Professional Documents
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Civ Pro Rule 10
Civ Pro Rule 10
Civ Pro Rule 10
Leobrera v.
CA
Facts:
- Carlos Leobera was granted an P800k credit facility by Bank of
the Philippine Islands as part of an amicable settlement
between him and BPI wherein the latter agreed to drop his claim
for damages against the former for its alleged failure to deliver
on time three export letters of credit opened in Leobreras favor.
The credit facility was secured by two real estate mortagages.
The facility was later on entirely converted into a revolving
promissory note that was renewed in March 1986 as evidenced
by two 90-day promissory notes. Aside from that credit facility,
Leobrera also obtained from BPI a separate three-year term
P500k loan evidenced by a promissory note. This was secured
by a third real estate mortgage.
- Upon maturity of the 90-day notes, Leobrera unsuccessfully
tried to negotiate a renewal. BPI demanded full payment of the
loan but Leobrera failed to pay. BPI prepared to foreclose the
REM. Before BPI could institute foreclosure proceedings
however, Leobrera filed a complaint for damages with a prayer
for the issuance of a writ of preliminary injunction. The trial
court issued an order restraining BPI from foreclosing the REM
securing the 90-day loans.
- Meanwhile, the bank wrote Leobrera claiming that he failed to
pay the amortization due on the three-year term loan. BPI
demanded payment and Leobrera could not pay. Thus, BPI
threatened to foreclose the third REM. Before they could
foreclose, Leobrera filed with the RTC a Motion to File
Supplemental Complaint attaching a supplemental complaint
prating for the issuance of an injunction to restrain BPI from
foreclosing the third REM. Trial court granted the motion and
issued a restraining order. BPI contested the validity of the
motion but their motion to set it aside was denied.
- BPI filed a petition for certiorari and prohibition with the CA but,
before CA could act, the trial court granted the injunction
prayed for in the supplemental complaint. CA issued a writ of
preliminary injunction in favor of BPI and rendered a decision
favoring them as well. Leobrera filed the instant petition. SC
issued a TRO but BPI had already foreclosed two of the
properties. Leobrera filed two motions asking for the extension
of suspension of the period to redeem the properties but the
Court denied the motions as well as the MR.
Issue: WON CA erred in holding that the trial court abused its
discretion in admitting the supplemental complaint
Held:
- No, it did not. The supplemental complaint should not have
been admitted. PETITION DENIED. TRO IS LIFTED.
Section 6 of Rule 10 expressly provides that the
Court may allow a party upon motion to serve a
supplemental pleading after reasonable notice has been
given the other party.
Petitioner filed the Motion to File the
Supplemental Complaint on March 11, 1987
attaching a copy of the supplemental complaint. A
copy of the motion was sent to BPI on the same day
Pasay City v.
CFI
Torres v. CA
Facts:
Margarita Torres was married to Claro Santillan. Children:
Vicente and Antonina.
o Claro died. Antonina married and had 6 children.
Antonina died. Vicente died.
Margarita cohabited with Leon Arbole without the benefit of
marriage. Child: Macaria.
o Margarita and Leon subsequently married. Later on,
the spouses died.
An urban lot was previously leased by the Government to
Margarita. A sale certificate was later on issued in her favor.
The previous rentals paid were credited as part of the
purchase price. The instalments were paid by Leon from his
earnings; the last 3 instalments having been settled after his
death.
Prior to his death, Leon sold and transferred all his rights and
interests over of the lot to Macaria.
Vicente executed an affidavit claiming possession over the
lot and asking for the issuance of the title in his name. He
and the heirs of Antonina filed a Forcible Entry case against
Macaria before the Justice of the Peace Court.
The court ruled against Macaria.
CFI: Appeal by Macaria
CFI: Action for Partition by Macaria
o Contention: The lot is conjugal property of Margarita
and Leon, and she is a legitimated child.
The Ejectment case and the Partition case were tried jointly.
CFI Decision: The lot is paraphernal property of Margarita.
o 2/3 to Vicente et al.
o 1/3 to Macaria
CFI: MR by Macaria. Vicente et al. opposed.
The Provincial Capitol of Cavite was burned. The records of
the 2 cases were completely burned but later on partially
reconstituted.
CFI Decision: Granted MR.
o The lot is conjugal.
o Macaria is a legitimated child.
Procedure:
- RTC: Uson filed a complaint for annulment of mortgage
with prayer for WPI
o Versoza Motion to Dismiss
o Complaint dismissed.
o Uson MR
o MR granted. Uson filed amended complaint.
o Amended complaint admitted
- CA: Versoza filed a petition for certiorari questioning the
admission of the second complaint
o Dismissed.
- RTC: Uson filed a second amended complaint, impleading
Martinez
o WPI issued, order for status quo ante
- CA: Versoza and Martinez challenged the WPI on certiorari
o Dismissed
- SC: Versoza and Martinez filed a petition for review on
certiorari, challenging CAs dismissal
Issue/s:
- WoN private respondent Uson entitled to an injunctive
writ;
- What is the status quo ante that the said writ seeks to
preserve?
Held/Ratio:
- YES. USON IS ENTITLED TO AN INJUNCTIVE WRIT
o An injunctive writ may be used when the following
requisites concur:
Invasion of right is material and substantial
Right
of
complainant
is
clear
and
unmistakeable
There is an urgent and permanent necessity for
the writ to prevent serious damage
o In the instant case, Uson was the undisputed owner
of the property mortgaged, who, upon learning of the
foreclose sale, filed a Complaint to annul the
mortgage. She had title to and possession of the
property the moment she filed the complaint, hence
her clear and unmistakeable right to protect her title.
Hence, she was entitled to the injunctive writ.
- USONS POSSESSION OF THE PROPERTY PRIOR TO THE
FORECLOSURE SALE IS THE STATUS QUO SOUGHT TO BE
PRESERVED.
o Status quo = the last actual peaceful uncontested
situation which precedes a controversy whose
preservation is the office of an injunctive writ.
o Petitioners argue that the status quo refers to the
point when Martinez was already the owner of the
property, a time before the filing of the second
amended complaint which impleaded Martinez. They
contend that the reckoning point of the status quo is
the second amended complaint (i.e. after the sale to
Martinez), not the original (i.e. prior to the
foreclosure sale).
o When an amended complaint does not
introduce new issues, causes of action or
demands, the suit is deemed to have
commenced on the date the original complaint
was filed, not on the date of the amended
complaint. The original complaint is only
deemed abandoned if the amended complaint
introduces a new or different cause of action
or demand.
o In the instant case, the amended complaints
did not introduce new or different cause of
action or demand. The first one was only to
rectify the lack of verification, while the
second only impleaded a Martinez (who had
purchased the property from Versoza). There
being no new issues introduced in the
amended complaints, the present suit is
deemed to have commenced on the date of the
filing of the original complaint.
o Hence, the status quo contemplated by the
WPI was the situation of the parties at the
time of the filing of the original complaint = a
tune when possession of the land was still with
Uson.
o Petitioners further argue that consummated acts can
no longer be restrained by injunction. The WPI being
issued after Martinez took possession of the
property, they contend that it cannot be used to
dispossess her of the same.
o General rule: consummated acts can no longer be
restrained by injunction.
o Exception: where the acts are performed after the
injunction suit is filed, such that a defendant
completes actions before the issuance of any final
order or decree, a defendant acts at his own peril.
o In this case, the action was brought to prevent
Versoza from proceeding with the foreclosure sale,
Magaspi v.
Ramolete
ISSUE:
1. WON Civil Case No. 11882 may be considered as having
been filed and docketed when P60.00 was paid to the
Clerk of Court even on the assumption that said payment
was not sufficient in amount. YES
2. (TOPICAL) Should the determination of amount of docket
fee be based on the original or amended complaint?
AMENDED COMPLAINT
RATIO:
1. Civil Case No. R. 11882 was docketed upon the payment
of P60.00 although said amount is insufficient.
Accordingly, the trial court had acquired jurisdiction over
the case and the proceedings thereafter had were proper
and regular.
The rule is well-settled that a case is deemed filed only upon
payment of the docket fee regardless of the actual date of its
filing in court (Malimit vs. Degamo; Lee vs. Republic)
Is the case at bar covered by the above rule? It is not because
the question posed in the Malimit and Lee cases was the
timeliness of the payment of the docket fee whereas the case at
bar has no reference to the time of payment but concerns the
amount that has to be paid.
The case of Garcia vs. Vasquez mentioned in the order of Judge
Ramolete will be discussed below. And as to Lazaro vs.
Endencia, it does not appear to have relevance to the question.
The Garcia case appears to favor the petitioners. In that case, a
will was sought to be probated in Special Proceeding No. 62818.
Docket fees amounting to P940.00 were paid. Later, a second
will was sought to be probated in the same special proceeding.
This Court held that there was no need to pay a separate docket
fee because the probate of the second will was not sought in
another proceeding.
2. Judge Canonoy on October 14, 1970, ordered the payment
MWSS v. CA
Northern
Cement v.
IAC
Facts:
1. In connection with its exportation of cement, Northwestern
Cement Corporation (NCC) contracted the arrastre,
stevedoring and other related services of Shipside. For
Shipside's "integrated services," NCC would pay it at the
fixed rate of P0.41 per bag of cement, which amount was,
after Shipside had started rendering its services, later
increased to P0.46 by agreement of the parties.
2. Shipside advised NCC of another increase in the rate and
billed it accordingly, as well as for regular and overtime
stand-by, lighting, equipment rental, gears, empty bags,
Phil. Ports
Authority v.
Gothong
Wallem
Shipping v.
S.R. Farms
Sps. Dionisio
v. Linsangan
Here, both the original and the amended complaint have identical
allegations, and required Wilfredo to defend his possession based on the
allegation that he had stayed on the land after Emiliana left out of the
owners mere tolerance and that the latter had demanded that he leave.It
did not introduce a new cause of action.
Second issue: Wilfredo points out that the MTC has no jurisdiction to
hear and decide the case since it involved tenancy relation under the
DARABs jurisdiction. But jurisdiction over the subject matter of the action
is determined by the allegations of the complaint. The records show that
Wilfredo failed to substantiate his claim that he was a tenant of the land.
Second, the Court ruled that this is not an action for forcible entry, since
the complaint contained no allegation that the Dionisios were in
possession of the property before Wilfredo occupied it either by force,
intimidation, threat, strategy, or stealth, an element of that kind of eviction
suit.
The Court ruled that this is an action for unlawful detainer: (1) the
defendant has possession of property by contract with or by tolerance of
the plaintiff; (2) such possession became illegal upon plaintiffs notice to
defendant, terminating the latter's right of possession; (3) the defendant
remains in possession, depriving the plaintiff of the enjoyment of his
property; and (4) within a year from plaintiff's last demand that defendant
vacate the property, the plaintiff files a complaint for ejectment. If the
defendant had possession of the land upon mere tolerance of the owner,
such tolerance must be present at the beginning of defendants
possession.
Here, while there was no specific allegation of "tolerance" in the
complaint, the Court concedes that the rules do not require the plaintiff in
an eviction suit to use the exact language of such rules.The Dionisios
alleged that Romualdo used to be the lands tenant and that when he
died, the Dionisios allowed his widow, Emiliana, to stay under a promise
that she would leave upon demand.These allegations clearly imply the
Dionisios "tolerance" of her (or any of her assignees).
Petition is GRANTED.