Case Digests On Civil Procedure (Part I)
Case Digests On Civil Procedure (Part I)
Case Digests On Civil Procedure (Part I)
CASE DIGESTS
[G.R. No. 129680. September 1, 1999] Court of Appeals sustained the CTA. Hence this
CARRARA MARBLE vs. COMMISIONER OF petition.
CUSTOMS
RULING: Incidentally, the forfeiture of the subject
FACTS: Collector of Customs conducted a public machineries rests on a different statutory basis from
auction sale of various articles duly declared Policarpio’s right to receive the property as winning
abandoned after appropriate proceedings. Included bidder in the auction sale. The forfeiture
in the sale was Lot 15 advertised as “15 tons more proceedings were based upon the government’s
or less, of marble processing machine and grinding right to recover property illegally withdrawn from
machine, rusty and in junk condition.” Lot 15 was its custody. On the other hand, Policarpio’s right
awarded to Engr. Franklin G. Policarpio as the stems from the government’s contractual obligation
highest bidder thereof. Engr. Policarpio had taken to deliver the machineries to Policarpio as buyer in
delivery of said lot, he wrote the Collector of good faith at the public auction sale.
Customs informing him that the following items
supposed to be part of Lot 15 were missing. The
missing machineries were later found installed in [G.R. No. 109355. October 29, 1999]
the compound of petitioner Carrara Marble SERAFIN MODINA vs. CA, ET. AL.
Philippines, Inc., Lipa City, Batangas, true to the
information furnished by Engr. Policarpio himself. FACTS: The parcels of land in question are those
under the name of private resp CHIANG. He
Consequently, the aforesaid machineries were theorized that subject properties were sold to him by
seized (per Warrant of Seizure and Detention from his wife MERLINDA, as evidenced by a Deed of
the compound of petitioner. During the seizure and Absolute Sale, and were subsequently sold by
forfeiture proceedings, Carrara Marble Philippines, CHIANG to the petitioner MODINA, as shown by
Inc., failed to present evidence of payment of duties the Deeds of Sale.
and taxes on the subject machineries. In its defense,
it claimed, that the machineries were purchased MODINA brought a Complaint for Recovery of
locally from a certain Jaina Perez as evidenced by Possession with Damages against the private
two notarized deeds of absolute sale. Meanwhile, respondents, Ernesto Hontarciego, Paul Figueroa
Engr. Policarpio intervened in said proceedings, and Teodoro Hipalla before the RTC of Iloilo City.
claiming ownership over the subject machineries as
the successful bidder in the public auction sale Upon learning the institution of the said case,
conducted by the Bureau of Customs wherein said MERLINDA presented a Complaint-in-
machineries were part of Lot 15. intervention, seeking the declaration of nullity of
the Deed of Sale between her husband and
Collector of Customs declared the machineries MODINA on the ground that the titles of the parcels
forfeited in favor of the government. Petitioner of land in dispute were never legally transferred to
appealed from the Collector of Customs’ decision to her husband. Fraudulent acts were allegedly
the Commissioner of Customs who affirmed said employed by him to obtain a Torrens Title in his
decision. favor. However, she confirmed the validity of the
lease contracts with the other private respondents.
CTA dismissed the petition for review filed by
petitioner; affirmed the authority of the Customs MERLINDA also admitted that the said parcels of
Commissioner to seize the machineries; and ordered land were those ordered sold by Branch 2 of the
the Commissioner to deliver the articles to then Court of First Instance of Iloilo in Special
Policarpio as the highest bidder in accordance with Proceeding No. 2469 in “Intestate Estate of Nelson
its decision in CTA Case No. 5057. On appeal, the Plana” where she was appointed as the
administratix, being the widow of the deceased, her
Petitioner anchors his submission on the following Petitioner’s insistence that MERLINDA cannot
statements of the Trial Court which the Court of attack subject contract of sale as she was a guilty
Appeals upheld, to wit: party thereto is equally unavailing. But the pivot of
inquiry here is whether MERLINDA is barred by
“Furthermore, under Art. 1490, husband and the principle of in pari delicto from questioning
wife are prohibited to sell properties to each subject Deed of Sale.
other. And where, as in this case, the sale is
inexistent for lack of consideration, the The Trial Court debunked petitioner’s theory that
principle of in pari delicto non oritur actio does MERLINDA intentionally gave away the bulk of
not apply. (Vasquez vs Porta, 98 Phil 490). her and her late husband’s estate to defendant
CHIANG as his exclusive property, for want of
Thus, Art. 1490 provides: evidentiary anchor. They insist on the Deed of Sale
wherein MERLINDA made the misrepresentation
Art. 1490. The husband and the wife cannot that she was a widow and CHIANG was single,
sell property to each other, except: when at the time of execution thereof, they were in
(1) when a separation of property was agreed fact already married. Petitioner insists that this
upon in the marriage settlements; or document conclusively established bad faith on the
(2) when there has been a judicial separation part of MERLINDA and therefore, the principle of
of property under Art. 191. in pari delicto should have been applied.
+
CA ruled that although private respondent could no It is clear that plaintiff (herein private respondent)
longer amend its original Complaint as a matter of can amend its complaint once, as a matter of right,
right, it was not precluded from doing so with leave before a responsive pleading is filed. Contrary to
of court. Thus, the CA concluded that the RTC had the petitioners’ contention, the fact that Carissa had
not acted with grave abuse of discretion in already filed its Answer did not bar private
admitting private respondent’s Amended respondent from amending its original Complaint
Complaint. once, as a matter of right, against herein
petitioners. Indeed, where some but not all the
ISSUE: Did the CA err in affirming the two Orders defendants have answered, plaintiffs may amend
of the RTC which had allowed the Amended their Complaint once, as a matter of right, in respect
Complaint? to claims asserted solely against the non-answering
defendants, but not as to claims asserted against the
RULING: The petition is devoid of merit. We other defendants.
sustain the Court of Appeals, but for reasons
different from those given in the assailed Decision. The rationale for the aforementioned rule is in
Preliminary Issue: Propriety of Certiorari Section 3, Rule 10 of the Rules of Court, which
provides that after a responsive pleading has been
For the writ of certiorari under Rule 65 to issue, the filed, an amendment may be rejected when the
petitioner must show not only that the lower court defense is substantially altered. Such amendment
acted with grave abuse of discretion, but also that does not only prejudice the rights of the defendant;
“there is no appeal, or any other plain, speedy, and it also delays the action. In the first place, where a
adequate remedy in the ordinary course of law.” party has not yet filed a responsive pleading, there
Since the questioned CA Decision was a disposition are no defenses that can be altered. Furthermore,
on the merits, and since said Court has no remaining the Court has held that “[a]mendments to pleadings
issue to resolve, the proper remedy available to are generally favored and should be liberally
petitioners was a petition for review under Rule 45, allowed in furtherance of justice in order that every
not Rule 65. case may so far as possible be determined on its real
facts and in order to speed the trial of cases or
Furthermore, as a general rule, certiorari under prevent the circuity of action and unnecessary
Rule 65 cannot issue unless the lower court, through expense, unless there are circumstances such as
a motion for reconsideration, has been given an inexcusable delay or the taking of the adverse party
opportunity to correct the imputed error. Although
WHEREFORE, the decision of the Court of ISSUE: Whether or not RTC Branch 56 can enjoin
Appeals in CA-G.R. SP No. 24654, affirming the the enforcement of the writ of possession issued by
decision of the Regional Trial Court of origin which RTC Branch 28.
dismissed the ejectment case instituted by the
We espoused in Arcega v. Court of Appeals that: This is stated also in A.G. Development
Corporation v. Court of Appeals:
“For the issuance of the writ of preliminary
injunction to be proper, it must be shown that “A writ of possession is generally understood to
the invasion of the right sought to be protected be an order whereby the sheriff is commanded
is material and substantial, that the right of to place a person in possession of a real or
complainant is clear and unmistakable and personal property, such as when a property is
there is an urgent and paramount necessity for extrajudicially foreclosed. In this regard, the
the writ to prevent serious damage.” issuance of a writ of possession to a purchaser
in an extrajudicial foreclosure is merely a
"In the absence of a clear legal right, the ministerial function. As such, the Court neither
issuance of the injunctive writ constitute grave exercises its official discretion nor judgment.”
abuse of discretion. Injunction is not designed
to protect contingent or future rights, Where Third. The statute books are replete with
the complainants right or title is doubtful or jurisprudence to the effect that trial courts have no
disputed, injunction is not proper. The power to interfere by injunction with the orders or
possibility of irreparable damage without proof judgments issued by another court of concurrent or
of actual existing right is no ground for an coordinate jurisdiction. In this regard, RTC Branch
injunction.” 56 therefore has no power nor authority to nullify or
enjoin the enforcement of the writ of possession
When petitioners failed to pay the balance of the issued by RTC Branch 28.
loan and thereafter failed to redeem the properties,
title to the property had already been transferred to
respondent PDCP Bank. Respondent PDCP Bank’s [G.R. No. 125473. June 29, 1999]
right to possess the property is clear and is based on ESPIRITU vs. CA, ET. AL.
its right of ownership as a purchaser of the
properties in the foreclosure sale to whom title has FACTS: On 6 January 1994 petitioner Constancio
been conveyed. Espiritu lodged a complaint against private
respondents Gideon Natividad and Jose Caysip with
Second. Indeed, it is the ministerial duty of the trial the MTC Bulacan, for unlawful detainer and
court to grant such writ of possession. In Sulit v. recovery of reasonable rentals for the use of the
Court of Appeals, the rule was applied in this land plus attorney’s fees and litigation expenses.
manner:
Petitioner alleged in his complaint that private
“No discretion appears to be left to the Court. respondents Mr. Natividad and Mr. Caysip had been
Any question regarding the regularity and illegally occupying/squatting on his land by
validity of the sale, as well as the consequent building a chapel thereon although no building
We fail to see how the present petition, involving as Petitioners’ main allegation Memorandum of
it does the reinstatement or non-reinstatement of Agreement did not reflect the true intent of the
one obviously reluctant to litigate, can impair the parties. They claim that the MOA should only refer
effectiveness of government. Accordingly, the to the subject of the contract, namely the bad stock
ruling in Dacoycoy does not apply. cement. What governs the swapping of petitioners’
condominium unit for the cement would be another
matter, vide the Deed of Exchange.
[G.R. No. 127367. May 3, 1999]
GOLD LOOP PROPERTIES, INC., vs. CA RULING: We find merit in private respondent’s
contentions. There is no ambiguity in the terms of
FACTS: Petitioner Gold Loop Properties (GLP), the contract to which both parties had indicated
entered into a Deed of Exchange with Philippine their consent. It was never denied that the MOA,
International Trading Corporation (PITC), a the promissory note and the check issued, came
government controlled corporation. In that Deed, from the petitioners. It is too late for petitioners to
GLP, owner of a 16-storey residential question the intent of the contract, on the self-
condominium exchanged ten (10) condominium serving ground that it did not reflect the parties’ real
units for 304,071.38 bags of cement belonging to agreement. Petitioners’ claim that the swapping (or
PITC, each bag containing 50 kilos. Subsequently, barter) was what the parties intended does not