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Mijares vs. Patricia, Inc.

21st June 2017

AK413300
G.R. No. 197473
Primary Holding

Jurisdiction over a real action (like quieting of title) is determined by the assessed value of the property as alleged in the complaint. Failure to allege this value is a fatal defect that deprives the trial court of jurisdiction. Additionally, to succeed in an action for quieting of title, the plaintiff must have a legal or equitable title to or interest in the property.

Background

The case involves a dispute over a parcel of land on Juan Luna Street, Tondo, Manila. Petitioners, long-time occupants with constructed improvements, sought to enjoin Patricia, Inc. from evicting them and to quiet their title against Patricia, Inc.'s claim of ownership under TCT No. 35727. The City of Manila also intervened, claiming ownership under TCT No. 44247. The core issue was determining the true boundaries and owner of the land occupied by the petitioners.

Undetermined
Civil Procedure — Jurisdiction — Real Actions — Assessed Value of Property

Mang Inasal Philippines, Inc. vs. IFP Manufacturing Corporation

19th June 2017

AK733191
G.R. No. 221717
Primary Holding

A trademark application must be denied under Section 123.1(d)(iii) of RA 8293 when the proposed mark constitutes a colorable imitation of an earlier mark's dominant feature and the underlying goods or services, though non-identical, are logically connected such that they may reasonably be assumed to originate from a single source or economically-linked manufacturers, creating likelihood of confusion of business.

Background

Mang Inasal Philippines, Inc. operates a nationwide chain of fast-food restaurants specializing in chicken inasal, using the registered mark "Mang Inasal, Home of Real Pinoy Style Barbeque and Device" since 2003. IFP Manufacturing Corporation, a local snack manufacturer, filed an application to register "OK Hotdog Inasal Cheese Hotdog Flavor Mark" for curl snack products, featuring the word "INASAL" in stylized red font against a black outline and yellow background—identical to the dominant element of petitioner's mark.

Undetermined
Intellectual Property Law — Trademark Registration — Confusing Similarity — Dominancy Test — Related Goods and Services under Section 123.1(d)(iii) of RA 8293

Tujan-Militante vs. Nustad

19th June 2017

AK038782
G.R. No. 209518
Primary Holding

A defendant who initially challenges jurisdiction over her person but subsequently files a motion for reconsideration seeking affirmative reliefs is deemed to have voluntarily submitted to the court's jurisdiction, as the prayer for affirmative relief is inconsistent with a claim of lack of jurisdiction and necessitates submission to the court's authority.

Background

Ana Kari Carmencita Nustad, a Norwegian national, engaged the services of Atty. Marguerite Therese Lucila to recover several Transfer Certificate of Titles (TCTs) allegedly being withheld by Ma. Hazelina Tujan-Militante. Nustad executed a Power of Attorney in Norway authorizing Atty. Lucila to file the necessary petition. Atty. Lucila subsequently filed a petition before the Regional Trial Court of Lucena City to compel surrender of the titles.

Undetermined
Civil Procedure — Jurisdiction over the Person — Voluntary Appearance; Evidence — Authentication of Foreign Notarial Documents; Land Registration — Collateral Attack on Title

Seapower Shipping Ent., Inc. vs. Heirs of Warren M. Sabanal

19th June 2017

AK648775
G.R. No. 198544
Primary Holding

Strange or unusual behavior alone is insufficient to establish insanity or mental disorder sufficient to negate the "willful act" exemption from liability under the POEA Standard Employment Contract; the claimant must present substantial evidence, such as expert medical opinion or testimony from intimate acquaintances, proving the seafarer suffered from complete deprivation of intelligence or absence of the power to discern the consequences of his actions.

Background

SeaPower Shipping Enterprises, Inc. (Seapower), acting for its principal Westward Maritime Corporation, hired Warren M. Sabanal as Third Mate onboard MT Montana on July 20, 1995. After passing the pre-employment medical examination, Sabanal boarded the vessel. In September 1995, during the voyage, Sabanal began exhibiting unusual behavior, speaking incoherently about perceived dangers to the ship and his family problems. The ship captain assigned double guards to watch over him and relieved him of his duties. Despite these precautions, on September 23, 1995, Sabanal requested to go on deck for fresh air, then suddenly ran to the stem and jumped into the sea. Rescue attempts failed, and his body was never recovered.

Undetermined
Labor Law — Seafarers' Death Benefits — Willful Act Exclusion — Proof of Insanity

Estate of Honorio Poblador, Jr. vs. Manzano

19th June 2017

AK933563
G.R. No. 192391
Primary Holding

Civil liability ex delicto does not attach when the accused is acquitted of estafa under Article 315(1)(b) of the Revised Penal Code due to the prosecution's absolute failure to prove the element of misappropriation or conversion, as the absence of this essential element means no act or omission exists from which such liability may arise; this is distinct from acquittal based merely on reasonable doubt regarding the same element, where civil liability may still be awarded under a preponderance of evidence standard.

Background

The Estate of Honorio Poblador, Jr. was undergoing settlement proceedings in Special Proceedings No. 9984 before the Regional Trial Court of Pasig City. Among its assets was one share of stock in Wack-Wack Golf and Country Club, Inc., covered by Membership Certificate No. 3759. In 1996, the Probate Court authorized the estate's administratrix, Elsa A. Poblador, to negotiate the sale of this share. Rafael A. Poblador, an heir, engaged the services of Rosario L. Manzano, a broker employed by Metroland Holdings Incorporated, to facilitate the transaction. In September 1996, the estate entered into a Deed of Absolute Sale with Moreland Realty, Inc. for ₱18,000,000.00, of which ₱15,200,000.00 was paid directly to Elsa, leaving a balance of ₱2,800,000.00 allegedly entrusted to Manzano for capital gains tax, documentary stamp tax, and broker's fees. The Probate Court subsequently annulled the sale in October 1996, prompting the estate to return the purchase price to the buyer and seek refunds. Upon discovering discrepancies in the tax payments supposedly made by Manzano, the estate demanded an accounting and return of the ₱2,800,000.00, which Manzano refused, leading to the filing of an Information for estafa.

Undetermined
Criminal Law — Estafa — Civil Liability ex Delicto — Elements of Estafa under Article 315(1)(b) of the Revised Penal Code

Guelos vs. People

19th June 2017

AK362923
G.R. No. 177000
Primary Holding

An accused cannot be convicted of the complex crime of Direct Assault Upon an Agent of a Person in Authority with Homicide if the Information fails to allege that the offender knew the victim was an agent of a person in authority performing official duties, such knowledge being an essential element of direct assault under Article 148 of the Revised Penal Code; the defect is not cured by proof at trial and mandates conviction only of the underlying felony of Homicide.

Background

On June 4, 1995, in Barangay Boot, Tanauan, Batangas, a group of police officers led by Police Chief Inspector Rolando M. Camacho and including SP02 Estelito Andaya conducted an operation to investigate illegal discharge of firearms reported during a religious procession. The officers proceeded to the residence of Silveria Guelos where drinking and gunfire had been reported. An altercation ensued involving the petitioners—Nestor Guelos, Rodrigo Guelos, Gil Carandang, and SP02 Alfredo Carandang—resulting in the shooting deaths of Camacho and Andaya.

Undetermined
Criminal Law — Direct Assault Upon an Agent of a Person in Authority with Homicide — Knowledge of Victim's Status as Agent of Authority — Defective Information

Bartolata vs. Republic

7th June 2017

AK217647
G.R. No. 223334 , 810 Phil. 978
Primary Holding

The statutory easement of right of way under Section 112 of Commonwealth Act No. 141 subsists despite the enactment of Presidential Decree No. 2004 for lands acquired through public auction; however, the government is barred by equitable estoppel from recovering payments made to the landowner where the government’s representations induced the landowner to part with his property without objection, even though the underlying contract for just compensation was void for being contrary to law.

Background

Danilo Bartolata acquired a 400-square-meter parcel of land (Lot 5, Blk. 1, Phase 1, AFP Officer's Village, Taguig, Metro Manila) by virtue of an Order of Award from the Bureau of Lands dated December 14, 1987, through a public auction conducted on August 14, 1987, where he was the sole bidder. The Order of Award expressly provided that the land was subject to the easement and servitudes under Sections 109-114 of Commonwealth Act No. 141, as amended. In 1997, respondents acquired 223 square meters of the property for the Metro Manila Skyway Project. The parties initially agreed that petitioner would be paid just compensation fixed at P55,000 per square meter or P12,265,000 total based on the Municipal Appraisal Committee's valuation. On August 14, 1997, respondents paid P1,480,000 as partial payment. Petitioner demanded the balance of P10,785,000 on numerous occasions, but respondents refused, prompting the filing of the complaint on September 20, 2006. In their Supplemental Answer dated July 9, 2009, respondents raised the defense that the property was subject to a 60-meter width easement of right of way under Section 112 of CA 141, for which no just compensation is due except for improvements.

Undetermined
Constitutional Law — Eminent Domain — Just Compensation — Easement of Right of Way under Commonwealth Act No. 141

Marlow Navigation Philippines, Inc. vs. Heirs of Ganal

7th June 2017

AK084229
G.R. No. 220168 , 810 Phil. 956
Primary Holding

A seafarer's death caused by jumping overboard while intoxicated is not compensable under the POEA-Standard Employment Contract where the employer proves that the act was willful and deliberate, and the claimants fail to establish that the intoxication was so extreme as to deprive the seafarer of his mental faculties and consciousness to render his actions involuntary; mere intoxication or unruly behavior does not negate the willfulness of the act or shift liability back to the employer.

Background

Ricardo Ganal was employed by Marlow Navigation Philippines, Inc. as an oiler aboard the vessel MV Stadt Hamburg under a POEA-Standard Employment Contract. On April 15, 2012, while the vessel was anchored at Chittagong, Bangladesh, a party was organized for the crew. Ganal attended the party after his shift ended at midnight and became heavily intoxicated. When he refused the captain's order to return to his cabin and resisted attempts by crew members to restrain him, he broke free and jumped overboard into the sea, resulting in his death by drowning.

Undetermined
Labor Law — Seafarers — Death Benefits — Willful Act — Intoxication

People vs. Domingo

7th June 2017

AK121443
G.R. No. 225743 , 810 Phil. 1040
Primary Holding

When the main objective of the accused in forcibly abducting a woman is to have carnal knowledge of her, the forcible abduction is absorbed by the rape, and the accused can be convicted only of simple rape, not the complex crime of forcible abduction with rape.

Background

Sandy Domingo, a worker at a fish stall in a public market in Rosario, Cavite, approached AAA, a saleslady at the same market, on the evening of January 24, 2004. He offered to accompany her home to her aunt's house when her cousin failed to fetch her. During the tricycle ride, Domingo poked a bladed weapon at AAA's waist and diverted the route to an unfamiliar house in Sapa II, Cavite, where he forcibly raped her multiple times while threatening her with the knife. The incident was reported to the police on January 25, 2004.

Undetermined
Criminal Law — Forcible Abduction with Rape — Absorption of Forcible Abduction by Rape

People vs. Avancena

7th June 2017

AK297520
G.R. No. 200512 , 810 Phil. 672
Primary Holding

False representation as law enforcement agents to induce a victim to accompany the perpetrators constitutes kidnapping with serious illegal detention when accompanied by actual restraint, handcuffing, and demands for ransom; moreover, the subsequent taking of money through intimidation during a valid entrapment operation constitutes robbery separate from the kidnapping offense.

Background

Elmer Avancena, Jaime Popioco, and Nolasco Taytay were private individuals who allegedly posed as volunteer agents of the Philippine Drug Enforcement Agency (PDEA) Task Force Hunter to abduct Rizaldo Policarpio on August 1, 2004. They claimed Rizaldo was involved in illegal drugs, handcuffed him, detained him for nearly seven hours, and demanded P150,000.00 from his father Alfonso for his release. After Alfonso initially paid P4,000.00 to secure Rizaldo's release, the accused continued demanding the balance, leading to a planned entrapment operation on August 9, 2004, where they were arrested after receiving marked money from Alfonso.

Undetermined
Criminal Law — Kidnapping with Serious Illegal Detention — Simulating Public Authority and Demand for Ransom; Robbery — Elements and Validity of Entrapment

City of Batangas vs. Philippine Shell Petroleum Corporation

7th June 2017

AK416118
G.R. No. 195003 , 810 Phil. 566
Primary Holding

Local government units exercise delegated police power as agents of the State and must act in conformity with the State's will; therefore, ordinances enacted under the general welfare clause cannot contravene national statutes on matters of statewide concern, such as the control and regulation of water resources which is exclusively vested in the National Water Resources Board under the Water Code.

Background

Batangas City enacted Ordinance No. 3, s. 2001 requiring heavy industries operating along portions of Batangas Bay within its territorial jurisdiction to construct desalination plants to use seawater as coolant for their industrial facilities, and prohibiting the use of underground fresh water for cooling systems and industrial purposes. Philippine Shell Petroleum Corporation (PSPC), which owns and operates a refinery in Tabangao, Batangas City using fresh groundwater under permits issued by the National Water Resources Board (NWRB), challenged the validity of the ordinance. Shell Philippines Exploration B.V. (SPEX), a foreign corporation licensed to do business in the Philippines and participant in the Malampaya Project requiring natural gas treatment at the Tabangao Refinery, intervened in the case.

Undetermined
Local Government Law — Police Power — Validity of Ordinance Regulating Water Use under the Water Code

Veridiano vs. People

7th June 2017

AK433018
G.R. No. 200370 , 810 Phil. 642
Primary Holding

A warrantless arrest based solely on hearsay information or tips, without any overt act indicating the commission of a crime in the presence of the arresting officer or personal knowledge of facts indicating the accused committed a crime, is unconstitutional; consequently, any evidence obtained from such an illegal arrest and search is inadmissible under the exclusionary principle, regardless of whether the accused entered a plea and submitted to the court's jurisdiction.

Background

Police authorities received a tip from a concerned citizen that Mario Veridiano y Sapi (alias "Baho") was traveling to San Pablo City to obtain illegal drugs. Acting on this information, police officers set up a checkpoint at Barangay Taytay, Nagcarlan, Laguna. Upon Veridiano's return from San Pablo City aboard a passenger jeepney, the police flagged down the vehicle, ordered the passengers to disembark, and conducted a search that yielded a tea bag containing marijuana from Veridiano's possession.

Undetermined
Criminal Law — Illegal Possession of Dangerous Drugs — Warrantless Arrest and Search

Roque vs. People of the Philippines

7th June 2017

AK604636
G.R. No. 211108
Primary Holding

The revocation of a corporation's certificate of registration does not automatically extinguish the corporation or its rights and liabilities, including the statutory right of members to examine corporate records under Section 74 of the Corporation Code; consequently, corporate officers who refuse such examination may be prosecuted under Section 144 thereof, and admission of revocation logically implies admission of prior valid existence.

Background

Barangay Mulawin Tricycle Operators and Drivers Association, Inc. (BMTODA) registered with the Securities and Exchange Commission (SEC) on November 17, 1993. Its by-laws provided for a one-year term for officers. In August 2003, Oscar Ongjoco, a member, discovered that association funds were missing and that incumbent officers had served for three years. He requested financial records and membership lists from Secretary Rosalyn Singson and President Alejandro Roque, but both refused. Ongjoco filed a criminal complaint for violation of Sections 74 and 144 of the Corporation Code.

Undetermined
Corporation Law — Violation of Section 74 in relation to Section 144 of the Corporation Code — Refusal to Allow Member to Examine Corporate Records — Corporate Existence Despite Revocation of Registration

Information Technology Foundation of the Philippines vs. Commission on Elections

6th June 2017

AK432747
G.R. No. 159139 , G.R. No. 174777 , 810 Phil. 400
Primary Holding

A finding by the Supreme Court of grave abuse of discretion by public officials in a civil case does not automatically establish probable cause for criminal liability; the Ombudsman retains independent constitutional authority to determine the existence of probable cause based on its own investigation, and such determination may only be assailed through certiorari upon a showing of grave abuse of discretion, not merely because it differs from the Supreme Court's prior factual findings in a related civil case.

Background

The COMELEC awarded a contract for Phase II of the Comprehensive Automated Electoral System to Mega Pacific Consortium (MPC) for the 2004 national elections involving automated counting machines (ACMs). In January 2004, the Supreme Court nullified this award in Information Technology Foundation of the Philippines v. COMELEC, finding that COMELEC committed grave abuse of discretion by awarding the contract to an entity that failed to establish itself as a proper consortium and whose ACMs failed to meet mandatory technical requirements. The Court directed the Ombudsman to determine the criminal liability, if any, of the public officials and private individuals involved in the nullified resolution and contract.

Undetermined
Administrative Law — Office of the Ombudsman — Probable Cause Determination — Grave Abuse of Discretion

Philippine Airlines, Inc. vs. Hassaram

5th June 2017

AK980489
G.R. No. 217730
Primary Holding

Article 287 of the Labor Code applies only where no retirement plan exists or where existing plans provide benefits inferior to the statutory minimum; where a collective bargaining agreement or company retirement plan yields superior benefits, the latter shall govern the computation of retirement pay.

Background

Hassaram served as a pilot for Philippine Airlines, Inc. for 24 years. In 1998, during a labor dispute involving the Airline Pilots Association of the Philippines (ALPAP), the Secretary of Labor issued a Return to Work Order. Hassaram failed to comply, claiming he was on approved leave working for Eva Air in Taipei. PAL considered him terminated. In August 2000, Hassaram applied for retirement, which PAL denied, asserting his employment had already been severed in June 1998.

Undetermined
Labor Law — Retirement Benefits — Applicability of Article 287 of the Labor Code vis-à-vis Company Retirement Plans — PAL Pilots' Retirement Benefit Plan

Mitsubishi Corporation - Manila Branch vs. Commissioner of Internal Revenue

5th June 2017

AK490708
G.R. No. 175772
Primary Holding

Taxes erroneously paid pursuant to a valid tax assumption clause in an executive agreement are refundable from the Bureau of Internal Revenue under Sections 204 and 229 of the NIRC, and administrative issuances cannot redirect the refund remedy to the executing government agency where the statute vests refund authority exclusively in the Commissioner of Internal Revenue.

Background

On June 11, 1987, the Philippine and Japanese Governments executed an Exchange of Notes whereby Japan extended a ¥40.4 billion loan through the Overseas Economic Cooperation Fund (OECF) for the Calaca II Coal-Fired Thermal Power Plant Project. Paragraph 5(2) of the Exchange of Notes obligated the Philippine Government, through its executing agencies, to assume all fiscal levies and taxes imposed on Japanese firms operating as suppliers or contractors for the project. Pursuant thereto, the National Power Corporation (NPC), as executing agency, contracted with Mitsubishi Corporation (petitioner's head office) for engineering and construction works, with the foreign currency portion funded by OECF loans. Article VIII(B)(1) of the contract embodied NPC's undertaking to pay all taxes directly imposable under the contract.

Undetermined
Taxation — Refund of Erroneously Collected Taxes — Tax Assumption under Executive Agreement — Income Tax and Branch Profit Remittance Tax

Asia Brewery, Inc. and Go vs. Equitable PCI Bank

25th April 2017

AK603678
G.R. No. 190432 , 809 Phil. 289
Primary Holding

Lack of cause of action is not a ground for dismissal under Rule 16 of the Rules of Court; it can only be raised via a demurrer to evidence under Rule 33 after the plaintiff has completed the presentation of evidence. Failure to state a cause of action is distinct from lack of cause of action—the former is determined by hypothetically admitting the truth of the allegations in the complaint, while the latter requires factual resolution based on evidence presented during trial.

Background

Between September 1996 and July 1998, ten checks and sixteen demand drafts with a total value of P3,785,257.38 were issued in the name of Charlie S. Go, then Assistant Vice President for Finance of Asia Brewery, Inc. These instruments bore the annotation "endorsed by PCI Bank, Ayala Branch, All Prior Endorsement And/Or Lack of Endorsement Guaranteed." The instruments never reached Go; instead, they were intercepted by Raymond U. Keh, an ABI Sales Accounting Manager, who falsely pretended to be Go, opened accounts at Equitable PCI Bank in Go's name, deposited the instruments, and withdrew the proceeds. Keh was subsequently convicted of theft but jumped bail and fled the country without satisfying the civil liability. ABI and Go thereafter demanded payment from the bank, which refused, prompting the filing of the complaint for payment, reimbursement, or restitution.

Undetermined
Civil Procedure — Dismissal of Complaint — Lack of Cause of Action vs. Failure to State Cause of Action; Negotiable Instruments Law — Delivery — Presumption of Delivery

Dutch Movers, Inc. vs. Lequin

25th April 2017

AK015735
G.R. No. 210032
Primary Holding

The veil of corporate fiction may be pierced and responsible persons held solidarily liable with the corporation even after a judgment becomes final and executory, where supervening events render execution against the corporation impossible or unjust, and where such persons deliberately used the corporate vehicle to evade judgment obligations, resorted to fraud or bad faith, or actively participated in management to the extent that the corporation became a mere conduit for their personal business interests.

Background

Dutch Movers, Inc. (DMI) was a domestic corporation engaged in hauling liquefied petroleum gas. Respondents Edilberto Lequin, Christopher Salvador, Reynaldo Singsing, and Raffy Mascardo were employed by DMI as truck driver and helpers. On December 28, 2004, Cesar Lee, through a supervisor, informed respondents that DMI would cease its hauling operations. No formal notice of closure was filed with the Department of Labor and Employment. Respondents filed a complaint for illegal dismissal, initially dismissed by the Labor Arbiter but subsequently reversed by the NLRC, which found them illegally dismissed and ordered their reinstatement with full backwages. The NLRC decision became final and executory on December 30, 2007. During execution proceedings, respondents discovered that DMI had ceased operations without notice and that petitioners, though not named in the Articles of Incorporation, were the individuals who actually managed DMI and represented themselves as its owners.

Undetermined
Labor Law — Illegal Dismissal — Piercing the Veil of Corporate Fiction — Personal Liability of Corporate Owners for Judgment Awards

Bumatay vs. Bumatay

25th April 2017

AK048128
G.R. No. 191320 , 809 Phil. 302
Primary Holding

In criminal cases, only the Office of the Solicitor General (OSG) has the exclusive authority to represent the Government and the People of the Philippines in appeals before the Supreme Court and Court of Appeals; a private complainant or offended party may not independently appeal the dismissal of a criminal case or the acquittal of an accused, as their role is limited to that of a witness for the State, and their interest extends only to the civil liability aspect of the case.

Background

Lolita Bumatay allegedly contracted marriage with Amado Rosete on January 30, 1968, when she was 16 years old, before Judge Delfin D. Rosario in Malasiqui, Pangasinan. Prior to the declaration of nullity of this first marriage on September 20, 2005, Lolita married Jose Bumatay on November 6, 2003. Jona Bumatay, who claims to be the foster daughter of Jose Bumatay, filed a complaint for bigamy against Lolita on August 17, 2004, alleging that Lolita contracted a second marriage while her first marriage was still subsisting.

Undetermined
Criminal Procedure — Appeal — Legal Standing of Private Offended Party to Assail Dismissal of Bigamy Case

Southern Luzon Drug Corporation vs. DSWD

25th April 2017

AK240534
G.R. No. 199669 , 809 Phil. 315
Primary Holding

The mandatory 20% discount on medicines for senior citizens and persons with disability, with the cost thereof treated as a tax deduction from gross income based on the net cost of goods sold, is a valid exercise of police power that does not constitute compensable taking requiring just compensation under the power of eminent domain, as it merely regulates the use of property and pricing mechanisms rather than appropriating private property for public use.

Background

Republic Act No. 7432, enacted on April 23, 1992, initially granted senior citizens a 20% discount on medicines, allowing establishments to claim the cost as a tax credit. On February 26, 2004, Republic Act No. 9257 amended this law, removing the annual income ceiling of P60,000.00 for qualification and changing the tax treatment from tax credit to tax deduction from gross income. Subsequently, Republic Act No. 9442, enacted on April 30, 2007, extended similar 20% discounts to persons with disability, likewise allowing the cost to be claimed as tax deductions. These laws tasked the Department of Social Welfare and Development, National Council for the Welfare of Disabled Persons (now National Council on Disability Affairs), Department of Finance, and Bureau of Internal Revenue with implementation and monitoring. In 2007, the Supreme Court upheld the constitutionality of RA 9257 in Carlos Superdrug Corporation v. DSWD, ruling it a valid exercise of police power. Southern Luzon Drug Corporation subsequently filed a new challenge including the PWD provisions and submitting financial data allegedly proving confiscatory effects.

Undetermined
Constitutional Law — Police Power — Senior Citizens and Persons with Disability Discount — Tax Deduction Scheme

California Manufacturing Company, Inc. vs. Advanced Technology System, Inc.

25th April 2017

AK368119
G.R. No. 202454 , 809 Phil. 424
Primary Holding

Legal compensation under Article 1279 of the Civil Code cannot apply where the debts are not mutually owing between the same parties, and the separate corporate personalities of related corporations cannot be pierced absent clear and convincing evidence of complete domination of finances and business practices, fraud, or use of the corporate fiction to defeat public convenience; mere interlocking directorship and majority stock ownership are insufficient grounds to disregard corporate entity.

Background

California Manufacturing Company, Inc. (CMCI), engaged in food and beverage manufacturing, entered into a lease agreement in August 2001 with Advanced Technology Systems, Inc. (ATSI), a machinery fabricator, for a Prodopak machine at P98,000 monthly rental. Prior to this, CMCI had engaged Processing Partners and Packaging Corporation (PPPC) as a toll packer since 1996, advancing P4 million in 2000 as mobilization fund for PPPC's plant relocation. The Spouses Celones served as incorporators, directors, and majority stockholders of both ATSI and PPPC, with Felicisima Celones acting as Executive Vice President of PPPC and a stockholder of ATSI.

Undetermined
Civil Law — Obligations and Contracts — Legal Compensation — Piercing the Corporate Veil — Alter Ego Doctrine

Bilag vs. Ay-Ay

24th April 2017

AK732514
G.R. No. 189950
Primary Holding

Regional Trial Courts lack jurisdiction over actions to quiet title involving unregistered lands within the Baguio Townsite Reservation, as authority to determine ownership and disposition of public lands is vested exclusively in the Director of Lands pursuant to Commonwealth Act No. 141 and Presidential Decree No. 1271; any judgment rendered by a court without such jurisdiction is a nullity and produces no legal effect.

Background

Iloc Bilag, predecessor-in-interest of petitioners Bernadette S. Bilag, et al., was awarded portions of a 159,496-square meter parcel of land (Approved Plan No. 544367, Psu 189147) at Sitio Benin, Baguio City, pursuant to the reopening of Civil Reservation Case No. 1, GLRO Record No. 211. Respondents Estela Ay-ay, et al., alleged that they purchased separate portions of these lands from Iloc Bilag through Deeds of Sale executed in 1976, registered the instruments, and took possession. Despite this transaction, petitioners continued to assert adverse claims, prompting respondents to file an action for quieting of title.

Undetermined
Civil Procedure — Jurisdiction — Public Domain Lands

Siy vs. Tomlin

24th April 2017

AK608719
G.R. No. 205998
Primary Holding

A vehicle owner who delivers a motor vehicle to a second-hand car dealer along with documents of title and a deed of sale signed in blank, authorizing the dealer to sell the vehicle, loses ownership and the right to possession once the dealer sells the vehicle to a third party, even if the dealer fails to remit the proceeds; the principal's sole remedy lies against the agent for collection of the price, not in replevin against the subsequent registered purchaser.

Background

William Anghian Siy purchased a 2007 Range Rover from Alberto Lopez III in July 2009 but did not register the transfer, leaving the certificate of registration in Lopez's name. In September 2010, Siy delivered the vehicle, its documents of title, and a deed of sale signed in blank by Lopez to Frankie Domanog Ong, a second-hand car dealer operating "Motortrend" showroom, for the purpose of selling the vehicle. Ong issued guarantee checks to Siy as security, which subsequently bounced. Ong sold the vehicle to John Co Chua using the blank deed of sale, and Chua subsequently sold it to Alvin Tomlin, who registered the vehicle in his own name on March 7, 2011.

Undetermined
Civil Procedure — Replevin — Requirements for Issuance of Writ — Agency — Docket Fees

C.F. Sharp Crew Management, Inc. vs. Castillo

19th April 2017

AK352194
G.R. No. 208215 , 809 Phil. 180
Primary Holding

A seafarer claiming permanent and total disability benefits must prove that the illness is work-related by presenting substantial evidence showing a reasonable connection between the nature of work and the illness contracted; the disputable presumption of work-relatedness under Section 20(B)(4) of the POEA-SEC does not relieve the seafarer of this burden. Furthermore, the findings of company-designated physicians who closely monitored the seafarer carry greater evidentiary weight than those of a personal physician who conducted only a single examination without diagnostic tests, especially when the seafarer failed to invoke the third-doctor provision under the contract.

Background

Respondent Rhudel A. Castillo was hired by petitioner C.F. Sharp Crew Management, Inc. on behalf of Norwegian Cruise Line, Ltd. as a Security Guard aboard the MV Norwegian Sun. After passing the pre-employment medical examination, Castillo boarded the vessel on June 16, 2008. Approximately three months into his contract, he suffered a seizure attack and was diagnosed with right parietal hemorrhage. He was hospitalized in Mexico and subsequently repatriated to the Philippines for further treatment by company-designated physicians, who diagnosed him with cavernoma and declared the condition non-work-related.

Undetermined
Labor Law — Overseas Seafarers — Permanent and Total Disability Benefits — Work-Relatedness of Cavernoma — Burden of Proof — Third Doctor Referral Provision

Pavlow vs. Mendenilla

19th April 2017

AK789690
G.R. No. 181489 , 809 Phil. 24
Primary Holding

Under the Anti-Violence Against Women and Their Children Act of 2004 (RA 9262), a victim's mother has express legal personality to file a petition for a protection order; the dismissal of a criminal complaint at the preliminary investigation stage does not bar a subsequent civil petition for a protection order because preliminary investigation is administrative and inquisitorial, not judicial; and substituted service of summons under Rule 14, Section 7 of the 1997 Rules of Civil Procedure is valid for residents temporarily out of the country, applying suppletorily to RA 9262 proceedings.

Background

Steven R. Pavlow, an American citizen, married Maria Sheila Mendenilla in Quezon City in March 2005. Three months into the marriage, Maria Sheila alleged acts of physical and psychological violence by Pavlow, including hitting, slapping, and compelling her to take medication. She filed a criminal complaint for slight physical injuries and maltreatment under RA 9262 before the Makati City Prosecutor's Office. On August 25, 2005, the prosecutor dismissed the complaint for lack of substantiation. The following day, Maria Sheila's mother, Cherry L. Mendenilla, filed a civil petition for a Temporary Protection Order (TPO) and Permanent Protection Order (PPO) under RA 9262 before the Quezon City Regional Trial Court (RTC) on behalf of her daughter.

Undetermined
Violence Against Women and Children — Protection Orders — Personality of Mother to File — Res Judicata and Forum Shopping — Substituted Service of Summons

Philippine Steel Coating Corp. vs. Quiñones

19th April 2017

AK956851
G.R. No. 194533 , 809 Phil. 136
Primary Holding

Oral statements made by a seller's representative constituting positive affirmations of fact regarding product characteristics and compatibility, which naturally induce the buyer to purchase and are actually relied upon by the buyer, create an enforceable express warranty under Article 1546 of the Civil Code; such warranties prescribe in four years under Article 1389, and breach thereof justifies the buyer's non-payment of the unpaid purchase price as a remedy of recoupment or diminution of price under Article 1599.

Background

PhilSteel offered primer-coated, long-span, rolled galvanized iron sheets to Eduard Quiñones, owner of Amianan Motors, which manufactured and finished bus units using a Guilder acrylic paint process. Quiñones specifically inquired whether the new primer-coated sheets were compatible with his existing paint process. PhilSteel's sales manager, Ferdinand Angbengco, assured Quiñones that laboratory tests confirmed compatibility and that the product was superior to non-primer coated sheets, inducing Quiñones to place orders. When the paint on the manufactured buses subsequently blistered and peeled due to chemical incompatibility, Quiñones suffered business losses and refused to pay the remaining balance of the purchase price, leading to a suit for damages.

Undetermined
Civil Law — Sales — Express Warranty — Breach of Warranty and Remedies under Article 1599 of the Civil Code

Unduran vs. Aberasturi

18th April 2017

AK465535
G.R. No. 181284 , 808 Phil. 795
Primary Holding

The NCIP's quasi-judicial jurisdiction under Section 66 of Republic Act No. 8371 (IPRA) is limited to claims and disputes involving rights of ICCs/IPs where both parties belong to the same ICC/IP group; if parties belong to different groups or one is a non-IP, jurisdiction lies with the regular courts. The NCIP has primary (but not exclusive or concurrent) jurisdiction over adverse claims and border disputes from delineation, cancellation of fraudulent CADTs under Sections 52(h), 53, 54, and 62 of the IPRA, regardless of the parties' status.

Background

Petitioners, who are members of Indigenous Cultural Communities/Indigenous Peoples (ICCs/IPs), are involved in a land dispute with respondents over property claimed as part of their ancestral domain. Respondents filed a complaint for accion reivindicatoria and injunction with the Regional Trial Court (RTC), seeking recovery of ownership and possession of the disputed land.

Undetermined
Indigenous Peoples' Rights — NCIP Jurisdiction under Section 66 of IPRA — Ancestral Domain Disputes Between Same ICC/IP Group vs. Non-IPs or Different Groups

Knights of Rizal vs. DMCI Homes, Inc.

18th April 2017

AK472300
G.R. No. 213948
Primary Holding

Mandamus does not lie to compel a local government unit to revoke building permits or halt construction on private property where no clear legal duty exists to protect the background view of a national monument from development on adjacent private lands, particularly when the applicable zoning ordinance standards apply only within the heritage site boundaries and the administrative agency committed no grave abuse of discretion in issuing the permits.

Background

DMCI Project Developers, Inc. (DMCI-PDI) acquired a 7,716.60-square meter lot located near Taft Avenue, Ermita, Manila, situated approximately 870 meters to the rear of the Rizal Monument in Luneta Park, for the construction of a 49-storey residential condominium known as Torre de Manila. Following the acquisition in September 2011, DMCI-PDI secured requisite permits from the City of Manila, including a Barangay Clearance in April 2012, a Zoning Permit from the City Planning and Development Office (CPDO) in June 2012, and a Building Permit from the Office of the Building Official in July 2012. The City Council subsequently issued resolutions seeking to suspend the Building Permit, citing concerns that the completed structure would obstruct the sightline of the Rizal Monument from Roxas Boulevard. The City Legal Officer and the National Historical Commission of the Philippines (NHCP) opined that no legal basis existed for suspension as the project lay outside Rizal Park boundaries. The Manila Zoning Board of Adjustments and Appeals (MZBAA) later recommended approval of a variance allowing the project to exceed floor area ratio limitations, which the City Council adopted and ratified in January 2014.

Undetermined
Special Civil Action — Mandamus — Torre de Manila Construction — Cultural Heritage Protection — Zoning Variance — Nuisance per se

Quimvel vs. People

18th April 2017

AK393959
G.R. No. 214497 , 808 Phil. 889
Primary Holding

The Court held that: (1) an Information charging acts of lasciviousness committed "through force and intimidation" against a child below twelve years old sufficiently alleges the elements of Section 5(b) of RA 7610, as "force and intimidation" are equivalent to "coercion or influence" constituting "other sexual abuse" under the law; (2) a single act of lasciviousness committed through coercion or influence qualifies as "other sexual abuse" under RA 7610, and habituality is not required; (3) Article 336 of the RPC was not repealed by RA 8353; and (4) for victims under twelve years old, the penalty is reclusion temporal in its medium period, with the indeterminate sentence computed by taking the minimum from the next lower degree (reclusion temporal minimum) and the maximum from the prescribed penalty (reclusion temporal medium).

Background

Eduardo Quimvel worked as a caretaker of ducks owned by the grandfather of AAA, a seven-year-old child. On the evening of July 18, 2007, while AAA's father (a barangay tanod) was out buying kerosene and her mother was working in Batangas, Quimvel brought vegetable viand to the house where AAA was staying with her two siblings. AAA requested Quimvel to stay with them because they were afraid. After the children fell asleep, Quimvel allegedly inserted his hand inside AAA's panty and caressed her vagina. AAA woke up, removed his hand, and Quimvel left when her father arrived. The incident was reported to authorities on July 29, 2007, when AAA's mother returned and learned of the incident from the children.

Undetermined
Criminal Law — Acts of Lasciviousness — Section 5(b) of RA 7610 — Sufficiency of Information and Elements of the Offense

Republic vs. Espinosa

5th April 2017

AK888169
G.R. No. 186603
Primary Holding

In an action for reversion of land, the State bears the burden of proving by clear and convincing evidence that the subject property was classified as forest land or timberland at the time the cadastral decree was issued and the original certificate of title was granted, not merely that it was subsequently classified as such years later; a subsequent reclassification cannot be used to defeat vested rights acquired in a valid land registration proceeding conducted decades earlier.

Background

Valentina Espinosa was granted Cadastral Decree No. N-31626 on October 26, 1955, covering Lot No. 3599 in Poblacion, Sipalay City, Negros Occidental, following cadastral proceedings. On October 15, 1962, Original Certificate of Title (OCT) No. 191-N was issued in her name pursuant to the decree. On June 17, 1976, Espinosa sold the property to Leonila B. Caliston, who was issued Transfer Certificate of Title (TCT) No. T-91117 on June 29, 1976. Spouses Dioscoro and Estrella Escarda occupied the property from 1976, believing it belonged to the State.

Undetermined
Public Land Law — Reversion of Land — Forest Land Classification — Burden of Proof — Formal Offer of Evidence

Domingo vs. Singson

5th April 2017

AK506792
G.R. No. 203287 , G.R. No. 207936
Primary Holding

A civil action for the nullity of a deed of sale based on alleged forgery constitutes a prejudicial question to a criminal case for estafa through falsification of public documents involving the same deed, where the genuineness of the signatures is the central issue in both proceedings, because the resolution of the civil action would necessarily determine the guilt or innocence of the accused in the criminal case.

Background

Spouses Macario C. Domingo and Felicidad S.D. Domingo owned a parcel of land situated in F. Sevilla Street, San Juan, Metro Manila, covered by Transfer Certificate of Title (TCT) No. 32600 (23937) 845-R, together with the house built thereon. Macario died on February 22, 1981, while Felicidad died on September 14, 1997. Their children included respondent Engracia D. Singson and petitioner Renato S.D. Domingo, along with other co-heirs Consolacion D. Romero, Josefina D. Borja, Rafael, Ramon, and Rosario, all surnamed Domingo. In 2006, Engracia claimed ownership of the property, asserting she purchased it from her parents before their death, and initiated an ejectment suit against her siblings. The petitioners countered by filing a civil action for nullity of the sale, alleging the signatures of their parents in the Absolute Deed of Sale were forged. Subsequently, they filed a criminal complaint for estafa through falsification against Engracia and her husband.

Undetermined
Criminal Procedure — Prejudicial Question — Suspension of Criminal Proceedings; Civil Procedure — Dismissal for Failure to Prosecute

Butuan Development Corporation vs. Court of Appeals

5th April 2017

AK281401
G.R. No. 197358 , 808 Phil. 443
Primary Holding

A complaint for declaration of nullity of a real estate mortgage sufficiently states a cause of action when it alleges ownership through a certificate of title issued in the plaintiff's name, even if the corporation was not yet incorporated at the time of the mortgage execution; the defense that the corporation lacked juridical personality at that time constitutes an affirmative defense that does not justify dismissal under Rule 16 for failure to state a cause of action, but should instead be threshed out during trial.

Background

In 1966, while still in the process of incorporation, Butuan Development Corporation purchased a parcel of land in Butuan City through its then President Edmundo Satorre. A Transfer Certificate of Title was subsequently issued in BDC's name in 1969. In 1998, Max Arriola, Jr., representing himself as Chairman of BDC and armed with a purported Board Resolution, mortgaged the property to De Oro Resources, Inc. and its President Louie A. Libarios. BDC was formally incorporated only in 2002. In 2005, BDC discovered that its title was missing and that the property had been mortgaged without its knowledge or consent by individuals who were not connected with the corporation.

Undetermined
Corporation Law — Corporate Existence — Cause of Action — Real Estate Mortgage

Republic of the Philippines vs. Sali

3rd April 2017

AK371741
G.R. No. 206023
Primary Holding

Change of first name falls under the primary administrative jurisdiction of local civil registrars pursuant to R.A. No. 9048, and judicial relief under Rule 108 is barred unless administrative remedies are first exhausted; however, correction of date of birth remains judicial under Rule 108 where the petition was filed prior to the 2012 amendment expanding administrative coverage to include day and month in the date of birth.

Background

Lorena Omapas Sali was born on April 24, 1968 in Baybay, Leyte to spouses Vedasto A. Omapas and Almarina A. Albay. Due to inadvertence, her Certificate of Live Birth recorded her first name as "Dorothy" and her date of birth as "June 24, 1968." Since birth, she had been using the name "Lorena" and the birth date "April 24, 1968," as evidenced by her baptismal certificate, marriage contract, and community recognition. Seeking to align the civil registry records with her actual identity, she filed a petition for correction of entries under Rule 108 of the Rules of Court.

Undetermined
Civil Law — Correction of Entries in Civil Registry — Rule 108 — Change of First Name — Exhaustion of Administrative Remedies under R.A. No. 9048

Peralta vs. Raval

29th March 2017

AK040898
G.R. No. 188467 , G.R. No. 188764
Primary Holding

Rescission of lease contracts is governed exclusively by Article 1659 of the Civil Code, which provides that the aggrieved party may ask for rescission and indemnification, or only indemnification allowing the contract to remain in force; consequently, Articles 1380, 1381, and 1389 (which provide a four-year prescriptive period for rescissible contracts) do not apply to lease agreements, and the proper prescriptive period is ten years under Article 1144 for written contracts.

Background

Spouses Flaviano Arzaga, Sr. and Magdalena Agcaoili-Arzaga owned two residential lots in San Jose, Laoag, Ilocos Norte covered by Transfer Certificate of Title Nos. T-2406 and T-3538. On February 19, 1974, they entered into a 40-year Contract of Lease with Renato Ma. R. Peralta over the lots and improvements thereon, with monthly rentals starting at ₱500.00 and increasing periodically. The contract required Peralta to construct a building that would become the lessors' property upon termination, pay realty taxes, and develop a water system. In May 1988, Flaviano Arzaga, Jr., the adopted son and sole heir of the Spouses Arzaga, filed an action for annulment of the lease contract against Peralta, which was dismissed by the Regional Trial Court in December 1990 and affirmed by the Court of Appeals.

Undetermined
Civil Law — Lease — Rescission under Article 1659 — Assignment of Rights — Prescription of Actions

Valderrama vs. People of the Philippines

27th March 2017

AK240555
G.R. No. 220054
Primary Holding

A motion for reconsideration in a criminal case that fails to comply with mandatory procedural requirements—specifically the public prosecutor's conformity under Rule 110, Section 5, proper notice of hearing under Rule 15, Sections 4 and 5, and the reglementary period under Rule 37, Section 1—is a fatally defective pleading that confers no jurisdiction upon the court to act upon it; granting such motion constitutes grave abuse of discretion.

Background

Deogracia Valderrama was charged with four counts of grave oral defamation based on a complaint filed by Josephine ABL Vigden before the Metropolitan Trial Court of Quezon City. The cases remained pending for several years, with the initial informations filed on July 16, 2004. During the trial stage, the private prosecutor's absence at a critical hearing led to a waiver of the prosecution's right to present evidence, prompting the filing of the disputed Motion to Reconsider.

Undetermined
Remedial Law — Special Civil Action — Certiorari — Grave Abuse of Discretion — Motion for Reconsideration — Procedural Requirements

Province of Camarines Sur vs. Bodega Glassware

22nd March 2017

AK701477
G.R. No. 194199
Primary Holding

A donation containing an automatic revocation clause is deemed immediately and automatically revoked upon the donee's breach of the imposed conditions, without need for a judicial declaration of revocation, unless the donee challenges the propriety of such revocation in court.

Background

The Province of Camarines Sur owned a parcel of land. In 1966, it donated a portion to CASTEA via a Deed of Donation inter vivos. The deed contained specific conditions: (1) use the land only for constructing CASTEA's office building; (2) not sell, mortgage, or incumber the property; and (3) commence construction within one year. A final clause stated that failure to comply would cause the donation to be "automatically revoked and voided." CASTEA accepted and initially complied. However, in 1995, CASTEA leased the property to Bodega Glassware for 20 years.

Undetermined
Civil Law — Donation — Automatic Revocation Clause — Unlawful Detainer

Our Lady of Lourdes Hospital vs. Capanzana

22nd March 2017

AK922734
G.R. No. 189218 , 807 Phil. 833
Primary Holding

An employer (hospital) is directly and immediately liable under Article 2180 of the Civil Code for the negligence of its employees (nurses) if it fails to prove due diligence of a good father of the family in both the selection and the actual supervision of its employees; mere formulation of supervisory hierarchy and rules is insufficient without proof of actual implementation, monitoring, and consistent compliance therewith.

Background

Regina Capanzana, a 40-year-old nurse and clinical instructor pregnant with her third child, was scheduled for her third caesarean section on 2 January 1998. However, on 26 December 1997, she went into active labor and was brought to Our Lady of Lourdes Hospital for an emergency C-section performed by Dr. Miriam Ramos and Dr. Milagros Joyce Santos. Following a pre-operative examination that found her fit for anesthesia, she gave birth to a baby boy and was transferred to a regular room after her condition stabilized. At 2:30 a.m. the following day, or 13 hours after her operation, Regina complained of headache, chilly sensation, restlessness, and shortness of breath while under the watch of her niece, Katherine Balad. She asked for oxygen and later became cyanotic. She was found to be suffering from pulmonary edema and was transferred to the Intensive Care Unit. On 2 January 1998, she was transferred to Cardinal Santos Hospital where she was diagnosed with rheumatic heart disease mitral stenosis with mild pulmonary hypertension, which contributed to the onset of pulmonary edema. This resulted in cardio-pulmonary arrest and subsequent brain damage (hypoxic encephalopathy), leaving her in a vegetative state until her death on 11 May 2005.

Undetermined
Civil Law — Medical Negligence — Hospital's Corporate Liability under Article 2180 of the Civil Code — Diligence in Selection and Supervision of Nurses — Proximate Cause

Commissioner of Internal Revenue vs. Philippine Daily Inquirer, Inc.

22nd March 2017

AK573740
G.R. No. 213943
Primary Holding

The three-year prescriptive period for assessment under Section 203 of the NIRC is not extended by waivers that fail to comply strictly with the mandatory requirements of RMO 20-90 and RDAO 05-01, including the execution of three copies and delivery of the third copy to the accepting office; moreover, the ten-year period under Section 222(a) applies only to false or fraudulent returns filed with intent to evade tax or failure to file, where "fraud" implies intentional wrongdoing and not mere understatement or negligent error.

Background

Philippine Daily Inquirer, Inc. (PDI), a corporation engaged in newspaper publication and advertising sales, filed its Annual Income Tax Return for 2004 on 15 April 2005 and its Quarterly VAT Returns throughout 2004 and early 2005. On 10 August 2006, the BIR issued a Letter Notice (LN) dated 30 June 2006 alleging that computerized matching revealed an underdeclaration of domestic purchases from suppliers amounting to P317,705,610.52. PDI submitted reconciliation reports and executed three successive Waivers of the Statute of Limitation: the first on 21 March 2007 (extending until 30 June 2007), the second on 5 June 2007, and the third on 12 December 2007 (extending until 30 April 2008). On 15 October 2007, the BIR issued a Preliminary Assessment Notice (PAN), followed by a Formal Letter of Demand dated 11 March 2008 assessing deficiency VAT of P3,154,775.57 and deficiency income tax of P1,525,230.00.

Undetermined
Taxation — Deficiency VAT and Income Tax Assessment — Prescriptive Period — Waiver of Statute of Limitations — False or Fraudulent Return

Wilton Dy and/or Philites Electronic & Lighting Products vs. Koninklijke Philips Electronics, N.V.

22nd March 2017

AK087109
G.R. No. 186088
Primary Holding

A trademark application for "PHILITES" covering lighting products is properly denied under Section 123.1(e) of the Intellectual Property Code where the mark bears confusing similarity to the well-known mark "PHILIPS", as the dominant "PHILI" feature creates visual and aural impressions likely to deceive or cause confusion among consumers, and the applicant's actual use of the mark on packaging reinforces such confusion under the holistic test.

Background

Petitioner Wilton Dy, doing business under Philites Electronic & Lighting Products, manufactured and sold fluorescent bulbs, incandescent lights, starters, and ballasts under the mark "PHILITES," allegedly coined from the words "Philippines" and "lights." Respondent Koninklijke Philips Electronics, N.V. had maintained registered trademark rights in the Philippines for "PHILIPS" and the "PHILIPS SHIELD EMBLEM" since 1922, covering various classes including lighting products, and had established significant goodwill and international recognition in the electrical goods industry.

Undetermined
Intellectual Property Law — Trademark Registration — Opposition — Confusing Similarity with Well-Known Mark — Dominancy and Holistic Tests

Pacasum, Sr. vs. Zamoranos

21st March 2017

AK789841
G.R. No. 193719
Primary Holding

A final judgment in rem, such as a divorce decree issued by a court of competent jurisdiction, cannot be collaterally attacked in subsequent proceedings where such attack is merely incidental to the relief sought; collateral attack is permissible only when the judgment is void on its face for patent lack of jurisdiction. Additionally, the doctrine of conclusiveness of judgment bars parties from relitigating in a subsequent action between them any issue of fact or law that was necessarily adjudicated in a prior final judgment, even where the causes of action differ.

Background

Pacasum and Zamoranos contracted marriage on December 28, 1992. Prior thereto, Zamoranos had married Jesus De Guzman on July 30, 1982 under Muslim rites following her conversion to Islam. In 1983, Zamoranos and De Guzman divorced under the Code of Muslim Personal Laws, evidenced by a Decree of Divorce issued by the Shari'a Circuit Court of Isabela, Basilan on June 18, 1992. Upon discovering the prior marriage, Pacasum filed an administrative complaint against Zamoranos with the Civil Service Commission, charging her with disgraceful and immoral conduct constituting bigamy.

Undetermined
Administrative Law — Civil Service Commission — Disgraceful and Immoral Conduct — Bigamy — Validity of Divorce under Code of Muslim Personal Laws — Res Judicata — Collateral Attack on Judgments

Delos Santos vs. Abejon

20th March 2017

AK148393
G.R. No. 215820
Primary Holding

Heirs are not directly liable for debts contracted by their decedent during marriage that are chargeable to the conjugal partnership; rather, the liability devolves upon the conjugal partnership assets first, then the spouses' separate properties, and only the estate of the deceased spouse is liable for the portion attributable to him. Additionally, where both the landowner and the builder act in bad faith regarding construction on another's land, they shall be treated as if both acted in good faith pursuant to Article 453 of the Civil Code, entitling the landowner to appropriate the improvements after paying indemnity or to sell the land to the builder.

Background

Erlinda Dinglasan-Delos Santos and her late husband Pedro obtained a ₱100,000 loan from Erlinda's sister Teresita Dinglasan-Abejon in 1988, secured by a mortgage on their property in Makati covered by Transfer Certificate of Title (TCT) No. 131753. After Pedro died in 1989, a Deed of Sale dated July 8, 1992 purportedly transferred the property to Teresita for ₱150,000 (the loan plus ₱50,000 additional consideration), with Pedro's signature appearing thereon despite his death three years prior. Teresita caused the cancellation of the mortgage and the issuance of TCT No. 180286 in her name, then constructed a three-storey building worth ₱2,000,000 on the land. Petitioners, who remained in possession of the property, refused to recognize the sale and denied receiving the additional ₱50,000.

Undetermined
Civil Law — Accession — Rights of Builders and Landowners in Bad Faith — Conjugal Partnership of Gains — Liability for Debts

Dee vs. Harvest All Investment Limited

15th March 2017

AK057063
G.R. No. 224834 , G.R. No. 224871
Primary Holding

The nature of the principal action or remedy sought determines whether an intra-corporate controversy is capable of pecuniary estimation for purposes of computing filing fees under Rule 141 of the Rules of Court; where the primary relief sought is the nullity of a corporate resolution postponing a stockholders' meeting and the mandatory holding of such meeting, the action is incapable of pecuniary estimation and subject to the fixed fee under Section 7(b)(3), notwithstanding the mere mention of a stock rights offering valued at ₱1 Billion in the complaint, which serves only a descriptive or narrative purpose to illustrate the potential dilution of voting rights.

Background

Harvest All Investment Limited, Victory Fund Limited, Bondeast Private Limited, Albert Hong Hin Kay, and Hedy S.C. Yap Chua held minority shareholdings in Alliance Select Foods International, Inc., a corporation with by-laws fixing its Annual Stockholders' Meeting every June 15. On May 29, 2015, the Board of Directors, over the objection of director Hedy S.C. Yap Chua, passed a resolution indefinitely postponing the 2015 ASM pending complete subscription to a Stock Rights Offering approved earlier on February 17, 2015 with a total value of ₱1 Billion. The disclosure filed with the Philippine Stock Exchange indicated the postponement aimed to give stockholders better representation after considering their subscription to the SRO.

Undetermined
Civil Procedure — Filing Fees — Intra-Corporate Controversies — Actions Incapable of Pecuniary Estimation — Rule 141 of the Rules of Court

Williams vs. Zerda

15th March 2017

AK379262
G.R. No. 207146
Primary Holding

An easement of right of way is compulsory where the dominant estate is surrounded by other immovables without adequate outlet to a public highway, provided the isolation is not due to the proprietor's own acts, proper indemnity is paid, and the right of way is established at the point least prejudicial to the servient estate and, insofar as consistent, at the shortest distance to a public highway. Knowledge of the isolation at the time of purchase does not constitute "isolation due to the proprietor's own acts" where the purchaser merely steps into the shoes of the previous owner.

Background

Respondent Rainero A. Zerda owned Lot No. 1177-B (dominant estate) in Surigao City, a 16,160-square-meter parcel surrounded by properties owned by the Republic of the Philippines, Woodridge Properties, Inc., Luis G. Dilag, and petitioner-spouses Larry and Rosarita Williams (Lot 1201-A), which fronted the national highway. Petitioners claimed they had been negotiating to purchase the dominant estate from its previous owner, Agripina Sierra, and had undertaken substantial development projects on their property as early as May 2003, but Zerda intervened and purchased the property instead. Zerda subsequently requested a right of way through petitioners' property, offering to pay indemnity or swap a portion of his land, but petitioners refused.

Undetermined
Civil Law — Easement of Right of Way — Requisites under Articles 649 and 650 of the Civil Code

Velasquez vs. People

15th March 2017

AK899206
G.R. No. 195021
Primary Holding

An accused invoking self-defense or defense of a relative under Article 11 of the Revised Penal Code assumes the burden of proving the justifying circumstances by clear, convincing, and credible evidence, and conviction follows if the defense fails to establish any of the statutory requisites, particularly unlawful aggression which is the sine qua non of self-defense.

Background

On the evening of May 24, 2003, Jesus Del Mundo and his wife Ana departed their home in Barangay Palua, Mangaldan, Pangasinan, intending to sleep in their nipa hut approximately 100 meters away. Upon arrival, they discovered Ampong Ocumen and Nora Castillo engaged in sexual intercourse. Jesus shouted invectives at the pair, who then fled. Jesus pursued them while Ana sought their son. During his pursuit, Jesus encountered Ampong and several others, including petitioners Nicolas and Victor Velasquez, who allegedly blocked his path and assaulted him with stones and wooden poles, inflicting head injuries and a depressed skull fracture.

Undetermined
Criminal Law — Attempted Murder — Justifying Circumstances — Self-Defense and Defense of Relative

Office of the Court Administrator vs. Yu

14th March 2017

AK128120
A.M. No. MTJ-12-1813 , A.M. No. 12-1-09-MeTC , A.M. No. MTJ-13-1836 (Formerly A.M. No. 11-11-115- MeTC) , A.M. No. MTJ-12-1815 (Formerly OCA IPI No. 11-2401- MTJ) , OCA IPI No. 11-2398-MTJ , OCA IPI No. 11-2399-MTJ , OCA IPI No. 11-2378-MTJ , OCA IPI No. 12-2456-MTJ , A.M. No. MTJ-13-1821
Primary Holding

A judge found guilty of gross misconduct, gross insubordination, and willful disobedience of lawful orders may be dismissed from the service and disbarred under A.M. No. 02-9-02-SC and Section 27, Rule 138 of the Rules of Court, as such conduct constitutes a violation of the Lawyer's Oath and the Code of Professional Responsibility, warranting removal from the Roll of Attorneys to safeguard the administration of justice.

Background

Judge Eliza B. Yu served as Presiding Judge of the Metropolitan Trial Court (MeTC), Branch 47, Pasay City. During her tenure, she engaged in a pattern of conduct characterized by defiance of administrative directives, disregard for hierarchical authority, and oppressive behavior toward court personnel and colleagues. This conduct precipitated numerous administrative complaints filed by the Office of the Court Administrator, fellow judges, court employees, and other individuals, alleging violations ranging from insubordination to grave abuse of judicial authority.

Undetermined
Administrative Law — Disciplinary Proceedings Against Judges — Gross Insubordination — Gross Misconduct — Grave Abuse of Authority — Disbarment

Paras vs. Paras

13th March 2017

AK779678
A.C. No. 5333 , 807 Phil. 153
Primary Holding

A lawyer's suspension from the practice of law is not automatically lifted upon the expiration of the suspension period; the lawyer must secure a court order lifting the suspension before resuming practice, and practicing law without such order constitutes unauthorized practice warranting additional disciplinary sanctions.

Background

Justo de Jesus Paras, a member of the Philippine Bar, was married to Rosa Yap Paras. Their marital discord led to the filing of a disbarment complaint against respondent for falsifying his wife's signature in bank loan documents and for abandoning his family. The Court initially suspended him for one year. While serving this suspension, respondent continued to engage in legal practice by accepting new clients and handling cases without securing the necessary court order permitting his return to the profession.

Undetermined
Legal Ethics — Disbarment — Violation of Suspension Order — Unauthorized Practice of Law

People vs. Alejandro and Angeles

13th March 2017

AK306713
G.R. No. 225608
Primary Holding

When a rape is committed by two or more persons acting in conspiracy, the crime is qualified rape under Article 335 of the Revised Penal Code, even if the Information originally charged only simple rape; accordingly, an accused may not be convicted of two distinct counts of rape under a single Information that charges only one count committed in conspiracy with another.

Background

In the early morning hours of January 5, 1996, at Barangay Collado, Talavera, Nueva Ecija, AAA was staying at the house of her co-worker’s mother, BBB. AAA slept on a papag while the 62-year-old BBB slept on a mattress on the floor. At approximately 2:30 a.m., AAA awoke to the sound of BBB pleading for mercy. Illuminated by a kerosene lamp, AAA witnessed Alberto Alejandro and Joel Angeles mauling and stabbing BBB. After BBB succumbed to her injuries, Angeles restrained AAA’s arms while Alejandro removed her pants and underwear and had carnal knowledge of her. Thereafter, the two switched places, and Angeles raped AAA. When AAA scratched Angeles’s back in resistance, Angeles punched her face while Alejandro struck her jaw with a piece of wood, causing her to lose consciousness. AAA later identified both accused from police mugshots and testified against them at trial.

Undetermined
Criminal Law — Qualified Rape and Homicide — Conspiracy as Qualifying Circumstance — Withdrawal of Appeal

Louh vs. Bank of the Philippine Islands

8th March 2017

AK524030
G.R. No. 225562
Primary Holding

Stipulated interest rates of 3% per month (36% per annum) or higher are excessive, iniquitous, unconscionable, and exorbitant, and are void for being contrary to morals; consequently, courts may equitably reduce such rates to 12% per annum, and attorney's fees contractually stipulated as a percentage of the debt are subject to equitable reduction under Article 2227 of the Civil Code if found iniquitous or unconscionable.

Background

BPI issued credit cards to William C. Louh, Jr. as the primary cardholder and Irene L. Louh as extension cardholder, subject to terms imposing 3.5% monthly finance charges and 6% monthly late payment charges on unpaid balances. The Spouses Louh utilized the credit accommodations and initially paid based on Statement of Account (SOA) amounts, but became remiss in obligations starting October 14, 2009. Despite written demands dated August 7, 2010, January 25, 2011, and May 19, 2011, they failed to settle their account, which BPI claimed had ballooned to ₱533,836.27 by September 14, 2010.

Undetermined
Civil Law — Credit Card Debt — Unconscionable Interest Rates and Penalty Charges

Liang Fuji vs. Dela Cruz

8th March 2017

AK497371
A.C. No. 11043
Primary Holding

A government lawyer may be disciplined by the Supreme Court for misconduct in the discharge of official duties when such misconduct simultaneously violates the lawyer's oath and the Code of Professional Responsibility, particularly where a special prosecutor's failure to exercise due diligence in reviewing immigration records results in the wrongful deprivation of an alien's liberty for nearly eight months.

Background

Liang Fuji, a Chinese national, was arrested on June 29, 2015 and detained at the Bureau of Immigration Detention Facility pursuant to a Summary Deportation Order issued by the Board of Commissioners. The deportation proceeding was initiated by Special Prosecutor Gemma Armi M. Dela Cruz, who filed a formal charge alleging that Fuji's work visa had expired on May 8, 2013 and his extension on December 6, 2013, rendering him an overstaying alien in violation of Commonwealth Act No. 613. Fuji remained in detention until March 23, 2016, when the Board of Commissioners dismissed the deportation charge upon discovering that Fuji had been granted a Section 9(g) work visa valid until April 30, 2016.

Undetermined
Administrative Law — Disciplinary Proceedings against Lawyers — Simple Neglect of Duty — Bureau of Immigration Special Prosecutor — Rule 18.03 of the Code of Professional Responsibility

Segovia vs. Climate Change Commission

7th March 2017

AK648724
G.R. No. 211010 , 806 Phil. 1019
Primary Holding

A writ of continuing mandamus does not lie to compel a discretionary act, such as the specific manner of implementing a general policy principle (like the "Road Sharing Principle"), nor can it issue where there is no showing of unlawful neglect of a specific ministerial duty; furthermore, a writ of kalikasan requires proof of an unlawful act or omission causing environmental damage of such magnitude as to prejudice the life, health, or property of inhabitants of two or more cities or provinces, which cannot be established by bare allegations alone.

Background

Former President Gloria Macapagal-Arroyo issued Administrative Order No. 171 (AO 171) in 2007, creating the Presidential Task Force on Climate Change (PTFCC). This was reorganized by Executive Order No. 774 (EO 774), which designated the President as Chairperson and expressed the "Road Sharing Principle" ("Those who have less in wheels must have more in road"), directing the Department of Transportation and Communications (DOTC) to reform the transportation sector to favor non-motorized locomotion and collective transportation systems. In 2009, AO 254 mandated the DOTC to formulate a National Environmentally Sustainable Transport Strategy incorporating this principle. Later that year, Congress enacted the Climate Change Act (RA 9729), creating the Climate Change Commission (CCC) as the lead policy-making body on climate change, absorbing the functions of the PTFCC.

Undetermined
Environmental Law — Writ of Kalikasan and Continuing Mandamus — Requisites for Issuance — Standing — Road Sharing Principle
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