Beruflich Dokumente
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by laches.
21 131 Phil. 556; 23 SCRA 29 (1968).
Laches, in a general sense, is failure or neglect, for an
unreasonable and unexplained length of time, to do that which, by
74
exercising due diligence, could or should have been done earlier; it
74 SUPREME COURT REPORTS ANNOTATED
is negligence or omission to assert a right within a reasonable
Figueroa vs. People
time, warranting a presumption that the party entitled to assert
the merits, it is too late for the loser to question the jurisdiction or
it either has abandoned it or declined to assert it.
power of the court (Pease vs. Rathbun-Jones etc., 243 U.S. 273, 61
The doctrine of laches or of “stale demands” is based upon
L. Ed. 715, 37 S.Ct. 283; St. Louis etc. vs. McBride, 141 U.S. 127,
grounds of public policy which requires, for the peace of society,
35 L. Ed. 659). And in Littleton vs. Burgess, 16 Wyo. 58, the Court
the discouragement of stale claims and, unlike the statute of
said that it is not right for a party who has affirmed and invoked
limitations, is not a mere question of time but is principally a
the jurisdiction of a court in a particular matter to secure an
question of the inequity or unfairness of permitting a right or
affirmative relief, to afterwards deny that same jurisdiction to
claim to be enforced or asserted.
escape a penalty.
It has been held that a party cannot invoke the jurisdiction of
Upon this same principle is what We said in the three cases
a court to secure affirmative relief against his opponent and, after
mentioned in the resolution of the Court of Appeals of May 20,
obtaining or failing to obtain such relief, repudiate or question
1963 (supra)—to the effect that we frown upon the “undesirable
that same jurisdiction (Dean vs. Dean, 136 Or. 694, 86 A.L.R. 79).
practice” of a party submitting his case for decision and then
In the case just cited, by way of explaining the rule, it was further
accepting the judgment, only if favorable, and attacking it for lack
said that the question whether the court had jurisdiction either of
of jurisdiction, when adverse—as well as in Pindañgan etc. vs.
Dans, et al., G.R. L-14591, September 26, 1962; Montelibano, et Figueroa vs. People
al. vs. Bacolod-Murcia Milling Co., Inc., G.R. L-15092; Young Men involve the belated invocation of lack of jurisdiction,
Labor Union, etc. vs. The Court of Industrial Relations, et al., G.R. have applied the principle of estoppel by laches. Thus,
L-20307, Feb. 26, 1965, and Mejia vs. Lucas, 100 Phil. p. 277. inCalimlim v. Ramirez,23 we pointed out
The facts of this case show that from the time the Surety became a that Sibonghanoywas developing into a general
quasi-party on July 31, 1948, it could have raised the question of the lack rule rather than the exception:
of jurisdiction of the Court of First Instance of Cebu to take cognizance of “A rule that had been settled by unquestioned acceptance and upheld
the present action by reason of the sum of money involved which, in decisions so numerous to cite is that the jurisdiction of a court over the
according to the law then in force, was within the original exclusive subject-matter of the action is a matter of law and may not be conferred
jurisdiction of inferior courts. It failed to do so. Instead, at several stages by consent or agreement of the parties. The lack of jurisdiction of a court
of the proceedings in the court a quo, as well as in the Court of Appeals, may be raised at any stage of the proceedings, even on appeal. This
it invoked the jurisdiction of said courts to obtain affirmative relief and doctrine has been qualified by recent pronouncements which stemmed
submitted its case for a final adjudication on the merits. It was only after principally from the ruling in the cited case of Sibonghanoy. It is to be
an adverse decision was rendered by the Court of Appeals that it finally regretted, however, that the holding in said case had been applied to
woke up to raise the question of jurisdiction. Were we to sanction such situations which were obviously not contemplated therein. The
conduct on its part, We would in effect be declaring as useless all the exceptional circumstance involved in Sibonghanoy which justified the
proceedings had in the present case since it was commenced on July 19, departure from the accepted concept of non-waivability of objection to
1948 and compel the judgment creditors to go up their Calvary once jurisdiction has been ignored and, instead a blanket doctrine had been
more. The inequity and unfairness of this is not only patent but repeatedly upheld that rendered the supposed ruling in Sibonghanoy not
revolting.” 22 as the exception, but rather the general rule, virtually overthrowing
For quite a time since we made this pronouncement altogether the time-honored principle that the issue of jurisdiction is not
inSibonghanoy, courts and tribunals, in resolving lost by waiver or by estoppel.
issues that In Sibonghanoy, the defense of lack of jurisdiction of the court that
rendered the questioned ruling was held to be barred by estoppel by
_______________ laches. It was ruled that the lack of jurisdiction having been raised for
the first time in a motion to dismiss filed almost fifteen (15) years after
22 Id., at pp. 563-565.
the questioned ruling had been rendered, such a plea may no longer be
75
raised for being barred by laches. As defined in said case, laches is
VOL. 558, JULY 14, 2008 75
“failure or neglect, for an unreasonable and unexplained length of time, “While it is true that jurisdiction may be raised at any time, “this
to do that which, by exercising due diligence, could or should have been rule presupposes that estoppel has not supervened.” In the instant case,
done earlier; it is negligence or omission to assert a right within a respondent actively participated in all stages of the proceedings before
reasonable time, warranting a presumption that the party entitled to the trial court and invoked its authority by asking for an affirmative
assert has abandoned it or declined to assert it.”24 relief. Clearly, respondent is estopped from challenging the trial court’s
In Calimlim, despite the fact that the one who jurisdiction, especially when an adverse judgment has been rendered.
benefited from the plea of lack of jurisdiction was the In PNOC Shipping and Transport Corporation vs. Court of Appeals, we
one who invoked held:
Moreover, we note that petitioner did not question at all the
_______________ jurisdiction of the lower court x x x in its answers to both the
amended complaint and the second amended complaint. It did so
23 204 Phil. 25; 118 SCRA 399 (1982).
only in its motion for reconsideration of the decision of the lower
24 Id., at pp. 34-35.
court after it had received an adverse decision. As this Court held
76
in Pantranco North Express, Inc. vs. Court of Appeals (G.R. No.
76 SUPREME COURT REPORTS ANNOTATED
105180, July 5, 1993, 224 SCRA 477, 491), participation in all
Figueroa vs. People
stages of the case before the trial court, that included invoking its
the court’s jurisdiction, and who later obtained an
authority in asking for affirmative relief, effectively barred
adverse judgment therein, we refused to apply the
petitioner by estoppel from challenging the court’s jurisdiction.
ruling inSibonghanoy. The Court accorded
Notably, from the time it filed its answer to the second amended
supremacy to the time-honored principle that
complaint on April 16, 1985, petitioner did not question the lower
the issue of jurisdiction is not lost by waiver or
court’s jurisdiction. It was only on December 29, 1989 when it
by estoppel.
filed its motion for reconsideration of the lower court’s decision
Yet, in subsequent cases decided after Calimlim,
that petitioner raised the question of the lower court’s lack of
which by sheer volume are too plentiful to mention,
jurisdiction.Petitioner thus foreclosed its right to raise the issue of
theSibonghanoy doctrine, as foretold in Calimlim,
jurisdiction by its own inaction. (italics ours)
became the rule rather than the exception. As such,
in Soliven v. Fastforms Philippines, Inc.,25 the Court _______________
ruled:
25 G.R. No. 139031, October 18, 2004, 440 SCRA 389.
77 that same jurisdiction (Asset Privatization Trust vs. Court of
VOL. 558, JULY 14, 2008 77 Appeals, 300 SCRA 579 [1998]; Province of Bulacan vs. Court of
Figueroa vs. People Appeals, 299 SCRA 442 [1998]). The Court frowns upon the
Similarly, in the subsequent case of Sta. Lucia Realty and undesirable practice of a party participating in the proceedings
Development, Inc. vs. Cabrigas, we ruled: and submitting his case for decision and then accepting judgment,
In the case at bar, it was found by the trial court in its 30 only if favorable, and attacking it for lack of jurisdiction, when
September 1996 decision in LCR Case No. Q-60161(93) that adverse (Producers Bank of the Philippines vs. NLRC, 298 SCRA
private respondents (who filed the petition for reconstitution of 517 [1998], citing Ilocos Sur Electric Cooperative, Inc. vs. NLRC,
titles) failed to comply with both sections 12 and 13 of RA 26 and 241 SCRA 36 [1995]). (italics ours)26
therefore, it had no jurisdiction over the subject matter of the Noteworthy, however, is that, in the 2005 case
case. However, private respondents never questioned the trial ofMetromedia Times Corporation v. Pastorin,27 where
court’s jurisdiction over its petition for reconstitution throughout the issue of lack of
the duration of LCR Case No. Q-60161(93). On the contrary,
private respondents actively participated in the reconstitution _______________
dismissal of its case was erroneous, considering that a full-blown trial 29 G.R. No. 154684, September 8, 2005, 469 SCRA 424.
could no longer be used as a ground for dismissal after trial had ensued
VOL. 558, JULY 14, 2008 79
and ended. Figueroa vs. People
The above argument is anchored on estoppel by laches, which has presumption that the party entitled to assert it had abandoned or
been used quite successfully in a number of cases to thwart dismissals declined to assert it. That Sibonghanoy applies only to exceptional
based on lack of jurisdiction. Tijam v. Sibonghanoy, in which this circumstances is clarified in Calimlim v. Ramirez, which we quote:
doctrine was espoused, held that a party may be barred from questioning A rule that had been settled by unquestioned acceptance and
a court’s jurisdiction after being invoked to secure affirmative relief upheld in decisions so numerous to cite is that the jurisdiction of a
against its opponent. In fine, laches prevents the issue of lack of court over the subject-matter of the action is a matter of law and
jurisdiction from being raised for the first time on appeal by a litigant may not be conferred by consent or agreement of the parties. The
whose purpose is to annul everything done in a trial in which it has lack of jurisdiction of a court may be raised at any stage of the
actively participated. proceedings, even on appeal. This doctrine has been qualified by
Laches is defined as the “failure or neglect for an unreasonable and recent pronouncements which stemmed principally from the
unexplained length of time, to do that which, by exercising due diligence, ruling in the cited case of Sibonghanoy. It is to be regretted,
could or should have been done earlier; it is negligence or omission to however, that the holding in said case had been applied to
assert a right within a reasonable time, warranting a presumption that situations which were obviously not contemplated therein. The
the party entitled to assert it either has abandoned it or declined to exceptional circumstance involved in Sibonghanoywhich justified
assert it.” the departure from the accepted concept of non-waivability of
The ruling in Sibonghanoy on the matter of jurisdiction is, however, objection to jurisdiction has been ignored and, instead a blanket
the exception rather than the rule. Estoppel by laches may be invoked to doctrine had been repeatedly upheld that rendered the supposed
bar the issue of lack of jurisdiction only in cases in which the factual ruling in Sibonghanoy not as the exception, but rather the general
milieu is analogous to that in the cited case. In such controversies, laches rule, virtually overthrowing altogether the time-honored principle
should be clearly present; that is, lack of jurisdiction must have been that the issue of jurisdiction is not lost by waiver or by estoppel.
raised so belatedly as to warrant the
Indeed, the general rule remains: a court’s lack of jurisdiction may be negligence or omission to assert a right within a reasonable time,
raised at any stage of the proceedings, even on appeal. The reason is that warranting a presumption that the party entitled to assert has
jurisdiction is conferred by law, and lack of it affects the very authority of abandoned it or declined to assert it.”32
the court to take cognizance of and to render judgment on the action. And in the more recent Regalado v. Go,33 the Court
Moreover, jurisdiction is determined by the averments of the complaint, again emphasized that laches should be clearly
not by the defenses contained in the answer.”30 present for the Sibonghanoy doctrine to be applicable,
Also, in Mangaliag v. Catubig-Pastoral,31 even if the thus:
pleader of lack of jurisdiction actively took part in the “Laches is defined as the “failure or neglect for an unreasonable and
trial proceedings by presenting a witness to seek unexplained length of time, to do that which, by exercising due diligence,
exoneration, the Court, reiterating the doctrine in could or should have been done earlier, it is negligence or omission to
Calimlim, said: assert a right within a reasonable length of time, warranting a
“Private respondent argues that the defense of lack of jurisdiction may be presumption that the party entitled to assert it either has abandoned it
waived by estoppel through active participation in the trial. Such, or declined to assert it.”
however, is not the general rule but an exception, best charac- The ruling in People v. Regalario that was based on the landmark
doctrine enunciated in Tijam v. Sibonghanoy on the matter of
_______________ jurisdiction by estoppel is the exception rather than the rule. Estoppel by
laches may be invoked to bar the issue of lack of jurisdiction only in cases
30 Id., at pp. 429-431.
in which the factual milieu is analogous to that in the cited case. In such
31 G.R. No. 143951, October 25, 2005, 474 SCRA 153.
controversies, laches should have been clearly present; that is, lack of
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jurisdiction must have been raised so belatedly as to warrant the
80 SUPREME COURT REPORTS ANNOTATED
presumption that the party entitled to assert it had abandoned or
Figueroa vs. People
declined to assert it.
terized by the peculiar circumstances in Tijam vs. Sibonghanoy.
In Sibonghanoy, the defense of lack of jurisdiction was raised for the
In Sibonghanoy, the party invoking lack of jurisdiction did so only after
first time in a motion to dismiss filed by the Surety almost 15 years after
fifteen years and at a stage when the proceedings had already been
the questioned ruling had been rendered. At several stages of the
elevated to the CA. Sibonghanoy is an exceptional case because of the
proceedings, in the court a quo as well as in the Court of Appeals, the
presence of laches, which was defined therein as failure or neglect for an
Surety invoked the jurisdiction of the said courts to obtain affirmative
unreasonable and unexplained length of time to do that which, by
exercising due diligence, could or should have been done earlier; it is the
relief and submitted its case for final adjudication on the merits. It was stage of the proceedings, even on appeal, and is not lost
only when the adverse decision was rendered by waiver or by estoppel. Estoppel by laches, to bar a
litigant from asserting the court’s absence or lack of
_______________ jurisdiction, only supervenes in exceptional cases
similar to the factual milieu of Tijam v.
32 Id., at p. 162.
Sibonghanoy. Indeed, the fact that a person attempts
33 G.R. No. 167988, February 6, 2007, 514 SCRA 616.
to invoke unauthorized jurisdiction of a court does not
81
estop him from thereafter challenging its jurisdiction
VOL. 558, JULY 14, 2008 81
over the subject matter, since such jurisdiction must
Figueroa vs. People
arise by law and not by mere consent of the parties.
by the Court of Appeals that it finally woke up to raise the question of
This is especially true where the person seeking to
jurisdiction.
invoke unauthorized jurisdiction of the court does not
Clearly, the factual settings attendant in Sibonghanoy are not
thereby secure any advantage or the adverse party
present in the case at bar. Petitioner Atty. Regalado, after the receipt of
does not suffer any harm.35
the Court of Appeals resolution finding her guilty of contempt, promptly
Applying the said doctrine to the instant case, the
filed a Motion for Reconsideration assailing the said court’s jurisdiction
petitioner is in no way estopped by laches in assailing
based on procedural infirmity in initiating the action. Her compliance
the juris-
with the appellate court’s directive to show cause why she should not be
cited for contempt and filing a single piece of pleading to that effect could _______________
not be considered as an active participation in the judicial proceedings so
as to take the case within the milieu of Sibonghanoy. Rather, it is the 34 Id., at pp. 635-636. (Citations omitted.)
natural fear to disobey the mandate of the court that could lead to dire 35 Jolley v. Martin Bros. Box Co., 109 N.E. 2d, 652, 661 (1952).
consequences that impelled her to comply.”34 82
The Court, thus, wavered on when to apply the 82 SUPREME COURT REPORTS ANNOTATED
exceptional circumstance in Sibonghanoy and on when Figueroa vs. People
to apply the general rule enunciated as early as in De diction of the RTC, considering that he raised the lack
La Santa and expounded at length in Calimlim. The thereof in his appeal before the appellate court. At that
general rule should, however, be, as it has always time, no considerable period had yet elapsed for laches
been, that the issue of jurisdiction may be raised at any to attach. True, delay alone, though unreasonable, will
not sustain the defense of “estoppel by laches” unless it _______________
further appears that the party, knowing his rights, has
not sought to enforce them until the condition of the 36 Wisdom’s Adm’r v. Sims, 144 S.W. 2d 232, 235, 236, 284 Ky. 258.
party pleading laches has in good faith become so 37 Tijam v. Sibonghanoy, supra, at p. 37.
changed that he cannot be restored to his former state, 38 C & S Fishfarm Corp. v. Court of Appeals, 442 Phil. 279, 290-291; 394
if the rights be then enforced, due to loss of evidence, SCRA 82, 91 (2002).
change of title, intervention of equities, and other 39 Smith v. Smith, 265 N.C. 18, 27; 143 S.E. 2d 300, 306 (1965).
causes.36 In applying the principle of estoppel by laches 40 Veneracion v. Mancilla, G.R. No. 158238, July 20, 2006; 495 SCRA 712.
in the exceptional case of Sibonghanoy, the Court 41 Arcelona v. Court of Appeals, G.R. No. 102900, October 2, 1997, 280 SCRA
_______________