Specpro Digest 2 PDF Free
Specpro Digest 2 PDF Free
PATRICIA NATCHER V. HON. COURT that she was legally married to Graciano on 20
OF APPEALS March 1980 and thus, under the law, she was
G.R. No. 133000, October 02, 2001, SECOND likewise considered a compulsory heir of the
DIVISION, (BUENA, J.) latter. RTC held that the subject deed of sale is
prohibited by law because they are spouses. The
Spouses Graciano del Rosario and Graciana CA reversed because the probate court that has
Esguerra were registered owners of a parcel of exclusive jurisdiction to make a just and legal
land with an area of 9,322 square meters located in distribution of the estate. Hence, this petition.
Manila. Upon the death of Graciana in 1951,
Graciano, together with his six children, namely: ISSUE:
Bayani, Ricardo, Rafael, Leticia, Emiliana and
Nieves, entered into an extrajudicial settlement of May a Regional Trial Court, acting as a court of
Graciana's estate adjudicating and dividing among general jurisdiction in an action for reconveyance
themselves the real property. Graciano received and annulment of title with damages, adjudicate
8/14 share while each of the six children received matters relating to the settlement of the estate of a
1/14 share of the said property. Further, said heirs deceased person particularly in questions as to
executed and forged an "Agreement of advancement of property made by the decedent to
Consolidation-Subdivision of Real Property with any of the heirs?
Waiver of Rights" where they subdivided among
HELD: NO
themselves the parcel of land into several lots.
Graciano then donated to his children, share and We concur with the Court of Appeals and find no
share alike, a portion of his interest in the land merit in the instant petition. Section 3, Rule 1 of
amounting to 4,849.38 square meters leaving only the 1997 Rules of Civil Procedure defines civil
447.60 square meters registered under Graciano's action and special proceedings, in this wise:
name. other lots were subdivided. Eventually, "X X X a) A civil action is one by which a party
Graciano sold the first lot to a third person but sues another for the enforcement or protection of
retained ownership over the second lot. a right, or the prevention or redress of a wrong.
"A civil action may either be ordinary or special.
On 20 March 1980, Graciano married herein Both are governed by the rules for ordinary civil
petitioner Patricia Natcher. During their marriage, actions, subject to specific rules prescribed for a
Graciano sold the land covered by TCT No. special civil action. "X X X "c) A special
107443 to his wife. When Graciano died, he left proceeding is a remedy by which a party seeks to
his second wife Patricia and his six children by his establish a status, a right or a particular fact."
first marriage, as heirs. As could be gleaned from the foregoing, there lies
a marked distinction between an action and a
Private respondents filed a complaint and alleged special proceeding. An action is a formal demand
that upon Graciano's death, petitioner Natcher, of one's right in a court of justice in the manner
through the employment of fraud, prescribed by the court or by the law. It is the
misrepresentation and forgery, acquired the lot by method of applying legal remedies according to
making it appear that Graciano executed a Deed definite established rules. The term "special
of Sale in favor of Patricia Natcher. Similarly, proceeding" may be defined as an application or
herein private respondents alleged in said proceeding to establish the status or right of a
complaint that as a consequence of such party, or a particular fact. Usually, in special
fraudulent sale, their legitimes have been impaired. proceedings, no formal pleadings are required
unless the statute expressly so provides. In special the same provision[11] contemplates a probate
proceedings, the remedy is granted generally upon court when it speaks of the "court having
an application or motion." jurisdiction of the estate proceedings". Corollarily,
the Regional Trial Court in the instant case, acting
Citing American Jurisprudence, a noted authority in its general jurisdiction, is devoid of authority to
in Remedial Law expounds further: render an adjudication and resolve the issue of
"It may accordingly be stated generally that advancement of the real property in favor of
actions include those proceedings which are herein petitioner Natcher, inasmuch as Civil Case
instituted and prosecuted according to the No. 71075 for reconveyance and annulment of
ordinary rules and provisions relating to actions at title with damages is not, to our mind, the proper
law or suits in equity, and that special proceedings vehicle to thresh out said question. Moreover,
include those proceedings which are not ordinary under the present circumstances, the RTC of
in this sense, but is instituted and prosecuted Manila, Branch 55 was not properly constituted as
according to some special mode as in the case of a probate court so as to validly pass upon the
proceedings commenced without summons and question of advancement made by the decedent
prosecuted without regular pleadings, which are Graciano Del Rosario to his wife, herein
characteristics of ordinary actions. X X X A petitioner Natcher.
special proceeding must therefore be in the nature
of a distinct and independent proceeding for
particular relief, such as may be instituted RUFINA LUY LIM v. CA, AUTO TRUCK
independently of a pending action, by petition or TBA CORP, SPEED DISTRIBUTING INC.,
motion upon notice."[10] ACTIVE DISTRIBUTORS, ALLIANCE
Applying these principles, an action for MARKETING CORP., AND ACTION CO.
reconveyance and annulment of title with damages INC.
is a civil action, whereas matters relating to G.R. No. 124715, January 24, 2000, SECOND
settlement of the estate of a deceased person such DIVISION (Buena, J.)
as advancement of property made by the
decedent, partake of the nature of a special Key Doctrine: “Exclusive original jurisdiction over civil
proceeding, which concomitantly requires the actions and probate proceedings, testate and intestate,
application of specific rules as provided for in the including the grant of provisional remedies in proper cases,
Rules of Court. Clearly, matters which involve where the value of the personal property, estate or amount of
settlement and distribution of the estate of the the demand does not exceed P100,000 or, in Metro
decedent fall within the exclusive province of the Manila where such personal property, estate or amount of
probate court in the exercise of its limited the demand does not exceed P200,000.”(see footnote 2)
jurisdiction.
Rufina Lim is the surviving spouse of the
Thus, under Section 2, Rule 90 of the Rules of Pastor Lim who died intestate and whose estate is
Court, questions as to advancement made or the subject of probate proceedings. Rufina, duly
alleged to have been made by the deceased to any represented by her nephew George Luy, filed a
heir may be heard and determined by the court joint petition for the administration of the estate
having jurisdiction of the estate proceedings; of Pastor . Private respondent corporations,
and the final order of the court thereon shall be whose properties were included in the inventory
binding on the person raising the questions and of the estate of Pastor filed a motion for the lifting
on the heir. While it may be true that the Rules of lis pendens and motion for exclusion of certain
used the word "may", it is nevertheless clear that properties from the estate of the decedent which
was granted by the RTC as the probate court. The provisions of Republic Act 7691,
Subsequently, Rufina Luy Lim filed a verified which introduced amendments to Batas Pambansa
amended petition stating that the respondents Blg. 129, are pertinent:
engaged in business with the public as
corporations, all their capital, assets and equity "Section 1. Section 19 of Batas Pambansa
were however, personally owned by the late Blg. 129, otherwise known as the "Judiciary
Pastor, that the alleged stockholders and officers Reorganization Act of 1980", is hereby
appearing in the respective articles of amended to read as follows:
incorporation of the above business entities were Section 19. Jurisdiction in civil cases.
mere dummies of Pastor Y. Lim, and they were Regional Trial Courts shall exercise
listed therein only for purposes of registration, exclusive jurisdiction:
and that the properties are all conjugal in nature. (4) In all matters of probate, both
Hence, the RTC set aside its previous order and testate and intestate, where the gross value
the Registry of Deeds of Quezon City was of the estate exceeds One Hundred
directed to reinstate the annotation of lis pendens. Thousand Pesos (P100,000) or, in probate
Rufina was appointed as special administrators matters in Metro Manila, where such gross
with two others. value exceeds Two Hundred Thousand
Pesos (P200,000);
The probate court denied anew private Section 3. Section 33 of the same law is
respondents’ motion for exclusion and later issued hereby amended to read as follows: Section
an order directing the parties and banks concerned 33. Jurisdiction of Metropolitan Trial
within (5) five days to submit their records in the Courts, Municipal Trial Courts and
name of Pastor and the corporations to show all Municipal Circuit Trial Courts in Civil
the transactions made. Private respondent filed a Cases.-Metropolitan Trial Courts,
special civil action for certiorari questioning the Municipal Trial Courts and Municipal
orders of the RTC, sitting as a probate court Circuit Trial Courts shall exercise:
which was granted by the CA. 1. Exclusive original jurisdiction over
civil actions and probate proceedings,
ISSUES: testate and intestate, including the grant of
provisional remedies in proper cases, where
1. What is the jurisdiction of the courts over
the value of the personal property, estate or
settlement of estate?
amount of the demand does not exceed
2. May a corporation, in its universality, be
One Hundred Thousand Pesos(P100,000)
the proper subject of and be included in
or, in Metro Manila where such personal
the inventory of the estate of a deceased
property, estate or amount of the demand
person?1
does not exceed Two Hundred Thousand
HELD: Pesos (P200,000),2 exclusive of interest,
damages of whatever kind, attorney’s fees,
1. Before we delve into the merits of the litigation expenses and costs, the amount of
case, a review of the rules on jurisdiction over which must be specifically alleged,
probate proceedings is indeed in order. Provided, that interest, damages of
Where the parcels of land are registered in HEIRS OF TEOFILO GABATAN, namely:
the name of private respondent corporations, the LOLITA GABATAN, POMPEYO
jurisprudence pronounced in BOLISAY vs., GABATAN, PEREGRINO GABATAN,
ALCID is of great essence and finds applicability, REYNALDO GABATAN, NILA GABATAN
thus: "It does not matter that respondent has and JESUS JABINIS, RIORITA GABATAN
evidence purporting to support her claim of TUMALA and FREIRA GABATAN vs.
ownership, for, on the other hand, petitioners HON. COURT OF APPEALS and
have a Torrens title in their favor, which under the LOURDES EVERO PACANA
law is endowed with incontestability until after it G.R. No. 150206, FIRST DIVISION, 13
has been set aside in the manner indicated in the March 2009 (Leonardo-De Castro, J.)
law itself, which, of course, does not include,
KEY DOCTRINE: Jurisprudence dictates that the
bringing up the matter as a mere incident in
determination of who are the legal heirs of the deceased must
special proceedings for the settlement of the estate
be made in the proper special proceedings in court, and not
of deceased persons." A perusal of the records
in an ordinary suit for recovery of ownership and possession
would reveal that no strong compelling evidence
of property. x x x in the case of Portugal v. Portugal-
was ever presented by petitioner to bolster her
Beltran, the only property of the intestate estate is the
Caloocan parcel of land, to still subject it, under the the fruits of the improvements thereon, to the
circumstances of the case, to a special proceeding which could exclusion of the whole world including
be long, hence, not expeditious, just to establish the status of respondent. Petitioners clarified that Jesus Jabinis
petitioners as heirs is not only impractical. and Catalino Acantilado have no interest in the
subject land; the former is merely the husband of
Subject of the present controversy is Teofilo’s daughter while the latter is just a
a 1.1062 hectare parcel of land, identified as Lot caretaker. Petitioners added that a similar case
3095 C-5 and situated at Calinugan, Balulang, was previously filed by respondent against
Cagayan de Oro City. This lot was declared for Teofilo’s wife but the case was dismissed on May
taxation in the name of Juan Gabatan. In the 3, 1983 for lack of interest. Finally, petitioners
complaint before the RTC, respondent Lourdes contended that the complaint lacks or states no
Evero Pacana alleged that she is the sole owner of cause of action or, if there was any, the same has
Lot 3095 C-5, having inherited the same from her long prescribed and/or has been barred by laches.
deceased mother, Hermogena Gabatan Evero
(Hermogena). Respondent further claimed that RTC rendered a decision ordering petitioners to
her mother, Hermogena, is the only child of Juan reconvey the OCT in favour of respondent. On
Gabatan and his wife, Laureana Clarito. She appeal, CA rendered the herein assailed decision
further alleged that upon the death of Juan affirming the RTC.
Gabatan, the subject lot was entrusted to his
brother, Teofilo Gabatan and Teofilo’s wife, Rita ISSUE. Did the lower court erred in failing to
Gabatan, for administration. It was also claimed appreciate by preponderance of evidence in favor
that prior to her death, Hermogena demanded for of the defendants-appellants (petitioners) claim
the return of the land to no avail. After that they and the heirs of Justa and Macaria both
Hermogena’s death, respondent Lourdes also did surnamed Gabatan are the sole and surviving heirs
the same but the petitioners refused to heed the of Juan Gabatan and, therefore, entitled to inherit
numerous demands to surrender the subject the land subject matter hereof.
property. According to respondent, when Teofilo
NOTE: various errors were assigned by the
and his wife died, petitioners Jesus Jabinis and
petitioners, but none was specifically related to
Catalino Acantilado took possession of the
special proceedings. But the Court passed upon
disputed land despite respondent’s demands for
certain preliminary matters such as the established
them to vacate the same.
exceptions to the rule on conclusiveness of the
In their Answer, petitioners denied that findings of fact by the lower courts and that court
respondent’s mother, Hermogena, was the rules recognize the broad discretionary power of
daughter of Juan Gabatan and Laureana Clarito an appellate court to waive the lack of proper
nor is the respondent the rightful heir of Juan assignment of errors and to consider errors not
Gabatan. Petitioners maintained that Juan assigned. Thus, the Court is clothed with ample
Gabatan died single in 1934 and without any issue authority to review rulings even if they are not
and that Juan was survived by one brother and assigned as errors in the appeal in certain
two sisters, namely: Teofilo (petitioners instances.
predecessor-in-interest), Macaria and Justa. These
HELD.
siblings and/or their heirs, inherited the subject
land from Juan Gabatan and have been in actual, The respondent’s main cause of action in the
physical, open, public, adverse, continuous and court a quo is the recovery of ownership and
uninterrupted possession thereof in the concept of possession of property. It is undisputed that the
owners for more than fifty (50) years and enjoyed subject property was owned by the deceased Juan
Gabatan, during his lifetime. Before us are two only property of the intestate estate of Portugal is
contending parties, both insisting to be the legal the Caloocan parcel of land, to still subject it,
heir(s) of the decedent. under the circumstances of the case, to a
special proceeding which could be long,
Jurisprudence dictates that the determination hence, not expeditious, just to establish the
of who are the legal heirs of the deceased status of petitioners as heirs is not only
must be made in the proper special impractical; it is burdensome to the estate with
proceedings in court, and not in an ordinary the costs and expenses of an administration
suit for recovery of ownership and possession proceeding. And it is superfluous in light of
of property. This must take precedence over the the fact that the parties to the civil case
action for recovery of possession and subject of the present case, could and had
ownership. The Court has consistently ruled that already in fact presented evidence before the
the trial court cannot make a declaration of trial court which assumed jurisdiction over the
heirship in the civil action for the reason that such case upon the issues it defined during pre-
a declaration can only be made in a special trial.
proceeding. Under Section 3, Rule 1 of the 1997 In fine, under the circumstances of the present
Revised Rules of Court, a civil action is defined case, there being no compelling reason to still
as one by which a party sues another for the enforcement or subject Portugal’s estate to administration
protection of a right, or the prevention or redress of a proceedings since a determination of petitioners
wrong while a special proceeding is a remedy by which status as heirs could be achieved in the civil case
a party seeks to establish a status, a right, or a particular filed by petitioners, the trial court should proceed
fact. It is then decisively clear that the declaration to evaluate the evidence presented by the parties
of heirship can be made only in a special during the trial and render a decision thereon
proceeding inasmuch as the petitioners here are upon the issues it defined during pre-trial, x x x.
seeking the establishment of a status or right.
Similarly, in the present case, there appears to be
This doctrine was reiterated in Solivio v. Court of only one parcel of land being claimed by the
Appeals. In the more recent case of Milagros contending parties as their inheritance from Juan
Joaquino v. Lourdes Reyes, the Court reiterated its Gabatan. It would be more practical to dispense
ruling that matters relating to the rights of filiation with a separate special proceeding for the
and heirship must be ventilated in the proper determination of the status of respondent as the
probate court in a special proceeding instituted sole heir of Juan Gabatan, especially in light of the
precisely for the purpose of determining such fact that the parties to Civil Case No. 89-092, had
rights. Citing the case of Agapay v. Palang, this voluntarily submitted the issue to the RTC and
Court held that the status of an illegitimate child already presented their evidence regarding the
who claimed to be an heir to a decedent’s estate issue of heirship in these proceeding. Also the
could not be adjudicated in an ordinary civil action RTC assumed jurisdiction over the same and
which, as in this case, was for the recovery of consequently rendered judgment thereon.
property.
x x x This Court finds that respondent dismally
However, we are not unmindful of our decision failed to substantiate, with convincing, credible
in Portugal v. Portugal-Beltran, where the Court and independently verifiable proof, her assertion
relaxed its rule and allowed the trial court in a that she is the sole heir of Juan Gabatan and thus,
proceeding for annulment of title to determine the entitled to the property under litigation. Petition
status of the party therein as heirs, to wit: It granted.
appearing, however, that in the present case the
Unregistered Land; Extrajudicial Settlement and
HEIRS OF ROMANA INGJUG-TIRO: Confirmation of Sale alleging that they only
BEDESA, PEDRO, RITA ALL SURNAMED discovered that the land was sold to the
TIRO, AND BARBARA TIRO respondents in 1990. Petitioners also prayed that
(DECEASED), ET AL vs. SPOUSES LEON the Deed of Sale of Unregistered Land as well as
V. CASALS AND LILIA C. CASALS, the Extrajudicial Settlement and Confirmation of
SPOUSES CARLOS L. CLIMACO AND Sale be nullified to the extent of petitioners' shares
LYDIA R. CLIMACO, SPOUSES JOSE L. in the property.
CLIMACO, JR. AND BLANQUITA C. The trial court dismissed the action on
CLIMACO, AND CONSUELO L. the ground of prescription and laches based on
CLIMACO, RESPONDENTS. the fact that the Co-ownership of the lot in
G.R. No. 134718, August 20, 2001, question was already repudiated as early as 1965
BELLOSILLO, SECOND DIVISION when Luisa, Maria and Guillerma sold the land
Key Doctrine: In actions for reconveyance of property claiming they are the only heirs of Mamerto
predicated on the fact that the conveyance complained of was Ingjug, and when the other compulsory heir,
null and void ab initio, a claim of prescription of action Francisco Ingjug confirmed said sale in 1967.
would be unavailing. "The action or defense for the From that date, plaintiffs had only 10 years to
declaration of the inexistence of a contract does not initiate an action for reconveyance which they
prescribe. "Neither could laches be invoked in the case at failed to do so. Accordingly, "an action for
bar reconveyance based on implied or constructive
Facts trust prescribes in ten years counted from the date
when an adverse title is asserted by the possessor
Mamerto Injug is the owner of a 5,354 of the property" x x x moreover, "the rule in this
sqm. Property located in Marigondon, Lapu-Lapu jurisdiction is that an action to enforce an implied
City. Mamerto died during the Second World trust may be barred not only by prescription but
leaving the property to his 5 children, namely: also by laches in which case repudiation is not
Romana, Francisco, Francisca, Luisa and Maria. even required." The CA affirmed the decision.
Thereafter, Luisa, Maria, Eufemio Ingjug, and
Guillerma Ingjug Fuentes-Pagubo, daughter of Issue
Francisca, sold the disputed land to the Is the action already barred by
respondents3 in July 1965, representing themselves prescription and laches?
as the sole heirs of Mamerto. The sale was Ruling
evidenced by a Deed of Sale of Unregistered Land and
an Extrajudicial Settlement and Confirmation of Sale. No, actions for reconveyance of property
predicated on the fact that the conveyance
On August 1992, the Heirs of Romana, complained of was null and void ab initio, a claim
Fransisco, and Francisca (The petitioners) of prescription of action would be unavailing.
challenged respondents' ownership of the "The action or defense for the declaration of the
property by filing a complaint for Partition, inexistence of a contract does not prescribe."
Recovery of Ownership and Possession, Neither could laches be invoked in the case at bar.
Declaration of Nullity: Deed of Sale of Laches is a doctrine in equity and our courts are
basically courts of law and not courts of equity.
3 The spouses Leon V. Casals and Lilia C.
Equity, which has been aptly described as "justice
Casals, the spouses Carlos L. Climaco and Lydia
R. Climaco, the spouses Jose L. Climaco, Jr. and outside legality," should be applied only in the
Blanquita C. Climaco, and Consuelo L. Climaco absence of, and never against, statutory law.
A cursory reading of the complaint, OCTAVIO S. MALOLES II, petitioner, vs.
however, reveals that the action filed by COURT OF APPEALS, et. al [G.R. No.
petitioners was for partition, recovery of 133359. January 31, 2000, MENDOZA, J.]
ownership and possession, declaration of nullity
of a deed of sale of unregistered land and
extrajudicial settlement and confirmation of sale.
KEY DOCTRINE: It is noteworthy that, although
Petitioners' causes of action are premised on their
Rule 73, 1 applies insofar as the venue of the petition for
claim that: (a) the Deed of Sale of Unregistered
probate of the will of Dr. De Santos is concerned, it does
Land is void and of no effect since their respective
not bar other branches of the same court from taking
shares in the inheritance were included in the sale
cognizance of the settlement of the estate of the testator after
without their knowledge and consent, and one of
his death. The jurisdiction is vested in the court, not in the
the vendor-signatories therein, Eufemio Ingjug
judges. And when a case is filed in one branch, jurisdiction
(Eufemio Tiro, husband of Romana Ingjug), was
over the case does not attach to the branch or judge alone, to
not even a direct and compulsory heir of the
the exclusion of the other branches. Trial may be held or
decedent; and (b) the Extrajudicial Settlement and
proceedings continue by and before another branch or judge.
Confirmation of Sale is simulated and therefore
null and void ab initio, as it was purportedly
executed in 1967 by, among others, Eufemio Tiro
who was not an heir, and by Francisco Ingjug who FACTS: On July 20, 1995, Dr. Arturo de Santos,
died in 1963. Also, the prayer in the same Filipino and a resident of Makati City, filed a
complaint expressly asks that all those transactions petition for probate of his will in the RTC-Makati,
be declared null and void. In other words, it is the Branch 61, which is docketed as Sp. Proc. No. M-
nullity of the deeds of sale and the extrajudicial 4223. He alleged that he had no compulsory
settlement and confirmation of the sale whcic is heirs; that he had named in his will as sole legatee
the basic hypothesis uon which the instant civil and devisee the Arturo de Santos Foundation,
action rests. Thus, it appears that we are Inc.; that he disposed by his will his properties
dealing here not with simple voidable with an approximate value of not less than
contracts tainted with fraud, but with P2,000,000.00; and that copies of said will were in
contracts that are altogether null and void ab the custody of the named executrix, private
initio. respondent Pacita de los Reyes Phillips.
Considering the foregoing, the trial court Judge Fernando V. Gorospe, Jr. of RTC-
judge should not have summarily dismissed Makati, Branch 61 issued an order granting the
petitioners' complaint; instead, he should have petition and allowing the will. Shortly after the
required the defendants to answer the complaint, probate of his will, Dr. De Santos died on
deferred action on the special defenses of February 26, 1996.
prescription and laches, and ordered the parties to
proceed with the trial on the merits. *Case On April 3, 1996, petitioner Octavio S.
remanded to lower court. Maloles II filed a motion for intervention claiming
that, as the only child of Alicia de Santos (testators
sister) and Octavio L. Maloles, Sr., he was the sole
full-blooded nephew and nearest of kin of Dr. De
OCTAVIO S. MALOLES II, petitioner, vs.
Santos. He likewise alleged that he was a creditor
PACITA DE LOS REYES PHILLIPS,
of the testator. Petitioner thus prayed for the
respondent. [G.R. No. 129505. January 31,
reconsideration of the order allowing the will and
2000, MENDOZA, J.]
the issuance of letters of administration in his Proc. No. M-4343)," considering that the probate
name. proceedings were commenced with Branch 61.
He thus ordered the transfer of the records back
On the other hand, private respondent to the latter branch. However, he later recalled his
Pacita de los Reyes Phillips, the designated decision and took cognizance of the case "to
executrix of the will, filed a motion for the expedite the proceedings.” In his order, he stated:
issuance of letters testamentary with Branch 61.
Later, however, private respondent moved to Considering the refusal
withdraw her motion. of the Hon. Fernando V.
Gorospe, Jr. of Branch 61 to
Private respondent, who earlier withdrew continue hearing this case
her motion for the issuance of letters testamentary notwithstanding the fact that
in Branch 61, refiled a petition for the same said branch began the probate
purpose with the RTC-Makati, which was proceedings of the estate of the
docketed as Sp. Proc. No. M-4343 and assigned to deceased and must therefore
Branch 65. Judge Abad Santos of Branch 65 continue to exercise its
ordered the transfer of Sp. Proc. No. M-4343 to jurisdiction to the exclusion of
Branch 61, on the ground that "[it] is related to all others, until the entire estate
the case before Judge Gorospe of RTC Branch 61 of the testator had been
. . ." partitioned and distributed as
per Order dated 23 September
It appears, however, that in Sp. Proc. No.
1996, this branch (RTC-Makati,
M-4223, Judge Gorospe had denied on August 26,
Branch 65) shall take
1996 petitioners
cognizance of the petition if
motion for intervention on the ground that the only to expedite the
matter is for a separate case to be filed under Rule proceedings, and under the
78 of the Rules of Court and cannot be included concept that the RTC-Makati is
in this case filed under Rule 76 of the Rules of but one court.
Court.. Petitioner brought this matter to the Court
On November 4, 1996, Judge Abad
of Appeals which upheld the denial.
Santos granted petitioners motion for
Meanwhile, Judge Gorospe issued an intervention. Private respondent moved for a
order, dated September 4, 1996, returning the reconsideration but her motion was denied by the
records of Sp. Proc. No. M-4343 to Branch 65 on trial court. On appeal, CA rendered a decision
the ground that there was a pending case setting aside the trial courts order on the ground
involving the Estate of Decedent Arturo de that the petitioner has not shown any right or
Santos pending before said court. It is already interest to intervene in Sp. Proc. No. M-4343.
ruled in Branch 61 that Pacita’s Motion for Hence, this petition.
Issuance of Letters Testamentary already ruled
that the motion could not be admitted as the
subject matter involves a separate case under Rule ISSUES: 1. Did the RTC-Makati, Branch 65
78 of the Rules of Court. acquire jurisdiction over the petition for
issuance of letters testamentary filed by
Initially, Judge Abad Santos appeared firm
(private) respondent?
in his position that " . . . it would be improper for
(Branch 65) to hear and resolve the petition (Sp.
2. Does the petitioner, being a creditor of the probated during the lifetime of the testator, it does
late Dr. Arturo de Santos, has a right to not necessarily mean that he cannot alter or
intervene and oppose the petition for issuance revoke the same before his death. Should he make
of letters testamentary filed by the a new will, it would also be allowable on his
respondent? petition, and if he should die before he has had a
chance to present such petition, the ordinary
3. Is the respondent guilty of forum shopping probate proceeding after the testators death would
in filing her petition for issuance of letters be in order.
testamentary with the RTC- Makati, Branch
65 while the same testate estate of the Thus, after the allowance of the will of
decedent is still pending with the RTC- Dr. De Santos on February 16, 1996, there was
Makati, Branch 61? nothing else for Branch 61 to do except to
issue a certificate of allowance of the will
pursuant to Rule 73, 12 of the Rules of Court.
There is, therefore, no basis for the ruling of
RULING:
Judge Abad Santos of Branch 65 of RTC-
1. YES. Petitioner argues that the proceedings Makati that Branch 61 of the RTC-Makati
must continue until the estate is fully distributed having begun the probate proceedings of the
to the lawful heirs, devisees, and legatees of the estate of the deceased, it continues and shall
testator, pursuant to Rule 73, 1 of the Rules of continue to exercise said jurisdiction to the
Court. Consequently, petitioner contends that exclusion of all others.
Branch 65 could not lawfully act upon private
Petitioner, who defends the order of
respondents petition for issuance of letters
Branch 65 allowing him to intervene, cites Rule
testamentary. The contention has no merit. In
73, 1 which states: “…The court first taking
cases for the probate of wills, it is well-settled that
cognizance of the settlement of the estate of a
the authority of the court is limited to ascertaining
decedent, shall exercise jurisdiction to the
the extrinsic validity of the will, i.e., whether the
exclusion of all other courts.” It is noteworthy
testator, being of sound mind, freely executed the
that, although Rule 73, 1 applies insofar as the
will in accordance with the formalities prescribed
venue of the petition for probate of the will of
by law.
Dr. De Santos is concerned, it does not bar
Ordinarily, probate proceedings are other branches of the same court from taking
instituted only after the death of the testator, so cognizance of the settlement of the estate of
much so that, after approving and allowing the the testator after his death. As held in the
will, the court proceeds to issue letters leading case of Bacalso v. Ramolote: “…The
testamentary and settle the estate of the testator. jurisdiction is vested in the court, not in the
The cases cited by petitioner are of such nature. In judges. And when a case is filed in one
fact, in most jurisdictions, courts cannot entertain branch, jurisdiction over the case does not
a petition for probate of the will of a living attach to the branch or judge alone, to the
testator under the principle of ambulatory nature exclusion of the other branches. Trial may be
of wills. However, Art. 838 of the Civil Code held or proceedings continue by and before
authorizes the filing of a petition for probate of another branch or judge.” Necessarily,
the will filed by the testator himself. Rule 76 therefore, Branch 65 of the RTC of Makati City
likewise provides that the testator himself may, has jurisdiction over Sp. Proc. No. M-4343.
during his lifetime, petition in the court for the
allowance of his will. After a will has been
2. The petitioner has no right to intervene. will. Nor does he have any right to intervene in
Petitioner claims the right to intervene in and the settlement proceedings based on his allegation
oppose the petition for issuance of letters that he is a creditor of the deceased. Since the
testamentary filed by private respondent. He testator instituted or named an executor in his will,
argues that, as the nearest next of kin and creditor it is incumbent upon
of the testator, his interest in the matter is material
and direct. In ruling that petitioner has no right to the Court to respect the desires of the testator.
intervene in the proceedings before Branch 65 of Only if the appointed executor is incompetent,
RTC-Makati City, the Court of Appeals held: refuses the trust, or fails to give bond may the
court appoint other persons to administer the
The private estate. None of these circumstances is present in
respondent herein is not an this case.
heir or legatee under the will
of the decedent Arturo de
Santos. Neither is he a
3. NO. As stated earlier, the petition for probate
compulsory heir of the latter.
was filed by Dr. De Santos, the testator, solely for
As the only and nearest
the purpose of authenticating his will. Upon the
collateral relative of the
allowance of his will, the proceedings were
decedent, he can inherit from
terminated.
the latter only in case of
intestacy. Since the decedent On the other hand, the petition for
has left a will which has issuance of letters testamentary was filed by
already been probated and private respondent, as executor of the estate of
disposes of all his properties Dr. De Santos, for the purpose of securing
the private respondent can authority from the Court to administer the estate
inherit only if the said will is and put into effect the will of the testator. The
annulled. His interest in the estate settlement proceedings commenced by the
decedents estate is, therefore, filing of the petition terminates upon the
not direct or immediate. distribution and delivery of the legacies and
devises to the persons named in the will. Clearly,
Applying Rule 79 (1), that it has been held
there is no identity between the two petitions, nor
that an "interested person" is one who would be
was the latter filed during the pendency of the
benefited by the estate, such as an heir, or one
former. There was, consequently, no forum
who has a claim against the estate, such as a
shopping.
creditor, and whose interest is material and direct,
not merely incidental or contingent. Even if
petitioner is the nearest next of kin of Dr. De IN RE: IN THE MATTER OF THE
Santos, he cannot be considered an "heir" of the PETITION TO APPROVE THE WILL OF
testator. It is a fundamental rule of testamentary RUPERTA PALAGANAS WITH PRAYER
succession that one who has no compulsory or FOR THE APPOINTMENT OF SPECIAL
forced heirs may dispose of his entire estate by ADMINISTRATOR, MANUEL MIGUEL
will. PALAGANAS and BENJAMIN GREGORIO
PALAGANAS [G.R. No. 169144, 26 January
Petitioner, as nephew of the testator, is
2011; ABAD, J.]
not a compulsory heir who may have been
preterited in the testators
FACTS:
• What: This case is about the probate before RULING:
Philippine court of a will executed abroad
by a foreigner although it has not been • Our laws do not prohibit the probate of
probated in its place of execution. wills executed by foreigners abroad
although the same have not as yet been
• In 2011, Ruperta Palaganas (Ruperta), a probated and allowed in the countries of
Filipino who became a naturalized U.S. their execution. A foreign will can be given
citizen, died single and childless. She left legal effects in our jurisdiction. Article 816
properties in the Philippines and in the U.S. of the Civil Code states that the will of an
In the last will and testament she executed alien who is abroad produces effect in the
in California, she designated her brother, Philippines if made in accordance with the
Sergio C. Palaganas (Sergio), as the executor formalities prescribed by the law of the
of her will. place where he resides, or according to the
• In 2013, respondent Ernesto C. Palaganas formalities observed in his country.
(Ernesto), another brother of Ruperta, filed • The rules do not require proof that the
with the RTC of Malolos, Bulacan, a foreign will has already been allowed and
petition for the probate of Rupertas' will probated in the country of its execution. In
and for his appointment as special this connection, Section 1, Rule 73 of the
administrator of her estate. However, 1997 Rules of Civil Procedure provides that
petitioners Manuel Miguel Palaganas if the decedent is an inhabitant of a foreign
(Manuel) and Benjamin Gregorio Palaganas country, the RTC of the province where he
(Benjamin), nephews of Ruperta, opposed has an estate may take cognizance of the
the petition on the ground that Rupertas settlement of such estate.
will should not be probated in the
Philippines but in the U.S. where she • Sections 1 and 2 of Rule 76 further state
executed it. Ernesto, they claimed, is also that the executor, devisee, or legatee named
not qualified to act as administrator of the in the will, or any other person interested in
estate. the estate, may, at any time after the death
of the testator, petition the court having
• In 2014, RTC admitted to probate jurisdiction to have the will allowed,
Rupertas’ last will, appointed respondent whether the same be in his possession or
Ernesto as special administrator at the not, or is lost or destroyed.
request of Sergio (the U.S.- based executor)
and issued Letters of Special • Our rules require merely that the petition
Administration to Ernesto. Petitioner for the allowance of a will must show, so
nephews Manuel and Benjamin appealed to far as known to the petitioner: (a) the
the CA, which affirmed the RTC decision. jurisdictional facts; (b) the names, ages,
and residences of the heirs, legatees, and
ISSUE: devisees of the testator or decedent; (c) the
May a will executed by a foreigner abroad probable value and character of the
be probated in the Philippines although it has not property of the estate; (d) the name of the
been previously probated and allowed in the person for whom letters are prayed; and
country where it was executed? (e) if the will has not been delivered to the
court, the name of the person having
custody of it. (NB: Jurisdictional facts refer to
the fact of death of the decedent, his residence Echin was hired by ATCI Overseas Corporation
at the time of his death in the province where in behalf of its principal, the Ministry of Public
the probate court is sitting, or if he is an Health of Kuwait, for the position of medical
inhabitant of a foreign country, the estate he technologist under a two-year contract,
left in such province) denominated as a Memorandum of Agreement
(MOA), with a monthly salary of US$1,200.00,
• In insisting that Rupertas will should have wherein all newly-hired employees undergo a
been first probated and allowed by the probationary period of 1 year and are covered by
court of California, petitioners Manuel and Kuwaits Civil Service Board Employment
Benjamin obviously have in mind the Contract No. 2.
procedure for the reprobate of will before
admitting it here. But, reprobate or re- Echin was deployed on February 17, 2000 but was
authentication of a will already probated terminated from employment on February 11,
and allowed in a foreign country is different 2001, she not having allegedly passed the
from that probate where the will is probationary period. She returned to the
presented for the first time before a Philippines on March 17, 2001, shouldering her
competent court. Reprobate is specifically own air fare.
governed by Rule 77 of the Rules of Court.
The latter rule applies only to reprobate of She filed with the NLRC a complaint for illegal
a will, it cannot be made to apply to the dismissal against ATCI as the local recruitment
present case. In reprobate, the local court agency, represented by Amalia Ikdal (Ikdal), and
acknowledges as binding the findings of the the Ministry, as the foreign principal. The LA held
foreign probate court provided its that Echin was illegally dismissed and
jurisdiction over the matter can be ordered ATCI, et al. to pay her US$3,600.00,
established. representing her salary for the three
• Besides, petitioners stand is fraught with months unexpired portion of her contract. The
impractically. If the instituted heirs do not NLRC affirmed.
have the means to go abroad for the
probate of the will, it is as good as ATCI, et al. appealed to the CA contending that
depriving them outright of their their principal, the Ministry, being a foreign
inheritance, since our law requires that no government agency, is immune from suit and, as
will shall pass either real or personal such, the immunity extended to them; and that
property unless the will has been proved Echin was validly dismissed for her failure to meet
and allowed by the proper court. the performance rating within the one-year period
as required under Kuwaits Civil Service Laws. The
CA affirmed the NLRC decision.
ISSUE:
1. May Echin recover from the ATCI even
if the latter is a mere agent of the Ministry
ATCI OVERSEAS CORPORATION, et al. v. which is immune from suit?
MA. JOSEFA ECHIN 2. Did ATCI, et al. discharge its burden of
G.R. No. 178551, 11 October 2010, THIRD proving the foreign law as a basis of
DIVISION, (Carpio-Morales, J.) Echin’s dismissal?
3. Is Ikdal solidarily liable with ATCI?
3. YES. Respecting Ikdals joint and solidary
RULING: liability as a corporate officer, the same is
1. YES. ATCI, as a private recruitment in order too following the express
agency, cannot evade responsibility for provision of R.A. 8042 on money
the money claims of Overseas Filipino claims, viz:
workers (OFWs) which it deploys abroad SEC. 10. Money Claims. x
by the mere expediency of claiming that x x x If the
its foreign principal is a government recruitment/placement
agency clothed with immunity from suit, agency is a juridical
or that such foreign principals liability being, the corporate
must first be established before it, as officers and directors
agent, can be held jointly and solidarily and partners as the case
liable. may be, shall themselves
be jointly and solidarily
2. NO. It is hornbook principle, however, liable with the
that the party invoking the application of corporation or
a foreign law has the burden of proving partnership for the
the law, under the doctrine of processual aforesaid claims and
presumptionwhich, in this case, petitioners damages.
failed to discharge.
The Philippines does not take judicial NOTE: The case does not relate
notice of foreign laws, hence, they must anything about SpecPro. Please be guided
not only be alleged; they must be accordingly. Thanks. -Dex
proven. To prove a foreign law, the party
invoking it must present a copy thereof
and comply with Sections 24 and 25 Gonzaless vs.. Aguinaldo ((1990))
of Rule 132 of the Revised Rules of G.R. No. 74769 | 1990-09-28
Court. Subject: Appointment of an estate administrator;
The documents presented, whether taken Removal of an administrator requires just cause;
singly or as a whole, do not sufficiently Disagreements and conflict between co-
prove that respondent was validly administrators is not a ground for removal;
terminated as a probationary employee Temporary absence from the country is not a
under Kuwaiti civil service laws. Instead ground for disqualification or removal of an
of submitting a copy of the pertinent administrator; Removal of an administrator does
Kuwaiti labor laws duly authenticated and not lie on the dictates of the heirs or beneficiaries
translated by Embassy officials thereat, as of the estate.
required under the Rules, what ATCI, et
al. submitted were mere certifications Facts:
attesting only to the correctness of the Special Proceedings No. 021 is an intestate
translations of the MOA and the proceeding involving the estate of the deceased
termination letter which does not prove at Doña Ramona Gonzales Vda. de Favis. Doña
all that Kuwaiti civil service laws differ Ramona is survived by her four children who are
from Philippine laws and that under such her only heirs, namely, Asterio Favis, Beatriz F.
Kuwaiti laws, respondent was validly Gonzales, Teresa F. Olbes, and Cecilia Favis-
terminated. Gomez.
Held:
In 1983, the court appointed Beatriz F. Gonzales Appointment of an estate administrator
(petitioner) and Teresa Olbes ( private 1. The rule is that if no executor is named in the
respondent) as co-administratrices of the estate. will, or the named executor or executors are
incompetent, refuse the trust, or fail to give bond,
On 11 November 1984, while Beatriz Gonzales or a person dies intestate, the court must appoint
was in the United States accompanying her ailing an administrator of the estate of the deceased who
husband who was receiving medical treatment in shall act as representative not only of the court
that country, respondent Teresa Olbes filed a appointing him but also of the heirs and the
motion to remove her sister Beatriz as creditors of the estate. In the exercise of its
coadministratrix, on the ground that she is discretion, the probate court may appoint one,
incapable or unsuitable to discharge the trust and two or more co-administrators to have the benefit
had committed acts and omissions detrimental to of their judgment and perhaps at all times to have
the interest of the estate and the heirs. Copy of different interests represented.
said motion was served upon petitioner's then
counsel of record, Atty. Manuel Castro who, since In the appointment of the administrator of the
2 June 1984, had been suspended by the Supreme estate of a deceased person, the principal
Court from the practice of law throughout the consideration reckoned with is the interest in said
Philippines. estate of the one to be appointed as administrator.
This is the same consideration which Section 6 of
Judge Aguinaldo issued an Order which required Rule 78 takes into account in establishing the
Beatriz Gonzales and the other parties to file their order of preference in the appointment of
opposition. Only Asterio Favis opposed the administrators for the estate. The underlying
removal of Beatriz as coadministratrix, as the assumption behind this rule is that those who will
latter was still in the United States attending to her reap the benefit of a wise, speedy, economical
ailing husband. administration of the estate, or, on the other hand,
suffer the consequences of waste, improvidence
Judge Aguinaldo cancelled the letters of or mismanagement, have the highest interest and
administration granted to Beatriz Gonzales and most influential motive to administer the estate
retained Teresa Olbes as the administratrix of the correctly.
estate of the late Ramona Gonzales.
Beatriz Gonzales moved to reconsider the Order Removal of an administrator requires just
but the same was opposed by Teresa Olbes and cause
another co-heir Cecilia Gomez. The judge denied 3. Administrators have such an interest in the
the motion for lack of merit. Hence, the present execution of their trust as entitle them to
petition where Beatriz Gonzales contends that protection from removal without just cause.
Judge Aguinaldo's Order should be nullified on Hence, Section 2 of Rule 82 of the Rules of Court
the ground of grave abuse of discretion, as her provides the legal and specific causes authorizing
removal was not shown by respondents to be the court to remove an administrator.
anchored on any of the grounds provided under
Section 2, Rule 82, Rules of Court. While it is conceded that the court is invested with
ample discretion in the removal of an
administrator, it however must have some fact
legally before it in order to justify a removal.
There must be evidence of an act or omission on
the part of the administrator not conformable to Temporary absence from the country is not a
or in disregard of the rules or the orders of the ground for disqualification or removal of an
court, which it deems sufficient or substantial to administrator
warrant the removal of the administrator. In 8. Judge Aguinaldo removed petitioner Beatriz
making such a determination, the court must Gonzales as coadministratrix of the estate also on
exercise good judgment, guided by law and the ground that she had been absent from the
precedents. country since October 1984 and had not returned
as of 15 January 1985, the date of the questioned
Disagreements and conflict between co- order, leaving respondent Teresa Olbes alone to
administrators is not a ground for removal administer the estate.
The court did not base the removal of the
petitioner as coadministratrix on any of the causes 9. It appears that petitioner's absence from the
specified in respondent's motion for relief of the country was known to respondent Olbes, and that
petitioner. Neither did it dwell on, nor determine the latter and petitioner Gonzales had continually
the validity of the charges brought against maintained correspondence with each other with
petitioner by Teresa Olbes. The court based the respect to the administration of the estate during
removal of the petitioner on the fact that in the the petitioner's absence from the country. As a
administration of the estate, conflicts and matter of fact, petitioner, while in the United
misunderstandings have existed between States, sent respondent Olbes a letter addressed to
petitioner and respondent Teresa Olbes which the Land Bank of the Philippines dated 14
allegedly have prejudiced the estate. November 1984, and duly authenticated by the
Philippine Consulate in San Francisco, authorizing
6. Certainly, it is desirable that the administration her (Olbes) to receive, and collect the interests
of the deceased's estate be marked with accruing from the Land Bank bonds belonging to
harmonious relations between co-administrators. the estate, and to use them for the payment of
But for mere disagreements between such joint accounts necessary for the operation of the
fiduciaries, without misconduct, one's removal is administration.
not favored. Conflicts of opinion and judgment 10. This shows that petitioner had never
naturally, and, perhaps inevitably, occur between abandoned her role as co-administratrix of the
persons with different interests in the same estate. estate nor had she been remiss in the fulfillment
Such conflicts, if unresolved by the co- of her duties. Suffice it to state, temporary absence
administrators, can be resolved by the probate in the state does not disqualify one to be an
court to the best interest of the estate and its heirs. administrator of the estate.
The court a quo failed to find hard facts showing 11. A temporary absence from the state on
that the conflict and disharmony between the two account of ill health, or on account of business, or
co-administratrices were unjustly caused by for purposes of travel or pleasure, would not
petitioner, or that petitioner was guilty of necessarily establish the fact that an executor `has
incompetence in the fulfillment of her duties, or removed' from the estate, within the intent of
prevented the management of the estate according the statute. (In re: Mc Knight's Will)
to the dictates of prudence, or any other act or
omission showing that her continuance as co-
administratrix of the estate materially endangers
the interests of the estate.
Removal of an administrator does not lie on Respondent further averred that petitioner has
the dictates of the heirs or beneficiaries of the caused the annotation of an affidavit executed by
estate Ismael Tayag declaring the properties to be the
12. The court a quo seeks refuge in the fact that paraphernal properties of petitioner. The latter
two (2) of the other three (3) heirs of the estate of allegedly intends to dispose of these properties to
the deceased (Teresa Olbes and Cecilia Favis the respondent’s and her brothers’ prejudice.
Gomez) have opposed the retention or re-
appointment of petitioner as co-administratrix of Petitioner opposed the petition, asserting that she
the estate. Suffice it to state that the removal of purchased the properties subject of the petition
an administrator does not lie on the whims, using her own money. She claimed that she and
caprices and dictates of the heirs or beneficiaries Ismael Tayag got married in Las Vegas, and that
of the estate, nor on the belief of the court that it they have an adopted daughter, Carmela Tayag.
would result in orderly and efficient Petitioner prayed for the dismissal of the suit
administration. because respondent failed to state a cause of
action.
13. As the appointment of petitioner Beatriz F.
Gonzales was valid, and no satisfactory cause for In a Motion, petitioner reiterated her sole
her removal was shown, the court a quo gravely ownership of the properties and presented the
abused its discretion in removing her. Stated transfer certificates of title thereof in her name.
differently, petitioner Beatriz F. Gonzales was She also averred that it is necessary to allege
removed without just cause. Her removal was that respondent was acknowledged and
therefore improper. recognized by Ismael Tayag as his
illegitimate child. There being no such
allegation, the action becomes one to compel
VICTORIA TAYAG VS FELICIDAD recognition which cannot be brought after the
TAYAG-GALLOR (2008) death of the putative father.
Facts: In 2001, respondent Felicidad A. Tayag- Trial court: ruled in favor of respondent, denying
Gallor, filed a petition for the issuance of letters of the Motion to dismiss filed by petitioner.
administration over the estate of Ismael Tayag.
Respondent alleged that she is one of the three CA: affirmed the denial, directing the trial court to
illegitimate children of the late Ismael Tayag and proceed with the case. The Court of Appeals
Ester C. Angeles. The decedent was married to ruled, in essence, that the allegation that
petitioner herein, Victoria C. Tayag, but the two respondent is an illegitimate child suffices for a
allegedly did not have any children of their own. cause of action, without need to state that she had
been recognized and acknowledged as such.
In 2000, Ismael Tayag died intestate, leaving However, respondent still has to prove her
behind two real properties both of which are in allegation and, correspondingly, petitioner
the possession of petitioner, and a motor vehicle has the right to refute the allegation in the
which the latter sold. Petitioner allegedly promised course of the settlement proceedings.
to give respondent and her brothers P100,000.00
each as their share in the proceeds of the sale. Issue: whether respondent’s petition for the
However, petitioner only gave each of them half issuance of letters of administration sufficiently
the amount she promised. states a cause of action considering that
respondent merely alleged therein that she is an
illegitimate child of the decedent, without stating
that she had been acknowledged or recognized as foreclosed by the death of her father, or whether
such by the latter. indeed she has a material and direct interest to
maintain the suit by reason of the decedent’s
Ruling: Yes. voluntary acknowledgment or recognition of her
illegitimate filiation.
Rule 79 of the Rules of Court provides that a
petition for the issuance of letters of
The appellate court was, therefore, correct in
administration must be filed by an interested
allowing the proceedings to continue, ruling
person. Court defined an interested party as one
that, "respondent still has the duty to prove
who would be benefited by the estate, such as an
the allegation (that she is an illegitimate child
heir, or one who has a claim against the estate,
of the decedent), just as the petitioner has the
such as a creditor. This interest, furthermore, must
right to disprove it, in the course of the
be material and direct, not merely indirect or
settlement proceedings."
contingent.
administratrix Benedicto with the said court. Second, they Meanwhile, Fe Vda. de Te, represented by her
prayed that the intestate court set a deadline for the attorney-in-fact, Faustino Castaeda, filed with the
submission by administratrix Benedicto to submit a verified RTC, a Complaint for recovery of motor vehicle,
and complete inventory of the estate, and upon submission
thereof, order the inheritance tax appraisers of the Bureau of damages with prayer for the delivery of the truck
Internal Revenue to assist in the appraisal of the fair market pendente lite against Sarsaba, Sereno, Lavarez and
value of the same. Third, petitioners moved that the intestate the NLRC alleging that: (1) she is the wife of the
court set a deadline for the submission by the administrator
of her verified annual account, and, upon submission thereof, late Pedro Te, the registered owner of the truck, as
set the date for her examination under oath with respect evidenced by the Official Receipt and Certificate
thereto, with due notice to them and other parties interested of Registration; (2) Gasing merely rented the truck
in the collation, preservation and disposition of the estate
from her; (3) Lavarez erroneously assumed that
Gasing owned the truck because he was, at the
time of the taking,in possession of the same; and
(4) since neither she nor her husband were parties RULING:
to the labor case between Sereno and Gasing, she
1. No. The Order of the RTC denying Sarsaba’s
should not be made to answer for the judgment
Omnibus Motion to Dismiss is not appealable
award, much less be deprived of the truck as a
even on pure questions of law. It is worth
consequence of the levy in execution.
mentioning that the proper procedure in this
case, as enunciated by this Court, is to cite
such interlocutory order as an error in the
Sarsaba filed a Motion to Dismiss[9] on the appeal of the case -- in the event that the RTC
following grounds: (1) respondent has no legal rules in favor of Vda. De Te -- and not to
personality to sue, having no real interests over appeal such interlocutory order. On the other
the property subject of the instant complaint; (2) hand, if the petition is to be treated as a
the allegations in the complaint do not sufficiently petition for review under Rule 45, it would
state that Vda. De Te has cause of action; (3) the likewise fail because the proper subject would
allegations in the complaint do not contain only be judgments or final orders that
sufficient cause of action as against him; and (4) completely dispose of the case.
the complaint is not accompanied by an Affidavit
of Merit and Bond that would entitle the 2. No. In the case before the Court, Sarsaba
respondent to the delivery of the tuck pendente raises the issue of lack of jurisdiction over the
lite. The RTC denied Sarsaba’s Motion to Dismiss. person of Sereno, not in his Motion to
Dismiss or in his Answer but only in his
Omnibus Motion to Dismiss. Having failed to
invoke this ground at the proper time, that is,
Sarsaba filed an Omnibus Motion to Dismiss the
in a motion to dismiss, Sarsaba cannot raise it
Case on the following grounds:] (1) lack of
now for the first time on appeal.
jurisdiction over one of the principal defendants;
and (2) to discharge respondent's attorney-in-fact
for lack of legal personality to sue. It appeared The court's failure to acquire jurisdiction over
that the respondent, Fe Vda. de Te, died. The one's person is a defense which is personal to
RTC denied for lack of merit. the person claiming it. Failure to serve
summons on Sereno's person will not be a
ISSUES:
cause for the dismissal of the complaint
1. Did Sarsaba avail of the proper remedy in against the other defendants, considering that
questioning the denial by the RTC of his they have been served with copies of the
Omnibus Motion to Dismiss? summons and complaints and have long
2. Since Sereno died before summons was submitted their respective responsive
served on him, should the RTC dismiss the pleadings.
complaint against all the defendants and that
The failure to effect service of summons unto
the same should be filed against his estate?
Patricio Sereno, one of the defendants herein does
3. Should Vda. De Te’s attorney-in-fact,
not render the action DISMISSIBLE, considering
Faustino Castaeda, be discharged as he has no
that the three (3) other defendants, namely, Atty.
more legal personality to sue on behalf of Fe
Rogelio E. Sarsaba, Fulgencio Lavares and the
Vda. de Te, who passed away during the
NLRC, were validly served with summons and the
pendency of the case before the RTC?
case with respect to the answering defendants may jurisdiction over the case subsists despite the
still proceed independently. Be it recalled that the death of the party.
three (3) answering defendants have previously
filed a Motion to Dismiss the Complaint which A perusal of the special power of attorney
was denied by the Court. leads the Court to conclude that it was
constituted for the benefit solely of the
principal or for Fe Vda. de Te. Nowhere
can we infer from the stipulations therein that
3. No. When a party to a pending action dies it was created for the common interest of
and the claim is not extinguished, the Rules of Vda. De Te and her attorney-in-fact. Neither
Court require a substitution of the deceased. was there any mention that it was to benefit a
Section 1, Rule 87 of the Rules of Court third person who has accepted the stipulation
enumerates the actions that survived and in his favor. However, the Court does not
may be filed against the decedent's believe that such ground would cause the
representatives as follows: (1) actions to dismissal of the complaint. An action for the
recover real or personal property or an recovery of a personal property, a motor
interest thereon, (2) actions to enforce liens vehicle, is an action that survives pursuant
thereon, and (3) actions to recover damages to Section 1, Rule 87 of the Rules of Court.
for an injury to a person or a property. In As such, it is not extinguished by the
such cases, a counsel is obliged to inform the death of a party.
court of the death of his client and give the
name and address of the latter's legal While it may be true as alleged by defendants
representative. The rule on substitution of that with the death of Plaintiff, Fe Vda. de Te,
parties is governed by Section 16,[46] Rule 3 the Special Power of Attorney she executed
of the 1997 Rules of Civil Procedure, as empowering the Attorney-in-fact, Faustino
amended. Castaeda to sue in her behalf has been
rendered functus officio, however, this Court
In the case before the Court, it appears that believes that the Attorney-in-fact had not lost
Vda. De Te’s counsel did not make any his personality to prosecute this case.
manifestation before the RTC as to her death.
In fact, he had actively participated in the Records reveal that the Attorney-in-fact has
proceedings. Neither had he shown any proof testified long before in behalf of the said plaintiff
that he had been retained by respondent's and more particularly during the state when the
legal representative or any one who succeeded plaintiff was vehemently opposing the dismissal of
her. the complainant. Subsequently thereto, he even
offered documentary evidence in support of the
However, such failure of counsel would not complaint, and this court admitted the same.
lead the Court to invalidate the proceedings When this case was initiated, jurisdiction was
that have long taken place before the RTC. vested upon this Court to try and hear the same to
The Court has repeatedly declared that failure the end. Well-settled is the rule to the point of
of the counsel to comply with his duty to being elementary that once jurisdiction is acquired
inform the court of the death of his client, by this Court, it attaches until the case is decided.
such that no substitution is effected, will not
invalidate the proceedings and the judgment
rendered thereon if the action survives the Thus, the proper remedy here is the
death of such party. The trial court's Substitution of Heirs and not the
dismissal of this case which would work Procedure provides that it shall not be dismissed
injustice to the plaintiff. but shall instead be allowed to continue until entry
of final judgment and that a favorable judgment
obtained by the plaintiff therein shall be enforced
PURITA ALIPIO, petitioner, vs. COURT OF against the estate of a deceased.
APPEALS and ROMEO G. JARING,
G.R. No. 134100, September 29, 2000, The trial court denied petitioner's motion
MENDOZA, J. on the ground that being a party to the sublease
FACTS: Respondent Romeo Jaring was the lessee contract, she could be independently impleaded in
of a 14.5 hectare fishpond in Bataan for a period the suit together with the Manuel spouses and that
of five years ending on September 12, 1990. On the death of her husband merely resulted in his
June 19, 1987, he subleased the fishpond, for the exclusion from the case. The Manuel spouses were
remaining period of his lease, to the spouses declared in default for failure to file an answer.
Placido and Purita Alipio and the spouses RTC rendered decision ordering Alipio and
Bienvenido and Remedios Manuel. The stipulated Manuel spouses to pay the unpaid balance.
amount of rent was P485,600.00, payable in two Petitioner appealed to the CA but such appeal was
installments of P300,000.00 and P185,600.00, with dismissed. It held:
the second installment falling due on June 30,
1989. Each of the four sublessees signed the The rule that an action for recovery
contract. of money, debt or interest thereon
must be dismissed when the
The first installment was duly paid, but of defendant dies before final judgment
the second installment, the sublessees only in the regional trial court, does not
satisfied a portion thereof, leaving an unpaid apply where there are other
balance of P50,600.00. Despite due demand, the defendants against whom the action
sublessees failed to comply with their obligation. should be maintained.
On October 13, 1989, private respondent sued the
Alipio and Manuel spouses for the collection of In citing Climaco v Siy Uy and Imperial Insurance, Inc.
the said amount before the RTC Branch 5, v. David, it ruled that when a case includes more
Dinalupihan, Bataan. In the alternative, he prayed than one defendant, the remaining defendants
for the rescission of the sublease contract should cannot avoid the action by claiming that the death
the defendants fail to pay the balance. of one of the parties to the contract has totally
extinguished their obligation. Also, when the
Petitioner Alipio moved to dismiss the obligation is a solidary one, the creditor may bring
case on the ground that her husband, Placido his action in toto against any of the debtors
Alipio, had passed away obligated in solidum. Thus, if husband and wife
bound themselves jointly and severally, in case of
on December 1, 1988. She based her action on
his death, her liability is independent of and
Rule 3, Sec. 21 of the 1964 Rules of Court which
separate from her husband's; she may be sued for
then provided that "when the action is for
the whole debt and it would be error to hold that
recovery of money, debt or interest thereon, and
the claim against her as well as the claim against
the defendant dies before final judgment in the
her husband should be made in the decedent's
Court of First Instance, it shall be dismissed to be
estate.
prosecuted in the manner especially provided in
these rules." This provision has been amended so ISSUE: Can the creditor sue the surviving spouse
that now Rule 3, Sec. 20 of the 1997 Rules of Civil of a decedent in an ordinary proceeding for the
collection of a sum of money chargeable against the settlement of estate proceedings. Indeed, the
the conjugal partnership? surviving spouse is not even a de facto
administrator such that conveyances made by him
RULING: NO. We hold that a creditor cannot of any property belonging to the partnership prior
sue the surviving spouse of a decedent in an to the liquidation of the mass of conjugal
ordinary proceeding for the collection of a partnership property is void. In the recent case of
sum of money chargeable against the conjugal Ventura v. Militant, it was held that where a
partnership and that the proper remedy is for complaint is brought against the surviving spouse
him to file a claim in the settlement of estate for the recovery of an indebtedness chargeable
of the decedent. against said conjugal [partnership], any judgment
obtained thereby is void. The proper action
First, it should be noted that since the should be in the form of a claim to be filed in the
case was filed more than ten months after the testate or intestate proceedings of the deceased
husband died, the case thus falls outside of the spouse.
ambit of Rule 3, Sec. 21 which deals with
dismissals of collection suits because of the death In many cases as in the instant one, even
of the defendant during the pendency of the case. after the death of one of the spouses, there is no
As already noted, Rule 3, Sec. 20 of the 1997 liquidation of the conjugal partnership. This does
Rules of Civil Procedure now provides that the not mean, however, that the conjugal partnership
case will be allowed to continue until entry of final continues. And private respondent cannot be said
judgment. A favorable judgment obtained by the to have no remedy. Under Sec. 6, Rule 78 of the
plaintiff therein will then be enforced in the Revised Rules of Court, he may apply in court for
manner especially provided in the Rules for letters of administration in his capacity as a
prosecuting claims against the estate of a deceased principal creditor of the deceased . . . if after thirty
person. (30) days from his death, petitioner failed to apply
for administration or request that administration
Under the law, the Alipios' obligation be granted to some other person.14 The cases
(and also that of the Manuels) is one which is relied upon by the Court of Appeals in support of
chargeable against their conjugal partnership. its ruling, namely, Climaco v. Siy Uy and Imperial
When petitioner's husband died, their conjugal Insurance, Inc. v. David, are based on different sets
partnership was automatically dissolved and debts of facts. In Climaco, the defendants, Carlos Siy Uy
chargeable against it are to be paid in the and Manuel Co, were sued for damages for
settlement of estate proceedings in accordance malicious prosecution. Thus, apart from the fact
with Rule 73, Sec. 2. the claim was not against any conjugal partnership,
it was one which does not survive the death of
As held in al a v. Tanedo, after the death
defendant Uy, which merely resulted in the
of either of the spouses, no complaint for the
dismissal of the case as to him but not as to the
collection of indebtedness chargeable against the
remaining defendant Manuel Co.
conjugal partnership can be brought against the
surviving spouse. Instead, the claim must be made With regard to the case of Imperial, the
in the proceedings for the liquidation and spouses therein jointly and severally executed an
settlement of the conjugal property. The reason indemnity agreement which became the basis of a
for this is that upon the death of one spouse, the collection suit filed against the wife after her
powers of administration of the surviving spouse husband had died. For this reason, the Court ruled
ceases and is passed to the administrator that since the spouses' liability was solidary, the
appointed by the court having jurisdiction over
surviving spouse could be independently sued in The Civil Code provides that if from the law or
an ordinary action for the enforcement of the the nature or the wording of the obligation the
entire obligation. It must be noted that for contrary does not appear, an obligation is
marriages governed by the rules of conjugal presumed to be only joint. Private respondent
partnership of gains, an obligation entered into by does not cite any provision of law which provides
the husband and wife is chargeable against their that when there are two or more lessees, or in this
conjugal partnership and it is the partnership case, sublessees, the latter's obligation to pay the
which is primarily bound for its repayment. Thus, rent is solidary, except when the lessees or
when the spouses are sued for the enforcement of sublessees refuse to vacate the leased property
an obligation entered into by them, they are being after the expiration of the lease period and despite
impleaded in their capacity as representatives of due demands by the lessor. In the latter case, they
the conjugal partnership and not as independent can be held jointly and severally liable to pay for
debtors such that the concept of joint or solidary the use of the property. The basis of their solidary
liability, as between them, does not apply. liability is not the contract of lease or sublease but
However, since the nature of the obligation the fact that they have become joint tortfeasors. In
involved in this case, as will be discussed later, is the case at bar, there is no allegation that the
not solidary but rather merely joint, making sublessees refused to vacate the fishpond after the
Imperial still inapplicable to this case. expiration of the term of the sublease. Indeed, the
unpaid balance sought to be collected by private
From the foregoing, it is clear that private respondent in his collection suit became due on
respondent cannot maintain the present suit June 30, 1989, long before the sublease expired on
against petitioner. Rather, his remedy is to file a September 12, 1990. Neither does petitioner
claim against the Alipios in the proceeding for the contend that it is the nature of lease that when
settlement of the estate of petitioner's husband or, there are more than two lessees or sublessees their
if none has been commenced, he can file a liability is solidary. Clearly, the liability of the
petition either for the issuance of letters of sublessees is merely joint.
administration or for the allowance of will,
depending on whether petitioner's husband died
intestate or testate. Private respondent cannot PEOPLE OF THE PHILIPPINES, plaintiff-
short-circuit this procedure by lumping his claim appellee, vs. ROGELIO BAYOTAS Y
against the Alipios with those against the Manuels CORDOVA, accused-appellant. [G.R. No.
considering that, aside from petitioner's lack of 102007 | 1994-09-02; ROMERO, J.]
authority to represent their conjugal estate, the
inventory of the Alipios' conjugal property is KEY DOCTRINE.
necessary before any claim chargeable against it If the accused dies pending appeal of his
can be paid. Needless to say, such power conviction, the civil liability based SOLELY on
exclusively pertains to the court having the criminal liability is extinguished. But if the
jurisdiction over the settlement of the decedent’s civil liability is based on law, contract, quasi-
estate and not to any other court. contract and quasi-delict, it survives the death of
the accused. A separate civil action may be
The trial court ordered petitioner and the
enforced: (1) against the ESTATE of the accused
Manuel spouses to pay private respondent the
in case of a contract; or (2) against the
unpaid balance of the agreed rent in the amount
EXECUTOR/ADMINISTRATOR in case of
of P50,600.00 without specifying whether the
law, quasi-contract and quasi-delict.
amount is to be paid by them jointly or solidarily.
FACTS.
The RTC of Roxas City convicted
Rogelio Bayotas y Cordova with Rape. Pending RICARDO SILVERIO, JR. v. CA and NELIA
appeal of his conviction, Bayotas died on February SILVERIO-DEE
4, 1992 at the National Bilibid Hospital due to
Doctrine:
cardio-respiratory arrest secondary to hepatic
It must be borne in mind that until the estate is
encephalopathy secondary to hepato-carcinoma
partitioned, each heir only has an inchoate right to the
gastric malingering. Consequently, the Supreme
properties of the estate, such that no heir may lay claim on
Court dismissed the criminal aspect of the appeal,
a particular property. Once an action for the settlement of
and required the Solicitor General to file its
an estate is filed with the court, the properties included
comment with regard to Bayotas' civil liability
therein are under the control of the intestate court. And not
arising from his commission of the offense
even the administrator may take possession of any property
charged.
that is part of the estate without the prior authority of the
Court.
ISSUE.
Is the civil liability of Bayotas Facts:
extinguished by his death?
The instant controversy stemmed from the
RULING. settlement of estate of the deceased Beatriz
Yes, if the civil liability is based solely on Silverio. After her death, her surviving spouse,
his criminal liability. Article 89 of the Revised Ricardo Silverio, Sr., filed an intestate proceeding
Penal Code provides that the death of the convict: for the settlement of her estate. Ricardo Silverio,
(1) criminal liability is TOTALLY extinguished as Jr. filed a petition to remove Ricardo C. Silverio,
to his PERSONAL liabilities; (2) as to his Sr. as the administrator of the subject estate.
PECUNIARY penalties, his liability is Edmundo S. Silverio also filed a
extinguished ONLY when the death of the comment/opposition for the removal of Ricardo
offended occurs before final judgment. In the C. Silverio, Sr. as administrator of the estate and
instant case, Bayotas died before final judgment. for the appointment of a new administrator.
Ordinary money claims under Section 21,
RTC issued an Order granting the petition and
Rule III must be viewed in the light of Section 5,
removing Ricardo Silverio, Sr. as administrator of
Rule 86 involving claims against the estate. The
the estate, while appointing Ricardo Silverio, Jr. as
latter provides an EXCLUSIVE
the new administrator.
ENUMERATION of what claims can be filed
against the estate, to wit: (1) funeral expenses; (2) Nelia S. Silverio-Dee filed a Motion for
expenses for the last illness; (3) judgments for Reconsideration of the Order.
money; and (4) claims arising from contracts,
express or implied. If the obligation arose from Then, Ricardo Silverio Jr. filed an Urgent Motion
other sources—law, quasi-contract and quasi- for an Order Prohibiting Any Person to
delict—it is Section, Rule 87 that applies where Occupy/Stay/Use Real Estate Properties
the action is brought against the Involved in the Intestate Estate of the Late
Executor/Administrator. Beatriz Silverio, Without Authority from this
Honorable Court.
18. DORONIO v. HEIRS OF DORONIO RTC issued an Omnibus Order denying private
(pdf) respondents motion for reconsideration. The
Omnibus Order also directed Nelia S. Silverio-
Dee to vacate the property at No. 3, lay claim on a particular property. In Alejandrino v.
Intsia, Forbes Park, Makati City within fifteen (15) Court of Appeals, we succinctly ruled:
days from receipt of the order.
Art. 1078 of the Civil Code provides
Notably, the RTC in its Order also recalled its that where there are two or more heirs,
previous order granting Ricardo Silverio, Jr. with the whole estate of the decedent is,
letters of administration over the intestate estate before partition, owned in common by
of Beatriz Silverio and reinstating Ricardo Silverio, such heirs, subject to the payment of
Sr. as the administrator. the debts of the deceased. Under a co-
ownership, the ownership of an
However, RTC further issued a writ of execution undivided thing or right belongs to
for the enforcement of the Order against private different persons. Each co-owner of
respondent to vacate the premises of the property property which is held pro indiviso
located at No. 3, Intsia, Forbes Park, Makati City. exercises his rights over the whole
The writ of execution was later issued and a property and may use and enjoy the
Notice to Vacate was issued ordering private same with no other limitation than that
respondent to leave the premises of the subject he shall not injure the interests of his
property within ten (10) days. co-owners. The underlying rationale
is that until a division is made, the
Consequently, private respondent filed a Petition
respective share of each cannot be
for Certiorari and Prohibition (With Prayer for
determined and every co-owner
TRO and Writ of Preliminary Injunction) with the
exercises, together with his co-
CA.
participants, joint ownership over
CA issued the assailed Resolution granting the the pro indiviso property, in
prayer for the issuance of a TRO and eventually addition to his use and enjoyment
annulled the RTC's writ of execution and notice to of the same.
vacate.
Although the right of an heir over the
Issue: whether CA seriously erred in annulling the property of the decedent is inchoate as
Writ of Execution and Notice to Vacate against long as the estate has not been fully
private respondent? settled and partitioned, the law allows a
co-owner to exercise rights of
Held: ownership over such inchoate right.
Thus, the Civil Code provides:
Court ruled in the affirmative.
Art. 493. Each co-owner shall have the
In the instant case, Nelia Silverio-Dee appealed
full ownership of his part and of the fruits
the May 31, 2005 Order of the RTC on the
and benefits pertaining thereto, and he
ground that it ordered her to vacate the premises
may therefore alienate, assign or mortgage
of the property located at No. 3 Intsia
it, and even substitute another person in
Road, Forbes Park, Makati City. On that aspect
its enjoyment, except when personal
the order is not a final determination of the case
rights are involved. But the effect of the
or of the issue of distribution of the shares of the
alienation or the mortgage, with
heirs in the estate or their rights therein. It must
respect to the co-owners, shall be limited
be borne in mind that until the estate is
to the portion which may be allotted to
partitioned, each heir only has an inchoate right to
him in the division upon the termination
the properties of the estate, such that no heir may
of the co-ownership. (Emphasis lost her remedy of appeal from the May 31, 2005
supplied.) Order of the RTC.