Professional Documents
Culture Documents
ROLDAN
FACTS:
Regino Relova and Teodula Bartolome filed a complaint
against Tranquilino Calo and Doroteo San Jose for
conniving with each other, and through the use of
force, stealth, threats, and intimidation, intend to enter
and work or harvest existing fruits may be found in the
lands allegedly owned and possessed by the Relova.
Calo prayed for the issuance of the preliminary
injunction (PI) to be issued ex parte to immediately
restrain, enjoin, and prohibit the defendants and their
agents from entering and interfering with the harvest
of the lands belonging to the plaintiffs.
Relova opposed the PI on the ground that they are
owners of the lands and have been in actual
possession thereof since 1925.
The Judge Roldan denied the petition for the PI on the
ground that Calo were in actual possession of said
lands.
Motion for Reconsideration (MR) was filed but was not
decided by the CFI.
Calo then filed an urgent petition ex-parte praying that
the MR of the order denying their petition for PI be
granted and/or for the appointment of the receiver of
the properties on the ground that:
a) Calo have interest in properties in question and the
fruits were in danger of being lost unless a receiver
is appointed
b) The appointment of a receiver was the most
convenient and feasible means of preserving,
administering, and or disposing of the properties in
litigation which included their fruits
Judge Roldan decided to consider the MR and granted
the appointment of a receiver.
ISSUE:
April 3, 1990
Facts:
proper.
2.
3.
U.S vs NAMIT
FACTS:
> This is a case of qualified homicide wherein while the
case is pending, an attachment was filed upon the
property of the accused to secure the satisfaction of
the civil liability incident to the commission of the
homicide. An attorney appeared in the capacity of
private prosecutor, representing the widow of the
deceased and presented an affidavit showing that the
accused was selling his property in order to elude the
payment of any indemnity to which he would be liable
in case of conviction. It was accordingly requested that
an attachment should be issued against his property.
> Court authorized the attachment.
ISSUE:
Whether or not the attachment was proper?
RULING:
NO. The affidavit made in this case states
substantially, we think, that the accused was selling his
property with the intent to defraud the persons
interested in the enforcement of the civil liability; but
the affidavit was in several respects defective.
Disregarding these informalities, however, we are of
the opinion that the remedy of attachment there
provided is not available as an aid to the enforcement
of the civil liability incident to prosecution for crime.
These provisions contemplate the pendency of a civil
action, and the remedy of attachment is merely an
auxiliary to such action. Section 795 of the Code of
FACTS:
Alleged that:
Issue:
W/N attachment was valid.
Ruling:
No. The general rule is that, unless the statute
expressly so provides, the remedy by attachment is
not available in respect to a demand which is not due
and payable, and if an attachment is issued upon such
a demand without statutory authority it is void.
It must be observed that under our rules governing the
matter the person seeking a preliminary attachment
must show that "a sufficient cause of action exists" and
that the amount due him is as much as the sum for
which the order of attachment is granted" (sec. 3, Rule
59). Inasmuch as the commitment of Luis F. General
has not as yet become demandable, there existed no
cause of action against him, and the complaint should
have been dismissed and the attachment lifted.
G. R. No. L-45948 September 10, 1985 (Strict
Compliance with the Rules)
MERCEDES GRUENBERG and ALBERT GRUENBERG
vs.
HONORABLE COURT OF APPEALS
Grounds
upon
which
attachment
may
issue.A
plaintiff or any proper party
may, at the commencement of
the action or at any time
thereafter, have the property of
the adverse party attached as
security for the satisfaction of
any judgment that may be
recovered in the following
cases:
VDA. DE TOLENTINO,Respondents.
Facts:
Petitioners filed before the court a quo against
respondents predecessor-in-interest an action for
collection of sum of money, annulment of supposed
contract of agency, and damages. Pleadings were filed
and trial was conducted but before the defendant
therein had completed the formal presentation of his
evidence in support of his counterclaim, he died. After
the proper substitution of parties, Respondents,
through counsel, filed a "Jurisdictional Motion for
Dismissal of Plaintiffs Complaint" asking that
notwithstanding the dismissal of the complaint prayed
for, the court proceed with the trial and final
disposition of the counterclaims. The motion was based
on the ground that inasmuch as plaintiffs case was a
claim for money, under Section 21 of Rule 3 of the
Rules of Court, it should be dismissed as an action and
filed as claim in the special proceedings for the
settlement of the estate of the deceased defendant.
Petitioners opposed the motion contending that the
second cause of action was for damages and that their
defense to the counterclaims of the defendant was in
their complaint. Respondent judge denied the motion
to dismiss and proceed with the trial.
Thereafter, petitioners withdrew their opposition to the
Jurisdictional Motion and manifested that they no
longer will present rebuttal evidence, reserving the
same to be adduced instead in the proper probate
court. Respondents filed their Counter-Manifestation
and Opposition to petitioners motion and reiterated
their prayer to have the complaint against them
dismissed to declare the case, as far as their
counterclaim is concerned, submitted for decision. Both
motions were denied.
On November 14, 1971, the defendant Tolentino died.
This was before he had completed the formal
presentation of his evidence in support of his
counterclaims. Whereupon, Atty. Vicente Jayme for the
respondents, after their proper substitution as heirs of
defendant Tolentino, filed a so-called "Jurisdictional
Motion for Dismissal of Plaintiffs Complaint" on
December 13, 1971, asking however that
notwithstanding the dismissal of the complaint prayed
for, the court proceed with the trial and final
disposition of the counterclaims. The motion was based
on the ground that inasmuch as the plaintiffs case was
a claim for money, under Section 21 of Rule 3, it should
be dismissed as an action and filed as a claim in the
special proceedings for the settlement of the estate of
the deceased defendant. Petitioners opposed said
motion contending that the second cause of action was
for damages and that their defense to the
counterclaims of the defendant was in their complaint
and citing the case of Javier v. Araneta, L-4369, August
31, 1953, in support of their opposition. On January 5,
1972, respondent judge denied the motion to dismiss.
Issue:
-------- respondent judge violate the Rule of court in
refusing to dismiss petitioners complaint contend
constitutes a money claim?
Ruling:
The Supreme Court ruled that respondent court
deviated from the course laid down by the provisions of
the Rules when it refused to dismissed petitioners
complaint insofar as their first cause of action was
concerned. It enjoined the same to dismiss the subject
case before it without prejudice to its being filed as
money claim in special proceedings for the settlement
Ruling:
Yes, as a general rule, when the defendant is not
residing and is not found in the Philippines, the
Philippine courts cannot try any case against him
because of the impossibility of acquiring jurisdiction
over his person, unless he voluntarily appears in court.
But, when the action affects the personal status of the
plaintiff residing in the Philippines, or is intended to
Issue:
We deem it necessary, however, for the guidance of respondent Court and of the parties, to stress
non-compliance
with
the
formal
herein the nature of attachment as an extraordinary provisional remedy.WON
requirements
invalidate
the
writ
of
attachment.
A preliminary attachment is a rigorous remedy, which exposes the debtor to humiliation and
annoyance, such it should not be abused as to cause unnecessary
Held:prejudice. It is, therefore, the duty
of the court, before issuing the writ, to ensure that all the requisites of the law have been complied
with; otherwise the judge acts in excess of his jurisdiction and the so issued
be null
The shall
general
ruleand
is void
that . the affidavit is the
And in Garcia v. Reyes, 3 considering the allegation that the debtors
foundation
were
of removing
the writ, and
or disposing
if none be
of filed or one be
some of their properties with intent to defraud their creditors,
filed
'this
which
Courtwholly
said that
fails "(a)ll
to setinout
all some
due facts required
process would seem to require that both parties further ventilate
by lawtheir
to be
respective
stated therein,
contentions
there isinno
a jurisdiction and
hearing that could indeed reveal the truth. Fairness would be the
served
proceedings
thereby, the
aredemand
null and
of void.
reasonThus, while not
satisfied."
unmindful of the fact that the property seized under
Considering the gravity of the allegation that herein petitioners
the have
writ and
removed
brought
or into
disposed
court is
of what
theirthe court finally
properties or are about to do so with intent to defraud their creditors,
exercises
andjurisdiction
further considering
over, the that
court
the
cannot subscribe
affidavit in support of the pre attachment merely states such ground
to thein general
proposition
terms,
that
without
the specific
steps pointed out by
allegations of lances to show the reason why plaintiffs believestatutes
that defendants
to obtainare
such
disposing
writ are of
inconsequential,
their
and in
properties in fraud of creditors, it was incumbent upon respondent
no sense
Judge
jurisdictional.
to give notice to petitioners
and to allow wherein evidence is them to present their position at a to be received. Moreover, it
Since damages,
the attachment
is moral
a harsh and rigorous
appears from the records that private respondents are claiming unliquidated
including
remedy
which
exposes
the
debtor
to humiliation and
damages, from petitioners. The authorities agree that the writ of attachment is not available 'm a suit
annoyance,
the
rule
authorizing
its
issuance must be
for damages where the amount claimed is contingent or unliquidated.
strictly construed in favor of defendant. It is the duty of
the court before issuing the writ to ensure that all the
Jardine Manila Finance vs CA G.R. No. 55272
requisites of the law have been complied with.
Otherwise, a judge acquires no jurisdiction to issue the
Facts:
writ.
Petitioner Jardine-Manila Finance, Inc. (JARDINE)
filed a complaint in the then Court of First Instance
(CFI) of Rizal, against private respondents Impact
Corporation (IMPACT), Ricardo de Leon and Eduardo de
Leon, to collect various sums of money allegedly due
from therein defendant IMPACT under a credit
accomodation by way of a discounting line agreement.
and Chua Ki, for the recovery of the sum of money with
interest thereon at the rate of 12 per cent per annum.
> The plaintiff also prayed for the issuance of an order
of attachment against the aforementioned defendants'
property.
> La Granja, Inc., wherein it was alleged that the said
defendants have disposed or are disposing of their
properties in favor of the Asiatic Petroleum Co., with
intent to defraud their creditors.
> The respondent judge, wishing to ascertain or
convince himself of the truth of the alleged disposal,
required the petitioner herein to present evidence to
substantiate its allegation but petitioner refused to
comply the respondent judge dismissed said petition
for an order of attachment.
ISSUE:
Whether or not the mere filing of an affidavit
executed in due form is sufficient to compel a judge to
issue an order of attachment?
RULING:
NO.
SEC.
426.
Granting
order
of
attachment. A judge or justice of the peace shall
grant an order of attachment when it is made to
appear to the judge or justice of the peace by the
affidavit of the plaintiff, or of some other person who
knows the facts, that a sufficient cause of action exists,
and that the case is one of those mentioned in section
four hundred and twenty-four, and that there is no
other sufficient security for the claim sought to be
enforced by the action, and that the amount due to the
plaintiff above all legal set-offs or counterclaims is as
much as the sum for which the order is granted.
It will be seen that the legal provision just cited orders
the granting of a writ of attachment when it has been
made to appear by affidavit that the facts mentioned
by law as sufficient to warrant the issuance thereof,
exist. Although the law requires nothing more than the
affidavit as a means of establishing the existence of
such facts, nevertheless, such affidavit must be
sufficient to convince the court of their existence, the
court being justified in rejecting the affidavit if it does
not serve this purpose and in denying the petition for
an order of attachment. The affidavit filed by the
petitioner, La Granja, Inc., must not have satisfied the
respondent judge inasmuch as he desired to ascertain
or convince himself of the truth of the facts alleged
therein by requiring evidence to substantiate them.
The sufficiency or insufficiency of an affidavit depends
upon the amount of credit given it by the judge, and its
acceptance or rejection, upon his sound discretion.
Hence, the respondent judge, in requiring the
presentation of evidence to establish the truth of the
allegation of the affidavit that the defendants had
disposed or were disposing of their property to defraud
their creditors, has done nothing more than exercise
his sound discretion in determining the sufficiency of
the affidavit.
In view of the foregoing considerations, we are of the
opinion and so hold that the mere filing of an affidavit
executed in due form is not sufficient to compel a
judge to issue an order of attachment, but it is
necessary that by such affidavit it be made to appear
to the court that there exists sufficient cause for the
issuance thereof, the determination of such sufficiency
being discretionary on the part of the court.
ROMAN MABANAG, plaintiff-appellant, vs.
JOSEPH M. GALLEMORE, defendant-appellee.
Facts:
This case, here on appeal from an order dismissal by
the Court of First Instance of Occidental Misamis, raises
the question of the court's jurisdiction. More
specifically, the question is whether the action is in
personam or one in rem. The trial court opined that it is
the first and that it "has no authority nor jurisdiction to
render judgment against the herein defendant, Joseph
M. Gallemore for being a non-resident.
The purpose of the action is to recover P735.18, an
amount said to have been paid by Mabanag to
Gallemore for two parcels of land whose sale was
afterward annulled. Gallemore is said to be residing in
Los Angeles, California, U. S. A. He has no property in
the Philippine except an alleged debt owing him by a
resident of the municipality of Occidental Misamis. This
debt, upon petition of the Mabanag, after the filing of
the complaint and before the suit was dismissed, was
attached to the extent of plaintiff's claim for the
payment of which the action was brought. But the
attachment was dissolved in the same order dismissing
the case.
It was Atty. Valeriano S. Kaamino who has amicus curi
filed the motion to dismiss and to set aside the
attachment. There is no appearance before this Court
to oppose the appeal.
Issue:
Whether or Not the court has jurisdiction to try and
hear the case?
Ruling:
Yes, as a general rule, when the defendant is not
residing and is not found in the Philippines, the
Philippine courts cannot try any case against him
because of the impossibility of acquiring jurisdiction
over his person, unless he voluntarily appears in court.
But, when the action affects the personal status of the
plaintiff residing in the Philippines, or is intended to
seize or dispose of any property, real or personal, of
the defendant, located in the Philippines, it may be
validly tried by the Philippine courts, for then, they
have jurisdiction over the res, i.e., the personal status
of the plaintiff or the property of the defendant, and
their jurisdiction over the person of the non-resident
defendant is not essential. Venue in such cases may be
laid in the province where the plaintiff whose personal
status is in question resides, or where the property of
the defendant or a part thereof involved in the
litigation is located.
Tested by the foregoing decisions and authorities, the
Court has acquired jurisdiction of the case at bar by
virtue of the attachment of the defendant's credit.
Though no jurisdiction is obtained over the debtor's
person, the case may proceed to judgment if there is
property in the custody of the court that can be applied
to its satisfaction.
It is our judgment that the court below erred in
dismissing the case and dissolving the attachment; and
it is ordered that, upon petition of the plaintiff, it issue
a new writ of attachment and then proceed to trial. The
costs of this appeal will be charged to defendant and
appellee.
EL BANCO ESPAOL-FILIPINO vs. VICENTE
PALANCA
Facts:
Engracio Palanca entered a contract of loan with El
Banco Espanol-Filipino. Contract of mortgage was also
Issue:
Was the writ of attachment legal or valid?
Held:
Negative. The affidavit submitted by Aboitiz in support
of its prayer for the writ of attachment does NOT meet
the requirements of Rule 57 of the Rules of Court
regarding allegations on impending fraudulent
removal, concealment and disposition of defendants
property. To justify a preliminary attachment, the
removal or disposal must have been made withintent
to defraud defendants creditors.The factual basis must
be alleged in the affidavit in support of the prayer for
the writ of attachment if not so specifically alleged in
the verified complaint. (See full text for the copy of the
affidavit)The Supreme Court has found that there is no
factual allegation which may constitute as a valid basis
for the contention that the mortgage was in fraud of
Aboitiz. The affidavit is the foundation of the writ and if
none be filed or one be filed which wholly fails to set
out some facts required by law to be stated therein,
there is no jurisdiction and the proceedings are null
and void. Bare allegation that an encumbrance of a
property is in fraud of the creditor does NOT suffice.
Factual bases for such conclusion must be clearly
averred.By mortgaging a piece of property, a debtor
merely subjects it to a lien but ownership thereof is not
parted with.The Inability to pay ones creditors is no
necessarily synonymous with fraudulent intent not to
honor an obligation.
THE
CONSOLIDATED
BANK
and
TRUST
CORPORATION (SOLIDBANK), petitioner, vs.
HON. INTERMEDIATE APPELLATE COURT, GOLDEN
STAR
INDUSTRIAL
CORPORATION,
NICOS
INDUSTRIAL CORPORATION and THE PROVINCIAL
SHERIFF OF BULACAN, respondents.
Facts:
Petitioner Consolidated Bank and Trust Corporation
(SOLIDBANK) loaned private respondent NICOS
Industrial Corporation (NICOS) sums of money.
Subsequently, NICOS failed to pay back the loan
prompting SOLIDBANK to file a collection case before
the Court of First Instance of Manila, Branch XXIX.
the court in the aforecited case issued an order of
attachment " ... upon the rights, interests and
participation of which defendants NICOS Industrial
Corporation ... may have in Transfer Certificate of Title
No. T-210581 (T-32.505 M) and Transfer Certificate of
Title No. T-10580 (T-32.504 M) (Annexes "B", "B-1", "B2" and "B-3" of petition).
The Sheriff of Manila levied and attached the two real
properties described by the foregoing order of
attachment, including the buildings and other
improvements thereon. Afterwards, the Sheriff sent
separate Notices of Levy Upon Realty to the Registrar
of Deeds of Malolos, Bulacan, A year later, however,
on July 11, 1983, the attached properties which had
been mortgaged by NICOS to the United Coconut
Planters Bank (UCPB) on March 11, 1982, were
extrajudicially foreclosed by the latter. As the highest
bidder therein, a certificate of sale was issued to it by
the Sheriff of Bulacan over the subject realties
including the buildings and improvements thereon.
Surprisingly, two transactions occurred soon thereafter,
both on August 29, 1983. First, UCPB sold all of its
rights, interests, and participation over the properties
in question to a certain Manuel Go; Second, Manuel Go
sold all the rights he acquired from UCPB over the
same lots on that very same day to private respondent
Golden Star Industrial Corporation (GOLDEN STAR).
Respondent NICOS, though fully aware that it still had
the right to redeem the auctioned properties within the
one year period of redemption from July 11, 1983,
suddenly executed a document entitled "Waiver of
Right of Redemption" in favor of respondent GOLDEN
STAR.
GOLDEN STAR filed a petition for the issuance of a writ
of possession over the subject realties before the
Regional Trial Court, Branch VI of Malolos, Bulacan.
The Malolos Court granted GOLDEN STAR's petition for
a writ of possession and issued the writ. In accordance
with these orders, armed men of GOLDEN STAR forcibly
took over the possession of the properties in dispute
from the guards deputized by the Sheriff of Manila to
secure the premises.
Petitioner SOLIDBANK, on the strength of its prior
attachment over the lands in question filed with the
Malolos court an omnibus motion to annul the writ of
possession issued to GOLDEN STAR and to punish for
contempt of court the persons who implemented the
writ of possession with the use of force and
intimidation.
conclusion
has
two
necessary
RULING:
FACTS:
FACTS:
Judge Javier Pabalan rendered a Decision against
Philippine
Virginia
Tobacco
Administration
(PVTA).
ISSUE:
WON
the
funds
of
PVTA
deposited
with
the
offices
such
in
the
government,
then,
certainly,
funds that are deposited with PNB are not exempt from