to be reconsidered is one rendered on the merits. Here, the
order of dismissal is not a judgment on the merits of the case. Hence, a motion
for the reconsideration of such order is not the prohibited pleading
contemplated under Sec. 19 of the rule on Summary Procedure.
DON TINO REALTY V. FLORENTINO
10 Sept. 1999
Facts: In a forcible entry
case, D was not able to file his answer on time. The MTC disregarded his answer
and ruled against him. D appealed the unfavorable judgment.
Issue: Whether MTC should
have admitted D’s answer
Held: No. Forcible entry and
unlawful detainer cases are summary proceedings designed to provide for an
expeditious means of protecting actual possession or the right to possession of
the property involved. It does not admit of a delay in the determination
thereof. The MTC’s decision was in accordance with the rule on Summary
Procedure.
IN RE: ADMINISTRATIVE MATTER NO. MTJ-99-1181
11 Aug. 1999
Facts: In an ejectment case,
D’s counsel filed a motion for intervention in behalf of D’s children. P
opposed the motion because interventions are prohibited under Sec. 19 of the
Rule on Summary Procedure. The judge took 4 months to decide the patently
improper motion for intervention so P filed a letter-complaint against the
judge.
Issue: Whether the judge’s
actions were excusable
Held: No. Considering that the motion for intervention is prohibited
in cases covered by the Revised Rule on Summary Procedure, the resolution of
the motion should not have taken such an unreasonably long period. Delay in the
resolving motions is inexcusable and cannot be condoned.
VELAYO V. COMELEC
9 March 2000
Facts: P filed a number of
pre-proclamation cases against D. These were dismissed and D was proclaimed
winner. P moved for reconsideration
without furnishing D a copy of the motion. D was also not furnished a copy of
the Order elevating the case to the COMELEC en banc. The COMELEC then annulled
the proclamation of D.
Issue: Whether the COMELEC
proceedings were properly conducted
Held: No. It is true that RA
7166 provides for summary proceedings in pre-proclamation cases and does not
require a trial-type hearing. Nevertheless, summary proceedings cannot be
stretched to mean ex parte proceedings. Summary simply means with dispatch,
with the least possible delay. But although the proceedings are summary, the
adverse party must at the very least be notified so that he can be apprised of
the nature and the purpose of the proceeding. In this case, all the proceedings
were conducted without the participation of D. These ex parte proceedings
offend fundamental fairness and are null and void.
CIVIL
PROCEDURE
Attachment
GARCIA V. JOMOUAD
26 Jan. 2000
Facts: Creditors of D
attached a Property Ownership Certificate in D’s name. P objected to the levy
claiming that he merely lent the certificate to D and that D executed a Deed of
Transfer in favor of P even prior to the attachment.
Issue: Whether there was
proper attachment of the shares
Held: Yes. The unrecorded
transfer of shares is invalid as to the attaching or execution creditors of the
assignors. Entry in the minutes of the meeting of the Board of Directors does
not constitute proper recording of the transfer. The transfer must be recorded
in the books of the corporation in order to bind subsequent attaching or
execution creditors.
Certiorari/Appeal
ABBOTT LABORATORIES V. ABBOTT LAB EMPLOYEES
26 Jan. 2000
Facts: The Bureau on Labor
Relations declared D to be a legitimate labor organization. P appealed to the
Secretary of Labor and Employment.
Issue: Whether appeal is the
proper remedy
Held: No. The decisions of
the Bureau on Labor Relations on case brought before it on appeal from the
Regional Director are final and executory. The remedy is to avail of the
special civil action of certiorari under Rule 65. Even if the present action
were considered as a petition for certiorari, it is still time-barred. P filed
the petition after the lapse of more than 4 months from the notice of judgment,
clearly beyond the 60-day period provided under Sec. 4 of Rule 65.
CONDO SUITE V. NLRC
28 Jan. 2000
Facts: Labor Arbiter
dismissed P’s complaint for illegal dismissal. NLRC reversed and ordered
reinstatement. Employer D filed a petition for certiorari. However, B did not
impute lack or excess of jurisdiction nor grave abuse of discretion on the part
of NLRC.
Issue: Whether the petition
for certiorari may prosper even without allegations of lack or excess of
jurisdiction or grave abuse of discretion
Held: No. Resort to a
special civil action for certiorari under Rule 65 is limited to the resolution
of jurisdictional issues, that is, lack or excess of jurisdiction and grave
abuse of discretion. The respondent acts without jurisdiction if he does not
have the legal power to determine the case. There is excess of jurisdiction
where the respondent, being clothed with the power to determine the case,
oversteps his authority as determined by law. And there is grave abuse of
discretion where the respondent acts in a capricious, whimsical, arbitrary, or
despotic manner n the exercise of his judgment as to be equivalent to lack of jurisdiction.
Since D neither assailed the jurisdiction of the NLRC nor attributes grave
abuse of discretion, his petition must fail.
SMI DEV’T. V. RP
28 Jan. 2000
Facts: RP filed a complaint
for eminent domain against D for the purpose of expropriating D’s land. P filed
a Motion to Dismiss and trial court granted the motion. RP filed a petition for
certiorari under Rule 65 instead of filing an appeal.
Issue: Whether certiorari is
the correct remedy
Held: Yes. Indeed,
certiorari may not be resorted to when appeal is available as a remedy.
However, the Court allows the issuance of a writ of certiorari when appeal does
not provide a speedy and adequate remedy in the ordinary course of law. The
determination as to what exactly constitutes a plain, speedy, and adequate
remedy rests on judicial discretion and depends on the particular circumstances
of each case. In this case, the public interest involved and the urgency to
provide medical facilities were enough justifications for RP’s resort to
certiorari.
TANG V. CA
11 Feb. 2000
Facts: P, the administrator
of an estate, sought to fence 2 lots. D et al. opposed the issuance of the
fencing permit claiming that the subject lots are street lots. Eventually, the
fencing permit was issued. D et al., the neighboring lot owners filed a
petition for certiorari with a prayer for preliminary injunction.
Issue: Whether D et al. may
validly avail of certiorari
Held: No. Although Sec. 1 of
Rule 65 provides that the special civil action of certiorari may be availed of
by a “person aggrieved” by the orders or decisions of a tribunal, the term
“person aggrieved” is not to be construed to mean that any person who feels
injured by the lower court’s order or decision can question the said court’s
disposition via certiorari. The “person aggrieved” referred to under Sec. 1
of Rule 65 pertains to one who was a party in the proceedings before the lower
court. D et al. cannot be considered as “persons aggrieved;” the remedy of
certiorari is not available to them.
Contempt
YASAY V. RECTO
7 Sept. 1999
Facts: SEC declared D et al.
guilty of contempt for disobeying a TRO that SEC issued. The CA set aside the
order of the SEC, finding D et al. not guilty of contempt. SEC appealed the
CA’s reversal.
Issue: Whether the SEC can
validly appeal the CA’s decision
Held: No. Whether civil or
criminal, contempt is still a criminal proceeding and an appeal would not lie
from the order of dismissal of, or an exoneration from, a charge of contempt.
Moreover, the SEC was rather hasty in asserting its power to punish for
contempt. There was no willful disobedience of the SEC’s order since it was
shown that the CA previously nullified the TRO.
Denial of a Motion
to Dismiss
PEFIANCO V. MORAL
19 Jan. 2000
Facts: D filed a mandamus and
injunction case seeking to enjoin the enforcement of a decision which had
already become final. P filed a Motion to Dismiss. The judge denied the motion
without stating the basis why P’s motion should be denied.
Issue: Whether the judge’s
denial of the motion was proper
Held: No. Rule 16
mandatorily requires that the resolution of a motion to dismiss should clearly
and distinctly state the reasons therefor. The rule proscribes the common
practice of perfunctorily denying motions to dismiss “for lack of merit.” The
challenged order of the trial court falls short of the requirements stated in
Rule 16.
Desistance
ENOJAS V. JUDGE GACOTT
19 Jan. 2000
Facts: P filed an
administrative case against Judge D. Later on, however, P withdrew his
complaint.
Issue: Whether the case should
be dismissed in view of plaintiff’s desistance
Held: No. Withdrawal of a
complaint or subsequent desistance by the complainant in an administrative case
does not necessarily warrant its dismissal. Desistance cannot divest the court
of its jurisdiction to investigate and decide the complaint against D for
public interest is at stake.
Forum Shopping
CONDO SUITE V. NLRC
28 Jan. 2000
Facts: Labor Arbiter
dismissed P’s complaint for illegal dismissal. NLRC reversed and ordered
reinstatement. Employer D filed a petition for certiorari. The external legal
counsel of D executed the certification against forum shopping in the petition.
Issue: Whether there was
proper compliance with the rule on certification against forum shopping
Held: No. B did not comply
with the rule since the certification was improperly executed by the external
legal counsel. A certification of non-forum shopping must be executed by the
petitioner or any of the principal parties and not by counsel unless clothed
with a special power of attorney to do so.
Interlocutory Order And Execution Pending Appeal
DIESEL CONSTRUCTION V. JOLLIBEE FOODS
28 Jan. 2000
Facts: The trial court ruled
that P was entitled to a certain amount to be paid by D. Both parties appealed.
The CA directed the RTC to issue a writ of execution upon P’s posting of a P10
million bond and to stay execution D’s filing of a supersedeas bond of P15
million.
Issue: Whether a petition for
review under Rule 45 is the proper remedy to question the CA’s resolution
Held: No. Rule 45 is the
proper remedy to question final judgments and not interlocutory orders of the
CA. The assailed resolution is an interlocutory order. Interlocutory orders are
those that determine incidental matters which do not touch on the merits of the
case or put an end to the proceedings. A petition for certiorari under Rule 65
is the proper remedy to question the improvident order granting execution
[ending appeal or a stay of such execution.
BERNARDO CONSTRUCTION V. CA
31 Jan. 2000
Facts: P filed a complaint
for breach of contract, specific performance, and collection of a sum of money
against D. The trial court issued the writ of preliminary attachment. D filed a
petition for certiorari so CA reversed. P now assails the CA’s decision.
Issue: Whether CA was correct
in allowing due course to D’s petition for certiorari
Held: No. As a general rule,
an interlocutory order is not appealable until after the rendition of the
judgment on the merits. However, certiorari is an appropriate remedy to assail an
interlocutory order (1) when the tribunal issued such order without or in
excess of jurisdiction or with grave abuse of discretion; and (2) when the
assailed interlocutory order is patently erroneous and the remedy of appeal
would not afford adequate and expeditious relief. The present case does not
fall under the exceptions because D still had recourse to a plain, speedy and
adequate remedy, which is the filing of a motion to fix the counter-bond.
MACEDA V. DBP
26 Aug. 1999
Facts: P won a case against
D. D appealed and the trial court granted execution pending appeal. However,
the CA reversed and denied execution pending the appeal of the case.
Issue: Whether there are good
reasons to justify execution pending appeal
Held: No. Sec. 2, Rule 39
applies and his rule is strictly applied against the movant. Execution pending
appeal is usually not favored because it affects the rights of the parties
which are yet to be ascertained on appeal. The 3 requisites are: (1) there must
be a motion by the prevailing party with notice to the adverse party; (2) there
must be a good reason for execution pending appeal; and (3) the good reason
must be stated in a special order. In this case, there are no special,
important, or pressing reasons that would justify execution pending appeal.
Intervention
FIRESTONE CERAMICS V. CA
2 Sept. 1999
Facts: The government filed a
case to annul the certificate of title of D covering forestland. X wanted to
intervene believing that if D’s title would be annulled and after declassification
of the forestland to alienable land, then his title over a portion of the
property would become valid. Y also wanted to intervene because the
cancellation of D’s title would allegedly pave the way for his free patent
application.
Issue: Whether X and Y should
be allowed to intervene.
Held: No. Intervention is
not a matter of right but may be permitted by the courts when the applicant
shows that he is qualified to intervene as provided under Sec. 1 of Rule 19.
The legal interest of the intervenor must be of direct and immediate character
and not merely contingent or expectant so that he will either gain or lose by
the direct operation of the judgment. X and Y merely have a collateral interest
in the subject matter of the litigation, thus, allowing intervention would not
be justified.
Judgment
BALUYOT VS. GUIAO
September 28, 1999
Facts: P filed a case to declare null and void a donation of a
piece of land against D. P claimed
ownership of the same. After trial, the
court declared the donation void and P the owner of the land and issued a writ
of possession in favor of P. D now
appeals the judgment. One of the errors
assigned was that the court committed grave abuse of discretion in issuing the
writ of possession.
Issue: Whether the writ of
possession was issued in excess of jurisdiction.
Held: Yes.
Judgment is not confined to what
appears on the face of the decision, but also those necessarily included
therein or necessary thereto; and, where the ownership of a parcel of land was
decreed in the judgment, the delivery of the possession of the land should be
considered included in the decision, it appearing that the defeated party’s
claim to the possession thereof is based on his claim of ownership. Also, adjudication of ownership would include
the delivery of possession if the defeated party has not shown any right to
possess the land independently of his claim or ownership which was
rejected. In such case, writ of
execution would be required if the defeated party does not surrender the possession
of the property. Here, there is no
allegation, much less proof, that petitioners have any right to possess the
land independent of their claim of ownership.
Liberal Construction Of Rules Of Procedure
BALAGTAS
MULTI-PURPOSE COOPERATIVE, INC. V. CA
16 Sept. 1999
Facts: The CA denied the
motion for reconsideration filed by P because “only the Motion for
Reconsideration before the NLRC and Financial Statement of P were attached but
still without the other material documents mentioned in the petition, such as,
(a) complaint, (b) position papers, and (c) resignation letter of private
respondent.”
Issue: Whether the CA erred
in not finding sufficient compliance on the part of P with the requirements of
the Rules of Civil Procedure
Held: Yes. The submission of
said financial statement together with the motion for reconsideration
constitutes substantial compliance with the requirements of Section 3, Rule
46. The rules of procedure are not to be
applied in a very rigid, technical sense; rules of procedure are used only to
help secure substantial justice. If a technical and rigid enforcement of the
rules is made, their aim would be defeated.
Litis Pendentia
TOURIST DUTY FREE SHOPS V. SANDIGANBAYAN
26 Jan. 2000
Facts: P filed a case against
D for reconveyance, reversion, and restitution of illegally obtained assets. C
filed another case against P et al., with the Sandiganbayan for specific
performance and the nullification of the writ of sequestration.
Issue: Whether the second
case should be dismissed on the ground of litis pendentia or consolidation with
the first case
Held: No. The requisites of
litis pendentia are absent in this case (no identity of parties; no identity of
rights asserted and reliefs prayed for). The cases should be resolved
independently because merger or consolidation of the two via mere motion is
clearly unwarranted.
Modes Of Discovery
SECURITY BANK V. CA
25 Jan. 2000
Facts: P filed a case against
D & E to enjoin the extrajudicial foreclosure of a mortgage. The court
granted E’s motions for production, inspection, copying of documents relating
to the mortgage. P objected.
Issue: Whether the court
erred in allowing the modes of discovery
Held: No. Courts are given
wide latitude in granting motions for discovery. Courts should allow production
of documents that are relevant to the subject matter of the action. To enable a
party to intelligently prepare his defenses and to come up with a full
determination of the issues constitute good causes for the grant of motions for
production of documents.
New Trial
OLAN V. CA
10 Sept. 1999
Facts: D lost in an ejectment
case. The RTC allowed execution pending appeal. D filed a motion to quash the
writ of execution and attached thereto the alleged “newly discovered evidence.”
The RTC denied the motion and D complained because his newly discovered
evidence was not considered by the court.
Issue: Whether the newly
discovered evidence should be admitted
Held: No. D should have
filed a motion for new trial on the ground of newly discovered evidence in
accordance with Rule 37. D also failed to support his claim affidavits showing
that (a) the evidence was discovered after trial; (b) such evidence could not
have been discovered and produced at the trial with reasonable diligence; and
(c) that it is material and if admitted, it will probably change the judgment.
Pre-trial And Extrinsic Fraud
ALARCON V. CA
28 Jan. 2000
Facts: P filed a case for the
nullification of the sale of his land to D, E, and F. During pre-trial, all the
parties agreed and manifested that the document of sale was void so the trial
court declared the document of sale to be void ab initio. D filed a petition to
annul the decision.
Issue: Whether the petition
for annulment of the decision would prosper
Held: No. First, there was no
extrinsic fraud to merit annulment of the decision. Fraud is regarded as
extrinsic when it prevents a party from having a trial or from presenting his
entire case to court, or where it operates upon matters pertaining not to the
judgment itself but to the manner in which it is procured. Counsel properly
represented D at all stages of the proceedings and he was not deprived of
having a trial.
Second,
an action based on fraud must be filed within 4 years from discovery thereof. B
filed the petition 9 years from the rendition of the assailed judgment.
Finally,
pre-trial is mandatory. Entering into a stipulation of facts or admissions of
facts expedites trial and relieves parties and the court of the costs of
proving facts that will not be disputed during trial. Stipulations of facts
made in the pre-trial hearing are binding on the parties. Based on the clear
admissions made by the parties, D cannot now claim that he was denied his day
in court.
Prejudicial Question
CITY OF PASIG V. COMELEC
10 Sept. 1999
Facts: COMELEC suspended the
plebiscite scheduled for the creation of new barangays in Municipality P in
view of the pending boundary dispute between Municipality P and Municipality D.
Municipality P objected.
Issue: Whether there is a
prejudicial question
Held: Yes. The general rule
is that a prejudicial question contemplates a civil and criminal action and
does not come into play when both cases are civil. However, in the interest of
good order, the Supreme Court can suspend action on one case pending the final
outcome of another case closely interrelated or linked to the first even if the
two are both civil cases. The exception applies in this case.
Real Party-In-Interest
BORLONGAN V. MADRIDEO
25 Jan. 2000
Facts: P and D occupied X’s
lot. P filed an unlawful detainer case against D claiming that she is the sole
lessee and that D’s possession was by mere tolerance of P. X, the owner of the
lot, testified that both P and D were rightful lessees.
Issue: 1. Who has the burden
of proof?
2.
Whether P is the real party-in-interest
Held: 1. P has the burden of
proof. In civil cases, the burden of proof is on the plaintiff who is the party
asserting the affirmative of an issue. However, P failed to meet the burden, as
she was unable to substantiate her claim that she is the sole lessee of the
property.
2.
P is not the real party-in-interest. A “real party-in-interest” is one who
stands to be benefited or injured by the judgment in the suit or the party
entitled to the avails of the suit. Since P failed to prove that she is the
sole lessee of the property, P cannot be the real party-in-interest in the
unlawful detainer case.
UY V. CA
9 Sept. 1999
Facts: A and B were agents
authorized to sell a parcel of land. They filed a case in their own name
against a third party for breach of contract involving the land they were
supposed to sell. The principals of A and B were not pleaded as
party-plaintiffs, Thus, their complaint was dismissed on the ground that they
were not the real parties-in-interest.
Issue: Whether A and B can be
considered as real parties-in-interest
Held: No. Sec. 2, Rule 3
requires that every action be prosecuted and defended in the name of the real
party-in-interest. The agents are not parties to the said contract based on the
principles of agency. Neither are they heirs of the principal, assignees, or
beneficiaries of a stipulation pour
autrui. Thus, A and B are not the real parties-in-interest in this case.
Res Judicata
GREENFIELD REALTY CORP. V.
CARDAMA
25 Jan. 2000
Facts: P filed a case against
D. A similar case involving the parties had been previously dismissed for the
case was amicably settled. D said the present action is barred by res judicata.
Issue: Whether res judicata
applies
Held: No. Indeed, judgment
upon a compromise agreement has the effect of res judicata. However, there is
no res judicata when the cause of action arises from the application or
violation of the compromise agreement.
VAN NGHIA V. RODIGUEZ
31 Jan. 2000
Facts: A, a foreigner, was
previously deported and barred from again entering the Philippines. However, A
was able to enter the country again so he was arrested and charged with
violating the Phil. Immigration Act. A filed a petition for habeas corpus but
it was denied. His fiancée filed another petition for habeas corpus on A’s
behalf.
Issue: Whether res judicata
applies
Held: Yes. This is already
the second petition for habeas corpus filed by petitioner before the courts.
There is res judicata when (1) a judgment had become final; (2) such judgment
was rendered on the merits; (3) such judgment was rendered by a court with
jurisdiction over the subject matter and the parties; and (4) there is identity
of parties, subject matter, and causes of action in the previous and subsequent
actions. The present petition alleges the same matters and cause of action as
the one previously filed. Clearly, it is barred by res judicata.
Service Of Summons
PUBLIC ESTATES AUTHORITY V. CAOIBES
19 Aug. 1999
Facts: In a civil case, D
filed a Manifestation and Motion praying that his answer previously filed be
treated as his answer to the amended complaint. However, the court considered
the motion as not filed on the ground of non-compliance with Sec. 13 of Rule
13.
Issue: Whether the court
erred in not accepting the motion
Held: Yes. Although A failed
to comply with the required proof of service, it is worthy to note that A ‘s
Motion and Manifestation is not a contentious motion and therefore, no right of
the adverse party would be affected by the admission thereof. The filing of
said motion was not even necessary since the Answer previously filed by A could
serve as the Answer to the Amended Complaint even if no motion to admit was
filed, as provided in Sec. 3 of Rule 11.
Staying The Immediate Execution Of Judgment
LAPEÑA V. PAMARANG
15 Feb. 2000
Facts: P won in an unlawful
detainer case. A writ of execution was issued and was delivered to sheriff D
for execution. However, sheriff D returned the writ “duly served but not
satisfied.”
Issue: Whether sheriff’s
action was proper
Held: No. To stay the
immediate execution of a judgment in an ejectment case while appeal is pending,
the defendant must: (a) perfect his appeal; (b) file a supersedeas bond; and
(c) periodically deposit the rentals which become due during the pendency of
the appeal. Mere filing of a notice of appeal does not stay execution in an
ejectment case. It does not appear from sheriff D’s return that the requisites
were present so as to justify his desistance from implementing the writ of
execution.
Substitution Of Counsel
OBANDO V. FIGUERAS
18 Jan. 2000
Facts: In a civil case, D
filed a motion to dismiss and this was granted. P claimed that the motion to
dismiss is invalid since at the time of filing, Atty. Y no longer represented
D.
Issue: Whether or not Atty. Y
ceased to be D’s counsel
Held: No. Representation
continues until the court dispenses with the services of counsel in accordance
with Sec. 26, Rule 138. Counsel may be validly substituted only if the
following requisites are complied with: (1) new counsel files a written
application for substitution; (2) the client’s written consent is obtained; and
(3) the written consent of the lawyer to be substituted is secured, if it can
still be; if the written consent can no longer be obtained, then the
application for substitution must carry proof that notice of the motion has
been served on the attorney to be substituted in the manner required by the
rules.
OBANDO V. FIGUERAS
18 Jan. 2000
Facts: In a civil case, D
filed a Motion to Dismiss on the ground that P lost his capacity to sue during
the pendency of the case. P assailed the motion, saying that it was too late
since P had already finished presenting his evidence.
Issue: Whether the motion to
dismiss should be granted
Held: Yes. The period to
file a motion to dismiss depends upon the circumstances of the case. Sec. 1 of
Rule 16 requires that, in general, a motion to dismiss should be filed within
the reglementary period for filing a responsive pleading. But the court allows
a defendant to file a motion to dismiss on the ff. grounds: (1) lack of
jurisdiction; (2) litis pendentia; (3) lack of cause of action; and (4)
discovery during trial of evidence that would constitute a ground for
dismissal.
Substitution Of Parties
BENAVIDEZ V. CA
6 Sept. 1999
Facts: P filed a forcible
entry case against D. P won. D assailed the ruling for he claimed that during
the pendency of the case, P died and P’s counsel failed to inform the court
thereof. D contended that such failure to inform nullifies the court’s
judgment.
Issue: Whether or not D is
correct
Held: D is wrong. The
failure of counsel to comply with his duty under Sec. 16 Rule 3 to inform the
court of the death of his client (and as a consequence, no substitution of
parties is effected) will not invalidate the proceedings and the judgment
thereon if the action survives the death of such party. An action for forcible
entry, like any action for recovery of real property, is a real action and as
such survives the death of P.
Summary Judgment
GARCIA V. CA
10 Aug. 1999
Facts: P filed a case against
D for the nullification of the extrajudicial foreclosure of mortgage. P moved
for summary judgment and later on, D also moved for summary judgment. The trial
court granted the same. The trial court ruled in favor of P but the CA
reversed. P argued that the CA committed an error believing that he alone as
plaintiff in the trial court is entitled to summary judgment.
Issue: Whether the P’s
reasoning is correct
Held: No. Under Rule 34,
either party may move for summary judgment – the claimant by virtue of Sec. 1
and the defending party by virtue of Sec. 2. There was no error on the part of
the court in resorting to summary judgment as prayed for by both parties.
Summons
E. B. VILLAROSA V. BENITO
6 Aug. 1999
Facts: P filed a case against
D for breach of contract. D is a limited partnership. Summons were served upon
D through its Branch Manager X. D filed a motion to dismiss on the ground of
lack of jurisdiction over its person because summons were improperly served.
The trial court denied D’s motion.
Issue: Whether there was
proper service of summons
Held: No. The enumeration of
persons (provided under Sec. 11 Rule 14) upon whom summons may be served to
bind a domestic corporation or partnership is restricted, limited, and
exclusive. Service of summons upon persons other than those mentioned in the
Rule is improper. The branch manager is not included in the list so service of
summons upon him was improper. Consequently, the court did not acquire
jurisdiction over the person of D.
Writ Of Execution
VOLUNTAD V. DIZON
26 Aug. 1999
Facts: There was a pending
case concerning a parcel of land. P caused the annotation of a notice of lis
pendens on the certificate of title. The notice, however, was prematurely
cancelled. IN the meantime, D sold the land to X. P won the case sought to
execute the judgment against X.
Issue: Whether the judgment
may be executed against X
Held: Yes. A writ of
execution may be issued against a person not a party to the case where the latter’s
remedy, which he did not avail of, was to intervene in the case involving
rights over the parcel of land of which he claims to be the vendee. Since the
notice of lis pendens was only prematurely cancelled, X should have been aware
of the pendency of the case and should have intervened in the suit to protect
his alleged rights. Having failed to do so, X is bound by the result of the
case.
TERRY V. PEOPLE
16 Sept. 1999
Facts: On August 13, 1979,
the CFI rendered a decision for which, no appeal was made. On November 22,
1979, a writ of execution was issued against P. However, the writ was not
served on P. On December 9, 1985, the court, issued an alias writ of execution.
Issue: Whether the writ of
execution was validly issued
Held: No. The rule is that
the court could issue a writ of execution by motion within five (5) years from
finality of the decision, which in this case was in 1979. A writ of execution
issued after the expiration of that period is null and void. There is a need
for the interested party to file an independent action for revival of judgment.
Accion publiciana
DOMINICA CUTANDA VS. HEIRS OF ROBERTO CUTANDA
G.R. NO. 109215 (2000)
Facts: D’s
predecessor-in-interest, X, acquired possession of a parcel of land in 1933. In
1988, P filed a complaint against D for recovery of possession of said land.
Issue: Whether P’s cause of action was barred.
Held: Yes. The remedies of accion publiciana or accion
reivindicatoria must be availed of within 10 years from dispossession. Hence,
insofar as D is concerned, P’s cause of action was barred by extinctive
prescription, regardless of whether their complaint is considered as an accion
publiciana or an accion reivindicatoria.
Amended and supplemental complaint
ARB CONSTRUCTION CO. VS. CA
G.R. NO. 126554 (2000)
Facts: P filed
a Complaint for Preliminary Injunction against D. Thereafter, P filed a Motion
for Leave to File Attached Amended and Supplemental Complaint. P submitted that
it now desired to pursue a case for Sum of money and Damages instead of the one
previously filed for Preliminary Injunction. D opposes the Motion.
Issue: Whether the Amended and Supplemental Complaint would
substantially change P’s cause of action
Held: No. The amendatory allegations are mere amplifications of the
cause of action if the facts alleged in the amended complaint show
substantially the same wrong with respect to the same transaction, or if what
are alleged refer to the same subject matter but are fully and differently
stated, or where averments which were implied are made in expressed terms, and
the subject of the controversy or the liability sought to be enforced remains
the same. Here, the original as well as amended and supplemental complaints
readily disclose that the averments contained therein are almost identical.
Amendment to conform to evidence
BERNARDO MERCADER VS. DBP
G.R. NO. 130699 (2000)
Facts: In its
Pre-Trial Order, the RTC limited the issues to be resolved in the case to three
issues. Thereafter, the plaintiff, P, filed a supplemental pleading that dealt
with a new issue involving a lease-purchase option. D opposed the supplemental
pleading
Issue: Whether
the issue involving the lease-purchase option was properly raised in the
pleadings
Held: Yes. Said
issue was raised in the supplemental pleading subsequently filed by P. As a
supplemental pleading, it served to aver supervening facts which were then not
ripe for judicial relief when the original pleading was filed. As such, it was
meant to supply deficiencies in aid of the original pleading, and not to
dispense with the latter.
BERNARDO MERCADER VS. DBP
G.R. NO. 130699 (2000)
Facts: During the trial, the
counsel of D participated in the direct and cross-examination of witnesses
whose testimonies included an issue not among those appearing in the Pre-Trial
Order. The RTC ruled on the said issue. D questions the RTC’s inclusion of the
said issue in its ruling.
Issue: Whether the said issue
should be decided by the RTC
Held: Yes. D is estopped from
questioning the RTC’s inclusion of said issue by its participation in the
direct and cross-examination of witnesses whose testimonies included said
topic.
BERNARDO MERCADER VS. DBP
G.R. NO. 130699 (2000)
Facts: During the trial, P
offered evidence on an issue not alleged in the pleadings. D objected to the
introduction of such evidence.
Issue: Whether the RTC may admit
the evidence
Held: Yes. When evidence is
offered on a matter not alleged in the pleadings, the court may admit it even
against the objection of the adverse party, where the latter fails to satisfy
the court that the admission of the evidence would prejudice him in maintaining
his defense upon the merits, and the court may grant him a continuance to
enable him to meet the new situation created by the evidence. Of course, the court,
before allowing the evidence, as a matter of formality, should allow an
amendment of the pleading.
Appeal
UNITED AIRLINES VS. UY
318 SCRA 576
Facts: The RTC
ordered the dismissal of an action. P filed a timely motion for
reconsideration. The RTC denied the motion and P received the denial order on
28 September. 2 days later, P filed a notice of appeal. The appellate court
gave due course to the appeal.
Issue: Whether the appellate court erred in assuming jurisdiction
over P’s appeal since it is clear that the notice of appeal was filed out of
time.
Held: No. Delay in the filing of a notice of appeal does not
justify the dismissal of the appeal where the circumstances of the case show
that there is no intent to delay the administration of justice on the part of
appellant’s counsel, or when there are no substantial rights affected, or when
appellant’s counsel committed a mistake in the computation of the period of
appeal, an error not attributable to negligence or bad faith.
FILIPINA SY VS. CA
G.R. NO. 127263 (2000)
Facts: P filed a petition for the declaration of absolute nullity
of her marriage to D on the ground of psychological incapacity. The RTC denied
the petition. On appeal to the Court of Appeals, P raised the issue of the lack
of a marriage license.
Issue: Whether P can raise this issue for the first time on appeal
Held: Yes. The general rule is that litigants cannot raise an issue
for the first time on appeal. However, the observance of this rule may be
relaxed. Technicalities are not ends in themselves but exist to protect and
promote substantive rights of litigants. The case at bar requires the Court to
address the issue of the validity of the marriage which P claims is void from
the beginning for lack of marriage license. Parenthetically, the pertinent
facts here are not disputed and what is required is a declaration of their
effects according to existing law.
JOSE OROSA VS. CA
G.R. NO. 111080 (2000)
Facts: The RTC dismissed P’s complaint against D. On appeal, P
raised for the first time issues which were not raised in the orginal
complaint.
Issue: Whether P can raise issues for the first time appeal
Held: No. Meritorious as P’s new arguments are, they came too late
in the day. Basic is the rule that matters not raised in the complaint cannot
be raised for the first time on appeal.
EDGARDO MANCENIDO VS CA
G.R. NO. 118605 (2000)
Facts: The RTC rendered a decision in favor of P. D filed a notice
of appeal. However, D served the notice of appeal upon P, and not upon P’s
counsel of record. The lower court gave due course to such appeal.
Issue: Whether D perfected their appeal
Held: No. The Rules of Court provide that service of notice when a
party is represented by counsel should be made upon counsel, and not upon the
party.
EDGARDO MANCENIDO VS. CA
G.R. NO. 118605 (2000)
Facts: D filed a notice of appeal in the RTC but failed to serve
the notice of appeal upon P’s counsel. P filed his own notice of appeal. The
RTC recalled the order granting D’s appeal and approved the appeal of P. D
filed a petition for mandamus, prohibition and injunction with the Court of
Appeals with prayer that their notice of appeal be given due course. The Court
of Appeals granted the petition for mandamus and ordered the judge to elevate
the original record of the case to it “in due course of appeal.”
Issue: Whether the order of the Court of Appeals was correct
Held: Yes. P did appeal the decision of the RTC to the Court of
Appeals within the reglamentary period to perfect an appeal. Once a written
notice of appeal is filed, appeal is perfected and the trial court loses
jurisdiction over the case, both over the record and subject of the case.
INDUSTRIAL INSURANCE CO. VS. PABLO BONDAD
G.R. NO. 136722 (2000)
Facts: P filed a Petition for Review to the Supreme Court of a
decision of the Court of Appeals in a case involving a vehicular accident. Said
Petition raises questions regarding the cause of the accident and the persons
responsible for it.
Issue: Whether such questions can be reviewed by the Supreme Court
Held: No. Such questions are factual issues which the Supreme Court
cannot pass upon. As a rule, the jurisdiction of the Court is limited to a
review of errors of law allegedly committed by the appellate court. True, there
are instances when this Court may review factual issues, but P has failed to
demonstrate why his case falls under any of them. There is no contrariety
between the findings of the trial court and those of the CA as to what and who
had caused the accident.
SPOUSES JUAN DIAZ VS. JOSE DIAZ
G.R. NO. 135885 (2000)
Facts: In his Complaint, P alleged that he was entitled to receive
P15,000 as his share in the sales proceeds of a co-owned property. He
thereafter claimed that, with his knowledge and without his objection, the same
P15,000.00 was used by his brother. Having allowed his brother to use his
money, P demanded the return of the present equivalent of his contribution but
said demand was rejected.
Issue: Whether the complaint states a cause of action
Held: Yes. According to jurisprudence, a complaint states a cause
of action when it contains the following elements: (1) the legal right of
plaintiff, (2) the correlative obligation of the defendant, and (3) the act or
omission of the defendant in violation of said legal right. In the case at bar,
the complaint satisfies all the elements of a cause of action.
SPOUSES JUAN DIAZ VS. JOSE DIAZ
G.R. NO. 135885 (2000)
Facts: P filed
an action for sum of money with the RTC. D filed a motion to dismiss, to which
the RTC denied. Motion for reconsideration was likewise denied. Dissatifsied, D
filed a Petition for Certiorari and Prohibition with the Court of Appeals. Said
petition was dismissed on the ground that a special civil action for certiorari
is not the appropriate remedy to question the denial of their motion to
dismiss.
Issue: Whether a special civil action for certiorari is the
appropriate remedy to question a denial of a motion to dismiss
Held: No. A special civil action for certiorari is a remedy
designed for the correction of errors of jurisdiction and not errors of
judgment. To justify the grant of such extraordinary remedy, the abuse of
discretion must be grave and patent, and it must be shown that discretion was
exercised arbitrarily or despotically. In this case, no such circumstances
attended the denial of petitioners’ motion to dismiss.
SPOUSES JUAN DIAZ VS. JOSE DIAZ
G.R. NO. 135885 (2000)
Facts: P received on January 22 a copy of the RTC, denying
reconsideration of its ruling on their Motion to dismiss. P filed a Petition
for Certiorari with the Court of Appeals on February 6. During the pendency of
P’s Petition for Certiorari before the Court of Appeals, the RTC declared P in
default for failure to file an answer on or before January 27.
Issue: Whether the order of default is correct
Held: Yes. P had only five days from receipt of the order of the
RTC, or until January 27, within which to file an answer. When P filed their
Petition for Certiorari with the Court of Appeals on February 6, they were
already in default. Hence, the filing of said Petition for Certiorari cannot be
considered as having interrupted the reglamentary period for filing an answer.
More importantly, the Rules of Court provide that the petition shall not
interrupt the course of the principal case unless a temporary restraining order
or writ of preliminary injunction has been issued against the public respondent
from further proceeding in the case.
Cause of action
VIEWMASTER VS. ALLEN ROXAS
G.R. NO. 133576 (2000)
Facts: D failed to comply with his obligation with P. P filed with
the RTC a complaint for specific performance. The complaint was dismissed on
the ground that the complaint fails to state a cause of action
Issue: Whether the complaint states a cause of action.
Held: No. The
test of sufficiency of the facts found in the complaint as constituting a cause
of action is whether or not admitting
the facts alleged the court can render a valid judgment upon the same in
accordance with the prayer thereof.
Certificate of non-forum shopping
MELO VS. CA
318 SCRA 94 (1999)
Facts: P filed
a complaint for injunction against D. In turn, D moved to dismiss P’s action on
the ground of failure of D to attach a certification of non-forum shopping to
her complaint. P argued that failure to comply with this requirement can be
excused by the fact that it is not guilty of forum shopping.
Issue: Whether the failure to comply with the requirement should be
excused.
Held: No. The requirement to file a certificate of non-forum
shopping is mandatory. Every party filing a complaint or any other intitiatory
pleading is required to swear under oath that he has not committed nor will he
commit forum shopping. Otherwise, we would have an absurd situation where the
parties themselves would be the judge of whether their action constitute a
violation of Circular 04-94.
BA SAVINGS BANK VS. ROGER SIA
G.R. NO. 131214 (2000)
Facts: Corporation
A filed a Petition for Certiorari. The certification on anti-forum shopping was
signed by Corp. A’s counsel. Corp A. was able to show that its Board of
Directors authorized its lawyers to sign, execute and deliver the certificate
of non-forum shopping. The Petition was denied on the ground that Supreme Court
Revised Circular No. 28-91 “requires that it is the petitioner, not the counsel,
who must certify under oath to all of the acts and undertakings required
therein.”
Issue: Whether Supreme Court Revised Circular No. 28-91 allows a
corporation to authorize its counsel to execute a certificate of non-forum
shopping for and on its behalf
Held: Yes. All acts within the powers of a corporation may be
performed by agents of its selection. Here, the corporation’s board of
directors issued a resolution specifically authorizing its lawyer to acts as
their agents in any action or proceeding before the Supreme Court. The
requirement of the Circular cannot be imposed on artificial persons, like
corporations, for the simple reason that they cannot personally do the task
themselves.
Certiorari
RAYMUNDO VS. CA
315 SCRA 494 (1999)
Facts: P did
not attend the scheduled pre-trial conference because he was awaiting
resolution of a motion previously filed. Because of his non-appearance, the RTC
declared P as in default and allowed D to present his evidence ex parte. The
RTC rendered a decision adverse to P. P filed with the CA a special civil
action for certiorari challenging the validity of the RTC’s decision and other
proceedings.
Issue: Whether certiorari here is proper even where appeal is
available.
Held: Yes. An ordinary appeal is the proper remedy in questioning a
judgment by default; appeal is also the proper remedy from an order denying a
petition for relief of judgment. Hence, in the normal course of events, the CA
correctly denied the petition for certiorari before it, assailing the RTC’s decision
by default and denial of the petition for relief, in view of the availability
of appeal therefrom. However, in the exceptional circumstances presented in
this case, appeal seems to be inadequate; consequently, even if petitioner
interposed an appeal, certiorari lies to correct such a despotic exercise of
discretion.
NATIONAL IRRIGATION ADMIN. VS. CA
318 SCRA 255 (1999)
Facts: The CA
rendered a Resolution dated 28 June. P received the said Decision on 04 March.
Thus P had until 19 March within which to perfect its appeal but did not do so.
What it did was to file an original action for certiorari before the SC,
reiterating the issues and arguments it raised before the CA.
Issue: Whether the action for certiorari was proper.
Held: No. The Resolution of the CA has already become final and
executory by reason of P’s failure to appeal. Instead of filing this petition
for certiorari under Rule 65 of the Rules of Court, P should have filed a
timely petition for review under Rule 45. There is no doubt that the CA has
jurisdiction over the special civil action for certiorari under Rule 65 filed
before it by P.
The
appeal from a final disposition of the CA is a petition for review under Rule
45 and not a special civil action under Rules 65 of the 1999 Rules of Court.
Rule 45 is clear that decisions, final order or resolution of the CA in any
case, regardless of the nature of the action or proceedings involved, may be
appealed to the SC by filing a petition for review, which would be but a
continuation of the appellate process over the original case. Under Rule 45,
the reglementary period to appeal is 15 days from notice of judgment or denial
of a Motion for Reconsideration.
For a
writ of certiorari under Rule 65 to issue, a petitioner must show that he has no
plain, speedy and adequate remedy in the ordinary course of law against its
perceived grievance. A remedy is considered “plain, speedy and adequate” if it
will promptly relieve the petitioner from the injurious effects of the judgment
and the acts of the lower court or agency. Here, appeal was not only available
but also a speedy and adequate remedy.
PAULINO VILLANUEVA VS. PEOPLE
G.R. NO. 135098
(2000)
Facts: The RTC rendered a judgment against D. D appealed to the
Court of Appeals. The Court of Appeals affirmed the RTC’s judgment. Motion for
reconsideration was denied. P, the private complainant, then executed an
affidavit of desistance. D filed a Petition for Certiorari before the Supreme
Court, contending that the requisites for the grant of a new trial on the
ground of newly discovered evidence having been substantially shown, the Court
of Appeals should have remanded the case to the RTC for new trial.
Issue: Whether the Court of Appeals committed error in refusing to
grant a new trial
Held: No. The requisites for newly
discovered evidence as a ground for a new trial are: (a) the evidence was
discovered after the trial; (b) such evidence could not have been discovered
and produced at the trial with reasonable diligence; and (c) that it is
material, not merely cumulative, corroborative, or impeaching, and is of such
weight that, if admitted, will probably change the judgment. In the case at
bar, the Affidavit of Desistance was executed several years after the Court of
Appeals had affirmed the trial court’s decision and had denied D’s motion for
reconsideration. It is settled that affidavits of desistance made by a witness
after the conviction of the accused deserve only scant consideration.
Compulsory counterclaim
SPOUSES CLARO PONCIANO VS. JUDGE PARENTELA
G.R. NO. 133284 (2000)
Facts: P filed a complaint for sum of money and damages against D.
D filed their Answer with compulsory counterclaim. P filed a motion to strike
off the counterclaim for failure to comply with Adm. Circular No. 04-94 of the
Supreme Court which requires an affidavit of no-forum shopping for all
initiatory pleadings in all courts.
Issue: Whether a compulsory counterclaim should be accompanied with
an affidavit of no-forum shopping
Held: No. The language of the circular distinctly suggests that it
is primarily intended to cover an initiatory pleading or an incipient
application of a party asserting a claim for relief. The circular has not been
contemplated to include a kind of claim which, by its very nature as being
auxiliary to the proceedings in the suit, can only be approximately pleaded in
the answer and not remain outstanding for independent resolution except by the
court where the main case is pending.
Court rulings
RUBEN SERRANO VS. NLRC
G.R. NO. 117040 (2000)
Facts: The SC reversed the doctrine formulated in a previous case
and applied a new doctrine in the instant case. P, relying on the ruling in the
previous case, contends that the new doctrine enunciated in the instant case
should only be applied prospectively.
Issue: Whether a new doctrine should only be applied prospectively.
Held: No. P’s view of the principle of prospective application of
new judicial doctrines would turn the judicial function into a mere academic
exercise with the result that the doctrine laid down would be no more than a
dictum and would deprive the holding in the case of any force.
Death of a party
ANG KEK CHEN VS. ANDRADE
318 SCRA 11 (1999)
Facts: The
judge sent copies of the court’s order to D, who already died. D’s counsel
filed an administrative case against the judge on the ground of serious
inefficiency for her failure to take judicial notice of the death of D.
Issue: Whether the judge erred in failing to take judicial notice
of D’s death.
Held: No. The duty of informing the court of the death of a party
is on the counsel of the deceased. The rules operate on the presumption that
the attorney for the deceased party is in a better position than the attorney
for the adverse party to know about the death of his client and to inform the
court of the names and addresses of his legal representative or
representatives. Thus, the judge cannot be blamed for sending copies of the
orders to D.
HEIRS OF ELIAS LORILLA VS. CA
G.R. NO. 118655 (2000)
Facts: The RTC rendered judgment in favor of P. D’s counsel
received a copy of the decision but did not interpose an appeal therefrom. A
writ of execution was issued. The Heirs of P filed a motion to quash the writ
of execution on the ground that D died before the RTC rendered its decision.
Issue: Whether the motion should be granted.
Held: No. D’s counsel failed in his duty to promptly inform the
court of the death of his client, as the Rules require. As far as the RTC was
concerned, until the Writ of Execution was issued, D continued to be represented
by counsel of record and that upon service of a copy of the decision on said
counsel, D was deemed to have been validly served notice of judgment. The
failure of D’s counsel to serve notice on the court and the adverse parties
regarding his client’s death binds the Heirs as much as D himself could be
bound.
Docket fees
GABRIEL LAZARO VS. CA
G.R. NO. 137761
(2000)
Facts: P obtained a favorable judgment in a civil action they filed
against D. Thereafter, D appealed to the Court of Appeals, where the appeal was
initially dismissed for their failure to pay the required docket fees within
the prescribed period. Their appeal was later reinstated when their motion for
reconsideration was granted.
Issue: Whether the reinstatement of D’s appeal is correct
Held: No. The Rules of Court, as amended, specifically provides
that appellate court docket and other lawful fees should be paid within the
period for taking an appeal. Said rule is not merely directory. The payment of
the docket and other legal fees within the prescribed period is both mandatory
and jurisdictional. The failure of D to conform with the rules on appeal
renders the judgment final and executory.
Ejectment suit or unlawful detainer action
HEIRS OF FERNANDO VINZONS VS. CA
315 SCRA 541 (1999)
Facts: An
ejectment suit was filed by P against D in the MTC more than one year from the
termination of the month-to-month lease some time before April 1988.
Issue: Whether the MTC has jurisdiction over the case.
Held: No. This case being one of unlawful detainer, it must have
been filed within one year from the date of last demand with the MTC. Otherwise
it is an accion publiciana cognizable by the Regional Trial Court. The rule is
that the one-year period provided for in Section 1, Rule 70 of the Rules of
Court within which a complaint for unlawful detainer can be filed should be
counted from the last letter of demand to vacate.
ORO CAM VS. CA
319 SCRA 444 (1999)
Facts: An ejectment suit was filed. P is not named a party in the
suit but is a co-lessee of the property. Judgmentin the ejectment suit was
rendered.
Issue: Whether the judgment binds P.
Held: Yes. Judgment in an ejectment suit is binding not only upon
the defendants in the suit is binding not only upon the defendents in the suit
but also against those not made parties thereto, if they are: a) trespassers,
squatters or agents of the defendant fraudulently occupying the property to
frustrate the judgment; b) guests or other occupants of the premises with the
permission of the defendant; c) transferees pendente lite; d) sublessee; e)
co-lessee; or f) members of the family, relatives and other privies of the
defendant.
ANITA BUCE VS. CA
G.R. NO. 136913 (2000)
Facts: D leased
to P a parcel of land. The lease terminated without any agreement for renewal
being reached. P, however, still tendered checks representing rentals to D
which the latter refused to accept. P filed with the RTC a complaint for
specific performance with prayer for consignation. In his Answer with
counterclaim, D did not include a prayer for the restoration of possession of
the leased premises. The RTC ordered the ejectment of D in its Decision.
Issue: Whether
the order of the RTC is correct
Held: No. True,
after the lease terminated without any agreement for renewal being reached, P
became subject to ejectment from the premises. However, D did not include in
their Answer with counterclaim a prayer for the restoration of possession of
leased premises. Neither did they file with the proper MTC an unlawful detainer
suit against P after the expiration of the lease contract. Moreover, the issue
of possession of the lease premises was not among the issues agreed upon by the
parties.
Execution of judgment
VDA. DE SALANGA VS. HON. ALAGAR
G.R. NO. 134089 (2000)
Facts: The MTC rendered a decision adverse to P. P appealed the
decision all the way to the SC. Meanwhile, execution proceedings were conducted
on Ps’ property. Accordingly, a public auction sale proceeded with D emerging
as the highest bidder. Certificates of Sale were issued to D. After the SC
rendered a decision affirming the MTC’s decision, the RTC remanded the case to
the MTC for proceedings on issues involving execution of its final judgment.
Issue: Whether the MTC can still act on P’s questions regarding the
auction sale of its properties
Held: No. The execution of the MTC judgment has been partially
satisfied with the issuance of the Certificates of Sale to D. Thus it can no
longer act on P’s questions regarding the auction sale of its properties. The
MTC loses jurisdiction over a case that has been partially satisfied.
UY VS. HON. SANTIAGO
G.R. NO. 131237 (2000)
Facts: An MTC decision was appealed to the RTC which affirmed the
said decision. D filed a petition for review with the CA assailing the decision
of the RTC. Meanwhile, P filed a Motion for Issuance of Writ of Execution
Pending Appeal with the RTC. The RTC denied such motion.
Issue: Whether the motion should be granted
Held: Yes. Once
the RTC has rendered a decision in its appellate jurisdiction, such decision
shall, under the Rules on Civil Procedure, be immediately executory, without
prejudice to an appeal, via a petition for Review, before the Court of Appeals
and/or Supreme Court.
Findings of fact of lower courts
RIZAL SURETY VS. CA
G.R. NO. 112360 (2000)
Facts: The RTC made certain
findings of facts in its decision against P. Said decision was affirmed by the
CA. In his petition for review on certiorari before the SC, P wants the Court
to re-examine some factual issues.
Issue: Whether the Supreme Court can review the factual findings of
the CA
Held: No.
Factual findings by the Court of Appeals are conclusive on the parties and not
reviewable by the SC, and the same carry even more weight when the CA has
affirmed the findings of fact arrived at by the lower court.
Forum Shopping
KENNETH ROY SAVAGE
VS. JUDGE TAYPIN
G.R. NO. 134 217
(2000)
Facts: P moved
to quash the search warrant issued by J on the ground that the application for
the search warrant was not accompanied by a certification of no-forum shopping.
Issue: Whether
a certification of no- forum shopping is required in applications for search
warrants
Held: No. The Rules of Court as
amended require such certification only from initiatory pleadings, omitting any
mention of “applications.”
P.E.Z.A. VS. HON. VIANZON
G.R. NO. 131020 (2000)
Facts: The RTC issued an order against P. P filed an appeal with
the CA. On appeal, the CA affirmed the decision of the RTC and dismissed the
petition for lack of merit. P filed a Petition for Certiorari before the SC to
question purely questions of law. D alleges P is guilty of forum shopping.
Issue: Whether P is guilty of forum shopping
Held: No. There is forum shopping whenever, as a result of an
adverse decision in one forum, a party seeks a favorable opinion (other than by
appeal or certiorari) in another. Considering that P is questioning the CA’s
ruling by virtue of a petition for certiorari to this Court on purely questions
of law, P cannot be guilty of forum shopping. To rule otherwise would render
nugatory P’s right to appeal the decision of the CA to the SC on purely
questions of law.
MANUEL LEYSON, JR. VS. OFFICE OF THE OMBUDSMAN
G.R. NO. 134990 (2000)
Facts: D committed a breach in his contract with P. P charged D
with violation of the Anti-Graft and Corrupt Practices Act before the
Ombusdman. P also filed a collection case before the RTC against D.
Issue: Whether P committed forum-shopping
Held: No. Forum-shopping consists of filing multiple suits
involving the same parties for the same cause of action, either simultaneously
or successively, for the purpose of obtaining a favorable judgment. It is
readily apparent that the present charge will not prosper because the cause of
action herein, i.e., violation of The Anti-Graft and Corrupt Practices Acts, is
different from the cause of action in the case pending before the trial court
which is collection of a sum of money plus damages.
Indigent party
TEOFILO MARTINEZ
VS. PEOPLE
G.R. NO. 132852
(2000)
Facts: P filed
with the Court of Appeals a petition for certiorari. He also filed a Motion to
Litigate as Pauper attaching thereto supporting affidavits executed by P
himself and by 2 ostensibly disinterested persons attesting to P’s eligibility
to avail himself of this privilege. The CA denied the motion and directed P to
remit the docket fees.
Issue: Whether
P should be allowed to litigate as pauper
Held: Yes. P has complied with all the evidentiary requirements for
prosecuting a motion to appear in court as a pauper. He has executed an
affidavit attesting to the fact that he and his immediate family do not earn a
gross income of more than P3,000.00 a month, and that their only real property,
a hut, cannot be worth more than P10,000.00. He has also submitted a joint
affidavit executed by X and Y who generally attested to the same allegations
contained in petitioner’s own affidavit.
Judgment
RIZAL SURETY VS. CA
G.R. NO. 112360 (2000)
Facts: In an
appealed case, the CA ruled on D’s insurable interest and compensability for
the loss of certain objects. The SC affirmed the CA’s ruling. P filed a motion
of reconsideration of the CA’s decision with the CA. The CA reconsidered its
decision as regards interest.
Issue: Whether the rule on conclusiveness of judgment as regards
D’s insurable interest.
Held: Yes. The rule on conclusiveness of judgment precludes the
relitigation of a particular fact or issue in another action between the same
parties based on a different claim or cause of action. Considering that D’s
insurable interest and compensability for the loss of certain objects has been
settled by the CA and the SC, the same can no longer be relitigated.
INDUSTRIAL
MANAGEMENT VS. NLRC
G.R. NO. 101723
(2000)
Facts: The
Labor Arbiter (LA) rendered judgment ordering X, Y and Z to pay P a sum of money.
In the alias writ of execution issued subsequently, the LA ordered the sheriff
to proceed against X and/or Y and Z. X sought to quash the writ of execution on
the ground that it changed the tenor of the decision by making him solidarily
liable with Y and Z.
Issue: Whether
the writ of execution changed the tenor of the decision
Held: Yes. A
solidary obligation cannot lightly be inferred. There is a soldary liability
only when the obligation expressly so states, when the law so provides or when
the nature of the obligation so requires. In the dispositive portion of the LA,
the word “solidary” does not appear. Nor can it be inferred from the fallo that
the liability of X, Y and Z is solidary, thus their liability should merely be
joint.
Katarungang Pambarangay
VALENCIDES VERCIDE VS. JUDGE PRISCILLA HERNANDEZ
A.M. NO.
MTJ-00-1265 (2000)
Facts: P filed a case for recovery of possession of a piece of land
against D. The case was filed in court without prior referral to the Lupong
Tagapamayapa since the parties do not reside in the same or adjacent barangays.
Nevertheless, D raised as an affirmative defense the non-referral of the case
to the Barangay and consequently, the judge dismissed the case
Issue: Whether the parties are required to submit their dispute
involving real property to the Lupong Tagapamayapa
Held: No. PD 1508 is clear on this point. Where parties do not
reside in the same city or municipality or in adjoining barangays, there is no
requirement for them to submit their dispute involving real property to the
Lupong Tagapamayapa.
Laches
JOSEFINA VILLANUEVA-MIJARES VS. CA
G.R. NO. 108921
(2000)
Facts: A left a parcel of land to his 8 children. B, one of the
heirs, held the property in trust for his co-heirs. Several years after, the
other co-heirs discovered that their shares had been purchased by B and sold in
favor of B’s children. The other children of A filed an action for partition
with annulment of documents and/or reconveyance and damages against B’s
children.
Issue: Whether the action is already barred by laches.
Held: No. Laches is negligience or omission to assert a right witin
a reasonable time, warranting the presumption that the party entitled to assert
it has either abandoned or declined to assert it. There is no absolute rule on
what constitute laches. It is a creation of equity and applied not really to
penalize neglect or sleeping upon one’s rights but rather to avoid recognizing
a right when to do so would result in a clearly inequitable situation. Here,
the other co-heirs could no be faulted for their failure to file a case
since up to the age of majority, they believed and considered B their co-heir
and administrator. It was only later that they became aware of the actionable
betrayal of B.
Liberality of the rules
SPOUSES JUAN DIAZ VS. JOSE DIAZ
G.R. NO. 135885
(2000)
Facts: In an action to recover a sum of money, P was declared in
default for his failure to file a timely answer.
Issue: Whether the order of default should be set aside.
Held: Yes. Suits should as much as possible be decided on the
merits and not on technicalities. Courts should be liberal in setting aside
orders of default as default judgments are frowned upon and not looked upon
with favor for they may amount to a positive and considerable injustice to the
defendant. Since rules of procedure are mere tools designed to facilitate the
attainment of justice, it is well recognized that the Supreme Court is
empowered to suspend its operation, or except a particular case from its
operation, when the rigid application thereof tends to frustrate rather than
promote the ends of justice.
Mandamus
PILO MILITANTE VS. CA
G.R. NO. 107040
(2000)
Facts: NHA revalidated the demolition clearance to eject the
squatters on P’s land. X, the NHA Project Manager, however, refused to
implement the clearance to eject the squatters. P filed with the Court of
Appeals, among other things, a petition for mandamus.
Issue: Whether P is entitled to a Writ of Mandamus
Held: No. It is incumbent upon petitioner to show that he has a
well-defined, clear and certain right to warrant the grant of the writ of
mandamus. He failed to discharge this burden. The records show that there is no
direct order from the NHA General Manager addressed to X to evict the squatters
and demolish the shanties.
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