Beruflich Dokumente
Kultur Dokumente
MANALLO
1C-JD5
JURISDICTION | Sun 9-11:00 | Judge R. Makasiar
CASE DIGESTS | 18 Feb 2018
FACTS:
In this petition for review under Rule 45, the May 19, 2009 Decision of
the Court of Appeals (CA) in CA-G.R. SP No. 107247 is questioned for not
nullifying the November 18, 2008 Order of the Regional Trial Court (RTC) in
Manila in Civil Case No. 08-120338 that issued a temporary restraining order
(TRO) against petitioner Philippine Amusement and Gaming Corporation
(PAGCOR), barring PAGCOR from committing acts that allegedly violate the
rights of respondent Fontana Development Corporation (FDC) under a
December 23, 1999 Memorandum of Agreement (MOA).
ISSUES:
(1) Whether the Manila RTC or this Court has jurisdiction over FDC’s complaint
for injunction and specific performance; and
(2) Did PAGCOR issue the license (MOA) under PD 1869 or under Executive
Order No. (EO) 80, Section 5?
HELD:
Jurisdiction of a court over the subject matter of the action is a matter of
law and is conferred only by the Constitution or by statute. It is settled that
jurisdiction is determined by the allegations of the complaint or the petition
irrespective of whether plaintiff is entitled to all or some of the claims or reliefs
asserted.
In PAGCOR v. Viola, the court ruled that PAGCOR, in the exercise of its
licensing and regulatory powers, has no quasi-judicial functions, as Secs. 8
and 9 of PD 1869 do not grant quasi-judicial powers to PAGCOR. As such,
direct resort to this Court is not allowed. While we allowed said recourse
in Del Mar v. PAGCOR and Jaworski v. PAGCOR, that is an exception to the
principle of hierarchy of courts on the grounds of expediency and the
importance of the issues involved. More importantly, we categorically ruled
in PAGCOR v. Viola that cases involving revocation of a license falls within the
original jurisdiction of the RTC, thus: Having settled that PAGCOR’s revocation
of MONDRAGON’s authority to operate a casino was not an exercise of quasi-
judicial powers then it follows that the case was properly filed before the
Regional Trial Court. Hence, as the Regional Trial Court had jurisdiction to
take cognizance of the case, petitioner’s contention that the temporary
restraining order and the preliminary injunction by the trial court are void
must fail.
FACTS:
ISSUE:
HELD:
The Court rules that it is not simply the filing of the complaint or
appropriate initiatory pleading, but the payment of the prescribed docket fee
that vests a trial court with jurisdiction over the subject-matter or nature of the
action. Where the filing of the initiatory pleading is not accompanied by
payment of the docket fee, the court may allow payment of the fee within a
reasonable time but in no case beyond the applicable prescriptive or
reglementary period. It also stated that where the trial
court acquires jurisdiction over a claim by the filing of the appropriate pleading
and payment of the prescribed filing fee but, subsequently, the judgment
awards a claim not specified in the pleading, or if specified the same has been
left for determination by the court, the additional filing fee therefore shall
constitute a lien on the judgment. It shall be the responsibility of the Clerk of
Court or his duly authorized deputy to enforce said lien and assess and collect
the additional fee.
In the case at bar, BNP merely relied on the assessment made by the
clerk of court which turned out to be incorrect. Under the circumstances, the
clerk of court has the responsibility of reassessing what respondent must pay
within the prescriptive period, failing which the complaint merits dismissal.
FACTS:
RTC – affirmed the decision of the MeTC; CA – reversed and set aside the
decision of the RTC; ruled that due to the improper service of summons, the
MeTC failed to acquire jurisdiction over the person of respondent. Hence, this
petition for review on Certiorari under Rule 45.
ISSUES:
Whether MeTC properly acquired jurisdiction over the person of
respondent won the unlawful detainer case is barred by Litis Pendentia
HELD:
Yes. Jurisdiction over the person of the defendant may be acquired either
by service of summons or by the defendant’s voluntary appearance in court
and submission to its authority. In this case, the MeTC acquired jurisdiction
over the person of respondent Hertz by reason of the latter’s voluntary
appearance in court. In spite of the defective service of summons, the
defendant opted to file an Answer with Counterclaim with Leave of Court.
Furthermore, it never raised the defense of improper service of summons in its
answer with counterclaim.
FACTS:
On July 24, 1995, Rodel T. Young, Delfin Chan and Jim Wee
(respondents) and Ellice Agro-Industrial Corporation (EAIC), represented by its
alleged corporate secretary and attorney-in-fact, Guia G. Domingo (Domingo),
entered into a Contract to Sell, under certain terms and conditions, wherein
EAIC agreed to sell to the respondents a 30,000 square-meter portion of a
parcel of land located in Lutucan, Sariaya, Quezon and registered under EAIC’s
name and covered by Transfer Certificate of Title (TCT) No. T-157038 in
consideration of One Million and Fifty Thousand (P1,050,000.00) Pesos.
The initial attempt to serve the summons and a copy of the complaint
and its annexes on EAIC, through Domingo, on Rizal Street, Sariaya, Quezon,
was unsuccessful as EAIC could not be located in the said address.
Another attempt was made to serve the alias summons on EAIC at 996
Maligaya Street, Singalong, Manila, the residence of Domingo. The second
attempt to serve the alias summons to Domingo was, this time, successful.
On March 21, 1997, EAIC, represented by Domingo, filed its Answer with
Counterclaim. Meanwhile, respondent Jim Wee (Wee) sent Raul E. Gala (Gala),
EAIC’s Chairman and President, a letter, dated July 9, 1997, seeking a
conference with the latter relating to the execution of an absolute deed of sale
pursuant to the Contract to Sell entered into between EAIC and respondents.
In response, the Robles Ricafrente Aguirre Sanvicente & Cacho Law
Firm, introducing itself to be the counsel of EAIC, sent Wee a letter,9 dated July
18, 1997, informing him of Domingo’s lack of authority to represent EAIC. On
the scheduled pre-trial conference on January 27, 1998, neither Domingo nor
her counsel appeared. As a result of EAIC’s failure to appear in the pre-trial
conference, respondents were allowed to present their evidence ex parte,
pursuant to Section 5, Rule 18 of the Rules of Court.
On July 10, 2000 (roughly seven months after the finality of the RTC
Decision), EAIC, represented by Gala, filed its Petition for Relief from Judgment
under Rule 38 of the Rules of Court of the November 11, 1999 RTC Decision
before the same court. The petition for relief from judgment was premised on
the alleged fraud committed by Domingo in concealing the existence of both the
Contract to Sell and Civil Case No. 96-177 from EAIC.
In its July 12, 2000 Order, the RTC denied the petition for relief from
judgment for being clearly filed out of time under Section 3, Rule 38 of the
Rules of Court.
On April 24, 2001, EAIC, represented by Gala, initiated the Petition for
Annulment of Judgment under Rule 47 of the Rules of Court of the November
11, 1999 RTC Decision before the CA. The petition was grounded on the RTC’s
lack of jurisdiction over EAIC and the extrinsic fraud committed by Domingo.
EAIC discarded any knowledge of the said sale and the suit filed by
respondents against it. According to EAIC, it could not be bound by the
assailed RTC Decision pursuant to Section 13, Rule 14 of the 1964 Rules of
Court which was, the applicable rule then. Domingo was not its President,
Manager, Secretary, Cashier, Agent or Director, as evidenced by the General
Information Sheets17 (GIS) it filed with the Securities and Exchange
Commission (SEC), at the time the summons was served upon her and she did
not possess the requisite authorization to represent EAIC in the subject
transaction. Furthermore, her misrepresentation that she was EAIC’s corporate
secretary who was properly authorized to sell and receive payment for the
subject property, defrauded EAIC of the potential gains it should have realized
from the proceeds of the sale.
In its Reply filed before the CA, EAIC explained that the RTC did not
touch upon the issue of fraud in the petition for relief from judgment as it was
dismissed for being filed out of time. In addition, EAIC claimed that the
exchange of letters between Wee and EAIC never stated anything whatsoever of
any pending suit between them.
When this failed, there was no reason why the corporation could not
have proceeded with the pre-trial in Civil Case No. 96-177. It did not.
ISSUE:
Whether the RTC validly acquired jurisdiction over the person of EAIC,
defendant in Civil Case No. 96-177.
HELD:
The Court finds merit in the petition. It is a settled rule that jurisdiction
over the defendant is acquired either upon a valid service of summons or the
defendant’s voluntary appearance in court. When the defendant does not
voluntarily submit to the court’s jurisdiction or when there is no valid service of
summons, any judgment of the court which has no jurisdiction over the person
of the defendant is null and void. The purpose of summons is not only to
acquire jurisdiction over the person of the defendant, but also to give notice to
the defendant that an action has been commenced against it and to afford it an
opportunity to be heard on the claim made against it. The requirements of the
rule on summons must be strictly followed, otherwise, the trial court will not
acquire jurisdiction over the defendant. Granting arguendo that EAIC had
actual knowledge of the existence of Civil Case No. 96-177 lodged against it,
the RTC still failed to validly acquire jurisdiction over EAIC. In Cesar v.
Ricafort-Bautista, it was held that "x x x jurisdiction of the court over the
person of the defendant or respondent cannot be acquired notwithstanding his
knowledge of the pendency of a case against him unless he was validly served
with summons. Such is the important role a valid service of summons plays in
court actions."
The records of the case is hereby ordered remanded to the Regional Trial
Court of Lucena City, Branch 60, for the proper service of summons to the
petitioner and other parties, if any, and for other appropriate proceedings.
FACTS:
ISSUE:
HELD:
As a rule, Philippine courts cannot try any case against a defendant who
does not reside and is not found in the Philippines because of the impossibility
of acquiring jurisdiction over his person unless he voluntarily appears in court;
but when the case is an action in rem or quasi in rem enumerated in Section
15, Rule 14 of the Rules of Court, Philippine courts have jurisdiction to hear
and decide the case because they have jurisdiction over the res, and
jurisdiction over the person of the non-resident defendant is not essential. In
the latter instance, extraterritorial service of summons can be made upon the
defendant, and such extraterritorial service of summons is not for the purpose
of vesting the court with jurisdiction, but for the purpose of complying with the
requirements of fair play or due process, so that the defendant will be informed
of the pendency of the action against him and the possibility that property in
the Philippines belonging to him or in which he has an interest may be
subjected to a judgment in favor of the plaintiff, and he can thereby take steps
to protect his interest if he is so minded. On the other hand, when the
defendant in an action in personam does not reside and is not found in the
Philippines, our courts cannot try the case against him because of the
impossibility of acquiring jurisdiction over his person unless he voluntarily
appears in court.
Under the Rules of Court, the service of the summons should firstly be
effected on the defendant himself whenever practicable. Such personal service
consists either in handing a copy of the summons to the defendant in person,
or, if the defendant refuses to receive and sign for it, in tendering it to him. The
rule on personal service is to be rigidly enforced in order to ensure the
realization of the two fundamental objectives earlier mentioned. If, for
justifiable reasons, the defendant cannot be served in person within a
reasonable time, the service of the summons may then be effected either (a) by
leaving a copy of the summons at his residence with some person of suitable
age and discretion then residing therein, or (b) by leaving the copy at his office
or regular place of business with some competent person in charge thereof. The
latter mode of service is known as substituted service because the service of
the summons on the defendant is made through his substitute.