Rule 3 Digests

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Aron v. Realon, G.R. No.

159156, January 31, 2005 Felipe, Sesinando and Montano, all surnamed
Realon, and the other surviving heirs of Alfredo
FACTS: Realon and Marciano and Marcelo, were
 Roman Realon - owner of two (2) parcels indispensable parties as plaintiffs
- died intestate survived by his son  the only plaintiffs impleaded respondents
Alfredo and the children of his herein --- Francisco, Domingo and Felipe, all
deceased son, Buenaventura surnamed Realon and Emiliano Purificacion.
(Marciano, Joaquino, Florentino, Felipe,  The surviving signatories of the assailed deeds
Marcelo, Sesinando, and Montano) and the other heirs of the deceased vendors
 executed an Extrajudicial Settlement – Alfredo (1 were not impleaded as plaintiffs
parcel) and nephews (another parcel, divided w/  Without the presence of all = the trial court
Alfredo) could not validly render judgment
 Contract to Sell in favor of Aron – 1) Marciano (in  Respondents – failed to include them in
behalf of his siblings) 2) Alfredo complaint and title, even providing SPA,
 Vendors failed to registered; Aron refused to pay Domingo failed to sign the certification of non-
balance and filed an app for the registration forum shopping = fatal to case, be dismiss
 RTC ruled in favor of Aron LOTTE PHILS V DELA CRUZ, ET AL
 Alfredo died while Marciano died intestate
 Aron - an amended complaint for consignation FACTS:
against the heirs of Alfredo, Marciano, and Marcelo
 7J Maintenance and Janitorial Services (7J) -
Realon : granted by court
contract with LOTTE to provide manpower for
 Respondents – (representing heirs of Alfredo,
needed maintenance, utility, janitorial and other
Marciano, Roman) complaint for reconveyance and
services
ownership against the petitioner
 Respondents - dispensed with their services
 RTC ruled in favor of Respondents
allegedly due to the expiration/termination of the
 Aron appealed; CA dismiss
service contract by Lotte & 7J; not called back to
ISSUE: work
- Complain in LA : illegal dismissal
WON, respondents failed to implead all other - LA : 7J guilty of ID
heirs as party-plaintiffs in their complaint? - Appeal to NLRC, Lotte be declared
as direct employer, 7j merely
RULING:
contractor : denied, MR : denied
YES. - Appeal in CA
 CA reversed : Lotte as real employer, 7j merely
 presence of all indispensable parties is a agent of Lotte
condition sine qua non for the exercise of  Lotte MR : denied
judicial power
 The plaintiff is mandated to implead all ISSUE:
indispensable parties, absence of one renders
WON, 7J is an indispensable party?
all subsequent actions of the court null and
void for want of authority to act, not only as to RULING:
the absent parties, but even as to those
present. YES.
 all the surviving signatories to the said
 7J - a party in interest because it will be affected
documents, namely, Joaquino, Francisco,
by the outcome of the case
 LA & NLRC found 7J as solely liable as employer  Daet claim = failure due to counsel’s failure to
 CA - Lotte jointly and severally liable with 7J inform the Court of the names of the heirs (Section
who was not impleaded; its decision – directly 16. Duty of attorney upon death incapacity or
affected 7j incompetency of party)
 Although 7J was a co-party in LA & NLRC,  Misplaced reliance; rule applies = died after filing or
respondents failed to include in CA. during pendency of case
 the Court of Appeals did not acquire jurisdiction  Deceased respondents = died before the filing of
over 7J. Daet complaint
 No final ruling on this matter can be had
Seno v. Mangubat & SPS Luzame, 156 SCRA 113 (1987)
without impleading 7J
FACTS:
Dael v. Teves & Edorot Et al, 136 SCRA 199 (1985)
 Seno - a complaint 1) the reformation of a
FACTS:
Deed of Sale executed in favor of defendant
 petitioners - complaint for: "Ownership, Recovery of Marcos Mangubat and, 2) the annulment of a
Possession & Damages" against the private subsequent sale to defendant spouses
respondents  Crisanta Seno – deed of absolute sale with
- owner of subj property; purchased Marcos Mangubat, Andres Evangelista, and
fr late Esteban Edorot Bienvido Mangubat
- after death of Esteban; respondents  Andres & bienvinido – deed of absolute sale,
occupied land transfer shares to Mangubat
 Respondents - owned by them pro-indiviso by  Mangubat – sold to Sps Luzame
inheritance from their deceased parents  Sps Luzame – ejectment case against Seno for
 Vidal Edorot – appeared in pre-trial: w/ SPA to alleged non-payment of rentals.
appear for defendants Dionisio, Diosdada, Ponciano  Sps motion : inclusion of AE & BM as
and Juana. indispensable parties
 other defendants, Petra and Herminigildo, died long  AE & BM impleaded as defendants by Seno;
before the filing of the complaint MtoD : prescription – granted
 Jugde Teves – order Daet– file amen comp to  MR : denied, CA certified case to SC
include heirs of decease
 Daet failed; Edorot MtoD : granted; Daet MR : ISSUE:
dismiss WON, Andres & Bienvinido are indispensable
ISSUE: parties?

WON, case is correctly dismissed? RULING:

RULING: NO. Necessary parties only.

YES.  No rights of Andres Evangelista and Bienvenido


Mangubat to be safeguarded in whether
 Subj property – pro-indiviso by inheritance of sale/mortage
Edorots; deceased Herminigildo & Petra have  Mangubat became the absolute owner of the
unidivided interest; hence heirs should also be subject property by virtue of the sale to him of the
impleaded for being indispensable parties; shares by AE & BM.
 Judge correct in ordering amendment; failure to  However, being parties to the instrument sought to
comply = dismissal be reformed, their presence is necessary in order
to settle all the possible issues of tile controversy.
 plaintiffs - not after defendants Andres & Bienvinido  Article 1212 of the Civil Code - Each one of the
 INDISPENSABLE PARTIES – must be joined; with solidary creditors may do whatever may be useful
such an interest in the controversy that a final to the others, but not anything which may be
decree would necessarily affect their rights prejudice to the latter.
 NECESSARY PARTIES - must be joined, in order to  Suing for the recovery of the contract price is
adjudicate the whole controversy and avoid certainly a useful act that Quiombing could do by
multiplicity of suits; interests are so far separable himself alone.
that a final decree can be made in their absence  Obli is solidary – either party is In.P. bec complete
without affecting them relief may be obtained fr either
 Andres Evangelista and Bienvenido - dummies of  Quiombing as solidary creditor can by himself alone
Marcos Mangubat and that the sale - an equitable enforce payment of the construction costs by the
mortgage. private respondents and as a solidary debtor may
by himself alone be held liable for any possible
Quiombing v. Court of Appeals, 189 SCRA 325 (1990)
breach of contract that may be proved by the
FACTS: private respondents

 1ST agreement: Construction & Service Agreement Domingo v. Scheer, 421 SCRA 468
(Quiombing & Biscocho (jointly &severally) –
FACTS:
Francisco & Manuelita Saligo)
 2nd agreement: (Quiombing & Manuelita) acknow  Scheer - a German; was a frequent visitor of the
completion & undertook to pay Philippines; application for permanent resident
 Manuelita : PN ; failed to pay status was granted
 Quiombing – complaint for recovery of sum of  In 1995, DFA received letter fr German Embassy –
money Scheer: wanted in Germany, has financial liabilities
 Defendants MtoD : Biscocho as indispensable party;  BOC – issued Summary Deportation
be impleaded as co-plaintiff – granted by court  aired his side to then BID Commissioner Leandro T.
 Quiombing, not file amen comp, appeal to the Verceles - allowed to remain in PH, secured
order. Contention : as solidary creditor could act by clearance & new passport fr germany
himself; amounts payable to him in 2nd A, Biscocho  Filed - Urgent Motion for Reconsideration of the
not mentioned Summary Deportation Order of the BOC; no action
 CA affirmed RTC, Biscocho be implead as co- made by BOC; neither arrested nor deported
plaintiff, part of 1st party  Case in germany dismiss, no longer wanted
 Germany embassy – issued temp passport
ISSUE:
 BOC still failed to resolve the respondents Urgent
WON, Biscocho be impleaded as co-plaintiff? Motion for Reconsideration
 petitioner Immigration Commissioner assumed
RULING: office – inquired case of Scheer, no longer wanted
Not necessary.  However, Marine operatives and BID agents
apprehended the respondent in his residence on
 Joint obligation – proportionate share orders of the Domingo
 Solidary – each debtor entitled to pay entire obli,  Urgent MR in BOC : denied
creditor entitled to demand entire obli  Appeal in Ca : During hearing, BOC informed OSG
 It did not matter who to file – respondents liable to thru its Omnibus Reso : BOC is an indispensable
either of the two as a solidary creditor for the full party, petitioner failure to implead BOC
amount of the debt  CA ruled in favor of Scheer ; ruling on BOC In.P :
cited 2 cases where Immig. Comm. Was impleaded
to decide over alien deportation case, BOC stopped him; not signed verification & certification for non-
for not raising issue earlier forum shopping
 RTC dismiss complaint; Jonathan failed to signed
ISSUE :
verification
WON, BOC is indispensable party over the case?
ISSUE:
RULING:
WON, Jonathan is a necessary party in the case?
YES.
RULING:
 respondent - arrested and detained on the basis of
NO.
the Summary Deportation Order of the BOC
- prayed to annul deport. Order and  Jonathan misjoined as party plaintiff
omnibus reso of BOC  One having no right or interest to protect cannot
- prayed for immediate reso of invoke the jurisdiction of the court as a party
Urgent MR w/c shoud be resolve by plaintiff in an action
BOC  The subject complaint does not allege any rights of
 hence, BOC is the IN.P, not merely Domingo as Jonathan Chua violated by respondents, present
Immig. Comm., w/c the latter acted as official in the any rights of his to be enforced, or seek in his behalf
commission any rights to the avails of suit
 powers and duties of the BOC may not be exercised  Jonathan claims nothing
by the individual members of the Commission  If alone filed, dismiss for no COA
 the CA did not require the Scheer to implead the  Christina fails to demonstrate how Jonathan can be
BOC as respondent, but merely relied on the rulings considered as a necessary party, other than by
of the Court in Vivo v. Arca,[52] and Vivo v. Cloribel noting that he was the one who really issued the
w/c acts subject of the petition in the two cases check in controversy
were those of the Immigration Commissioner and  Jonathan Chua does not stand to be affected should
not those of the BOC the RTC rule either favorably or unfavorably of the
 BOC committed grave abuse of discretion in depor complaint
order  He may be called to be a witness only, not as
necessary party.
Chua v. Torres, G.R. No. 151900, Aug. 30, 2005
 A misjoined party plaintiff has no business = not
FACTS: require in complying with all the requirements
expected of plaintiffs
 Christina Chua – complaint in RTC, impleading
Jonathan Chua as co-plaintiff Republic v. Campos G.R. No. 84895 May 4, 1989
 Torres – owner of Caltex Service Center; Beltran –
FACTS:
employee, head of sales division
 Jonathan issued check to Caltex for payment of fuel;  RP – filed charges against Sandiganbayan (grave
dishonored abuse of discretion) not dropping Jose Campos Jr as
 Beltran demand letter to Christina; Christina defendant in the civil case.
ignored – not the one who issued check  RP – filed complaint for reconveyance, reversion,
 Beltran filed BP 22 case against Christina accounting, restitution and damages against Alfredo
 Christina complaint – damages against Torres and (Bejo) T. Romualdez, Ferdinand E. Marcos, Imelda R.
Beltran for negligence to check who issued check Marcos, Jose D. Campos, Jr. and forty five (45) other
 Jonathan as necessary party plaintiff - no allegation defendants to seek for ill gotten wealth
in complaint of any damage or injury suffered by
 Jose filed motion, he be removed as defendants;  Nieves Plasabas & Marcos Malazarte - complaint for
given immunity by PCGG pursuant to EO 14 to recovery of title to property with damages; subj
Campos family property : coconut land; prayed that judgment be
 Denied by Sandiganbayan: PCGG cannot grant civil rendered confirming their rights and legal title
immunity; if did, corp or prop of Campos still cover  Respondents (Lumen & aunzo) opposed; land
by the case inherited fr Franciso Plasabas
 During trial, Nieves – not sole owner; only co-onwer
ISSUE:
with her siblings –Jose, Victor & Victoria
WON, Campos Jr be dropped as defendant in  Respondents – case should be terminated; failure to
the case? implead siblings as co-plaintiffs
 TC dismiss case w/o prejudiced
RULING:  Appeal to CA; affirm TC

YES. ISSUE:

 EO 14 - PCGG is authorized to file both criminal and WON, siblings of Nieves should be impleaded?
civil cases against persons suspected of having
acquired ill-gotten wealth under sec 3 RULING:
 PCGG issued a resolution dated May 28, 1986,
NO.
granting immunity from both civil and criminal
prosecutions to Jose Y. Campos and his family  Article 487 of the Civil Code - any one of the co-
- embodies a compromise agreement owners may bring an action for ejectment. A co-
between the PCGG on one hand owner may file suit without necessarily joining all
and Jose Y. Campos on the other the other co-owners as co-plaintiffs because the
 SECTION 7. suit is deemed to be instituted for the benefit of
o The provision of this Executive Order shall all.
prevail over any and all laws, or parts
 XPN: if action is for the benefit of the plaintiff alone
thereof, as regards the investigation,
prosecution, and trial of cases for violations  Allegation in the complaint of petitioners is
of laws involving the acquisition and immaterial, acknowledged during the trial that the
accumulation of ill-gotten wealth as property is co-owned by Nieves and her siblings,
mentioned in Executive Order Nos. 1 and 2. and that petitioners have been authorized by the
 The Sandiganbayan's objections will hamper PCGG co-owners to pursue the case
efforts in this similar cases.  Impleading others – not mandatory; case is for the
 PCGG was right when it filed a motion to drop Jose
benefit of all
Campos, Jr. as defendant in the civil case. Section
11, Rule 3 of the Rules of Court (misjoinder not Office of the City Mayor of Parañaque City, et al. v.
ground for dismissal; parties may be dropped on Mario D. Ebio and His Children/Heirs namely, Arturo V.
motion) Ebio, Eduardo, et al., G.R. No. 178411, June 23, 2010
 the PCGG's motion to drop Campos, Jr. as
defendant in Civil Case No. 0010 has legal basis FACTS:
under Executive Order No. 14.
 Respondents claim that they are the absolute
Plasabas & Malazarte v. CA, G.R. No. 166519, March owners of a parcel of land, in the name of Marion
31, 2009 Ebio
 Subj property : accretion of Cut-creek
FACTS:  Sangg Brgy of Vitalez reso – seeking asstance of city
govt of Paranaque for the construction of an access
road along Cut-cut Creek, transversing the land of  Sps refused to pay; invoked pre-incorp agreem
respondents where De Guzman promised to pay stock
 Respondents opposed, meetings conducted; to no subscriptions of Carandang
avail  DG filed complaint for recovery
 Resp applied for WPI in RTC against petitioners;  RTC ruled in favor of Dg
denied: not able to establish sufficient proof of  Appealed to CA; denied
ownership; MR : denied  Sps claimed – 3 of 4 checks used to pay their subsc
 Elevate to CA; reversed RTC, Pets. MR denied were issued in the name of Milagros de Guzman;
 Pets. argued, creek as public domain, should have In.P
impleaded State as In.P  CA : conjugal property; husband alone may
institute an action for the recovery or protection of
ISSUE:
the spouses conjugal property under CC & FC
WON, state is an In.P. over the case?  Appeal to SC

RULING: ISSUE:

NO. WON, Milagros be impleaded as indispensable


party?
 An action for injunction is brought specifically to
restrain or command the performance of an act. RULING:
 respondents - action for injunction = prevent the
NO.
paranaque from proceeding with the construction
of an access road  Sps DG – married before FC; not executed marri
 the subject land was formed from the alluvial settlement; regime of conjuga partnership governs
deposits that have gradually settled along the banks  assuming that the four checks created a debt for
of Cut-cut creek – Art 84 Spanish Law of Waters – which the spouses Carandang are liable, such
alluvial deposits belong to the owners of land; Art credits are presumed to be conjugal property
457 of CC – accretion belong to owner of land  Quirino de Guzman, being a co-owner of specific
adjoining banks partnership property, --- is certainly a real party in
 alluvial deposits along the banks of a creek do not interest
form part of the public domain, belong to owner  3rd set of parties: the pro-forma parties, which are
 since not public domain, The State is neither a those who are required to be joined as co-parties
necessary nor an indispensable party to an action in suits by or against another party as may be
where no positive act shall be required from it or provided by the applicable substantive law or
where no obligation shall be imposed upon it procedural rule
 Pro-forma parties can either be indispensable,
Carandang v. De Guzman, G.R. No. 160347 November
necessary or neither indispensable nor necessary
29, 2006
 In cases of pro-forma parties who are neither
FACTS: indispensable nor necessary, = such non-joinder is
not a ground for dismissal
 Quirino de Guzman & Sps Carandang - stockholders  The non-joinder of a spouse does not warrant
as well as corporate officers of Mabuhay dismissal as it is merely a formal requirement which
Broadcasting System (MBS) may be cured by amendment
 Capital stock increase twice, subscribed twice by  Milagros de Guzman, being presumed to be a co-
Sps owner of the credits allegedly extended to the
 De Guzman – claim, part of payment for
subscriptions paid by him
spouses Carandang, seems to be either an  all the co-heirs and persons having an interest in
indispensable or a necessary party. the property are indispensable parties, HENCE all
 Being co-owners of the alleged credit, Quirino and heirs of Conrado Sr (extending to grandsons)
Milagros de Guzman may separately bring an  Santiago’s complaint - Mateo, Sr.’s interest, only
action for the recovery thereof Felcon was impleaded, others not
 Art 487 of CC - only one of the co-owners, namely - with regard to Cebeleo, Sr. – wife, but it
the co-owner who filed the suit for the recovery of should be the children
the co-owned property, is an indispensable party  Santiago’s omission of the aforesaid heirs renders
thereto his complaint for partition defective.
 Presumption : filed for the benefit of all co-owners  Santiago should first determine the co-owners to
necessitate the joinder of all parties
Divinagracia v. Parilla, G.R. No. 196750, March 11,
2015 NPC v. Vichuaco, G.R. No. 180654, April 21, 2014

FACTS: FACTS:

 Conrado Sr – owned land  NPC (National Power Corporation) – tax


 2 marriage : 1) 2 sons – Cresencio & Conrado Jr; 2) 7 delinquency; Province of Bataan 45.9 M
children - Mateo, Sr., Coronacion, Cecilia, Celestial,  Prov sent notices of tax due
Celedonio, Ceruleo,7 and Cebeleo, Sr; 3) 3  NPC – ceased to be liable; Congress enacted Electric
illegitimate children - Eduardo, Rogelio, and Ricardo Power Industry Reform Act (EPIRA); relieved the
 Mateo Sr, predeceased Conrado – survived by his NPC of the function of generating and supplying
children Felcon, Landelin, Eusela, Giovanni, Mateo, electricity beginning that year
Jr., Tito, and Gaylord  Ignored by Province; issued warrant of levy; set
 Heirs of Conrado of sold land to Santiago except public auction, highest bidder: province
Ceruleo, Celedonio, and Maude (in representation  NPC – complaint in RTC; nullity of foreclosure
of his husband, Cebeleo, Sr., and their children)  No legal basis; under EPIRA power generation is not
 Santiago – not able to registered title, bec of a public utility operation requiring a franchise,
Ceruleo, Celedonio, and Maude’s refusal to hence, not taxable
surrender the said title  NPC ceased to operate, transfer to TRANSCO and
 Santiago – complaint for judicial partition PSALM Corp
 RTC: ordered the partition  RTC denied NPC petition; Appeal to CA; Province
 Appeal to CA : set aside; Felcon’s siblings, as well as MtoD : local tax case, CTA juris – granted by CA
Maude’s children, are indispensable parties
 Heirs of Santiago MR; denied ISSUE:

WON, TRANSCO & PSALM Corp be impleaded as


ISSUE:
indispensable parties?
WON, all the heirs are impleaded in the
complaint, hence it be defective? RULING:

RULING? YES.

YES.  Sec 8 of EPIRA – created TRANSCO & assumed NPC’s


electrical transmission function
 Sec 1, Rule 69 of the Rules of Court requires that all  Hence, NPC ceased to operate the business in
persons interested in the property shall be joined as Bataan, tax not liability of NPC
defendants
 SEC 49 of EPIRA – created Power Sector Assets and  These issues can be resolved independent of the
Liabilities Management Corporation (PSALM Corp) participation of the alleged real owners of the
& all NPC’s generation assets transferred to it. subject properties.
 Hence, NPC ceased running its power transmission
and distribution business, not liable to local tax
franchise
 since the subject properties belong to PSALM Corp.
and TRANSCO, they are certainly indispensable
parties to the case that must be necessarily
included before it may properly go forward.

Laus vs. Optimum Security Sevices, Inc., G.R. 208343,


February 3, 2016

FACTS:

 Sps Laus – complaint – damages w/ app for WPI &


TRO against respondent and several security
guards, Miravalles & TIPCO; prevented them to
enter their property
 Resp opposed – not owners of the subject
properties, real owners authorized them to secure
the area
 TIPCo denied preventing pets, and not hiring guards
 RTC: granted app; Resp MR : denied
 CA reversed : resp not RPII , merely contracted to
secure the properties, real owners as RPII

ISSUE:

WON, real owners are IN.P in this case?

RULING:

NO.

 alleged real owners of the subject properties may


be considered as real parties in interest, they are
not indispensable parties to the instant suit
 action – injunction : as it ultimately seeks to
permanently enjoin respondent and the other
defendants, from restricting petitioners' access to
the subject properties
 The crux of the main case - is whether or not
respondent and said defendants were justified in
preventing petitioners from conducting the
relocation survey on the subject properties
 Damages – ancillary for the acts complained

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