Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

G.R. No. 141423. November 15, 2000 In her Motion for Correction, Dr. Magalit averred that per Officers Return the
MELINA P. MACAHILIG v The Heirs of GRACE M. MAGALIT Writ of Execution dated November 29, 1985 was not satisfied because the defendant-
spouses opposed the official turnover of the fishpond land in question. This failure to
Facts: satisfy the judgment in the Fishpond Case was confirmed by the Commissioners Report
On February 5, 1965, Pepito Magalit, deceased husband of Dr. Grace M. dated May 13, 1993.
Magalit (now substituted by her heirs as respondents in view of her recent demise), filed
with BFAR a fishpond application covering a parcel of land. On April 13, 1972, On November 4, 1988, Judge Romulo T. Arellano invalidated the mortgage
Bernardo Macahilig, deceased husband of petitioner, filed with the BFAR Fishpond and the sale of said parcel of land with a declaration that the disputed fishpond had
Application over the same land Magalit had previously applied for. On February 28, already been turned over to Dr. Magalit. The Annulment Case, however, was entirely
1972, BFAR rejected Macahilig’s application. different from the Fishpond Case. Thus, the RTC of Kalibo, Aklan, was not barred from
ordering the surrender of Lot 4417 to satisfy the execution of the judgment in the
On August 22, 1979, the director of BFAR ordered the Committee on Fishpond Case. The Decision in the Annulment Case simply meant that the lots
Fishpond Claims and Conflict to hear and determine the rights of Macahilig and Magalit mortgaged by the petitioner to the Aklan Development Bank, which formed part of the
over the disputed area. The Committee concluded that the former was merely the latters 10-hectare property awarded to Dr. Magalits husband in the Fishpond Case, were
laborer and caretaker. On June 6, 1980, BFAR Director ordered the dismissal of separate and distinct from Lot 4417. Possession of said Lot 4417, which formed part of
Macahilig’s protest and that he shall remain ejected. the property awarded to Magalit, was not at issue in the Annulment Case. Contrary to
petitioners claim, the Decision therein did not state that this lot was actually turned over
Macahilig appealed with IAC. On March 26, 1985, the appellate court to respondents.
rendered a Decision declaring that Magalit had occupied, cleared and improved the land;
and that Macahilig was his mere caretaker and laborer thus denying the appeal.
2 It is too late in the day for petitioner to challenge the jurisdiction of the trial
Later on, Magalit instituted Civil Case in the RTC Kalibo for the issuance of a court. She clearly submitted to its authority by her unqualified participation in Civil
Writ of Execution. On November 29, 1985, Deputy Provincial Sheriff implemented the Case No. 3517. We cannot allow her to attack its jurisdiction simply because it rendered
Writ issued by Judge Discaya on October 30, 1985. The heirs of Pepito Magalit, a Decision prejudicial to her position. Participation in all stages of a case before a trial
represented by Dr. Magalit, filed on August 6, 1990, a Motion for Correction of the court effectively estops a party from challenging its jurisdiction. One cannot belatedly
Implementation of the Decision of the IAC and of the Decision of the Court dated reject or repudiate its decision after voluntarily submitting to its jurisdiction, just to
October 30, 1985. In that Motion, they prayed that the trial court properly implement secure affirmative relief against ones opponent or after failing to obtain such relief. If,
said IAC Decision by ordering Spouses Macahilig to turn over to her the possession of by deed or conduct, a party has induced another to act in a particular manner, estoppel
Lot. Dr. Magalit contended that the Writ of Execution was not satisfied, because the effectively bars the former from adopting an inconsistent position, attitude or course of
spouses had refused to give up the fishpond in question. conduct that thereby causes loss or injury to the latter.

Issues: Jurisdiction over the res is acquired either (a) by the seizure of the property
under legal process, whereby it is brought into actual custody of the law; or (b) as a
1. WON the writ of execution has already been complied with. No. result of the institution of legal proceedings, in which the power of the court is
2. WON the trial court has jurisdiction. Yes. recognized and made effective. In the latter condition, the property, though at all times
3. WON there is res judicata. No. within the potential power of the court, may not be in the actual custody of said court.

Held: The trial court acquired jurisdiction over the disputed lot by virtue of the
1. A judgment is a final ruling by a court of competent jurisdiction regarding the institution of the Petition for a Writ of Execution filed by the respondents predecessors
rights of the parties or other matters submitted to it in an action or a proceeding. As in interest. Without taking actual physical control of the property, it had an impliedly
clearly stated in the assailed Decision, the heirs of Dr. Magalit possessed a right superior recognized potential jurisdiction or potential custody over the res. This was the
to that of petitioners husband, whose application was rejected by BFAR, Presidential jurisdiction which it exercised when it issued the Writ of Execution directing the
Assistant Lazaro and the IAC. Being the prevailing party, respondents were entitled to surrender of Lot 4417 to Dr. Magalit.
the execution of the Decision in the Fishpond Case.
3. In the phrase judgments or final orders found in Section 49 of Rule 39, has
two accepted interpretations. In the first sense, it is an order that one can no longer
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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

appeal because the period to do so has expired, or because the order has been affirmed G.R. No. 183628, February 09, 2011 DANIEL T. SO v FOOD FEST LAND
by the highest possible tribunal involved. The second sense connotes that it is an order
that leaves nothing else to be done, as distinguished from one that is interlocutory. The For resolution is the Motion for Reconsideration and Clarification of Daniel T.
phrase refers to a final determination as opposed to a judgment or an order that settles So from the Court's Decision of April 14, 2010 in these consolidated cases which
only some incidental, subsidiary or collateral matter arising in an action; for example, an disposed as follows:
order postponing a trial, denying a motion to dismiss or allowing intervention. Orders
that give rise to res judicata and conclusiveness of judgment apply only to those falling WHEREFORE, the Court of Appeals Decision of April 18, 2008 is
under the second category. AFFIRMED with MODIFICATION. Food Fest is ORDERED to pay So
liquidated damages in the amount equivalent to 25% of the total sum due and
For res judicata to apply, the following elements must concur: (1) there is a demandable. Further, So is ORDERED to pay attorney's fees in the amount
final judgment or order; (2) the court rendering it has jurisdiction over the subject matter equivalent to 25% of the total sum due and demandable. In all other respects,
and the parties; (3) the judgment is one on the merits; and (4) there is, between the two the decision is AFFIRMED.
cases, identity of parties, subject matter and cause of action. For example, an order
overruling a motion to dismiss does not give rise to res adjudicata that will bar a Clarification is in order, respecting the second paragraph of the above-quoted
subsequent action, because such order is merely interlocutory and is subject to dispositive portion of the Decision which ordered So to pay attorney's fees in the amount
amendments until the rendition of the final judgment. equivalent to 25% of the total sum due and demandable. The relevant portion of this
Court's Decision - basis of the order reads:
A judgment or an order on the merits is one rendered after a determination of
which party is upheld, as distinguished from an order rendered upon some preliminary This Court notes that the appellate court did not award liquidated damages in
or formal or merely technical point. Dismissal of a case for failure of plaintiff to comply contravention of the contract. As for the appellate court's award of P20,000.00
with a notice of case status signed by an officer-in-charge does not have the effect of an as attorney's fees, the contractual stipulation should prevail.
adjudication on the merits. Strictly speaking, res judicata does not apply to decisions or
orders adjudicating interlocutory motions. The relevant portion of the Lease Contract between So and Food Fest provides:

The interlocutory nature of the Order of September 17, 1992 is evident from 23.1. Should LESSOR[-So] be compelled to seek judicial relief against
the fact that the trial court proceeded to hear and determine the inclusion of Lot 4417 in LESSEE the latter shall, in addition to any other claim for damages pay as
the Fishpond Case. Without any objection from petitioner, it commissioned Sheriff de la liquidated damages to LESSOR[-So] an amount equivalent to twenty-five
Cruz to hear and submit a report on the issue. If it is true, as she claims, that the percent (25%) of the amount due, and an attorney's fee in the amount
September 17, 1992 Order constituted a final judgment, then she should have objected to equivalent to 25% of the amount claimed.
any further proceedings.
The general rule is that where there is a conflict between the dispositive
Petitioner alleges that her failure to object on time to the Commissioners portion or the fallo and the body of the decision, the fallo controls. This rule rests on the
Report was a plain error, which could be corrected by the CA. This is wrong. Her failure theory that the fallo is the final order while the opinion in the body is merely a statement
to object to the Report cannot be dismissed as just a matter of assigning errors on appeal. ordering nothing. However, where the inevitable conclusion from the body of the
Rather, it was a failure to assert her right over the lot in dispute, an inaction that decision is so clear as to show that there was a mistake in the dispositive portion, the
constituted estoppel. After having performed affirmative acts upon which a person acted body of the decision will prevail.
in good faith, the actor cannot thereafter repudiate those acts or renege on their effects,
to the prejudice of the former. Given the above-quoted portion of the Decision vis-a-vis the above quoted Lease
Contract between the parties, it should be Food Fest Land, Inc., as lessee, not So, the
The apparent conflict between the Orders of the trial court cannot be construed lessor, who should be ORDERED to pay attorney's fees as stipulated in the contract.
in favor of petitioner, since her Petition does not present sufficient basis for us to reverse
the CA. The rule of thumb in these cases is to uphold the validity of all these orders. To WHEREFORE, the dispositive portion of the Court's Decision of April 14, 2010 is
be sure, petitioners lack of any right to own or possess the disputed lot should be put to AMENDED to read as follows:
rest, as this issue has been resolved against her several times. It is about time she faces
the consequences of those decisions. WHEREFORE, the Court of Appeals Decision of April 18, 2008 is
AFFIRMED with MODIFICATION.
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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

On June 10, 1992 Sheriff Pangan arrived at Country Bankers office, and the
Food Fest is ORDERED to pay So liquidated damages in the amount latter was thus constrained to pay the amount of the surety bond. In the meantime,
equivalent to 25% of the total sum due and demandable. Further, Food Fest is petitioners refused to reimburse Country Bankers alleging that the voluntary payment of
ORDERED to pay So attorney's fees in the amount equivalent to 25% of the
the latter to pay the bond prevented the former from questioning the Writ of Execution.
total sum due and demandable. In all other respects, the decision is
AFFIRMED.
Issue:
WON the judgment on the Compromise Agreement becomes a judgment
subject to execution of Rule 39 of ROC.

Held: Yes.

A compromise judgment is a decision rendered by a court sanctioning the


agreement between the parties concerning the determination of the controversy at hand.
Essentially, it is a contract, stamped with judicial imprimatur, between two or more
persons, who, for preventing or putting an end to a lawsuit, adjust their difficulties by
mutual consent in the manner which they agree on, and which each of them prefers in
DIAMOND BUILDERS v COUNTRY BANKERS INSURANCE
G.R. No. 171820 December 13, 2007 the hope of gaining, balanced by the danger of losing. Upon court approval of a
compromise agreement, it transcends its identity as a mere contract binding only upon
Facts: the parties thereto, as it becomes a judgment that is subject to execution in accordance
with Rule 39 of the Rules of Court.
The controversy originated from a civil case pending before the RTC
Caloocan filed by Marceliano Borja against Rogelio S. Acidre for the latters breach of
his obligation to construct a residential and commercial building. Rogelio is the sole Ordinarily, a judgment based on compromise is not appealable. It should not
proprietor of petitioner Diamond Builders Conglomeration (DBC). be disturbed except upon a showing of vitiated consent or forgery. The reason for the
rule is that when both parties enter into an agreement to end a pending litigation and
request that a decision be rendered approving said agreement, it is only natural to
To put an end to the foregoing litigation, the parties entered into a
presume that such action constitutes an implicit, as undeniable as an express, waiver of
Compromise Agreement which provided that the contract will no longer be rescinded in the right to appeal against said decision. Thus, a decision on a compromise agreement is
exchange of petitioner’s promise to complete the building within 75 days starting from final and executory, and is conclusive between the parties.
the 5th day of the approval of the compromise agreement. In exchange, plaintiff Borja
must pay petitioner Acidre 370k on the 5th day of the approval of the agreement and It is beyond cavil that if a party fails or refuses to abide by a compromise
another 200k after the building was completed. The 370k shall be posted by petitioner as agreement, the other party may either enforce the compromise or regard it as rescinded
surety bond in case of noncompliance and will be applied exclusively as payment for and insist upon his original demand. Following this mandatory rule, the RTC Caloocan
granted Borjas motion, and subsequently issued an order to the sheriff to execute the
damages.They also stipulated that breach of any party upon the Compromise Agreement
compromise judgment.
will give the aggrieved party right an immediate relief.

In compliance with the Compromise Agreement, Rogelio obtained a Surety


Bond from Country Bankers in favor of the spouses Borja. In this regard, Rogelio signed
an Indemnity Agreement consenting to their joint and several liability to Country
Bankers should the surety bond be executed upon. On April 23, 1992, Country Bankers
received a Motion for Execution of the surety bond filed by Borja with the RTC
Caloocan for Rogelios alleged violation of the Compromise Agreement. The

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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

G.R. No. 131488. August 3, 1998 MARIALEN C. CORPUZ v SANDIGANBAYAN


ESPIRITA N. ACOSTA v COMELEC and RAYMUNDO I. RIVERA G.R. No. 162214 November 11, 2004

Facts: Facts:
By a winning margin of 4 votes, petitioner was proclaimed as the duly elected The Office of the Ombudsman issued a Resolution on July 27, 2000 finding
Punong Barangay. On May 15, 1997, Rivera filed an election protest with MTC San probable cause against petitioners. On April 10, 2000, the petitioners were charged with
Fabian praying for a recount of the votes. The following day, the court a quo summoned violation of Section 3(e) of Republic Act No. 3019, involving the so-called tax credit
Acosta who, on May 19, 1997, filed a Motion for Time to File Answer. In an order dated scam. The accused also filed similar motions for reconsideration and/or motions to
May 21, 1997, the court denied said motion and concluded that the election protest was quash/dismiss which the prosecution opposed. On December 12, 2003, the
sufficient in form and substance. The court also ordered the COMELEC Election Sandiganbayan issued a Resolution denying all the motions respectively filed by the
Registrar to bring to court the ballot boxes. accused.

On May 29, 1997, petitioner filed with the COMELEC a Pet Cert questioning The petitioners filed their petition for certiorari and mandamus assailing the
the May 21, 1997, order of the MCTC. On December 2, 1997, the COMELEC issued the December 12, 2003 Resolutions of the Sandiganbayan, asserting that the graft court
Resolution dismissing the petition for lack of merit. It also affirmed the assailed order committed a grave abuse of its discretion amounting to excess or lack of jurisdiction in
dated May 21, 1997, as well as the trial court’s decision should be May 30, 1997 which issuing the same. In its Comment on the petition, the Office of the Ombudsman, through
declared Rivera as the real winner in the elections. the Office of the Special Prosecutor, avers that the delay in the submission to the
Sandiganbayan of its report on its reinvestigation was caused by the pendency of the
Issue: other cases of equal, if not of more importance, not to mention the filing of 22 other
WON COMELEC validly affirmed the trial court’s decision. motions for reconsideration and/or reinvestigation by the other accused in the said cases.

Held: No. Issues:

The COMELEC indeed exceeded the bounds of its authority when it affirmed 1. WON certiorari should lie. No.
the trial court’s decision when said judgment was not the subject of a special civil action 2. WON judgment may be made orally. No.
assailing an interlocutory order of the same lower court. The fact that the decision was
eventually elevated to the COMELEC on appeal does not cure the defect since said Held:
appeal was not consolidated with SPR No. 13-97. In fact, it was still undocketed at the
time and the parties had not yet submitted any evidence relating to the election protest. 1. For a petition for certiorari to be granted, it must set out and demonstrate,
plainly and distinctly, all the facts essential to establish a right to a writ. The petitioners
Due process dictates that before any decision can be validly rendered in a case, must allege in their petition and establish facts to show that any other existing remedy is
the following safeguards must be met: (a) the court or tribunal must be clothed with not speedy or adequate and that (a) the writ is directed against a tribunal, board or
judicial authority to hear and determine the matter before it; (b) it must have jurisdiction officer exercising judicial or quasi-judicial functions; (b) such tribunal, board or officer
over the person of the party or over the property subject of the controversy; (c) the has acted without or in excess of jurisdiction, or with grave abuse of discretion
parties thereto must have been given an opportunity to adduce evidence in their behalf, amounting to excess or lack of jurisdiction; and, (c) there is no appeal or any plain,
and (d) such evidence must be considered by the tribunal in deciding the case. While the speedy and adequate remedy in the ordinary course of law.
COMELEC cannot be faulted for resolving the issue raised by petitioner in SPR No. 13-
97, namely, the propriety of the lower courts order dated May 21, 1997, it exceeded its The public respondent acts without jurisdiction if it does not have the legal
authority and thereby gravely abused its discretion when, in the same resolution, it power to determine the case; there is excess of jurisdiction where the respondent, being
affirmed said court’s decision dated May 30, 1997, which was the subject of petitioners clothed with the power to determine the case, oversteps its authority as determined by
appeal, UNDK No. 5-97. law. There is grave abuse of discretion where the public respondent acts in a capricious,
whimsical, arbitrary or despotic manner in the exercise of its judgment as to be said to
be equivalent to lack of jurisdiction. Mere abuse of discretion is not enough.

In a petition for certiorari, the jurisdiction of the court is narrow in scope. It is


limited to resolving only errors of jurisdiction. It is not to stray at will and resolve
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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

questions or issues beyond its competence such as errors of judgment. Errors of G.R. No. 157752. March 16, 2005 SALLY MIGUEL v JCT Group
judgment of the trial court are to be resolved by the appellate court in the appeal or via a
petition for review on certiorari in this Court under Rule 45 of the Rules of Court. Facts:
Certiorari will issue only to correct errors of jurisdiction. It is not a remedy to correct In April 1993, petitioners filed complaints for illegal dismissal and payment of
errors of judgment. An error of judgment is one in which the court may commit in the backwages and other monetary claims before the NLRC against respondents. On May
exercise of its jurisdiction, and which error is reversible only by an appeal. As long as 26, 1993, JCT filed a motion to dismiss founded on lack of jurisdiction over the subject
the court acts within its jurisdiction, any alleged errors committed in the exercise of its matter of the action because of the absence of an employer-employee relationship
discretion will amount to nothing more than mere errors of judgment, correctible by an between them and petitioners. Without resolving the motion to dismiss, Labor Arbiter
appeal or a petition for review under Rule 45 of the Rules of Court. An error of rendered a decision dated in favor or petitioners.
jurisdiction is one where the act complained of was issued by the court without or in
excess of jurisdiction and which error is correctible only by the extraordinary writ of Issues:
certiorari.
1. WON NLRC committed gradelej in ruling in the case without determining the
2. The verbal Order of Dismissal by Justice Nario of Sandigan is a nullity. existence of Employer-Employee Relationship. Yes.
Section 1, Rule 120 of the Revised Rules of Criminal Procedure, mandates that a
judgment must be written in the official language, personally and directly prepared by 2. WON respondents failure to file a motion for reconsideration of the NLRCs
the judge and signed by him and shall contain clearly and distinctly a statement of the Decision warrants the immediate denial of the latters Petition for Certiorari filed with
facts and the law upon which it is based. The rule applies to a final order dismissing a the CA. No.
criminal case grounded on the violation of the rights of the accused to a speedy trial. A
verbal judgment or order of dismissal is a violation of the provision; hence, such order Held:
is, in contemplation of law, not in esse, therefore, ineffective. Justice Nario failed to
issue a written resolution dismissing the criminal cases for failure of the prosecution to 1. The labor arbiter and the NLRC gravely abused their discretion when they
submit its report on the reinvestigation of the cases within the sixty-day period fixed by ruled in favor of herein petitioners without determining the existence of an employer-
the graft court. Moreover, the verbal order was rejected by majority vote of the members employee relationship between them and respondents. The Decisions were silent on why
of the Sandiganbayan Special Division. In fine, there has been no valid and effective JCT were held liable. Judges and arbiters should draw up their decisions and resolutions
order of dismissal of the cases. The Sandiganbayan cannot then be faulted for issuing the with due care, and make certain that they truly and accurately reflect their conclusions
assailed resolutions. and their final dispositions. The same thing goes for the findings of fact made by the
NLRC, as it is a settled rule that such findings are entitled to great respect and even
finality when supported by substantial evidence; otherwise, they shall be struck down
for being whimsical and capricious and arrived at with grave abuse of discretion. It is a
requirement of due process and fair play that the parties to a litigation be informed of
how it was decided, with an explanation of the factual and legal reasons that led to the
conclusions of the court. A decision that does not clearly and distinctly state the facts
and the law on which it is based leaves the parties in the dark as to how it was reached
and is especially prejudicial to the losing party, who is unable to pinpoint the possible
errors of the court for review by a higher tribunal.

2. The requirement of a motion for reconsideration, as a prerequisite to the filing


of a petition for certiorari, is waived under any of the following conditions: where the
decision is a patent nullity, where the issue raised is one purely of law, or where the
questions raised are exactly the same as those already squarely presented to and passed
upon by the court a quo. Taken together, the circumstances of the present controversy
place the case within the exceptions to the rule requiring a motion for reconsideration.
As the Court has declared above, the NLRC Decision is a patent nullity and would, if
sustained, violate respondents right to due process.

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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

FGU INSURANCE v RTC MAKATI G.R. No. 161282 February 23, 2011 reexamine it for any other purpose other than execution; much less may it review the
same upon any matter decided on appeal or error apparent; nor intermeddle with it
Facts: further than to settle so much as has been demanded.
A truck owned by G.P. Sarmiento Trucking Corporation (GPS) loaded with 30
units of refrigerator owned by Concepcion Industries Inc. (CII) figured in a vehicle Under the doctrine of finality of judgment or immutability of judgment, a
collision. FGU Insurance Corporation (FGU), the insurer of the damaged refrigerators, decision that has acquired finality becomes immutable and unalterable, and may no
paid CII, the insured, the value of the covered shipment. FGU, in turn, as subrogee of longer be modified in any respect, even if the modification is meant to correct erroneous
the insured’s rights and interests, sought reimbursement of the amount it paid from GPS. conclusions of fact and law, and whether it be made by the court that rendered it or by
the Highest Court of the land. Any act which violates this principle must immediately be
The failure of the GPS to heed FGUs claim for reimbursement, led the latter to struck down.
file a complaint for damages and breach of contract of carriage with the RTC. During
the hearing of the case, FGU presented evidence establishing its claim against GPS. For But like any other rule, it has exceptions, namely: (1) the correction of clerical
its part, GPS filed a motion to dismiss by way of demurrer to evidence, which was errors; (2) the so-called nunc pro tunc entries which cause no prejudice to any party; (3)
granted by the RTC. void judgments; and (4) whenever circumstances transpire after the finality of the
decision rendering its execution unjust and inequitable.
The RTC ruled that FGU failed to adduce evidence that GPS was a common
carrier and that its driver was negligent, thus, GPS could not be made liable for the In the case at bench, the Court agrees with the RTC that there is indeed a need
damages of the subject cargoes. The CA affirmed the ruling of the RTC. The case was to find out the whereabouts of the subject refrigerators. For this purpose, a hearing is
then elevated to this Court. On August 6, 2002, the Court rendered a decision agreeing necessary to determine the issue of whether or not there was an actual turnover of the
with the lower courts that GPS was not a common carrier but nevertheless held it liable subject refrigerators to FGU by the assured CII. If there was an actual turnover, it is very
under the doctrine of culpa contractual. important to find out whether FGU sold the subject refrigerators to third parties and
profited from such sale. These questions were brought about by the contention of GPS in
On September 18, 2002, this Court denied GPS MR with finality. In due its Opposition to Motion for Execution that after the assured, CII, was fully
course, an entry of judgment was issued certifying that the August 6, 2002 decision of compensated for its claim on the damaged refrigerators, it delivered the possession of
this Court became final and executory on October 3, 2002. the subject refrigerators to FGU as shown in the certification of the
Accounting/Administrative Manager of CII. Thereafter, the subject refrigerators were
FGU filed a motion for execution. GPS filed its Opposition to Motion for sold by FGU to third parties and FGU received and appropriated the consideration and
Execution alleging that after the insured’s claim was compensated in full, the insured proceeds of the sale. GPS claims that it verified the whereabouts of the subject
transferred the ownership of the subject appliances to FGU. In turn, FGU sold the same refrigerators from the CII because it wanted to repair and sell them to compensate FGU.
to third parties thereby receiving and appropriating the consideration of the sale.
Thereafter, on January 13, 2003, GPS filed its Comment with Motion to Set Case for If, indeed, there was an actual delivery of the refrigerators and FGU profited
Hearing on the Merits. On July 1, 2003, the RTC issued an order granting GPS motion from the sale after the delivery, there would be an unjust enrichment if the realized profit
to set case for hearing. would not be deducted from the judgment amount. The Court is not precluded from
rectifying errors of judgment if blind and stubborn adherence to the doctrine of
Issue: immutability of final judgments would involve the sacrifice of justice for technicality.
WON a case that already attained finality be re-opened.

Held: Yes.

Fundamental is the rule that where the judgment of a higher court has become
final and executory and has been returned to the lower court, the only function of the
latter is the ministerial act of carrying out the decision and issuing the writ of execution.
In addition, a final and executory judgment can no longer be amended by adding thereto
a relief not originally included. In short, once a judgment becomes final, the winning
party is entitled to a writ of execution and the issuance thereof becomes a court's
ministerial duty. The lower court cannot vary the mandate of the superior court or
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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

A.M. No. 1237-CAR August 21, 1980 ATTY. ARNOLD B. LUGARES v JUDGE LIZABETH GUTIERREZ-TORRES
FELICIDAD CASTRO v JUDGE ARTURO MALAZO A.M. No. MTJ-08-1719 November 23, 2010

Facts: Facts:
On July 11, 1972, Romeo Tibay filed a complaint against Felicidad Castro, This is a consolidation of 3 administrative charges against Judge Torres.
(the complainant herein). Alleging that he was a tenant or agricultural lessee of the said
landholding, Tibay prayed that Castro be restrained from dispossessing him of his 1st charge: Administrative Matter No. MTJ-08-1719 was commenced by a
tenancy. On August 14, 1972, the spouses Felicidad Torio-Castro and Bonifacio Castro complaint dated September 13, 2006 filed by Atty. Lugares charging Judge Torres with
instituted CAR Case (Castro Case) against Romeo Tibay alleging that they were the Gross Inefficiency, Undue Delay in the Administration of Justice relative to Civil Case
lessees of Francisca Quinto, the deceased mother of Enriqueta Salcedo Cruz, and that No. 19887. The civil case was an ejectment suit filed by Lugares against spouses
Tibay had forcibly entered the premises. On August 25, 1975, the Castros filed their Bautista. Lugares claimed that Sps Bautista failed to file their answer within the
memoranda in the two cases. Tibay failed to submit his memorandum and the cases reglamentary period thus Judge Torres deemed the case submitted for decision after the
were deemed submitted for decision on September 9, 1975. Sps MR having been denied on April 2005. However, on August 2006, Judge Torres
issued an order admitting the answer of Sps contrary to the April 2005 decision. Judge
On January 29, 1976, complainant herein addressed a letter to this Court Torres was ordered to comment on the issue but failed despite several extensions.
complaining and charging respondent with delay in the Castro case. The said letter was
referred to the respondent Judge Macazo on February 12, 1976, for comment and in the 2nd charge: Administrative Matter No. MTJ-08-1722 was initiated through a
latter's 2nd Indorsement dated February 26, 1976, he submits "the information that Complaint-Affidavit, dated August 28, 2007, filed by Jose Sembrano charging Judge
Castro Case had been decided on September 15, 1975, but the decision was not Torres with having committed a Violation of the Code of Judicial Conduct relative to
immediately released because I wanted the same be released simultaneously with the Civil Case No. 19063. This civil case was deemed submitted for decision on May 2004.
decision, promulgated today, in the other case. SC ordered Macalzo to be investigated On August 2004, no judgment was rendered prompting Sembrano to file a motion to
by the CA and found the claims of Macalzo to be true. resolve the case. 4 more motions was filed by Sembrano with the last being file on
January 2007. Respondent Judge also failed to comment on the matter.
Issue:
Should Judge Macalzo be exonerated. 3rd charge: Administrative Matter No. MTJ-08-1723 was lodged by one
Marcelino Langcap in a letter-complaint dated March 26, 2007 charging Judge Torres
Held: No. with Delay in the Disposition of Civil Case Nos. 17765 and 18425. Langcap maintained
that judgment on both cases was due as early as March 2004. When Langcap inquired to
While the records support the claim of respondent that he signed the decision the status of the cases, he was assured by Judge Torres that the decision was already
on September 15, 1975 and that consequently, the charge of ante-dating the questioned being finalized and would soon be released. Until the filing of his letter-complaint,
decision in Castro case is devoid of merit, nevertheless, by respondent's own admission Langcap had yet to receive the decision. Di na naman nag comment si Torres.
he deliberately, deferred the promulgation of the same. Respondent did not file the
decision with the Clerk of Court, which filing is the essential act that constitutes On July 28, 2008, the OCA issued its Report finding that Judge Torres should
rendition of the decision and gives it validity and binding effect, for otherwise, the Judge be held guilty of willful disobedience and defiance of authority for ignoring its
can readily change, alter, revise, or modify his decision while the same is under his directives to file comment on the subject cases as well as of undue delay in the
personal control and custody. The rule is well established that the filing of the derision, disposition of cases and other matters. The OCA recommended that the 3 administrative
judgment or order with the Clerk of Court, not the date of the writing of the decision or complaints be re-docketed as regular administrative matters against Judge Torres and
judgment, nor the signing thereof or even the promulgation thereof, that constitutes that she be suspended from service without pay for a period of 6 months effective from
rendition thereof. receipt of the decision of this Court.

Since there is no dispute that the Castro case was declared submitted for Issue:
decision together with the Tibay case on September 9, 1975, and the decisions in both WON Judge Torres should be penalized as recommended.
cases were rendered only on February 26, 1976, a clear violation of Section 151,
Republic Act No. 3844, The Agricultural Land Reform Code, has been committed by Held: No.
respondent Judge.

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Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

As a general principle, rules prescribing the time within which certain acts G.R. No. L-30158 January 17, 1974
must be done, or certain proceedings taken, are considered absolutely indispensable to LORENZO G. VALENTIN v HONORABLE ANDRES SANTA MARIA
the prevention of needless delays and the orderly and speedy discharge of judicial
business. By their very nature, these rules are regarded as mandatory. Doctrine: (Madaldal masyado yung ponente ang hirap niya intindihin.)

Section 15 (1) and (2), Article VIII of the Constitution requires courts to In the case of People v. Soria, promulgated in 1968, the court ruled that a
decide cases submitted for decision generally within 3 months from the date of their judge who had qualified and assumed office in one district could not thereafter validly
submission. With respect to cases falling under the Rules on Summary Procedure, first issue an order of dismissal in a criminal case formerly heard by him while holding such
level courts are only allowed 30 days following the receipt of the last affidavit and office in another. However, as of January 31, 1973, when this Court, in People v.
position paper, or the expiration of the period for filing the same, within which to render Donesa, declined in a decision unanimously arrived at to give retroactive effect to Soria,
judgment. The Court has consistently impressed upon the magistrates the need to thus sustaining an order of dismissal of the then Judge Donesa handed down after he had
dispose of the courts business promptly and decide cases within the required periods, for ceased to be such in Abra, having taken over his new post in the Tagaytay CFI. As a
it cannot be gainsaid that justice delayed is justice denied. consequence, Soria is bereft of any authoritive force. It is overruled.

Basic is the rule that after the failure of the defendant to answer the complaint, Facts:
the court shall render judgment as may be established by the facts alleged in the
complaint. The Revised Rule on Summary Procedure authorizes a judge to render a Petitioner Lorenzo G. Valentin was the defendant in a civil case of the CFI
decision on his own initiative or upon motion of the plaintiff. Judge Torres starkly Bulacan with private respondent Yolanda Matias as plaintiff. A decision was rendered
deviated from the required procedure when she admitted defendants answer at that stage on December 20, 1963 in favor of the private respondent as plaintiff declaring null and
of the proceedings even when she had previously denied admission of said pleading. void TCT No. T-32568 in the name of the defendant, now petitioner. As noted, it was a
The Court finds no logic in her sudden change of heart. Instead, respondent judge should decision of Judge Samuel F. Reyes. CA affirmed it in on May 13, 1968. MR with the
have given due course to Atty. Lugares motion for early resolution and manifestation, CA denied on July 19, 1968. Subsequently, on October 26, 1968, upon discovering that
and should not have entertained the defendants comment and counter-manifestation when Judge Samuel F. Reyes promulgated the decision dated December 20, 1963, he
considering that the case was summary in nature, and a period of more than 1 year had had already assumed office as District Judge for the Province of Rizal, and in view of
lapsed after the case was submitted for decision. the ruling in People v Soria, petitioner filed in the CFI of Bulacan with respondent Judge
Santa Maria a "Motion to Disregard Judgment of December 20, 1963 and to Render
Judge Torres demonstrated her propensity for inattentiveness and indifference Judgment Anew.” There was on October 29, 1968, a pleading of private respondent in
when she failed to comply with the basic rule of deciding the aforementioned cases opposition. Respondent Judge, on December 12, 1968, denied said motion. After a
within the prescribed thirty-day period. denial of a MR, petitioner came to this Court.

The magnitude of her transgressions in the present consolidated cases - gross Issue:
inefficiency, gross ignorance of the law, dereliction of duty, violation of the Code of
Judicial Conduct, and insubordination, taken collectively, cast a heavy shadow on her WON a judge who previously heard a case may validly render a decision on it
moral, intellectual and attitudinal competence. She has shown herself unworthy of the despite being reassigned to a different court branch.
judicial robe and place of honor reserved for guardians of justice. Thus, the Court is
constrained to impose upon her the severest of administrative penalties dismissal from Held: Yes.
the service, to assure the peoples faith in the judiciary and the speedy administration of
justice. Soria ruling should be overruled. According to Justice Teehankee:
"Administration of justice will be best served if the judge who heard the evidence
(although he may have been permanently transferred to another province or station)
renders the decision rather than to leave a mountain of evidence and transcripts for the
perusal and appreciation of a new judge totally unfamiliar with the case and who did not
have the opportunity of hearing the witnesses and observing their deportment for
purposes of gauging their credibility and appraising their testimony."

8
Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

More than the successor, the judge who heard the witnesses testify, who While his companions were still at the river and he was alone pasturing the
presumably had pored over the documentary evidence, certainly is in a much better carabaos, a man sitting on the branch of a tree whistled and signaled him to go away by
position to appraise the facts and thereafter to apply the statute or codal provision waving his left hand forward and backward. He did not accede and simply ignored such
involved. A litigant's expectation as to his suit being adjudged with care and signal because he thought the man was his brother. He did not know the man. It was
thoroughness has greater chances then of being satisfied under such circumstances. This only during the trial that he came to know him to be Alex Maun. Meanwhile, 2 persons
is so even on the assumption that the one who succeeds him on the bench is much more riding on a motorcycle arrived. The driver was Municipal Councilor Santiago Umoso
skillful and penetrating in his scrutiny of the proof and much more proficient in the while the other on board was OIC Mayor Eduardo Madrid. Thereafter, he heard a gun
jurist's art. Independently then of the social consideration involved, the notion of law as rapport coming from the long gun of the man sitting on the branch of the tree. Medico
a reflection of reason and given expression under conditions that assure an impartial and legal showed that Madrid was beheaded and Umuso was shot several times.
thorough adjudicative process is more likely to be served when the one who hears the
case renders the decision himself. Under crossexamination on May 29, 1989, Lorenzo testified that he was living
with Mrs. Zenaida Madrid, widow of Atty. Madrid, in Tondo, Manila, since December
In order to avoid an overlapping between the previous judge and the newly 17, 1988. She was supporting him and even promised to send him to school. The police
appointed judge, Justice Teehankee said that: "The only qualification that I would add - investigated him four times, once in Quezon City, in Tuguegarao, in Laoag City and at
of purposes of avoiding any unnecessary conflict in case another judge has already been the office of JAGO on June 8, July 1,6 and 30, 1987, respectively.
appointed to his former court and the same is no longer vacant or unoccupied (although
in the case at bar, it appears that respondent judge's former court remained vacant) - is Tumaru and Maun executed sworn statements vehemently denying their
that in line with the statutory proviso therein governing cases 'heard only in part,' as well participation in the murder. They claimed that the NPAs were responsible for the killing.
as with the first paragraph of the cited section providing for detail of judges, the Maun claimed that during the police line-up, Captain Espia guided Lorenzo Miguel to
interested parties should obtain from this Court the corresponding authorization for the point at him as the culprit. He did not file a case against Captain Espia for the said
permanently transferred judge who heard in toto the case and the evidence to render the violation of his right. He was the personal security guard of Mayor de San Jose for seven
decision thereon, in the same manner as temporarily transferred or assigned judges on months.
detail."
The trial court convicted the accused. (Hindi sinabi sa facts na nalipat yung
judge na nag hear ng case. Bago makapag pen ng decision, napalitan siya. Ang nag pen
ay yung bagong judge.)

Issue:
WON a decision rendered by a judge, who replaced the judge who heard the
case but was not able to decide the case, is valid.

Held: Yes.

G.R. No. 95751-52. December 2, 1999 PEOPLE v JAIME TUMARU It is not necessary that the judge who heard the case be the same judge to pen
the decision. The judge trying the case may die, resign, be disabled, or transferred to
Facts: another court while the case was ripening for decision, and before he could decide it. In
Appeal interposed by Jaime Tumaru and Alex Maun from the Decision of such an eventuality, another judge has to continue and finish the trial. Anyway, the
RTC Kalinga-Apayao, finding them guilty of murder in and for the killing of Atty. succeeding judge can examine and evaluate the evidence already presented by the
Eduardo Madrid (Criminal Case 15-88 ) and Santiago Umoso (Criminal Case 16-88), simple expedient of going over the transcripts of the testimonies of witnesses, in the
and sentencing them accordingly. same manner as appellate courts review evidence on record.

The prosecution presented Lorenzo Miguel as witness. Miguel testified that The fact that the judge who heard the evidence is not himself the one who
On May 24, 1987, he together with his brother and two others were pasturing their prepared, signed and promulgated the decision constitutes no compelling reason to
carabaos in Papagan, Flora, Kalinga-Apayao. They later brought the carabaos to the jettison his findings and conclusions, and does not per se render his decision void.
river for a bath.

9
Civil Procedure Digest (Rule 36, Judgment), Arbues 2018

CITIBANK v MODESTA R. SABENIANO G.R. No. 113006. November 23, 2000 ONG CHIU KWAN v CA
G.R. No. 156132 October 16, 2006
Facts:
Facts: On January 31, 1991, Assistant City Prosecutor Bayona of Bacolod filed with
On 8 August 1985, respondent filed a Complaint against petitioners before the the MTC Bacolod an information charging petitioner with unjust vexation for cutting the
RTC Makati. Respondent claimed to have substantial deposits and money market electric wires, water pipes and telephone lines of Crazy Feet, a business establishment
placements with the petitioner, the proceeds of which were supposedly deposited owned and operated by Mildred Ong. He was found guilty.
automatically and directly to respondents accounts with petitioner Citibank. Respondent
alleged that petitioners refused to return her deposits and the proceeds of her money On appeal to the Regional Trial Court, Bacolod City, the latter court in a
market placements despite her repeated demands. In its Answer, petitioner alleged that decision dated December 8, 1992, simplistically adopted the decision of the lower court
the deposits of the respondents were applied to the respondent’s loan obligation with the in toto, without stating the reasons for doing so. CA dismissed the appeal.
petitioner which the former failed to pay. In other words, na set-off yung deposit para sa
mga unpaid loans evidenced by promissory notes. Issue:
WON the RTC as an appellate court can render a decision by simply adopting
10 years after the filing of the Complaint on 8 August 1985, a Decision was the decision of the MTC.
finally rendered on 24 August 1995 by the fourth Judge who handled the said case,
Judge Manuel D. Victorio. Judge Victorio declared the set-off illegal. Held: No.

Issues: The Constitution requires that no decision shall be rendered by any court
WON the decision rendered by Judge Victorio, being the 4th judge to handle without expressing therein clearly and distinctly the facts and the law on which it is
the case is valid. (14 issues dito pota) based. The 1985 Rules of Criminal Procedure, as amended, provides that The judgment
must be written in the official language, personally and directly prepared by the judge
Held: Yes. and signed by him and shall contain clearly and distinctly a statement of the facts proved
or admitted by the accused and the law upon which the judgment is based.
There exists a disputable presumption that the RTC Decision was rendered by
the judge in the regular performance of his official duties. While the said presumption is Although a memorandum decision is permitted under certain conditions, it
only disputable, it is satisfactory unless contradicted or overcame by other evidence. cannot merely refer to the findings of fact and the conclusions of law of the lower court.
Encompassed in this presumption of regularity is the presumption that the RTC judge, in The court must make a full findings of fact and conclusions of law of its own.
resolving the case and drafting his Decision, reviewed, evaluated, and weighed all the Consequently, the decision of the regional trial court is a nullity
evidence on record. That the said RTC judge is not the same judge who heard the case
and received the evidence is of little consequence when the records and transcripts of
stenographic notes (TSNs) are complete and available for consideration by the former.

Although it is true that the judge who heard the witnesses testify is in a better
position to observe the witnesses on the stand and determine by their demeanor whether
they are telling the truth or mouthing falsehood, it does not necessarily follow that a
judge who was not present during the trial cannot render a valid decision since he can
rely on the transcript of stenographic notes taken during the trial as basis of his decision.
Petitioner’s contention that the trial judge did not have the opportunity to observe the
conduct and demeanor of the witnesses since he was not the same judge who conducted
the hearing is also untenable. While it is true that the trial judge who conducted the
hearing would be in a better position to ascertain the truth and falsity of the testimonies
of the witnesses, it does not necessarily follow that a judge who was not present during
the trial cannot render a valid and just decision since the latter can also rely on the
transcribed stenographic notes taken during the trial as the basis of his decision.

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