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THIRD DIVISION
VICTORINO QUINAGORAN, G.R. NO. 155179
Vs. Ca and Heirs of Juan dela cruz
August 24, 2007
x- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
- x
Before the Court is a Petition for Review on Certiorari
under Rule 45 of the Rules of Court, assailing the Decision1[1] of
the Court Appeals (CA) in CA-GR SP No. 60443 dated May 27,
2002 and its Resolution2[2] dated August 28, 2002, which denied
petitioner's Motion for Reconsideration.
The factual antecedents.
The heirs of Juan dela Cruz, represented by Senen dela
Cruz (respondents), filed on October 27, 1994 a Complaint for
Recovery of Portion of Registered Land with Compensation and
Damages against Victorino Quinagoran (petitioner) before the
Regional Trial Court (RTC) Branch XI of Tuao, Cagayan, docketed
as Civil Case No. 240-T.3[3] They alleged that they are the co-
owners of a a parcel of land containing 13,100 sq m located at
Centro, Piat, Cagayan, which they inherited from the late Juan
dela Cruz;4[4] that in the mid-70s, petitioner started occupying ahouse on the north-west portion of the property, covering 400 sq
m, by tolerance of respondents; that in 1993, they asked
petitioner to remove the house as they planned to construct a
commercial building on the property; that petitioner refused,
claiming ownership over the lot; and that they suffered damages
for their failure to use the same.5[5] Respondents prayed for the
reconveyance and surrender of the disputed 400 sq m, more or
less, and to be paid the amount of P5,000.00 monthly until the
property is vacated, attorney's fees in the amount of P20,000.00,
costs of suit and other reliefs and remedies just and
equitable.6[6]
Petitioner filed a Motion to Dismiss claiming that the
RTC has no jurisdiction over the case under Republic Act (R.A.)
No. 7691, which expanded the exclusive original jurisdiction o
the Municipal Trial Court (MTC) to include all civil actions which
involve title to, or possession of, real property, or any interest
therein which does not exceed P20,000.00. He argued that since
the 346 sq m lot which he owns adjacent to the contested
property has an assessed value of P1,730.00, the assessed value
of the lot under controversy would not be more than the said
amount.7[7]
The RTC denied petitioner's Motion to Dismiss in an
Order dated November 11, 1999, thus:
The Court finds the said motion to be
without merit. The present action on the basis of
the allegation of the complaint partakes of the
nature of action publicciana (sic) and jurisdiction
over said action lies with the Regional Trial Court,
regardless of the value of the property. This is so
because in paragraph 8 of the complaint, it is
alleged that the plaintiff demanded from the
defendant the removal of the house occupied by
the defendant and the possession of which is
Only due to Tolerance (sic) of herein plaintiffs
WHEREFORE, for lack of merit, themotion to dismiss is hereby denied.8[8]
Petitioner's Motion for Reconsideration was also denied
by the RTC.9[9]
Petitioner then went to the CA on a Petition for
Certiorariand Prohibition seeking the annulment of the Orders o
the RTC.10[10]
On May 27, 2002, the CA rendered the herein assailed
Decision dismissing petitioner's action and affirming in toto the
RTC.11[11] Pertinent portions of said Decision, read:
At the onset, we find that the complaint filed
by the Heirs of Juan dela Cruz, represented by
Senen dela Cruz adequately set forth the
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jurisdictional requirements for a case to be
cognizable by the Regional Trial Court. The
Complaint is captioned recovery of portion of
registered land and it contains the following
allegations:
7. That since plaintiffs
and defendant were neighbors,
the latter being the admitted
owner of the adjoining lot, the
former's occupancy of said
house by defendant was only
due to the tolerance of herein
plaintiffs;
8. That plaintiffs, in the
latter period of 1993, then
demanded the removal of the
subject house for the purpose of
constructing a commercial
building and which herein
defendant refused and in fact
now claims ownership of the
portion in which said house
stands;
9. That repeated
demands relative to the removal
of the subject house were hence
made but which landed on deaf
ears;
10. That a survey of the
property as owned by herein
plaintiffs clearly establishes that
the subject house is occupying
Four Hundred (400) square
meters thereof at the north-west
portion thereof, as per the
approved survey plan in the
records of the Bureau of Lands.
x x x x
It is settled that when the complaint
fails to aver facts constitutive of forcible entry
or unlawful detainer, as where it does not state
how entry was effected or how and when
dispossession started, the remedy should
either be an accion publiciana or an accion
reinvindicatoria in the proper regional trial
court. In the latter instances, jurisdiction
pertains to the Regional Trial Court.
As another legal recourse from a
simple ejectment case governed by the Revised
Rules of Summary Procedure, an accion
publiciana is the plenary action to recover the
right of possession when dispossession has
lasted more than one year or when
dispossession was effected by means other
than those mentioned in Rule 70 of the Rules
of Court. Where there is no allegation that
there was denial of possession through any of
the methods stated in Section 1, Rule 70 of the
Rules of Court, or where there is no lease
contract between the parties, the proper
remedy is the plenary action of recovery of
possession. Necessarily, the action falls within
the jurisdiction of the Regional Trial Court.
Thus, we find that the private respondents
[heirs of dela Cruz] availed of the proper
remedy when they filed the action before the
court a quo.
Undoubtedly, the respondent court
therefore did not act with grave abuse of
discretion amounting to or in excess of
jurisdiction in denying Quinagoran's Motion to
Dismiss and the Motion for Reconsideration,
thereof, because it has jurisdiction to hear and
decide the instant case.
x x x x
It would not be amiss to point out
that the nature of the action and jurisdiction of
courts are determined by the allegations in the
complaint. As correctly held by the Regional
Trial Court, the present action on the basis of
the allegation of the complaint partakes of the
nature of action publiciana and jurisdiction
over said action lies with the Regional TrialCourt regardless of the value of the property.
Therefore, we completely agree with the court
a quo's conclusion that the complaint filed by
the Heirs of Juan dela Cruz, represented by
Senen dela Cruz, is in the nature of an accion
publiciana and hence it is the Regional Trial
Court which has jurisdiction over the action,
regardless of the assessed value of the
property subject of present
controversy.12[12]
Petitioner's Motion for Reconsideration was denied on
August 28, 2002 for lack of merit.13[13]
Petitioner now comes before this Court on a petition for
review claiming that under R.A. No. 7691 the jurisdiction of the
MTC, Metropolitan Trial Court (MeTC), and Municipal Trial Court
in Cities (MTCC) was expanded to include exclusive origina
jurisdiction over civil actions when the assessed value of the
property does not exceed P20,000.00 outside Metro Manila and
P50,000.00 within Metro Manila.14[14] He likewise avers that it
is an indispensable requirement that the complaint should allege
the assessed value of the property involved.15[15] In this case
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the complaint does not allege that the assessed value of the land
in question is more than P20,000.00. There was also no tax
declaration attached to the complaint to show the assessed value
of the property. Respondents therefore failed to allege that the
RTC has jurisdiction over the instant case.16[16] The tax
declaration covering Lot No. 1807 owned by respondents and
where the herein disputed property is purportedly part -- a copy
of which petitioner submitted to the CA -- also shows that the
value of the property is only P551.00.17[17] Petitioner then
prays that the CA Decision and Resolution be annulled and set
aside and that the complaint of herein respondents before the
trial court be dismissed for lack of jurisdiction.18[18]
Respondents contend that: the petition is without
factual and legal bases, and the contested decision of the CA is
entirely in accordance with law;19[19] nowhere in the body of
their complaint before the RTC does it state that the assessed
value of the property is below P20,000.00;20[20] the contention
of petitioner in his Motion to Dismiss before the RTC that the
assessed value of the disputed lot is below P20,000.00 is based
on the assessed value of an adjacent property and no
documentary proof was shown to support the said
allegation;21[21] the tax declaration which petitioner presented,
together with his Supplemental Reply before the CA, and on the
basis of which he claims that the disputed property's assessed
value is only P551.00, should also not be given credence as thesaid tax declaration reflects the amount of P56,100.00 for the
entire property.22[22]
The question posed in the present petition is not
complicated, i.e., does the RTC have jurisdiction over all cases o
recovery of possession regardless of the value of the property
involved?
The answer is no. The doctrine on which the RTC
anchored its denial of petitioner's Motion to Dismiss, as affirmed
by the CA -- that all cases of recovery of possession or accion
publiciana lies with the regional trial courts regardless of the
value of the property -- no longer holds true. As things now
stand, a distinction must be made between those properties the
assessed value of which is below P20,000.00, if outside Metro
Manila; and P50,000.00, if within.
Republic Act No. 769123[23] which amended Bata
PambansaBlg. 12924[24] and which was already in effect25[25
when respondents filed their complaint with the RTC on October
27, 1994,26[26] expressly provides:
SEC. 19. Jurisdiction in civil cases
Regional Trial Courts shall exerciseexclusive original jurisdiction:
x x x x
(2) In all civil actions whichinvolve the title to or possession of, real
property, or any interest therein, where the
assessed value of the property involved
exceeds Twenty thousand pesos(P20,000.00) or, for civil actions in Metro
Manila, where such value exceeds Fifty
thousand pesos (P50,000.00) except for
forcible entry into and unlawful detainer of
lands or buildings, original jurisdiction over
which is conferred upon the Metropolitan Trial
Courts, Municipal Trial Courts, and Municipal
Circuit Trial Courts.
x x x x
SEC. 33. Jurisdiction of Metropolitan
Trial Courts, Municipal Trial Courts and
Municipal Circuit Trial Courts in Civil Cases. ---
Metropolitan Trial Courts, Municipal Trial
Courts, and Municipal Circuit Trial Courts
shall exercise:
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x x x x
(3) Exclusive original jurisdiction in
all civil actions which involve title to, orpossession of , real property, or any
interest therein where the assessed valueof the property or interest therein does not
exceed Twenty thousand pesos
(P20,000.00) or, in civil actions in Metro
Manila, where such assessed value does not
exceed Fifty thousand pesos (P50,000.00)
exclusive of interest, damages or whatever
kind, attorney's fees, litigation expenses and
costs: Provided That in cases of land not
declared for taxation purposes, the value of
such property shall be determined by the
assessed value of the adjacent lots.(Emphasis
supplied)
The Court has also declared that all cases involving title
to or possession of real property with an assessed value of less
than P20,000.00 if outside Metro Manila, falls under the original
jurisdiction of the municipal trial court.27[27]
In Atuel v. Valdez28[28] the Court likewise expresslystated that:
Jurisdiction over an accion publiciana is vested in
a court of general jurisdiction. Specifically, the
regional trial court exercises exclusive original
jurisdiction in all civil actions which involve x x x
possession of real property. However, if the
assessed value of the real property involved
does not exceed P50,000.00 in Metro Manila,and P20,000.00 outside of Metro Manila, the
municipal trial court exercises jurisdictionover actions to recover possession of real
property.29[29]
That settled, the next point of contention is whether the
complaint must allege the assessed value of the property
involved. Petitioner maintains that there should be such an
allegation, while respondents claim the opposite.
In no uncertain terms, the Court has already held that a
complaint must allege the assessed value of the real property
subject of the complaint or the interest thereon to determine
which court has jurisdiction over the action.30[30] This is
because the nature of the action and which court has original and
exclusive jurisdiction over the same is determined by the
material allegations of the complaint, the type of relief prayed for
by the plaintiff and the law in effect when the action is filed
irrespective of whether the plaintiffs are entitled to some or all of
the claims asserted therein.31[31]
In this case, the complaint denominated as Recovery o
Portion of Registered Land with Compensation and Damages,reads:
1. That plaintiffs are the only
direct and legitimate heirs of the late Juan dela
Cruz, who died intestate on February 3, 1977,
and are all residents of Centro, Piat, Cagayan;
x x x x
4. That plaintiffs inherited from x
x x Juan dela Cruz x x x a certain parcel of land x x
x containing an area of 13,111 square meters.
5. That sometime in the mid-
1960's, a house was erected on the north-west
portion of the aforedescribed lot x x x.
x x x x
7. That since plaintiffs and
defendant were neighbors, the latter being the
admitted owner of the adjoining lot, the former's
occupancy of said house by defendant was only
due to the tolerance of herein plaintiffs;
8. That plaintiffs, in the latter
period of 1993, then demanded the removal of
the subject house for the purpose of constructing
a commercial building and which herein
defendant refused and in fact now claims
ownership of the portion in which said house
stands;
9. That repeated demands
relative to the removal of the subject house were
hence made but which landed on deaf ears;
10. That a survey of the property
as owned by herein plaintiffs clearly establishes
that the subject house is occupying Four Hundred
(400) square meters thereof at the north-west
portion thereof, as per the approved survey plan
in the records of the Bureau of Lands.32[32]
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Nowhere in said complaint was the assessed value of
the subject property ever mentioned. There is therefore no
showing on the face of the complaint that the RTC has exclusive
jurisdiction over the action of the respondents.33[33] Indeed,
absent any allegation in the complaint of the assessed value of
the property, it cannot be determined whether the RTC or the
MTC has original and exclusive jurisdiction over the petitioner's
action.34[34] The courts cannot take judicial notice of the
assessed or market value of the land.35[35]
Jurisdiction of the court does not depend upon the
answer of the defendant or even upon agreement, waiver or
acquiescence of the parties.36[36] Indeed, the jurisdiction of the
court over the nature of the action and the subject matter thereof
cannot be made to depend upon the defenses set up in the court
or upon a motion to dismiss for, otherwise, the question of
jurisdiction would depend almost entirely on the
defendant.37[37]
Considering that the respondents failed to allege in
their complaint the assessed value of the subject property, the
RTC seriously erred in denying the motion to dismiss.
Consequently, all proceedings in the RTC are null and void,38[38]
and the CA erred in affirming the RTC.39[39]
WHEREFORE, the petition is GRANTED. The Court ofAppeals's Decision in CA-GR SP No. 60443 dated May 27, 2002
and its Resolution dated August 28, 2002, are REVERSED and
SETASIDE. The Regional Trial Courts Orders dated November
11, 1999 and May 11, 2000, and all proceedings therein are
declared NULL and VOID. The complaint in Civil Case No. 240-T
is dismissed without prejudice.
No costs.
SO ORDERED.
G.R. No. 149554 July 1, 2003
SPOUSES JORGE J. HUGUETE and YOLANDA B. HUGUETEpetitioners,
vs.
SPOUSES TEOFEDO AMARILLO EMBUDO and MARITESHUGUETE-EMBUDO, respondents.
YNARES-SANTIAGO,J.:This is a petition for review assailing the Orders dated June 27
20011and July 26, 20012of the Regional Trial Court of Cebu City
Branch 7, in Civil Case No. CEB-24925.
On March 2, 2000, petitioner spouses Jorge and Yolanda Huguete
instituted against respondent spouses Teofredo Amarillo
Embudo and Marites Huguete-Embudo a complaint for
"Annulment of TCT No. 99694, Tax Declaration No. 46493, and
Deed of Sale, Partition, Damages and Attorneys Fees," docketedas Civil Case No. CEB-24925 of the Regional Trial Court of Cebu
City, Branch 7. Petitioners alleged that their son-in-law
respondent Teofredo, sold to them a 50-square meter portion of
his 150-square meter parcel of land, known as Lot No. 1920-F-2
situated in San Isidro, Talisay, Cebu, for a consideration o
P15,000.00; that Teofredo acquired the lot from Ma. Lourdes
Villaber-Padillo by virtue of a deed of sale,3after which TransferCertificate of Title No. 99694 was issued solely in his name; that
despite demands, Teofredo refused to partition the lot between
them.
On March 15, 2001, respondents filed a Motion to Dismiss4 the
complaint on the ground of lack of jurisdiction over the subject
matter of the case, arguing that the total assessed value of the
subject land was only P15,000.00 which falls within the exclusive
jurisdiction of the Municipal Trial Court, pursuant to Section
33(3)5of Batas Pambansa Blg. 129, as amended by Republic Act
No. 7691.6
Petitioners filed an Opposition to the Motion to Dismiss7alleging
that the subject matter of the action is incapable of pecuniary
estimation and, therefore, is cognizable by the Regional Tria
Court, as provided by Section 19(1) of B.P. 129, as amended.8The trial court dismissed the complaint for lack of jurisdiction
Petitioners filed a Motion for Reconsideration,9which was denied
on July 26, 2001.
Hence, this petition for review based on the following errors:
I
THE HONORABLE COURT ERRED IN HOLDING THAT IT
HAS NO JURISDICTION OVER THE CASE PURSUANT TO
SECTION 33 (3) OF BATAS PAMBANSA BILANG 129 IN
UTTER DISREGARD OF SECTION 19 (1) OF THE SAME
LAW AS WELL AS SETTLED JURISPRUDENCE
ENUNCIATED IN RUSSEL VS. VESTIL, 304 SCRA 738
(MARCH 17, 1999) WHICH, WITH DUE RESPECT, WAS
TAKEN OUT OF CONTEXT.
II
THE HONORABLE COURT COMMITTED AN ERROR IN
NOT HOLDING THAT RESPONDENTS WHO SEEK
AFFIRMATIVE RELIEF AND THEREBY INVOKE THE
AUTHORITY OF THE COURT IN THEIR COUNTERCLAIM
ARE ESTOPPED TO DENY THE JURISDICTION OF THE
HONORABLE COURT.10
The petition lacks merit.
Petitioners maintain that the complaint filed before the Regiona
Trial Court is for the annulment of deed of sale and partition, and
is thus incapable of pecuniary estimation. Respondents, on the
other hand, insist that the action is one for annulment of title and
since the assessed value of the property as stated in the
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complaint is P15,000.00, it falls within the exclusive jurisdiction
of the Municipal Trial Court.
The pertinent portions of the complaint alleged:
4. Sometime in the year 1995, Teofredo A. Embudo, the
son-in-law of plaintiffs offered them portion of Lot No.
1920-F-2, situated in San Isidro, Talisay, Cebu, which
defendants bought on installment basis from Ma.
Lourdes Villaber-Padillo. Desirous to live near their
daughter and grandchildren, they accepted defendantsoffer. Immediately, plaintiffs paid defendants the sum of
FIFTEEN THOUSAND PESOS (P15,000.00) as full
consideration and payment of the purchase of 50-
square meter lot at a price of THREE HUNDRED PESOS
(P300.00) per square meter;
5. Happily, plaintiffs built their house on the portion
they bought from defendants which is adjacent to
defendants house. Plaintiffs were issued TaxDeclaration No. 53170 for the house, copy is hereto
attached to form part hereof and marked as Annex "A";
6. Notwithstanding repeated demands for the execution
of the Deed of Sale, defendants with insidious
machination led plaintiffs to believe that the necessary
document of conveyance could not as yet be executed
for the reason that they have not yet paid in full their
obligation to Ma. Lourdes Villaber-Padillo, the original
owner of the lot in question, when in truth and in fact,as plaintiffs came to know later, that the aforesaid
defendants were already in possession of a Deed of Sale
over the entire lot in litigation in which it appeared that
they are the sole buyers of the lot, thusly consolidating
their ownership of the entire lot to the exclusion of the
plaintiffs. A copy of the Deed of Sale is hereto attached
to form part hereof and marked as Annex "B."
7. As a way to further their fraudulent design,
defendants secured the issuance of Transfer Certificate
of Title No. T-99694 solely in their names on the basis
of the Deed of Sale aforementioned (Annex "A" hereof),
without the knowledge of the plaintiffs. A copy of the
aforesaid Transfer Certificate of Title is hereto attached
as an integral part hereof and marked as Annex "C."
8. Since considerable time had already elapsed that
defendants had given plaintiffs a run-around, plaintiffs
then demanded for the partition of the lot, segregating a
portion in which their residential house stands, and
despite such demand defendants, without qualm of
conscience refused and still refuse to partition the lot;
xxx xxx xxx;
PRAYER
WHEREFORE, premises considered, this Honorable
Court is most respectfully prayed to render judgment in
favor of plaintiffs and against defendants, ordering
1. Defendants to partition, divide and segregate a
portion on which the house of plaintiffs is situated, with
an area of Fifty (50) Square Meters;
2. That the Deed of Sale dated December 28, 1995entered into by and between defendants and the
previous owner of the lot in question be annulled and
cancelled;
3. The Register of Deeds of the Province of Cebu to
annul/cancel Transfer Certificate of Title No. 99694 in
the name of the defendants and in lieu thereof directing
him to issue Transfer Certificate of Title in favor of
plaintiffs for the 50-square meter lot and another
Transfer Certificate of Title in favor of defendants for
the remaining 100-square meter lot;
4. The Municipal Assessor of Talisay, Cebu to cancel Tax
Declaration No. 46493 in the name of the defendants
and directing him to issue Tax Declaration in the name
of the defendants for the 50-square meter lot and
another Tax Declaration in the name of the plaintiffs for
the remaining 100-square meter lot;
xxx xxx xxx.11
In Caiza v. Court of Appeals,12it was held that what determines
the nature of an action as well as which court has jurisdiction
over it are the allegations of the complaint and the character o
the relief sought. Moreover, in Singsong v. Isabela Sawmill, 13we
ruled that:
In determining whether an action is one the subject
matter of which is not capable of pecuniary estimation
this Court has adopted the criterion of first ascertaining
the nature of the principal action or remedy sought. If it
is primarily for the recovery of a sum of money, the
claim is considered capable of pecuniary estimation
and whether the jurisdiction is in the municipal courts
or in the courts of first instance would depend on the
amount of the claim. However, where the basic issue is
something other than the right to recover a sum o
money, where the money claim is purely incidental to
or a consequence of, the principal relief sought, this
Court has considered such actions as cases where the
subject of the litigation may not be estimated in terms
of money, and are cognizable exclusively by courts o
first instance (now Regional Trial Courts).
The reliance of the petitioners on the case of Russell v. Vestil 14ismisplaced. In the said case, petitioners sought the annulment o
the document entitled, "Declaration of Heirs and Deed o
Confirmation of Previous Oral Partition," whereby respondents
declared themselves as the only heirs of the late Spouses
Casimero and Cesaria Tautho to the exclusion of petitioners
Petitioners brought the action in order for them to be recognized
as heirs in the partition of the property of the deceased. It was
held that the action to annul the said deed was incapable o
pecuniary estimation and the consequent annulment of title and
partition of the property was merely incidental to the main
action. Indeed, it was also ruled in said case:
While actions under Section. 33(3) of B.P. 129 are also
incapable of pecuniary estimation, the law specifically
mandates that they are cognizable by the MTC, METC, or
MCTC where the assessed value of the real property
involved does not exceed P20,000.00 in Metro Manila
or P50,000.00, if located elsewhere. x x x. 15
In the case at bar, the principal purpose of petitioners in filing the
complaint was to secure title to the 50-square meter portion of
the property which they purchased from respondents.
Petitioners cause of action is based on their right as purchaser o
the 50-square meter portion of the land from respondents. They
pray that they be declared owners of the property sold. Thus
their complaint involved title to real property or any interest
therein. The alleged value of the land which they purchased was
P15,000.00, which was within the jurisdiction of Municipal Tria
Court. The annulment of the deed of sale between Ma. Lourdes
Villaber-Padillo and respondents, as well as of TCT No. 99694
were prayed for in the complaint because they were necessarybefore the lot may be partitioned and the 50-square meter
portion subject thereof may be conveyed to petitioners.
Petitioners argument that the present action is one incapable ofpecuniary estimation considering that it is for annulment of deed
of sale and partition is not well-taken. As stated above, the nature
of an action is not determined by what is stated in the caption o
the complaint but by the allegations of the complaint and the
reliefs prayed for. Where, as in this case, the ultimate objective o
the plaintiffs is to obtain title to real property, it should be filed in
the proper court having jurisdiction over the assessed value o
the property subject thereof.
WHEREFORE, in view of the foregoing, the instant petition forreview is DENIED. The Order dated June 27, 2001 of the Regional
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Trial Court of Cebu City, Branch 7, dismissing Civil Case No. CEB-
24925, and its Order dated July 26, 2001 denying petitionersMotion for Reconsideration, are AFFIRMED.
SO ORDERED.
G.R. No. L-34314 May 13, 1975SOFIA PASTOR DE MIDGELY, petitioner,
vs.
THE HONORABLE PIO B. FERANDOS, Judge of the Court of
First Instance of Cebu, Branch IX and LEWELYN BARLITO
QUEMADA, Special Administrator of the Testate and
Intestate Estate of ALVARO PASTOR Y TATO, respondents.Abelardo P. Cecilio for petitioner.
Efipanio A. Anoos for private respondents.
AQUINO,J.:+.wph!1
Sofia Pastor de Midgely, a British subject residing at Cura
Planelles, 10 Cura Jardin, Alicante, Spain, filed this special civil
action of certiorari against Judge Pio B. Ferandos and Lewelyn
Barlito Quemada in order to set aside the Judge's order dated
May 8, 1971 which denied her motion to dismiss based on lack of
jurisdiction and on article 222 of the Civil Code.
She prayed for a declaration that the Court of First Instance of
Cebu, Toledo City, Branch IX has no jurisdiction over her person
and properties and for the dismissal of the complaint against her
in Civil Case No. 274-T of that court. The ultimate facts found in
the prolix pleadings are as follows:Alvaro Pastor, Sr., a Spanish citizen, was allegedly the owner of
properties and rights in mining claims located in Cebu and
supposedly held in trust by his son, Alvaro Pastor, Jr., and his
daughter-in-law, Maria Elena Achaval-Pastor. Pastor, Sr. died on
June 5, 1966. He was survived by his wife, Sofia Pastor y Bossio
(who died on October 21, 1966) and by his two legitimate
children, Mrs. Midgely and Alvaro Pastor, Jr. Respondent
Quemada claims to be his illegitimate child.
Alvaro Pastor, Sr. in his supposed holographic will dated July 31,
1961 devised to Lewelyn Barlito Quemada thirty percent of his
forty-two percent share in certain mining claims and real
properties. In 1970 the alleged will was presented for probate in
Special Proceedings No. 3128-R assigned to Branch I in Cebu City
of the Court of First Instance of Cebu. Quemada was appointed
special administrator of the decedent's estate.
As such administrator and as heir of Alvaro Pastor, Sr., Quemada
filed in the Court of First Instance of Cebu at Toledo City a
complaint dated December 7, 1970 against the spouses Alvaro
Pastor, Jr. and Maria Elena Achaval, Mrs. Midgely, Atlas
Consolidated Mining and Development Corporation and Caltex
(Philippines), Inc. to settle the question of ownership over certain
real properties and the rights in some mining claims, to obtain an
accounting and payment of the royalties and income thereof and
for the payment of damages amounting to P25,000. Quemada's
theory is that those properties and income belong to the estate of
Alvaro Pastor, Sr.
Allegedly without complying with the requirements of Rule 14 of
the Rules of Court, Quemada caused extraterritorial service of
summons to be made in that case through the Department ofForeign Affairs and the Philippine Embassy in Madrid, Spain,
which effected the service of the summons by registered mail
upon Mrs. Midgely and the Pastor, Jr. spouses at their respective
address in Alicante and Barcelona, Spain.
Alvaro Pastor, Jr. and Mrs. Midgely, in their respective letters to
the Philippine Embassy dated February 11 and 12, 1971,
acknowledged the service of summons but reserved the right to
contest the courts jurisdiction over their persons. The Minister-
Counselor of the Embassy forwarded those letters to the Clerk of
Court and apprised him of the manner the summons was served.
Through counsel, Mrs. Midgely and the Pastor, Jr. spouses
entered a special appearance and filed a motion to dismiss on the
ground of lack of jurisdiction. They contended that as
nonresidents they could be summoned only with leave of court
and that the requirements laid down in section 17 of Rule 14
should have been observed. As additional, ground they alleged
that the complaint does not show that earnest efforts toward a
compromise have been made, as required in article 222 of the
Civil Code in suits between members of the same family (See sec
1[j], Rule 16, Rules of Court). Quemada opposed the motion to
dismiss.
As already stated, Judge Ferandos denied the motion. He ruled
that Mrs. Midgely and the Pastor, Jr. spouses had been properly
summoned. He opined that article 222 was inapplicable to the
case because Quemada's civil status was involved and article
2035 of the Civil Code prohibits a compromise on a person's civil
status. He gave Mrs. Midgely and the Pastor, Jr. spouses seventy
days from February 12, 1971 within which to file their answer
deducting from that period the time from March 10 to May 8
1971 when their motion to dismiss was pending.
Mrs. Midgely's motion for reconsideration of the order denying
her motion to dismiss was denied by Judge Ferandos in his order
of September 27, 1971 wherein he ruled that the action filed by
Quemada was for the recovery of real properties and real rights
He gave Mrs. Midgely and the Pastor, Jr. spouses sixty days from
notice within which to answer the complaint and directed that a
copy of his order be sent to them through the Philippine Embassy
in Madrid. The petition for certiorari herein was filed on
November 3, 1971.It was given due course. Respondent Quemada in his answer
alleged that inasmuch as his action against Mrs. Midgely concerns
property located here in which she claims an interest, it is no
necessary that jurisdiction over her person be acquired. The
service of summons upon her was not for the purpose of
acquiring jurisdiction over her person but merely as a matter of
due process.
Quemada alleged that as administrator he has been in actua
possession of two parcels of land owned by Alvaro Pastor, Jr
located at Biga, Toledo City with areas of 55.3 hectares and 5,225
square meters, respectively. They were included in the inventory
submitted by him to the probate court in the testate proceeding
for his putative father's estate. His answer contains annexes
attesting to his efforts to recover possession of the other
properties of the decedent.
In the meantime the spouses Alvaro Pastor, Jr. and Maria Elena
Achaval filed a verified answer to the complaint in Civil Case No
274-T dated December 5, 1971. Their answer was filed through
the same counsel who has been representing Mrs. Midgely. The
said spouses-alleged that they were not waiving their defense of
lack of jurisdiction over their persons and over the subject matter
of the action. They claimed to be the owners of the properties
described in the complaint.
It should be noted that in the testate proceeding Mrs. Midgely and
Alvaro Pastor, Jr. had filed a verified opposition dated January 26
1971. They prayed for the dismissal of the proceeding. (The
holographic will was probated in the lower court's order o
December 5, 1972 which was appealed to the Court of Appeals by
Mrs. Midgely and Alvaro Pastor, Jr., CA-G.R. No. 52961-R).On May 10, 1972, this Court issued a writ of preliminary
injunction suspending all proceedings in Civil Case No. 274-T.
Contempt incident. That writ of preliminary injunction
spawned the contempt incident in this case. Mrs. Midgely in a
motion dated March 26, 1974 charged that Quemada committed
"unlawful interference of the case under injunction" and tried to
circumvent the writ (1) by taking possession of two parcels of
land in Toledo City and (2) by asking the probate court to stop
Altas Consolidated Mining and Development Corporation from
remitting to Mrs. Midgely and the Pastor, Jr. spouses the
landowner's share of the income from the Toledo City properties
with the result that the probate court ordered the payment of
said income to Quemada.
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Quemada in his opposition to the motion countered that he had
maintained the status quo in Civil Case No. 274-T, as decreed in
the writ of preliminary injunction; that the overseer delivered in
1971 the possession of the two parcels of land to him in his
capacity as administrator or before the issuance of the writ, and
that the order of Judge Juan Y. Reyes in Special Proceedings No.
3128-R did not constitute an interference with Civil Case No. 274-
T which was assigned to Judge Ferandos.
Quemada through counsel filed a counter-charge for contempt
against Abelardo Cecilio, the counsel of Mrs. Midgely, for having
made false and malicious statements in his motion to declare
Quemada in contempt of court. Quemada was referring to Atty.
Cecilio's allegations that the writ of preliminary injunction was
intended to prevent Quemada from taking possession of the
properties involved in Civil Case No. 274-T and that,
notwithstanding the writ, he took possession of the
aforementioned two parcels of land. Quemada in his
memorandum further charged Cecilio with purporting to
represent Alvaro Pastor, Jr. in this case although the latter is not a
party herein.
Quemada branded the acts of Cecilio as misbehavior of an officer
of the court and as improper conduct tending to degrade and
obstruct the administration of justice. Quemada later manifested
that he had turned over to Atty. Cecilio the two checks for the
land-owner's share of the income from the Toledo City
properties.The contempt charges were investigated by the Legal Officer of
this Court. After going over the record, we find that both
contempt charges are devoid of merit.
The writ issued by this Court enjoined Judge Ferandos and
Quemada "from holding hearings, trial and proceedings and/or
from further proceeding with Civil Case No. 274-T". It froze the
case. It was a preventive injunction.
The undisputed fact is that in February, 1971 Quemada as
administrator was already in possession of the two parcels of
land in Toledo City. The fact that he continued to remain in
possession after the injunction was issued on May 10, 1972 (Exh.
16) was not a violation of the injunction which was not
mandatory in character.
As to the attempt of Quemada in Special Proceeding No. 3128-R
in his capacity as administrator to get hold of the land-owner's
share of the income derived from the properties involved in Civil
Case No. 274-T, it is apparent that he did so in good faith and on
the advice of his lawyer who actually filed the necessary motion.
The probate at first upheld his right to receive that income. Later
he complied with the court's order to turn over the checks to the
counsel of Alvaro Pastor, Jr. Inasmuch as that incident transpired
in the testamentary proceeding and as Quemada committed the
alleged contemptuous act through his counsel, the same cannot
be properly characterized as a willful interference with the
injunction issued by this Court in Civil Case No. 274-T.
On the other hand, Atty. Cecilio's free-wheeling allegations in his
motion to declare Quemada in contempt of court, which
averments were tailored to support his notion that Quemada
circumvented the injunction, may be viewed simply as amanifestation of a lawyer's propensity to slant the presentation
of his client's case so that it would appear to be meritorious. Such
a tactic is generally tolerated by understanding judges. They are
not deceived by the exaggerations and distortions in a counsel's
lopsided submission of his client's case especially where, as in
this case, the alert opposing counsel calls the court's attention to
that fact.
"Contempt of court presupposes a contumacious attitude, a
flouting or arrogant belligerence, a defiance of the court"
(Matutina vs. Judge Buslon and the Sheriff of Surigao, 109 Phil.
140, 142). It is an offense against the authority and dignity of the
court. That is not true in this case. The contempt charges should
be dismissed.
The certiorari case. The petitioner injected into this case issues
which involve the merits of Quemada's action for reconveyance
of certain properties and which are not germane to the instant
certiorari action. Those issues will be resolved by the lower court
in the main case.
The only legal issue to be resolved is whether Judge Ferandos
gravely abused his discretion in denying Mrs. Midgely's motion to
dismiss based on the grounds of (a) lack of jurisdiction over her
person and (b) lack of a showing that earnest efforts were
exerted to effect a compromise.
The said order is interlocutory. It could eventually be reviewed in
the appeal in the main case. While this Court generally does not
entertain a petition for certiorariquestioning the propriety of an
interlocutory order, yet when a grave abuse of discretion has
been patently committed, or the lower court has acted
capriciously and whimsically, then it devolves upon this Court to
exercise its supervisory authority and to correct the error
committed (Manila Electric Co. and Sheriff of Quezon City vs. Hon
Enriquez, etc. and Espinosa, 110 Phil. 499, 503; Abad Santos vs
Province of Tarlac, 67 Phil. 480).
We are of the opinion that the lower court has acquired
jurisdiction over the person of Mrs. Midgely by reason of her
voluntary appearance. The reservation in her motion to dismiss
that she was making a special appearance to contest the court's
jurisdiction over her person may be disregarded.
It may be disregarded because it was nullified by the fact that inher motion to dismiss she relied not only on the ground of lack of
jurisdiction over the person but also on the ground that there
was no showing that earnest efforts were exerted to compromise
the case and because she prayed "for such other relief as" may be
deemed "appropriate and proper".
Thus, it was held that where the defendant corporation (which
was not properly summoned because the summons was served
upon its lawyer) filed a motion to dismiss on the ground of lack of
jurisdiction over its person but in the same motion it prayed for
the dismissal of the complaint on the ground of prescription, i
was held that, by invoking prescription, it necessarily admitted
the court's jurisdiction upon its, person and, therefore, it was
deemed to have abandoned its special appearance and
voluntarily submitted itself to the court's jurisdiction (Republic
vs. Ker & Co., Ltd., 64 O. G. 3761, 18 SCRA 207, 213-214 citing
Flores vs. Zurbito, 37 Phil. 746 and Menghra vs. Tarachand and
Rewachand, 67 Phil. 286).
"When the appearance is by motion for the purpose of objecting
to the jurisdiction of the court over the person, it must be for the
sole and separate purpose of objecting to the jurisdiction of the
court. If his motion is for any other purpose than to object to the
jurisdiction of the court over his person, he thereby submits
himself to the jurisdiction of the court. A special appearance by
motion made for the purpose of objecting to the jurisdiction of
the court over the person will be held to be a general appearance
if the party in said motion should, for example, ask for a dismissa
of the action upon the further ground that the court had no
jurisdiction over the subject matter." (Syllabus, Flores vs. Zurbito
supra, at page 751. That rule was followed in Ocampo vs. Minaand Arejola, 41 Phil. 308).
Where the defendant contended that the court did not acquire
jurisdiction over his person by means of the publication of the
corresponding summons in Hawaii, where he was residing
because the action did not relate to personal or real properties
situated in the Philippines in which the defendant had or claimed
a lien or interest, actual or contingent, it was held that the said
defendant nevertheless submitted to the court's jurisdiction
when he filed a motion wherein he contested the court's
jurisdiction over his person and at the same time prayed that he
be relieved from the effects of the judgment by default, attaching
to his motion an affidavit of merits. "He thereby impliedly waived
his special appearance assailing the jurisdiction of the court over
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his person, and voluntarily submitted to the jurisdiction of said
court." (Menghra vs. Tarachand and Rewachand, supra. See
Tenchavez vs. Escao, L-19671, September 14, 1966, 17 SCRA
684 and Sharruf vs. Bubla, L-17029, September 30, 1964, 12
SCRA 79 where it was held that a non-resident alien, by filing his
complaint in a Philippine court, submits thereby to its
jurisdiction and the court acquires jurisdiction over him even if
as a matter of fact he had never been able to enter the
Philippines).
Having shown that Mrs. Midgely had voluntarily submitted to the
lower court's jurisdiction when she filed her motion to dismiss
(see sec. 23, Rule 14, Rules of Court), the inevitable conclusion is
that it did not commit any grave abuse of discretion in denying
her motion to dismiss.
In petitioner's lengthy memorandum and reply she confined her
arguments to the jurisdictional issue. She even argued that the
lower court does not have jurisdiction over the res, a contention
that is palpably baseless.
She did not discuss the second ground of her motion to dismiss,
which is non-compliance with the requirement of article 222 of
the Civil Code on compromise of intra-family disputes. She was
presumably convinced by the lower court's argument that such a
compromise would violate the prohibition in article 2035 of the
Civil Code against compromise on a person's civil status (See De
Raquiza vs. Castellvi, L-17630, October 31, 1963, 9 SCRA 395).
The case may be viewed from another angle. Supposing arguendothat the lower court did not acquire jurisdiction over the person
of Mrs. Midgely, still her motion to dismiss was properly denied
because Quemada's action against her may be regarded as a quasi
in rem action where jurisdiction over the person of the
nonresident defendant is not necessary and where service of
summons is required only for the purpose of complying with the
requirement of due process (Perkins vs. Dizon, 69 Phil. 186;
Banco Espaol-Filipino vs. Palanca, 37 Phil. 921; Mabanag vs.
Gallemore, 81 Phil. 254).
An action quasi in rem is an action between parties where the
direct object is to reach and dispose of property owned by them,
or of some interest therein (1 Am Jur 2nd 574; State ex rel. South
Brevard Drainage Dist. vs. Smith, 170 So. 440, 126 Fla. 72).
Quemada's action falls within that category.
With respect to the extraterritorial service of summons to a
nonresident defendant like Mrs. Midgely, Rule 14 of the Rules of
Court provides:t.hqw
SEC. 17. Extraterritorial service. When the
defendant does not reside and is not found in
the Philippines and the action affects the
personal status of the plaintiff or relates to, or
the subject of which is, property within the
Philippines, in which the defendant has or
claims a lien or interest, actual or contingent,
or in which the relief demanded consists,
wholly or in part, in excluding the defendant
from any interest therein, or the property of
the defendant has been attached within the
Philippines, service may, by leave of court, beeffected out of the Philippines by personal
service as under section 7; or by publication in
a newspaper of general circulation in such
places and for such time as the court may
order, in which case a copy of the summons
and order of the court shall be sent by
registered mail to the last known address of
the defendant, or in any other manner the
court may deem sufficient. Any order granting
such leave shall specify a reasonable time,
which shall not be less than sixty (60) days
after notice, within which the defendant must
answer.
Under section 17, extraterritorial service of summons is proper
(1) when the action affects the personal status of the plaintiff; (2)
when the action relates to, or the subject of which is, property
within the Philippines, in which the defendant has or claims a lien
or interest, actual or contingent; (3) when the relief demanded in
such an action consists, wholly or in part, in excluding the
defendant from any interest in property located in the
Philippines, and (4) when defendant nonresident's property has
been attached within the Philippines (Sec. 17, Rule 14, Rules of
Court).
In any of such four cases, the service of summons may, with leave
of court, be effected out of the Philippines in three ways: (1) by
personal service; (2) by publication in a newspaper of genera
circulation in such places and for such time as the court may
order, in which case a copy of the summons and order of the
court should be sent by registered mail to the last known address
of the defendant, and (3) service of summons may be effected in
any other manner which the court may deem sufficient. That
third mode of extraterritorial service of summons was
substantially complied with in this case.
In Civil Case No. 274-T the subject matter of the action for
reconveyance consists of properties of Alvaro Pastor, Sr. which
are located in Cebu. Mrs. Midgely claims an actual interest in
those properties. She has been receiving a share of the income
therefrom. Therefore, the extraterritorial service of summons
upon her was proper. As already noted, the action against her isquasi in rem. (See Brown vs. Brown, 113 Phil. 442).
The record does not show whether Judge Ferandos was
consulted by the Clerk of Court and by Quemada's counsel when
the service of summons was effected through the Philippine
Embassy in Madrid. But although there was no court order
allowing service in that manner, that mode of service was later
sanctioned or ratified by Judge Ferandos in his order of May 8
1971. In another order he corrected the defect in the summons
by giving Mrs. Midgely the sixty-day reglementary period for
answering the complaint.
In the Banco Espaol-Filipino case, supra, the failure of the clerk
of court, in a case of foreclosure of a mortgage executed by a non-
resident defendant (which is an action quasi in rem) to mail to the
defendant's last place of residence copies of the summons and
complaint, as required in section 399 of Act 190 (now section 17
of Rule 14) was held not to have affected the court's jurisdiction
over the res.
In the Perkins case, supra, Eugene Arthur Perkins sued in the
Court of First Instance of Manila the Benguet Consolidated
Mining Company, a domestic firm, together with Idonah Slade
Perkins and George Engelhard, two nonresidents, who were
summoned by publication. The service of summons was based on
section 398 of Act 190 (from which section 17 of Rule 14 was
partly taken) which provides that service of summons by
publication may be made on a nonresident in "an action which
relates to, or the subject of which is, real or personal property
within the Islands, in which such person defendant or foreign
corporation defendant, has or claims a lien or interest, actual or
contingent, or in which the relief demanded consists wholly or inpart in excluding such person or foreign corporation from any
interest therein."
Eugene Arthur Perkins in his complaint prayed that Engelhard
and Idonah Slade Perkins, "be adjudged without interest" in
certain shares of stock of the Benguet Consolidated Mining
Company and be excluded from any claim involving such shares.
Idonah Slade Perkins challenged the court's jurisdiction over her
person. Judge Arsenio P. Dizon overruled her objection. She filed
in this Court a certiorari proceeding wherein she prayed that the
summons by publication issued against her be declared void and
that Judge Dizon be permanently prohibited from taking any
action in the case.
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This Court held that the action filed by Eugene Arthur Perkins
against the two non-residents was a quasi in rem action and not
an action in personam. In that action plaintiff Perkins sought to
exclude Idonah Slade Perkins from any interest in property
located in the Philippines consisting shares of stock in a domestic
sociedad anomina.
This Court clarified that in a quasi in rem action jurisdiction over
the person of the nonresident defendant is not essential. The
service of summons by publication is required "merely to satisfy
the constitutional requirement of due process". The judgment of
the court in the case would settle the title to the shares of stock
and to that extent it partakes of the nature of a judgment in rem.
Consequently, the lower court had jurisdiction to try the case
even if it had not acquired jurisdiction over the person of Idonah
Slade Perkins. The judgment would be confined to the res. No
personal judgment could be rendered against the non-resident.
Other considerations may be adduced to indicate the frivolous
character of Mrs. Midgely's petition for certiorari. There is the
circumstance that she actually received the summons and a copy
of the complaint. Thus, she cannot complain that she was
unaware of the action against her. The requirement of due
process has been satisfied. She is cognizant not only of
Quemada's complaint in Civil Case No. 274-T in Branch IX of the
Court of First Instance of Cebu at Toledo City but also of the
testamentary proceeding instituted earlier by Quemada for the
settlement of the estate of Alvaro Pastor, Sr. in the Cebu CityBranch I of the Court of First Instance of Cebu. In that proceeding
she and her brother, Alvaro Pastor, Jr., through her counsel in this
case, submitted to the court's jurisdiction by filing an opposition
to Quemada's petition.
It should be noted that Civil Case No. 274-T is related to the
testamentary proceeding (which is a proceeding in rem par
excellance) because the former case was filed by Quemada for the
purpose of recovering the properties which, according to his
understanding, belong to the estate of Alvaro Pastor, Sr. and
which are held by Mrs. Midgely and the spouses Alvaro Pastor, Jr.
and Maria Elena Achaval.
WHEREFORE, the contempt charges and the petition for
certiorari are dismissed. Costs against the petitioner.
SO ORDERED.