Académique Documents
Professionnel Documents
Culture Documents
TRANQUILINO
CALO
and
DOROTEO
SAN
JOSE, petitioners,
vs.
ARSENIO C. ROLDAN, Judge of First Instance of
Laguna,
REGINO
RELOVA
and
TEODULA
BARTOLOME,respondents.
Zosimo
D.
Tanalega
for
petitioners.
Estanislao A. Fernandez for respondents Relova and
Bartolome.
No appearance for respondent Judge.
FERIA, J.:
This is a petition for writ of certiorari against the
respondent Judge Arsenio C. Roldan of the Court First
Instance of Laguna, on the ground that the latter has
exceeded his jurisdiction or acted with grave abuse of
discretion in appointing a receiver of certain lands and
their fruits which, according to the complainant filed by
the other respondents, as plaintiffs, against petitioners,
as defendants, in case No. 7951, were in the actual
possession of and belong to said plaintiffs.
The complaint filed by plaintiffs and respondents against
defendants and petitioners in the Court of First Instance
of Laguna reads as follows:
1. That the plaintiffs and the defendants are all
of legal age, Filipino citizens, and residents of
Pila, Laguna; the plaintiffs are husband and
wife..
2. That the plaintiff spouses are the owners and
the possessors of the following described parcels
of land, to wit:.
xxx
xxx
xxx
CHRISSY SABELLA
CHRISSY SABELLA
BRIONES,
con
PARAS, M., conforme:
quien
esta
conforme
CHARLTON
TAN, complainant,
vs.
JUDGE ABEDNEGO O. ADRE, respondent.
DECISION
CHRISSY SABELLA
CHICO-NAZARIO, J.:
The instant administrative complaint arose from the
affidavit-complaint1 of Charlton Tan, charging Judge
Abednego O. Adre, Regional Trial Court of Quezon City,
Branch 88, with grave abuse of authority and gross
ignorance of the law filed before the Office of the Court
Administrator (OCA).
Complainant Charlton Tan was the respondent in
a habeas corpus case2 filed by his wife Rosana Reyes-Tan.
On 24 March 2004, after giving due course to the petition,
respondent judge issued the writ prayed for and ordered
complainant to bring before the court the body of their
daughter, Charlene Reyes Tan on 26 March 2004. 3 On the
scheduled date of hearing,4 the court provisionally turned
over the custody of the child to the mother. A motion for
reconsideration5 praying for the return of the child to
complainant or a shared custody be given to the parents
was filed on 20 April 2004. When the motion was heard
on 26 April 2004, the case was rescheduled to 03 August
2004, as Mrs. Tan was indisposed. 6 Allegedly sensing the
partiality of respondent judge, complainant on 25 May
2004 filed a motion7 to inhibit him, but the same was
denied in an Order dated 15 June 2004.8
In his verified complaint dated 29 June 2004, complainant
alleged that respondent judge acted with grave abuse of
authority under the following circumstances: 1) when he
at once issued the Order 9 granting the issuance of a writ
ofhabeas corpus commanding him to appear before the
court on 26 March 2004 at 8:30 in the morning and bring
with him the subject minor, without first conducting a
hearing for that purpose; 2) when he hurriedly turned
over the custody of their daughter to his wife Rosana on
the day of the hearing on 12 April 2004, immediately
after their respective lawyers entered their appearances,
without first hearing his side; and 3) respondent judge
should have considered the fitness of Rosana as a
mother, as the latter is not qualified because she is
working in Japan and only comes to the Philippines for a
five (5) to ten (10) days vacation; that she is now
involved with another man, a Canadian named Marc
Beauclair; and she does not possess the financial
capacity to support Charlene.1awphi1.nt
Complainant questions the issuance of the Order 10 dated
26 April 2004, re-setting the hearing of the case on 03
August 2004 or an interval of four (4) months after
respondent judge awarded provisional custody in favor of
his wife to the detriment of his daughter. He added that
respondent judge would be retiring on 10 July 2004, and
this would unduly delay the case for he would have
retired before the case can be heard and it may take time
actuations of
authority and
CHRISSY SABELLA
PURISIMO
vs.
NELSON BARAQUIA, Respondent.
BUYCO, Petitioner,
DECISION
CARPIO MORALES, J.:
Nelson Baraquia (respondent) filed before the Regional
Trial Court (RTC) of Iloilo City a complaint 1 against
Dominico Buyco and Clemente Buyco (Buycos), for the
establishment of a permanent right of way, injunction and
damages with preliminary injunction and temporary
restraining order, to enjoin the Buycos from closing off a
private road within their property which he has been
using to go to and from the public highway to access his
poultry farm.
The Buycos died during the pendency of the case, and
were substituted by Purisimo Buyco (petitioner) and his
brother Gonzalo.
Branch 39 of the Iloilo RTC granted
application for preliminary injunction.
respondents
CHRISSY SABELLA
DAVID
REYES
(Substituted
by
Victoria
R.
Fabella), petitioner,
vs.
JOSE LIM, CHUY CHENG KENG and HARRISON
LUMBER, INC., respondents.
CARPIO, J.:
The Case
This is a petition for review on certiorari of the
Decision1 dated 12 May 1998 of the Court of Appeals in
CA-G.R. SP No. 46224. The Court of Appeals dismissed the
petition for certiorari assailing the Orders dated 6 March
1997, 3 July 1997 and 3 October 1997 of the Regional
Trial Court of Paranaque, Branch 260 2 ("trial court") in
Civil Case No. 95-032.
The Facts
On 23 March 1995, petitioner David Reyes ("Reyes") filed
before the trial court a complaint for annulment of
contract and damages against respondents Jose Lim
("Lim"), Chuy Cheng Keng ("Keng") and Harrison Lumber,
Inc. ("Harrison Lumber").
The complaint3 alleged that on 7 November 1994, Reyes
as seller and Lim as buyer entered into a contract to sell
("Contract to Sell") a parcel of land ("Property") located
along F.B. Harrison Street, Pasay City. Harrison Lumber
occupied the Property as lessee with a monthly rental of
P35,000. The Contract to Sell provided for the following
terms and conditions:
1. The total consideration for the purchase of the
aforedescribed parcel of land together with the
perimeter walls found therein is TWENTY EIGHT
MILLION (P28,000,000.00) PESOS payable as
follows:
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
applicant's
entitlement
to
the
attachment, his bond must stand and
cannot be with-drawn.
With respect to the other provisional remedies, i.e.,
preliminary injunction (Rule 58), receivership (Rule 59),
replevin or delivery of personal property (Rule 60), the
rule is the same: they may also issue ex parte. 29
It goes without saying that whatever be the acts done by
the Court prior to the acquisition of jurisdiction over the
person of defendant, as above indicated issuance of
summons, order of attachment and writ of attachment
(and/or appointments of guardian ad litem, or grant of
authority to the plaintiff to prosecute the suit as a pauper
litigant, or amendment of the complaint by the plaintiff as
a matter of right without leave of court 30 and
however valid and proper they might otherwise be, these
do not and cannot bind and affect the defendant until and
unless jurisdiction over his person is eventually obtained
by the court, either by service on him of summons or
other coercive process or his voluntary submission to the
court's authority. Hence, when the sheriff or other proper
officer commences implementation of the writ of
attachment, it is essential that he serve on the defendant
not only a copy of the applicant's affidavit and
attachment bond, and of the order of attachment, as
explicity required by Section 5 of Rule 57, but also the
summons addressed to said defendant as well as a copy
of the complaint and order for appointment of
guardian ad litem, if any, as also explicity directed by
Section 3, Rule 14 of the Rules of Court. Service of all
such documents is indispensable not only for the
acquisition of jurisdiction over the person of the
defendant, but also upon considerations of fairness, to
apprise the defendant of the complaint against him, of
the issuance of a writ of preliminary attachment and the
grounds therefor and thus accord him the opportunity to
prevent attachment of his property by the posting of a
counterbond in an amount equal to the plaintiff's claim in
the complaint pursuant to Section 5 (or Section 12), Rule
57, or dissolving it by causing dismissal of the complaint
itself on any of the grounds set forth in Rule 16, or
demonstrating the insufficiency of the applicant's
affidavit or bond in accordance with Section 13, Rule 57.
It was on account of the failure to comply with this
fundamental requirement of service of summons and the
other documents above indicated that writs of
attachment issued by the Trial Court ex parte were struck
down by this Court's Third Division in two (2) cases,
namely: Sievert
v. Court
of
Appeals, 31 and BAC
Manufacturing and Sales Corporation v.Court of Appeals,
et al. 32 In contrast to the case at bar where the
summons and a copy of the complaint, as well as the
order and writ of attachment and the attachment bond
were served on the defendant in Sievert, levy on
attachment was attempted notwithstanding that only the
petition for issuance of the writ of preliminary attachment
was served on the defendant, without any prior or
accompanying summons and copy of the complaint; and
in BAC Manufacturing and Sales Corporation, neither the
summons nor the order granting the preliminary
attachment or the writ of attachment itself was served on
the defendant "before or at the time the levy was made."
For the guidance of all concerned, the Court reiterates
and reaffirms the proposition that writs of attachment
may properly issue ex parte provided that the Court is
satisfied that the relevant requisites therefor have been
fulfilled by the applicant, although it may, in its
discretion, require prior hearing on the application with
notice to the defendant; but that levy on property
pursuant to the writ thus issued may not be validly
effected
unless preceded, or contemporaneously
accompanied, by service on the defendant of summons, a
copy of the complaint (and of the appointment of
guardian ad litem, if any), the application for attachment
(if not incorporated in but submitted separately from the
FRANCISCO
Vicente
J.
Francisco
for
E.
V.
Filamor
for
No appearance for respondent judge
DE
petitioner.
respondents.
BOCOBO, J.:
Petitioner seeks the setting aside of an order of
preliminary attachment issued on November 6, 1940, and
reiterated on January 13, 1941, by the respondent Judge
of the Court of First Instance against petitioner's
properties.
On August 12, 1936, petitioner brought a civil action in
the Court of First Instance of Rizal against Hermogena
Romero, Francisco de Borja, Josefa Tangco and Crisanto
de Borja to annul a second sale by Francisco de Borja to
Hermogena Romero, of a large estate known as the
Hacienda Jalajala, and to recover damages in the amount
of P25,000. On August 29, 1936, Francisco de Borja and
his wife Josefa Tangco filed an answer with three
counterclaims, and on September 29, 1936, they
presented two more counterclaims. Trial began
September 30, 1936. Under date of August 4, 1937,
defendants Francisco de Borja, Josefa Tangco and Crisanto
de Borja submitted their amended answer, consisting of a
general denial, special defenses, and five counterclaims
and cross-complaints. In these causes for counter-claim
and cross-complaint, it was alleged that plaintiff, being a
son of defendants Francisco de Borja and Josefa Tangco,
had been entrusted with the administration of the
extensive interests of his parents, but had been unfaithful
to his trust. Said defendants, therefore, prayed, inter alia,
that the spouses Borja and Tangco be declared owners of
the Hacienda Jalajala in question; that plaintiff be
required to render an accounting of the products of said
hacienda that he had received and to pay said spouses at
least P100,000 illegally retained by him; that plaintiff be
ordered to account for the proceed of rice and bran and
to pay at least P700,000 unlawfully retained by him; that
plaintiff be made to deliver P20,000 which he had
collected from a debtor of said spouses; that plaintiff be
likewise ordered to pay another sum of P9,034 collected
by him from the same debtor; and that plaintiff be
required to turn over to defendants Francisco de Borja
and Josefa Tangco the amount of P40,000 collected by
him as indemnity of an insurance policy on property
belonging to said spouses.
On July 27, 1940, Francisco de Borja and his wife filed
their petition for preliminary attachment to cover their
third, fourth, and fifth, grounds for cross-complaint,
involving a total of P69,035. In said motion, the
defendants Borja and wife stated that they did not
include the first and second causes for cross-complaint
because the visible property of plaintiff that could then be
attached was only worth about P2,000. On August 21,
CHRISSY SABELLA
CHRISSY SABELLA
PHILIPPINE
COMMERCIAL
INTERNATIONAL
BANK, Petitioner,
vs.
JOSEPH ANTHONY M. ALEJANDRO, Respondent.
DECISION
YNARES-SANTIAGO, J.:
This petition for review assails the May 31, 2006
Decision1 of the Court of Appeals in CA-G.R. CV No. 78200
affirming the August 30, 2000 Decision2 of the Regional
Trial Court of Makati, which granted respondent Joseph
Anthony M. Alejandros claim for damages arising from
petitioner Philippine Commercial International Banks
(PCIB) invalid garnishment of respondents deposits.
On October 23, 1997, petitioner filed against respondent
a complaint3 for sum of money with prayer for the
issuance of a writ of preliminary attachment. Said
complaint alleged that on September 10, 1997,
respondent, a resident of Hong Kong, executed in favor of
petitioner a promissory note obligating himself to
payP249,828,588.90 plus interest. In view of the
fluctuations in the foreign exchange rates which resulted
in the insufficiency of the deposits assigned by
respondent as security for the loan, petitioner requested
the latter to put up additional security for the loan.
Respondent, however, sought a reconsideration of said
request pointing out petitioners alleged mishandling of
his account due to its failure to carry out his instruction to
close his account as early as April 1997, when the
prevailing rate of exchange of the US Dollar to Japanese
yen was US$1.00:JPY127.50.4 It appears that the amount
of P249,828,588.90 was the consolidated amount of a
series of yen loans granted by petitioner to respondent
during the months of February and April 1997.5
In praying for the issuance of a writ of preliminary
attachment under Section 1 paragraphs (e) and (f) of Rule
57 of the Rules of Court, petitioner alleged that (1)
respondent fraudulently withdrew his unassigned
deposits notwithstanding his verbal promise to PCIB
Assistant Vice President Corazon B. Nepomuceno not to
withdraw the same prior to their assignment as security
for the loan; and (2) that respondent is not a resident of
the Philippines. The application for the issuance of a writ
was supported with the affidavit of Nepomuceno.6
CHRISSY SABELLA
motion
for
CHRISSY SABELLA
On
the
above
findings,
and
mainly
on
the
misrepresentations made by plaintiff on the grounds for
the issuance of the attachment in the verified complaint,
the Court concludes that defendant has duly proven its
grounds in the MOTION and that plaintiff is not entitled to
the attachment.25
CHRISSY SABELLA
CHRISSY SABELLA
PHILIPPINE
COMMERCIAL
INTERNATIONAL
BANK, Petitioner,
vs.
JOSEPH ANTHONY M. ALEJANDRO, Respondent.
RESOLUTION
YNARES-SANTIAGO, J.:
WHEREFORE, respondents
motion
reconsideration is DENIED with finality.
SO ORDERED.
CHRISSY SABELLA
for
partial
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
BERNARDO
VALDEVIESO, petitioner,
vs.
CANDELARIO
DAMALERIO
AND
AUREA
C.
DAMALERIO, respondents.
DECISION
CHICO-NAZARIO, J.:
Before this Court is a Petition for Review under Rule 45 of
the Rules of Court, seeking to set aside the 25 September
1997 Decision and the 10 February 1998 Resolution of
the Court of Appeals in CA-G.R. SP No. 43082 entitled,
"Candelario Damalerio and Aurea Damalerio v. Honorable
Antonio S. Alano, et al."1
There is no dispute as to the following facts:
On 05 December 1995, Bernardo Valdevieso (petitioner)
bought from spouses Lorenzo and Elenita Uy a parcel of
land consisting of 10,000 square meters, more or less,
located at Bo. Tambler, General Santos City, and covered
by Transfer Certificate of Title (TCT) No. T-30586.2
The deed of sale was not registered, nor was the title of
the land transferred to petitioner.3
On 07 December 1995, the said property was
immediately declared by petitioner for taxation purposes
as Tax Declaration No. l6205 with the City Assessors
Office.4
It came to pass that on 19 April 1996, spouses Candelario
and Aurea Damalerio (respondents) filed with the
Regional Trial Court (RTC) of General Santos City, a
complaint for a sum of money against spouses Lorenzo
and Elenita Uy docketed as Civil Case No. 5748 with
application for the issuance of a Writ of Preliminary
Attachment.5
On 23 April 1996, the trial court issued a Writ of
Preliminary Attachment by virtue of which the property,
then still in the name of Lorenzo Uy but which had
already been sold to petitioner, was levied. The levy was
duly recorded in the Register of Deeds of General Santos
City and annotated upon TCT No. T-30586.6
On 06 June 1996, TCT No. T-30586 in the name of Lorenzo
Uy was cancelled and, in lieu thereof, TCT No. T-74439
was issued in the name of petitioner.7 This new TCT
carried with it the attachment in favor of respondents.
On 14 August 1996, petitioner filed a third-party claim in
Civil Case No. 5748 to discharge or annul the attachment
levied on the property covered by TCT No. T-74439 on the
ground that the said property belongs to him and no
longer to Lorenzo and Elenita Uy.8
In a resolution dated 21 October 1996, the trial court
ruled for the petitioner.9 Citing Manliguez v. Court of
Appeals10 and Santos v. Bayhon,11 it held that the levy of
the property by virtue of attachment is lawful only when
the levied property indubitably belongs to the defendant.
Applying the rulings in the cited cases, it opined that
although defendant Lorenzo Uy remained the registered
owner of the property attached, yet the fact was that he
was no longer the owner thereof as it was already sold
earlier to petitioner, hence, the writ of attachment was
unlawful.1awphi1.nt
Respondents sought reconsideration thereof which was
denied by the trial court in a resolution dated 03 January
1997.12
From the unfavorable resolution of the trial court in the
third-party claim, respondents appealed to the Court of
CHRISSY SABELLA
CHRISSY SABELLA
February 8, 2007
MA.
TERESA
CHAVES
BIACO, Petitioner,
vs.
PHILIPPINE COUNTRYSIDE RURAL BANK, Respondent.
DECISION
TINGA, J.:
Petitioner, Ma. Teresa Chaves Biaco, seeks a review of the
Decision1 of the Court of Appeals in CA-G.R. No. 67489
dated August 27, 2003, which denied her petition for
annulment of judgment, and the Resolution 2 dated
December 15, 2003 which denied her motion for
reconsideration.
The facts as succinctly stated by the Court of Appeals are
as follows:
Ernesto Biaco is the husband of petitioner Ma. Teresa
Chaves Biaco. While employed in the Philippine
Countryside Rural Bank (PCRB) as branch manager,
Ernesto obtained several loans from the respondent bank
as evidenced by the following promissory notes:
Feb. 17, 1998
P 65,000.00
30,000.00
May 6, 1998
60,000.00
350,000.00
155,000.00
Sept. 8, 1998
40,000.00
Sept. 8, 1998
120,000.00
CHRISSY SABELLA
CHRISSY SABELLA
February 6, 2007
CHRISSY SABELLA
filed
Motion
for
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
BRUNNER
DEVELOPMENT
CORPORATION,
petitioner,
vs.
HON. ZEUS C. ABROGAR, as Presiding Judge of
Branch 150 of the Regional Trial Court of Makati,
and SUN LIFE ASSURANCE COMPANY OF CANADA,
respondents.
RESOLUTION
MENDOZA, J.:
These are motions separately filed by petitioners, seeking
reconsideration of the decision of the Second Division
holding that although the levy on attachment of
petitioners' properties had been made before the trial
court acquired jurisdiction over them, the subsequent
service of summons on them cured the invalidity of the
attachment.
CHRISSY SABELLA
CHRISSY SABELLA
II
We likewise find petitioners' second contention to be
meritorious. The records show that, on January 21, 1992,
respondent judge ordered the examination of the books
of accounts and ledgers of Brunner at the Urban Bank,
Legaspi Village branch, and on January 30, 199 the
records of account of petitioner Oate at the BPI, even as
he ordered the PNB to produce the records regarding
certain checks deposited in it.
First. Sun Life defends these court orders on the ground
that the money paid by it to Brunner was subsequently
withdrawn from the Urban Bank after it had been
deposited by Brunner and then transferred to BPI and to
the unnamed account in the petitioner Oate's account in
the BPI and to the unnamed account in the PNB.
The issue before the trial court, however, concerns the
nature of the transaction between petitioner Brunner and
Sun Life. In its complaint, Sun Life alleges that Oate, in
his personal capacity and as president of Econ, offered to
sell to Sun Life P46,990,000.00 worth of treasury bills
owned by Econ and Brunner at the discounted price of
P39,526,500.82; that on November 27, 1991, Sun Life
paid the price by means of a check payable to Brunner;
that Brunner, through its president Noel L. Dio, issued to
it a receipt with undertaking to deliver the treasury bills
to Sun Life; and that on December 4, 1991, Brunner and
Dio delivered instead a promissory note, dated
November 27, 1991, in which it was made to appear that
the transaction was a money placement instead of sale of
treasury bills.
Thus the issue is whether the money paid to Brunner was
the consideration for the sale of treasury bills, as Sun Life
claims, or whether it was money intended for placement,
as petitioners allege. Petitioners do not deny receipt of
P39,526,500.82 from Sun Life. Hence, whether the
transaction is considered a sale or money placement does
not make the money the "subject matter of litigation"
within the meaning of 2 of Republic Act No. 1405 which
prohibits the disclosure or inquiry into bank deposits
except "in cases where the money deposited or invested
is the subject matter of litigation." Nor will it matter
whether the money was "swindled" as Sun Life contends.
Second. The examination of bank books and records
cannot be justified under Rule 57, 10. This provision
states:
Sec. 10. Examination of party whose
property is attached and persons
indebted to him or controlling his
property; delivery of property to officer.
Any person owing debts to the party
whose property is attached or having in
his possession or under his control any
credit or other personal property
belonging to such party, may be
required to attend before the court in
which the action is pending, or before a
commissioner appointed by the court,
and be examined on oath respecting
the same. The party whose property is
attached may also be required to
attend for the purpose of giving
information respecting his property, and
may be examined on oath. The court
may, after such examination, order
personal property capable of manual
delivery belonging to him, in the
possession of the person so required to
attend before the court, to be delivered
to the clerk of the court, sheriff, or
CHRISSY SABELLA
CHRISSY SABELLA
the
following
issues
for
the
CHRISSY SABELLA
37
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
action
by
the
attaching
creditor
against
the
defendant.10 However, it should be resorted to only when
necessary and as a last remedy because it exposes the
debtor to humiliation and annoyance. 11 It must be
granted only on concrete and specific grounds and not
merely on general averments quoting the words of the
rules.12 Since attachment is harsh, extraordinary, and
summary in nature,13 the rules on the application of a writ
of attachment must be strictly construed in favor of the
defendant.
For the issuance of an ex-parte issuance of the
preliminary attachment to be valid, an affidavit of merit
and an applicant's bond must be filed with the court 14 in
which the action is pending. Such bond executed to the
adverse party in the amount fixed by the court is subject
to the conditions that the applicant will pay: (1) all costs
which may be adjudged to the adverse party; and (2) all
damages which such party may sustain by reason of the
attachment, if the court shall finally adjudge that the
applicant was not entitled thereto.15 As to the requisite
affidavit of merit, Section 3,16 Rule 57 of the Rules of
Court states that an order of attachment shall be granted
only when it appears in the affidavit of the applicant, or
of some other person who personally knows the facts:
that a sufficient cause of action exists; that the case is
one of those mentioned in Section 117 hereof; that there
is no other sufficient security for the claim sought to be
enforced
by
the
action;
and
that the amount due to the applicant, or the value of the
property the possession of which he is entitled to recover,
is as much as the sum for which the order is granted
above all legal counterclaims.
The mere filing of an affidavit reciting the facts required
by Section 3, Rule 57, however, is not enough to compel
the judge to grant the writ of preliminary attachment.
Whether or not the affidavit sufficiently established facts
therein stated is a question to be determined by the
court in the exercise of its discretion. 18 "The sufficiency or
insufficiency of an affidavit depends upon the amount of
credit given it by the judge, and its acceptance or
rejection, upon his sound discretion." 19 Thus, in reviewing
the conflicting findings of the CA and the RTC on the
pivotal issue of whether or not Watercraft's affidavit of
merit sufficiently established facts which constitute as
grounds upon which attachment may be issued under
Section 1 (a)20 and (d),21 Rule 57, the Court will examine
the Affidavit of Preliminary Attachment22 of Rosario E.
Raoa, its Vice-President, which reiterated the following
allegations in its complaint to substantiate the application
for a writ of preliminary attachment:
xxxx
4. Sometime in June 1997, the Defendant was hired as
Watercraft's Shipyard Manager.
5. Soon thereafter, the Defendant placed his sailboat,
the Knotty Gull, within the boat storage facilities of
Watercraft for purposes of storage and safekeeping.
6. Despite having been employed by Watercraft, the
Defendant was not exempted from paying Watercraft
boat storage fees for the use of the said storage facilities.
7. By virtue of his then position and employment with
Watercraft, the Defendant was very much knowledgeable
of the foregoing fact.
8. All throughout his employment with Watercraft, the
Defendant used the boat storage facilities of Watercraft
for his Knotty Gull.
9. However, all throughout the said period of his
employment, the Defendant never paid the boat storage
fees in favor of the Plaintiff.
10. The Defendant's contract of employment
Watercraft was terminated on 07 March 2002.
with
CHRISSY SABELLA
CHRISSY SABELLA
Petitioner
D.M.
Wenceslao
and
Associates,
Inc.
(WENCESLAO, for brevity) is a domestic corporation,
organized under and existing pursuant to Philippine laws,
engaged in the construction business, primarily
infrastructure, foundation
works, and
subdivision
development. Its co-petitioner, Dominador Dayrit, is the
vice-president of said company.4 Respondent Readycon
Trading and Construction Corporation (READYCON, for
brevity) is likewise a corporate entity organized in
accordance with Philippine laws. Its primary business is
the manufacture and sale of asphalt materials.5
The facts of this case are not in dispute.
WENCESLAO had a contract with the Public Estates
Authority (PEA) for the improvement of the main
expressway in the R-1 Toll Project along the Coastal Road
in Paraaque City. To fulfill its obligations to the PEA,
WENCESLAO entered into a contract with READYCON on
April 16, 1991. READYCON agreed to sell to WENCESLAO
asphalt materials valued at P1,178,308.75. The contract
bore the signature of co-petitioner Dominador Dayrit, as
signatory officer for WENCESLAO in this agreement.
Under the contract, WENCESLAO was bound to pay
respondent a twenty percent (20%) downpayment,
or P235,661.75, upon delivery of the materials contracted
for. The balance of the contract price, amounting
to P942,647, was to be paid within fifteen (15) days
thereof. It was further stipulated by the parties that
respondent was to furnish, deliver, lay, roll the asphalt,
and if necessary, make the needed corrections on a
prepared base at the jobsite.6
On April 22, 1991, READYCON delivered the assorted
asphalt materials worth P1,150,531.75. Accordingly,
WENCESLAO paid the downpayment of P235,661.75 to
READYCON. Thereafter, READYCON performed its
obligation to lay and roll the asphalt materials on the
jobsite.7
CHRISSY SABELLA
CHRISSY SABELLA
INSULAR
SAVINGS
BANK, Petitioner,
vs.
COURT OF APPEALS, JUDGE OMAR U. AMIN, in his
capacity as Presiding Judge of Branch 135 of the
Regional Trial Court of Makati, and FAR EAST BANK
AND TRUST COMPANY, Respondents.
DECISION
GARCIA, J.:
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
PHILIPPINES
BANK
COMMUNICATIONS, petitioner,
vs.
HON. COURT OF APPEALS and
VILLANUEVA, respondents.
OF
BERNARDINO
x ---------------------------------------- x
G.R. No. 119723
CHRISSY SABELLA
xxx
xxx
xxx
xxx
xxx
xxx
of
writ
of
2.
I have read and understood its contents
which are true and correct of my own
knowledge;
3.
There exist(s) sufficient cause of action
against the defendants in the instant case;
4.
The instant case is one of those
mentioned in Section 1 of Rule 57 of the Revised
Rules of Court wherein a writ of preliminary
attachment may be issued against the
defendants, particularly subparagraphs "b" and
"d" of said section;
5.
There is no other sufficient security for the
claim sought to be enforced by the instant case
and the amount due to herein plaintiff or the
value of the property sought to be recovered is
as much as the sum for which the order for
attachment is granted, above all legal
counterclaims.
Again, it lacks particulars upon which the court can
discern whether or not a writ of attachment should issue.
Petitioner cannot insist that its allegation that private
respondents failed to remit the proceeds of the sale of the
entrusted goods nor to return the same is sufficient for
attachment to issue. We note that petitioner anchors its
application upon Section 1(d), Rule 57. This particular
provision was adequately explained in Liberty Insurance
Corporation v. Court of Appeals,8 as follows
To sustain an attachment on this ground, it must
be shown that the debtor in contracting the debt
or incurring the obligation intended to defraud
the creditor. The fraud must relate to the
execution of the agreement and must have been
the reason which induced the other party into
giving consent which he would not have
otherwise given. To constitute a ground for
attachment in Section 1 (d), Rule 57 of the Rules
of Court, fraud should be committed upon
contracting the obligation sued upon. A debt is
fraudulently contracted if at the time of
contracting
it
the
debtor
has
a
preconceived plan or intention not to pay,
as it is in this case. Fraud is a state of mind and
need not be proved by direct evidence but may
be inferred from the circumstances attendant in
each case (Republic v. Gonzales, 13 SCRA 633).
(Emphasis ours)
We find an absence of factual allegations as to how the
fraud alleged by petitioner was committed. As correctly
held by respondent Court of Appeals, such fraudulent
intent not to honor the admitted obligation cannot be
inferred from the debtor's inability to pay or to comply
with the obligations.9 On the other hand, as stressed,
above, fraud may be gleaned from a preconceived plan or
intention not to pay. This does not appear to be so in the
case at bar. In fact, it is alleged by private respondents
that out of the total P419,613.96 covered by the subject
trust receipts, the amount of P400,000.00 had already
been paid, leaving only P19,613.96 as balance. Hence,
regardless of the arguments regarding penalty and
interest, it can hardly be said that private respondents
harbored a preconceived plan or intention not to pay
petitioner.
We also agree with respondent Court of Appeals in CAG.R. SP No. 32762 that the lower court should have
conducted a hearing and required private petitioner to
substantiate its allegations of fraud, embezzlement and
misappropriation.
To reiterate, petitioner's Motion for Attachment fails to
meet the standard set in D.P. Lub Oil Marketing Center,
Inc. v. Nicolas,10 in applications for attachment. In the said
case, this Court cautioned
The petitioner's prayer for a writ of preliminary
attachment hinges on the allegations in
paragraph 16 of the complaint and paragraph 4
of the affidavit of Daniel Pe which are couched in
general terms devoid of particulars of time,
persons and places to support support such a
serious assertion that "defendants are disposing
of their properties in fraud of creditors." There is
thus the necessity of giving to the private
respondents an opportunity to ventilate their
side in a hearing, in accordance with due
process, in order to determine the truthfulness of
the allegations. But no hearing was afforded to
the private respondents the writ having been
issued ex parte. A writ of attachment can only
be granted on concrete and specific grounds and
not on general averments merely quoting the
words of the rules.
As was frowned upon in D.P. Lub Oil Marketing Center,
Inc.,11 not only was petitioner's application defective for
having merely given general averments; what is worse,
there was no hearing to afford private respondents an
opportunity to ventilate their side, in accordance with due
process, in order to determine the truthfulness of the
allegations of petitioner. As already mentioned, private
respondents claimed that substantial payments were
made on the proceeds of the trust receipts sued upon.
They also refuted the allegations of fraud, embezzlement
and misappropriation by averring that private respondent
Filipinas Textile Mills could not have done these as it had
ceased its operations starting in June of 1984 due to
workers' strike. These are matters which should have
been addressed in a preliminary hearing to guide the
lower court to a judicious exercise of its discretion
regarding the attachment prayed for. On this score,
respondent Court of Appeals was correct in setting aside
the issued writ of preliminary attachment.
Time and again, we have held that the rules on the
issuance of a writ of attachment must be construed
strictly against the applicants. This stringency is required
because the remedy of attachment is harsh,
extraordinary and summary in nature. If all the requisites
for the granting of the writ are not present, then the court
which issues it acts in excess of its jurisdiction.12
WHEREFORE, for the foregoing reasons, the instant
petitions are DENIED. The decision of the Court of
Appeals in CA-G.R. SP No. 32863 and CA-G.R. SP No.
32762
are AFFIRMED. No
pronouncement
as
to
costs.1wphi1.nt
SO ORDERED.
G.R. No. L-28297 March 30, 1970
ELPIDIO
JAVELLANA, plaintiff-appellant,
vs.
D. O. PLAZA ENTERPRISES, INC., defendant-appellee.
Ramon A. Gonzales for plaintiff-appellant.
CHRISSY SABELLA
CHRISSY SABELLA
wherein said transactions were for 30day term, 12% interest per annum to be
charged from date of invoice, and 25%
attorney's fees in case of litigation.
The defendant claims that there were
other transactions between plaintiff and
defendant involving the amount of
P196,828.58; that it had no intention
not to pay the checks it issued upon
presentment; and that it suffered
damages in the amount of P14,800.00
by reason of the attachment.
xxx xxx xxx
The counterclaim for damages arising
from the attachment is without merit.
The defendant was manifestly in bad
faith when it issued two sets of
bouncing
checks.
Hence,
the
attachment was not improper, contrary
to defendant's claim.
The dispositive portion of the decision decreed:
WHEREFORE, judgment is
hereby
rendered for the plaintiff and against
the defendant, ordering the latter to
pay the former the sum of P39,117.32
with interest at 12% per annum from 14
April 1961, the date of the filing of the
original complaint, until final payment,
plus 25% of the principal indebtedness
as attorney's fees and costs of suit.
The counterclaim as well as the
counterclaim to the counter claim are
hereby dismissed for lack of merit.
On 28 June 1967, the defendant moved to reconsider.
Over the objection of the plaintiff, the court issued an
order dated 10 August 1967, now the subject of the
present appeal, modifying the previous decision, in the
manner following:
WHEREFORE, the dispositive part of the
decision rendered in this case is hereby
modified as follows:
(a) By ordering the defendant to pay
plaintiff the sum of P39,117.20 plus the
legal interest therein from the filing of
the complaint until the amount is fully
paid.
(b) Ordering the plaintiff to pay
defendant the sum of P16,190.00, the
amount of damages suffered by the
defendant on account of the preliminary
attachment of the defendant; and
(c) By ordering the defendant to pay
P5,000.00 as attorney's fees.
Without pronouncement as to costs.
Plaintiff-appellant assigns the following errors: the
reduction of the attorney's fees, the reduction of the
interest, and the grant to the defendant of damages
arising from the attachment.
The first two assigned errors are well taken. The court a
quo reduced the interest stated in its previous decision
from 12% to mere legal interest and the attorney's fees
from 25% to P5,000.00 on the basis of estoppel, the
SIDDCOR
(now
MEGA
PACIFIC)
INSURANCE
CORPORATION, Petitioners,
vs.
FELICIAD SANDOVAL VDA. DE CARLOS and TEOFILO
CARLOS II, Respondent.
SIDDCOR
(now
MEGA
PACIFIC)
INSURANCE
CORPORATION, Petitioners,
vs.
HON. COURT OF APPEALS (FORMER SPECIAL
FOURTH DIVISION), HON. ALBERTO L. LERMA and/or
the REGIONAL TRIAL COURT OF THE CITY OF
MUNTINLUPA, BRANCH 256, FELICIDAD SANDOVAL,
also known as FELICIDAD S. VDA. DE CARLOS OR
FELICIDAD S. CARLOS OR FELICIDAD SANDOVAL
CARLOS OR FELICIDAD SANDOVAL VDA. DE CARLOS
and TEOFILO CARLOS II, Respondent.
CHRISSY SABELLA
x------------------------------------------------------------------x
G.R. No. 137743
DECISION
Tinga, J.:
These consolidated petitions emanated from a civil case
filed by Juan de Dios Carlos ("Carlos") against
respondents Felicidad Sandoval ("Sandoval") and Teofilo
Carlos II (Teofilo II) docketed with the Regional Trial Court
(RTC) of Muntinlupa City as Civil Case No. 95-135.
In his Complaint before the RTC, Carlos asserted that he
was the sole surviving compulsory heir of his parents,
Felix B. Carlos and Felipa Elemia,1 who had acquired
during their marriage, six parcels of land (subject
properties). His brother, Teofilo ("Teofilo"), died intestate
in 1992. At the time of his death, Teofilo was apparently
married to Sandoval, and cohabiting with her and their
child, respondent Teofilo II. Nonetheless, Carlos alleged in
hisComplaint that Teofilo and Sandoval were not validly
married as they had not obtained any marriage
license.2Furthermore, Carlos also asserted that Teofilo II
could not be considered as Teofilos child. As a result,
Carlos concluded that he was also the sole heir of his
brother Teofilo, since the latter had died without leaving
any heirs.
Carlos also claimed that Teofilo, prior to their father
Felixs death in 1963, developed a scheme to save the
elder Carloss estate from inheritance taxes. Under the
scheme, the properties of the father would be transferred
to Teofilo who would, in turn, see to it that the shares of
the legal heirs are protected and delivered to them. Felix
assented to the plan, and the subject properties were
transferred in the name of Teofilo. After Teofilos death,
Carlos entered into certain agreements with Sandoval in
connection with the subject properties. Carlos did so,
believing that the latter was the lawful wife of his brother
Teofilo. Subsequently though, Carlos discovered that
Sandoval and his brother were never validly married, as
their marriage was contracted without a marriage
license.3
Carlos now sought to nullify these agreements with
Sandoval for want of consideration, the premise for these
contracts being non-existent. Thus, Carlos prayed of the
RTC to declare the alleged marriage between Teofilo and
Sandoval void ab initio, provided that Teofilo died without
issue, order that new titles covering the subject
properties be issued in the name of Carlos, and require
Sandoval
to
restitute
Carlos
in
the
amount
ofP18,924,800.00.4
Carlos likewise prayed for the issuance of the provisional
relief of preliminary attachment. The RTC issued
anOrder dated 7 September 1995 granting the prayer for
preliminary attachment, and on 15 September 1995, a
writ of preliminary attachment. Carlos posted a bond
for P20,000,000.00 issued by herein petitioner
SIDDCOR Insurance Corporation (SIDDCOR).5 Shortly
thereafter, a Notice of Garnishment was served upon the
Philippine National Bank (PNB) over the deposit accounts
maintained by respondents.
Meanwhile,
respondents
filed
a Motion
for
Reconsideration of the Summary Judgment, which was
CHRISSY SABELLA
CHRISSY SABELLA
Consolidation of Issues in
G.R. Nos. 135830 and 136035
The petitions in G.R. Nos. 135830 and 136035 are
concerned with the award of damages on the attachment
bond. They may be treated separately from the petition in
G.R. No. 137743, which relates to the immediate
execution of the said award.
We consolidate the main issues in G.R. Nos. 135830 and
136035, as follows: (1) whether the assailed judgment on
the attachment bond could have been rendered, as it
was, prior to the adjudication of the main case; (2)
whether the Court of Appeals properly complied with the
hearing requirement under Section 20, Rule 57 prior to its
judgment on the attachment bond; and (3) whether the
Court of Appeals properly ascertained the amount of
damages it awarded in the judgment on the attachment
bond.
Resolving these issues requires the determination of the
proper scope and import of Section 20, Rule 57 of the
1997 Rules of Civil Procedure. The provision governs the
disposal of claims for damages on account of improper,
irregular or excessive attachment.
SECTION 20. Claim for damages on account of improper,
irregular or excessive attachment.An application for
damages on account of improper, irregular or excessive
attachment must be filed before the trial or before appeal
is perfected or before the judgment becomes executory,
with due notice to the attaching obligee or his surety or
sureties, setting forth the facts showing his right to
damages and the amount thereof. Such damages may
be awarded only after proper hearing and shall be
included in the judgment on the main case.
If the judgment of the appellate court be favorable to the
party against whom the attachment was issued, he must
claim damages sustained during the pendency of the
appeal by filing an application in the appellate court with
notice to the party in whose favor the attachment was
issued or his surety or sureties, before the judgment of
the appellate court becomes executory. The appellate
court may allow the application to be heard and decided
by the trial court.
Nothing herein contained shall prevent the party against
whom the attachment was issued from recovering in the
same action the damages awarded to him from any
property of the attaching obligee not exempt from
execution should the bond or deposit given by the latter
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA
April 8, 2008
CHINA
BANKING
CORPORATION, petitioner,
vs.
ASIAN
CONSTRUCTION
and
DEVELOPMENT
CORPORATION, respondent.
DECISION
AUSTRIA-MARTINEZ, J.:
Before
the
Court
is
a
Petition
for
Review
on Certiorari under Rule 45 of the Rules of Court filed by
petitioner China Banking Corporation (China Bank)
seeking to annul the Resolution 1 dated October 14, 2002
and the Resolution2dated May 16, 2003 of the Court of
Appeals (CA) in CA-G.R. CV No. 72175.
CHRISSY SABELLA
THE
THE
and
THE
THE
CHRISSY SABELLA
CHRISSY SABELLA
the
PETITION
FOR
CERTIORARI
is
SO ORDERED.
Petitioners filed a motion for reconsideration against said
decision, but the same was denied in a Resolution dated
September 11, 2012.
CHRISSY SABELLA
CHRISSY SABELLA
b. usurpation of authority;
c. malversation of public funds;
d. causing
government;
undue
e. disclosing or
information; and
injury
using
to
the
confidential
2. Dela Cruz-Buendia
a. usurpation of judicial functions;
b. malversation of public funds;
c. violation of her duties as clerk of
court;
d. causing
government;
undue
e. disclosing or
information; and
injury
using
to
the
confidential
CHRISSY SABELLA
Comments
CHRISSY SABELLA
CHRISSY SABELLA
Judge
Carandangs
order,
dated
February
2000,32 mentioned in the above reply states:
7,
CHRISSY SABELLA
WARNED against
the
October 6, 2008
FORT
BONIFACIO
CORPORATION petitioner,
vs.
YLLAS LENDING CORPORATION
LAURAYA,
in
his
official
President, respondents.
DEVELOPMENT
and JOSE
capacity
S.
as
DECISION
CARPIO, J.:
The Case
This is a petition for review on certiorari 1 of the Orders
issued on 7 March 2003 2 and 3 July 20033 by Branch 59 of
the Regional Trial Court of Makati City (trial court) in Civil
Case No. 01-1452. The trial court's orders dismissed Fort
Bonifacio Development Corporation's (FBDC) third party
claim and denied FBDC's Motion to Intervene and Admit
Complaint in Intervention.
The Facts
On 24 April 1998, FBDC executed a lease contract in favor
of Tirreno, Inc. (Tirreno) over a unit at the Entertainment
Center - Phase 1 of the Bonifacio Global City in Taguig,
Metro Manila. The parties had the lease contract
notarized on the day of its execution. Tirreno used the
leased premises for Savoia Ristorante and La Strega Bar.
xxx
Section 22, on the other hand, reads:
Section 22. Lien on the Properties of the Lessee
Upon the termination of this Contract or the
expiration of the Lease Period without the
rentals, charges and/or damages, if any, being
fully paid or settled, the LESSOR shall have the
right to retain possession of the properties of the
LESSEE used or situated in the Leased Premises
and the LESSEE hereby authorizes the LESSOR
to offset the prevailing value thereof as
appraised by the LESSOR against any unpaid
rentals, charges and/or damages. If the LESSOR
does not want to use said properties, it may
instead sell the same to third parties and apply
the proceeds thereof against any unpaid rentals,
charges and/or damages.
Tirreno began to default in its lease payments in 1999. By
July
2000,
Tirreno
was
already
in
arrears
byP5,027,337.91. FBDC and Tirreno entered into a
settlement agreement on 8 August 2000. Despite the
execution of the settlement agreement, FBDC found need
to send Tirreno a written notice of termination dated 19
September 2000 due to Tirreno's alleged failure to settle
its outstanding obligations. On 29 September 2000, FBDC
entered and occupied the leased premises. FBDC also
appropriated the equipment and properties left by Tirreno
pursuant to Section 22 of their Contract of Lease as
partial payment for Tirreno's outstanding obligations.
Tirreno filed an action for forcible entry against FBDC
before the Municipal Trial Court of Taguig. Tirreno also
filed a complaint for specific performance with a prayer
for the issuance of a temporary restraining order and/or a
writ of preliminary injunction against FBDC before the
Regional Trial Court (RTC) of Pasig City. The RTC of Pasig
City dismissed Tirreno's complaint for forum-shopping.
hereby
title
the
The
the
A. FIXTURES
(2) - Smaller Murano Chandeliers
(1) - Main Murano Chandelier
B. EQUIPMENT
(13) - Uni-Air Split Type 2HP Air Cond.
(2) - Uni-Air Split Type 1HP Air Cond.
(3) - Uni-Air Window Type 2HP Air Cond.
(56) - Chairs
(1) - Table
CHRISSY SABELLA
CHRISSY SABELLA
Properties
xxx
Judicial permission to cancel the agreement was
not, therefore necessary because of the express
stipulation in the contract of [lease] that the
[lessor], in case of failure of the [lessee] to
comply with the terms and conditions thereof,
can take-over the possession of the leased
premises, thereby cancelling the contract of sublease. Resort to judicial action is necessary only
in the absence of a special provision granting
the power of cancellation.14
A lease contract may contain a forfeiture clause. Country
Bankers Insurance Corp. v. Court of Appeals upheld the
validity of a forfeiture clause as follows:
A provision which calls for the forfeiture of the
remaining deposit still in the possession of the
lessor, without prejudice to any other obligation
still owing, in the event of the termination or
cancellation of the agreement by reason of the
lessee's violation of any of the terms and
conditions of the agreement is a penal clause
that may be validly entered into. A penal clause
is an accessory obligation which the parties
attach to a principal obligation for the purpose of
insuring the performance thereof by imposing on
the debtor a special prestation (generally
consisting in the payment of a sum of money) in
case the obligation is not fulfilled or is irregularly
or inadequately fulfilled.15
In Country Bankers, we allowed the forfeiture of the
lessee's advance deposit of lease payment. Such a
deposit may also be construed as a guarantee of
payment, and thus answerable for any unpaid rent or
charges still outstanding at any termination of the lease.
In the same manner, we allow FBDC's forfeiture of
Tirreno's properties in the leased premises. By agreement
between FBDC and Tirreno, the properties are answerable
for any unpaid rent or charges at any termination of the
lease. Such agreement is not contrary to law, morals,
good customs, or public policy. Forfeiture of the properties
is the only security that FBDC may apply in case of
Tirreno's default in its obligations.
Intervention versus Separate Action
Respondents posit that the right to intervene, although
permissible, is not an absolute right. Respondents agree
with the trial court's ruling that FBDC's proper remedy is
not intervention but the filing of a separate action.
Moreover, respondents allege that FBDC was accorded by
the trial court of the opportunity to defend its claim of
ownership in court through pleadings and hearings set for
the purpose. FBDC, on the other hand, insists that a third
party claimant may vindicate his rights over properties
taken in an action for replevin by intervening in the
replevin action itself.
We agree with FBDC.
CHRISSY SABELLA
CHRISSY SABELLA
CHRISSY SABELLA