Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
R37; MNT, MR
1. Petitioner spouses filed a case for quieting of title against the respondents.
1.1 Petitioners alleged that they are the owners of a parcel of land in Cebu City.
1.2 They alleged that their title can be traced to Carmen Ozamiz.
1.3 They sought to remove the lis pendens annotated in their title.
1.4 The lis pendens came from the special proceeding for guardianship filed by the
respondents.
1.5 The respondents in their guardianship suit contends that Carmen is a frail old lady and
does not have the capacity to take care of herself.
2. Respondents answered that the titles to the property are defective and illegal.
2.1 also, they alleged that the property was acquired in bad faith and there was no
consideration.
3. RTC: ruled in favour of the petitioners.
4. CA: reversed the RTC. CA held that the sale was simulated and further, at the time of the
sale, Carmen was already seriously impaired.
5. MR of petitioners denied.
6. Petitioners filed their MNT and/or reception of evidence.
6.1 petitioners alleged that the CA totally ignored the testimony of a certain Judge Durias
regarding the mental condition of Ozamiz.
6.2 Further, petitioners alleged that the testimony of Judge Durias is a newly discovered
evidence and that it couldnt have been discovered prior to trial in the lower court
even with the exercise of due diligence.
7. Denied!!!!
8. Hence this petition.
Motion for NT not granted to petitioners.
We find that the requirement of reasonable diligence has not been met by the petitioners. As early
as the pre-trial of the case at bar, the name of Judge Durias has already cropped up as a possible
witness for the defendants, herein respondents. That the respondents chose not to present him is
not an indicia per se of suppression of evidence, since a party in a civil case is free to choose
who to present as his witness. Neither can Judge Durias testimony in another case be considered
as newly discovered evidence since the facts to be testified to by Judge Durias which were
existing before and during the trial, could have been presented by the petitioners at the trial
below. The testimony of Judge Durias has been in existence waiting only to be elicited from him
by questioning.
A lack of diligence is exhibited where the newly discovered evidence was necessary or proper
under the pleadings, and its existence must have occurred to the party in the course of the
preparation of the case, but no effort was made to secure it; there is a failure to make inquiry of
persons who were likely to know the facts in question, especially where information was not
sought from co-parties; there is a failure to seek evidence available through public records; there
is a failure to discover evidence that is within the control of the complaining party; there is a
failure to follow leads contained in other evidence; and, there is a failure to utilize available
discovery procedures. Thus, the testimony of Judge Durias cannot be considered as newly
discovered evidence to warrant a new trial.
Lesson!!
A motion for new trial upon the ground of newly discovered evidence is properly granted only
where there is concurrence of the following requisites, namely:
(a) the evidence had been discovered after trial;
(b) the evidence could not have been discovered and produced during trial even with the exercise
of reasonable diligence; and
(c) the evidence is material and not merely corroborative, cumulative or impeaching and is of
such weight that if admitted, would probably alter the result.
[All three (3) requisites must characterize the evidence sought to be introduced at the new trial.]
Garcia v. CA
R35; Summary Judgment
1. Petitioner Garcia (as representative of the Garcias) filed a case for collection of sum of
money against the Sps Dinglasan, the Rural bank of Sara, the Bank manager, and the
cashier.
2. Petitioner contends that:
2.1 Sps Dinglasan convinced the petitioner to place several monies in Time Deposit with
the Rural Bank of Sara.
2.2 Garcia now goes to the Rural bank to surrender the time deposit certificates and to
receive payment.
2.3 The respondents refused to pay and told Garcia to come back in a month.
2.4 After a month, no payment was made, hence the action.
3. The bank manager and the cashier interposed the following defenses:
3.1 no cause of action
3.2 petitioner Garcia is not the one authorized to transact with the Bank
3.3 the bank did not receive the withdrawal personally from the Garcias
4. The sps. Dinglasan interposed the following:
4.1 no cause of action
4.2 theyre not privy to the contract
5. Petitioners filed a Motion for Summary Judgment since the pleadings and supporting
affidavits submitted are bare of any genuine issue which may be controverted.
6. RTC: Motion for Summary Judgment denied!
7. CA: RTC affirmed.
8. Hence this petition
RTC and CA correct in denying Motion for Summary Judgment
In the case under consideration, the pleadings and exhibits on record reveal that there exist
genuine issues on material or pertinent facts sufficient to preclude a rendition of summary
judgment. As correctly found by the Court of Appeals, the pleadings submitted below by the
parties raise the following issues:
1. Whether or not Florencio Junior Garcia is properly authorized to file the complaint for
the plaintiffs named in the title of the complaint?
2. Whether or not defendants (private respondents) spouses Dinglasan may be held jointly
and severally liable with their co-defendant (co-private respondent) rural bank?
A summary judgment is one granted upon motion by a party for an expeditious settlement of the
case, there appearing from the pleadings, depositions, admissions, and affidavits that there are no
important questions or issues of fact posed (except as to the amount of damages) and therefore,
the moving party is entitled to a judgment as a matter of law.
Upon a motion for summary judgment, the sole function of the court is to determine whether or
not there is an issue of fact to be tried, and any doubt as to the existence of an issue of fact must
be resolved against the movantcourts are quite critical of the papers presented by the moving
party but not of the papers in opposition thereto; If the defense relied upon by the defendant is
legally sufficient and does not appear patently sham, the motion for summary judgment should
be denied.
People v. Li Ka Kim Ed
R37; MNT
1. A case was filed against the respondent for illegal possession of shabu through a buy bust
operation where he sold to a poseur buyer almost 1 kg of shabu.
2. The prosecution alleges:
2.1 The Intelligence Division of the PNP of Region 4 received a tip that a certain Ed, a
known drug dealer was looking for a buyer of his shabu.
2.2 PO2 Trambulo made contact with the accused.
2.3 At an agreed time and place, they met.
2.4 When the transaction happened, Ed was apprehended.
2.5 During trial, PO2 pointed to Ed as being the seller and the brown paper bag given
which contained the shabu.
3. The defense contends:
3.1 Ed alleged that he came from Fookien, China in a tourist Visa invited by his friend
Tan Eng Hong.
3.2 He alleges that he went to mall and while inside, he was accosted by 5 men.
3.3 He was forced inside a car and was brought to a gas station where he was frisked.
3.4 After yielding negative, he was brought to the police station and a Chinese woman
told him that if he could produce 1m, he would be set free.
4. RTC noted that it was unlikely that he would be singled out in the mall out of all the
people there.
4.1 Further, the RTC noted that he was an undocumented alien.
5. After several switching of counsel, he filed a motion to remand to conduct a new trial.
5.1 In his motion, he would attempt to overturn his conviction or, at the very least, to be
given a chance for a new trial, citing Section 14, Rule 121, of the Rules on Criminal
Procedure, because of newly discovered evidence, i.e., his passport which would
establish his true identity as Huang Xiao Wei, a Chinese National, and as having
entered the Philippines as a tourist.
The passport is not a newly-discovered evidence.
The requisites of newly discovered evidence in order to justify a new trial are that(a) the
evidence is discovered after trial; (b) such evidence could not have been discovered and
produced at the trial even with the exercise of reasonable diligence; and (c) the evidence is
material, not merely cumulative, corroborative, or impeaching, and of such weight that, if
admitted, would likely change the judgment.
Not one of the requisites mentioned is attendant. Appellants passport could have easily been
presented and produced during the trial. Then, too, the presentation of appellants passport,
would hardly be material to the outcome of the case. Appellant was positively identified by the
prosecution witnesses as being the perpetrator of the crime. Most importantly, appellant even
identified himself as Li Ka Kim at the trial and not as Huang Xiao Wei,9 that bolsters the
conclusion that appellant deliberately concealed his true identity in the nefarious enterprise.
As to Prior Demand
As to amount of the
outstanding obligation
PBCom (COMPLAINT)
Alleged that Sps Go defaulted
in the payment for both PNs;
having
only paid
3%
installements
(September,
November, and December
1999).
Made repeated demands
which the sps acknowledged
to have incurred, however,
they imposed conditions such
that sps payments shall
depend upon the lifting of
garnishment effected by the
BSP on their accounts.
1st Loan: Php 21+M; 2nd
Loan: 95+M
Sps Go (ANSWER)
Denied said allegation. They
further alleged that they made
substantial payments on their
monthly loan amortizations.
Stated that they were not
aware of any demand made
by PBCom for the settlement
of the whole obligation.
material fact. A party cannot create a genuine dispute of material fact through mere speculations
or compilation of differences. He may not create an issue of fact through bald assertions,
unsupported contentions and conclusory statements. He must do more than rely upon allegations
but must come forward with specific facts in support of a claim. Where the factual context makes
his claim implausible, he must come forward with more persuasive evidence demonstrating a
genuine issue for trial.
McBurnie v. Ganzon
R37
1. The petitioner an Australian filed a case for illegal dismissal against EGI.
1.1 the case arose when the petitioner went back to Australia to recuperate after
sustaining injuries in an accident.
1.2 While in Australia, EGI informed the petitioner his services were no longer needed.
2. EGI opposed and contends that what they sought to enter into was not an employeremployee relationship but rather one for partnership in the development of a project.
3. LA: the petitioner was illegally dismissed.
4. The bond required to be posted was 54m something.
5. On appeal to the NLRC, EGI also filed a motion to reduce the bond.
6. NLRC: motion to reduce bond denied. LC provides that in cases involving monetary
award, an employer seeking to appeal the LAs decision in unconditionally required.
6.1 NLRC held that the bond must be paid.
7. EGI filed for a TRO with WPI with the CA.
8. CA granted the TRO and directed the parties to refrain the execution of the order of the
LA.
8.1 However, EGI was ordered to pay a bond of 10m.
9. EGI filed a motion to reduce the bond.
10. Meanwhile, The petitioner now files a petitioner for review on certiorari with the
SC.
11. SC: petitioner denied. Failure to follow rules on notarial practice.
12. MR of petitioner denied.
13. The petitioner filed Leave of Court to file and admit supplemental motion.
14. SC treated this as a second MR. (which is a prohibited pleading under R56.2)
15. Going back, the CA ruled on the reduction of the bond. Holding that 54m was excessive
and prohibitive.
16. CA: remanded the case back to the NLRC.
17. NLRC: reversed the decision of the LA
17.1 NLRC held that the petitioner was never an employee.
17.2 The petitioner was only a potential investor.
period sought to be extended. Thus, the appellate court correctly denied petitioners Motion
for Extension of Time to File a Motion for Reconsideration.
Questions of Law
Velayo-Fong v. Velayo, 510 SCRA 320 (2006) is instructive: A question of law arises when
there is doubt as to what the law is on a certain state of facts, while there is a question of
fact when the doubt arises as to the truth or falsity of the alleged facts. For a question to be
one of law, the same must not involve an examination of the probative value of the evidence
presented by the litigants or any of them.
People v. Corpuz
R40-45; adopting of finding of facts of the TC.
1. Several complainants filed a case in the RTC for illegal recruitment in violation of
RA 8042 against the respondent.
1.1 in her defense, she resolutely denied having a hand in the illegal recruitment
and claimed that she merely received the money on behalf of Mrs. Reyes, the
President/General Manager of Alga-Moher International Placement Services
Corporation, where she had been working as secretary.
1.2 that day, Mrs. Reyes called her on the telephone and told her to receive private
complainants processing fees.
2. RTC convicted the respondent.
3. Hence this appeal.
It is axiomatic that findings of facts of the trial court, its calibration of the collective
testimonies of witnesses and probative weight thereof and its conclusions culled from said
findings are accorded by this Court great respect, if not conclusive effect, because of the
unique advantage of the trial court in observing and monitoring at close range, the conduct,
deportment and demeanor of the witnesses as they testify before the trial court. However,
this principle does not apply if the trial court ignored, misunderstood or misconstrued
cogent facts and circumstances of substance which, if considered, would alter the outcome of
the case. The exception obtains in this case.
In the case at bar, we have carefully reviewed the records of the case and found that the
prosecution failed to establish that appellant, as secretary, had control, management or
direction of the recruitment agency. Appellant started her employment with the agency on
May 1, 1998 and she was tasked to hold and document employment contracts from the
foreign employers. She did not entertain applicants and she had no discretion over how the
business was managed. The trial courts finding that appellant, being the secretary of the
agency, had control over its business, is not only non sequitur but has no evidentiary basis.
PAL v. CA, Judy Amor, Jane Gamil, Gian Carlo Gamil (all represented by Atty. Amor);
Carlo Benitez (represented by Josephine Benitez)
R45, findings of facts of the TC.
1. Respondents filed a complaint for damages against PAL because PAL failed to
confirm their tickets.
1.1 it was alleged that PAL overbooked the flight and that they arrived on time. But
nonetheless they werent allowed to check-in.
1.2 it was also alleged that they werent allowed to board because non-revenue
passengers took their place.
2. RTC: held in favour of the private respondents.
3. CA: affirmed RTC.
4. Hence this petition under R45.
4.1 PAL insists that facts must be determined, specifically, PAL insists that the
reason why the complainants were not allowed to board the plane was that these
passengers checked in late.
4.2 According to PAL the findings of the RTC is grounded entirely on speculations,
surmises or conjectures. Hence, they argue that this is an exception to the
general rule that findings of facts of the appellate court is binding upon the SC.
No need to review facts again. After a careful review of the records, we find no reason to
disturb the affirmance by the CA of the findings of the trial court that the private
respondents have checked-in on time.
Factual findings of the appellate court are generally binding on us especially when in
complete accord with the findings of the trial court. This is because it is not our function to
analyze or weigh the evidence all over again. However, this general rule admits of
exceptions, to wit: (a) where there is grave abuse of discretion; (b) when the finding is
grounded entirely on speculations, surmises or conjectures; (c) when the inference made is
manifestly mistaken, absurd or impossible; (d) when the judgment of the Court of Appeals
was based on a misapprehension of facts; (e) when the factual findings are conflicting; (f)
when the Court of Appeals, in making its findings, went beyond the issues of the case and
the same are contrary to the admissions of both appellant and appellee; (g) when the Court
of Appeals manifestly overlooked certain relevant facts not disputed by the parties and
which, if properly considered, would justify a different conclusion; and, (h) where the
findings of fact of the Court of Appeals are contrary to those of the trial court, or are mere
conclusions without citation of specific evidence, or where the facts set forth by the
petitioner are not disputed by the respondent, or where the findings of fact of the disputed
by the respondent, or where the findings of fact of the Court of Appeals are premised on the
absence of evidence and are contradicted by the evidence on record.