46
REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III) PRELIMINARY CONFERENCE (Missing Case) Montemayor v. Bermejo A.M. No. MTJ-04-1535, March 12, 2004 | Abu FACTS: The instant administrative case traces its roots from an unlawful detainer case filed by plaintiffs Montemayor against Marco. The case was raffled to respondent Judge Bermejo. Pre-trial conference was held on May 20, 2002. No settlement was reached. Judge Bermejo issued a Pre-Trial Order on the same date and directed the parties to submit their respective position papers within 10 days from receipt of the Order, after which, the case shall be deemed submitted for decision. Plaintiffs submitted their Position Paper on June 13, 2002. More than a month later, they filed a Motion for Early Resolution dated July 30, 2002. The defendant submitted her Position Paper only on Aug 14, 2002. The plaintiffs then filed a 2 nd Motion for Early Resolution on Sept 6, 2002. The case was declared submitted for decision on Sept 23. On Oct 10, Judgment was rendered in favor of the plaintiffs. On Dec 12, 2002, the plaintiffs filed their first Motion for Execution. On Dec 20, 2002, the defendant filed a Notice of Appeal. Subsequently, the plaintiffs’ filed a Second Motion for Execution dated Dec 26, 2002 and a Motion to Require Defendant’s Counsel to Inform the Court the Date He Received a Copy of the Judgment . Judge Bermejo did not act on either motion. In his Order dated Jan 6, 2003, respondent Judge gave due course to the defendant’s appeal and required the latter to post a supersedeas bond in the amount of P587,500.00 within 10 days from receipt thereof. On Jan 21, 2003, the plaintiffs filed their Third Motion for Execution and a Second Motion to Require Defendant’s Counsel to Inform the Court the Date He Received a Copy of the Judgment. Meanwhile, Judge Bermejo issued an Order dated March 12, 2003, stating that the Motion for Execution dated Decr 12, 2002, was not resolved because the day it was set for hearing was not a motion day and because there was no proof that the defendant had already received a copy of the Judgment. Further, the Second Motion for Execution was not acted upon considering that the defendant filed a Notice of Appeal. Anent the Motion to Require Defendant’s Counsel to Inform the Court the Date He Received a Copy of the Judgment , the same was not acted upon because the court was then conducting a semestral inventory of its pending cases. Finally, the Third Motion for Execution was deemed submitted for resolution. On April 24, 2003, the defendant filed an Urgent Motion for Extension claiming that she only had until April 21, 2003 within which to post a supersedeas bond and praying for an extension of 10 days, or until May 1, 2003, to post the bond. Respondent Judge granted the motion and gave the defendant until May 5, 2003 within which to post a supersedeas bond. Upon the defendant’s posting of a supersedeas bond, Judge Bermejo directed the Clerk of Court to transmit the entire records of the case to the Regional Trial Court. Montemayor filed with the Office of the Court Administrator (OCA) the instant Administrative Complaint charging Judge Bermejo with gross incompetence and inefficiency, gross ignorance of the law, and gross misconduct. Montemayor asserts that the respondent Judge failed to decide the case within the period provided under Ateneo Law 4A 2011 | AY 2010-2011 1

Remedial Law Review Notes

Embed Size (px)

DESCRIPTION

Ateneo notes on Remedial Law Review class of Atty. Tranquil Salvador III

Citation preview

REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)PRELIMINARY CONFERENCE (Missing Case)Montemayor v. BermejoA.M. No. MTJ-04-1535 Ma!"# 1$ $004 % AbuFACT&' T#e ins(an( a)*inis(!a(i+e "ase (!a"es i(s !oo(s ,!o*an-n.a/,-. )e(aine! "ase 0.e) 12 3.ain(i4s Mon(e*a2o! agains( Ma!"o.T#e "ase /as !a5e) (o !es3on)en( J-)ge 6e!*e7o. P!e-(!ia."on,e!en"e /as #e.) on May 20, 2002. No se((.e*en( /as !ea"#e).J-)ge 6e!*e7o iss-e) a Pre-Trial Order on (#e sa*e )a(e an))i!e"(e) (#e 3a!(ies (o s-1*i( (#ei! !es3e"(i+e 3osi(ion 3a3e!s /i(#in10)a2s,!o*!e"ei3(o, (#e Order a,(e!/#i"# (#e"ases#a.. 1e)ee*e)s-1*i((e),o! )e"ision. P.ain(i4ss-1*i((e)(#ei! PositionPaper onJune13, 2002.Mo!e (#an a *on(# .a(e! (#e2 0.e)a Motionfor EarlyResolution )a(e)J-.230 $00$. T#e)e,en)an(s-1*i((e) #e! Position Paper on.2 on Au 1!, 2002.T#e 3.ain(i4s(#en 0.e) a $n) Motion for Early Resolution on &e3( 8 $00$. T#e "ase/as )e".a!e) s-1*i((e) ,o! )e"ision onSe"# 23. OnO$#10 Judgment /as!en)e!e)in,a+o! o, (#e3.ain(i4s. On9e"1$$00$ (#e 3.ain(i4s 0.e) (#ei! 0!s( Motion for Execution. On De$ 20$00$ (#e )e,en)an( 0.e) a Notice of Appeal.&-1se:-en(.2 (#e 3.ain(i4s; 0.e) a Second Motion forExecution )a(e) 9e" $8 $00$ an) a Motion to Reuire !efendant"s#ounsel to $nform t%e#ourtt%e!ate &e Recei'eda#opy oft%eJudgment. J-)ge 6e!*e7o )i) no( a"( on ei(#e! *o(ion.In #is Order )a(e) Jan %, 2003,!es3on)en( J-)ge ga+e )-e"o-!se (o (#e )e,en)an(;s a33ea. an) !e:-i!e) (#e .a((e! (o 3os( as-3e!se)eas1on)in(#ea*o-n( o, P5e"-(e) in ,a+o! o,(#e 3.ain(i4 (o 3a2 (#e !en(s )a*ages an) "os(s a""!-ing )o/n (o(#e (i*e o, (#e 7-)g*en( a33ea.e) ,!o*G.F T#e 7-)g*en( ise>e"-(e) i**e)ia(e.2 in ,a+o! o, (#e 3.ain(i4 as a *a((e! o, !ig#( (o3!e+en( ,-!(#e! )a*age a!ising ,!o* (#e .oss o, 3ossession.In "ase (#e )e,en)an( )oes no( 0.e an2 s-3e!se)eas 1on) o!)i) no( *a@e an2 *on(#.2 )e3osi( (#e 3.ain(i4 /o-.) 1e en(i(.e) asa *a((e! o, !ig#( (o (#e i**e)ia(e e>e"-(ion o, (#e in,e!io! "o-!(;s7-)g*en(. In s-"# a "ase (#e e>e"-(ion is *an)a(o!2(#e )-(2 o,(#e "o-!( in (#is !es3e"( 1eing F*inis(e!ia. an) i*3e!a(i+e.FIn(#is "ase J-)ge6e!*e7o)i)no( o!)e! (#ei**e)ia(ee>e"-(ion o, (#e J-)g*en(. On (#e "on(!a!2 #e e+en o!)e!e)A(eneo La/ 4A $011 % AY 2010)2011 $REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III))e,en)an( (o 0.e a s-3e!se)eas 1on) /#i"# in an2 e+en( s#o-.)#a+e 1een 3os(e) /i(#in (#e 3e!io) (o 0.e an a33ea..T#e !e"o!)s s#o/ (#a( on Jan 8 $003 J-)ge 6e!*e7o g!an(e)(#e )e,en)an( 10 )a2s ,!o* !e"ei3( o, (#e Order gi+ing )-e "o-!se(o (#e Notice of Appeal (o 3os( a s-3e!se)eas 1on). Ass-*ing (#a((#e )e,en)an( !e"ei+e) a "o32 o, (#e Judgment on.2 on 9e" 5 $00$(#e 3e!io) g!an(e) /as /a2 1e2on) (#e 15-)a2 3e!io) ,o! 3e!,e"(ingan a33ea..Mo!e (#an (#!ee *on(#s a,(e! (#e )e,en)an( 0.e) an (rgentMotionforExtension)as@ing,o!10*o!e)a2s(o3os((#esa*e.Mo!eo+e! (#e (rgent Motion for Extension /as 0.e) on.2 on A3!i. $4$003 o!(#!ee)a2s a,(e! #e!a..ege).as()a2 (o 3os((#e1on) onA3!i. $1 $003 in+io.a(iono, (#e!-.e(#a( *o(ions,o!e>(ension*-s( 1e0.e)3!io! (o(#ee>3i!a(iono, (#e3e!io)so-g#( (o1ee>(en)e). Co*3o-n)ing (#e e!!oneo-s a)*ission o, sai) *o(ion ,o!e>(ension J-)ge 6e!*e7o on (#e sa*e )a2 iss-e)an Order a..o/ing (#e )e,en)an( an a))i(iona. e>(ension o, 15)a2s *o!e (#an (#e 10 )a2s s#e ini(ia..2 as@e) ,o!.J-)ge6e!*e7ois #e.)g-i.(2o, )e.a2in(#e!en)i(iono,7-)g*en( (0ne 5000) an) o, i*3!o3!ie(2 (0ne 10000).PLEA9INH& (Missing "ases)Solar Team Entertainment v. Ricafort$C3 &CRA 881 % AndresFACT&' Pe(i(ione! as3.ain(i4 0.e)1e,o!e(#eRTCinPa!ana:-ea"o*3.ain( ,o! !e"o+e!2 o, 3ossession an) )a*ages /i(# 3!a2e! ,o! a/!i(o, !e3.e+in agains( #e!ein3!i+a(e!es3on)en(s. T#e"ase/as)o"@e(e)as Ci+i. CaseNo. C=-0304an)/asassigne)(o3-1.i"!es3on)en( J-)geBe.en6a-(is(a-Ri"a,o!(. P!i+a(e!es3on)en(s as)e,en)an(s 0.e) (#ei! Ans/e! (/i(# Co-n(e!".ai*s). A "o32 (#e!eo,/as ,-!nis#e) "o-nse. ,o! 3e(i(ione! 12 !egis(e!e) *ai.I #o/e+e! (#e3.ea)ing )i) no( "on(ain an2 /!i((en e>3.ana(ion as (o /#2 se!+i"e/as no( *a)e 3e!sona..2 -3on 3e(i(ione!-3.ain(i4. Pe(i(ione! 0.e) a*o(ion (o e>3-nge (#e Ans/e! (/i(# Co-n(e!".ai*s) an) (o )e".a!e#e!ein 3!i+a(e !es3on)en(s in )e,a-.( a..eging (#e!ein (#a( (#e .a((e!)i)no( o1se!+e(#e*an)a(eo, (#ea,o!e*en(ione)&e"(ion11es3e"ia..2sin"e(#eoA"eo, )e,en)an(s "o-nse. is7-s( as(one(#!o/ a/a2 ,!o* (#e oA"e o, 3e(i(ione!s "o-nse. /i(# an es(i*a(e)is(an"e o, a1o-( $00 *e(e!s *o!e o! .ess. Pe(i(ione! ,-!(#e! a..ege)(#a( (#e 3os( oA"e /as a1o-( (en (10) (i*es ,a!(#e! ,!o* (#e oA"eo, )e,en)en(s; "o-nse.. P-1.i"!es3on)en( J-)ge6a-(is(a-Ri"a,o!(iss-e)ano!)e! )en2ing ,o! .a"@o, *e!i( 3e(i(ione!s*o(ion(oe>3-nge(#eAns/e! (/i(#Co-n(e!".ai*s) an)(o)e".a!e3!i+a(e!es3on)en(s in )e,a-.(.A(eneo La/ 4A $011 % AY 2010)2011 3REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)I&&?E' EJNJ-)ge6a-(is(a-Ri"a,o!( "o**i((e)HA9/#ens#ea)*i((e)3!i+a(e !es3on)en(sK FAns/e! (/i(# Co-n(e!".ai*s)F no(/i(#s(an)ing+io.a(ion o, &e"(ion 11 R-.e 13.BEL9'No. &e"(ion 11 o, R-.e 13 se!+i"e an) 0.ing o, 3.ea)ings an)o(#e! 3a3e!s *-s( /#ene+e! 3!a"(i"a1.e 1e )one 3e!sona..2I an) i,*a)e(#!o-g#o(#e! *o)es (#e3a!(2"on"e!ne)*-s( 3!o+i)ea/!i((ene>3.ana(ionas(o/#2(#ese!+i"eo! 0.ing/asno( )one3e!sona..2. Pe!sona. ser'ice an)*ling is(#e gene!a. !-.ean)!eso!((oo(#e! *o)es o, se!+i"e an) 0.ing (#e e>"e3(ion. Ben"e,o!(#/#ene+e! 3e!sona. se!+i"eo! 0.ingis3!a"(i"a1.e in.ig#( o, (#e"i!"-*s(an"es o, (i*e 3.a"e an) 3e!son 3e!sona. se!+i"e o! 0.ing is*an)a(o!2.On.2/#en3e!sona. se!+i"e o!0.ingisno(3!a"(i"a1.e*a2 !eso!( (o o(#e! *o)es 1e #a) /#i"# *-s( (#en 1ea""o*3anie) 12 a /!i((en e>3.ana(ion as (o /#2 3e!sona. se!+i"e o!0.ing /as no( 3!a"(i"a1.e (o 1egin /i(#. In a)7-)ging (#e 3.a-si1i.i(2o, an e>3.ana(ion a "o-!( s#a.. .i@e/ise "onsi)e! (#e i*3o!(an"e o,(#e s-17e"( *a((e! o, (#e "ase o! (#e iss-es in+o.+e) (#e!ein an)(#e primafacie *e!i( o, (#e3.ea)ingso-g#( (o1ee>3-nge),o!+io.a(iono, &e"(ion11. T#isCo-!("anno( !-.eo(#e!/ise .es(/ea..o/ "i!"-*+en(ion o, (#e inno+a(ion in(!o)-"e) 12 (#e 1CC= R-.esin o!)e! (o o1+ia(e )e.a2 in (#e a)*inis(!a(ion o, 7-s(i"e.Be!e (#e 3!o>i*i(2 1e(/een (#e oA"es o, o33osing "o-nse./ases(a1.is#e)I *o!eo+e! (#a( (#eoA"eo, 3!i+a(e!es3on)en(s"o-nse. /as (en (i*es ,a!(#e! ,!o* (#e 3os( oA"e (#an (#e )is(an"ese3a!a(ing(#eoA"es o, o33osing"o-nse.. O, "o-!se 3!o>i*i(2/o-.) see* (o *a@e 3e!sona. se!+i"e *os( 3!a"(i"a1.e 1-(e>"e3(ions *a2 none(#e.ess a33.2. Fo! ins(an"e /#e!e (#e a)+e!se3a!(2o! o33osing"o-nse. (o1ese!+e)/i(#a3.ea)ingse.)o*!e3o!(s(ooA"ean)noe*3.o2eeis!eg-.a!.23!esen((o!e"ei+e3.ea)ings o! /#e!e se!+i"e is )one on (#e .as( )a2 o, (#e!eg.e*en(a!2 3e!io) an) (#e oA"e o, (#e a)+e!se 3a!(2 o! o33osing"o-nse. (o 1e se!+e) is ".ose) ,o! /#a(e+e! !eason.Re(-!ning #o/e+e! (o (#e *e!i(s o, (#is "ase in +ie/ o, (#e3!o>i*i(2 1e(/een (#e oA"es o, o33osing "o-nse. an) (#e a1sen"eo, an2a((en)an( e>3.ana(ionas (o/#23e!sona. se!+i"eo, (#eans/e!/as no( e4e"(e) in)-1i(a1.23!i+a(e !es3on)en(s"o-nse.+io.a(e) &e"(ion 11 o, R-.e 13 an) (#e *o(ion (o e>3-nge /as primafacie *e!i(o!io-s. Bo/e+e! (#e g!an( o! )enia. o, sai) *o(ionne+e!(#e.ess !e*aine) /i(#in (#e so-n) e>e!"ise o, (#e (!ia. "o-!(s)is"!e(ion. T#-s as g-i)e) 12 &e"(ion 8 R-.e 1 o, (#e 1CC= R-.es o,Ci+i. P!o"e)-!e /#i"# o!)ains (#a( (#e R-.es s#a.. 1e .i1e!a..2"ons(!-e)ino!)e! (o3!o*o(e(#ei! o17e"(i+eo, se"-!inga7-s(s3ee)2 an) ine>3ensi+e )is3osi(ion o, e+e!2 a"(ion o! 3!o"ee)ingas /e.. as 12 (#e )i"(-* .ai) )o/n in Alonso '+ ,illamor 18 P#i.. 315L1C10M (#e(!ia. "o-!( o3(e)(oe>e!"isei(s)is"!e(ionin,a+o! o,a)*i((ing (#e Ans/e! (/i(# Co-n(e!".ai*s) ins(ea) o, e>3-nging i(,!o* (#e !e"o!).To o-! *in) i, *o(ions (o e>3-nge o! s(!i@e o-( 3.ea)ings ,o!+io.a(ion o, &e"(ion 11 o, R-.e 13 /e!e (o 1e in)is"!i*ina(e.2!eso.+e) -n)e! &e"(ion 8 o, R-.e 1 o! Alon-o '+ ,illamor an) o(#e!ana.ogo-s "ases (#en &e"(ion 11 /o-.) 1e"o*e *eaning.ess an)i(s so-n) 3-!3ose nega(e). Ne+e!(#e.ess /e s-s(ain (#e "#a..enge)!-.ing o, (#e (!ia. "o-!( 1-( ,o! !easons o(#e! (#an (#ose 3!o+i)e) ,o!in(#e"#a..enge)o!)e! (T#e1CC=R-.eso, Ci+i. P!o"e)-!e(oo@e4e"( on.2 on 1 J-.2 1CC= /#i.e (#e :-es(ione) Ans/e! (/i(#Co-n(e!".ai*s) /as 0.e) on.2 on < A-g-s( 1CC= o! on (#e 3C(# )a2,o..o/ing (#e e4e"(i+i(2 o, (#e 1CC= R-.es).Musa v. AmorH. R. No. 1413C8 A3!i. C $00$ % AngFACT&'Rosa!io 9asig a)*inis(!a(!i> o, #e! sonKs .an)#o.)ings /#i.e(#e .a((e! *ig!a(e) (o (#e ?ni(e) &(a(es so.) (#e 3!o3e!(2 (o!es3on)en( &2.+ia A*o!.T#is 3!o*3(e) 3e(i(ione!s ".ai*ing (o 1e(enan(so,(#e.an)#o.)ing (o 0.e a "ase,o!!e)e*3(ion/i(#(#e9e3a!(*en( o, Ag!a!ian Re,o!*Regiona. A)7-)i"a(o!. Pe(i(ione!ss-1se:-en(.2 0.e) a "o*3.ain( ,o! ann-.*en( o, sa.e agains(!es3on)en(.T#e Regiona.A)7-)i"a(o! o, (#e 9AR !-.e) in ,a+o! o,3e(i(ione!s an) )e".a!e) (#e* as (enan(s o, (#e s-17e"( .an)#o.)ingan) n-..i0e) (#e )ee) o, a1so.-(e sa.e 1e(/een Rosa!io 9asig an)!es3on)en(. T#e 9ARA6 *o)i0e) (#e !-.ing a 1i( sa2ing (#a( (#e2/e!e bona *de (enan(s. T#e Co-!( o, A33ea.s #o/e+e! !e+e!se) (#e9ARA6. T#e 3e(i(ione!s a!g-e) (#a( (#e CA s#o-.) #a+e )is*isse)!es3on)en(;s 3e(i(ion ,o! ,ai.-!e (o "i(e an e>3.ana(ion ,o! (#e *o)eo, se!+i"e.A(eneo La/ 4A $011 % AY 2010)2011 4REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)I&&?E'EJN (#e Co-!( o, A33ea.s s#o-.) no( #a+e gi+en )-e "o-!se (o (#e3e(i(ion 1e"a-se(#e !es3on)en( ,ai.e)(o a((a"# (#e!e(o a/!i((ene>3.ana(ion /#2 3e!sona. se!+i"e /as no( )oneBEL9'T#e ,ai.-!e (o e>3.ain /#2 3e!sona. se!+i"e /as no( )one isno( "a-se ,o! )is*issa..T#e se!+i"e an) 0.ing o, 3.ea)ings *-s( 1e )one 3e!sona..2/#ene+e! 3!a"(i"a1.e. In (#e 3!esen( "ase 3e!sona.se!+i"e /o-.)no( 1e 3!a"(i"a1.e. Consi)e!ing (#e )is(an"e 1e(/een (#e Co-!( o,A33ea.s an) 9onso. &o!sogon /#e!e (#e 3e(i(ion /as 3os(e)".ea!.2 se!+i"e 12 !egis(e!e) *ai. /o-.) #a+e en(ai.e) "onsi)e!a1.e(i*e e4o!( an) e>3ense. A /!i((en e>3.ana(ion /#2 se!+i"e /as no()one 3e!sona..2 *ig#( #a+e 1een *u"e&/u.u*. In an2 "ase as (#e !-.e is so /o!)e) /i(# (#e -se o, F*a2Fsigni,2ing 3e!*issi+eness a +io.a(ion (#e!eo, gi+es (#e "o-!(-'*$&e#'.n /#e(#e! o! no( (o "onsi)e! (#e 3a3e! as no( 0.e). E#i.ei( is (!-e (#a( 3!o"e)-!a.!-.es a!e ne"essa!2 (o se"-!e an o!)e!.2an) s3ee)2 a)*inis(!a(ion o, 7-s(i"e !igi) a33.i"a(ion o, &e"(ion 11R-.e13*a21e!e.a>e)in(#is"asein (#ein(e!es(o,s-1s(an(ia.7-s(i"e.Lapid v. LaureaH. R. No. 13C80= O"(o1e! $< $00$ % AngliongtoFACT&'&3o-ses La3i) a!e (#e 3a!en(s o, C#!is(o3#e! 6. La3i) /#o/asaH!a)e13-3i. o, &(. T#e!eseo, (#eC#i.)Jes-s. Be/ass-s3en)e) ,o! 0+e )a2s e4e"(i+e on 8 No+e*1e! 1CC=.T#e La3i)s0.e) a .e((e!-"o*3.ain( /i(# (#e 9EC&. A( (#e #ea!ing (#e2)e*an)e) a /!i((en !e(!a"(ion an) a 3-1.i" a3o.og2 ,!o* (#e s"#oo.oA"ia.s 1-( (#e .a((e! !e,-se).OnMa2e) (o !e.ie+e a .i(igan( o, an in7-s(i"e no( "o**ens-!a(e /i(#(#e )eg!ee o, #is (#o-g#(.essness in no( "o*3.2ing /i(# (#e3!o"e)-!e 3!es"!i1e). Be!e (#e 3e(i(ione! #as no( s#o/n an23e!s-asi+e!eason/#2#es#o-.)1ee>e*3(,!o*a1i)ing12(#e!-.es. A""o!)ing.2 (#e o!)e! )e".a!ing (#e 3e(i(ione! in )e,a-.( an)(#e)enia. o, (#e*o(ion(o.i,((#eo!)e!o, )e,a-.(a!e7-!i)i"a..2-nassai.a1.e.A.. is no( .os( ,o! (#e &&& O (#e .a/ s(i.. !e:-i!es (#e 3.ain(i4s(O1e)en"ios) (o s-1s(an(ia(e (#e a..ega(ions in (#ei! "o*3.ain(.F-!(#e! (#e "o-!( /i.. "onsi)e! (#e 3.ea)ings (ans/e! 3!e-(!ia. 1!ie,)o, (#e &&& in )e"i)ing i, (#e O1e)en"ios; ".ai* is *e!i(o!io-s.! v. SocoH. R. No. 14C43$ Ma2 C $00$ % Atc%ecoFACT&'Pe(i(ione!s (&3o-ses Ng) a!e (#e o/ne!s o, Jo;s C#i"@en6a!1e"-e (#%ic/en $nato) se"!e( !e"i3e /#i"# is -se) 12 3e(i(ione!s;"#aino, !es(a-!an(s. T#e2en(e!e)in(oa3a!(ne!s#i3ag!ee*en(/i(#!es3on)en(s(&3o-ses&o"o) (oo3e!a(e(#e&o"o;sMano/anNoo@ Res(a-!an(. T#e ag!ee*en( 3!o+i)e) (#a( in (#e e+en( o, (#e)isso.-(ion o, (#e 3a!(ne!s#i3 !es3on)en(s s#a.. .ose (#e !ig#( (o -se(#e se"!e( !e"i3e an) o/ne!s#i3 (#e!eo, s#a.. !e+e!( 1a"@ (o3e(i(ione!s. No( .ong a,(e! (#e 3a!(ne!s#i3 /as )isso.+e). Pe(i(ione!s1e.ie+e) (#a( !es3on)en(s "on(in-e) (o o3e!a(e (#e sa*e 1-sinessso(#e20.e)a"o*3.ain(,o!a""o-n(ing in7-n"(ionan))a*ages/i(#/!i( o, 3!e.i*ina!2in7-n"(ionan)TROagains( !es3on)en(s.9-!ing (#e #ea!ing ,o! (#e iss-an"e o, 3!e.i*ina!2 in7-n"(ion (#e20.e) a *o(ion (o a)*i( a*en)e) "o*3.ain( (o in".-)e Ha!"ia!es3on)en(s; ne3#e/ 1e"a-se (#e2 .ea!ne) (#a( Ha!"ia /aso3e!a(ing a !es(a-!an( na*e) Mano/an sa Sugbu an) (#e2 1e.ie+e)#e/asa)-**2o, (#e!es3on)en(s. T#e(!ia. "o-!( )enie)(#e*o(ion sa2ing(#a((#ea*en)*en(no(on.2!e:-i!eso!"o*3e.s(#e !es3on)en(s (o "#ange (#ei! )e,ense 1-( a.so s-17e"(s (#e* (oa.. (#e a"(s @no/.e)ge a)*ission an) o*issions o, Ha!"ia. T#e CAaA!*e) #o.)ing(#a( (#ea*en)*en( iss-1s(an(ia. an)#as(#ee4e"( o, "#anging (#e (#eo!2 o, (#e "ase an) (#a( Ha!"ia is no( anin)is3ensa1.e 3a!(2.MR /as )enie). Pe(i(ione!s 0.e) a 3e(i(ion ,o!!e+ie/ on "e!(io!a!i.I&&?E'E#e(#e! (#e a*en)e) "o*3.ain( /#i"# see@s (o in".-)e (#e )-**2o, !es3on)en(s "o-.) no( 1e a)*i((e) 1e"a-se 3e(i(ione!s; (#eo!2 o,(#e "ase /i.. "#ange an) (#a( (#e )-**2 is no( an in)is3ensa1.e3a!(2.BEL9'?n)e! &e"(ions$an)3o, R-.e10o, (#eR-.eso, Co-!(,o!*a. an) s-1s(an(ia. a*en)*en(s (o a 3.ea)ing *a2 1e *a)e a(an2(i*e 1e,o!e a !es3onsi+e 3.ea)ing #as 1een 0.e). &-"#a*en)*en( is a *a((e! o, !ig#(. T#e!ea,(e! an) )-!ing (!ia.a*en)*en(s*a2on.21e)one/i(#(#e3e!*issiono, (#e"o-!(.A*en)*en(s a!e no( 3!o3e! an)s#o-.)1e)enie)/#en)e.a2A(eneo La/ 4A $011 % AY 2010)2011 3.i"i(.2s(a(es (#a( a 3.ea)ing *a2 1e a*en)e) as a *a((e! o, !ig#( 1e,o!e a!es3onsi+e3.ea)ingisse!+e).T#ison.2*eans(#a( 3!io! (o(#e0.ing o, an ans/e! (#e 3.ain(i4 #as (#e a1so.-(e !ig#( (o a*en) (#e"o*3.ain( /#e(#e! ane/"a-seo, a"(iono! "#angein(#eo!2isin(!o)-"e).I( "anno( 1esai)(#a( (#e)e,en)an(;s !ig#(s #a+e1een+io.a(e) 12 "#anges *a)e in (#e "o*3.ain( i, #e #as 2e( (o 0.e anans/e! (#e!e(o.In s-"# an e+en( (#e )e,en)an( #as no( 3!esen(e)an2 )e,ense (#a( "an 1e a.(e!e) o! a4e"(e) 12 (#e a*en)*en( o,(#e "o*3.ain( in a""o!)an"e /i(# &e"(ion $ o, R-.e 10. T#e !ig#( (o a*en) (#e "o*3.ain( 1e,o!e an ans/e! #as 1eense!+e) is no( 3!e".-)e) 12 (#e 0.ing o, a *o(ion (o )is*isso! an2o(#e! 3!o"ee)ing "on(es(ing i(s s-A"ien"2. O(#e!/ise (#e !ig#( (oa*en) a 3.ea)ing -n)e! &e"(ion $ R-.e 10 /i.. 1e !en)e!e)n-ga(o!2an)ine4e"(-a. sin"ea.. (#a( a)e,en)an( #as(o)o(o,o!e".ose(#is!e*e)ia. !ig#( is(o"#a..enge(#ea)e:-a"2o, (#e"o*3.ain( 1e,o!e #e 0.es an ans/e!.Mo!eo+e! a*en)*en( o, 3.ea)ings is ,a+o!e) an) s#o-.) 1e.i1e!a..2 a..o/e) in (#e ,-!(#e!an"e o, 7-s(i"e in o!)e! (o )e(e!*inee+e!2 "ase as ,a! as 3ossi1.e on i(s *e!i(s /i(#o-( !ega!) (o(e"#ni"a.i(ies.T#e,a"( (#a( (#eo(#e!)e,en)an(s 1e.o/#as 0.e)(#ei!ans/e!s (o (#e "o*3.ain( )oes no(1a! 3e(i(ione!;s !ig#( (o a*en)(#e "o*3.ain( as agains( !es3on)en( 6!i(is# &(ee.. In a "ase /#e!eso*e 1-( no( a.. (#e )e,en)an(s #a+e ans/e!e) (#e 3.ain(i4 *a2s(i.. a*en)i(s "o*3.ain(on"eas a *a((e! o, !ig#(in !es3e"((o".ai*s asse!(e) so.e.2 agains( (#e non-ans/e!ing )e,en)an( 1-( no(as (o ".ai*s asse!(e) agains( (#e o(#e! )e,en)an(s.A(eneo La/ 4A $011 % AY 2010)2011 CREMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)#hilippine E$port and %orei!n Loan &uarantee Corporation v.#hilippine "nfrastructures' "nc.H.R. No. 1$033.ana(ion /#2 se!+i"e/as no( )one 3e!sona..2.BEL9'T#e 3e(i(ion /#i"# /as 0.e)12 !egis(e!e) *ai. /as no(a""o*3anie)12a/!i((ene>3.ana(ion/#2s-"#se!+i"e/asno()one 3e!sona..2 in "on(!a+en(ion o, &e"(ion 11 R-.e 13 o, (#e R-.esA(eneo La/ 4A $011 % AY 2010)2011 10REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)o, Co-!(.T#a( 3!o+ision !e:-i!es 3e!sona. se!+i"e o, 3.ea)ings an)3a3e!s/#ene+e!3!a"(i"a1.e. I, *a)e(#!o-g#o(#e!*o)es (#e3a!(2 "on"e!ne) *-s( 3!o+i)e a /!i((en e>3.ana(ion /#2 i( /as no()one 3e!sona..2. T#e 3!o+ision is *an)a(o!2 in na(-!e an) i( e+engi+es (#e "o-!( (#e )is"!e(ion (o "onsi)e! a 3.ea)ing o! 3a3e! as no(0.e) i, no s-"# e>3.ana(ion is *a)e. &(!i"(es( "o*3.ian"e is*an)a(e) .es( (#is 3!o+ision 1e !en)e!e) *eaning.ess an) i(sso-n) 3-!3ose nega(e).(nited #ulp and #aper Co. v. (nited #ulp and #aper Chapter)%%*H.R. No. 14111= Ma!"# 15 $004 % #asuelaFACT&'Teo)o!i"o &i*1-.an /as 3!o*o(e) /i(# a "o!!es3on)ingsa.a!2 in"!ease. Res3on)en( -nion on 1e#a., o, &i*1-.an:-es(ione) (#e sa.a!2 in"!ease *ain(aining (#a( &i*1-.an /asen(i(.e) (o a #ig#e!sa.a!2 in"!ease 1ase)on (#ei!C6A.T#e "ase/as s-1*i((e)(o(#eg!ie+an"e*a"#ine!2 1-( ,ai.e)(ose((.e.T#-s(#e*a((e! /as e.e+a(e) (o (#e No.-n(a!2 A!1i(!a(o!s /#i"#!en)e!e) a )e"ision ,a+o-!a1.e (o &i*1-.an. IM0T 0ART1 Pe(i(ione! 0.e) /i(# (#e CA a 3e(i(ion ,o! !e+ie/assai.ing (#e )e"ision o, (#e No.-n(a!2 A!1i(!a(o!s. T#e CA )is*isse)(#e 3e(i(ion o-(!ig#( ,o! 1eing ins-A"ien( in ,o!* s(a(ing'1. T#e +e!i0"a(ionan) "e!(i0"a(iono, non-,o!-*s#o33ing /assigne) on.2 12 "o-nse. ,o! 3e(i(ione! "o!3o!a(ion !a(#e! (#an 12a )-.2-a-(#o!iDe) oA"e!$. T#eaA)a+i( o, se!+i"eisina)e:-a(e as(#e!egis(!2!e"ei3(se+i)en"ing *ai.ing o, "o3ies o, (#e 3e(i(ion /e!e no( a((a"#e)3. T#e!e /as no *an)a(o!2 /!i((en e>3.ana(ion !e:-i!e) -n)e! se".11 R-.e 13.Pe(i(ione! 0.e) a 3e(i(ion ,o! !e+ie/ on "e!(io!a!i a..eging (#a((#eCA;sse!io-s.2e!!e)in)is*issing(#e"ase1e"a-seo, *e!e(e"#ni"a.i(ies.I&&?E'9i) (#e CA e!! in )is*issing (#e "aseSBEL9'No. ?n)e! se"(ion 5R-.e = (#e 3.ain(i4 o! 3!in"i3a.3a!(2s#a.. "e!(i,2 -n)e! oa(# in (#e "o*3.ain( o! o(#e! ini(ia(o!2 3.ea)ing(#a( #e #as no( "o**en"e) an2 a"(ion in+o.+ing (#e sa*e iss-es inan2"o-!( (!i1-na. o!:-asi-7-)i"ia. agen"2. In(#is"ase on.2(#e3e(i(ione!;s "o-nse. signe) (#e "e!(i0"a(ion agains( ,o!-* s#o33ingan) (#e!e /as no s#o/ing (#a( #e /as a-(#o!iDe) 12 (#e 3e(i(ione!(o )o so.T#e 3e(i(ione!;s ,ai.-!e (o a((a"# /i(# (#e 3e(i(ion a /!i((ene>3.ana(ion /#2 (#e se!+i"e o! 0.ing /as no( )one 3e!sona..2+io.a(esse"(ion11 R-.e13. E#e!enoe>3.ana(ioniso4e!e)(o7-s(i,2(#ese!+i"eo, 3.ea)ings12o(#e!*o)es (#e)is"!e(iona!23o/e! o, (#e "o-!( (o e>3-nge (#e 3.ea)ing 1e"o*es *an)a(o!2.T#e !-.es o, 3!o"e)-!e e>is(s ,o! a 3-!3ose an) (o )is!ega!)s-"#!-.esin(#eg-iseo, .i1e!a. "ons(!-"(ion/o-.)1e(o)e,ea(s-"# 3-!3ose.&?MMON&Ma$imo v. Montal+an$$ &CRA 10== % #%a'e-FACT&'Mon(a.1an "o**en"e) s-i( agains( F!. Ma>i*o /#o /as!esi)inga( (#e3a!is#"#-!"#inRiDa.. P.ain(i4sK "a-seo, a"(ions3!ang ,!o*a "a! a""i)en( /#i"#o""-!!e) a( Pa)!e Fa-!a &(.Mani.a. Pa-. Mon(a.1an sono, 3.ain(i4s s-4e!e)in7-!ies. On(#esa*e)a2(#a( (#e"o*3.ain( /as0.e) s-**ons/asse!+e)on)e,en)an( F!. Ma>i*o a( (#e "#-!"# in RiDa. (#!o-g# F!. 6a-(is(a V a3!ies( in (#e sa*e "#-!"#.F!. 6a-(is(a sen( a .e((e! (o (#e C.e!@ o, Co-!( o, (#e CFI o,Mani.a in,o!*ing #i* (#a( F!. Ma>i*o .e,( ,o! E-!o3e an) Q/i.. 1e1a"@ on (#e 1s(/ee@ o, No+e*1e!.R A"(-a..2F!.Ma>i*o !e(-!ne)Qa1o-( (#e $n)/ee@ o, O"(o1e! 1C5i*o a( (#e C#-!"#!e:-es(ing 3!o*3( "o*3.ian"e. 9e,en)an( ans/e!e) (#e .e((e!e>3!essing !eg!e( (#a( #e "o-.) no( "o*3.2 /i(# 3.ain(i4sK !e:-es(1e"a-se #e /as no( a/a!e o, (#e "i+i. "ase an) (#a( in (#e "!i*ina.a"(ion a!ising o-( o, (#e sa*e in"i)en( #e /as a":-i((e). e!i4 o,RiDa. no(i0e) )e,en)an( an) )e*an)e) 3a2*en(. T#e e!i4KsA(eneo La/ 4A $011 % AY 2010)2011 11REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)!e(-!n s#o/s (#a( in !es3onse (o s-"# )e*an))e,en)an( a..ege)(#a( #e /as (#en F0nan"ia..2 #a!) -3F an) (#a( (#e e!i4 ,o-n) no3!o3e!(2(#a( "o-.)1es-17e"( (oe>e"-(ion. T#e9e3-(2e!i4a((a"#e) an) .e+ie) on a !esi)en(ia. #o-se .o"a(e) in Ca.oo"an Ci(2an) 3-!3o!(e).2 1e.onging (o )e,en)an(. $ 2ea!s an) $ *on(#s a,(e! )e,en)an( a)*i((e).2 .ea!ne) o,(#e LC;s )e"ision )e,en)an( 0.e) a +e!i0e) *o(ion in (#e sa*e "ase3!a2ing ,o! (#e ann-.*en( o, (#e en(i!e 3!o"ee)ings. Bis g!o-n) is(#is'&-**ons /as no( )-.2 se!+e) -3on #i*Fas3!o+i)e) -n)e!&e". = R-.e = o, (#e R-.es o, Co-!(IF a""o!)ing.2 (#e LC F)i) no(a":-i!e 7-!is)i"(ion o+e! #is 3e!sonFI an) F(#e (!ia. an) )e"ision 12)e,a-.(F a!e Fn-.. an) +oi).F Co-!( )enie). I&&?E' EJNs-**ons inas-i(inpersonamagains( a!esi)en( o, (#eP#i.i33ines (e*3o!a!i.2 a1sen( (#e!e,!o* *a2 1e +a.i).2 e4e"(e) 12s-1s(i(-(e)se!+i"e-n)e!&e"(ion< R-.e14 (,o!*e!.2&e"(ion3e"( +a.i)se!+i"eo, s-**ons(o1e*a)eonFso*e 3e!son o, s-i(a1.e age an) )is"!e(ion (#en !esi)ingF in)e,en)an(Ks)/e..ing#o-seo!!esi)en"e o!onFso*e"o*3e(en(3e!son in "#a!geF o, #is oA"e o! !eg-.a! 3.a"e o, 1-siness. 62 (#e(e!*s o, (#e .a/ 3.ain(i4 is no( e+en )-(2-1o-n) (o see (o i( (#a( (#e3e!son -3on /#o* se!+i"e /as a"(-a..2 *a)e )e.i+e!s (#e s-**ons(o )e,en)an( o! in,o!* #i* a1o-( i(. T#e .a/ 3!es-*es (#a( ,o! #i*.I( is i**a(e!ia. (#en (#a( )e,en)an( )oes no( in ,a"( !e"ei+ea"(-a. no(i"e. T#is /i.. no( a4e"( (#e +a.i)i(2 o, (#e se!+i"e.A""o!)ing.2 (#e )e,en)an( *a2 1e "#a!ge) 12 a 7-)g*en(inpersonam as a !es-.( o, .ega. 3!o"ee)ings -3on a *e(#o) o, se!+i"e/#i"# is no( 3e!sona. F2%ic% in fact may not become actual noticeto %imF an) /#i"# *a2 1e a""o*3.is#e) in #is .a/,-. a1sen"e ,!o*(#e "o-n(!2. Fo! (#e !-.es )o no( !e:-i!e (#a( 3a3e!s 1e se!+e) onA(eneo La/ 4A $011 % AY 2010)2011 1$REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III))e,en)an( 3e!sona..2 o! a s#o/ing (#a( (#e 3a3e!s /e!e )e.i+e!e) (o)e,en)an( 12 (#e 3e!son /i(# /#o* (#e2 /e!e .e,(.A *an (e*3o!a!i.2 a1sen( ,!o* (#is "o-n(!2 .ea+es a )e0ni(e3.a"e o, !esi)en"e (o /#i"# an2 in:-i!2 a1o-( #i* *a2 1e )i!e"(e)an)/#e!e#eis1o-n)(o!e(-!n. E#e!eone(e*3o!a!i.2a1sen(s#i*se., #e.ea+es #is a4ai!s in(#e#an)s o, one/#o*a21e!easona1.2e>3e"(e)(oa"(in#is3.a"ean)s(ea). I(is-s-a. ,o!s-"#a*an(o.ea+ea(#is#o*eo!/i(##is1-sinessasso"ia(esin,o!*a(ion as (o /#e!e #e *a2 1e "on(a"(e) in (#e e+en( a:-es(ion (#a( a4e"(s #i*"!o3s -3. I, #e)oes no( )o /#a( ise>3e"(e)o, #i* an)a"ase"o*es-3in"o-!( agains( #i* #e"anno( in 7-s(i"e !aise #is +oi"e an) sa2 (#a( #e is no( s-17e"( (o (#e3!o"esses o, o-! "o-!(s. Be"anno( s(o3as-i( ,!o*1eing0.e)agains( #i*-3ona".ai*(#a( #e"anno( 1es-**one)a( #is)/e..ing #o-se o! !esi)en"e o! #is oA"e o! !eg-.a! 3.a"e o,1-siness. No( (#a( #e "anno( 1e !ea"#e) /i(#in a !easona1.e (i*e (oena1.e #i* (o "on(es( a s-i( agains( #i*. T#e!e a!e no/ a)+an"e),a"i.i(ies o, "o**-ni"a(ion. In 3!a"(i"a. (e!*s /e 3e!"ei+e (#a( V in s-i(s in personam V(#e *o!e "i!"-i(o-s 3!o"e)-!e )e.inea(e) in &e"(ions 1= an) 1< is!eso!(e) (o 12 a 3.ain(i4 i, )e,en)an(Ks )/e..ing #o-se o! !esi)en"eo! 3.a"eo, 1-siness in(#is"o-n(!2isno( @no/nI o! i, @no/nse!+i"e -3on #i* "anno( 1e #a) (#e!ea( -3on (#e (e!*s o, &e"(ion3ense o, A1e.a!)o.Conse:-en(.2 (#e (!ia. "o-!()e".a!e)(#e*a!!iage1e(/eenA1e.a!)oan)Ma!ga!i(an-.. an)+oi). In (#is 3e(i(ion Ma!ga!i(a a((a"@e) (#e +a.i)i(2 o, (#e se!+i"eo, s-**ons on #e! an) (#e 7-)g*en( )isso.+ing (#e "on7-ga.3a!(ne!s#i3 o, gains.I&&?E'Eas &-**ons +a.i).2 se!+e) on Ma!ga!i(a Ro*-a.)eD Li"a!osSBEL9'A"(ions in personam an) a"(ions in rem o! uasi in rem )i4e!in(#a( a"(ions inpersonam a!e)i!e"(e)agains( s3e"i0"3e!sonsan) see@ 3e!sona. 7-)g*en(s. On (#e o(#e! #an) a"(ions inrem o! uasi inrem a!e)i!e"(e)agains( (#e(#ingo! 3!o3e!(2o!s(a(-s o, a3e!sonan)see@7-)g*en(s /i(#!es3e"( (#e!e(oasagains( (#e /#o.e /o!.).A( (#e (i*eA1e.a!)o 0.e)(#e3e(i(ion,o! n-..i(2 o, (#e*a!!iage in 1CC1 Ma!ga!i(a /as !esi)ing in (#e ?ni(e) &(a(es. e.e,( (#e P#i.i33ines in 1C(!a(e!!i(o!ia.se!+i"e o, s-**ons -n)e! &e"(ion 15 R-.e 14 o, (#e R-.es o, Co-!(.T#e (e!* F3e!sona. s(a(-sF in".-)es ,a*i.2 !e.a(ions 3a!(i"-.a!.2 (#e!e.a(ions 1e(/een #-s1an) an) /i,e.?n)e! &e"(ion 15 o, R-.e 14 o, (#e R-.es o, Co-!( a)e,en)an( /#o is a non-!esi)en( an) is no( ,o-n) in (#e "o-n(!2 *a21e se!+e) /i(# s-**ons 12 e>(!a(e!!i(o!ia. se!+i"e in ,o-! ins(an"es'(1) /#en (#e a"(ion a4e"(s (#e 3e!sona. s(a(-s o, (#e 3.ain(i4I ($)/#en (#e a"(ion !e.a(es (o o! (#e s-17e"( o, /#i"# is 3!o3e!(2 /i(#in(#eP#i.i33ines in/#i"#(#e)e,en)an( #as o! ".ai*s a.ieno!in(e!es( a"(-a. o! "on(ingen(I (3) /#en (#e !e.ie, )e*an)e)"onsis(s /#o..2o! in3a!( ine>".-)ing(#e)e,en)an( ,!o*an2in(e!es( in3!o3e!(2 .o"a(e)in(#e P#i.i33inesI o! (4) /#en(#e3!o3e!(2 o, (#e )e,en)an( #as 1een a((a"#e) /i(#in (#e P#i.i33ines.In (#ese ins(an"es e>(!a(e!!i(o!ia.se!+i"e o, s-**ons *a21e e4e"(e) -n)e! an2 o, (#!ee *o)es' (1) 12 3e!sona. se!+i"e o-( o,(#e "o-n(!2/i(# .ea+e o, "o-!(I($) 12 3-1.i"a(ion an) sen)ing a"o32 o, (#e s-**ons an) o!)e! o, (#e "o-!( 12 !egis(e!e) *ai. (o(#e )e,en)an(Ks .as( @no/n a))!ess a.so /i(# .ea+e o, "o-!(I o! (3)12 an2 o(#e! *eans (#e 7-)ge *a2 "onsi)e! s-A"ien(.A33.2ing (#e,o!egoing!-.e (#e(!ia. "o-!( !e:-i!e) e>(!a(e!!i(o!ia. se!+i"eo,s-**ons(o 1e e4e"(e) onMa!ga!i(a.T#e(!ia."o-!(Ks 3!es"!i1e)*o)e o, e>(!a(e!!i(o!ia. se!+i"e )oes no( ,a.. -n)e! (#e0!s( o!se"on) *o)e s3e"i0e) in &e"(ion 15 o, R-.e 14 1-( -n)e! (#e (#i!)*o)e.T#is !e,e!s (o Kan2 o(#e! *eans (#a( (#e 7-)ge *a2 "onsi)e!s-A"ien(.FT#e Co-!( ,-!(#e! !-.e) (#a( i( is 1o-n) 12 (#e ,a"(-a. 0n)ingso, (#e (!ia. an) a33e..a(e "o-!(s (#a( (#e 3a!(ies ,!ee.2 an)+o.-n(a!i.2 e>e"-(e) (#e 3e(i(ion ,o! )isso.-(ion o, (#e "on7-ga.3a!(ne!s#i3 o, gains an) (#e ag!ee*en( o, se3a!a(ion o, 3!o3e!(iesan) (#a( (#e!e /as no s#o/ing o, "oe!"ion o! ,!a-). T#e Co-!( /i..A(eneo La/ 4A $011 % AY 2010)2011 14REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)no( e>a*ine (#e e+i)en"e in(!o)-"e) 12 (#e 3a!(ies 1e.o/(o)e(e!*inei, (#e(!ia. an)a33e..a(e"o-!(s"o!!e"(.2assesse)an)e+a.-a(e)(#ee+i)en"eon!e"o!). T#e)e"isiono, (#eCo-!( o,A33ea.s /as aA!*e).Ancheta v. AnchetaH.R. No. 1453=0 Ma!"# 4 $004 % !inaFACT&'Ro)o.,o-Res3on)en( an) Ma!ie((a-Pe(i(ione! go( *a!!ie) an)#a) < "#i.)!en. A,(e! 33 2ea!s !es3on)en( .e,( an) a1an)one) (#e3e(i(ione! an) (#ei! "#i.)!enI #en"e 3e(i(ione! 0.e) /i(# (#e RTC o,Ma@a(i agains( (#e !es3on)en( ,o! (#e )isso.-(ion o, (#ei! "on7-ga.3a!(ne!s#i3an)7-)i"ia. se3a!a(iono, 3!o3e!(2. A( (#a( (i*e (#e3e(i(ione!/as!en(inga#o-sein6FBo*es A.*anDa LasPiWasMe(!o Mani.a. E#i.e (#e "ase /as 3en)ing (#e 3a!(ies e>e"-(e) a"o*3!o*iseag!ee*en( a)7-)i"a(ing(o(#e3e(i(ione! a3a!"e. o,.an).o"a(e)a(6an"a. Ca!*ona Ca+i(e. T#e3e(i(ione! /i(#(#e@no/.e)ge o, (#e !es3on)en( #en"e,o!(# !esi)e) in (#e sai)3!o3e!(2. A 2ea! a,(e! (#e !es3on)en( /an(e) (o !e*a!!2 (#-s #e0.e) a "ase (o )e".a!e (#e n-..i(2 o, #is *a!!iage /i(# (#e 3e(i(ione!on (#e g!o-n) o, PI. A.(#o-g# (#e !es3on)en( @ne/(#a( (#e3e(i(ione!/asa.!ea)2!esi)inga( (#e!eso!( in6an"a. Ca!*onaCa+i(e #e ne+e!(#e.ess a..ege) in #is 3e(i(ion (#a( (#e 3e(i(ione!/as !esi)ing a( 6F Bo*es A.*anDa Las PiWas Me(!o Mani.a F/#e!es#e *a2 1e se!+e) /i(# s-**ons.R T#e ".e!@ o, "o-!( iss-e)s-**ons (o (#e 3e(i(ione! a( (#e a))!ess s(a(e) in (#e 3e(i(ion. T#es#e!i4 se!+e) (#e s-**ons an) a "o32 o, (#e 3e(i(ion 12s-1s(i(-(e) se!+i"e on (#e 3e(i(ione!;s son Nenan"io a( #is!esi)en"e in 6an"a. Ca!*ona Ca+i(e. T#e 3e(i(ione! ,ai.e) (o 0.e anans/e! an) /as )e".a!e) in )e,a-.( /#i"# !es-.(e) in (#e3!esen(a(ion o, (#e !es3on)en(;s e+i)en"e e> 3a!(e. T#e RTC)e".a!e)(#e*a!!iage+oi)a1ini(io. T#en (#e3e(i(ione! 0.e)a+e!i0e) 3e(i(ion agains( (#e !es3on)en( /i(# (#e CA -n)e! R-.e 4=,o! (#e ann-.*en( o, (#e o!)e! o, (#e RTC a..eging .a"@ o, 7-!is)i"(iono+e!#e!3e!sonan)3e!3e(!a(iono,e>(!insi",!a-). CA)is*isse)(#e 3e(i(ion. I&&?E' EJN (#e!e is a +a.i) se!+i"e o, s-**ons O In+a.i)EJN (#e CA e!!e) in )is*issing (#e 3e(i(ion o, (#e 3e(i(ione! O YesBEL9'An o!igina. a"(ion in (#e CA-n)e! R-.e 4= (o ann-. a7-)g*en( o! 0na. o!)e! o! !eso.-(ion in "i+i. a"(ions o, (#e RTC *a21e 1ase) on (/o g!o-n)s' (a) e>(!insi" ,!a-)I o! (1) .a"@ o,7-!is)i"(ion. T#e &C !-.e) (#a( (#e CA e!!e) in )is*issing (#e 3e(i(ion1e"a-se i( ,ai.e) (o (a@e no(e ,!o* (#e *a(e!ia.a..ega(ions o, (#e3e(i(ion (#a( (#e 3e(i(ion /as 1ase) no( on.2 on e>(!insi" ,!a-) 1-(a.so on .a"@ o, 7-!is)i"(ion o+e! (#e 3e!son o, (#e 3e(i(ione! on #e!".ai*(#a((#es-**onsan)(#e"o32o, (#e"o*3.ain(/e!eno(se!+e) on #e!. InPa!a*o-n( Ins-!an"eCo!3o!a(ion+. Ja3Don i( /assai)(#a( 7-!is)i"(ion is a":-i!e) 12 a (!ia. "o-!( o+e! (#e 3e!son o, (#e)e,en)an( ei(#e! 12 #is +o.-n(a!2 a33ea!an"e in"o-!( an) #iss-1*ission (o i(s a-(#o!i(2 o! 12 se!+i"e o, s-**ons. T#e se!+i"e o,s-**ons an) (#e "o*3.ain( on (#e )e,en)an( is (o in,o!* #i* (#a(a "ase #as 1een 0.e) agains( #i* an) (#-s ena1.e #i* (o )e,en)#i*se.,. Be is (#-s 3-( on g-a!) as (o (#e )e*an)s o, (#e 3.ain(i4o! (#e3e(i(ione!. Ei(#o-( s-"#se!+i"ein(#ea1sen"eo, a+a.i)/ai+e! !en)e!s (#e 7-)g*en( o, (#e "o-!( n-.. an) +oi). J-!is)i"(ion"anno( 1ea":-i!e)12(#e"o-!(on(#e3e!sono, (#e)e,en)an(e+en i, #e @no/s o, (#e "ase agains( #i* -n.ess #e is +a.i).2 se!+e)/i(# s-**ons.&-**onsan)"o*3.ain( *a21ese!+e)on(#e)e,en)an(ei(#e! 12 #an)ing a "o32 (#e!eo, (o #i* in 3e!son o! i, #e !e,-ses(o !e"ei+e an) sign ,o! i( 12 (en)e!ing i( (o #e!. Bo/e+e! i, (#e!e isi*3ossi1i.i(2o,3!o*3( se!+i"e o,(#e s-**ons3e!sona..2 on(#e)e,en)an( )es3i(e )i.igen( e4o!(s (o 0n) #i* se!+i"e o, (#es-**ons*a21ee4e"(e)12s-1s(i(-(e)se!+i"eas3!o+i)e)in&e"(ion = R-.e 14.In Mi!an)a +. CA i( /as #e.) (#a( (#e *o)es o, se!+i"e s#o-.)1e s(!i"(.2 ,o..o/e) in o!)e! (#a( (#e "o-!( *a2 a":-i!e 7-!is)i"(iono+e! (#e 3e!son o, (#e )e,en)an(. T#-s i( is on.2 /#en a )e,en)an("anno( 1e se!+e) 3e!sona..2 /i(#in a !easona1.e (i*e (#a(s-1s(i(-(e) se!+i"e *a2 1e *a)e 12 s(a(ing (#e e4o!(s *a)e (o 0n)#i* an) 3e!sona..2 se!+e on #i* (#e s-**ons an) "o*3.ain( an)(#e ,a"( (#a( s-"# e4o!( ,ai.e). T#is s(a(e*en( s#o-.) 1e *a)e in(#e3!oo, o,se!+i"e(o1ea""o*3.is#e)an)0.e)in"o-!(12(#es#e!i4. T#is is ne"essa!2 1e"a-se s-1s(i(-(e) se!+i"e is a )e!oga(ionA(eneo La/ 4A $011 % AY 2010)2011 15REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)o, (#e-s-a. *e(#o)o, se!+i"e. I(#as1een#e.)(#a(s-1s(i(-(e)se!+i"e o, s-**ons is a *e(#o) e>(!ao!)ina!2 in "#a!a"(e!I #en"e*a2 1e -se) on.2 as 3!es"!i1e) an) in (#e "i!"-*s(an"es"a(ego!iDe) 12 s(a(-(es.&omez v. Court of AppealsH.R. No. 1$=8C$ Ma!"# 10 $004 % !i-onFACT&'T#e Ho*eD s3o-ses 0.e) an a"(ion ,o! s3e"i0" 3e!,o!*an"ean)Jo! !es"ission agains( (#e #ei!s o, Jes-s T!o"ino an) #is s-!+i+ings3o-se Ca!i)a)T!o"ino.T#es3o-ses T!o"ino !e,-se)(o"on+e2o/ne!s#i3 o, (/o 3a!"e.s o, .an) (o 3e(i(ione!s #en"e (#e"o*3.ain(.On Jan-a!2 10 1CC$ (#e Ce1- RTC;s P!o"ess &e!+e! se!+e)s-**ons on !es3on)en(s in (#e *anne! )es"!i1e) in #is FRe(-!n o,&e!+i"eFs(a(ing(#a(s-**onsan)"o3ieso,(#e"o*3.ain(/e!ese!+e) (o (#e )e,en)an(s Ja"o1 Jes-s J!. A)o.,o Ma!ianoConso.a"ion A.i"e Ra"#ea. (#!- )e,en)an( Ca!i)a) T!o"ino a( (#ei!gi+en a))!ess a( Ce1- Ci(2.On Jan-a!2 $= 1CC$ (#e )e,en)an(s(#!o-g# (#ei! "o-nse.A((2.E>3e)i(o P.6-ga!in0.e) (#ei! Ans/e!.9e,en)an( Ca!i)a)A. T!o"ino !es3on)en(s; *o(#e! +e!i0e)sai)3.ea)ing. T#e RTC !en)e!e) 7-)g*en( in ,a+o! o, (#e Ho*eDs3o-ses. Res3on)en(s A)o.,oan)Ma!ianoT!o"ino 0.e)/i(#(#eCo-!( o, A33ea.s a3e(i(ion,o! (#eann-.*en( o, (#e7-)g*en(!en)e!e) 12 (#e RTC-Ce1- a..eging (#a( (#e (!ia. "o-!(;s )e"ision isn-.. an) +oi) on (#e g!o-n) (#a( i( )i) no( a":-i!e 7-!is)i"(ion o+e!(#ei!3e!sonsas(#e2/e!eno(+a.i).2se!+e)/i(#a"o32o, (#es-**ons an) (#e "o*3.ain(. A""o!)ing (o (#e* a( (#e (i*es-**ons /as se!+e) on (#e* A)o.,o T!o"ino /as a.!ea)2 in O#io?.&.A./#i.eMa!ianoT!o"ino/as in Ta.i1on 6o#o. an)#as1een!esi)ing(#e!esin"e1C".-sion o, (#e )e,en)an( ,!o* an2 in(e!es(in (#e 3!o3e!(2 .o"a(e) in (#e P#i.i33inesI o! (4) (#e 3!o3e!(2 o, (#e)e,en)an( #as 1een a((a"#e) in (#e P#i.i33ines s-**ons *a2 1ese!+e) e>(!a(e!!i(o!ia..2 12 (a) 3e!sona.se!+i"e o-( o, (#e "o-n(!2A(eneo La/ 4A $011 % AY 2010)2011 18REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)/i(# .ea+e o, "o-!(I (1) 3-1.i"a(ion a.so /i(# .ea+e o, "o-!(I o! (")an2 o(#e! *anne! (#e "o-!( *a2 )ee* s-A"ien(.In (#e 3!esen( "ase 3e(i(ione!s; "a-se o, a"(ion is an"#o!e)on (#e ".ai* (#a( (#e s3o-ses Jes-s an) Ca!i)a) T!o"ino !enege) on(#ei! o1.iga(ion(o"on+e2o/ne!s#i3o, (#e(/o3a!"e.s o, .an)s-17e"( o, (#ei! sa.e. T#-s 3e(i(ione!s 3!a2 in (#ei! "o*3.ain( (#a((#e s3o-ses T!o"ino 1e o!)e!e) (o e>e"-(e (#e a33!o3!ia(e )ee) o,sa.e an) (#a( (#e (i(.es 1e )e.i+e!e) (o (#e*I o! in (#e a.(e!na(i+e(#a( (#esa.e1e!e+o@e)an)!es"in)e).T#ea"(ionins(i(-(e)123e(i(ione!s a4e"( (#e 3a!(ies a.one no( (#e /#o.e /o!.). Ben"e i( isana"(ionin3e!sona* i.e. an27-)g*en( (#e!einis1in)ingon.2-3on (#e 3a!(ies 3!o3e!.2 i*3.ea)e).Con(!a!2(o3e(i(ione!s; 1e.ie, (#e"o*3.ain( (#e20.e),o!s3e"i0" 3e!,o!*an"e an)Jo! !es"ission is no( an a"(ion in !e*. E#i.ei( is a !ea. a"(ion 1e"a-se i( a4e"(s (i(.e (o o! 3ossession o, (#e (/o3a!"e.s o, .an)i( )oes no( a-(o*a(i"a..2 ,o..o/(#a((#ea"(ion isa.!ea)2 one in !e*. In &ernande- 's+ Rural 0an/ of .ucena) $nc. (#eCo-!( *a)e (#e ,o..o/ing )is(in"(ion' In a 3e!sona. a"(ion (#e3.ain(i4 see@s (#e !e"o+e!2 o, 3e!sona. 3!o3e!(2 (#e en,o!"e*en( o,a "on(!a"( o! (#e !e"o+e!2 o, )a*ages. In a !ea. a"(ion (#e 3.ain(i4see@s (#e !e"o+e!2 o, !ea. 3!o3e!(2 o! as in)i"a(e) in se"(ion $(a)o, R-.e 4 a !ea. a"(ion is an a"(ion a4e"(ing (i(.e (o !ea. 3!o3e!(2 o!,o! (#e !e"o+e!2 o, 3ossession o! ,o! 3a!(i(ion o! "on)e*na(ion o,o! ,o!e".os-!e o, a *o!(gage on !ea. 3!o3e!(2. An a"(ion in3e!sona* is an a"(ion agains( a 3e!son on (#e 1asis o, #is 3e!sona..ia1i.i(2 /#i.e an a"(ion in !e* is an a"(ion agains( (#e (#ing i(se.,ins(ea) o, agains( (#e 3e!son. Ben"e a !ea. a"(ion *a2 a( (#e sa*e(i*e 1e an a"(ion in 3e!sona* an) no( ne"essa!i.2 an a"(ion in !e*.T#e o17e"(i+e so-g#( in 3e(i(ione!s; "o*3.ain( /as (oes(a1.is#a".ai*agains( !es3on)en(s,o! (#ei! a..ege)!e,-sa. (o"on+e2 (o (#e*(#e (i(.e (o (#e (/o 3a!"e.s o, .an) (#a( (#e2in#e!i(e) ,!o* (#ei! ,a(#e! Jes-s T!o"ino /#o /as one o, (#e se..e!so, (#e3!o3e!(ies(o3e(i(ione!s. Ben"e (o!e3ea((#e"aseisana"(ionin personam 1e"a-se i( is an a"(ion agains( 3e!sons na*e.2#e!ein !es3on)en(s on (#e 1asis o, (#ei! 3e!sona. .ia1i.i(2.As s-"#3e!sona. se!+i"eo, s-**ons-3on(#e)e,en)an(sisessen(ia. ino!)e! ,o! (#e "o-!( (o a":-i!e o, 7-!is)i"(ion o+e! (#ei! 3e!sons .A )is(in"(ion #o/e+e! *-s( 1e *a)e /i(# !ega!) (o se!+i"eo, s-**ons on!es3on)en(s A)o.,oT!o"inoan)Ma!ianoT!o"ino.A)o.,o T!o"ino as !e"o!)s s#o/ is a.!ea)2 a !esi)en( o, O#io ?.&.A.,o! $5 2ea!s. 6eing a non-!esi)en( (#e "o-!( "anno( a":-i!e7-!is)i"(iono+e! #is 3e!sonan)+a.i).2(!2an))e"i)e(#e"aseagains( #i*. On (#e o(#e! #an) Ma!iano T!o"ino #as 1een in Ta.i1on6o#o. sin"e1C3.aine)in(#e3!oo, o, se!+i"e. T#e3e!(inen(,a"(s an) "i!"-*s(an"es a((en)an( (o (#e se!+i"e o, s-**ons *-s(1e s(a(e) in (#e 3!oo, o, se!+i"e o! OA"e!;s Re(-!n. Fai.-!e (o )o so/o-.) in+a.i)a(e a.. s-1se:-en( 3!o"ee)ings on 7-!is)i"(iona.g!o-n)s.In (#e 3!esen( "ase (#e 3!o"ess se!+e! se!+e) (#e s-**onsan) "o3ies o, (#e "o*3.ain( on !es3on)en(s Ja"o1 Jes-s J!. A)o.,oMa!iano Conso.a"ion A.i"e an) Ra"#ea. (#!o-g# (#ei! *o(#e!Ca!i)a) T!o"ino. T#e !e(-!n )i) no( "on(ain an2 3a!(i"-.a!s as (o (#ei*3ossi1i.i(2 o, 3e!sona. se!+i"e on Ma!iano T!o"ino /i(#in a!easona1.e (i*e. &-"# i*3!o3e! se!+i"e !en)e!s (#e sa*eine4e"(i+e. Mo!eo+e! inas*-"# as (#e s#e!i4;s !e(-!n ,ai.e) (o s(a(e(#e,a"(san)"i!"-*s(an"es s#o/ing(#ei*3ossi1i.i(2o,3e!sona.se!+i"eo, s-**ons-3on!es3on)en(s/i(#ina!easona1.e(i*e3e(i(ione!ss#o-.)#a+eso-g#((#eiss-an"eo, analiass-**ons.?n)e! &e"(ion 5 R-.e 14 o, (#e R-.es o, Co-!( a.ias s-**ons *a21eiss-e)/#en(#eo!igina. s-**ons is!e(-!ne)/i(#o-( 1eingse!+e) on an2 o! a.. o, (#e )e,en)an(s. Pe(i(ione!s #o/e+e! )i) no()o so an) (#e2 s#o-.) no/ 1ea! (#e "onse:-en"es o, (#ei! .a"@ o,)i.igen"e.T#e ,a"( (#a( A((2. E>3e)i(o 6-ga!in !e3!esen(e) a.. (#e!es3on)en(s /i(#o-( an2 e>"e3(ion )oes no( (!ans,o!* (#eine4e"(i+e se!+i"e o, s-**ons in(o a +a.i) one. I( )oes no("ons(i(-(e a +a.i) /ai+e! o! e+en a +o.-n(a!2 s-1*ission (o (#e (!ia."o-!(;s 7-!is)i"(ion.T#e!e /as no( e+en (#e s.ig#(es( 3!oo, s#o/ing(#a(!es3on)en(s a-(#o!iDe) A((2.6-ga!in;s a33ea!an"e ,o! an) in(#ei! 1e#a.,. T#e !e"o!)s s#o/(#a( in a.. (#e 3.ea)ings /#i"#!e:-i!e)+e!i0"a(ion on.2Ca!i)a)T!o"ino signe)(#esa*e.T#e!e/as ne+e! a sing.e ins(an"e /#e!e )e,en)an( #ei!s signe) (#e3.ea)ing. T#e ,a"( (#a( a 3.ea)ing is signe) 12 one )e,en)an( )oesno( ne"essa!i.2 *ean (#a( i( is 1in)ing on a "o-)e,en)an(. &in"e (#e )e,en)an( #ei!s a!e "o-)e,en)an(s (#e (!ia. "o-!(s#o-.)#a+e+e!i0e)(#ee>(en( o, A((2. 6-ga!in;sa-(#o!i(2/#enA(eneo La/ 4A $011 % AY 2010)2011 1=REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)3e(i(ione!s ,ai.e) (o a33ea! as ea!.2 as (#e 3!e-(!ia. s(age /#e!e (#e3a!(ies a!e !e:-i!e) (o a33ea!. T#e a1sen"e o, (#e )e,en)an( #ei!ss#o-.)#a+e3!o*3(e)(#e(!ia. "o-!( (oin:-i!e,!o*(#e.a/2e!/#e(#e! #e/as a.so !e3!esen(ing (#e o(#e! 3e(i(ione!s. As "o-)e,en)an( an) "o-#ei!s o+e! (#e )is3-(e) 3!o3e!(ies (#e )e,en)an(#ei!s#a)e+e!2!ig#((o1e3!esen()-!ing(#e(!ia.. On.2Ca!i)a)T!o"ino a33ea!e) an) (es(i0e) on #e! o/n 1e#a.,. A.. (#e )e,enses!aise) /e!e #e! o/n no( (#e )e,en)an( #ei!s.Conse:-en(.2(#e 7-)g*en( so-g#( (o 1e e>e"-(e) agains(!es3on)en(s /e!e !en)e!e) /i(#o-( 7-!is)i"(ion as (#e!e /as nei(#e!a 3!o3e! se!+i"e o, s-**ons no! /as (#e!e an2 /ai+e! o! +o.-n(a!2s-1*ission (o (#e (!ia. "o-!(;s 7-!is)i"(ion.Ben"e (#e sa*e is +oi)/i(# !ega!) (o 3!i+a(e !es3on)en(s e>"e3( Ca!i)a) T!o"ino. I( *-s(1e3oin(e)o-( (#a( /#i.ei( /as(#es3o-sesJes-san)Ca!i)a)T!o"ino /#o so.) (#e 3!o3e!(ies (o 3e(i(ione!s (#ei! !ig#( (o 3!o"ee)agains( Jes-s T!o"ino /#en #e )ie) /as 3asse) on (o #is #ei!s /#i"#in".-)es !es3on)en(s an) Ca!i)a) T!o"ino. E#en (#e 3!o"ess se!+e!3e!sona..2 se!+e) (#e s-**ons on Ca!i)a) T!o"ino(#e (!ia. "o-!(+a.i).2 a":-i!e) 7-!is)i"(ion o+e! #e! 3e!son a.one. Ben"e (#e (!ia."o-!(;s )e"ision is +a.i) an) 1in)ing /i(# !ega!) (o #e! 1-( on.2 in3!o3o!(ion (o Ca!i)a) T!o"ino;s s#a!e.MOTION&ational Commercial Ban, of Saudi Ara+ia v. Court ofAppealsH. R. No. 1$4$8= Jan-a!2 31 $003 % Enriue-FACT&'Na(iona. Co**e!"ia. 6an@o, &a-)i A!a1ia(NC6&A) 0.e)a"aseagains(P#i.i33ine6an@ingCo!3o!a(ion(P6C)in(#eRegiona.T!ia. Co-!( (RTC) o, Ma@a(i (o !e"o+e! F(#e )-3.i"a(ion in (#e 3a2*en(o, (#e 3!o"ee)s o, a .e((e! o, "!e)i( LNC6&AM #as iss-e) . . . 1!o-g#(a1o-( 12 (#e ,a"( (#a( 1o(# (#e #ea) oA"e an) (#e Ma@a(i 1!an"# o,LP6C (#e nego(ia(ing 1an@M "o..e"(e) (#e 3!o"ee)s o, (#e .e((e! o,"!e)i(.FT#e RTC o, Ma@a(i !en)e!e) a )e"ision in ,a+o! o, NC6&A. P6C!e"ei+e) a "o32 o, (#e )e"ision. I( 0.e) a Mo(ion ,o! Re"onsi)e!a(ion.T#e*o(ion #o/e+e! )i) no("on(ainano(i"eo,#ea!ing. NC6&A0.e) a Mani,es(a(ion 3oin(ing o-( (#a( P6CKs Mo(ion ,o!Re"onsi)e!a(ion )i) no( "on(ain an2 no(i"e o, #ea!ing. NC6&A 0.e) aMo(ion,o!E!i(o, E>e"-(iono, (#e)e"isiono, (#e(!ia. "o-!(. One+en )a(e P6C 0.e) a Mo(ion (o &e( FMo(ion ,o! Re"onsi)e!a(ionF ,o!Bea!ing a..eging as ,o..o/s'$. T#eMo(ion,o!Re"onsi)e!a(ion!aise)1o(#:-es(ionso,,a"(s an).a/a!ising,!o*(#ee!!oneo-s0n)ings*a)e 12(#e Bono!a1.e Co-!( in (#e sai) 9e"isionI3. In o!)e! (#a( )e,en)an( "an ,-..2 a*3.i,2 an) e>3o-n) on(#e iss-es !aise) on (#e sai) *o(ions (#e!e is a nee) (o se((#e Mo(ion ,o! Bea!ing.T#e(!ia. "o-!( s(!-"@,!o*(#e!e"o!)s o, (#e"aseP6CKsMo(ion ,o! Re"onsi)e!a(ion o, i(s )e"isionan)g!an(e) NC6&AKsMo(ion ,o! E!i( o, E>e"-(ion.P6Cassai.e)1e,o!e(#eCo-!( o, A33ea.s +iaPe(i(ion,o!Ce!(io!a!i (#e (!ia. "o-!(Ks O!)e!.T#e Co-!( o, A33ea.s )is*isse) P6CKs Pe(i(ion ,o! Ce!(io!a!i.6-( .a(e! se( asi)ei(s )e"ision(#eCo-!( o, A33ea.s #e.)ini(sA*en)e) 9e"ision'. . . LTMo )en2 3e(i(ione!Ks *o(ion ,o! !e"onsi)e!a(ion on (#eg!o-n) o, ,ai.-!e (o "on(ain a no(i"e o, #ea!ing is (oo #a!s#an a33.i"a(ion o, 3!o"e)-!a. !-.es es3e"ia..2 so /#en3e(i(ione! #as 0.e) a *o(ion (o se( (#e *o(ion ,o!!e"onsi)e!a(ion ,o! #ea!ing an) #a) ,-!nis#e) 3!i+a(e!es3on)en( a "o32 o, (#e *o(ion a ,a"( /#i"# is no( )enie)12 (#e .a((e!.1CNC6&A (#-s "o*es (o (#is Co-!( assai.ing (#e Co-!( o,A33ea.s A*en)e) 9e"ision.Iss-e' EJN(#e!-.e(#a( a*o(ion0.e)/i(#o-( (#e!e:-isi(eno(i"eo,#ea!ing is a -se.ess 3ie"e o, 3a3e! /i(# no .ega. e4e"( 1e !e.a>e).BEL9'No. T#e !e:-i!e*en( o, no(i"e -n)e! &e"(ions 4 an) 5 R-.e15in"onne"(ion/i(#&e"(ion$ R-.e3=o, (#eRe+ise)R-.eso,Co-!( i* ,an-a#.&y. T#e a1sen"e o, a no(i"e o, #ea!ing is ,a(a. an)in"aseso, *o(ions(o!e"onsi)e! a)e"ision (#e!-nningo, (#e3e!io) (o a33ea. is no( (o..e) 12 (#ei! 0.ing o! 3en)en"2. In (#e "asea( 1a! i( is no( )is3-(e) (#a( P6CKs Mo(ion ,o! Re"onsi)e!a(ion o, (#eA(eneo La/ 4A $011 % AY 2010)2011 13i!e).T#e *o(ion ,o! !e"onsi)e!a(ion #o/e+e! 1eing ,a(a..2)e,e"(i+e ,o! .a"@ o, no(i"e o, #ea!ing "anno( 1e "-!e) 12 a 1e.a(e)0.ing o, a no(i"e o, #ea!ing. Mo!e so in (#e "ase a( 1a! /#e!e (#eMo(ion(o&e((#eFMo(ion ,o!Re"onsi)e!a(ionF/as 0.e) a,(e!(#ee>3i!a(ion o, (#e 3e!io) ,o! 0.ing an a33ea..-n! .on! v. TiuH. R. No. 14444=8 A3!i. < $003 % EscosiaFACT&'In 1CC4 (#e "ons(!-"(ion o, (#e Masagana Ci(i*a.. in Pasa2Ci(2 /as (#!ea(ene) /i(# s(o33age an) in"o*3.e(ion /#en i(so/ne! (#eFi!s( Lan).in@Asia9e+e.o3*en( Co!3o!a(ion(FLA9C)/#i"# /as o/ne) 12 (#e Ti-s en"o-n(e!e) )i!e 0nan"ia. )iA"-.(ies.I( /as #ea+i.2 in)e1(e)(o(PN6) ,o! P1C0*i..ion. Tos(a+eo4,o!e".os-!eo, (#e*o!(gageon(#e(/o.o(s/#e!e(#e*a.. /as1eing 1-i.( (#e Ti-s in+i(e) (#e Ongs (o in+es( in FLA9C. ?n)e! (#eP!e-&-1s"!i3(ionAg!ee*en( (#e2en(e!e)in(o (#eOngsan)(#eTi-sag!ee)(o*ain(aine:-a. s#a!e#o.)ingsinFLA9C' (#eOngs/e!e (o s-1s"!i1e (o 1M s#a!es a( a 3a! +a.-e o, P100.00 ea"# /#i.e(#e Ti-s /e!e (o s-1s"!i1e (o an a))i(iona. 54Ce"-(o!2 as ea!.2 as &e3(e*1e! 11 1CC< 3-!s-an( (o &e"(ions 1an) 1$ R-.e 43 o, (#e R-.es o, Co-!(I (1) an2 ,-!(#e! )e.a2 /o-.) 1ein7-!io-s (o (#e !ig#(s o, (#e Ti-s sin"e (#e "ase #a) 1een 3en)ing,o! *o!e (#an si> 2ea!sI an) (") (#e &EC no .onge! #a) :-asi-7-)i"ia.7-!is)i"(ion -n)e! RA e"-(o!2I (#a( no goo) !eason e>is(e)(o iss-e a /a!!an( o, e>e"-(ionI an) (#a( 3-!s-an( (o &e"(ion 5.$ o,RA a*ina(ion o, (#e "ase (#e Co-!(,o-n) (#a( i(s 9e"ision o, Fe1!-a!2 1 $00$ o+e!.oo@e) "e!(ainas3e"(s /#i"# i, no( "o!!e"(e) /i.. "a-se e>(!e*e an) i!!e3a!a1.e)a*age an) 3!e7-)i"e (o (#e Ongs FLA9C an) i(s "!e)i(o!s. T#e 3!o"e)-!a. !-.e on 3!o-,o!*a *o(ions 3oin(e) o-( 12 (#eTi-s s#o-.) no( 1e 1.in).2 a33.ie) (o *e!i(o!io-s *o(ions ,o!!e"onsi)e!a(ion. As .ongas (#e sa*e a)e:-a(e.2 !aises a+a.i)g!o-n) (i.e. (#e )e"ision o! 0na.o!)e! is "on(!a!2(o .a/) (#e &C#as (o e+a.-a(e (#e *e!i(s o, (#e a!g-*en(s (o 3!e+en( an -n7-s()e"ision ,!o* a((aining 0na.i(2. In &e"-!i(2 6an@ an) T!-s( Co*3an2+s. C-en"a (#e &C !-.e) (#a( a *o(ion ,o! !e"onsi)e!a(ion is no( 3!o-,o!*a ,o! (#e !eason a.one (#a( i( !ei(e!a(es (#e a!g-*en(s ea!.ie!3asse)-3onan)!e7e"(e)12(#ea33e..a(e"o-!(.A*o+an( *a2!aise (#e sa*e a!g-*en(s i, on.2 (o "on+in"e (#e &C (#a( i(s !-.ing/ase!!oneo-s.Mo!eo+e!(#e !-.e ((#a( a *o(ion is 3!o-,o!*a i, i(on.2 !e3ea(s (#e a!g-*en(s in (#e 3!e+io-s 3.ea)ings) /i.. no( a33.2i, sai) a!g-*en(s /e!e no( s:-a!e.2 3asse) -3on an) ans/e!e) in(#e )e"ision so-g#( (o 1e !e"onsi)e!e). In (#e "ase a( 1a! no !-.ing/as *a)e on so*e o, (#e 3e(i(ione! Ongs; a!g-*en(s. Fo! ins(an"eno".ea!!-.ing/as*a)eon/#2ano!)e!)is(!i1-(ing"o!3o!a(easse(s an) 3!o3e!(2 (o (#e s(o"@#o.)e!s /o-.) no( +io.a(e (#es(a(-(o!2 3!e"on)i(ions ,o! "o!3o!a(e )isso.-(ion o! )e"!ease o,a-(#o!iDe) "a3i(a. s(o"@. T#-s i( /o-.) se!+e (#e en)s o, 7-s(i"e (oen(e!(ain (#e s-17e"( *o(ion ,o! !e"onsi)e!a(ion sin"e so*ei*3o!(an( iss-es (#e!ein a.(#o-g# *e!e !e3e(i(ions /e!e no("onsi)e!e) o! ".ea!.2 !eso.+e) 12 (#e &C."n the of the #etition for /a+eas Corpus of Benjamin 0er!arav. &edorioH. R. No. 15403= A3!i. 30 $003 % EstorninosFACT&'T#e3e(i(ione!sa!ese+e!a. .esseeso, a3ie"eo, 3!o3e!(21eing.ease)12a"e!(ainM!. Ta!i3e. Inase3a!a(e*a((e! (#ea)*inis(!a(o! o, (#e es(a(e o, a )e"ease) 3e!son in".-)e) (#is sa*e3ie"e o, 3!o3e!(2 in (#e in+en(o!2 o, (#e es(a(e. A,(e! )-e #ea!ing12 (#e 3!o1a(e "o-!( (#e RTC 7-)ge iss-e) an o!)e! (o (#e .essees (o3a2 *on(#.2 !en(a.s (o (#e&3e"ia. A)*inis(!a(o! o, (#ees(a(e!a(#e! (#an M!. Ta!i3e. Con,-se) (#e2 !e,-se) (o 3a2 (#eA)*inis(!a(o! an) /e!e a!!es(e) ,o! In)i!e"( Con(e*3(.T#e a!g-*en( o, (#e .essees is (#a( (#e2 /e!e no( no(i0e) o,(#e *o(ion s-1*i((e) 12 (#e a)*inis(!a(o! s-1*i((ing an in+en(o!2o, (#e es(a(e.T#-s (#e2 ".ai* (#a( (#e2 "o-.) no( 1e 1o-n) 12 (#e7-)g*en( on (#e in+en(o!2 )-e (o .a"@ o, no(i"e a*o-n(ing (o .a"@ o,)-e 3!o"ess. On (#e "on(!a!2 (#e &3e"ia. A)*inis(!a(o! 3!esen(e)an aA)a+i( 12 "o-nse. "e!(i,2ing (#a( (#e!e /as se!+i"e 12!egis(e!e) *ai..Be a.so 3!esen(e) !egis(!2 !e"ei3(s.I&&?E'Eas (#e!e 3!o3e! no(i0"a(ion o, (#e *o(ion (o (#e .esseesSBEL9'No no(i0"a(ion /as i*3!o3e!.T#eonea..egingse!+i"eo, no(i"e*-s( 3!o+e(#e,a"( o,se!+i"e. E#i.e(#eaA)a+i(an)!egis(!2!e"ei3(s3!o+e)(#a((#e.essees/e!ese!+e)"o3ieso, (#e*o(ion i()oesno(,o..o/(#a((#e2 in ,a"( !e"ei+e) (#e *o(ion.T#e A)*inis(!a(o! ,ai.e) (o 3!esen((#e !egis(!2 !e(-!n "a!)s s#o/ing (#a( (#e .essees a"(-a..2 !e"ei+e)(#e *o(ion.A.so !egis(!2 !e"ei3(s an) !e(-!n !e"ei3(s )o no( 3!o+e(#e*se.+esI (#e2*-s(1e3!o3e!.2a-(#en(i"a(e). Fina..2 #e)i)no( 3!esen( (#e "e!(i0"a(ion o, (#e 3os(*as(e! (#a( (#e no(i"e /as)-.2 iss-e) an) )e.i+e!e) (o (#e .essees.(No(e' (#e "o-!(#o/e+e! ,o-n) (#a( /#i.e (#e!e /as no 3!oo, o,se!+i"eo, (#eno(i"e (#e!e/as3!oo, o,a"(-a. @no/.e)geo, (#e"o-!(;s o!)e!s (o !e)i!e"( 3a2*en(s o, !en(a.s sin"e (#e2 a)*i((e)(#a( (#e2 !e"ei+e) s-"# no(i"es in (#ei! .e((e!s s-1*i((e) (o "o-!(.)A(eneo La/ 4A $011 % AY 2010)2011 $0REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)&an v. ReyesH. R. No. 1455$= Ma2 $< $00$ % 4orteaFACT&' U-i(ea33!e#ensi+e(#a(s#e/o-.)no(1ea1.e(osen)(os"#oo. #e! (#!ee 3-2ea! o.) )a-g#(e! F!an"#es@a Jo2 &. Pon)e+i)a6e!na)e((e &. Pon)e+i)a /!o(e 3e(i(ione! A-g-s(-s CaeDa! R.Han )e*an)ing s-33o!( ,o! (#ei! F.o+e "#i.).F Pe(i(ione! in #is !e3.2)enie) 3a(e!ni(2 o, (#e "#i.). An e>as3e!a(e) 6e!na)e((e (#e!ea,(e!ins(i(-(e)in 1e#a., o,#e! )a-g#(e! a "o*3.ain( agains( 3e(i(ione!,o! s-33o!( /i(# 3!a2e! ,o! s-33o!( pendente lite.Pe(i(ione! *o+e) (o )is*iss on (#e g!o-n) (#a( (#e "o*3.ain(,ai.e) (o s(a(e a "a-se o, a"(ion. Be a!g-e) (#a( sin"e F!an"#es@aKs"e!(i0"a(e o, 1i!(# in)i"a(e) #e! ,a(#e! as F?NYNOENF (#e!e /as no.ega. o! ,a"(-a. 1asis ,o! (#e".ai*o, s-33o!(. Bis *o(ion/as)enie). 9es3i(e)enia. o, #is *o(ion 3e(i(ione! ,ai.e)(o0.e#isans/e! /i(#in (#e !eg.e*en(a!2 3e!io). On 1C Jan-a!2 $000 3!i+a(e!es3on)en( *o+e)(#a( 3e(i(ione! 1e)e".a!e)in)e,a-.( /#i"#*o(ion /as g!an(e). In i(s Order )e".a!ing 3e(i(ione! in )e,a-.( (#e(!ia. "o-!( no(e) (#a( 3e(i(ione!Ks Motion to Admit Ans2er /as 0.e)*o!e (#an nine(2 (C0) )a2s a,(e! (#e e>3i!a(ion o, (#e !eg.e*en(a!23e!io). A,(e! 0n)ing (#a( (#e ".ai*o, 0.ia(ion an) s-33o!( /asa)e:-a(e.2 3!o+e)(#e (!ia. "o-!( !en)e!e) i(s !ecision on 1$ Ma2$000 o!)e!ing 3e(i(ione! (o !e"ogniDe 3!i+a(e !es3on)en( F!an"#es@aJo2 &. Pon)e+i)a as #is i..egi(i*a(e "#i.) an) s-33o!( #e!/i(# P$0000.00e+e!2 *on(#(o1e3ai) ono!1e,o!e(#e15(#o,ea"#*on(#s(a!(ing15A3!i. $000. Li@e/ise3e(i(ione! /asa.soo!)e!e) (o 3a2 (#e a""-*-.a(e) a!!ea!s ,!o* (#e )a2 s#e /as 1o!na((o!ne2Ks ,eesan)e>3enseso, .i(iga(ion 3.-s P$0000.00ono!1e,o!e (#e 15(# o, e+e!2 *on(# ,!o* 15 Ma2 $000 asa.i*on2 pendente lite s#o-.) #e )esi!e (o 3-!s-e ,-!(#e!!e*e)iesagains( 3!i+a(e !es3on)en(.P!i+a(e !es3on)en( *o+e) ,o! e>e"-(ion o, (#e 7-)g*en( o,s-33o!( /#i"# (#e (!ia. "o-!( g!an(e) 12 iss-ing a /!i( o, e>e"-(ion"i(ing as !eason F!an"#es@aKs i**e)ia(e nee) ,o! s"#oo.ing.P-!s-an( (o(#e/!i( (#es#e!i4.e+ie)-3ona*o(o! +e#i".e aBon)aCi(2 !egis(e!e)in(#ena*eo, FA.6. LeasingZFin. Co!3.Lease) (o' HZHT!a)ingF an) ,o-n) /i(#in (#e 3!e*ises o,3e(i(ione!Ks /a!e#o-se in Ca.oo"an Ci(2.Pe(i(ione! a33ea.e) (o (#e CA 1-( #is 3e(i(ion /as )enie) /i(#(#e !a(io"ina(ion (#a( 7-)ge*en(s ,o! s-33o!( a!e i**e)ia(e.2e>e"-(o!2 an) "anno( 1e s(a2e) 12 an a33ea..I&&?E' Eas (#e!e HA9LEJ on (#e 3a!( o, (#e (!ia. "o-!( in i(s iss-an"e o, (#e/!i( o, e>e"-(ionSBEL9' No. &e"(ion 4 R-.e 3C o,(#e R-.es o,Co-!(".ea!.2 s(a(es(#a( -n.ess o!)e!e)12(#e(!ia. "o-!( 7-)g*en(s ina"(ions,o!s-33o!( a!ei**e)ia(e.2e>e"-(o!2an)"anno( 1es(a2e)12ana33ea.. T#is is an e>"e3(ion (o (#e gene!a. !-.e /#i"# 3!o+i)es (#a((#e (a@ing o, an a33ea. s(a2s (#e e>e"-(ion o, (#e 7-)g*en( an) (#a(a)+an"e e>e"-(ions /i.. on.2 1e a..o/e) i, (#e!e a!e -!gen( !easons(#e!e,o!. T#ea,o!esai)3!o+ision3e!e*3(o!i.2"a..s,o!i**e)ia(ee>e"-(iono, a.. 7-)g*en(s ,o! s-33o!( an)*a@esno)is(in"(ion1e(/een (#ose /#i"# a!e (#e s-17e"( o, an a33ea. an) (#ose /#i"#a!e no(. To "onsi)e! (#en 3e(i(ione!Ks a!g-*en( (#a( (#e!e s#o-.) 1egoo) !easons ,o! (#e a)+an"e e>e"-(ion o, a 7-)g*en( /o-.) +io.a(e(#e".ea!an)e>3.i"i(.ang-ageo, (#e!-.e*an)a(ingi**e)ia(ee>e"-(ion.T#e "o-!( a.so ,o-n) (#e 3e(i(ione!;s a((e*3(s (o )e.a2 (#ee>e"-(ion.As (#e !e"o!)s s#o/in 3a!(ia. ,-.0.*en( o, (#e /!i(o,e>e"-(ion 3e(i(ione!s-!!en)e!e)ase)an/#i"#/asno( #isan)/as .a(e! o!)e!e) (o 1e !e.ease) (o a (#i!) 3a!(2 /#o .ai) ".ai* o+e!(#e +e#i".e.Mo!eo+e! (#eCo-!( 0n)s no-se,-. 3-!3ose (o)/e.. on3e(i(ione!;s a!g-*en(s "on"e!ning (#e +a.i)i(2 o, (#e 7-)g*en( 12)e,a-.( an) (#e 3a(e!ni(2 iss-e. I( s no( ,o! (#e &C a( (#is ins(an"e (o!e+ie/o!!e+ise(#e)e"isiono, (#eRTC. Ina.. "asesin+o.+inga"#i.) #is 3a!a*o-n( in(e!es( an) /e.,a!e a!e a./a2s (#e 3a!a*o-n("on"e!ns.Mutilan v. Andion!A)*. Ma((e! No. RTJ-00-15e!"ise o, #is so-n) )is"!e(ion )is:-a.i,2 #i*se., ,!o*si((ing in a "ase ,o! 7-s( o! +a.i) !easons o(#e! (#an (#ose*en(ione) a1o+e.T#eR-.es"on(e*3.a(e(/o@in)so, in#i1i(ion' "o*3-.so!2an) +o.-n(a!2. T#e ins(an"es *en(ione) in (#e 0!s( 3a!ag!a3# o, (#e"i(e)R-.e"on".-si+e.23!es-*e(#a( 7-)ges"anno( a"(i+e.2an)i*3a!(ia..2si( ina"ase. T#ese"on)3a!ag!a3# /#i"#e*1o)ies+o.-n(a!2 in#i1i(ion .ea+es (o (#e )is"!e(ion o, (#e 7-)ges "on"e!ne)/#e(#e! (o si( in a "ase ,o! o(#e! 7-s( an) +a.i) !easons /i(# on.2(#ei! "ons"ien"e as g-i)e.T#e &-3!e*e Co-!( #as sai) (#a( 1ias an) 3!e7-)i"e (o 1e"onsi)e!e) +a.i) !easons ,o! (#e +o.-n(a!2 in#i1i(ion o, 7-)ges *-s(1e 3!o+e) /i(# ".ea! an) "on+in"ing e+i)en"e!enial of Respondents" Motion to &ear A5rmati'e !efensesT#e,a"( (#a( !es3on)en(s; Mo(ion,o! Bea!ing/as)enie))oes no( 12 i(se., s#o/ 1ias an) 3a!(ia.i(2.C.ea!.2 J-)ge 9i")i"an1ase) #is )enia. on (#e R-.es o, Co-!( a""o!)ing (o /#i"# a3!e.i*ina!2 #ea!ing on aA!*a(i+e )e,enses is in)ee) )is"!e(iona!2on (#e 3a!( o, a 7-)ge. T#-s J-)ge 9i")i"an "anno( 1e "#a!ge) /i(#1ias an) 3a!(ia.i(2 *e!e.2 on (#e 1asis o, #is )e"ision no( (o g!an( a*o(ion ,o! a 3!e.i*ina!2 #ea!ing.J-)ge 9i")i"an;s O!)e! )en2ing !es3on)en(s; Mo(ion ,o!Bea!ing /as 1ase) on (#e 3.ea)ings 0.e) 12 1o(# 3a!(ies.Res3on)en(s 0.e) (#ei! Mo(ion (o Bea! AA!*a(i+e 9e,enses /#i.e3e(i(ione!s0.e)(#ei!Co**en((o(#eMo(ion. T#-s i("anno(1esai) (#a(!es3on)en( 7-)ge a!1i(!a!i.2 !-.e)(#e!eon.Be(#e!ea,(e!a..o/e)(#e!es3on)en(s an)3e(i(ione!s (o0.e(#ei! Mo(ion,o!Re"onsi)e!a(ion an) O33osi(ion !es3e"(i+e.2 1e,o!e )e"i)ing on (#e*a((e! again.#%aracter of t%e Order !enying Respondents" MotionRes3on)en(s ,-!(#e! a!g-e (#a( 1e,o!e #ea!ing (#ei! Mo(ion(o Bea! AA!*a(i+e 9e,enses J-)ge 9i")i"an #a) a.!ea)2 3!e3a!e)an O!)e! )en2ing (#ei! 3.ea. T#is is an a..ega(ion (#a( (#e2 #a+e no(1een a1.e (o 3!o+e. Ee "anno( !e.2 *e!e.2 on (#ei! s-1*issions (#a(#e /as in ,a"( 1en( on !-.ing agains( (#e*.T#ea!g-*en( (#a( (#eO!)e! o, J-)ge 9i")i"an/as (oos"#o.a!.2 (o 1e e>(e*3o!aneo-s is *e!e.2 (#e "on7e"(-!e o,!es3on)en(s. T#is "#a!a"(e!iDa(ion )oes no( s#o/ in an2 /a2 (#a( #e/as 1iase)o! 3a!(ia.. 6esi)es as ea!.ie! a)+e!(e)(o 1o(#(#eMo(ionan)(#eCo**en((#e!e(o#a)1een0.e))a2s1e,o!e(#e#ea!ing (#e!eon. I( is no( -n-s-a. -- in ,a"( i( is e>3e"(e) -- (#a( (#e7-)ge /o-.) s(-)2 (#e Mo(ion an) (#e Co**en( 0.e) 1e,o!e #i*. I,#e 3!e3a!e) /e.. ,o! (#e a!g-*en(s #e s#o-.) 1e "o**en)e) no(,a-.(e).AdmissionofPetitioners" Ex%ibits6it%outindicatingRespondents"Ob7ectionsEe"anno(see#o/s-"#anO!)e!/o-.)(!ans.a(e(o1iasan) 3a!(ia.i(2.Res3on)en(s a!g-e (#e 7-)ge s#o-.) #a+e in)i"a(e)(#ei! o17e"(ions ,o! (#e !e"o!). 6-( i( is ".ea! (#a( #e in)ee) a..o/e)(#e* (o 0.e (#ei! Co**en(JO17e"(ions (o 3e(i(ione!s; Fo!*a. O4e!. I(iseno-g#(#a( #ea..o/e)1o(#3a!(ies(o1e#ea!) an)(#a(#e)e"i)e) 1ase) on (#ei! s-1*issions.Res3on)en(s #a+eno( s#o/n(#a( (#e2/e!einan2/a2)enie) (#ei! !ig#( (o o17e"( (o :-es(ions 3!o3o-n)e) in (#e "o-!se o,(#e #ea!ing. T#e2 si*3.e )i) no( !aise an2 o17e"(ions. !enial of Reuests for Postponement and t%e 4orced #ross-Examination of 6itnessesA *o(ion ,o! "on(in-an"e o! 3os(3one*en( is no( a *a((e! o,!ig#( 1-( a !e:-es( a))!esse) (o (#e so-n) )is"!e(ion o, (#e "o-!(.Pa!(ies as@ing ,o! 3os(3one*en( #a+e a1so.-(e.2 no !ig#( (o ass-*e(#a( (#ei! *o(ions /o-.) 1e g!an(e). T#-s (#e2 *-s( 1e 3!e3a!e)on (#e )a2 o, (#e #ea!ingMo!eo+e! !es3on)en(s"anno( ".ai*(#a(a.. (#ei!!e:-es(s/e!e (-!ne) )o/n 12 J-)ge 9i")i"an. T#is Co-!( (a@es no(i"e o, (#e,a"((#a(!es3on)en(sas@e),o!ane>(ensiono, (i*e(o0.e(#ei!ans/e!an).a(e!as@e),o!(/o3os(3one*en(so, (#e3!e(!ia.. In,a"( /#en (#e 3!e(!ia. /as 0na..2 se( ,o! A-g-s( 11 1CC< (#e2 (#en0.e) (#ei! Mo(ion (o Bea! AA!*a(i+e 9e,enses. An) /#en (#e 7-)ge)enie)i( (#e2againas@e),o!a3os(3one*en(o, (#e3!e(!ia. a!e:-es( (#a( /as !ea)i.2 g!an(e) 12 (#e (!ia. "o-!(.A(eneo La/ 4A $011 % AY 2010)2011 $3REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)E#a( ,-!(#e! *i.i(a(es agains( !es3on)en(s; "o-nse. is#ise>"-se (#a( #e /as in,o!*e) 12 a "o-!( 3e!sonne. (#a( #is Mo(ion (oRese( #a) 1een g!an(e). &-33ose).2 1e"a-se o, (#is in,o!*a(ion (#e"o-nse. /as -n)e! (#e i*3!ession (#a( (#e!e /o-.) 1e no #ea!ing on(#e.as(s"#e)-.e))a(e. Bisass-*3(ion(#a( #is*o(ion(o!ese(/o-.)1eg!an(e)/as1a)eno-g#. E#a(/as/o!se/as(#a( in,o..o/ing -3 (#e 3!o"ee)ings o, (#e "ase #e !e.ie) on (#e-na-(#o!iDe) "o**-ni"a(ion o, an -ni)en(i0e) "o-!( 3e!sonne.. Be"o-.) #a+e easi.2 +e!i0e) i, (#e!e /as a #ea!ing an) /#a((!ans3i!e) i, i( in)ee) (#e!e /as one. T#is is (#e )-(2 i*3ose) -3on.a/2e!s.!eclaration of t%e Absence of t%e Possibility of a #ompromiseF!o* (#e (i*e (#e o!igina. Co*3.ain( /as 0.e) -3 (o (#e )a(eo, (#e 3!e(!ia. (#e 3a!(ies #a) *o!e (#an se+en *on(#s (o en(e! in(oa"o*3!o*iseag!ee*en(. T#is/as*o!e(#ans-A"ien( (i*e. I(es"a3es (#is Co-!( /#2 e>a"(.2 on (#e )a2 o, (#e 3!e(!ia.!es3on)en(s s-))en.2 in,o!*e) (#e "o-!( (#a( i( /as e>3.o!ing (#e3ossi1i.i(2 o, a se((.e*en(. 6esi)es (#ei! a1sen"e )-!ing (#e 3!e(!ia.nega(e) (#e sin"e!i(2 o, (#ei! )esi!e (o en(e! in(o a se((.e*en(.EastAsiaTraders' "nc. v. Repu+licH.R. No.15$C4= J-.2 = $004 % 3regorio#etilla v. Court of AppealsH.R. No. 150=C$ Ma!"# 3 $004 % 3regorioAlvarez v. 1iazA.M. No. MTJ-00-1$e"-(iona,(e! *o(ion,o! )e*o.i(iono,1-i.)ings. T#e 1-i.)ings /e!e )e*o.is#e) ne+e!(#e.ess AFTER (#e)e*o.i(iono, (#e1-i.)ings J-)ge9iaD!e"onsi)e!e)#is)e"ision)en2ing (#ea33ea. 1e"a-se#e 1e.a(e).2 !e"ei+e)3#o(o"o3ieso,(#e !e"ei3( o, 3a2*en( o, a33e..a(e )o"@e( ,ees a33ea. /asg!an(e).I&&?E'EJN J-)ge 9iaD /as "o!!e"( in g!an(ing (#e *o(ion ,o! e>e"-(ion.BEL9'No. A 7-)ge *a2 *o(- 3!o3!io )is*iss "o*3.ainan(Ks no(i"eo, a33ea. ina""o!)an"e/i(#&e"(ion13 R-.e41o, (#eR-.eso,Co-!(/#i"#3!o+i)es(#a(F3!io!(o(#e(!ans*i((a. o, (#eo!igina.!e"o!) o! (#e !e"o!) on a33ea. (o (#e a33e..a(e "o-!( (#e (!ia. "o-!(*a2 *o(- 3!o3!io o! on *o(ion )is*iss (#e a33ea. ,o! #a+ing 1een(a@en o-( o, (i*e.J-)ge 9iaD /as "o!!e"( in g!an(ing 3.ain(i4Ks Mo(ion ,o!E>e"-(ion on Fe1!-a!2 3 1CC< on (#e g!o-n)s (#a( (1) (#e!e /as no3e!,e"(e) No(i"e o, A33ea. an) ($) as a)*i((e) 12 (#e "o*3.ainan(#i*se., (#e!e /as no 3a2*en( o, (#e s-3e!se)eas 1on).Bo/e+e! e+eni, (#e!e/asno3e!,e"(e)No(i"eo, A33ea.an) 3a2*en( o, (#e s-3e!se)eas 1on) !es3on)en( 7-)ge s#o-.) no(#a+e g!an(e) 3.ain(i4Ks Mo(ion ,o! E>e"-(ion 1e"a-se i( /as ,a(a..2)e,e"(i+e -n)e! R-.e 15 &e"(ion 5 o, (#e R-.es o, Co-!(.1I( is /e..-se((.e) (#a( an2 *o(ion /i(# a no(i"e o, #ea!ing (#a(is no( a))!esse) (o a.. 3a!(ies in +io.a(ion o, &e"(ion 5 R-.e 15 o,(#eR-.eso, Co-!(is a*e!e s"!a3 o, 3a3e! /#i"#s#o-.) no( 1ea""e3(e) ,o! 0.ing an) i, 0.e) is no( en(i(.e) (o 7-)i"ia. "ogniDan"e.In (#is "ase (#e o(i"e /as on.2 a))!esse) (o (#e C.e!@ o, Co-!(.F-!(#e!*o!e no 3!oo, o, se!+i"e /as e+e! 3!esen(e) (o (#eCo-!(.(niversity of "mmaculate Concepcion v. Secretary of La+orand EmploymentH.R. No. 14355= J-ne $5 $004 % .antionFACT&' 1&e". 5. No(i"e o, Bea!ing. [ T#e no(i"e o, #ea!ing s#a.. 1e a))!esse) (oa.. 3a!(ies "on"e!ne) an) s#a.. s3e"i,2 (#e (i*e an) )a(e o, (#e #ea!ing/#i"# *-s( no( 1e .a(e! (#an (en (10) )a2s a,(e! (#e 0.ing o, (#e *o(ion. A(eneo La/ 4A $011 % AY 2010)2011 $4REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)Res3on)en( 9OLE Enginee! A+inan(e sen( (o 3e(i(ione!-ni+e!si(2 a no(i"e !e:-es(ing ins3e"(ion o, +a!io-s )o"-*en(s 1-(/as !e3ea(e).2 )enie) 12 3e(i(ione!. Pe(i(ione! 0.e) a *o(ionsee@ing(oen7oin(#eins3e"(iono, !e"o!)s. T#is.e)A+inan(e(oiss-e a no(i"e o, ins3e"(ion !es-.(s s3e"i,2ing .a1o! .a/ sa,e(2 an)#ea.(# +io.a(ions. T#e 9OLE Regiona. 9i!e"(o! iss-e) an o!)e! 0n)ing3e(i(ione! .ia1.e ,o! +io.a(ion o, sai) .a/s. 9OLE &e"!e(a!2 aA!*e).Pe(i(ione!s 0.e) a *o(ion ,o! !e"onsi)e!a(ion 1-( /as )enie).Pe(i(ione!s 0.e)ase"on)*o(ion,o! !e"onsi)e!a(ion 1-( i( /as*e!e.2 no(e) /i(#o-( a"(ion (#e sa*e 1eing 3!o#i1i(e).Pe(i(ione! 0.e) a 3e(i(ion ,o! !e+ie/ on "e!(io!a!i /#i"# /as)is*isse)12(#eCA,o! 1eing.a(e. T#eCA#e.)' QG.n(y.ne,.#'.n 4.& &e$.n*'-e&a#'.n .4 #+e 7u-,en#, .&-e& .&&e*.(u#'.na**a'(e-'*a((.6e-4.&"u&".*e*.4'n#e&&u"#'n#+e *'8#y (%0) -ay "e&'.- 4.& 9('n a "e#'#'.n 4.& $e'.&a&'.Inas*-"# (#a( 3e(i(ione!s a..o/e) ,o-! (4) )a2s (o .a3se ,!o* !e"ei3(o, (#e O!)e! )a(e) Ma2 $ 1CC= 1e,o!e 0.ing a *o(ion ,o!!e"onsi)e!a(ion (#e!eo, (#e2 #a) on.2 94#y)*'8 (:%) -ay* (e4#4&., May :, 1;;< /#en (#e2 !e"ei+e) a "o32 o, (#e o!)e! )a(e)A3!i. $3 1CC(!insi" ,!a-).T#e CA a.so o1se!+e) (#a( Leona!)o )i) no( a"( /i(# 3!-)en"e an))i.igen"e /i(# !ega!) (o (#ei! "ase sin"e (#e2 .e,( (#e .a/s-i( en(i!e.2in (#e #an)s o, (#ei! ,o!*e! "o-nse. an) )i) no( e+en in:-i!e ,!o*#i* a1o-( i(s s(a(-s.Leona!)o no/ :-es(ions (#e a33e..a(e "o-!(;s "on".-sion (#a((#e2 .a"@e) 3!-)en"e an) )i.igen"e in !e.2ing on (#e !e3!esen(a(iono, (#ei! ,o!*e! "o-nse. A((2. E.ison H. Na(i+i)a). Be is Leona!)o;sse"on)"o-sin. T#ei!1.oo)(iesass-!e)(#e*(#a(A((2. Na(i+i)a)/o-.) (a@e "a!e o, (#e "ase ,o! (#e* es3e"ia..2 sin"e (#e2 0nis#e)on.2 (#i!) g!a)e e.e*en(a!2 s"#oo.ing an) #a+e +e!2 .i*i(e)@no/.e)ge o, .ega. 3!o"e)-!e.I&&?E'EJN Leona!)o /as neg.igen(' YesEJN (#e!e /as e>(!insi" ,!a-) on (#e 3a!( o, A((2. 9a*ian' NoEJN Leona!)o /as )enie) (#ei! !ig#( (o 1e #ea!)' NoBEL9'Leona!)o!e"ei+e)+a!io-s no(i"es an)o!)e!s o, (#e(!ia."o-!( (#e2 )i) no( e>#i1i( an2 "-!iosi(2 as (o (#e 3!og!ess o, (#e s-i(12 in:-i!ing ,!o* (#ei! "o-nse. /#a( (#e no(i"es signi0e). T#is .a"@o, "on"e!n o! "o*3.a"en"2 is .i@e/ise )e*ons(!a(e) 12 (#ei!ina"(ion /#en (#e2 /e!e a..ege).2 in,o!*e) 12 A((2. 9a*ian o, (#e7-)g*en( 12 )e,a-.( agains( (#e*. T#e2 )i) no( e+en see@ (o"on0!* (#is 3ie"e o, ne/s /i(# (#ei! "o-nse.. T#ei! (o(a. !e.ian"e on(#es-33ose)ass-!an"eo, a*i"a1.ese((.e*en( 12A((2. 9a*ian)es3i(e(#e7-)g*en( 12)e,a-.(agains( (#e*is-n-s-a. ,o!an)a(23i"a. o, )e,en)an(s in"i+i. "ases. T#e2,ai.e)(o)is3.a2(#ee>3e"(e) )eg!ee o, "on"e!n o! a((en(ion (o (#ei! "ase. E>(!insi" ,!a-) !e:-i!es (#a( (#e .osing 3a!(2 1e 3!e+en(e) 12(#e3!e+ai.ing3a!(2,!o*,-..2e>#i1i(ing#is )e,ense1e,o!e(#e"o-!(. In (#is "ase (#e a..ege) ,!a-)-.en( a"( "a*e a,(e! (#e 3a!(ies/e!e a..o/e) (o 3!esen( (#ei! e+i)en"e o! /e!e gi+en (#eo33o!(-ni(2(o)oso a,(e!Leona!)o/e!e)e".a!e)in)e,a-.( ,o!,ai.-!e (o a33ea! a( (#e 3!e-(!ia. "on,e!en"e an) a,(e! (#e:-es(ione))e"isiona.!ea)21e"a*e0na. an)e>e"-(o!2an)no.onge! a33ea.a1.e.Regis(!2 !e(-!n "a!)s 1ea!ing (#e signa(-!es A((2.Na(i+i)a)3!o+eLeona!)o;s !e"ei3(o, (#eno(i"es )i.igen(.2sen( 12 (#e (!ia."o-!(. E#en (#e (!ia. "o-!( )e".a!e) (#e* in )e,a-.( ,o! (#e $n),o!(#ei!"on(in-e),ai.-!e(oa((en)3!e-(!ia. i()i)soina""o!)an"e/i(#R-.e1e"-(e)1-( (#a( !es3on)en(;s"o-nse. ,o!go( (o 1!ing i( (o (#e 3!e-(!ia.. Res3on)en( 3!a2e) (#a( (#e)is*issa. o!)e! 1e!e+e!se)an)(#e(!ia. "o-!( in#i1i( i(se., ,!o*#ea!ing (#e "ase.RTC ,o-n) (#e *o(ion -n*e!i(o!io-s an) aA!*e) (#e)is*issa. o, (#e "ase. On a33ea. (#e CA !e+e!se) s(a(ing (#a( (#eR-.es o, Co-!( is no( Q"as( in s(oneR an) (#a( (#is "ase )i) no( s#o/ei(#e! an e+i)en( s"#e*e (o )e.a2 (#e )is3osi(ion o, (#e "ase no! a/an(on ,ai.-!e (o o1se!+e (#e *an)a(o!2 !e:-i!e*en(s o, (#e !-.es.T#eCAa.soga+e"!e)en"e(o(#e*ani,es(a(iono, !es3on)en(;s"o-nse. (#a( #e#a)as3e"ia. 3o/e! o, a((o!ne2,!o*#is".ien(/#i"# /as a((a"#e) (o (#e a33ea..I&&?E'EJN (#e CA;s !e+e!sa. o, (#e RTC;s )is*issa. /as in a""o!) (#e R-.eso, Co-!( an) 7-!is3!-)en"e.BEL9'A(eneo La/ 4A $011 % AY 2010)2011 $3e"(e). I(/as"a-se)12(#e"ons(!-"(ion o, (#e s@2/a2 a.ong (#e &o-(# &-3e!#ig#/a2. T#e!es3on)en( is a !esi)en( o, Pa!aWa:-e an) "on)-"(s #is 1-siness inCa.a*1a Lag-na. I( *a2 1e easi.2 ass-*e) (#a( #e #a) 3!io!@no/.e)ge o, !e"-!!en( (!aA" 1-i.)-3 a( (#e &o-(# &-3e!#ig#/a2 as#e *os( s-!e.2 /o-.) #a+e 1een ,!e:-en(.2 (!a+e!sing (#e sa*e. Ass-"#!es3on)en(;s o*issionisone (#a( ,a..ss#o!( o, 1eing ei(#e!)-e (o e>"-sa1.e neg.igen"e o! a +a.i) "a-se.T#a( !es3on)en(;s "o-nse. /as e:-i33e) /i(# a s3e"ia.3o/e! o, a((o!ne2 /#i"# #e a..ege).2 ,o!go( (o 1!ing a( (#e 3!e-(!ia.)ese!+es #a!).2 an2 "onsi)e!a(ion. &e"(ion 4 R-.e 1< o, (#e R-.eso, Ci+i. P!o"e)-!e is ".ea! an) -na*1ig-o-s. Res3on)en(;s "o-nse.as !e3!esen(a(i+e *-s( #a+e a33ea!e) in !es3on)en(;s 1e#a., ,-..2a-(#o!iDe) in /!i(ing.P!io! (o (#e 1CC= R-.es o, Co-!( a !e3!esen(a(i+e /asa..o/e) (o es(a1.is# (#e a-(#o!i(2 nee)e) 12 s#o/ing ei(#e! a/!i((en s3e"ia.3o/e! o, a((o!ne2 o! 12 "o*3e(en( e+i)en"e o(#e!(#an (#e se.,-se!+ing asse!(ions o, (#e !e3!esen(a(i+e.$3No(e/o!(#2is (#e ,a"( (#a( &e"(ion 4 R-.e 1< o, (#e 1CC= R-.es o, Co-!( is a ne/3!o+isionI an)!e:-i!esno(#ing.ess(#an(#a( (#e!e3!esen(a(i+es#o-.) a33ea! in a 3a!(2;s 1e#a., ,-..2 a-(#o!iDe) in /!i(ing (o en(e!in(oana*i"a1.ese((.e*en( (os-1*i( (oa.(e!na(i+e*o)es o,)is3-(e!eso.-(ion an)(oen(e! in(os(i3-.a(ions o, ,a"(s an)o,)o"-*en(s. To-3#o.)!es3on)en(;s3osi(ion/o-.)1ease(1a"@(o(#ei*3!o+e*en( o, (#eo.)!-.es/#i"#(#ene/3!o+ision/is#es(o*a@e. I( )e,ea(s (#e 3-!3ose o, (#e ne/ 3!o+ision an) is no 1e((e!(#an (#e si(-a(ion /#e!e (#e "o-nse. a33ea!e) a( (#e 3!e-(!ia. a.onean) ass-!e) (#e "o-!( (#a( #e #a) a-(#o!i(2 +e!1a..2 gi+en 12 (#e3a!(2. T#e!-.esno/!e:-i!e(#es3e"ia. 3o/e! o, a((o!ne21ein/!i(ing1e"a-se(#e"o-!(s"annei(#e! se"on)-g-ess(#es3e"i0"3o/e!s gi+en (o (#e !e3!esen(a(i+e no! "an (#e "o-!(s ass-*e (#a(a.. (#e 3o/e!s s3e"i0e) in &e"(ion 4 o, R-.e 1< a!e g!an(e) 12 (#e3a!(2 (o #is !e3!esen(a(i+e.0illanuevav.CourtofAppealsH.R. No. 143$igen"2 (og!an( (#ein(e!+en(ion. On(#eo(#e! #an) &e>(an(s !ig#(s #a+e1een -n)-.2 )e.a2e) o! 3!e7-)i"e) 12 (#e in(e!+en(ion. T#e 3-!3ose o, in(e!+en(ion is no( (o o1s(!-"( no!-nne"essa!i.2 )e.a2 (#e 3.a"i) o3e!a(ion o, (#e *a"#ine!2 o, (!ia.1-( *e!e.2 (o a4o!) one no( an o!igina. 3a!(2 2e( #a+ing a "e!(ain!ig#( o! in(e!es( in (#e 3en)ing "ase (#e o33o!(-ni(2 (o a33ea! an)1e 7oine)so #e "o-.)asse!( o! 3!o(e"( s-"# !ig#( o! in(e!es(.7-)g*en(.No!s)i"s in(e!+en(ion is a )e+i"e (o )e,ea( (#e o!)e! o,3!e,e!en"e o, ".ai*s en-*e!a(e) in P.9. 15$1.9I&CONERYSantos v. #hilippine ational Ban,H. R. No. 14a*ina(ion o, (#e sa*e.BEL9'Yes. T#e gene!a. !-.e an) in)ee) a ,-n)a*en(a. 3!in"i3.e o,a33e..a(e 3!o"e)-!e is (#a( )e"isions o, a (!ia. "o-!( /#i"# .ie in i(s)is"!e(ion /i.. no( 1e se( asi)e on a33ea.. T#is is (!-e /#e(#e! (#e"ase is "i+i.o! "!i*ina.an) /#e(#e! (#e "ase is one a( .a/ o! ine:-i(2. 6-( /#e!e (#e e>e!"ise o, )is"!e(iona!2 3o/e! 12 an in,e!io!"o-!( a4e"(s a)+e!se.2 (#e s-1s(an(ia. !ig#(s o, a .i(igan( (#ee>e!"ise o, s-"# )is"!e(ion 1e"o*es a 3!o3e! s-17e"( o, !e+ie/ ona33ea.. AA!*a(i+e !e.ie, /i.. 1e g!an(e) -3on a ".ea! s#o/ing o, ag!a+ea1-seo, )is"!e(ion. A,(e!a.. (#e)is"!e(ion"on,e!!e)-3on(!ia. "o-!(s is a so-n) )is"!e(ion /#i"# s#o-.) 1e e>e!"ise) /i(# )-eA(eneo La/ 4A $011 % AY 2010)2011 30REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)!ega!) (o (#e !ig#(s o, (#e 3a!(ies an) (#e )e*an)s o, e:-i(2 an)7-s(i"e.In (#is "ase (#e a"(ion o, (#e Co-!( o, A33ea.s in )en2ing3e(i(ione!sK !e:-es( ,o! (#e 3!o)-"(ion o, )o"-*en(s -se) 12!es3on)en( 1an@ in i(s )e,ense an) (#e e>a*ina(ion o, s-"#)o"-*en(s 12 e>3e!(s a*o-n(s (o a g!a+e a1-se o, )is"!e(ion on(#e 3a!( o, (#e a33ea.s "o-!(. Fo! "on(!a!2 (o (#e 0n)ing o, (#e (!ia."o-!( an)(#eCo-!( o, A33ea.s &an(os e(.a..;s,ai.-!e(ose"-!eassis(an"e ,!o* (#e N6I /as no( o, (#ei! o/n *a@ing. A !e:-i!e*en(o, (#e N6I is (#a( i, )o"-*en(s a!e (#e s-17e"( o, .i(iga(ion (#e N6I/i.. e>a*ine(#e*on.2i, ano!)e!isiss-e)12a"o-!( ,o!(#ei!e>a*ina(ion. T#-s Me*o!an)-*O!)e! No. =< s. 1CC< o, (#e9i!e"(o! o, (#e N6I s(a(es'$. Noe>a*ina(ion s#a.. 1e"on)-"(e)12(#e U-es(ione)9o"-*en(9i+isionon an2)o"-*en( i,(#e"aseisa.!ea)23en)ing1e,o!e(#eP!ose"-(o!KsOA"eo!an2J-)i"ia. 1o)2/i(#o-( a /!i((en o!)e! "o*ing ,!o* sai) 1o)2 )i!e"(ing (#e6-!ea- (o "on)-"( (#e e>a*ina(ionIE>"e3( ,o! (#e "o-!( o!)e! an) (#e s-1*ission o, (#e o!igina.so, (#e )o"-*en(s 3e(i(ione!s "o*3.ie) /i(# a.. (#ese !e:-i!e*en(s.T#e2 s-1*i((e) a *o(ion ,o! e>a*ina(ion o, (#e )o"-*en(s(oge(#e! /i(# eig#(een (1a*ina(ion an) (o 3a2 ,o! (#e(!a+e.ing e>3enses o, (#e e>3e!(s /#o /o-.) (es(i,2. C.ea!.2 i( /as-3 (o (#e (!ia. "o-!( (o )e(e!*ine /#e(#e! an ins3e"(ion s#o-.) ([email protected]"e. T#e N6I *e!e.2 #e.) 3e(i(ione!sK !e:-es( in a1e2an"e -n(i. (#e"o-!( iss-e) an o!)e! an) (!ans*i((e) (#e s3e"i*en signa(-!es (o(#e agen"2.I( #as 1een #e.) (#a( /#e!e (#e !e:-isi(e "i!"-*s(an"es e>is(a 3a!(2 *a2 1e en(i(.e) (o (#e 3!o)-"(ion o, !e"o!)s ,o! ins3e"(ion"o32ing an) 3#o(o"o32ing as a *a((e! o, !ig#(. T#e (!ia. "o-!( /asine!!o! in!-.ing(#a( (#egen-inenessan))-ee>e"-(iono, (#e:-es(ione))o"-*en(s#a)1eena)*i((e)123e(i(ione!s (#e!e12,o!e".osing (#e 3ossi1i.i(2 o, #a+ing(#esigna(-!es s-17e"(e)(oins3e"(ion an) #an)/!i(ing ana.2sis an) 3!e+en(ing 3e(i(ione!s ,!o*"on(!a)i"(ing !es3on)en(sKasse!(ion (#a( a +a.i) /i(#)!a/a.o, (#e)e"e)en(Ks)e3osi(#a)1een*a)e /#ennos-"#a)*ission#a)1een *a)e 12 (#e*. PN6 is (#-s o!)e!e) 3!o)-"e (#e o!igina.s an)(#e Co-!( (o )i!e"( (#e N6I (o e>a*ine (#e sa*e.1u2ue v. Court of AppealsH. R. No. 1$53 > > .RT#-s 2%en Rule 89 states t%at a party s%all respond to t%ereuest for admission) its%ouldnot berestricti'elyconstruedtomean t%at a party may not engage t%e ser'ices of counsel to ma/et%e response in %is be%alf+ In (#is "ase nei(#e! is (#e!e a s#o/ing (#a( 3e(i(ione!s Nes(.ean) &an(os )i) no( a-(#o!iDe (#ei! !es3e"(i+e "o-nse. (o 0.e in (#ei!1e#a., (#e !es3e"(i+e ans/e!s !e:-es(e) o, (#e*12 3!i+a(e!es3on)en(s in (#e .a((e!;s /!i((en !e:-es( ,o! a)*ission. T#e!e is no!eason (o s(!i"(.2 "ons(!-e (#e 3#!ase Q(#e3a!(2 (o /#o*(#e!e:-es( is )i!e"(e)R (o !e,e! so.e.2 o! 3e!sona..2 (o (#e 3e(i(ione!s(#e*se.+es.Mo!eo+e!(#e s-17e"( *a((e!s o, (#e !e:-es( ,o! a)*issiona!e (#e sa*e as (#e -.(i*a(e ,a"(s a..ege) in (#e "o*3.ain( ,o! /#i"#3!i+a(e!es3on)en(s #a+e0.e)(#ei! !es3e"(i+eans/e!s.A3a!(2s#o-.) no( 1e "o*3e..e) (o a)*i( *a((e!s o, ,a"( a.!ea)2 a)*i((e)12 #is 3.ea)ing an) "on"e!ning /#i"# (#e!e is no iss-e no! s#o-.)#e 1e !e:-i!e) (o *a@e a se"on) )enia. o, (#ose a.!ea)2 )enie) in#is ans/e! (o (#e "o*3.ain(. A !e:-es( ,o! a)*ission is no( in(en)e)(o*e!e.2!e3!o)-"eo!!ei(e!a(e(#ea..ega(ionso,(#e!e:-es(ing3a!(2;s 3.ea)ing 1-( s#o-.) se( ,o!(# !e.e+an( e+i)en(ia!2 *a((e!s o,,a"( o! )o"-*en(s )es"!i1e)inan)e>#i1i(e)/i(#(#e!e:-es(/#ose 3-!3ose is (o es(a1.is# sai) 3a!(2;s "a-se o, a"(ion o!)e,ense. ?n.ess i( se!+es (#a( 3-!3ose i( is Q3oin(.ess -se.essR an)Qa *e!e !e)-n)an"2.RT#e !-.e on a)*ission as a *o)e o, )is"o+e!2 is in(en)e) Q(oe>3e)i(e(!ia. an)(o!e.ie+e3a!(ieso, (#e"os(so, 3!o+ing,a"(s/#i"# /i.. no(1e )is3-(e)on(!ia. an)(#e(!-(#o,/#i"#"an 1eas"e!(aine) 12 !easona1.e in:-i!2.R T#-s i, (#e !e:-es( ,o!a)*ission on.2 se!+es (o )e.a2 (#e 3!o"ee)ings 12 a1e((ing!e)-n)an"2 in (#e 3.ea)ings (#e in(en)e) 3-!3ose ,o! (#e !-.e /i.."e!(ain.2 1e )e,ea(e). Mo!eo+e! &e". 1 o, R-.e $8 !e:-i!es (#a( (#e!e:-es( ,o! a)*ission *-s( 1e se!+e) )i!e"(.2 -3on (#e 3a!(2!e:-es(e). O(#e!/ise (#a( 3a!(2 "anno( 1e )ee*e) (o #a+ea)*i((e) (#e gen-ineness o, an2 !e.e+an( *a((e!s o, ,a"( se( ,o!(#(#e!ein on a""o-n( o, ,ai.-!e (o ans/e! (#e !e:-es( ,o! a)*ission. I(is (#-s -n,ai!an)-n!easona1.e ,o!3!i+a(e !es3on)en(s (o e>3e"((#e 3e(i(ione!s (o ans/e! (#e !e:-es(s ,o! a)*ission (#a( (#e2 in ,a"()i)no( 3e!sona..2 !e"ei+e. P!i+a(e!es3on)en(s; ,ai.-!e (ose!+e"o3ieso, (#e!e:-es( ,o! a)*ission)i!e"(.2-3on(#e3e(i(ione!s(#e*se.+ess-A"es(o/a!!an( )enia. o, (#e*o(ion(os(!i@eo-(3e(i(ione!s; !es3onses (o sai) !e:-es(. T#e a33.i"a(ion o, (#e !-.es on *o)es o, )is"o+e!2 !es(s -3on(#e so-n) )is"!e(ion o, (#e "o-!(. In (#e sa*e +ein (#e)e(e!*ina(ion o, (#e san"(ion (o 1e i*3ose) -3on a 3a!(2 /#o ,ai.s(o"o*3.2/i(#(#e*o)eso, )is"o+e!2!es(son(#esa*eso-n)7-)i"ia. )is"!e(ion. I( is (#e )-(2 o, (#e "o-!(s (o e>a*ine (#o!o-g#.2(#e "i!"-*s(an"es o, ea"# "ase an) (o )e(e!*ine (#e a33.i"a1i.i(2 o,(#e *o)es o, )is"o+e!2 1ea!ing a./a2s in *in) (#e ai* (o a((ain ane>3e)i(io-s a)*inis(!a(ion o, 7-s(i"e.3onathanLandoil "nternational Co.' "nc. v. Man!udadatuH.R. No. 1550110 A-g-s( 18 $004 % SaranilloFACT&' Res3on)en(-s3o-ses0.e)a"ase,o! )a*ages agains( (#ePe(i(ione!. Pe(i(ione! 0.e)aMT91-( /as)is*isse)so(#e20.e)(#ei! Ans/e!. T#e2s-1*i((e)(#ei! 3!e-(!ia. 1!ie,s. Bo/e+e! (!ia./as "on)-"(e) 1-( Pe(i(ione! /as )e".a!e) in )e,a-.( ,o! ,ai.-!e (oa33ea! )-!ing (!ia.. Pe(i(ione! !e"ei+e) a )e"ision o, (#e RTC 1-( i(0.e)aMo(ion,o!Ne/T!ia. an)C#angeo, Nen-e. Bo/e+e! RTC)enie) s-"# *o(ion. Pe(i(ione! !e"ei+e) a "o32 o, a E!i( o, E>e"-(ion1-( i( "on(en)s (#a( i( )i) no( !e"ei+e a "o32 o, (#e )e"ision )en2ingMo(ion,o! Ne/T!ia. #en"ei( 0.e)aMo(ion(oU-as#(#eE!i(.Pe(i(ione!Ks .a/2e!s /i(#)!e/ as i(s .a/2e! an) ano(#e! .a/ 0!* 0.e)A(eneo La/ 4A $011 % AY 2010)2011 33REMEDIAL LAW REVIEW (ATTY. TRANQUIL SALVADOR III)i(s a33ea!an"es ,o! Pe(i(ione! /i(# a &-33.e*en( (o (#ei! Mo(ion (oU-as# "on(en)iong (#a( i( ne+e! !e"ei+e) (#e )e"ision o, (#e RTC as!ega!)s (#e Mo(ion ,o! Ne/ T!ia. /i(# (#e aA)a+i(s o, Pe(i(ione!Ks o.).a/2e!s a((es(ing (#a( (#e2 ne+e! !e"ei+e) (#e )e"ision. &oPe(i(ione! se!+e) (oRes3on)en( a No(i"e(o Ta@e 9e3osi(ion ?3onO!a. E>a*ina(ions o, (#e O.) La/2e!s. REs3on)en( *o+e) (o s(!i@e(#e No(i"e (o Ta@e 9e3osi(ion. Bo/e+e! )es3i(e (#e O!a. 9e3osi(iono, (#eO.)La/2e!s s-1*i((e) (#eRTCs(i.. -3#e.)(#eE!i( o,E>e"-(ion.I&&?E' EJN Pe(i(ione! is a..o/e) 9e3osi(ion Pen)ing A"(ion.BEL9'YE&. 9e3osi(ion *a2 1e *a)e a,(e! (#e (!ia. "o-!( #asa":-i!e) 7-!is)i"(ion o+e! o+e! an2 )e,en)an( o! o+e! 3!o3e!(2 (#a(is (#e s-17e"( o, (#e a"(ionI o! /i(#o-( s-"# .ea+e a,(e! an ans/e!#as 1een se!+e). Bo/e+e! )e3osi(ion *a2 a.so 1e (a@en )-!ing (!ia.-n)e! R-.e $3 &e"(ion 4. In (#is "ase (#e /i(nesses /#ose (es(i*on2 /as (a@en(#!o-g# )e3osi(ion .i+e) in Me(!o Mani.a /#i"# /as *o!e (#an [email protected]*e(e!s a/a2 ,!o* &-.(an Y-)a!a(. Bo/e+e! (#e Pe(i(ione! e+eni, )e3osi(ion /as a..o/e) /as s(i.. no( a1.e (o s-1s(an(ia(e i(s ".ai*as !ega!)s non-!e"ei3( o, (#e o!)e!.Manzano v. 1espa+iladaresH.R.No. 14