Professional Documents
Culture Documents
1. Hagans v. Wislizenus
Facts:
Hagans asserts that respondent RTC judge has no authority, in
special proceedings, to appoint assessors for the purpose of fixing
the amount due to an administrator or executor for his services and
expenses in the management of the estate of a deceased person.
Respondent claims otherwise.
Issue:
W/N an RTC judge, in special proceedings, is authorised under the
law to appoint assessors for the purpose of fixing the amount due
to an administrator or executor for his services and expenses in the
management of the estate of a deceased person - No.
Held:
No.
2. Natcher v. CA
Facts:
Spouses Graciano and Graciana owned a parcel of land in Manila,
as shown by a TCT 889. Upon Graciana’s death, Graciano,
together with his six children, entered into an extrajudicial
settlement of Graciana’s estate, dividing among themselves the
said parcel of land. A new TCT was issued in the name of
Graciano and the six children.
Natcher argues that she was also a compulsory heir and that
Graciano had already distributed properties to his children while
he was alive therefore they may not anymore claim against his
estate or against Natcher’s property.
RTC ruled for Natcher and held that although the deed of sale in
favor of Natcher is prohibited by law as a sale or donation, it can
be regarded as an extension of advance inheritance of Natcher
being a compulsory heir.
Issue:
W/N the RTC, in action for reconveyance / annulment of title, had
jurisdiction to rule on matters relating to the settlement of the
estate of a deceased person particularly on questions as to
advancement of property made by the decedent to any of the heirs
- No.
Held:
No.
“a) A civil action is one by which a party sues another for the
enforcement or protection of a right, or the prevention or redress of
a wrong.
A civil action may either be ordinary or special. Both are governed
by the rules for ordinary civil actions, subject to specific rules
prescribed for a special civil action.
xxx
c) A special proceeding is a remedy by which a party seeks to
establish a status, a right or a particular fact.”
Facts:
This case involves a consolidation of 2 cases involving the same
issue of w/n a petition for liquidation under §29 of the Central
Bank Act is a special proceeding or an ordinary civil action.
The same RTC directed the liquidator to pay the said creditors
investors as preferred creditors.
CA
CA held that:
1. in the case of the Union that the proceeding before the trial court
was a special proceeding and, therefore, the period for appealing
from any decision or final order rendered therein is 30 days. Since
the notice of appeal of the Liquidator was filed on the 30th day of
his receipt of the decision granting the Union’s claims, the appeal
was brought on time.
Issue:
W/N a petition for liquidation under §29 of the Central Bank Act is
a special proceeding or an ordinary civil action - special
proceeding.
Held:
Special proceeding.
Case #1
On case #1, CA held that
1.) since the petition is akin to an interpleader, which is a special
civil action, it may be appealed within 15 days form notice of
judgment or order as in ordinary actions.
3.) the petition filed is not among the cases categorised as a special
proceeding under Section 1, Rule 72 of the Rules of Court, nor
among the special proceedings that may be appealed under Section
1, Rule 109 of the Rules.
Case #2
The Liquidator’s notice of appeal was filed on time, having been
filed on the 23rd day of receipt of the order granting the claims of
the Stockholders/Investors. However, the Liquidator did not file a
record on appeal with the result that he failed to perfect his appeal.
As already stated, a record on appeal is required under the Interim
Rules and Guidelines in special proceedings and for cases where
multiple appeals are allowed. The reason for this is that the several
claims are actually separate ones and a decision or final order with
respect to any claim can be appealed.
Facts:
Respondent administratrix Pilar is the surviving spouse of
Antonio. Petitioner Beatriz, an illegitimate child of the decedent
Antonio, together with 3 other illegitimate sons of Antonio who
are also respondents herein, are the children of Antonio.
The parties herein are the only heirs of the deceased whose estate
was the subject of said settlement proceedings.
RTC granted the motion and corrected the stated area of the parcel
of land.
Issue:
W/N the reopening of the special proceedings and the correction of
the stated area were proper - Yes
Held:
Yes.
She claims that she would not have relinquished her share in said
parcel of land if the true area was not fraudulently concealed from
her at the time the project of partition was executed. She further
contends that the fact that the description of the area as 83,781
square meters was repeated several times is sufficient evidence to
show that such was the area intended in the project of partition.
Besides, petitioner suggests that she and the male heirs could not
see eye to eye because they did not have a common mother. If so,
this supposed antagonism would even be a compelling reason for
the parties to insist on the total partition of all the properties in the
first instance, rather than for them to remain as co-owners for a
long time. As hereinbefore indicated, the project of partition is
dated June 17, 1958, while the motion to re-open the proceedings
was filed only on January 29, 1973.
If we were to indulge petitioner in her stand that 83,781 was the
one intended for distribution, then the irresistible question would
be how and why the parties arrived at that particular latter figure.
On top of this, the assumed area of 83,781 square meters has still
to be divided into fifteen (15) parts to arrive at the aliquot portions
of 12/15 and 1/15 of the other heirs in this particular property.
Why would the parties deliberately create such an unlikely
mathematical situation which would complicate the actual physical
segregation of the area supposed to be distributed?
Facts:
Senator Cuenco died in Manila, survived by his widow
(petitioner) and their children (respondents).
CFI Cebu set the petition for hearing and ordered that due notice
be given to all the heirs and interested persons, and ordering the
requisite publication thereof at LA PRENSA, a newspaper of
general circulation in the City and Province of Cebu.
CFI Cebu issued another order saying that "It will be premature for
this Court to act thereon, it not having yet regularly acquired
jurisdiction to try this proceeding, the requisite publication of the
notice of hearing not yet having been complied with. Moreover,
copies of the petition have not been served on all of the heirs
specified in the basic petition for the issuance of letters of
administration.”
On March 12, 1964, a week after the filing of the Cebu petition,
Petitioner filed a PETITION FOR PROBATE with CFI Rizal
(Quezon City) for the probate of the deceased’s will and issuance
of letters testamentary in her favor, as the surviving widow and
executrix in the will.
QC court also held that: the deceased’s will shows that the
decedent at the time when he executed his Last Will clearly stated
that he is a resident of QC, and also of Cebu City. He made the
former as his first choice and the latter as his second choice of
residence. If a party has two residences, the one will be deemed or
presumed to be his domicile which he himself selects or considers
to be his home or which appears to be the center of his affairs. The
petitioner, in thus filing the instant petition before this Court,
follows the first choice of residence of the decedent and once this
court acquires jurisdiction of the probate proceeding it is to the
exclusion of all others.
Issue:
W/N CFI Cebu acquired jurisdiction over the estate proceedings to
the exclusion of CFI Rizal (QC) - No.
Held:
No.
The Court finds under the above-cited facts that the appellate court
erred in law in issuing the writ of prohibition against the Quezon
City court from proceeding with the testate proceedings.
It should be noted that the Rule on venue does not state that the
court with whom the estate or intestate petition is first filed
acquires exclusive jurisdiction.
The Rule precisely and deliberately provides that “the court first
taking cognisance of the settlement of the estate of a decedent,
shall exercise jurisdiction to the exclusion of all other courts.”
Implicit in the Cebu court’s order was that if the will was duly
admitted to probate by the Quezon City court, then it would
definitely decline to take cognisance of Lourdes’ intestate petition
which would thereby be shown to be false and improper, and leave
the exercise of jurisdiction to the Quezon City court, to the
exclusion of all other courts.
3. Under these facts, the Cebu court could not be held to have
acted without jurisdiction or with grave abuse of jurisdiction in
declining to take cognizance of the intestate petition and deferring
to the Quezon City court.
Since the Quezon City court took cognisance over the probate
petition before it and assumed jurisdiction over the estate, with the
consent and deference of the Cebu court, the Quezon City court
should be left now, by the same rule of venue of said Rule 73, to
exercise jurisdiction to the exclusion of all other courts.
The Court therefore holds under the facts of record that the Cebu
court did not act without jurisdiction nor with grave abuse of
discretion in declining to take cognizance of the intestate petition
and instead deferring to the testate proceedings filed just a week
later by petitioner as surviving widow and designated executrix of
the decedent’s last will, since the record before it (the petitioner’s
opposition and motion to dismiss) showed the falsity of the
allegation in the intestate petition that the decedent had died
without a will. It is noteworthy that respondents never challenged
by certiorari or prohibition proceedings the Cebu court’s order of
10 April 1964 deferring to the probate proceedings before the
Quezon City court/thus leaving the latter free (pursuant to the
Cebu court’s order of deference) to exercise jurisdiction and admit
the decedent’s will to probate.
For the same reasons, neither could the Quezon City court be held
to have acted without jurisdiction nor with grave abuse of
discretion in admitting the decedent’s will to probate and
appointing petitioner as executrix in accordance with its
testamentary disposition, in the light of the settled doctrine that the
provisions of Rule 73, section 1 lay down only a rule of venue, not
of jurisdiction.
Facts:
These two interrelated cases bring to Us the question of what the
word “resides” in Section 1, Rule 73 of the Revised Rules of
Court, referring to the situs of the settlement of the estate of
deceased persons, means.
Held:
No.
It could not have been intended to define the jurisdiction over the
subject matter, because such legal provision is contained in a law
of procedure dealing merely with procedural matters. Procedure is
one thing; jurisdiction over the subject matter is another. The
power or authority of the court over the subject matter “existed and
was fixed before procedure in a given cause began.” That power or
authority is not altered or changed by procedure, which simply
directs the manner in which the power or authority shall be fully
and justly exercised. There are cases though that if the power is not
exercised conformably with the provisions of the procedural law,
purely, the court attempting to exercise it loses the power to
exercise it legally. However, this does not amount to a loss of
jurisdiction over the subject matter. Rather, it means that the court
may thereby lose jurisdiction over the person or that the judgment
may thereby be rendered defective for lack of something essential
to sustain it. The appearance of this provision in the procedural law
at once raises a strong presumption that it has nothing to do with
the jurisdiction of the court over the subject matter. In plain words,
it is just a matter of method, of convenience to the parties.
Facts:
Dr. Pascual died intestate without issue survived by his sister
Ursula and the children of said sister (heirs).
The heirs filed a case for the administration of Dr. Pascual’s estate
before CFI Pampanga. San Juan was appointed as special
administrator.
The records show that Dr. Pascual executed a donation inter vivos
over the said lot in Manila in favor of Parungao. When Parungao
reached the age of majority, she tried to have the donation
registered. However, she found out that the certificate of title was
missing from where it was supposed to be kept, prompting her to
file a petition for reconstitution of title with CFI Manila. The
petition was granted and the donation and title were registered in
her name.
She then filed a motion for exclusion of the said property before
the CFI Pampanga.
Issue:
W/N the probate court CFI Pampanga had jurisdiction to exclude
the properties donated to Ursula - Yes
Held:
Yes.
We first discuss the issue on jurisdiction. The questioned order of
the then Court of First Instance of Pampanga in S.P. Proc. No. 73-
30-M categorically stated that the exclusion from the inventory of
the estate of the deceased Dr. Emilio D. Pascual was “without
prejudice to its final determination in a separate action.” The
provisional character of the exclusion of the contested properties in
the inventory as stressed in the order is within the jurisdiction of
the probate court.
Facts:
The proceedings for the settlement of the estate of Drepin were
initiated shortly after his death on July 29, 1972 with the filing of a
petition for probate of his holographic will on August 23, 1972.
Since the filing of the petition for probate, 9 offers had been made
for the purchase of the Drepin lands. Among the offers is that of
GM Management through its President Moslares, the basis of
which is a deed of sale with mortgage allegedly executed by
Drepin in 1970. It appears from the deed that the deceased had
sold 80ha of land for P2.6M. The parties further agreed not to
register the sale yet until P1,300,000.00 shall have been paid to
Drepin and P1,000,000.00 paid to Drepin’s creditors.
It also appears that, before his death, Drepin and Moslares entered
into a “Joint Venture Agreement”. Said agreement listed Drepin as
the registered “owner” of the lots and denominated Moslares as
“developer” tasked with converting the lands into a residential
subdivision.
Issues:
1. W/N the probate court erred in refusing to exclude the Drepin
lands from the testate proceedings of the Drepin estate - No.
2. W/N the probate court had jurisdiction to rescind the authority
of the administrator to sell the Drepin lands to Moslares - Yes
Held:
1. No.
For continually presuming that the three titled lots were part of the
Drepin estate and for refusing to provisionally pass upon the
question of exclusion, did the respondent court act without or in
excess of jurisdiction or with grave abuse of discretion?
We hold that even with such presumption and refusal, the probate
court still acted within its jurisdiction and not with grave abuse of
discretion. After all, the jurisprudence and rule are both to the
effect that the probate court ‘may’ provisionally pass upon the
question of exclusion, not ‘should’.
Hence, even if the probate court presumed all the way that the
properties sold by Drepin to petitioner were part of Drepin’s estate,
that would not prevent nor defeat petitioner’s remedy in a separate
suit.
We hold that the instituted Civil Case No. 41287 is just such a suit
instituted to settle the question of ownership over the lots, despite
the claim for damages, because of the composite effect of the
prayer in the complaint thereof.
2. Yes. Moslares is in estoppel. Also, the probate court here did not
rescind the deed of sale between Drepin and Moslares which it
cannot do, rather, what it did was rescind the authority to sell of
the administrator which, as probate court, was well within its
powers.
Facts:
Spouses Juan Pangilinan and Teresa Magtuba died intestate in
1943 and 1948, respectively. They possessed a homestead
consisting of 2 lots.
Lot 1 of 4has was in the name of Juan in Misamis Occidental.
Lot 2 of 18has is in the name of the Heirs of Juan.
According to the heirs, a 3rd lot of 8has also forms part of the
estate of the spouses.
The lower court ordered the administrator to pay the debt of the
estate to Concepcion Pangilinan. It deferred action on the project
of partition until the ownership of the 12hectares, which were
claimed by the heirs of Francisco Pangilinan, and the 6hectares,
which were claimed by Crispin Borromeo (eighteen hectares in all
which were excluded from the inventory in the court’s order of
December 6, 1963) is determined in an ordinary action.
Issue:
W/N ownership over the 12 hectare portion should be decided in a
separate action or in the intestate proceeding - in the intestate
proceedings
Held:
in the intestate proceeding.
They should answer the motion within fifteen days from service.
In their answer the appellants should set forth the ultimate facts
and the defenses (such as the violation of section 118 of the Public
Land Law) to support their theory that Lot No. 1112 still forms
part of the estate of the spouses Juan C. Pangilinan and Teresa
Magtuba and that the heirs of Francisco Pangilinan should bear
one-third of the expenses incurred by Concepcion Pangilinan in
Civil Case No. 560.
A new trial should be held on those matters after the filing of the
proper pleadings and in case no amicable settlement is reached.
The heirs of Francisco Pangilinan should file their motion within
thirty days from notice of the entry of judgment in this case.
Facts:
Petitioner Menandro, Cortes and Florante are the children of
Spouses Teodoro and Lucrecia who both died.
Issue:
W/N the RTC probate court had jurisdiction to order the ejectment
of Menandro - Yes
Held:
Yes
More importantly, the case at bar falls squarely under Rule 73,
Section 2 of the Revised Rules of Court, thus:
Facts:
Sanchez died intestate. In the proceedings for the administration
of his property, the surviving spouse Garcia (herein oppositor) was
appointed as judicial administratrix.
Issue:
W/N judicial administration of the property lies (w/n there is a
need for administration of the estate) - No
Held:
No.
This court repeatedly held that when a person dies without leaving
pending obligations to be paid, his heirs, whether of age or not are
not bound to submit the property to a judicial administration,
which is always long and costly, or to apply for the appointment of
an administrator by the court. It has been uniformly held that in
such case the judicial administration and the appointment of an
administrator are superfluous and unnecessary proceedings.
Ilustre v. Frondosa:
In the absence of debts existing against the estate, the heirs may
enter upon the administration of the said property immediately. If
they desire to administer it jointly, they may do so. If they desire to
partition it among themselves and can do this by mutual
agreement, they also have that privilege. The Code of Procedure in
Civil Actions provides how an estate may be divided by a petition
for partition in case they can not mutually agree in the division.
When there are no debts existing against the estate, there is
certainly no occasion for the intervention of an administrator in the
settlement and partition of the estate among the heirs.
When the heirs are all of lawful age and there are no debts, there is
no reason why the estate should be burdened with the costs and
expenses of an administrator. The property belonging absolutely to
the heirs, in the absence of existing debts against the estate, the
administrator has no right to intervene in any way whatever in the
division of the estate among the heirs. They are coowners of an
undivided estate and the law offers them a remedy for the division
of the same among themselves. There is nothing in the present case
to show that the heirs requested the appointment of the
administrator, or that they intervened in any way whatever in the
present action. If there are any heirs of the estate who have not
received their participation, they have their remedy by petition for
partition of the said estate.”
Fule v. Fule:
The right of the heirs in cases like the one we are discussing, also
exists in the division of personal as well as the real property. If
they cannot agree as to the division, then a suit for partition of such
personal property among the heirs of the deceased owner is
maintainable where the estate is not in debt, the heirs are all of age,
and there is no administration upon the estate and no necessity
thereof.
Facts:
Andres Pereira, an employee of PAL, died without a will. He was
survived by his legitimate spouse of 10 months, petitioner Victoria,
and his sister, respondent Nagac.
CA affirmed
Issue:
W/N there is a need for the appointment of an administrator - No
Held:
No.
The general rule is that when a person dies leaving property, the
same should be judicially administered and the competent court
should appoint a qualified administrator, in the order established in
Section 6, Rule 78, in case the deceased left no will, or in case he
had left one, should he fail to name an executor therein.
Thus, it has been repeatedly held that when a person dies without
leaving pending obligations to be paid, his heirs, whether of age or
not, are not bound to submit the property to a judicial
administration, which is always long and costly, or to apply for the
appointment of an administrator by the Court. It has been
uniformly held that in such case the judicial administration and the
appointment of an administrator are superfluous and unnecessary
proceedings.
Notes:
What is compelling reason:
1. big estate
2. need to preserve the property of the estate before it can be
distributed to the heirs
Facts:
Tolete died intestate leaving 4 parcels of land. He left as heirs his
widow De Leon and several nephews and nieces.
On the same day, she executed a deed of sale of all the above
parcels of land in favor of Benny Sampilo for the sum of P10,000.
This sale was also registered in the Office of the Register of Deeds
of Pangasinan.
Benny Sampilo, in turn, sold the lots to Salacup. this sale was also
registered with the RD.
The complaint alleges that the widow had no right to execute the
affidavit of adjudication and that Salacup acquired no rights to the
land sold — neither had Sampilo acquired any rights.
RTC ruled for Sinopera declaring the 2 sales null and void.
CA affirmed.
Issue:
1. W/N the right to recover the lots has prescribed - No.
2. W/N petitioners are innocent purchasers for value - No.
Held:
1. No.
It is argued that as the action was instituted almost four years after
the affidavit of adjudication was registered in the Office of the
Register of Deeds of Pangasinan, the right of action of the
administratrix has prescribed and lapsed because the same was not
brought within the period of two years as prescribed in Section 4
of Rule 74 of the Rules of Court:
But as to those who did not take part in the settlement or had no
notice of the death of the decedent or of the settlement, there is no
direct or express provision, and it is unreasonable and unjust that
they also be required to assert their claims within the period of two
years. To extend the effects of the settlement to them, to those who
did not take part or had no knowledge thereof, without any express
legal provision to that effect, would be violative of the
fundamental right to due process of law.
The case at bar fails to comply with both requirements because not
all the heirs interested have participated in the extrajudicial
settlement, the Court of Appeals having found that the decedent
left, aside from his widow, nephews and nieces living at the time
of his death.
2. No.
Petitioners cannot claim to be innocent purchasers for value. As
regards defendant Benny Sampilo, it is an admitted fact that he is a
nephew of Leoncia de Leon and he had been living with the latter.
Both Benny Sampilo and the heirs of the deceased who are
claiming the property are residents of San Manuel, Pangasinan. It
is hard, therefore, to believe that Benny Sampilo did not know the
existence of said heirs, and that he was not aware that they were
nephews and nieces, children of the deceased brothers, of the
deceased Teodoro Tolete.
Facts:
During their lifetime, spouses Rafael and Felicidad Marquez begot
12 children.
Rafael then executed a Deed of Donation Inter Vivos over the land
and the house constructed over it to 3 of his 12 children:
Respondents Rafael Jr, Alfredo, and Belen. A new TCT was issued
them.
CA reversed holding that the action may be filed within four (4)
years from the discovery of the fraud. Such discovery is deemed to
have taken place in the case at bar on June 16, 1982, when the
affidavit of self-adjudication was filed with the Register of Deeds
and new certificate of title (No. 33350) was issued in the name of
Rafael, Sr. Considering that the period from June 16, 1982, when
TCT No. 33350 was issued in the name of Rafael Marquez, Sr., to
May 31, 1991, when appellees’ complaint was filed in court, is
eight (8) years, eleven (11) months and fifteen (15) days,
appellants’ action to annul the deed of self-adjudication is
definitely barred by the statute of limitation.
Issue:
W/N the action has prescribed - No.
Held:
No.
Petitioners claim that an action for reconveyance based on implied
or constructive trust prescribes in ten (10) years.
Rule 75 – Probate
Facts:
Petitioner Constantino Acain filed a petition for the probate of
the will of Nemesio Acain and for the issuance of letters
testamentary to him, on the premise that Acain died leaving a will
in which petitioner and his brothers were instituted as heirs.
The will:
1. written in Bisaya with a translation in English
2. contained provisions on burial rites, payment of debts, and the
appointment of Atty. Villagonzalo as executor
3. "All my shares that I may receive from our properties, house,
lands and money which I earned jointly with my wife Rosa
Diongson shall all be given
to Segundo Acain, and if he predeceases the testator, to Segundo’s
children — Constantino Acain et al.”
Issue:
W/N RTC should have granted the MTD - Yes because there was
preterition of the compulsory heir in the direct line Virginia.
Held:
Yes.
“If the case were to be remanded for probate of the will, nothing
will be gained. On the contrary, this litigation will be protracted.
And for aught that appears in the record, in the event of probate or
if the court rejects the will, probability exists that the case will
come up once again before us on the same issue of the intrinsic
validity or nullity of the will. Result: waste of time, effort,
expense, plus added anxiety. These are the practical considerations
that induce us to a belief that we might as well meet head-on the
issue of the validity of the provisions of the will in question. After
all there exists a justiciable controversy crying for solution.”
For private respondents to have tolerated the probate of the will
and allowed the case to progress when on its face the will appears
to be intrinsically void as petitioner and his brothers and sisters
were instituted as universal heirs coupled with the obvious fact that
one of the private respondents had been preterited would have
been an exercise in futility. It would have meant a waste of time,
effort, expense, plus added futility. The trial court could have
denied its probate outright or could have passed upon the intrinsic
validity of the testamen-tary provisions before the extrinsic
validity of the will was resolved (Cayetano v. Leonidas, supra;
Nuguid v. Nuguid, supra). The remedies of certiorari and
prohibition were properly availed of by private respondents.
Facts:
The RTC admitted Ana Abangan’s will to probate.
The will consisted of 2 sheets. The first of which contains all the
disposition duly signed at the bottom by Montalban (in the name
and under the direction of the testatrix), and by 3 witnesses. The
second contains only the attestation clause duly signed at the
bottom by the 3 instrumental witnesses.
Issue:
W/N the will was properly admitted to probate - Yes
Held:
Yes
We are of the opinion that the will was duly admitted to probate.
In requiring that each and every sheet of the will should also be
signed on the left margin by the testator and three witnesses in the
presence of each other, Act No. 2645 (which is the one applicable
in the case) evidently has for its object (referring- to the body of
the will itself) to avoid the substitution of any of said sheets,
thereby changing the testator’s dispositions.
But when these dispositions are wholly written on only one sheet
signed at the bottom by the testator and three witnesses (as the
instant case), their signatures on the left margin of said sheet
would be completely purposeless.
Facts:
Rosario Nuguid died without descendants. She was survived by
her parents and her 6 siblings.
RTC held that the will in question is a complete nullity and will
perforce create intestacy of the estate of the deceased Rosario
Nuguid.
Issue:
W/N RTC erred in ruling upon the intrinsic validity of the will -
No.
Held:
No.
Facts:
Clemencia Aseneta died at the age of 81. She left a holographic
will giving all she had to Dra. Maninang. The will also stated that
“I have found peace and happiness with them even during the time
when my sisters were still alive and especially now when I am now
being troubled by my nephew Bernardo and niece Salvacion. I am
not incompetent as Nonoy would like me to appear. I know what is
right and wrong. I can decide for myself. I do not consider Nonoy
as my adopted son. He has made me do things against my will.”
Petitioner Soledad averred that it is still the rule that in a case for
probate of a Will, the Court’s area of inquiry is limited to an
examination of and resolution on the extrinsic validity of the will;
and that respondent Bernardo was effectively disinherited by the
decedent.
Issue:
W/N the RTC erred in dismissing the testate case - Yes
Held:
Yes
The law enjoins the probate of the Will and public policy requires
it, because unless the Will is probated and notice thereof given to
the whole world, the right of a person to dispose of his property by
Will may be rendered nugatory. Normally, the probate of a Will
does not look into its intrinsic validity. Opposition to the intrinsic
validity or legality of the provisions of the will cannot be
entertained in Probate proceeding because its only purpose is
merely to determine if the will has been executed in accordance
with the requirements of the law.
The Nuguid and the Balanay cases provide the exception rather
than the rule. The intrinsic validity of the Wills in those cases was
passed upon even before probate because "practical
considerations" so demanded. Moreover, for the parties in the
Nuguid case, the "meat of the controversy” was the intrinsic
validity of the Will; in fact, the parties in that case "shunted aside
the question of whether or not the Will should be allowed probate."
Not so in the case before us now where the probate of the Will is
insisted on by petitioners and a resolution on the extrinsic validity
of the Will demanded.
Moreover, in the Nuguid case, this Court ruled that the Will was
intrinsically invalid as it completely preterited the parents of the
testator. In the instant case, a crucial issue that calls for resolution
is whether under the terms of the decedent’s Will, private
respondent had been preterited or disinherited, and if the latter,
whether it was a valid disinheritance. Preterition and disinheritance
are two diverse concepts.
Remanded.
Rule 76
Facts:
Petitioner Sumilang filed a petition for the probate of the alleged
will of Hilarion Ramagosa which instituted petitioner as sole heir
of the testator.
The petition was opposed by 2 sets of oppositors on the following
grounds:
1. the will was executed under duress
2. they are entitled as next of kin to the estate
RTC denied the MTD holding that it the court cannot rule upon the
intrinsic validity of the will.
Issue:
W/N the court erred in denying the MTD - No.
Held:
No.
The petition below being for the probate of a will, the court’s area
of inquiry is limited to the extrinsic validity thereof. The testator’s
testamentary capacity and the compliance with the formal
requisites or solemnities prescribed by law are the only questions
presented for the resolution of the court. Any inquiry into the
intrinsic validity or efficacy of the provisions of the will or the
legality of any devise or legacy is premature.
Oppositors would want the court a quo to dismiss the petition for
probate on the ground that the testator had impliedly revoked his
will by selling, prior to his death, the lands disposed of therein.
True or not, the alleged sale is no ground for the dismissal of the
petition for probate. Probate is one thing; the validity of the
testamentary provisions is another. The first decides the execution
of the document and the testamentary capacity of the testator; the
second relates to descent and distribution.
In their brief, oppositors do not take issue with the court a quo’s
finding that they "have no relationship whatsoever within the fifth
degree as provided by law and therefore . . . are totally (sic)
strangers to the deceased whose will is under probate."
The reason for the rule excluding strangers from contesting the
will, is not that thereby the court may be prevented from learning
facts which would justify or necessitate a denial of probate, but
rather that the courts and the litigants should not be molested by
the intervention in the proceedings of persons with no interest in
the estate which would entitle them to be heard with relation
thereto.
The RTC set the hearing for the probate of the holographic will.
RTC allowed probate of the will which he found to have been duly
executed in accordance with law.
Issue:
W/N the date complies with the requirement of law - Yes
Held:
Yes
Respondent claims that the date must contain the year, month and
day of its execution.
We disagree with respondent.
This will not be the first time that this Court departs from a strict
and literal application of the statutory requirements regarding the
due execution of Wills. We should not overlook the liberal trend of
the Civil Code in the manner of execution of Wills, the purpose of
which, in case of doubt is to prevent intestacy.
The law has a tender regard for the will of the testator expressed in
his last will and testament on the ground that any disposition made
by the testator is better than that which the law can make. For this
reason, intestate succession is nothing more than a disposition
based upon the presumed will of the decedent
Facts:
Jose and Evelyn Cunanan, who became American citizens,
established a successful medical practice in New York, USA.
Four days later, Evelyn executed her own will containing the same
quoted provision. "If my husband, JOSE F. CUNANAN, and I
shall die under such circumstances that there is not sufficient
evidence to determine the order of our deaths, then it shall be
presumed that he predeceased me, and my estate shall be
administered and distributed in all respects, in accordance with
such presumption”
3 years later Dr. Cunanan and his entire family perished when they
were trapped by fire that gutted their home.
It reasoned out that petitioner failed to prove the law of New York
on procedure and allowance of wills, and the court had no way of
telling whether the wills were executed in accordance with the law
of New York. In the absence of such evidence, the presumption is
that the law of succession of the foreign country is the same as the
law of the Philippines. However, he noted, that there were only
two witnesses to the wills of the Cunanan spouses and the
Philippine law requires three witnesses and that the wills were not
signed on each and every page, a requirement of the Philippine
law.
Issue:
W/N the RTC erred in disallowing the reprobate of the wills - Yes,
remanded for reception of evidence to prove foreign law and
notice must be given to all heirs, devisees and legatees.
Held:
Yes, remanded for reception of evidence to prove foreign law and
notice must be given to all heirs, devisees and legatees.
Art. 816. The will of an alien who is abroad produces effect in the
Philippines if made with the formalities prescribed by the law of
the place in which he resides, or according to the formalities
observed in his country, or in conformity with those which this
Code prescribes.
Thus, proof that both wills conform with the formalities prescribed
by New York laws or by Philippine laws is imperative.
What the law expressly prohibits is the making of joint wills either
for the testatorsÊ reciprocal benefit or for the benefit of a third
person (Civil Code of the Philippines, Article 818). In the case at
bench, the Cunanan spouses executed separate wills.
The rule that the court having jurisdiction over the reprobate of a
will shall cause notice thereof to be given as in case of an original
will presented for allowance means that with regard to notices, the
will probated abroad should be treated as if it were an original will
or a will that is presented for probate for the first time.
Rule 77
Suntay v. Suntay, 95 Phil. 500 (1954)
Facts:
Jose Suntay, a Filipino citizen and resident of the Philippines, died
in the city of Amoy, Fookien province, Republic of China, leaving
1. real and personal properties in the Philippines and
2. a house in Amoy, Fookien province, China, and
3. children by the first marriage had with the late Manuela T. Cruz,
and
4. a child named Silvino by the second marriage had with Maria
Natividad Lim Billian who survived him.
In spite of the fact that a commission from the probate court was
issued on 24 April 1937 for the taking of the deposition of Go Toh,
an attesting witness to the will, on 7 February 1938 the probate
court denied a motion for continuance of the hearing sent by
cablegram from China by the surviving widow and dismissed the
petition.
Issue:
W/N the will executed in China should be allowed here in the
Philippines - No.
Held:
Section 2. provides:
When a copy of such will and the allowance thereof, duly
authenticated, is filed with a petition for allowance in the
Philippines, by the executor or other person interested, in the court
having jurisdiction, such court shall fix a time and place for the
hearing, and cause notice thereof to be given as in case of an
original will presented for allowance.
Section 3 provides:
If it appears at the hearing that the will should be allowed in the
Philippines, the court shall so allow it, and a certificate of its
allowance, signed by the Judge, and attested by the seal of the
court, to which shall be attached a copy of the will, shall be filed
and recorded by the clerk, and the will shall have the same effect
as if originally proved and allowed in such court.
The order of the municipal district court of Amoy, China does not
purport to probate or allow the will which was the subject of the
proceedings. In view thereof, the will and the alleged probate
thereof cannot be said to have been done in accordance with the
accepted basic and fundamental concepts and principles followed
in the probate and allowance of wills. Consequently, the
authenticated transcript of proceedings held in the municipal
district court of Amoy, China, cannot be deemed and accepted as
proceedings leading to the probate or allowance of a will and,
therefore, the will referred to therein cannot be allowed, filed and
recorded by a competent court of this country.
Facts:
Intestate proceedings involving the estate of Dona Favis was filed
before the RTC. Favis was survived by 4 children who are her only
heirs, namely, Asterio Favis, Beatriz F. Gonzales, Teresa F. Olbes,
and Cecilia Favis- Gomez.
RTC required Beatriz F. Gonzales and the other parties to file their
opposition, if any, thereto. Only Asterio Favis opposed the removal
of Beatriz F. Gonzales as co-administratrix as the latter was still in
the US.
“In appointing them, the court was of the opinion that it would be
to the best interest of the estate if two administrators who are the
children of the deceased would jointly administer the same.
Unfortunately, as events have shown, the two administrators have
not seen eye to eye with each other and most of the time they have
been at loggerheads with each other to the prejudice of the estate.
Beatriz F, Gonzales has been absent from the country since
October, 1984 as she is in the United States as stated in the motion
and opposition of Asterio Favis dated December 11,1984, and she
has not returned even up to this date so that Teresa F. Olbes has
been left alone to administer the estate. Under these circumstances,
and in order that the estate will be administered in an orderly and
efficient manner, the court believes that there should be now only
one administrator of the estate.”
Issue:
W/N the RTC judge erred in removing Gonzales as co-
administratrix - Yes
Held:
Yes
In the exercise of its discretion, the probate court may appoint one,
two or more co-administrators to have the benefit of their
judgment and perhaps at all times to have different interests
represented.
In the present case, the court a quo did not base the removal of the
petitioner as co-administratrix on any of the causes specified in
respondent’s motion for relief of the petitioner. Neither did it dwell
on, nor determine the validity of the charges brought against
petitioner by respondent Olbes. The court based the removal of the
petitioner on the fact that in the administration of the estate,
conflicts and misunderstandings have existed between petitioner
and respondent Teresa Olbes which allegedly have prejudiced the
estate, and the added circumstance that petitioner had been absent
from the country since October 1984, and up to 15 January 1985,
the date of the questioned order.
Petitioner explained to the court a quo that her absence from the
country was due to the fact that she had to accompany her ailing
husband to the United States for medical treatment. It appears too
that petitioner's absence from the country was known to
respondent Olbes, and that the latter and petitioner Gonzales had
continually maintained correspondence with each other with
respect to the administration of the estate during the petitioner's
absence from the country
Finally, it seems that the court a quo seeks refuge in the fact that
two (2) of the other three (3) heirs of the estate of the deceased
(Teresa Olbes and Cecilia Favis Gomez) have opposed the
retention or re-appointment of petitioner as co-administratrix of the
estate. Suffice it to state that the removal of an administrator does
not lie on the whims, caprices and dictates of the heirs or
beneficiaries of the estate, nor on the belief of the court that it
would result in orderly and efficient administration. In re William's
Adm'r., the court held: "A county court having appointed a stranger
administrator as expressly authorized by Ky. St. 3897, after the
relatives of decedent had lost their right of precedence, could not
remove the appointee merely because of the request of relatives
and the belief upon the part of the court that the best interest of
deceased would be thereby subserved, since the administrator had
such an interest as entitled him to protection from removal without
cause."
Rule 79
Facts:
Maria V. Lindayag died intestate.
The motion alleged that the late Maria V. Lindayag was survived
by her husband—the movant—and their legally adopted minor
children named Jesus, Concepcion, and Catherine, all surnamed
Lindayag, the decedent having left no legitimate natural or
illegitimate child.
Issue:
W/N petitioner sister is an interest person in the estate of the
decedent - No
Held:
No.
Facts:
Ricardo M. Gonzalez, District Manager of Shell Philippines, Inc.
for Mindanao (hereinafter referred to as Shell), filed a Petition for
Letters of Administration with the then Court of First Instance
(now Regional Trial Court) praying therein that he be appointed
judicial administrator of the estate of the deceased Regino
Canonoy.
Issue:
W/N RTC erred in dismissing petitioner’s claim against the estate
on the ground that petitioner therein, Ricardo Gonzalez, is not an
“interested person,” and that, since such interest is a jurisdictional
requirement, the trial court acquired no jurisdiction over the case -
Yes
Held:
Yes
The fact of death of the intestate and of his residence within the
country are foundation facts upon which all the subsequent
proceedings in the administration of the estate rest, and that if the
intestate was not an inhabitant of the state at the time of his death,
and left no assets in the state, and none came into it afterwards, no
jurisdiction is conferred on the court to grant letters of
administration in any county.
On the same day, the lower court issued an order setting for
hearing the motion on May 27, 1987 directing the deputy sheriff to
notify petitioner Pedro de Guzman at the expense of the private
respondent.
In the meantime, on May 28, 1987, the private respondent filed her
“Ex-Parte Motion to be appointed as Special Administratrix of the
Estate of Manolito de Guzman.” The aforesaid motion was set for
hearing on June 5, 1987. In this same order, the lower court
directed that all parties in the case be notified. However, no notice
of the order was given to the petitioner.
The instant petition was filed to annul the lower court’s orders
dated June 5, 1987 and June 8, 1987. In a resolution dated June 10,
1987, we issued a temporary restraining order enjoining the
respondent court from enforcing the two questioned orders. In
another resolution dated October 28, 1987, we gave due course to
the petition.
Issue:
W/N the probate court may appoint a special administratrix and
issue a writ of possession of alleged properties of a decedent for
the preservation of the estate in a petition for the settlement of the
intestate estate of the said deceased person even before the probate
court causes notice to be served upon all interested parties pursuant
to section 3, Rule 79 of the Revised Rules of Court - No.
Held:
No.
Facts:
Dolores Luchangco Vitug died in New York, U.S.A., leaving two
Wills:
1. one, a holographic Will dated October 3, 1980, which excluded
her husband, respondent Romarico G. Vitug, as one of her heirs,
and
2. the other, a formal Will sworn to on October 24, 1980, or about
three weeks thereafter, which
(a) expressly disinherited her husband Romarico “for reason of
his improper and immoral conduct amounting to concubinage,
which is a ground for legal separation under Philippine Law”, and
(b) appointed Rowena F. Corona, herein petitioner, as her
Executrix.
Rowena filed a petition for the probate of the Wills before the RTC
and for the appointment of Nenita P. Alonte as Administrator
because she (Rowena) is presently employed in the United Nations
in New York City.
Nenita P. Alonte posted her bond and took her oath of office before
a Notary Public.
Issue:
W/N Alonte should be appointed as co-Special Administrator - Yes
Held:
Yes.
[Notes: Court can do away with preference when there are good
reasons. ]
Facts:
Petitioner Echaus, in her own behalf and as Administratrix of the
intestate estate of her deceased father Luis Puentevella, assisted by
her husband, Rene Echaus, filed a complaint on May 30, 1962
against Charles Newton Hodges (C. N. Hodges) praying for an
1. accounting of the business covering the Ba-Ta Subdivision,
2. the recovery of her share in the profits and remaining assets of
their business and
3. the payment of expenses and moral and exemplary damages
CFI ruled for Echaus. CFI also issued a writ of execution against
PCIB. However, the writ was not enforced as plaintiff opted to
file a motion in the SPECPRO case for the payment of the
judgment.
Petitioner claims that since the judgment in the civil case is already
final and executory thus making execution a matter of right,
therefore, The duty to order the execution of a final and executory
judgment is ministerial and the failure of respondent judge to issue
such order is a proper case for mandamus.
Issue:
W/N the claim of Echaus is already barred - No.
Held:
It must be noted that Civil Case No. 6628 which is a money claim,
was instituted during the lifetime of C. N. Hodges. During its
pendency and before a decision could be rendered by the Regional
Trial Court hearing the case, C.N. Hodges died. Upon his death, he
was substituted by PCIB as administrator of his estate.
Being a money claim, said civil case should have been dismissed
and instituted as a money claim in the intestate estate of C. N.
Hodges (Sp. Proc. No. 1627) in accordance with Section 21 of
Rule 3 of the Revised Rules of Court:
Sec. 21. Where claim does not survive.—When the action is for
recovery of money, debt or interest thereon, and the defendant dies
before final judgment in the Court of First Instance, it shall be
dismissed to be prosecuted in the manner especially provided in
these rules.
However, this is not to suggest that because the claim of petitioner
was pursued to its conclusion in Civil Case No. 6682 instead of
being dismissed and filed as a money claim in Special Proceedings
No. 1672, the judgment rendered therein is null and void. The case
of Ignacio v. Pampanga Bus Co., Inc., L-18936, May 23, 1967, 20
SCRA 126, is in point:
"The philosophy behind the rule which provides for the dismissal
of the civil case is that, upon the death of a defendant, all money
claims should be filed in the testate or intestate proceedings ‘to
avoid useless duplicity of procedure.’ Obviously, the legal precept
just quoted is procedural in nature. It outlines the method by which
an action for recovery of money, debt or interest may continue,
upon the terms therein prescribed. Whether the original suit for the
recovery of money—as here—proceeds to its conclusion, or is
dismissed and the claim covered thereby filed with the probate
court, one thing is certain: no substantial rights of the parties are
prejudiced.
Now that the judgment has become final, the estate cannot be
heard to say that said judgment—reached after a full dress trial on
the merits—will now go for naught. The estate has thus waived its
right to have the claimant’s claim re-litigated in the estate
proceedings. For, though presentment of probate claims is
imperative, it is generally understood that it may be waived by the
estate’s representative. And, waiver is to be determined from the
administrator’s ‘acts and conduct.’ Certainly, the administrator’s
failure to plead the statute of non-claims, his active
participation, and resistance to plaintiff’s claim, in the civil
suit, amount to such waiver.”
II. The filing of the claim beyond the 12 month period does not
always bar the claim.
While the judgment in Civil Case No. 6628 has become final and
executory, execution is not the proper remedy to enforce payment
thereof. The ordinary procedure by which to settle claims of
indebtedness against the estate of a deceased person, x x x, is for
the claimant to present a claim before the probate court so that said
court may order the administrator to pay the amount thereof
(Domingo v. Garlitos, L-18994, June 29, 1963). This was the
procedure correctly chosen by petitioner.
The legal basis for such a procedure is the fact that in the testate or
intestate proceedings to settle the estate of a deceased person, the
properties belonging to the estate are under the jurisdiction of the
Court and such jurisdiction continues until said properties have
been distributed among the heirs entitled thereto. During the
pendency of the proceedings all the estate is in custodia legis and
the proper procedure is not to allow the sheriff, in case of a court
judgment, to seize the properties but to ask the court for an order to
require the administrator to pay the amount due from the estate and
required to be paid. (Domingo v. Garlitos)
Facts:
Respondent Romeo Jaring was the lessee of a 14.5 hectare
fishpond in Barito, Mabuco, Hermosa, Bataan. The lease was for a
period of five years ending on September 12, 1990.
On June 19, 1987, he subleased the fishpond, for the remaining
period of his lease, to the spouses Placido and Purita Alipio and
the spouses Bienvenido and Remedios Manuel. The stipulated
amount of rent was P485,600.00, payable in two installments of
P300,000.00 and P185,600.00, with the second installment falling
due on June 30, 1989. Each of the four sublessees signed the
contract.
The first installment was duly paid, but of the second installment,
the sublessees only satisfied a portion thereof, leaving an unpaid
balance of P50,600.00.
CA affirmed.
Issue:
W/N a creditor can sue the surviving spouse for the collection of a
debt which is owed by the conjugal partnership of gains - No.
Held:
No.
Petitioner and her late husband, together with the Manuel spouses,
signed the sublease contract binding themselves to pay the amount
of stipulated rent. Under the law, the Alipios’ obligation (and also
that of the Manuels) is one which is chargeable against their
conjugal partnership.
II.
With regard to the case of Imperial, the spouses therein jointly and
severally executed an indemnity agreement which became the
basis of a collection suit filed against the wife after her husband
had died. For this reason, the Court ruled that since the spouses’
liability was solidary, the surviving spouse could be independently
sued in an ordinary action for the enforcement of the entire
obligation.
III.
From the foregoing, it is clear that private respondent cannot
maintain the present suit against petitioner. Rather, his remedy
is
1. to file a claim against the Alipios in the proceeding for the
settlement of the estate of petitioner’s husband or,
2. if none has been commenced, he can file a petition either for
the issuance of letters of administration or for the allowance of
will, depending on whether petitioner’s husband died intestate
or testate.
Facts:
The deceased Santiago Rementeria was a Spaniard and member
of the commercial partnership Aldamiz y Rementeria.The other
members were the brothers, Gavino and Jose, surnamed Aldamiz.
On January 15, 1947, after ten years from the date of his
appointment, Gavino Aldamiz, as administrator, through his
attorney Juan L. Luna, submitted his accounts for the years 1944,
1945 and 1946 and also a project of partition with a view to
closing the proceedings.
It is for this reason that right then and there, Attorney Luna, to
comply with the wishes of the court, without previously preparing
and filing a written petition to have his professional fees fixed, and
without previous notice to all the interested parties, submitted
evidence of his services and professional standing so that the court
might fix the amount of his compensation and the administrator
may make payment thereof.
And when the amount of his fees was fixed by the court and
Gavino Aldamiz asked him for a substantial reduction, he
answered that it was not he who had fixed the amount but the
court, and advised his client to file a motion for reconsideration,
with the assurance that he would offer no objection to any
reduction in amount and to any extension of the time for paying
what might be granted by the court. And again, when Gavino
Aldamiz paid him P 5,000 on account, respondent attorney told
him that he would be satisfied with any additional amount that
Gavino might later desire to pay him.
Issue:
W/N the trial court’s order in fixing the amount of respondent’s
attorney’s fees is valid - No
Held:
No.
For all the foregoing, the order of the respondent court of January
21, 1947, and all the subsequent orders implementing it,
particularly the order of execution issued by the court on April 19,
1948, and the sale made by the sheriff on July 20,1948, in favor of
respondent attorney, are null and void and are hereby set aside,
with costs against respondents. It is so ordered.
Ozaeta, Pablo, Bengzon, Padilla, Tuason, Reyes, and Torres, JJ.,
concur.
Orders set aside.
Facts:
The spouses Antonio M. Chua and Asuncion M. Chua were the
owners of a parcel of land covered by Transfer Certificate of Title
No. P- 142 and registered in their names.
On December 27, 1990, for failure to pay the loan in full, the bank
extrajudicially foreclosed the real estate mortgage, through the
Ex- Officio Sheriff, who conducted a public auction of the
mortgaged property pursuant to the authority provided for in the
deed of real estate mortgage.
During the auction, PNB was the highest bidder with a bid price
P306,360.00. Since PNB’s total claim as of the date of the auction
sale was P679,185.63, the loan had a payable balance of
P372,825.63.
CA affirmed.
Issue:
W/N CA erred in ruling that petitioner may no longer pursue by
civil action the recovery of the balance of indebtedness after
having foreclosed the property securing the same - No, did not err.
Held:
No, did not err. PNB may no longer pursue by civil action the
recovery of the deficiency after having foreclosed the mortgage on
the property.
I. Arguments
Petitioner contends that under prevailing jurisprudence, when the
proceeds of the sale are insufficient to pay the debt, the mortgagee
has the right to recover the deficiency from the debtor. It also
contends that Act 3135, otherwise known as “An Act to Regulate
the Sale of Property under Special Powers Inserted in or Annexed
to Real Estate Mortgages,” is the law applicable to this case of
foreclosure sale and not Section 7 of Rule 86 of the Revised Rules
of Court as held by the Court of Appeals
II. Ruling
To begin with, it is clear from the text of Section 7, Rule 89, that
once the deed of real estate mortgage is recorded in the proper
Registry of Deeds, together with the corresponding court order
authorizing the administrator to mortgage the property, said deed
shall be valid as if it has been executed by the deceased himself.
Section 7 provides in part:
Case law now holds that this rule grants to the mortgagee three
distinct, independent and mutually exclusive remedies that can be
alternatively pursued by the mortgage creditor for the satisfaction
of his credit in case the mortgagor dies, among them:
(1) to waive the mortgage and claim the entire debt from the estate
of the mortgagor as an ordinary claim;
(2) to foreclose the mortgage judicially and prove any deficiency
as an ordinary claim; and
(3) to rely on the mortgage exclusively, foreclosing the same at any
time before it is barred by prescription without right to file a claim
for any deficiency. (Maglaque vs. PDB, 307 SCRA 156, 161-162
(1999); Vda. de Jacob vs. Court of Appeals, 184 SCRA 294, 301
(1990); Bicol Savings and Loan Association vs. CA, et al., 171
SCRA 630 (1989)).
The plain result of adopting the last mode of foreclosure is that the
creditor waives his right to recover any deficiency from the estate.
Following the Perez ruling that the third mode includes
extrajudicial foreclosure sales, the result of extrajudicial
foreclosure is that the creditor waives any further deficiency claim.
Guardianship
Cases:
Martinez v. Martinez
Facts:
This is an action brought by Pedro Martinez Ilustre, the son and
the compulsory legal heir, against Francisco Martinez Garcia for a
declaration of prodigality against the father.
Issue:
W/N Franciso (the father) should be declared a prodigal such that a
guardian over him is necessary - No.
Held:
No.
Beyond these limitations the law does not attempt to adjust claims
to generosity.
There is no proof that there was any money belonging to the estate,
or other personal property, the transfer of which could not be easily
traced.
The son has been in possession of a greater part of the estate since
November, 1897, collecting the revenue from the ships and rents
from the city property.
The farms have been nonproductive on account of the disturbed
conditions of the country, and the revenue from even these has
been in part collected by the son.
While some of the witnesses state that the possessions of the wife
have greatly increased since her marriage, there is no evidence
whatever to show that there has been any perceptible diminution of
the defendant's property. This can be accounted for only on the
grounds that the father, so far from being a prodigal, is still in the
full exercise of his faculties and still possesses the industry, thrift,
and ability that resulted in the accumulation of a splendid estate
after the date of his marriage with the mother of the plaintiff, to
one-half of which estate the plaintiff has succeeded as heir of the
mother.
Stegner v. Stegner
Facts:
W. A. Stegner, a citizen of the United States, was at the time of his
demise a resident of Pamplona, Cagayan. He left a will stating,
among others, that:
Issue:
W/N the Philippine Trust Company could be held liable for the
investments of the funds of the wards made without securing the
previous authorization of the Court, as required by the Rules of
Court, and which resulted in the loss of P15,117.29 - No.
Held:
No.
1. In defense of its actuation, petitioner-appellee contends that it
relied on the provisions on trust corporations, specifically Section
139 of the Corporation Law (repealed by Republic Act No. 337,
known as the General Banking Act) which provides that deposits
or moneys received by a trust corporation as guardian or trustee
can be loaned and invested in accordance with the provisions
governing loans and investments of savings and mortgage banks,
unless otherwise directed by the instrument creating the trust.
Appellants, on the other hand, maintain that the properties of the
wards were received by the guardian in a fideicommissary capacity
which partakes of the nature of a “ ommodatum" for the benefit of
said minors, thus requiring court authorization before said funds
could be invested.
Wherefore, the order of the Court, a quo of July 29, 1954, appealed
from is hereby affirmed, without pronouncement as to costs. It is
so ordered.
Ribaya v. Ribaya
Facts:
Adela Carbonell Vda. de Ribaya (now Mrs. Ricardo Mirasol),
the mother and judicial guardian of the minor Luis Ribaya,
appeals from certain orders of the Court of First Instance of Albay
(1) approving her accounts as such guardian and ordering her to
deposit the balance of Pl,574.30 in favor of said minor in the
Legaspi branch of the Philippine National Bank, and (2) removing
her as such guardian and appointing in her stead Agustina Vda. de
Ribaya, paternal grand mother of said minor.
On April 5,1940, the court passed upon the said two accounts of
the guardian and resolved that, although it found some of the items
of the expenses to be excessive, it approved the same with a
balance of Pl,574.30 in favor of the minor, and ordered the
guardian to deposit said balance within ten days in the Legaspi
branch of the Philippine National Bank.
On August 30, 1940, the court resolved the guardian’s motion for
reconsideration and the oppositor's motion for removal and
substitution of said guardian by denying the first and granting the
second. With respect, however, to the usufructuary right of the
widow, the court de clared that the same should be resolved in an
intestate proceeding in accordance with articles 834-839 of the
Civil Code.
Issue:
1. W/N the usufructuary right of Adela should be extinguished -
Yes
2. W/N she should be relieved as guardian - Yes
Held:
1. Yes
We deduce from the record that the deceased Vicente Ribaya left
considerable properties and assets and some debts, and that
without instituting intestate proceedings his widow Adela
Carbonell appears to have assigned to herself the usufruct of
some sixty hectares of coconut land be longing, to the deceased,
leaving the rest of the decedent’s assets with all the liabilities to
his only son, the minor in question.
For the guidance of the parties and of the trial court, we declare
such extra judicial settlement void and of no legal effect. The
widow, as legal heir of her deceased husband, could not validly
enter into an agreement with herself as natural guardian of her
minor son for the determination and apportionment of their
respective shares in the inheritance. More over, the widow's
usufructuary share cannot be determined until after the debts of the
estate are liquidated. It is imperative that she institute intestate
proceedings in court so that the debts may be paid and the net
assets distributed to the heirs in accordance with law. The right of
the widow is governed by the second paragraph of article 834 of
the Civil Code.
2. Yes
The order of August 30, 1940, is affirmed with the direction made
in the body of this decision regarding the institution by the
appellant of intestate proceedings for the settlement and
adjudication of the estate of the deceased Vicente Ribaya,
Appellant shall pay the costs.
Habeas Corpus
Cases:
1. Velasco v. CA
Facts:
On 16 September 1993, a warrant of arrest was issued by Judge
Manuel Padolina of Branch 162 of the Regional Trial Court (RTC)
of Pasig, Metro Manila, against accused Lawrence Larkins in
Criminal Cases Nos. 101189-92 for violations of B.P. Blg. 22.
RTC denied the motion holding that "the Court finds no legal or
valid grounds to dismiss the complaint or release the accused, or to
grant him bail. The filing of this case against the accused, which is
[a] very serious offense, justifies the grant of the motion of the
prosecution for the issuance of a hold departure order.
WHEREFORE, the motions of the accused are hereby denied for
lack of merit, and as prayed for by the prosecution the Bureau of
Immigration and Deportation is hereby directed to include the
name of the accused, Lawrence A. Larkins, in its hold order
departure list until further order from this Court.”
Arguments:
The petitioners insist that the respondent court erred in granting the
petition for habeas corpus because Larkins had already been
charged with the crime of rape and the trial court had denied his
application for bail. They further claim that the warrantless arrest
in this case is valid for it was made under Section 5(b), Rule 113 of
the Rules of Court.
Issue:
W/N the CA erred in granting the petition for habeas corpus - Yes,
it erred.
Held:
We find for the petitioners.
II. Merits
In Umil vs. Ramos this Court, applying the last sentence of Section
4 of Rule 102, held that the writ of habeas corpus should not be
allowed after the party sought to be released had been charged
before any court.
It may also be said that by filing his motion for bail, Larkins
admitted that he was under the custody of the court and voluntarily
submitted his person to its 29 jurisdiction
We thus rule that the order of 5 January 1995 of the trial court
denying the bail also qualifies as a process within the meaning of
Section 4 of Rule 102.
Facts:
Petitioner Efren C. Moncupa, together with others, was arrested
on April 22, 1982 at about 10:50 P.M., at the corner of D. Tuazon
Street and Quezon Avenue, Quezon City. Moncupa was brought to
MIG-15 Camp Bago Bantay, Quezon City where he was detained.
On April 23, 1982, on the allegation that he was a National
Democratic Front (NDF) staff member, a Presidential
Commitment Order (PCO) was issued against him and eight
(8) other persons.
Hence, the petitioner filed the instant petition for habeas corpus.
Issue:
W/N the petition for habeas corpus has become moot and
academic by reason of petitioner’s temporary release - No.
Held:
No.
In the light of the above ruling, the present petition for habeas
corpus has not become moot and academic. Other precedents for
such a conclusion are not wanting.
The respondents have failed to show why the writ may not issue
and why the restraints on the petitionerÊs freedom of movement
should not be lifted.
Facts:
The petitioner, Fred M. Harden, is being confined in prison for
contempt of court until he complies with the prior orders of the
RTC.
Mrs. Harden moved the court to order Harden to return all these
amounts and to redeposit them with the Manila branch of the
Chartered Bank of India.
RTC granted the motion and ordered Harden to return the amounts
“with the understanding that upon failure to comply with this
order, he will be declared in contempt of court.”
On July 28, 1947, Mrs. Harden complained that her husband failed
to comply with the above order and prayed that he be ordered to
show cause why he should not be declared in contempt. On August
1, 1947, Harden filed a perfunctory compliance, and in an order
dated August 2, 1947, he was required to „make a detailed report
of the stock certificates which have been duly registered in
accordance with Republic Act No. 62." In his „compliance‰ dated
August 7, 1947, Harden stated that he had been granted an
extension until December 31, 1947, within which to register the
Balatoc Mining Co. shares under Republic Act No. 62.
It was at this stage of the case that the present petitioner was
committed to jail.
Issue:
W/N the Petition for Habeas Corpus should be granted or is the
proper remedy - No.
Held:
No.
Broadly speaking, the grounds for relief by habeas corpus are only
(1) deprivation of any fundamental or constitutional rights,
(2) lack of jurisdiction of the court to impose the sentence, or
(3) excessive penalty.
The petition is denied with costs. Moran, C.J., Ozaeta, Parás, Feria,
Pablo, Bengzon, Briones, and Montemayor, JJ.. concur.
Facts:
Petitioner Chavez was charged for qualified theft of a motor
vehicle (Thunderbird car).
RTC convicted holding that “Roger Chavez does not offer any
defense. As a matter of fact, his testimony as witness for the
prosecution establishes his guilt beyond reasonable doubt." The
trial court branded him “a self-confessed culprit."
Issue:
W/N the petition for habeas corpus was the proper remedy taken -
Yes.
Held:
The course which petitioner takes is correct. Habeas corpus is a
high prerogative writ. It is traditionally considered as an
exceptional remedy to release a person whose liberty is illegally
restrained such as when the accused's constitutional rights are
disregarded. Such defect results in the absence or loss of
jurisdiction and therefore invalidates the trial and the
consequent conviction of the accused whose fundamental right
was 34 violated. That void judgment of conviction may be
challenged by collateral attack, which precisely is the function
of habeas corpus. This writ may issue even if another remedy
which is less 36 effective may be availed of by the defendant.
Thus, failure by the accused by the accused to perfect his appeal
before the Court of 37 Appeals does not preclude a recourse to the
writ. The writ 38 may be granted upon a judgment already
final. For, as explained in Johnson vs. Zerbst, the writ of
habeas corpus as an extraordinary remedy must be liberally
given effectTM so as to protect well a person whose liberty is at
stake. The propriety of the writ was given the nod in that case,
involving a violation of another constitutional right.
Under our own Rules of Court, to grant the remedy to the accused
Roger Chavez whose case presents a clear picture of disregard of a
constitutional right is absolutely proper. Section 1 of Rule 102
extends the writ, unless otherwise expressly provided by law, "to
all cases of illegal confinement or detention by which any person
is deprived of his liberty, or by which the rightful custody of any
person is withheld from the person entitled thereto." Just as we are
about to write finis to our task, we are prompted to restate that: "A
void judgment is in legal effect no judgment. By it no rights are
divested. From it no rights can be obtained. Being worthless in
itself, all proceedings founded upon it are equally worthless. It
neither binds nor bars any one. All acts performed under it
and all claims flowing out of it are void. The parties attempting
to enforce it may be responsible as trespassers.
Facts:
This petition for the writ of habeas corpus was filed by prisoner
Ignacio P. Paguntalan praying that after proper proceedings the
Director of Prisons be ordered to set him at liberty immediately, on
the ground that he is being illegally detained. The illegality of his
detention consists, according to the petitioner, in that he is not
a habitual criminal, according to the definition given, in article
62, paragraph 5, of the Revised Penal Code and to the doctrine
laid down by this court in People vs. Santiago (55 PhiL, 266) ;
and, having already served four years, nine months, and sixteen
days of imprisonment, the remainder of the penalty imposed upon
him is not authorised by law.
Having served the last three sentences, the petitioner was released
on September 14, 1926.
Held:
In the present case the petitioner does not invoke the benefit of
article 22 of the Revised Penal Code, giving retro- active effect
to penal provisions so far as they are favorable to the accused,
provided he is not an habitual criminal, but seeks the review of
a sentence which has proved erroneous in view of a subsequent
doctrine laid down by this court the error consisting in that,
instead of counting the various convictions as one only, due to
the proximity and almost simultaneity of the commission of the
several crimes of which the petitioner was convicted, the same
were considered as separate convictions for the purposes of the
law establishing habitual delinquency.
Facts:
In this petition for habeas corpus filed on January 15, 1973,
petitioners allege that on December 4, 1972, they were taken from
their respective residence by individuals posing as police officers,
including a certain Capt. Javier of the Philippine Constabulary, and
then detained for more than one (1) month without any specific
offense being filed against them nor any judicial writ or order
issued 1 for their commitment.
The hearing was then scheduled for January 22, 1973. In his
answer, respondent Capt. Javier called attention to the fact that the
petition for habeas corpus was not verified as required by Section
3, Rule 102, Rules of Court, and that it stated no cause of action.
He also averred that petitioners were arrested pursuant to a warrant
of arrest issued on November 24, 1972 by the Secretary of
National Defense and that petitioners are being detained for the
crime of direct assault with murder of the late Pat. Antonio Paz,
Police Department, Pasig, Rizal, and for threatening witnesses, 2
contrary to General Orders Nos. 2-A and 2-D, with respect to
which 3 offenses the privilege of the writ has been suspended.
In a resolution of this Court dated February 20, 1973, this case was
considered submitted for decision when petitioners failed to
comply with the resolution of January 22, 1973 requiring them to
comment on the return to the writ and answer filed by the Solicitor
4 General.
Held:
This failure of petitioners to file a reply compels Us to dismiss
the present petition. This is in line with the ruling laid down 56 in
“Lorenzo vs. McCoy” and “Arocha vs. Vivo,” where it was held
that unless the allegations in the return are controverted, they are
deemed to be true or admitted, pursuant to Section 13, Rule 102,
Rules of Court, which provides that the “return shall be
considered prima facie evidence of the cause of restraint, if it
appears that the prisoner is in custody under a warrant of
commitment in pursuance of law.” Petitioners’ arrest and
detention have been explained by the Solicitor General as
authorized by an arrest, search and seizure order issued by the
Minister of National Defense in connection with the crime of
direct assault with murder and for threatening witnesses. Since
this allegation that the arrest was by virtue of a “warrant of
commitment in pursuance of law” has not been denied,
petitioners are deemed to have admitted the legality of their
detention, and habeas corpus would, accordingly, not lie.
Facts:
Eduardo Dizon and Isabel Ramos had been arrested with others
by the military, detained in the military camp, and then claimed by
the military to have been released after nine days. But they were
not released to their parents, who had been visiting them, nor to
any other responsible person·and were never seen or heard from by
anyone since then.
The Court issued the writ of habeas corpus on December 29, 1981.
In the return of the writ filed on behalf of respondents on January
5, 1982, by then Solicitor General Estelito P. Mendoza, and
verified by respondent, then Provincial Commander Col. Carian,
respondents insisted that the detainees were indeed released on
September 24,1981, and submitted the supporting affidavits dated
December 30, 1981 of Major Reynaldo C. Cabauatan and 1st Lt.
Roque S. Maranon, both assigned with respondent Carian's
Provincial Respondents denied petitioners' allegation of
falsification of the detainees' signatures on their release papers,
claiming that the same were signed in their presence and asked for
dismissal of the petition.
Issues:
1. When respondents’ defense to a petition for habeas corpus is
that they released the detainees for whom the petition was filed,
but the allegation of release is disputed by petitioners, and it is not
denied that the detainees have not been seen or heard from since
their supposed release, do petitioners have the burden in law of
proving that the detainees are still detained by respondents or does
the burden shift to respondents of proving that they did release the
detainees? Yes, burden is on respondents to prove fact of release.
3. And lastly, if respondents have not satisfied the Court that they
released the detainees, but nevertheless refuse or are unable to
produce their bodies, what relief may the Court grant petitioners?
None.
Held:
1. Yes, burden is on respondents to prove fact of release.
On the first question, we have applied the general rule in a number
of cases that the release of a detained person renders the petition
for habeas corpus moot and academic. Respondents make such a
plea in line with their return that they had released the
desaparecidos after nine days. But their return begs the question.
The cited general rule postulates that the release of the
detainees is an established fact and not in dispute, and that
they do not continue to be missing persons or desaparecidos.
Where, however, there are grounds for grave doubts about the
alleged release of the detainees, which we share particularly, where
the standard and prescribed procedure in effecting the release has
not been followed, then the burden of proving by clear and
convincing evidence the alleged release is shifted to the
respondents. Release is an affirmative defense and "each party
must prove his own affirmative allegations," just as the burden
of proof of self-defense in a killing rests on the accused.
2. No.
The signatures of the detainees on their release papers were
falsified. (Petitioners submitted specimen signatures of the
desaparecidos Eduardo Dizon and Isabel Ramos, attached as
Annexes "B" and "C", respectively, of the petition. At the hearing
of the case on January 7, 1982, the records of the PC/INP
Command, San Fernando, Pampanga were submitted to this Court
by the Solicitor General. On page 33 thereof, is found the
application for registration as voter of Eduardo Dizon which was
filed with the Election Registrar of Sta. Ana, Pampanga, on
October 29, 1977, while on page 88-95, are found the statement of
Isabel Ramos when she previously surrendered to the Bataan PC
Command in 1978, the booking sheet and arrest report, and on
pages 51-62 and 73-84 are copies of her statement executed on
September 16,1981, after her second arrest. A xerox copy of the
voting record of Eduardo Dizon, when he voted at Sta. Ana,
Pampanga in the 1981 presidential election was also submitted.
The documents bear the signatures of the undisputed detainees.
Diokno submitted that even the signatures of the detainees on
documents that respondents themselves submitted are markedly
different from the signatures on their supposed release certificates.
With respect to Eduardo Dizon, Diokno noted particularly the very
poor line quality of Dizon's signature on the release certificate
when compared to the speed and freedom of this signature on his
voter's application form. With respect to Isabel Ramos, the final
letter "s" in Ramos in the waiver of detention and certificate of
release do not contain any retrace or flourish, whereas in all her
signatures on her statements the final letter "s" has a retrace like an
"x" as the last stroke.
3.
The Court regrets that it cannot grant the relief sought by
petitioners. It is not the repository of all remedies for every
grievance. But the Court does state that under the facts and
circumstances above set forth, it is far from satisfied and as already
indicated shares the grave doubts about public respondents'
allegation that they had released the desaparecidos on September
24,1981, nine days after they were taken into custody. Petitioners’
charges of falsification of the detainees' alleged signatures on the
certificates of release, compounded by the irregularities and failure
of respondents to follow the prescribed procedure in effecting the
release for purposes of authentication and to produce and furnish
the parents upon request copies of the release certificates (taking
one month in the case of Isabel Ramos and three months in the
case of Eduardo Dizon) need thorough investigation. If duly
determined, they would involve, as indicated by Diokno,
prosecution for criminal contempt, falsification of public
documents, perjury and violation of Article 125 of the Revised
Penal Code requiring delivery of detained persons to the judicial
authority within the periods therein fixed, and worse. This
connotes that the respondents with their subordinates who
executed the supporting affidavits, Major Cabauatan and Lt,
Maranon, were involved in a grand conspiracy for the purpose.
The Court cannot make this determination. It is not a trier of facts,
nor does it have the means and facilities to conduct such
investigation of the grave charges at bar as well as of the
whereabouts and fate of the desaparecidos.
Issue:
W/N the CFI erred in citing the Customs Collector in contempt -
Yes.
Held:
Yes.
At this point attention should be directed to the fact that the order
to show cause, a copy of which was served on the Insular Collector
of Customs on July 23, 1920, is not the peremptory writ of
habeas corpus unconditionally commanding the respondent to
have the body of the detained person before the court at a time
and place therein specified. The requisites of the peremptory writ
of habeas corpus are stated in section 533 of the Code of Civil
Procedure; and appropriate forms are supplied in section 534 of
said Code and in section 82 of General Orders, No. 58. The order
served in the case before us was merely a preliminary citation
requiring the respondent to appear and show cause why the
peremptory writ should not be granted. The practice of issuing
a preliminary citation of this character, upon applications for the
writ of habeas corpus, has, as all legal practitioners are aware,
become common in our courts; and upon considerations of
practical convenience, the usage has much to commend it, in cases
where the necessity for the immediate issuance of the peremptory
writ is not manifest. Nevertheless in a case like that now before us,
it is necessary to take account of the difference between the
preliminary citation and the real writ of habeas corpus; and
when advertence is had to this point, and the actual terms of
the citation are considered, it is at once obvious that the
appellant did not put himself in contempt by allowing Lee Yick
Hon to be deported.
Facts:
The Mayor of the city of Manila, Justo Lukban, for the best of all
reasons, to exterminate vice, ordered the segregated district for
women of ill repute, which had been permitted for a number of
years in the city of Manila, closed.
Between October 16 and October 25, 1918, the women were kept
confined to their houses in the district by the police. Presumably,
during this period, the city authorities quietly perfected
arrangements with the Bureau of Labor for sending the women to
Davao, Mindanao, as laborers; with some government office for
the use of the coastguard cutters Corregidor and Negros, and with
the Constabulary for a guard of soldiers.
The two steamers with their unwilling passengers sailed for Davao
during the night of October 25. The vessels reached their
destination at Davao on October 29. The women were landed and
receipted for as laborers by Francisco Sales, provincial governor of
Davao, and by Feliciano Yñigo and Rafael Castillo. The governor
and the hacendero Yñigo, who appear as parties in the case, had no
previous notification that the women were prostitutes who had
been expelled from the city of Manila.
The further happenings to these women and the serious charges
growing out of alleged ill-treatment are of public interest, but are
not essential to the disposition of this case. Suffice it to say,
generally, that some of the women married, others assumed more
or less clandestine relations with men, others went to work in
different capacities, others assumed a life unknown and
disappeared, and a goodly portion found means to return to
Manila.
To turn back in our narrative, just about the time the Corregidor
and the Negros were putting in to Davao, the attorney for the
relatives and friends of a considerable number of the deportees
presented an application for habeas corpus to a member of the
Supreme Court. Subsequently, the application, through stipulation
of the parties, was made to include all of the women who were sent
away from Manila to Davao and, as the same questions concerned
them all, the application will be considered as including them.
The application set forth the salient facts, which need not be
repeated, and alleged that the women were illegally restrained
of their liberty by Justo Lukban, Mayor of the city of Manila,
Anton Hohmann, chief of police of the city of Manila, and by
certain unknown parties. The writ was made returnable before
the full court.
Issue:
W/N the court properly granted the petition for habeas corpus on
the ground that the Mayor and Chief of Police of Manila had no
authority to force the women out of Manila - Yes.
Held:
Yes
The writ of habeas corpus was devised and exists as a speedy and
effectual remedy to relieve persons from unlawful restraint, and as
the best and only sufficient defense of personal freedom.
(1) The first defense was not pressed with any vigor by counsel.
The petitioners were relatives and friends of the deportees. The
way the expulsion was conducted by the city officials made it
impossible for the women to sign a petition for habeas corpus. It
was consequently proper for the writ to be submitted by persons in
their behalf. Where it is impossible for a party to sign an
application for the writ of habeas corpus, it is proper for the writ to
be submitted by some person in his behalf.
(2) The fiscal next contended that the writ should have been asked
f or in the Court of First Instance of Davao or should have been
made returnable before that court.
In this case, it was not shown that the Court of First Instance of
Davao was in session, or that the women had any means by which
to advance their plea before that court. On the other hand, it was
shown that the petitioners with their attorneys, and the two original
respondents with their attorney, were in Manila; it was shown that
the case involved parties situated in different parts of the Islands; it
was shown that the women might still be imprisoned or restrained
of their liberty; and it was shown that if the writ was to accomplish
its purpose, it must be taken cognizance of and decided
immediately by the appellate court. The failure of the superior
court to consider the application and then to grant the writ would
have amounted to a denial of the benefits of the writ.
(3) The last argument of the fiscal is more plausible and more
difficult to meet. When the writ was prayed for, says counsel, the
parties in whose behalf it was asked were under no restraint; the
women, it is claimed, were free in Davao, and the jurisdiction of
the mayor and the chief of police did not extend beyond the city
limits.
They did not produce the bodies of the persons in whose behalf the
writ was granted; they did not show impossibility of performance;
and they did not present writings that waived the right to be
present by those interested. Instead a few stereotyped affidavits
purporting to show that the women were contented with their life
in Davao, some of which have since been repudiated by the
signers, were appended to the return. That through ordinary
diligence a considerable number of the women, at least sixty, could
have been brought back to Manila is demonstrated by the fact that
during this time they were easily to be found in the municipality of
Davao, and that about this number either returned at their own
expense or were produced at the second hearing by the
respondents.
With all the facts and circumstances in mind, and with judicial
regard for human imperfections, we cannot say that any of the
respondents, with the possible exception of the first named, has
flatly disobeyed the court by acting in opposition to its authority,
Respondents Hohmann, Rodriguez, Ordax, and Joaquin only
followed the orders of their chiefs, and while, under the law of
public officers, this does not exonerate them entirely, it is
nevertheless a powerful mitigating circumstance. The hacendero
Yñigo appears to have been drawn into the case through a
misconstruction by counsel of telegraphic communications. The
city fiscal, Anacleto Diaz, would seem to have done no more than
to fulfill his duty as the legal representative of the city government.
Finding him innocent of any disrespect to the court, his counter-
motion to strike from the record the memorandum of attorney for
the petitioners, which brings him into this undesirable position,
must be granted. When all is said and done, as far as this record
discloses, the official who was primarily responsible for the
unlawful deportation, who ordered the police to accomplish the
same, who made arrangements for the steamers and the
constabulary, who conducted the negotiations with the Bureau of
Labor, and who later, as the head of the city government, had it
within his power to facilitate the return of the unfortunate women
to Manila, was Justo Lukban, the Mayor of the city of Manila. His
intention to suppress the social evil was commendable. His
methods were unlawful. His regard for the writ of habeas corpus
issued by the court was only tardily and reluctantly acknowledged.
It would be possible to turn to the provisions of section 546 of the
Code of Civil Procedure, which relates to the penalty for
disobeying the writ, and in pursuance thereof to require respondent
Lukban to forfeit to the parties aggrieved as much as P400 each,
which would reach to many thousands of pesos, and in addition to
deal with him as for a contempt.
Facts:
The grounds of the petition for habeas corpus filed with the Court
of First Instance of Iloilo and with this Court are, that the
“petitioner was charged of (with) murder and was confined in
the concentration camp and in the provincial jail of Iloilo since
1942 up to the present time, and under the pretext of a fantastic
trial he was continually imprisoned and restrained of his liberty
without having promulgated the corresponding authority of any
decision against him;" and "the petitioner is deprived of his
absolute right of appeal and denied of prompt and speedy justice,"
because "he cannot prosecute any appeal to a higher tribunal of
justice;" for the reason that the judgment which convicted the
defendant to be imprisoned for not less than 12 years and 1 day to
not more than 20 years and 1 day of reclusión temporal, was
rendered verbally by the trial judge, without the court's
finding of facts.
Held:
No.
After considering the facts and law of the case, it is obvious that
the lower court did not err in denying the petitioner's petition,
because the lower court had jurisdiction over the petitioner,
the offense with which the latter was charged and of which he
was convicted, and to impose upon him the penalty above
stated. And for that reason, the petitioner does not question the
jurisdiction of the trial court. The principal ground alleged in
the petition is, that the petitioner is illegally detained for the
reason that the judgment rendered by said court is not in
writing and does not contain findings of f acts as the basis of
conviction, in violation of the provision of section 2, Rule 116, of
the Rules of Court which was enacted in conformity with the
provision of section 12, Article VIII of the Constitution.
The reason why Judge Ceferino de los Santos who presided the
court that convicted the petitioner could not render a written
decision containing findings of fact on which the judgment of
conviction is based, is given in the answer or return of the
respondent to the petition filed with the Court of First Instance of
Iloilo, and is not contradicted or denied by the petitioner:
Not only the delay in the termination of the trial of the case and in
the rendition of the judgment was not unreasonable or without
justification·and the arguments advanced to support the contrary
are based on mere conjectures or baseless assumption of facts not
found in the record; but even assuming, arguendo, that there
was such a delay, it does not constitute a sufficient ground for
issuing a writ of habeas corpus and discharging the petitioner
herein.
Not the delay in putting the oral judgment in writing, because "the
constitutional right to a public and speedy trial does not extend to
the act of pronouncement of sentence"
And not the delay, if any, in the prosecution of the trial, because it
is obvious that, the case against the petitioner having already been
tried and judgment rendered against him, the petitioner can no
longer invoke his right to a speedy trial as a ground for his
discharge on habeas corpus, inasmuch as said right is waived if not
exercised in due time. If the trial of a criminal case is
unreasonably delayed, the detention of the defendant becomes
illegal, and habeas corpus is the only legal remedy for
obtaining his release, in order to avoid his detention for an
unreasonable period of time. After trial has terminated, the
delay of the Court to render the sentence does not make the
detention illegal, because the defendant may, by mandamus,
compel the court which unreasonably delays rendering the
decision to do so, and for that reason the defendant or prisoner
is not granted the constitutional right to a speedy judgment.
Facts:
Private respondent Loran S.D. Abanilla and petitioner Marie
Antonette Abigail C. Salientes are the parents of the minor
Lorenzo Emmanuel S. Abanilla. They lived with Marie
AntonetteÊs parents, petitioners Orlando B. Salientes and Rosario
C. Salientes. Due to in-laws problems, private respondent
suggested to his wife that they transfer to their own house, but
Marie Antonette refused. So, he alone left the house of the
Salientes. Thereafter, he was prevented from seeing his son.
On January 23, 2003, the trial court issued the following order:
„Upon verified Petition for a Writ of Habeas Corpus by
Petitioners, the Respondents Marie Antonette Abigail C.
Salientes, Orlando B. Salientes and Rosario C. Salientes are
hereby directed to produce and bring before this Court the
body of minor Lorenzo Emmanuel Salientes Abanilla on
January 31, 2003 at 1:00 oÊclock in the afternoon and to show
cause why the said child should not be discharged from
restraint. Let this Writ be served by the Sheriff or any authorized
representative of this Court, who is directed to immediately make a
return. SO ORDERED.‰
Petitioners moved for reconsideration which the court denied.
Consequently, petitioners filed a petition for certiorari with the
Court of Appeals, but the same was dismissed on November 10,
2003. The appellate court affirmed the February 24, 2003
Order of the trial court holding that its January 23, 2003
Order did not award the custody of the 2- year-old child to any
one but was simply the standard order issued for the
production of restrained persons. The appellate court held that
the trial court was still about to conduct a full inquiry, in a
summary proceeding, on the cause of the minorÊs detention
and the matter of his custody.
Arguments:
Petitioners contend that the order is contrary to Article 213 of the
Family Code, which provides that no child under seven years of
age shall be separated from the mother unless the court finds
compelling reasons to order otherwise. They maintain that herein
respondent Loran had the burden of showing any compelling
reason but failed to present even a prima facie proof thereof.
Petitioners posit that even assuming that there were compelling
reasons, the proper remedy for private respondent was simply an
action for custody, but not habeas corpus. Petitioners assert that
habeas corpus is unavailable against the mother who, under
the law, has the right of custody of the minor. They insist there
was no illegal or involuntary restraint of the minor by his own
mother. There was no need for the mother to show cause and
explain the custody of her very own child.
Private respondent counters that petitionersÊ argument based on
Article 213 of the Family Code applies only to the second part of
his petition regarding the custody of his son. It does not address
the first part, which pertains to his right as the father to see his son.
He asserts that the writ of habeas corpus is available against any
person who restrains the minorÊs right to see his father and vice
versa. He avers that the instant petition is merely filed for delay,
for had petitioners really intended to bring the child before the
court in accordance with the new rules on custody of minors,
they would have done so on the dates specified in the January 23,
2003 and the February 24, 2003 orders of the trial court. Private
respondent maintains that, under the law, he and petitioner Marie
Antonette have shared custody and parental authority over their
son. He alleges that at times when petitioner Marie Antonette is
out of the country as required of her job as an international flight
stewardess, he, the father, should have custody of their son and not
the maternal grandparents.
Issue:
W/N the CA erred in dismissing the petition for certiorari against
the RTC’s order commanding the wife to produce the body of the
child and show cause why the child should not be released form
her restraint - No.
Held:
No.
It bears stressing that the order did not grant custody of the
minor to any of the parties but merely directed petitioners to
produce the minor in court and explain why private
respondent is prevented from seeing his child. This is in line
with the directive in Section 9 of A.M. 03-04-04-SC that within
fifteen days after the filing of the answer or the expiration of
the period to file answer, the court shall issue an order
requiring the respondent (herein petitioners) to present the
minor before the court. This was exactly what the court did.
Facts:
Antonio and Rosita S. Gallardo (Spouses Gallardo) are the
parents of Maricel S. Gallardo (Maricel). Two weeks after
graduating from high school in April 2000, Maricel ran away to
live with her boyfriend. Maricel became pregnant and gave birth to
Maryl Joy S. Gallardo (Maryl Joy). MaricelÊs boyfriend left her.
In February 2002, Maricel returned to her parents. On the same
day, Maricel ran away again and lived with Noel B. Bagtas
(Bagtas) and Lydia B. Sioson (Sioson) at Ma. Corazon, Unirock,
Barangay Sta. Cruz, Antipolo City. Maricel went to Negros
Occidental and left Maryl Joy in the custody of Bagtas and Sioson.
In a letter5 dated 5 February 2001, Maricel relinquished her rights
over Maryl Joy to Bagtas and his wife. She stated:
In its Order12 dated 15 October 2002, the RTC cited the Spouses
Gallardo in contempt, fined them P500, and ordered them to
produce Maryl Joy before the trial court.
RTC dismissed the action for having become moot. It held that
since the person subject of the petition has already been
produced to this court and has been turned over to the
petitioners, the issue on the petition for habeas corpus is now
moot and academic without prejudice to the filing of the
proper action to determine as to the rightful custody over the
minor child. In view thereof, x x x the Motion to Dismiss is
hereby granted but without prejudice on the petitioners to file
proper action for custody of the minor.
CA affirmed.
Issue:
W/N the petition for habeas corpus became moot upon the
production of the child - No.
Held:
No.
Section 1, Rule 102, of the Rules of Court states that the writ of
habeas corpus shall extend to all cases where the rightful custody
of any person is withheld from the persons entitled thereto. In
cases involving minors, the purpose of a petition for habeas
corpus is not limited to the production of the child before the
court. The main purpose of the petition for habeas corpus is to
determine who has the rightful custody over the child.
The RTC erred when it hastily dismissed the action for having
become moot after Maryl Joy was produced before the trial court.
It should have conducted a trial to determine who had the rightful
custody over Maryl Joy. In dismissing the action, the RTC, in
effect, granted the petition for habeas corpus and awarded the
custody of Maryl Joy to the Spouses Gallardo without sufficient
basis.
In Sombong, 252 SCRA 663 (1996), the Court laid down three
requisites in petitions for habeas corpus involving minors:
(1) the petitioner has a right of custody over the minor,
(2) the respondent is withholding the rightful custody over the
minor, and
(3) the best interest of the minor demands that he or she be in the
custody of the petitioner.
Cases:
Facts:
Respondent Raymond Manalo and his brother Reynaldo were
abducted by members of the Citizens Armed Forces Geographical
Unti (CAFGU) under the command of General Palparan, Hilario
and other AFP officers. They were suspected of being NPA
members or sympathisers. Raymond was suspected of being Ka
Bestre, who turned out to be Rolando, the brother of respondents.
They were detained in various military camps for 18 months.
Throughout this time, they were continuously beaten, abused,
chained. They met other abductees. They also witnessed the killing
by the soldiers of suspected NPA members and the latter’s family
members. Eventually they were able to escape.
While they were detained, a Petition for Habeas Corpus was filed
in their behalf by their parents.
It was explained in the Return of the Writ that for lack of sufficient
time, the affidavits of Maj. Gen Jovito S. Palparan (Ret.), M/Sgt.
Rizal Hilario aka Rollie Castillo, and other persons implicated by
therein petitioners could not be secured in time for the submission
of the Return and would be subsequently submitted.
Issue:
W/N CA erred in granting the writ of Amparo - No, it did not err.
Held:
No, it did not err.
The case at bar is the first decision on the application of the Rule
on the Writ of Amparo (Amparo Rule). Let us hearken to its
beginning.
On October 24, 2007, the Court promulgated the Amparo Rule „in
light of the prevalence of extralegal killing and enforced
disappearances. ‰ It was an exercise for the first time of the
CourtÊs expanded power to promulgate rules to protect our
peopleÊs constitutional rights, which made its maiden appearance
in the 1987 Constitution in response to the Filipino experience of
the martial law regime. As the Amparo Rule was intended to
address the intractable problem of „extralegal killings ‰ and
„enforced disappearances,‰ its coverage, in its present form,
is confined to these two instances or to threats thereof.
Sections 17 and 18, on the other hand, provide for the degree of
proof required, viz.: „
Let us put this right to security under the lens to determine if it has
indeed been violated as respondents assert. The right to security or
the right to security of person finds a textual hook in Article III,
Section 2 of the 1987 Constitution which provides, viz.: Sec. 2.
The right of the people to be secure in their persons, houses, papers
and effects against unreasonable searches and seizures of whatever
nature and for any purpose shall be inviolable, and no search
warrant or warrant of arrest shall issue except upon probable cause
to be determined personally by the judge. . .
At the core of this guarantee is the immunity of oneÊs person,
including the extensions of his/her person·houses, papers, and
effects·against government intrusion. Section 2 not only limits the
stateÊs power over a personÊs home and possessions, but more
importantly, protects the privacy and sanctity of the person
himself.
IV. Reliefs
With respect to the first and second reliefs, petitioners argue that
the production order sought by respondents partakes of the
characteristics of a search warrant. Thus, they claim that the
requisites for the issuance of a search warrant must be complied
with prior to the grant of the production order.
In the case at bar, however, petitioners point out that other than the
bare, self-serving and vague allegations made by respondent
Raymond Manalo in his unverified declaration and affidavit, the
documents respondents seek to be produced are only mentioned
generally by name, with no other supporting details. They also
argue that the relevancy of the documents to be produced must be
apparent, but this is not true in the present case as the involvement
of petitioners in the abduction has not been shown.
PetitionersÊ arguments do not hold water. The production order
under the Amparo Rule should not be confused with a search
warrant for law enforcement under Article III, Section 2 of the
1987 Constitution. This Constitutional provision is a protection of
the people from the unreasonable intrusion of the government, not
a protection of the government from the demand of the people
such as respondents. Instead, the Amparo production order may be
likened to the production of documents or things under Section 1,
Rule 27 of the Rules of Civil Procedure.
Facts:
Petitioner Reverend Father Robert Reyes was among those
arrested in the Manila Peninsula Hotel siege on November 30,
2007. In the morning of November 30, 2007, petitioner together
with fifty (50) others, were brought to Camp Crame to await
inquest proceedings. In the evening of the same day, the
Department of Justice (DOJ) Panel of Prosecutors conducted
inquest proceedings to ascertain whether or not there was probable
cause to hold petitioner and the others for trial on charges of
Rebellion and/or Inciting to Rebellion.
During the hearing on January 25, 2008 at 10:00 a.m. at the Paras
Hall of the Court of Appeals, counsels for both parties appeared.
PetitionerÊs counsel Atty. Francisco Chavez manifested that
petitioner is currently in Hong Kong; that every time petitioner
would leave and return to the country, the immigration officers at
the NAIA detain and interrogate him for several minutes because
of the existing HDO; that the power of the DOJ Secretary to issue
HDO has no legal basis; and that petitioner did not file a motion to
lift the HDO before the RTC nor the DOJ because to do so would
be tantamount to recognizing the power of the DOJ Secretary to
issue HDO.
Issue:
W/N petitionerÊs right to liberty has been violated or threatened
with violation by the issuance of the subject HDO, which would
entitle him to the privilege of the writ of amparo - No.
Arguments:
Petitioner:
Petitioner maintains that the writ of amparo does not only
exclusively apply to situations of extrajudicial killings and
enforced disappearances but encompasses the whole gamut of
liberties protected by the Constitution. Petitioner argues that
„[liberty] includes the right to exist and the right to be free from
arbitrary personal restraint or servitude and includes the right of
the citizens to be free to use his faculties in all lawful ways.‰ Part
of the right to liberty guaranteed by the Constitution is the right of
a person to travel.
Respondents argue that:
1. HDO No.45 was validly issued by the Secretary of Justice in
accordance with Department of Justice Circular No. 17, Series of
1998,9 and Circular No. 18, Series of 2007,10 which were issued
pursuant to said SecretaryÊs mandate under the Administrative
Code of 1987, as head of the principal law agency of the
government, to investigate the commission of crimes, prosecute
offenders, and provide immigration regulatory services; and;
2) the issue of the constitutionality of the DOJ SecretaryÊs
authority to issue hold departure orders under DOJ Circulars Nos.
17 and 18 is not within the ambit of a writ of amparo.
Held:
No.
The Rule on the Writ of Amparo requires that every petition for
the issuance of the writ must be supported by justifying allegations
of fact, to wit:
“(a) The personal circumstances of the petitioner;
(b) The name and personal circumstances of the respondent
responsible for the threat, act or omission, or, if the name is
unknown or uncertain, the respondent may be described by an
assumed appellation;
(c) The right to life, liberty and security of the aggrieved party
violated or threatened with violation by an unlawful act or
omission of the respondent, and how such threat or violation is
committed with the attendant circumstances detailed in supporting
affidavits;
(d) The investigation conducted, if any, specifying the names,
personal circumstances, and addresses of the investigating
authority or individuals, as well as the manner and conduct of the
investigation, together with any report;
(e) The actions and recourses taken by the petitioner to determine
the fate or whereabouts of the aggrieved party and the identity of
the person responsible for the threat, act or omission; and
(f) The relief prayed for.
The petition may include a general prayer for other just and
equitable reliefs.‰14
The writ shall issue if the Court is preliminarily satisfied with the
prima facie existence of the ultimate facts determinable from the
supporting affidavits that detail the circumstances of how and to
what extent a threat to or violation of the rights to life, liberty and
security of the aggrieved party was or is being committed.”
The rights that fall within the protective mantle of the Writ of
Amparo under Section 1 of the Rules thereon are the following: (1)
right to life; (2) right to liberty; and (3) right to security.
The right to travel refers to the right to move from one place to
another.20 As we have stated in Marcos v. Sandiganbayan, „xxx a
personÊs right to travel is subject to the usual constraints imposed
by the very necessity of safeguarding the system of justice. In such
cases, whether the accused should be permitted to leave the
jurisdiction for humanitarian reasons is a matter of the courtÊs
sound discretion.‰
We quote with approval the CAÊs ruling on this matter: The said
provision [Section 22] is an affirmation by the Supreme Court of
its pronouncement in Crespo v. Mogul that once a complaint or
information is filed in court, any disposition of the case such as its
dismissal or its continuation rests on the sound discretion of the
court. Despite the denial of respondentÊs MR of the dismissal of
the case against petitioner, the trial court has not lost control over
Criminal Case No. 07-3126 which is still pending before it. By
virtue of its residual power, the court a quo retains the authority to
entertain incidents in the instant case to the exclusion of even this
Court. The relief petitioner seeks which is the lifting of the HDO
was and is available by motion in the criminal case. (Sec. 22, Rule
on the Writ of Amparo, supra).
Even in civil cases pending before the trial courts, the Court
has no authority to separately and directly intervene through
the writ of amparo.
Facts:
Petitioners Pador filed a petition for the issuance of a Writ of
Amparo alleging that in February 2008, rumors circulated that
petitioner Nerio Pador was a marijuana planter in Barangay
Tabunan, Cebu City. On 17 March 2008, respondents Alberto
Alivio, Carmelo Revales and Roberto Alimorin raided their
ampalaya farm to search for marijuana plants, but found none.5
After the raid, petitioners Nerio and Rey Pador received invitation
letters for a conference from respondent Barangay Captain
Arcayan.6 They referred the invitation letters to their counsel,
who advised them not to attend and, instead, send a letter-
reply to Barangay Captain Arcayan. When the latter received
the letter-reply, he allegedly read its contents, got one copy,
and refused to sign a receipt of the document.7 Petitioners then
concluded that the conduct of the raid, the sending of the
invitation letters, the refusal of respondent barangay captain to
receive their letter- reply―as well as the possibility of more
harassment cases, false accusations, and possible violence from
respondents―gravely threatened their right to life, liberty and
security and necessitated the issuance of a writ of amparo.8
Issue:
W/N the petitioners are entitled to the privilege of the writ of
amparo - No.
Held:
No.
In Tapuz v. Del Rosario, 554 SCRA 768 (2008), we ruled that the
writ of amparo does not envisage the protection of concerns
that are purely property or commercial in nature, as follows:
[T]he writ of amparo was originally conceived as a response to the
extraordinary rise in the number of killings and enforced
disappearances, and to the perceived lack of available and effective
remedies to address these extraordinary concerns. It is intended to
address violations of or threats to the rights to life, liberty or
security, as an extraordinary and independent remedy beyond those
available under the prevailing Rules, or as a remedy supplemental
to these Rules. What it is not, is a writ to protect concerns that
are purely property or commercial. Neither is it a writ that we
shall issue on amorphous and uncertain grounds. x x x.
(Emphasis in the original)
Facts:
On March 31, 2008, at around 8:30 p.m., a vehicle of Asian Land
Strategies Corporation8 (Asian Land) arrived at the house of
Lolita M. Lapore (Lolita) located at 7A Lot 9, Block 54, Grand
Royale Subdivision, Barangay Lugam, Malolos City. The arrival
of the vehicle awakened LolitaÊs son, Enrique Lapore (Bong), and
Benhur Pardico (Ben), who were then both staying in her house.
When Lolita went out to investigate, she saw two uniformed
guards disembarking from the vehicle. One of them immediately
asked Lolita where they could find her son Bong. Before Lolita
could answer, the guard saw Bong and told him that he and Ben
should go with them to the security office of Asian Land
because a complaint was lodged against them for theft of
electric wires and lamps in the subdivision.9 Shortly thereafter,
Bong, Lolita and Ben were in the office of the security department
of Asian Land also located in Grand Royale Subdivision.10 The
supervisor of the security guards, petitioner Edgardo Navia
(Navia), also arrived thereat.
Petitioners Version:
Petitioners alleged that they invited Bong and Ben to their office
because they received a report from a certain Mrs. Emphasis, a
resident of Grand Royale Subdivision, that she saw Bong and Ben
removing a lamp from a post in said subdivision.11 The reported
unauthorized taking of the lamp was relayed thru radio to
petitioners Ruben Dio (Dio) and Andrew Buising (Buising), who
both work as security guards at the Asian Land security
department. Following their departmentÊs standard operating
procedure, Dio and Buising entered the report in their logbook and
proceeded to the house of Mrs. Emphasis. It was there where Dio
and Buising were able to confirm who the suspects were. They
thus repaired to the house of Lolita where Bong and Ben were
staying to invite the two suspects to their office. Bong and Ben
voluntarily went with them.
At the security office, Dio and Buising interviewed Bong and Ben.
The suspects admitted that they took the lamp but clarified that
they were only transferring it to a post nearer to the house of
Lolita.12 Soon, Navia arrived and Buising informed him that the
complainant was not keen in participating in the investigation.
Respondents version:
According to respondent, Bong and Ben were not merely invited.
They were unlawfully arrested, shoved into the Asian Land vehicle
and brought to the security office for investigation. Upon seeing
Ben at the security office, Navia lividly grumbled „Ikaw na
naman? ‰ 19 and slapped him while he was still seated. Ben
begged for mercy, but his pleas were met with a flurry of punches
coming from Navia hitting him on different parts of his body.20
Navia then took hold of his gun, looked at Bong, and said, „Wala
kang nakita at wala kang narinig, papatayin ko na si Ben.‰
Issue:
W/N Ben’s disappearance as alleged in the Petition and proved
during the proceedings falls within the Rule on the Writ of Amparo
such that the granting of the petition is proper - No.
Held:
No.
VirginiaÊs Petition for Writ of Amparo is fatally defective and
must perforce be dismissed, but not for the reasons adverted to by
the petitioners.
Facts:
The established facts show that Tagitis, a consultant for the World
Bank and the Senior Honorary Counselor for the Islamic
Development Bank (IDB) Scholarship Programme, was last seen
in Jolo, Sulu. Together with Arsimin Kunnong (Kunnong), an IDB
scholar, Tagitis arrived in Jolo by boat in the early morning of
October 31, 2007 from a seminar in Zamboanga City. They
immediately checked-in at ASY Pension House. Tagitis asked
Kunnong to buy him a boat ticket for his return trip the following
day to Zamboanga. When Kunnong returned from this errand,
Tagitis was no longer around.5 The receptionist related that Tagitis
went out to buy food at around 12:30 in the afternoon and even left
his room key with the desk.6 Kunnong looked for Tagitis and even
sent a text message to the latterÊs Manila- based secretary who did
not know of TagitisÊ whereabouts and activities either; she
advised Kunnong to simply wait.7
More than a month later (on December 28, 2007), the respondent
filed a Petition for the Writ of Amparo (petition) with the CA
through her Attorney-in-Fact, Atty. Felipe P. Arcilla.10 The
petition was directed against Lt. Gen. Alexander Yano,
Commanding General, Philippine Army; Gen. Avelino I.
Razon, Chief, Philippine National Police (PNP); Gen. Edgardo
M. Doromal, Chief, Criminal Investigation and Detention
Group (CIDG); Sr. Supt. Leonardo A. Espina, Chief, Police
Anti-Crime and Emergency Response; Gen. Joel Goltiao,
Regional Director, ARMM-PNP; and Gen. Ruben Rafael,
Chief, Anti-Terror Task Force Comet [collectively referred to as
petitioners].
"Soon after the student left the room, Engr. Tagitis went out of the
pension house to take his early lunch but while out on the street, a
couple of burly men believed to be police intelligence operatives,
forcibly took him and boarded the latter on a motor vehicle then
sped away without the knowledge of his student, Arsimin
Kunnong;
"That the Director, CIDG directed the conduct of the search in all
divisions of the CIDG to find Engr. Tagitis who was allegedly
abducted or illegally detained by covert CIDG-PNP Intelligence
Operatives since October 30, 2007, but after diligent and thorough
search, records show that no such person is being detained in
CIDG or any of its department or divisions.”
In the same hearing, PS Supt. Ajirim testified that since the CIDG
was alleged to be responsible, he personally went to the CIDG
office in Zamboanga City to conduct an ocular
inspection/investigation, particularly of their detention cells.24 PS
Supt. Ajirim stated that the CIDG, while helping TASK FORCE
TAGITIS investigate the disappearance of Tagitis, persistently
denied any knowledge or complicity in any abduction.25 He
further testified that prior to the hearing, he had already mobilized
and given specific instructions to their supporting units to perform
their respective tasks; that they even talked to, but failed to get any
lead from the respondent in Jolo.
Testimonies of respondent
Mrs. Tagitis and her friend Mrs. Talbin testified that:
On November 24, 2007, we went back to Camp Katitipan with my
three friends. That was the time that Col. Kasim read to us the
confidential report that Engr. Tagitis was allegedly connected
[with] different terrorist [groups], one of which he mentioned in
the report was OMAR PATIK and a certain SANTOS - a Balik
Islam. It is also said that Engr. Tagitis is carrying boxes of
medicines for the injured terrorists as a supplier. These are the two
information that I can still remember. It was written in a long bond
paper with PNP Letterhead. It was not shown to us, yet Col. Kasim
was the one who read it for us. He asked a favor to me that „Please
donÊt quote my Name! Because this is a raw report.‰ He assured
me that my husband is alive and he is in the custody of the
military for custodial investigation. I told him to please take
care of my husband because he has aliments and he recently
took insulin for he is a diabetic patient.
Testimonies of petitioner
On February 11, 2008, the petitioners presented Col. Kasim to
rebut material portions of the respondentÊs testimony, particularly
the allegation that he had stated that Tagitis was in the custody of
either the military or the PNP.57 Col. Kasim categorically denied
the statements made by the respondent in her narrative report
Col. Kasim stressed that the letter was only meant for his
„consumption ‰ and not for reading by others.62 He testified
further that he destroyed the letter right after he read it to the
respondent and her companions because „it was not important to
him ‰ and also because the information it contained had no
importance in relation with the abduction of Tagitis.63 He
explained that he did not keep the letter because it did not contain
any information regarding the whereabouts of Tagitis and the
person(s) responsible for his abduction
CA Ruling
The CA issued its decision71 con- firming that the disappearance
of Tagitis was an „enforced disappearance ‰ under the United
Nations (UN) Declaration on the Protection of All Persons from
Enforced Dis-appearances.72 The CA ruled that when military
intelli- gence pinpointed the investigative arm of the PNP (CIDG)
to be involved in the abduction, the missing-person case qualified
as an enforced disappearance appearances.72 The CA ruled that
when military intelli- gence pinpointed the investigative arm of
the PNP (CIDG) to be involved in the abduction, the missing-
person case qualified as an enforced disappearance. The
conclusion that the CIDG was involved was based on the
respondentÊs testimony, corroborated by her companion, Mrs.
Talbin. The CA noted that the information that the CIDG, as
the police intelligence arm, was involved in TagitisÊ abduction
came from no less than the military·an independent agency of
government. The CA thus greatly relied on the „raw report‰
from Col. KasimÊs asset, pointing to the CIDGÊs involvement
in TagitisÊ abduction. The CA held that „raw reports‰ from an
„asset‰ carried „great weight‰ in the intelligence world. It also
labeled as „suspect ‰ Col. KasimÊs subsequent and belated
retraction of his statement that the military, the police, or the CIDG
was involved in the abduction of Tagitis.
Issue:
W/N the petition for the issuance of the writ of Amparo should be
granted - Yes
Held:
Yes.
A petition for the Writ of Amparo shall be signed and verified and
shall allege, among others (in terms of the portions the petitioners
cite):
(c) The right to life, liberty and security of the aggrieved party
violated or threatened with violation by an unlawful act or
omission of the respondent, and how such threat or violation is
committed with the attendant circumstances detailed in supporting
affidavits;
The respondentÊs petition duly outlined the actions she had taken
and the frustrations she encountered, thus compelling her to file
her petition.
These difficulties largely arise because the State itself· the party
whose involvement is alleged·investigates enforced
disappearances. Past experiences in other jurisdictions show that
the evidentiary difficulties are generally threefold:
The fair and proper rule, to our mind, is to consider all the pieces
of evidence adduced in their totality, and to consider any evidence
otherwise inadmissible under our usual rules to be admissible if it
is consistent with the admissible evidence adduced. In other words,
we reduce our rules to the most basic test of reason·i.e., to the
relevance of the evidence to the issue at hand and its
consistency with all other pieces of adduced evidence. Thus,
even hearsay evidence can be admitted if it satisfies this basic
minimum test.
III. The respondents have proven that they are entitled to the
privilege of the writ of amparo
The Convention defines enforced disappearance as „the arrest,
detention, abduction or any other form of deprivation of liberty by
agents of the State or by persons or groups of persons acting with
the authorization, support or acquiescence of the State, followed
by a refusal to acknowledge the deprivation of liberty or by
concealment of the fate or whereabouts of the disappeared person,
which place such a person outside the protection of the law.‰
Col. Kasim never denied that he met with the respondent and
her friends, and that he provided them information based on
the input of an unnamed asset. He simply claimed in his
testimony that the „informal letter ‰ he received from his
informant in Sulu did not indicate that Tagitis was in the
custody of the CIDG. He also stressed that the information he
provided the respondent was merely a „raw report ‰ from
„barangay intelligence ‰ that still needed confirmation and
„follow up‰ as to its veracity.
IV. Conclusion
Based on these considerations, we conclude that Col. KasimÊs
disclosure, made in an unguarded moment, unequivocally point to
some government complicity in the disappearance. The consistent
but unfounded denials and the haphazard investigations cannot but
point to this conclusion. For why would the government and its
officials engage in their chorus of concealment if the intent had not
been to deny what they already knew of the disappearance? Would
not an in-depth and thorough investigation that at least credibly
determined the fate of Tagitis be a feather in the governmentÊs cap
under the circumstances of the disappearance? From this
perspective, the evidence and developments, particularly the
Kasim evidence, already establish a concrete case of enforced
disappearance that the Amparo Rule covers. From the prism of the
UN Declaration, heretofore cited and quoted, the evidence at hand
and the developments in this case confirm the fact of the enforced
disappearance and government complicity, under a background of
consistent and unfounded haphazard handling. The disappearance
as well effectively placed Tagitis outside the protection of the
law·a situation that will subsist unless this Court acts.
To fully enforce the Amparo remedy, we refer this case back to the
CA for appropriate proceedings directed at the monitoring of the
PNP and the PNP- CIDG investigations and actions, and the
validation of their results through hearings the CA may deem
appropriate to conduct. For purposes of these investigations, the
PNP/PNP-CIDG shall initially present to the CA a plan of action
for further investigation, periodically reporting the detailed results
of its investigation to the CA for its consideration and action. On
behalf of this Court, the CA shall pass upon: the need for the PNP
and the PNP-CIDG to make disclosures of matters known to them
as indicated in this Decision and as further CA hearings may
indicate; the petitionersÊ submissions; the sufficiency of their
investigative efforts; and submit to this Court a quarterly report
containing its actions and recommendations, copy furnished the
petitioners and the respondent, with the first report due at the end
of the first quarter counted from the finality of this Decision. The
PNP and the PNP-CIDG shall have one (1) full year to undertake
their investigation. The CA shall submit its full report for the
consideration of this Court at the end of the 4th quarter counted
from the finality of this Decision.
Facts:
From the records, it appears that on 27 February 2012, respondent
Magtanggol B. Gatdula filed a Petition for the Issuance of a Writ
of Amparo in the Regional Trial Court of Manila.2 This case was
docketed as In the Matter of the Petition for Issuance of Writ of
Amparo of Atty. Magtanggol B. Gatdula, SP No. 12-127405. It
was raffled to the sala of Judge Silvino T. Pampilo, Jr. on the same
day. The Amparo was directed against petitioners Justice
Secretary Leila M. De Lima, Director Nonnatus R. Rojas and
Deputy Director Reynaldo O. Esmeralda of the National
Bureau of Investigation (DE LIMA, ET AL. for brevity).
Gatdula wanted De Lima, et al. „to cease and desist from
framing up Petitioner [Gatdula] for the fake ambush incident
by filing bogus charges of Frustrated Msuccorurder against
Petitioner [Gatdula] in relation to the alleged ambush incident.
Instead of deciding on whether to issue a Writ of Amparo, the
judge issued summons and ordered De Lima, et al. to file an
Answer.4 He also set the case for hearing on 1 March 2012. The
hearing was held allegedly for determining whether a temporary
protection order may be issued. During that hearing, counsel for
De Lima, et al. manifested that a Return, not an Answer, is
appropriate for Amparo cases.5 In an Order dated 2 March
2012,6 Judge Pampilo insisted that „[s]ince no writ has been
issued, return is not the required pleading but answer.‰7 The
judge noted that the Rules of Court apply suppletorily in Amparo
cases.8 He opined that the Revised Rules of Summary
Procedure applied and thus required an Answer.9 Judge
Pampilo proceeded to conduct a hearing on the main case on 7
March 2012.10 Even without a Return nor an Answer, he
ordered the parties to file their respective memoranda within
five (5) working days after that hearing. Since the period to file
an Answer had not yet lapsed by then, the judge also decided
that the memorandum of De Lima, et al. would be filed in lieu
of their Answer.
Issue:
W/N the RTC erred in requiring an Answer, in applying the Rules
of summary Procedure, and in holding a hearing on the main case
prior to the issuance of the writ and the filing of the return - Yes
W/N Petitioner erred in the mode of appeal - Yes
Held:
Yes.
After evaluation, the judge has the option to issue the Writ of
Amparo or immediately dismiss the case. Dismissal is proper if
the petition and the supporting affidavits do not show that the
petitionerÊs right to life, liberty or security is under threat or the
acts complained of are not unlawful. On the other hand, the
issuance of the writ itself sets in motion presumptive judicial
protection for the petitioner.
Clearly these matters are important to the judge so that s/he can
calibrate the means and methods that will be required to further the
protections, if any, that will be due to the petitioner.
The Petition for Review is not the proper remedy to assail the
interlocutory order denominated as „Decision ‰ dated 20
March 2012. A Petition for Certiorari, on the other hand, is
prohibited.36 Simply dismissing the present petition, however,
will cause grave injustice to the parties involved. It undermines
the salutary purposes for which the Rule on the Writ of
Amparo were promulgated.
Facts:
Noriel Rodriguez (Rodriguez) is petitioner in G.R. No. 191805 and
respondent in G.R. No. 193160. He is a member of Alyansa Dagiti
Mannalon Iti Cagayan (Kagimungan), a peasant organization
affiliated with Kilusang Magbubukid ng Pilipinas (KMP).
Issues:
I. Whether the interim reliefs prayed for by Rodriguez may be
granted after the writs of amparo and habeas data have already
been issued in his favor. - No.
II. Whether former President Arroyo should be dropped as a
respondent on the basis of the presidential immunity from suit -
No.
III. Whether the doctrine of command responsibility can be used in
amparo and habeas data cases. - Yes
IV. Whether the rights to life, liberty and property of Rodriguez
were violated or threatened by respondents - Yes
Held:
The writ of amparo is an extraordinary and independent remedy
that provides rapid judicial relief, as it partakes of a summary
proceeding that requires only substantial evidence to make the
appropriate interim and permanent reliefs available to the
petitioner. It is not an action to determine criminal guilt requiring
proof beyond reasonable doubt, or liability for damages requiring
preponderance of evidence, or administrative responsibility
requiring substantial evidence that will require full and exhaustive
proceedings. Rather, it serves both preventive and curative roles in
addressing the problem of extrajudicial killings and enforced
disappearances. It is preventive in that it breaks the expectation
of impunity in the commission of these offenses, and it is
curative in that it facilitates the subsequent punishment of
perpetrators by inevitably leading to subsequent investigation
and action.
“The fair and proper rule, to our mind, is to consider all the pieces
of evidence adduced in their totality, and to consider any evidence
otherwise inadmissible under our usual rules to be admissible if it
is consistent with the admissible evidence adduced. In other words,
we reduce our rules to the most basic test of reason·i.e., to the
relevance of the evidence to the issue at hand and its consistency
with all other pieces of adduced evidence. Thus, even hearsay
evidence can be admitted if it satisfies this basic minimum test.”
Furthermore, the appellate court also properly ruled that aside from
the abduction, detention and torture of Rodriguez, respondents,
specifically 1st Lt. Matutina, had violated and threatened the
formerÊs right to security when they made a visual recording of
his house, as well as the photos of his relatives:
This Court notes that 1Lt. Matutina, by taking the said videos, did
not merely intend to make proofs of the safe arrival of petitioner
and his family in their home. 1Lt. Matutina also desired to instill
fear in the minds of petitioner and his family by showing them that
the sanctity of their home, from then on, will not be free from the
watchful eyes of the military, permanently captured through the
medium of a seemingly innocuous cellphone video camera.
The Rule on the Writ of Amparo explicitly states that the violation
of or threat to the right to life, liberty and security may be caused
by either an act or an omission of a public official. Moreover, in
the context of amparo proceedings, responsibility may refer to the
participation of the respondents, by action or omission, in enforced
disappearance.
In the instant case, this Court rules that respondents in G.R. No.
191805 are responsible or accountable for the violation of
RodriguezÊs right to life, liberty and security on account of their
abject failure to conduct a fair and effective official investigation
of his ordeal in the hands of the military. Respondents Gen. Ibrado,
PDG. Verzosa, Lt. Gen. Bangit, Maj. Gen. Ochoa, Col. De Vera
and Lt. Col. Mina only conducted a perfunctory investigation,
exerting no efforts to take RamirezÊs account of the events into
consideration. Rather, these respondents solely relied on the
reports and narration of the military.
1. Meralco v. Lim
Facts:
Rosario G. Lim (respondent), also known as Cherry Lim, is an
administrative clerk at the Manila Electric Company
(MERALCO). On June 4, 2008, an anonymous letter was posted at
the door of the Metering Office of the Administration building of
MERALCO Plaridel, Bulacan Sector, at which respondent is
assigned, denouncing respondent.
RTC denied the MTD and held that recourse to a writ of habeas
data should extend not only to victims of extra-legal killings and
political activists but also to ordinary citizens, like respondent
whose rights to life and security are jeopardized by petitionersÊ
refusal to provide her with information or data on the reported
threats to her person.
Issues:
W/N the RTC has jurisdiction over the case - No.
Held:
No. The petition is impressed with merit.
It bears reiteration that like the writ of amparo, habeas data was
conceived as a response, given the lack of effective and available
remedies, to address the extraordinary rise in the number of
killings and enforced disappearances. Its intent is to address
violations of or threats to the rights to life, liberty or security as a
remedy independently from those provided under prevailing Rules.
2. Gamboa v. Chan
Facts:
At the time the present Petition was filed, petitioner Marynette R.
Gamboa (Gamboa) was the Mayor of Dingras, Ilocos Norte.5
Meanwhile, respondent Police Senior Superintendent (P/SSUPT.)
Marlou C. Chan was the Officer-in-Charge, and respondent Police
Superintendent (P/SUPT.) William O. Fang was the Chief of the
Provincial Investigation and Detective Management Branch, both
of the Ilocos Norte Police Provincial Office.
The RTC issued the writ after finding the Petition meritorious on
its face. The RTC thus
(a) instructed respondents to submit all information and reports
forwarded to and used by the Zeñarosa Commission as basis to
include her in the list of persons maintaining PAGs;
(b) directed respondents, and any person acting on their behalf, to
cease and desist from forwarding to the Zeñarosa Commission, or
to any other government entity, information that they may have
gathered against her without the approval of the court;
(c) ordered respondents to make a written return of the writ
together with supporting affidavits; and
(d) scheduled the summary hearing of the case on 23 July 2010.
They also contended that the Petition for Writ of Habeas Data,
being limited to cases of extrajudicial killings and enforced
disappearances, was not the proper remedy to address the alleged
besmirching of the reputation of Gamboa.
Issue:
W/N Gamboa is entitled to the privilege of the writ of habeas data
- No.
Held:
No.
In determining whether Gamboa should be granted the privilege of
the writ of habeas data, this Court is called upon to, first, unpack
the concept of the right to privacy; second, explain the writ of
habeas data as an extraordinary remedy that seeks to protect the
right to informational privacy; and finally, contextualize the right
to privacy vis-à- vis the state interest involved in the case at bar.
Facts:
On March 6, 2008, the petitioner filed with the Court a petition to
be granted the privilege of the writs of amparo and habeas data
with prayers for temporary protection order inspection of place and
production of documents.5
In the petition, he expressed his fear of being abducted and
killed; hence, he sought that he be placed in a sanctuary
appointed by the Court. He likewise prayed for the military to
cease from further conducting surveillance and monitoring of
his activities, and for his name to be excluded from the order of
battle and other government records connecting him to the
Communist Party of the Philippines (CPP).
“Both the rules on the writs of Amparo and Habeas Data provide
that the parties shall establish their claims by substantial evidence.
Not only was petitioner unable to establish his entitlement to the
privilege of the writs applied for, the exigency thereof was negated
by his own admission that nothing happened between him and Joel
after July 21, 2007. The filing of the petition appears to have been
precipitated by his fear that something might happen to him, not
because of any apparent violation or visible threat to violate his
right to life, liberty or security. Petitioner was, in fact, unable to
establish likewise who among the respondents committed specific
acts defined under the rules on both writs to constitute violation or
threat to violate petitionerÊs rights to life, liberty or security or his
right to privacy thereof. As to the dropping of former PGMA,
Settled is the doctrine that the President, during his tenure of office
or actual incumbency, may not be sued in any civil or criminal
case, and there is no need to provide for it in the Constitution or
law.”
Petitioner’s arguments:
1. Contrary to the CAÊs findings, it had been shown by substantial
evidence and even by the respondentsÊ own admissions that the
petitionerÊs life, liberty and security were threatened.
Issue:
W/N petitioner is entitled to the writ of habeas data - No.
Held:
No. While the issuance of the writs sought by the petitioner cannot
be granted, the Court nevertheless finds ample grounds to modify
certain pertinent discussions, as embodied in the Resolution dated
August 31, 2010.
In the present case, the Court notes that the petition for the
issuance of the privilege of the writs of amparo and habeas data is
sufficient as to its contents.
The Amparo Rule was not promulgated with the intent to make it a
token gesture of concern for constitutional rights.19 Thus, despite
the lack of certain contents, which the Rules on the Writs of
Amparo and Habeas Data generally require, for as long as their
absence under exceptional circumstances can be reasonably
justified, a petition should not be susceptible to outright dismissal.
From the foregoing, the Court holds that the allegations stated in
the petition for the privilege of the writs of amparo and habeas data
filed conform to the rules. However, they are mere allegations,
which the Court cannot accept „hook, line and sinker ‰ , so to
speak, and whether substantial evidence exist to warrant the
granting of the petition is a different matter altogether.
With the foregoing in mind, the Court still finds that the CA did
not commit a reversible error in declaring that no substantial
evidence exist to compel the grant of the reliefs prayed for by the
petitioner. The Court took a second look on the evidence on record
and finds no reason to reconsider the denial of the issuance of the
writs prayed for.
In the hearing before the CA, it was claimed that „Joel ‰ once
inquired from the petitioner if the latter was still involved with
ANAKPAWIS. By itself, such claim cannot establish with
certainty that the petitioner was being monitored. The encounter
happened once and the petitioner, in his pleadings, nowhere stated
that subsequent to the time he was asked about his involvement
with ANAKPAWIS, he still noticed „Joel ‰ conducting
surveillance operations on him. He alleged that he was brought to
the camp of the 204th Infantry Brigade in Naujan, Oriental
Mindoro but was sent home at 5:00 p.m. The petitioner and the
respondents have conflicting claims about what transpired
thereafter. The petitioner insisted that he was brought against his
will and was asked to stay by the respondents in places under the
latterÊs control. The respondents, on the other hand, averred that it
was the petitioner who voluntarily offered his service to be a
military asset, but was rejected as the former still doubted his
motives and affiliations.
The respondents also belied the petitionerÊs claim that they forced
him to become a military informant and instead, alleged that it was
the petitioner who volunteered to be one. Thus, in his Sinumpaang
Salaysay28 executed on March 25, 2008, Pvt. Osio admitted that
he actually knew the petitioner way back in 1998 when they were
still students. He also stated that when he saw the petitioner again
in 2007, the latter manifested his intention to become a military
informant in exchange for financial and other forms of assistance.
Facts:
While in the United States, petitioner enrolled in an exposure
program to the Philippines with the group Bagong Alyansang
Makabayan-United States of America (BAYAN-USA) of which
she is a member. During the course of her immersion, petitioner
toured various provinces and towns of Central Luzon and
volunteered to join members of BAYAN-Tarlac in conducting an
initial health survey in La Paz, Tarlac for a future medical mission.
Respondents’ defense
On 18 June 2009, the Office of the Solicitor General (OSG), filed a
Return of the Writs43 on behalf of the public officials impleaded
as respondents.
The public respondents label petitionerÊs alleged abduction and
torture as „stage managed.‰44 In support of their accusation, the
public respondents principally rely on the statement of Mr. Paolo,
as contained in the Special Report45 of the La Paz Police Station.
In the Special Report, Mr. Paolo disclosed that, prior to the
purported abduction, petitioner and her companions instructed him
and his two sons to avoid leaving the house.46 From this
statement, the public respondents drew the distinct possibility that,
except for those already inside Mr. PaoloÊs house, nobody else has
any way of knowing where petitioner and her companions were at
the time they were supposedly abducted.47 This can only mean,
the public respondents concluded, that if ever there was any
„abduction ‰ it must necessarily have been planned by, or done
with the consent of, the petitioner and her companions
themselves.48
Finally, the public respondents posit that they had not been remiss
in their duty to ascertain the truth behind the allegations of the
petitioner. In both the police and military arms of the government
machinery, inquiries were set-up.
CA’s decision
CA denied Amparo but granted Habeas Data.
Held:
I. No.
II. No.
The main problem behind the ruling of the Court of Appeals is that
there is actually no evidence on record that shows that any of
the public respondents had violated or threatened the right to
privacy of the petitioner. The act ascribed by the Court of
Appeals to the public respondents that would have violated or
threatened the right to privacy of the petitioner, i.e., keeping
records of investigations and other reports about the
petitionerÊs ties with the CPP-NPA, was not adequately
proven — considering that the origin of such records were
virtually unexplained and its existence, clearly, only inferred
by the appellate court from the video and photograph released
by Representatives Palparan and Alcover in their press
conference. No evidence on record even shows that any of the
public respondents had access to such video or photograph.