Professional Documents
Culture Documents
DIGEST
Ruling:
No, the MB did not gravely abuse its
discretion. The ECBI was given every chance to
That on
or
about
the
20th day
of
November, 1978,
in
the
Municipality
of
Paraaque, Metro
Manila,
Philippines, and
within
the
jurisdiction of this
Honorable Court,
the above-named
accused,
conspiring
and
confederating
together
and
mutually helping
and aiding one
another,
well
1|P a g e
knowing
that
their parcel of
land known as
Lot No. 11, Block
No. 6 of the
Subdivision Plan
(LRC) Psd 67036,
Cadastral Survey
of
Paraaque,
LRC Record No.
N-26926,
Case
No.
4896,
situated at Barrio
San
Dionisio,
Municipality
of
Paraaque, Metro
Manila,
was
mortgaged to the
Rural Bank of
Imus, did then
and
there
willfully,
unlawfully
and
feloniously
sell
said property to
one Conrado P.
Avila,
falsely
representing the
same to be free
from all liens and
encumbrances
whatsoever, and
said Conrado P.
Avila bought the
aforementioned
property for the
sum
of P12,895.00
which was paid
to the accused,
to the damage
and prejudice of
said Conrado P.
Avila
in
the
aforementioned
amount
of P12,895.00.
Contrary
to law.
petitioners
motion
reconsideration.
for
With
the
consequent
issuance by the trial court of the
April 19, 2001 Warrant of Arrest,
the police arrested, on April 27,
2001, petitioner Carmelita C.
Llamas for her to serve her 2month jail term. The police,
nevertheless, failed to arrest
petitioner Francisco R. Llamas
because he was nowhere to be
found.
On
July
16,
2001,
petitioner Francisco moved for
2|P a g e
The
Court
initially
dismissed on technical grounds
the petition in the September 24,
2001 Resolution, but reinstated
the
same,
on
motion
for
reconsideration, in the October
22, 2001 Resolution. [2]
1.
WITH
ALL
DUE RESPECT, AND IN LIGHT OF
THE CORRECT APPLICATIONS OF
DOCTRINAL
JURISPRUDENCE,
PETITIONERS
HAD
PURSUED
THEIR MORE THAN TWENTY FIVE
(25) YEARS QUEST FOR JUSTICE
AS INNOCENT MEN, AND HAD
HONESTLY MAINTAINED THAT
THEIR RESORT TO REVERSE, SET
ASIDE AND/OR ANNUL, IS IN LINE
WITH
JURISPRUDENCE
AND
LAW, ANY
TECHNICAL
SHORTFALLS [OR] DEFECTS
NOTWITHSTANDING[;]
2.
WITH
ALL
DUE RESPECT, AGAIN IN LIGHT
OF APPLICABLE JURISPRUDENCE
ON THE ISSUE OF JURISDICTION,
PETITIONERS ARE NOT BARRED
FROM RAISING SUCH QUESTION
OF JURISDICTION AT ANY TIME
AND IN FACT MAINTAIN THAT
3.
AGAIN WITH
ALL
DUE
RESPECT
AND UNFORTUNATELY,
THE
VERY JUSTIFYING MERITS OF
PETITIONERS APPROPRIATE
INSTANT
REMEDY; HAD
NOT
CONSEQUENTLY BEEN PASSED
UPON,
TO
UPHOLD
THE
PARAMOUNT
CONSTITUTIONAL CHERISED
MANDATE, THE PRESUMPTION
OF
INNOCENCE
MUST
BE
UPHELD, EXCEPT ONLY UPON
ESTABLISHED AND ADMISSIBLE
EVIDENCE BEYOND REASONABLE
DOUBT; AND
4.
PETITIONER
S VERY HUMBLY BESEECH THIS
HONORABLE COURTS HIGHEST
SENSE
OF
MAGNANIMITY,
UNDERSTANDING,
JUDICIOUS
WISDOM AND COMPASSION, SO
THAT JUSTICE MAY TRULY AND
JUSTLY BE RENDERED IN FAVOR
OF PETITIONERS AS IT MUST,
GIVEN THE VERY UNIQUE AND
COMPELLING
JUSTIFICATIONS
HEREOF[.][5]
3|P a g e
the
Admittedly,
petitioners
took
many
procedural missteps in this case, from the time it
was pending in the trial court until it reached this
Court, all of which could serve as enough basis to
dismiss the present motion for reconsideration.
However, considering petitioners advanced age,
the length of time this case has been pending,
and the imminent loss of personal liberty as a
result of petitioners conviction, the Court
resolves to grant pro hac vice the motion for
reconsideration.
states:
This Court notes that the case was
allowed to run its course as a petition
for certiorari, such that in its April 12, 2004
Resolution, it said Considering the allegations,
issues and arguments adduced in the petition for
review on certiorari x x x. Likewise, in its
February 10, 2003 Resolution,[8] the Court said,
It appearing that Atty. Francisco R. Llamas, in
his own behalf and as counsel for petitioners, has
failed to file their reply to the Solicitor Generals
comment
on
the
petition
for
review
on certiorari within the extended period x x x.
xxx
Thus, the Court, at the first instance, had
recognized that the petition, although captioned
differently, was indeed one for certiorari.
2.
Any
person
who,
knowing that real
property
is
encumbered,
shall dispose of
the
same,
although
such
encumbrance be
not recorded;
4|P a g e
xxx
SO ORDERED.
AUSTRIA-MARTINEZ, J.:
Before the Court is respondents Motion for
Reconsideration of the Decision promulgated on
March 6, 2007. In said Decision, the Court
granted the petition, holding that the Philippine
National Police (PNP) Chief had jurisdiction to
take cognizance of the civilian complaint against
5|P a g e
COMMENT by Sandigaybayan:
COMMENT BY OMBUDSMAN:
1. Republic vs. SB
REPLY by Garcia
1. SBs criminal jurisdiction is separate and
distinct from its civil jurisdiction : SBs jurisdiction
ISSUES:
12 | P a g e
total amount
Currency.[2]
of
413,133.00,
Philippine
PEOPLE v ASIS
Ponente: Mendoza, J.
Date: August 25, 2010
Petition for review on certiorari of a resolution of
the Court of Appeals
RATIO DECIDENDI:
It said thus:
QUICK FACTS:
The RTC acquitted accused Abordo of the
attempted murder of Montes, and only held him
liable of Serious Physical Injuries for shooting
Calvez, and Less Serious Physical Injuries with
regard to Majait. The OSG filed a petition for
certiorari under Rule 65 before the Court of
Appeals, but the CA dismissed the petition for
being the wrong remedy. According to the CA,
the remedy should have been an appeal, not
petition for certiorari.
RTC:
FACTS:
17 | P a g e
Yes.
No double jeopardy
Certiorari is the proper remedy
A petition for certiorari under Rule 65, not
appeal, is the remedy to question a verdict of
acquittal whether at the trial court or at the
appellate level.
Since appeal could not be taken without violating
Abordos
constitutionally
guaranteed
right
against double jeopardy, the OSG was correct in
pursuing its cause via a petition for certiorari
under Rule 65 before the appellate court.
extraordinary
proceeding
must
clearly
demonstrate that the trial court blatantly abused
its authority to a point so grave as to deprive it
of its very power to dispense justice. A reading
of the OSG petition fails to show that the
prosecution was deprived of its right to due
process.
Also, what the OSG is questioning are errors of
judgment. This, however, cannot be resolved
without
violating
Abordos
constitutionally
guaranteed right against double jeopardy. An
appellate court in a petition for certiorari cannot
review a trial courts evaluation of the evidence
and factual findings. Errors of judgment cannot
be raised in a Rule 65 petition as a writ of
certiorari can only correct errors of jurisdiction or
those involving the commission of grave abuse
of discretion.
Error of Judgment v Error of Jurisdiction
Any error committed in the evaluation of
evidence is merely an error of judgment that
cannot be remedied by certiorari. An error of
judgment is one in which the court may commit
in the exercise of its jurisdiction.
An error of jurisdiction is one where the act
complained of was issued by the court without or
in excess of jurisdiction, or with grave abuse of
discretion which is tantamount to lack or in
excess of jurisdiction and which error is
correctible only by the extraordinary writ of
certiorari.
Certiorari will bot be issued to cure errors by the
trial court in its appreciation of the evidence of
18 | P a g e
PRIVATE RESPONDENT
FOR VIOLATION OF THE
OF 1972 ON THE BASIS
PRESENTED BY THE
Lee
P 60,000.00
20 | P a g e
Lok
1,200
Charles
1,800
Eugenio
2,100
Arsenio
300
Chun
O.
Suen
120,000.00
Sy
180,000.00
Flores,
Jr.
210,000.00
Yang,
Jr.
30,000.00
T O T A
6,000
P600,000.00
=====
=====
====
There were two stock dividend declarations,
one on June 7, 1980 in the amount of P60,000.00
and another on May 2, 1981 for P40,000.00. On
May
15,
1986
Eugenio
Flores,
Jr.
assigned/divested himself of his shares in favor
of Sonny Moreno, 1,050 shares; Arsenio Yang, Jr.,
700 shares and Charles O. Sy, 700 shares. [1]
On June 11, 1987, the NMI sold and
delivered to the Victorias Milling Company, Inc.
(VMCI), in Victorias, Negros Occidental, 77,500
pieces of empty white bags for the price
of P565,750.00. NMI issued Charge Invoice No.
0809[2] dated June 11, 1987 to VMCI covering
said sale. On June 18, 1987, VMCI purchased
100,000 pieces of empty white bags from NMI
for P730,000.00 for which NMI issued Charge
During
the
requisite
preliminary
investigation,
the
petitioner
and
Moreno
submitted their counter-affidavits. The counteraffidavit of the petitioner consisted of five pages.
[8]
After the investigation, two (2) Amended
Informations were filed against the petitioner and
Moreno, with the Regional Trial Court (RTC) of
Negros Occidental.
To prove the loss, destruction or nonavailability of the original copies of the charge
invoices and checks, as well as the authenticity
and due execution thereof, the prosecution
presented Ban Hua Flores, who testified that she
saw the two checks in the office of the petitioner
at the Singson Building, Plaza Moraga, Sta. Cruz,
Manila. Sometime in 1987, she went to the
office of the VMCI and inquired if it still had
copies of the two checks and the clerk thereat
informed her that it would be difficult to locate
21 | P a g e
ISSUE:
(a) whether or not the petition at bar is the
proper remedy of the petitioner;
No costs.SO
PONCE VS PARANAQUE
FACTS: s "It is a settled rule that relief will not
be granted to a party x x x when the loss of the
remedy at law was due to his own negligence, or
to a mistaken mode of procedure. Before the
Court is a Petition for Review2 on Certiorari of the
March 23, 2007 Decision3 of the Court of Appeals
(CA), as well as its June 4, 2007 Resolution, 4 in
CA-G.R. SP No. 91791, which dismissed V.C.
Ponce Company, Inc.s (VCP) Petiton for
Certiorari. The CA held that VCPs resort to a
petition for certiorari under Rule 65 of the Rules
of Court was inappropriate and that the trial
courts rejection of the commissioners appraisal
report did not amount to a grave abuse of its
discretion. On October 5, 1987, respondent
Municipality (now City) of Paraaque
(municipality) filed a complaint7 against
petitioner VCP for the expropriation of its
property, which is located in the municipalitys
Barrio San Dionisio and covered by Transfer
Certificate of Title (TCT) No. 116554.8 The
municipality intended to develop the property for
its landless residents, in line with the Presidential
Commission on Urban Poors classification of the
site as an area of priority
development.9 Respondent Sampaguita Hills
Issues
1. Is petitioners lack of counsel a justifiable
excuse for the late filing of a Motion for
Reconsideration?
2. Is a Petition for Certiorari the proper remedy to
correct alleged errors in the trial courts
Decision?
RULING:
BUSUEGO VS OMBUDSMAN
26 | P a g e
S Rule II
PROCEDURE IN CRIMINAL CASES
We do not agree.
The submission of Alfredo is belied by the
fact that the Ombudsman merely followed
the provisions of its Rules of Procedure.
xxxx
Section 2. Evaluation Upon evaluating the
complaint, the investigating officer shall
recommend whether it may be:
a) dismissed outright for want of palpable merit;
b) referred to respondent for comment;
c) indorsed to the proper government office or
agency which has jurisdiction over the case;
d) forwarded to the appropriate office or official
for fact-finding investigation;
e) referred for administrative adjudication; or
a) x x x
RULE III
Commencement of Action, Summons and Answer
xxxx
SECTION 2. Opposition to Application for
Permit/License/ Clearance. When an opposition
is filed to an application for a license, permit or
clearance with the Board or any of its Regional
Field Office, the Regional Officer shall make a
preliminary evaluation and determination
whether the case is impressed with significant
d) Mining/quarrying projects;
e) National government centers;
f) Golf courses;
g) Fish ponds and aqua culture projects;
h) Cell sites and telecommunication facilities;
i) Economic zones, regional industrial centers,
regional agro-industrial centers, provincial
industrial centers;
j) All other industrial activities classified as highintensity uses (1-3 Projects).
SECTION 4. Any party aggrieved, by reason of
the elevation or non-elevation of any contested
application by the Regional Officer, may file a
verified petition for review thereof within thirty
(30) days from receipt of the notice of elevation
or non-elevation of the contested application
with the Executive Committee which shall
resolve whether it shall assume jurisdiction
thereon.
The contested application for clearance, permit
or license shall be treated as a complaint and all
other provisions of these rules on complaints not
inconsistent with the preceding section shall, as
far as practicable, be made applicable to
oppositions except that the decision of the Board
en banc on such contested applications shall be
final and executory as provided in Rule XIX,
Section 2 of these Rules, as amended.
xxxx
RULE XVII
Proceedings Before the Board of Commissioners
xxxx
SECTION 15. The Executive Committee. The
Executive Committee shall be composed of the
four regular Commissioners and the Ex-Officio
Commissioner from the Department of Justice.
xxxx
The Executive Committee shall act for the Board
on policy matters, measures or proposals
concerning the management and substantive
administrative operations of the Board subject to
ratification by the Board en banc, and shall
assume original jurisdiction over cases involving
opposition to an application for license, permit or
clearance for projects or cases impressed with
significant economic, social, environmental or
national policy implications or issues in
accordance with Section 2, Rule II of these Rules,
as amended. It shall also approve the proposed
agenda of the meetings of the Board en banc.
(Emphases supplied.)
After the HLURB Executive Committee had
rendered its Decision, the aggrieved party could
still avail itself of a system of administrative
39 | P a g e
SECTION 1.
Motion for Reconsideration. Within the period
for filing an appeal from a Board decision, order
or ruling of the Board of Commissioners, any
aggrieved party may file a motion for
reconsideration with the Board only on the
following grounds: (1) serious errors of law which
would result in grave injustice if not corrected;
and (2) newly discovered evidence.
Only one (1) motion for reconsideration shall be
entertained.
Motions for reconsideration shall be assigned to
the division from which the decision, order or
ruling originated.
SECTION 2. Appeal. Any party may upon notice
to the Board and the other party appeal a
decision rendered by the Board of
Commissioners en banc or by one of its divisions
to the Office of the President within fifteen (15)
calendar days from receipt thereof, in
accordance with P.D. No. 1344 and A.O. No. 18
Series of 1987.
RULE XIX
Entry of Judgment
xxxx
SECTION 2. Rules on Finality. For purposes of
determining when a decision or order has
become final and executory for purposes of entry
in the Book of Judgment, the following shall be
observed:
SO ORDERED.
15
2.
Doctrine of primary jurisdiction is applicable
SO ORDERED.
SAAVEDRA VS SEC
FACTS:
HELD:
FACTS:
HELD:
53 | P a g e
ISSUE:
Does the COA have primary jurisdiction over
JKCDCs money claims against Aklan?
HELD:
YES. "There are established exceptions to the
doctrine of primary jurisdiction, such as: (a)
FACTS:
Provost Martial General of the Armed Forces of
the Philippines (AFP), Col. Henry A. Galarpe, by
command of Vice-Admiral De Los Reyes, issued a
Restriction to Quarters. Thereafter, a Charge
Sheet dated October 27, 2004 was filed with the
Special General Court Martial NR 2 presided by
Maj. Gen. Emmanuel R. Teodosio, AFP, (Ret.),
enumerating the following violations allegedly
committed by petitioner After six (6) years and
two (2) months of preventive confinement, on
December 16, 2010, petitioner was released
from the Camp Crame Detention Center.8
The Office of the President, or the President as
Commander-in-Chief of the AFP and acting as the
Confirming Authority under the Articles of War,
confirmed the sentence imposed by the Court
Martial against petitioner. The petitioners argued
that THE JURISDICTION OF THE GENERAL COURT
MARTIAL CEASED IPSO FACTO UPON THE
RETIREMENT OF PETITIONER, FOR WHICH
REASON THE OFFICE OF THE PRESIDENT ACTED
WITHOUT JURISDICTION IN ISSUING THE
CONFIRMATION OF SENTENCE, AND
PETITIONER'S ARREST AND CONFINEMENT
PURSUANT THERETO IS ILLEGAL, THUS
WARRANTING THE WRIT OF HABEAS CORPUS.
Kulayan vs Tan
FACTS:
Three members from the International
Committee of the Red Cross
(ICRC) were kidnapped in the vicinity of the
Provincial Capitol in Patikul, Sulu.
Andres Notter, Eugenio Vagni, and Marie Jean
Lacaba, were purportedly inspecting
HELD:
Well-settled is the rule that jurisdiction once
acquired is not lost upon the instance of the
HELD:
Hierarchy of Courts; The doctrine of hierarchy of
courts provides that where the issuance of an
extraordinary writ is also within the competence
of the Court of Appeals (CA) or the Regional Trial
Court (RTC), it is in either of these courts and not
in the Supreme Court, that the specific action for
the issuance of such writ must be sought unless
special and important laws are clearly and
specifically set forth in the petition.We first
dispose of respondents invocation of the
doctrine of hierarchy of courts which allegedly
prevents judicial review by this Court in the
present case, citing for this specific purpose,
Montes v. Court of Appeals, 489 SCRA 382
(2006), and Purok Bagong Silang Association,
Inc. v. Yuipco, 384 SCRA 152 (2002), Simply put,
the doctrine provides that where the issuance of
an extraordinary writ is also within the
competence of the CA or the RTC, it is in either of
these courts and not in the Supreme Court, that
the specific action for the issuance of such writ
must be sought unless special and important
laws are clearly and specifically set forth in the
petition. The reason for this is that this Court is a
court of last resort and must so remain if it is to
perform the functions assigned to it by the
Constitution and immemorial tradition. It cannot
be burdened with deciding cases in the first
instance. x x x The instant case stems from a
petition for certiorari and prohibition, over which
the Supreme Court possesses original
jurisdiction. More crucially, this case involves
acts of a public official which pertain to
June 6, 2011
FACTS:
56 | P a g e
ISSUE:
HELD:
December 8, 2010
FACTS:
57 | P a g e
ISSUES:
HELD:
SPOUSES
FERNANDO
TORRES andIRMA
TORRES VS. AMPARO MEDINA and the EXOFFICIO SHERIFF of the RTC of Quezon City
G.R. No. 166730
FACTS:
HELD:
subject
FACTS:
ISSUE:
Whether or not the previous order was null and
void due to lack of jurisdiction
HELD:
It is true that the registration of land under
the Torrens system is a proceeding in rem and
not in personam. Such a proceeding in rem,
dealing with a tangible res, may be instituted
and carried to judgment without personal service
upon the claimants within the state or notice by
mail to those outside of it. Jurisdiction is acquired
by virtue of the power of the court over the res.
Such a proceeding would be impossible were this
not so, for it would hardly do to make a
distinction between constitutional rights of
claimants who were known and those who were
not known to the plaintiff, when the proceeding
is to bar all.[30]
61 | P a g e
MANOTOK
REPUBLIC
OF
THE
PHILIPPINES,
represented
by
the
ANTI-MONEY
LAUNDERING
COUNCIL
vs.
GLASGOW
CREDIT AND COLLECTION SERVICES, INC.
and
CITYSTATE
SAVINGS
BANK,
INC., respondents.
FACTS:
ISSUE:
63 | P a g e
II
THE ANTECENT FACTS
OF THE PETITIONS AT BAR
Expropriation Case
(G.R. No. 170375)
65 | P a g e
In an Order dated April 4, 2005, the RTCBranch 1 denied the Motion of the Republic for
leave to file and to admit its Supplemental
Complaint. The RTC-Branch 1 agreed with MCFC
that the Republic did not file any motion for
execution of the judgment of this Court in the ISA
case. Since no such motion for execution had
been filed, the RTC-Branch 1 ruled that its Order
dated November 16, 2001, which effected the
substitution of the Republic for ISA as plaintiff in
Civil Case No. 106, was an honest mistake. The
Republic filed a Motion for Reconsideration of the
April 4, 2005 Order of the RTC-Branch 1.
1) DECLARING:
2) ORDERING:
a) For temperate
damages
-
P 80,000.00
b) For nominal
damages
P 60,000.00
i) From executing, submitting to any Register of
Deeds, or registering or causing to be registered
therein, any affidavit of self-adjudication or any
other document which in any way transfers title
to the Subject Property from Demetria Cacho to
respondents Teofilo Cacho, Godofredo Cabildo
and/or any of their transferees/assignees,
including the intervenors.
ii) From canceling or causing the cancellation of
OCTs or any certificate of title over the Subject
Property in the name of Demetria Cacho or any
successor certificate of title, and from issuing
new certificates of title in the name of
respondent Teofilo Cacho, Godofredo Cabildo
and/or any of their transferees/assignees,
including the intervenors.
iii) From claiming or representing in any manner
that respondent Teofilo Cacho is the son or heir
of Demetria Cacho or has rights to or interest in
the Subject Property.
c) For moral
damages
-
P500,000.00
d) For exemplary
damages
P 500,000.00
fees
f) For Attorney's
P500,000.00
69 | P a g e
According to the Court of Appeals, the RTCBranch 3 did not err in resolving the issue on
Vidals status, filiation, and hereditary rights as it
is determinative of the issue on ownership of the
subject properties. It was indubitable that the
RTC-Branch 3 had jurisdiction over the person of
Teofilo and juridical personality of LANDTRADE as
they both filed their Answers to the Petition for
Quieting of Title thereby voluntarily submitting
themselves to the jurisdiction of said trial
court. Likewise, the Petition for Quieting of Title
is in itself within the jurisdiction of the RTCBranch 3. Hence, where there is jurisdiction over
the person and subject matter, the resolution of
all other questions arising in the case is but an
exercise by the court of its
jurisdiction. Moreover, Teofilo and LANDTRADE
were guilty of estoppel by laches for failing to
assail the jurisdiction of the RTC-Branch 3 at the
first opportunity and even actively participating
in the trial of the case and seeking affirmative
reliefs.
Five days later, on August 9, 2004, the RTCBranch 5 issued another Order[43] granting the
Motion of LANDTRADE for execution of the MTCC
judgment pending appeal.
72 | P a g e
xxxx
2.
In declaratory relief, the subject-matter is
a deed, will, contract or other written instrument,
statute, executive order or regulation, or
ordinance. The issue is the validity or
construction of these
documents. The relief sought is the declaration
of the petitioners rights and
duties thereunder.
77 | P a g e
79 | P a g e
reconstitution of two original certificates of title (OCTs). RTC granted Teofilo's petition and ordered the reconstitution
and re-issuance of Decree Nos. 10364 and 18969. The original issuance of these decrees presupposed a prior
judgment that had become final.
CA reversed the RTC Decision. Teofilo appealed to the SC. The SC reversed the judgment of the CA and reinstated the
decision of the RTC approving the re-issuance of Decree Nos. 10364 and 18969. The Court found that such decrees had
in fact been issued and had attained finality, as certified by the Acting Commissioner, Deputy Clerk of Court III,
Geodetic Engineer, and Chief of Registration of the then Land Registration Commission. MR denied. Hence, the decrees
of registration were re-issued bearing new numbers and OCTs were issued for 2 parcels of land in Dona Demetrias
name.
THE ANTECENT FACTS OF THE PETITIONS AT BAR
The dispute did not end with the termination of the 1997 Cacho case. Another 4 cases involving the same parcels of
land were instituted before the trial courts during and after the pendency of the 1997 Cacho case. These cases are: (1)
Expropriation Case (2) Quieting of Title Case (3) Ejectment or Unlawful Detainer Case and (4) Cancellation of Titles and
Reversion Case. These cases proceeded independently of each other in the courts a quo until they reached the SC,
that consolidated the seven Petitions.
Note: Ill just discuss the expropriation issue, the case is very long with lots of different issues
The Complaint for Expropriation was originally filed by the Iron and Steel Authority (ISA), now the NSC, against Maria
Cristina Fertilizer Corporation (MCFC), and the latter's mortgagee, the Philippine National Bank (PNB). During the
existence of ISA, Pres. Marcos issued Presidential Proclamation No. 2239, reserving in favor of ISA a parcel of land in
Iligan City. MCFC occupied certain portions of this parcel of land. When negotiations with MCFC failed, ISA was
compelled to file a Complaint for Expropriation.
When the statutory existence of ISA expired during the pendency of Civil Case No. 106, the RTC-Branch 1 allowed the
substitution of the Republic for ISA as plaintiff in Civil Case No. 106.
Alleging that the lots involved in the 1997 Cacho case encroached and overlapped the parcel of land subject of the
case, Republic filed with the RTC a Motion for Leave to File Supplemental Complaint and to Admit the Attached
Supplemental Complaint, seeking to implead Teofilo Cacho and Demetria Vidal and their respective successors-ininterest, LANDTRADE and AZIMUTH. However, the RTC denied the Motion of the Republic for leave to file and to admit
its Supplemental Complaint. RTC agreed with MCFC that the Republic did not file any motion for execution of the
judgment of this Court in the ISA case. Since no such motion for execution had been filed within the prescriptive period
of 5 years, RTC ruled that its Order dated November 16, 2001, which effected the substitution of the Republic for ISA as
plaintiff in the case, was an honest mistake. MR of the Republic denied because MCFC (the only defendant left in the
case) is NOT a proper party defendant in the complaint for expropriation. Hence, the case was dismissed. The Republic
filed with the SC the consolidated Petition for Review on Certiorari and Petition for Certiorari under Rules 45 and 65.
Issues:
1. Who are the proper parties in an expropriation proceeding?
2. W/N forum shopping was committed by the Republic with the filing of the expropriation and reversion complaint
First Issue:
80 | P a g e
The court ruled that defendants in an expropriation case are NOT limited to the owners of the property to be
expropriated, and just compensation is not due to the property owner alone. They include all other persons owning,
occupying or claiming to own the property. In the American jurisdiction, the term 'owner' when employed in statutes
relating to eminent domain to designate the persons who are to be made parties to the proceeding, refer, as is the rule
in respect of those entitled to compensation, to all those who have lawful interest in the property to be condemned,
including a mortgagee, a lessee and a vendee in possession under an executory contract. Every person having an
estate or interest at law or in equity in the land taken is entitled to share in the award. If a person claiming an interest
in the land sought to be condemned is not made a party, he is given the right to intervene and lay claim to the
compensation.
At the time of the filing of the Complaint for Expropriation, possessory/occupancy rights of MCFC over the parcels of
land sought to be expropriated were undisputed. Letter of Instructions No. 1277 expressly recognized that portions of
the lands reserved by Presidential Proclamation No. 2239 for the use and immediate occupation by the NSC, were then
occupied by an idle fertilizer plant/factory and related facilities of MCFC. It was ordered in the same Letter of
Instruction that NSC shall negotiate with the owners of MCFC, for and on behalf of the Government, for the
compensation of MCFC's present occupancy rights on the subject lands. Being the occupant of the parcel of land
sought to be expropriated, MCFC could very well be named a defendant in the case. The RTC evidently
erred in dismissing the Complaint for Expropriation against MCFC for not being a proper party. Also
erroneous was the dismissal by the RTC of the original Complaint for Expropriation for having been filed
only against MCFC, the occupant of the subject land, but not the owner/s of the said property. Dismissal
is not the remedy for misjoinder or non-joinder of parties.
The owner of the property is not necessarily an indispensable party in an action for expropriation. According to Rule
67, Section 1, expropriation proceedings may be instituted even when "title to the property sought to be condemned
appears to be in the Republic of the Philippines, although occupied by private individuals." The same rule provides that
a complaint for expropriation shall name as defendants "all persons owning or claiming to own, or occupying, any part
thereof or interest" in the property sought to be condemned. Clearly, when the property already appears to
belong to the Republic, there is no sense in the Republic instituting expropriation proceedings against
itself. It can still, however, file a complaint for expropriation against the private persons occupying the
property. In such an expropriation case, the owner of the property is not an indispensable party.
To recall, Presidential Proclamation No. 2239 explicitly states that the parcels of land reserved to NSC are part of the
public domain, hence, owned by the Republic. Letter of Instructions No. 1277 recognized only the occupancy rights of
MCFC and directed NSC toinstitute expropriation proceedings to determine the just compensation for said occupancy
rights. Therefore, the owner of the property is not an indispensable party in the original Complaint for Expropriation.
Moreover, the right of the Republic to be substituted for ISA as plaintiff in Civil Case No. 106 had long been affirmed by
no less than this Court in the ISA case. The failure of the Republic to actually file a motion for execution does not
render the substitution void. A writ of execution requires the sheriff or other proper officer to whom it is directed to
enforce the terms of the writ. The Order of the RTC should be deemed as voluntary compliance with a final and
executory judgment of this Court, already rendering a motion for and issuance of a writ of execution superfluous.
Second Issue: The Republic did not commit Forum shopping
Forum-shopping takes place when a litigant files multiple suits involving the same parties, either simultaneously or
successively, to secure a favorable judgment. Thus, it exists where the elements of litis pendentia are present, namely:
(a) identity of parties, or at least such parties who represent the same interests in both actions; (b) identity of rights
asserted and relief prayed for, the relief being founded on the same facts; and (c) the identity with respect to the two
preceding particulars in the two cases is such that any judgment that may be rendered in the pending case, regardless
of which party is successful, would amount to res judicata in the other case.
Here, the elements of litis pendencia are wanting. There is no identity of rights asserted and reliefs prayed for in Civil
Case No. 106 (expropriation) and Civil Case No. 6686 (cancellation of OCTs of Dona Demetria because the certificates
exceeded the areas granted by the LRC reversion).
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HELD: Yes. It is admitted that the proceeding is a quasi in rem proceeding and that the presence of Teresa is not
required because the trial court was able to acquire jurisdiction over the res (mortgaged property). HOWEVER, her
constitutional right to due process is superior over the procedural matters mentioned. Her right to due process was
violated when she did not receive summons. Teresa, as a resident defendant, who does not voluntary appear in court
must be personally served with summons as provided under Section 6, Rule 14 of the Rules of Court. Even if the
action is quasi in rem, personal service of summons is essential in order to afford her due process. The substituted
service made by the sheriff at her husbands office cannot be deemed proper service absent any explanation that
efforts had been made to personally serve summons upon her but that such efforts failed. Further, the order of the trial
court compelling Teresa to pay off the debt using her personal property is a judgment in personam which the court
cannot do because it only acquired jurisdiction over the res and not over the person of Teresa.
On the issue of extrinsic fraud, the Court of Appeals, agreeing with PCRB, is correct that there is none in the case at
bar. Extrinsic fraud exists when there is a fraudulent act committed by the prevailing party outside of the trial of the
case, whereby the defeated party was prevented from presenting fully his side of the case by fraud or deception
practiced on him by the prevailing party. Extrinsic fraud is present where the unsuccessful party had been prevented
from exhibiting fully his case, by fraud or deception practiced on him by his opponent, as by keeping him away from
court, a false promise of a compromise; or where the defendant never had knowledge of the suit, being kept in
ignorance by the acts of the plaintiff; or where an attorney fraudulently or without authority assumes to represent a
party and connives at his defeat; or where the attorney regularly employed corruptly sells out his clients interest to
the other side. The above is not applicable in the case of Teresa. It was not PCRB which made any fraud. It should be
noted that spouses Biaco were co-defendants in the case and shared the same interest.
Velayo Fong vs Velayo
Facts: On August 9, 1993, Raymond Velayo (Raymond) and his wife, Maria Hedy Velayo (respondents) filed a
complaint for sum of money and damages with prayer for preliminary attachment against Erlinda R. Velayo-Fong
(petitioner), Rodolfo R. Velayo, Jr. (Rodolfo Jr.) and Roberto R. Velayo (Roberto). [3] Raymond is the half-brother of
petitioner and her co-defendants.
In their Complaint, respondents allege that petitioner, a resident of 1860 Alamoana Boulevard, Honolulu, Hawaii, USA,
and her co-defendants, who are residents of the Philippines, made it appear that their common father, Rodolfo Velayo,
Sr. (Rodolfo Sr.) and petitioner had filed a complaint against Raymond before the National Bureau of Investigation
(NBI), accusing Raymond of the crimes of estafa and kidnapping a minor; that petitioner and her co-defendants also
requested that respondents be included in the Hold Departure List of the Bureau of Immigration and Deportation (BID)
which was granted, thereby preventing them from leaving the country and resulting in the cancellation of respondents
trips abroad and caused all of respondents business transactions and operations to be paralyzed to their damage and
prejudice; that petitioner and her co-defendants also filed a petition before the Securities and Exchange Commission
(SEC) docketed as Case No. 4422 entitled Rodolfo Velayo Sr. et al. v. Raymond Velayo et al. which caused
respondents funds to be frozen and paralyzed the latters business transactions and operations to their damage and
prejudice. Since petitioner was a non-resident and not found in the Philippines, respondents prayed for a writ of
preliminary attachment against petitioners properties located in the Philippines.
Before respondents application for a writ of preliminary attachment can be acted upon by the RTC, respondents filed
on September 10, 1993 an Urgent Motion praying that the summons addressed to petitioner be served to her at Suite
201, Sunset View Towers Condominium, Roxas Boulevard, Pasay City and at No. 5040 P. Burgos Street, T. Towers
Condominium, Makati.[4] In its Order dated September 13, 1993, the RTC granted the said motion.
Upon ex-parte motions[7] of respondents, the RTC in its Order dated November 23, 1993 and January 5, 1994, declared
petitioner and her co-defendant in default for failure to file an answer and ordered the ex-parte presentation of
respondents evidence. On September 1, 1994, petitioner filed a Motion to Set Aside Order of Default claiming that she
was prevented from filing a responsive pleading and defending herself against respondents complaint because of
fraud, accident or mistake; that contrary to the Officers Return, no summons was served upon her; that she has valid
and meritorious defenses to refute respondents material allegations. [10] Respondents opposed said Motion.[11]
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In its Order dated May 29, 1995, the RTC denied petitioners Motion ruling that the presumption of regularity in the
discharge of the function of the Process Server was not sufficiently overcome by petitioners allegation to the contrary;
that there was no evident reason for the Process Server to make a false narration regarding the service of summons to
defaulting defendant in the Officers Return. [12]
On September 4, 1995, respondents filed a Motion for Execution. [13] On September 22, 1995, petitioner filed an
Opposition to Motion for Execution contending that she has not yet received the Decision and it is not yet final and
executory as against her.[14]
In its Order dated January 3, 1996, the RTC, finding that the Decision dated June 15, 1994 and the Order
dated May 29, 1995 were indeed not furnished or served upon petitioner, denied respondents motion for execution
against petitioner and ordered that petitioner be furnished the said Decision and Order.[15]
On March 28, 1996, the RTC issued an Order directing the issuance of the writ of execution against petitioners codefendant.[16]
On May 23, 1996, petitioner, through her counsel, finally received the Decision dated June 15, 1994 and the Order
dated May 29, 1995.[17]
Petitioner filed an appeal with the CA questioning the propriety and validity of the service of summons made upon
her. Respondents opposed the appeal, arguing that the petition should be dismissed since it raised pure questions of
law, which is not within the CAs jurisdiction to resolve under Section 2 (c) of Rule 41 of the Revised Rules of Court;
that, in any case, petitioners reliance on the rule of extraterritorial service is misplaced; that the judgment by default
has long been final and executory since as early as August 1994 petitioner became aware of the judgment by default
when she verified the status of the case; that petitioner should have filed a motion for new trial or a petition for relief
from judgment and not a motion to set aside the order of default since there was already a judgment by default.
On May 14, 2002, the CA rendered its Decision affirming the Decision and Order of the RTC [18] ruling that it (CA) has
jurisdiction since the petition raised a question of fact, that is, whether petitioner was properly served with summons;
that the judgment by default was not yet final and executory against petitioner since the records reveal and the RTC
Order dated January 3, 1996 confirmed that she was not furnished or served a copy of the decision; that petitioner was
validly served with summons since the complaint for damages is an action in personam and only personal, not
extraterritorial service, of summons, within the forum, is essential for the acquisition of jurisdiction over her person;
that petitioners allegations that
she did not know what was being served upon her and that somebody just hurled papers at her were not substantiated
by competent evidence and cannot overcome the presumption of regularity of performance of official functions in
favor of the Officers Return.
Petitioner filed a Motion for Reconsideration[19] but the CA denied it in its Resolution dated October 1, 2002.
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Petitioner argues that summons should have been served through extraterritorial service since she is a non-resident;
that the RTC should have lifted the order of default since a default judgment is frowned upon and parties should be
given their day in court; that she was prevented from filing
a responsive pleading and defending against respondents complaint
through fraud, accident or mistake considering that the statement in the Officers Return that she was personally
served summons is inaccurate; that
she does not remember having been served with summons during the said date but remembers that a man hurled
some papers at her while she was entering the elevator and, not knowing what the papers were all about, she threw
back the papers to the man before the elevator closed; that she has a valid and meritorious defense to refute the
material allegations of respondents complaint.
On the other hand, respondents contend that petitioner was validly served with summons since the rules do not
require that service be made upon her at her place of residence as alleged in the complaint or stated in the summons;
that extraterritorial service applies only when the defendant does not reside and is not found in the Philippines; that
petitioner erred in filing a motion to set aside the order of default at the time when a default judgment was already
rendered by the RTC since the proper remedy is a motion for new trial or a petition for relief from judgment under Rule
38; that the issue on summons is a pure question of law which the CA does not have jurisdiction to resolve under
Section 2 (c) of Rule 41 of the 1997 Rules of Civil Procedure.
Issue: WON summons was properly exercised by CA
Held: How may service of summons be effected on a non-resident?
Section 17,[28] Rule 14 of the Rules of Court provides:
Section 17. Extraterritorial service When the defendant does not
reside and is not found in the Philippines and the action affects the
personal status of the plaintiff or relates to, or the subject of which, is property within the Philippines, in which the
defendant has or claims a
lien or interest, actual or contingent, or in which relief demanded consists, wholly or in part, in excluding the defendant
from any interest therein, or the property of the defendant has been attached in the Philippines, service may,
by leave of court, be effected out of the Philippines by personal service as under section
7; or by publication in a newspaper of general
circulation in such places and for such time as the court may order, in which case a copy of the summons and order of
the court shall be sent by registered mail to the last known address of the defendant, or in any other manner the court
may deem sufficient. Any order granting such leave shall
specify a reasonable time, which shall not be less than sixty (60) days after notice, within which the defendant must
answer.
Under this provision, when the defendant is a nonresident and he is not found in the country, summons may be served
extraterritorially. There are only four instances when extraterritorial service of summons is proper, namely: (a) when
the action affects the personal status of the plaintiffs; (b) when the action relates to, or the subject of which is
property, within the Philippines, in which the defendant claims a lien or interest, actual or contingent; (c) when the
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relief demanded in such action consists, wholly or in part, in excluding the defendant from any interest in property
located in the Philippines; and (d) when the defendants property has been attached within the Philippines. In these
instances, service of summons may be effected by (a) personal service out of the country, with leave of court; (b)
publication, also with leave of court; or (c) any other manner the court may deem sufficient.
Thus, extrajudicial service of summons apply only where the action is in rem, that is, an action against the thing itself
instead of against the person, or in an action quasi in rem, where an individual is named as defendant and the purpose
of the proceeding is to subject his interest therein to the obligation or loan burdening the property. The rationale for
this is that in in rem and quasi in rem actions, jurisdiction over the person of the defendant is
not a prerequisite to confer jurisdiction on the court provided that the court acquires jurisdiction over the res.[29]
Where the action is in personam, that is, one brought against a person
on the basis of her personal liability, jurisdiction over the person of the defendant is necessary for the court to
validly try and decide the case. When the defendant is a non-resident, personal service of summons within the state is
essential to the acquisition of jurisdiction over the person. [30] Summons on the defendant must be served by handing a
copy thereof to the defendant in person, or, if he refuses to receive it, by tendering it to him. [31]This cannot be done,
however, if the defendant is not physically present in the country, and thus, the court cannot acquire jurisdiction over
his person and therefore cannot validly try and decide the case against him. [32]
In the present case, respondents cause of action in Civil Case No. Q-93-17133 is anchored on the claim that petitioner
and her co-defendants maliciously instituted a criminal complaint before the NBI and a petition before the SEC which
prevented the respondents from leaving the country and paralyzed the latters business transactions. Respondents
pray that actual and moral damages, plus attorneys fees, be awarded in their favor. The action instituted by
respondents affect the parties alone, not the whole world. Any judgment therein is binding only upon the parties
properly impleaded.[33] Thus, it is an action in personam. As such, personal service of summons upon the defendants is
essential in order for the court to acquire jurisdiction over their persons. [34]
The Court notes that the complaint filed with the RTC alleged that petitioner is a non-resident who is not found in
the Philippines for which reason respondents initially prayed that a writ of preliminary attachment be issued against
her properties within the Philippines to confer jurisdiction upon the RTC. However, respondents did not pursue its
application for said writ when petitioner was subsequently found physically present in the Philippines and personal
service of summons was effected on her.
Was there a valid service of summons on petitioner? The answer is in the affirmative.
Petitioners bare allegation that the statement in the Officers Return that she was personally served summons is
inaccurate is not sufficient. A process servers certificate of service is prima facie evidence of the facts as set out in
the certificate.[35] Between the claim of non-receipt of summons by a party against the assertion of an official whose
duty is to send notices, the latter assertion is fortified by the presumption that official duty has been regularly
performed.[36] To overcome the presumption of regularity of performance of official functions in favor of such Officers
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Return, the evidence against it must be clear and convincing. Petitioner having been unable to come forward with the
requisite quantum of proof to the contrary, the presumption of regularity of performance on the part of the process
server stands.
The Court need not make a long discussion on the propriety of the remedy adopted by petitioner in the RTC of filing a
motion to set aside the order of default at a time when there was already a judgment by default. As aptly held by the
CA, since petitioner was not furnished or served a copy of the judgment of default, there was no notice yet of such
judgment as against her. Thus, the remedy of filing a motion to set aside the order of default in the RTC was proper.
Petitioners argument that the RTC should have set aside the order of default and applied the liberal interpretation of
rules with a view of affording parties their day in court is not tenable. While indeed default orders are not viewed with
favor, the party seeking to have the order of default lifted must
first show that her failure to file an answer or any other responsive pleading was due to fraud, accident, mistake, or
excusable neglect and then she must show that she has a valid and meritorious defense. [37]
In this case, petitioner failed to show that her failure to file an answer was due to fraud, accident, mistake or excusable
neglect. Except for her bare unsupported allegation that the summons were only thrown to her at the elevator,
petitioner did not present any competent evidence to justify the setting aside of the order of default.
Moreover, when a party files a motion to lift order of default, she must also show that she has a meritorious defense or
that something would be gained by having the order of default set aside. [38] The term meritorious defense implies that
the applicant has the burden of proving such a defense in order to have the judgment set aside. The cases usually do
not require such a strong showing. The test employed appears to be essentially the same as used in considering
summary judgment, that is, whether there is enough evidence to present an issue for submission to the trier
of fact, or a showing that on the undisputed facts it is not clear that the judgment is warranted as a matter of
law. [39] The defendant must show that she has a meritorious defense otherwise the grant of her motion will prove to
be a useless exercise. Thus, her motion must be accompanied by a statement of the evidence which she
intends to present if the motion is granted and which is such as to warrant a reasonable belief that the
result of the case would probably be otherwise if a new trial is granted.
In the present case, petitioner contented herself with stating in her affidavit of merit that the cases against respondent
Raymond were filed at the instance of her father. [41]Such allegation is a conclusion rather than a statement of facts
showing a meritorious defense. The affidavit failed to controvert the facts alleged by the respondents. Petitioner
has not shown that she has a meritorious defense.
Thus, since petitioner failed to show that her failure file an answer was not due to fraud, accident, mistake, or
excusable neglect; and that she had a valid and meritorious defense, there is no merit to her prayer for a liberal
interpretation of procedural rules.
WHEREFORE, the instant petition is DENIED. The assailed Decision and Resolution of the Court of Appeals
are AFFIRMED.
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not have the right to vote. Hence, the complaint for nullification of the election is a direct action by petitioners, who
were the members of the Board of Directors of the corporation before the election, against respondents, who are the
newly-elected Board of Directors. Under the circumstances, the derivative suit filed by petitioners in behalf of
the condominium corporation in the Second Amended Complaint is improper.
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