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Page 1: Case Digest Provisional Remedies

7/18/2019 Case Digest Provisional Remedies

http://slidepdf.com/reader/full/case-digest-provisional-remedies 1/15

PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 1

Calo vs. Roldan

Facts:

 T"is is a #etition $or %rit o$ certiorari against &'(ge Arsenio

Ro)(an on t"e gro'n( o$ e*cee(ing

"is +'ris(iction an( acte( %it"

grae a'se o$ (iscretion in

a##ointing a receier o$ certain

)an(s an( t"eir $r'its-

Regino Re)oa an( Teo(')a

.arto)o!e /)e( a co!#)aint against

 Tran0'i)ino Ca)o an( Doroteo San &ose $or conniing %it" eac" ot"er,

an( t"ro'g" t"e 'se o$ $orce,

stea)t", t"reats, an( inti!i(ation,

inten( to enter an( %or or "arest

e*isting $r'its !a2 e $o'n( in t"e

)an(s a))ege()2 o%ne( an(

#ossesse( 2 t"e #)ainti3s-

 T"e #)ainti3s #ra2e( $or t"e

iss'ance o$ t"e #re)i!inar2in+'nction 46PI to e iss'e( e*

#arte to i!!e(iate)2 restrain,

en+oin, an( #ro"iit t"e (e$en(ants

an( t"eir agents $ro! entering an(

inter$ering %it" t"e "arest o$ t"e

)an(s e)onging to t"e #)ainti3s-

 T"e (e$en(ants o##ose( t"e 6PI

on t"e gro'n( t"at t"e2 are o%ners

o$ t"e )an(s an( "ae een inact'a) #ossession t"ereo$ since

1895-

 T"e C:I &'(ge (enie( t"e #etition

$or t"e 6PI on t"e gro'n( t"at

t"e (e$en(ants %ere in act'a)

#ossession o$ sai( )an(s-

MR %as /)e( 't %as not (eci(e(

2 t"e C:I-

P)ainti3s t"en /)e( an 'rgent

#etition e*;#arte #ra2ing t"at t"e

MR o$ t"e or(er (en2ing t"eir

#etition $or 6PI e grante( an(<or

$or t"e a##oint!ent o$ t"e receier

o$ t"e #ro#erties on t"e gro'n(

t"at=

a- P)ainti3s "ae interest in#ro#erties in 0'estion an(

t"e $r'its %ere in (anger o$ 

eing )ost 'n)ess a receier is

a##ointe(- T"e a##oint!ent o$ a

receier %as t"e !ost

conenient an( $easi)e

!eans o$ #resering,

a(!inistering, an( or

(is#osing o$ t"e #ro#erties in)itigation %"ic" inc)'(e( t"eir

$r'its

 &'(ge Ro)(an (eci(e( to consi(er

t"e MR an( grante( t"e

a##oint!ent o$ a receier-

Issue: 6N it is #ro#er $or t"e

#)ainti3s to a##)2 an( e grante(

o$ t"e #re)i!inar2 attac"!ent-

Held:

Accor(ing to t"e co!#)aint /)e( 2

t"e #)ainti3s, t"eir action is one o$ 

or(inar2 in+'nction, $or t"e2 a))ege(

t"at t"e2 are t"e o%ners o$ t"e

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 9

)an(s, an( %ere in act'a)

#ossession t"ereo$ an( t"at t"e

(e$en(ants %it" an2 )ega) rig"t an(

t"ro'g" t"e 'se o$ $orce, stea)t",

t"reat, an( inti!i(ation, inten( to

enter t"e )an(s in io)ation o$ t"e

#)ainti3>s #ro#rietar2 rig"ts-

In t"e #resent case, t"e #)ainti3s

a))ege( t"at t"e2 are t"e o%ners

an( %ere in act'a) #ossession o$ 

t"e )an(s (escrie( in t"e

co!#)aint an( t"eir $r'its, t"e

action o$ in+'nction /)e( 2 t"e! is

t"e #ro#er an( a(e0'ate re!e(2 in

)a%, $or a +'(g!ent in $aor o$ 

#)ainti3s %o')( 0'iet t"eir tit)e to

sai( )an(s-

The provisional remedies (PRs)

denominated attachment

preliminar! in"unction

receivership and deliver! o# 

personal propert! provided inRules $% &' & and & o# the

R*C are remedies to +hich

parties liti,ant ma! resort #or

the preservation or protection

o# their ri,hts or interest and

#or no other purpose durin,

the pendenc! o# the principal

action.

I# b! the nature o# such actiondoes not re-uire such

protection or preservation said

remedies cannot be applied #or

and ,ranted. To each ind o# 

action a proper provisional

remed! is provided b! la+. The

Rules o# Court clearl! speci#!

the case in +hich the! ma! be

properl! ,ranted.

Attac"!ent !a2 e iss'e( on)2 int"e case or actions s#eci/ca))2

state( in section 1, R')e 58, in

or(er t"at t"e (e$en(ant !a2 not

(is#ose o$ "is #ro#ert2 attac"e(,

an( t"'s sec're t"e satis$action o$ 

an2 +'(g!ent t"at !a2 e

recoere( 2 #)ainti3 $ro!

(e$en(ant- :or t"at reason a

#ro#ert2 s'+ect o$ )itigation

et%een t"e #arties, or c)ai!e( 2

#)ainti3 as "is, cannot e attac"e(

'#on !otion o$ t"e sa!e #)ainti3-

 T"e s#ecia) re!e(2 o$ #re)i!inar2

#ro"iitor2 in+'nction 4PPI )ies

%"en t"e #)ainti3>s #rinci#a) action

is an or(inar2 action o$ in+'nction,

t"at is %"en t"e re)ie$ (e!an(e( in

t"e co!#)aint consists inrestraining t"e co!!ission or

contin'ance o$ t"e act co!#)aine(

o$, eit"er #er#et'a))2 or $or a

)i!ite( #erio(, or ot"er con(itions

re0'ire( 2 Section ? o$ R')e @

are #resent-

 T"e #'r#ose o$ t"is PR is to

#resere t"e stat's 0'o o$ t"e

t"ings s'+ect o$ t"e action or t"ere)ation et%een t"e #arties, in

or(er to #rotect t"e rig"ts o$ t"e

#)ainti3 res#ecting t"e s'+ect o$ 

t"e action ('ring t"e #en(enc2 o$ 

t"e s'it-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! ?

I$ no PPI %ere iss'e(, t"e

(e$en(ant !a2, e$ore /na)

 +'(g!ent, (o or contin'e t"e (oing

o$ t"e act %"ic" t"e #)ainti3 ass

t"e co'rt to restrain, t"'s !ae

ine3ect'a) t"e /na) +'(g!ent

granting t"e re)ie$ so'g"t 2 t"e

#)ainti3-

.'t, a 6PI s"o')( not e grante(

to tae t"e #ro#ert2 o't o$ t"e

#ossession o$ one #art2 to #)ace it

in t"e "an(s o$ anot"er %"ose tit)e

"as not een c)ear)2 esta)is"e(-

A receier !a2 e a##ointe( to

tae c"arge o$ #ersona) or rea)

#ro#ert2 %"ic" is t"e s'+ect o$ an

or(inar2 cii) action, %"en it

a##ears t"at t"e #art2 a##)2ing $or

t"e a##oint!ent o$ a receier "as

an interest in t"e #ro#ert2 or $'n(

%"ic" is s'+ect o$ t"e action or

)itigation-

Accor(ing to )a%, t"e PR #ro#er to

#)ainti3>s action o$ in+'nction is a

PPI, i$ #)ainti3>s t"eor2 as set $ort"

in t"e co!#)aint, t"at "e is t"e

o%ner an( in act'a) #ossession o$ 

t"e #re!ises is correct- .'t as t"e

)o%er co'rt $o'n( at t"e "earing o$ 

t"e #etition $or #re)i!inar2

in+'nction t"at t"e (e$en(ants %erein #ossession o$ t"e )an(s, t"e

)o%er co'rt acte( in accor(ance

%it" )a% in (en2ing t"e #etition-

:ro! t"e $oregoing it a##ears

ei(ent t"at t"e res#on(ent +'(ge

acte( in e*cess o$ "is +'ris(iction in

a##ointing a receier-

A##oint!ent o$ a receier is not

#ro#er or (oes not )ie in an actiono$ in+'nction s'c" as t"e one /)e(

2 t"e #)ainti3- T"e #etition $or

a##oint!ent o$ a receier /)e( 2

t"e #)ainti3s is ase( on t"e

gro'n( t"at it is t"e !ost

conenient an( $easi)e !eans o$ 

#resering, a(!inistering an(

(is#osing o$ t"e #ro#erties in

)itigationB an( accor(ing to

#)ainti3s t"eor2 or a))egations in

t"eir co!#)aint, neit"er t"e )an(s

nor t"e #a)a2 "areste( t"erein,

are in )itigation-

 T"e )itigation or iss'e raise( 2

#)ainti3s in t"eir co!#)aint is not

t"e o%ners"i# or #ossession o$ t"e

)an(s an( t"eir $r'its- It is %"et"er

or not (e$en(ants inten( or %ereinten(ing to enter or %or or

"arest %"ateer e*isting $r'its

co')( t"en e $o'n( in t"e )an(s

(escrie( in t"e co!#)aint, a))ege(

to e t"e e*c)'sie #ro#ert2 an( in

t"e act'a) #ossession o$ t"e

#)ainti3s-

It is a !atter not on)2 o$ )a% 't o$ 

#)ain co!!on sense t"at a #)ainti3 %i)) not an( )ega))2 cannot as $or

t"e a##oint!ent or receier o$ 

#ro#ert2 %"ic" "e a))eges to

e)ong to "i! an( to e act'a))2 in

"is #ossession-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe!

/.*. 0lass Construction vs.

1alen2uela

Facts:

Antonio Pinon /)e( an action to

recoer $ro! Fennet" 6- G)ass t"e

s'! o$ P"#?7,18- a))ege( to e

agree( renta)s o$ "is tr'c as %e))

as t"e a)'e o$ s#are #arts %"ic"

%ere not ret'rne( '#on ter!ination

o$ t"e )ease-

In "is co!#)aint, Pinon ase( $or

an attac"!ent against t"e #ro#ert2o$ t"e (e$en(ant consisting o$ 

co))ecti)es an( #a2a)es %it" t"e

P"i)- Geot"er!a), Inc-, 4PGI on t"e

gro'n(s t"at=

a- De$en(ant is a $oreigner- T"at "e "as s'cient ca'se

o$ actionB an(c- T"at t"ere is no s'cient

sec'rit2 $or "is c)ai! againstt"e (e$en(ant in t"e eent a

 +'(g!ent is ren(ere( in "is

$aor

C:I= 6r(ere( $or t"e iss'ance o$ t"e

%rit o$ attac"!ent

Fennet" G)ass !oe( to 0'as" t"e

%rit o$ attac"!ent on t"e gro'n(s

t"at t"ere is no ca'se o$ action

against "i! as t"e transactions o$ 

t"e #)ainti3 %ere entere( into 2

an( et%een t"e #)ainti3 an( F-6-

G)ass Constr'ction Co-, Inc--

G)ass an( F-6- G)ass /)e( a !otion

to (isc"arge t"e %rit o$ #re)i!inar2

attac"!ent '#on t"e gro'n( t"at

t"e a(ait /)e( in s'##ort o$ t"e

!otion $or #re)i!inar2 attac"!ent

%as not s'cient or %anting in )a%

$or reason t"at=

a- T"e a(ait (i( not state t"e

a!o'nt o$ t"e #)ainti3>s

c)ai! %as aoe a)) )ega) set;

o3s or co'nterc)ai!s as

re0'ire( 2 Sec- ?, R')e 57 o$ 

t"e R6C- T"e a(ait (i( not state

t"at t"ere is no ot"er

s'cient sec'rit2 $or t"e

c)ai! so'g"t to e recoere(

2 t"e action as a)so re0'ire(

2 Section ?c- T"e a(ait (i( not s#eci$2

an2 o$ t"e gro'n(

en'!erate( in Sec- 1 o$ R')e

57

 C:I +'(ge (enie( t"e (e$en(ant>s

!otion an( or(ere( PGI to (e)ier

an( (e#osit %it" t"e C6C t"e

a!o'nt-

Issue: 6N t"e iss'ance o$ t"e

6PA is #ro#er-

Held:

 T"ere %as no gro'n( $or t"e

iss'ance o$ t"e 6PA-

Section 1, R')e 57 o$ t"e R6C,

en'!erates t"e gro'n(s $or t"e

iss'ance o$ a 6PA=

Sec- 1- Grounds upon which

attachment may issue- A #)ainti3 

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 5

or an2 #ro#er #art2 !a2, at t"e

co!!ence!ent o$ t"e action or at

an2 ti!e t"erea$ter, "ae t"e

#ro#ert2 o$ t"e a(erse #art2

attac"e( as sec'rit2 $or t"e

satis$action o$ an2 +'(g!ent t"at

!a2 e recoere( in t"e $o))o%ing

cases=

4a In an action $or t"e recoer2 o$ 

!one2 or (a!ages on a ca'se o$ 

action arising $ro! contract,

e*#ress or i!#)ie(, against a #art2

%"o is ao't to (e#art $ro! t"e

P"i)i##ines %it" intent to (e$ra'(

"is cre(itorB

4 In an action $or !one2 or

#ro#ert2 e!e)e( or $ra'(')ent)2

!isa##)ie( or conerte( to "is o%n

'se 2 a #')ic ocer, or an ocer

o$ a cor#oration, or an attorne2,

$actor, roer, agent, or c)er, in

t"e co'rse o$ "is e!#)o2!ent ass'c", or 2 an2 ot"er #erson in a

/('ciar2 ca#acit2, or $or a %i))$')

io)ation o$ ('t2B

4c In an action to recoer t"e

#ossession o$ #ersona) #ro#ert2

'n+'st)2 (etaine(, %"en t"e

#ro#ert2, or an2 #art t"ereo$, "as

een concea)e(, re!oe(, or

(is#ose( o$ to #reent its eing$o'n( or taen 2 t"e a##)icant or

an ocerB

4( In an action against t"e #art2

%"o "as een g'i)t2 o$ a $ra'( in

contracting t"e (et or inc'rring

t"e o)igation '#on %"ic" t"e

action is ro'g"t, or in concea)ing

or (is#osing o$ t"e #ro#ert2 $or t"e

taing, (etention or conersion o$ 

%"ic" t"e action is ro'g"tB

4e In an action against a #art2 %"o

"as re!oe( or (is#ose( o$ "is

#ro#ert2, or is ao't to (o so, %it"

intent to (e$ra'( "is cre(itorsB

4$ In an action against a #art2 %"o

resi(es o't o$ t"e P"i)i##ines, or on

%"o! s'!!ons !a2 e sere( 2

#')ication-

.ase( on t"e $oregoing, Pinon (i(

not a))ege t"at t"e (e$en(ant

Fennet" 6- G)ass is a $oreigner %"o

!a2, at an2 ti!e, (e#art $ro! t"e

P"i)i##ines %it" intent to (e$ra'(

"is cre(itors inc)'(ing t"e #)ainti3-

He !ere)2 state( t"e Mr- G)ass is a

$oreigner-

 T"ere eing no s"o%ing, !'c" )ess

an a))egation t"at t"e (e$en(ants

are ao't to (e#art $ro! t"e

P"i)i##ines %it" intent to (e$ra'(

t"eir cre(itor, or t"at t"e2 are non;

resi(ent a)iens, t"e attac"!ent o$ 

t"eir #ro#erties is not +'sti/e(-

0eneral vs. 3e 1enecia

Facts:

 T"is is a #etition $or certiorari to

ann') t"e or(er o$ t"e )o%er co'rt

(en2ing t"e !otion to (is!iss t"e

co!#)aint /)e( 2 R'e(as against

Genera)-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! @

 T"e #)ainti3 #ra2e( $or #re)i!inar2

attac"!ent o$ t"e (e$en(ant>s

#ro#ert2 '#on t"e a))egation t"at

t"e )atter %as ao't to (is#ose "is

assets to (e$ra'( "is cre(itors-

 T%o (a2s )ater, t"e %rit o$ 

attac"!ent %as iss'e( '#on t"e

/)ing o$ a s'ita)e on(-

Genera) s'!itte( a !otion

#ra2ing $or t"e (is!issa) o$ t"e

co!#)aint an( (isso)'tion o$ t"e

attac"!ent- He c)ai!e( it %as

#re!at're in ie% o$ t"e (et!oratori'! o$ t"e Presi(ent o$ RP-

It %as (enie(, #ro!#ting $or t"e

instit'tion o$ t"e s#ecia) cii)

action-

Issue: 6N it %as #ro#er $or t"e

co'rt to iss'e t"e %rit o$  

attac"!ent in ie% o$ t"e (et

!oratori'!-

Held:

No- SC "e)( t"at no co'rt !a2

#rocee( to "ear a co!#)aint t"at

sees to co!#e) #a2!ent o$ 

!onetar2 o)igation co!ing %it"in

t"e #'rie% o$ t"e !oratori'!-

An( t"e iss'ance o$ a %rit or

attac"!ent '#on s'c" co!#)aint!a2 not, o$ co'rse, e a))o%e(-

S'c" )e2 is necessari)2 one ste# in

t"e en$orce!ent o$ t"e o)igation,

en$orce!ent o$ %"ic", as state( in

t"e or(er, in s's#en(e(

te!#orari)2, #en(ing action 2 t"e

Goern!ent-

.'t t"e PM signe( 2 t"e #etitioner

#roi(es t"at "e #ro!ise( to #a2P"# , %it"in @ !ont"s a$ter

#eace "as een (ec)are(- As o$ t"e

ti!e t"e case %as "ear(, t"ere %as

2et an2 #eace treat2 (ra$te(

et%een t"e US an( &a#an- It is

oio's t"at t"e @;!ont" #erio(

"as not eg'n, an( t"at t"e (et o$ 

Genera) is not 2et (e!an(a)e-

Genera) R')e #roi(es t"at, 'n)esst"e stat're e*#ress)2 so #roi(es,

t"e re!e(2 2 attac"!ent is not

aai)a)e in res#ect to a (e!an(

%"ic" is not ('e an( #a2a)e, an(

i$ an attac"!ent is iss'e( '#on

s'c" a (e!an( %it"o't stat'tor2

a't"orit2 is oi(-

Inas!'c" as t"e co!!it!ent o$ 

Genera) "as not as 2et eco!e

(e!an(a)e, t"ere e*iste( no

ca'se o$ action against "i!, an(

t"e co!#)aint s"o')( "ae een

(is!isse( an( t"e attac"!ent

)i$te(-

4ialhe vs. 3e 5enc-uesain,

Facts:

 T"e #etition is an a##ea) 2

certiorari $ro! t"e (ecision o$ t"e

IAC %"ic" (ec)are( n')) an( oi(

t"e or(er o$ &'(ge .arers in case

/)e( 2 t"e Miai)"e>s granting

#etitioner>s a##)ication $or t"e

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 7

iss'ance o$ a 6PAB an( t"e (enia)

o$ t"e !otion to )i$t t"e sai(

attac"!ent-

i))ia! Miai)"e an( "is sisters an(!ot"er M!e- Jictoria (e Miai)"e

are co;o%ners o$ seera) registere(

rea) #ro#erties- .2 co!!on

consent o$ t"e co;o%ners, i))ia!

"as een a(!inistering t"e

#ro#erties since 18@-

Una)e to sec're an o't;o$;co'rt

#artition ('e to t"e 'n%i))ingness

o$ E)aine Mai)"e (e Len0'esaing,t"e ot"er co;o%ners /)e( in t"e C:I

an action $or #artition-

"i)e t"e acco'nt o$ i))ia! as

a(!inistrator %as sti)) eing

e*a!ine(, E)aine /)e( a !otion

#ra2ing t"at t"e s'! o$  

P9?,1@7-?@, %"ic" a))ege()2

a##eare( as cas" a)ance in "er

$aor, e or(ere( (e)iere( to "er

2 #etitioner i))ia! Mia)"e-

Against t"e o##osition o$ t"e co;

o%ners, &'(ge Pe(ro Ra!ire

grante( t"e !otion %"ic" is no%

s'+ect o$ a certiorari #rocee(ing in

t"e IAC-

Mean%"i)e, E)aine /)e( a cri!ina)

co!#)aint $or esta$a againsti))ia! A)ain, a))eging t"at t"e

)atter "a( !isa##ro#riate(

consi(era)e a!o'nts 2 "is

a(!inistration %"ic" s"o')( "ae

een t'rne( oer to "er as s"are in

t"e net renta)s-

i))ia! A)ain t"en /)e( a eri/e(

co!#)aint $or Da!ages against

E)aine a!o'nting to P9 M an(

attorne2>s $ees o$ P95,

s'staine( 2 "i! 2 reason o$ t"e

esta$a case a))ege()2 inten(e( to

e!arrass "i!, es!irc"ing "is

re#'tation as t"e Honorar2 Cons')

o$ t"e :renc" Re#')ic in t"e Cit2 o$ 

.or(ea'*, :rance-

 T"e #etitioner a)so #ra2e( $or t"e

iss'ance o$ a %rit o$ #re)i!inar2

attac"!ent 46PA o$ t"e

#ro#erties o$ t"e res#on(ent

consisting o$ t"e 1<@ 'n(ii(e(

interest in certain rea) #ro#erties in

Mani)a on t"e gro'n( t"at E)aine is

a non;resi(ent o$ t"e P"i)i##ines,

#'rs'ant to Section 14$, R')e 57 in

re)ation to Section 17, R')e 1 o$ 

t"e RR6C-

 &'(ge .arers grante( t"ea##)ication $or #re)i!inar2

attac"!ent '#on t"e /)ing o$ on(

2 t"e #etitioner in t"e a!o'nt o$ 

P9M-

Res#on(ent /)e( a !otion to )i$t

t"e %rit o$ attac"!ent on t"e

gro'n( t"at t"e co!#)aint (i( not

co!#)2 %it" t"e #roisions o$ Sec-

? o$ R')e 57 o$ t"ee R6C an( t"att"e #etitioner>s c)ai! %as $or

'n)i0'i(ate( (a!ages- T"e !otion

to )i$t %as (enie(, res#on(ent /)e(

%it" t"e IAC a s#ecia) action $or

certiorari a))eging t"at &'(ge

.arers acte( %it" GAD-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! K

IAC iss'e( a (ecision (ec)aring t"e

6PA n')) an( oi(- Petitioner /)e(

a M:R 't %as (enie(, "ence, t"e

#etition on a##ea) 2 certiorari

e$ore t"e SC-

Issue: 6N t"e IAC erre( in

constr'ing t"at Sec- 14$, R')e 57 o$ 

t"e R6C is a##)ica)e on)2 in case

o$ c)ai! $or )i0'i(ate( (a!aes-

Held:

 Yes- T"e SC agree( %it" t"e IAC-

Section 14$, R')e 57 o$ t"e R6C

#roi(es=

$- In an action against a #art2 %"o

resi(es o't o$ t"e P"i)i##ines, or on

%"o! s'!!ons !a2 e sere( 2

#')ication-

"i)e it is tr'e t"at $ro! t"e

a$ore0'ote( attac"!ent !a2 iss'e

in an action against a #art2 %"oresi(es o't o$ t"e P"i)i##ines,

irres#ectie o$ t"e nat're o$ t"e

action or s'it, an( %"i)e it is tr'e

t"at in t"e case o$ C' Un+ieng s-

A)ert, it %as "e)( t"at eac" o$ t"e

@ gro'n(s teate( ante is

in(e#en(ent o$ t"e ot"ers, sti)) it is

i!#eratie t"at t"e a!o'nt so'g"t

e )i0'i(ate(- ?%9

Insular Savin,s 6an vs. CA

Facts:

  T"is is a #etition $or reie% on

certiorari 'n(er R')e 5 o$ t"e R6C

%"ere Ins')ar Saings .an sees

to set asi(e t"e CA (ecision

(en2ing t"e #etitioners M:R-

 T"e CA (ecision c)eare( t"e RTC$ro! a))ege( GAD in (en2ing

Ins')ar>s !otion to (isc"arge

attac"!ent 2 co'nter;on(-

:ar East .an an( Tr'st Co- 4:E.TC

instit'te( against Ins')ar Saings

.an 4IS. e$ore t"e Arritration

Co!!ittee o$ t"e P"i)i##ine

C)earing Ho'se Cor#oration

4PCHC- T"e (is#'te ino)e( ?c"ecs %it" a tota) a)'e o$ 

P"#95,9,- T"e c"ecs %ere

(ra%n against :E.TC an( %ere

#resente( 2 ISC $or c)earing-

:ET.C ret'rne( t"e c"ecs e2on(

t"e reg)e!entar2 #erio(, 't a$ter

IS.>s acco'nt %it" PCHC %as

cre(ite( %it" t"e a!o'nt- IS.

re$'se( to re$'n( t"e !one2 to

:ET.-

"i)e t"e (is#'te is #en(ing

aritration, :E.TC instit'te( a cii)

case in t"e RTC Maati an( #ra2e(

$or t"e iss'ance o$ a 6PA-

 T"e RTC grante( t"e a##)ication $or

#re)i!inar2 attac"!ent '#on

#osting 2 :E.TC o$ an attac"!enton( $or P@M-

D'ring t"e "earing e$ore t"e

Aritration Co!!ittee o$ t"e PCHC,

t"e #arties agree( to te!#orari)2

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 8

(ii(e t"e (is#'te( a!o'nt %"i)e

t"e (is#'te is #en(ing reso)'tion-

IS. t"en /)e( a !otion to (isc"arge

attac"!ent 2 co'nter;on( in t"ea!o'nt o$ P19-@M-

Res#on(ent &'(ge 6!ar A!in

iss'e( t"e assai)e( or(er (en2ing

t"e !otion- IS. /)e( a M:R %"ic"

%as (enie( -

IS. t"en %ent to t"e CA on a

#etition on certiorari ascriing t"e

RTC t"e co!!ission o$ grae a'seo$ (iscretion a!o'nting to )ac o$ 

 +'ris(iction 4GADAL&-

CA= "i)e t"e &'(ge erre( in

arriing t"e a!o'nt o$ t"e co'nter;

on(, "aing erroneo's)2 $actore(

in 'n)i0'i(ate( c)ai! ite!s, t"e CS

(enie( nonet"e)ess t"e #etition-

Accor(ing to t"e CA, t"e RTC>s

or(er !a2 e (e$en(e( 2 t"e#roision o$ Sec- 19 o$ R')e 57 o$ 

t"e R6C- An( ass'!ing t"at t"e

RTC erre( on t"e !atter o$ 

co!#'ting t"e a!o'nt o$ t"e

(isc"arging t"e co'nter;on(, its

error (oes not a!o'nt to GAD-

Issue: 6N t"e CA erre( in not

r')ing t"at t"e RTC co!!itte( GAD

in (en2ing t"e #etitioner>s !otionto (isc"arge attac"!ent 2

co'nter;on( a!o'nting to

P"#19-@M-

Held:

 T"e RTC on its or(er iss'e(=

 T"e co'nter;on( #oste( 2 ISC

s"o')( inc)'(e=

a- T"e 'nsec're( #ortion o$ 

res#on(ent>s c)ai! o$ P19-@Mas agree( 2 !eans o$ 

aritrationB- Act'a) (a!ages at 95 #er

ann'! o$ 'nsec're( a!o'nt

o$ c)ai! in t"e a!o'nt o$ 

P7,K97,5c- Lega) Interest o$ 19 #er

ann'! in t"e a!o'nt o$ 

P?,K5,9

(- E*e!#)ar2 Da!ages in t"ea!o'nt o$ P9MB an(

e- Attorne2>s :ees an( e*#enses

o$ )itigation in t"e a!o'nt o$ 

P1M$- T6TAL= P97,9?7,7

IS. arg'es t"at t"e starting #oint in

co!#'ting t"e a!o'nt o$ co'nter;

on( is t"e a!o'nt o$ t"e

res#on(ent>s (e!an( or c)ai!on)2, in t"is case P95,9,,

e*c)'(ing contingent e*#enses an(

'n)i0'i(ate( a!o'nt o$ (a!ages-

An( since t"ere %as a !'t'a)

agree!ent et%een t"e #arties to

te!#orari)2, 't e0'a))2 (ii(e

et%een t"e!se)es t"e a!o'nt

s'+ect o$ t"e /na) o'tco!e o$ t"e

aritration, t"e a!o'nt o$ P19-@M

s"o')( e t"e asis $or co!#'ting

t"e a!o'nt o$ t"e co'nter;on(-

SC agree( %it" an( r')e( in $aor

o$ IS.-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 1

R')e 57, Section 19 #roi(es= OOO

in an amount e-ual to the

value o# the propert! attached

as determined b! the "ud,e to

secure the pa!ment o# an!

 "ud,ment that the attachin,

creditor ma! recover in the

action. OOO

As note(, t"e a!o'nt o$ t"e

co'nter;attac"!ent on( is, 'n(er

t"e ter!s o$ t"e a$ore0'ote(

Section 19, to e !eas're( against

t"e a)'e o$ t"e attac"e( #ro#ert2,

as (eter!ine( 2 t"e +'(ge to

sec're t"e #a2!ent o$ an2

 +'(g!ent t"at t"e attac"ing

cre(itor !a2 recoer in t"e action-

A)t"o'g" not e*#)icit)2 state( in t"e

sa!e section an( %it"o't

necessari)2 (i!inis"ing t"e so'n(

(iscretion o$ t"e iss'ing +'(ge on

!atters o$ on( a##roa), t"erecan e no serio's o+ection, in t'rn,

to t"e #ro#osition t"at t"e attac"e(

#ro#ert2 ; an( )ogica))2 t"e

co'nter;on( necessar2 to

(isc"arge t"e )ien on s'c" #ro#ert2

s"o')( as !'c" #ossi)e

corres#on( in a)'e to, or

a##ro*i!ate)2 !atc" t"e attac"ing

cre(itor>s #rinci#a) c)ai!- E)se,

e*cessie attac"!ent, %"ic" o'g"tto e aoi(e( at a)) ti!es, s"a))

ens'e-

In t"e case at ar, recor(s s"o%

t"at=

a- T"e #rinci#a) c)ai! o$ :E.TC

is P95,9, re#resenting

? 'n$'n(e( c"ecs #resente(

$or c)earing- &'ris#r'(ence teac"es t"at a

%rit o$ attac"!ent cannot e

iss'e( $or !ora) an(

e*e!#)ar2 (a!ages an(

ot"er )i0'i(ate( or

contingent c)ai!c- T"e or(er o$ attac"!ent

/*e( t"e on( to e #oste(

2 :E.TC as P@M-(- T"e %rit o$ attac"!ent

in(icate( t"at IS. is +'st)2

in(ete( to :E.TC in t"e

a!o'nt o$ P95-9M-e- .'t e$ore t"e Aritration

Co!!ittee o$ PCHC, t"e

#arties agree( to e0'a))2

(ii(e et%een t"e!se)es

on a te!#orar2 asis t"e

(is#'te( a!o'nt, t"'s IS.

re)ease( P19-@M to :E.TC$- IS. /)e( a !otion to

(isc"arge attac"!ent 2

co'nter;on( in t"e a!o'nt

o$ P19-@M %"ic" to IS. is t"e

e*tant t"at :E.TC !a2

act'a))2 e #re+'(ice( in t"e

eent its asic co!#)aint $or

recoer2 o$ !one2 against

IS. #ros#ers

 T"e RTC s"o')( "ae a))o%e( a

tota) (isc"arge o$ t"e attac"!ent

on a co'nter;on( ase( on t"e

re('ce( c)ai! o$ res#on(ent- I$ a

#ortion o$ t"e c)ai! is a)rea(2

sec're(, t"e SC sees no +'sti/a)e

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 11

reason %"2 s'c" #ortion sti)) e

s'+ect o$ co'nter;on(- It !a2 e

t"at a co'nter;on( is inten(e( to

sec're #a2!ent o$ an2 +'(g!ent

t"at t"e attac"ing #art2 4:E.TC

!a2 recoer in t"e !ain action-

Simple common sense i# not

consideration o# #air pla!

ho+ever dictates that a part o# 

a possible "ud,ment that has

veritabl! been preemptivel!

satis7ed or secured need not

be covered b! counter8bond.

 T"e tria) co'rt, t"ere$ore,

co!!itte( GAD %"en it (enie(

#etitioner>s !otion to (isc"arge

attac"!ent 2 co'nter;on( in t"e

a!o'nt o$ P19-@M, an a!o'nt

!ore t"an (o')e t"e attac"!ent

on( re0'ire( o$, an( gien 2,

res#on(ent- As necessar2

conse0'ence, t"e CA co!!itte(

reersi)e error %"en it (is!isse(IS.>s reco'rse-

 T"e case at ar an( its #rocee(ings

trans#ire( 'n(er t"e o)( r')es on

#re)i!inar2 attac"!ent %"ic" "as

een reise(- Un)ie t"e $or!er

Sec- 19, R')e 57 %"ere t"e a)'e o$ 

t"e #ro#ert2 attac"e( s"a)) e t"e

(e/ning !eas're in t"e

co!#'tation o$ t"e (isc"argingco'nter;attac"!ent on(, t"e

#resent )ess;stringent Section 19,

R')e 57 #roi(es t"at t"e co'rt

s"a)) or(er t"e (isc"arge o$ 

attac"!ent i$ t"e !oant !aes a

cas" (e#osit or /)es a co'nter;

on(Qin an a!o'nt e0'a) to t"at

/*e( 2 t"e co'rt in t"e or(er o$ 

attac"!ent, e*c)'sie o$ costs-

Not eing in t"e nat're o$ a #ena)stat'te, t"e R6C cannot e gien

retroactie e3ect-

Isidro Tan vs. Francisco

9andueta

Facts:

Isi(ro Tan a)ias Tan Lit is con/ne( in

.i)ii( Prison #ra2s $or "is re)ease

a))eging t"at "e is (e#rie( o$ "is

)iert2 2 irt'e o$ an i))ega) or(er

entere( 2 t"e C:I Mani)a 2 &'(ge

an('eta-

 T"e co'rt $o'n( Tan in conte!#t o$ 

co'rt, an( or(ere( t"at, #en(ing

t"e (e#osit 2 "i! o$ P19, or

/)ing a on( in t"e sai( a!o'nt, "e

%i)) not e re)ease(-

Prior to t"is, res#on(ent Ti' C"a2

a)ian Tan Fia otaine( a %rit o$ 

#re)i!inar2 attac"!ent against

Isi(ro Tan '#on t"e /)ing o$ on( in

t"e a!o'nt o$ P5,-

 T"e res#on(ent +'(ge iss'e( sai(

%rit, a't"oriing t"e attac"!ent o$ 

t"e #ro#erties o$ Isi(ro Tan to t"e

a!o'nt o$ P99,5- U#on !otion o$ 

 Tan, t"e +'(ge iss'e( an or(er

)i$ting t"e %rit o$ attac"!ent

con(itione( on t"e /)ing o$ a

co'nter;on( in t"e a!o'nt o$ 

P5,-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 19

Isi(ro Tan t"en %it"(re% t"e

a!o'nt (e#osite( in PN. %"ic"

"as een attac"e( 'n(er t"e co'rt

iss'e( %rit- Ti' C"a2 t"en ase(

t"e co'rt t"at Isi(ro Tan e

re0'ire( to #'t '# anot"er co'nter;

on( in t"e a!o'nt o$ P99,5

instea( o$ t"e P5, a)rea(2 /)e(-

 T"e co'rt or(ere( to Tan to /)e an

a((itiona) co'nter;on( in t"e

a!o'nt o$ P1,, giing "i! 1

(a2s to (o so- :o'r (a2s )ater,

 &'(ge an('eat entere( anot"er

or(er re0'iring Tan to #'t '# a

co'nter;on( o$ P17, instea( o$ 

P15,, or in (e$a')t, (e#osit

ane% in t"e PN. P17, o$ t"e

a!o'nt %it"(ra%n 2 "i!-

:or $ai)'re to /)e t"e on(, t"e

co'rt or(ere( Tan to s"o% ca'se

%"2 "e s"o')( not e #'nis"e( $or

conte!#t o$ co'rt- T"e co'rtgrante( Tan anot"er (a2 to co!#)2

an( re('ce( t"e co'nter;on(

re0'ire( o$ "i! to P19,-

As Tan neit"er /)e( an2 a((itiona)

co'nter;on( nor !a(e t"e (e#osit

re0'ire( 2 "i!, t"e res#on(ent

 +'(ge or(ere( "is arrest an( %as

sent to +ai) t"ere to re!ain 'nti) "e

s"o')( (e#osit t"e a!o'nt re0'ire(o$ "i! or /)e t"e co'nter;on(-

 Tan arg'es t"at 'n(er Section

o$ Act 18, a$ter /)ing t"e co'nter;

on( o$ P5, re0'ire( o$ "i! 2

t"e co'rt, "e %as a't"orie( an(

"a( a #er$ect rig"t to %it"(ra%

$ro! t"e PN. t"e a!o'nt o$ "is

(e#osit %"ic" %as attac"e( 2

irt'e o$ t"e co'rt or(er-

 T"at %"en "e %it"(re% t"e sai(

a!o'nt, t"ere %as sti)) no or(er

#reenting or restraining "i! $ro!

(oing so, an( re0'iring "i! to /)e

an a((itiona) co'nter;on(,

eca'se t"e or(er i!#ose( '#on

"i! t"at o)igation %as iss'e( er2

!'c" )ater, or t%e)e (a2s a$ter

t"e sai( %it"(ra%a)-

A rea(ing o$ t"e a$oresai( section

o$ )a% rea(i)2 s"o%s, t"at %"en t"e

#ro#ert2 re)ease( $ro! an

attac"!ent cannot e ret'rne( 2

t"e #art2 %"o sec're( its re)ease

'#on /)ing o$ a on(, t"e on(

taes t"e #)ace o$ sai( #ro#ert2,

t"at is, ans%ers t"ere$ore, eca'se

t"e )a% on t"e #oints is co'c"e( int"e $o))o%ing )ang'age= t"e

o)igation a$oresai( stan(ing in

#)ace o$ t"e #ro#ert2 so re)ease(-

Res#on(ent>s contention t"at t"e

 +'(ge #rocee(e( accor(ing to )a%

in re0'iring an a((itiona) co'nter;

on( o$ P19, an( in )ater

or(ering t"e con/ne!ent o$ t"e

#etitioner #en(ing t"e /)ing o$ sai(on( or t"e (e#osit o$ an e0'a)

a!o'nt %it" t"e an, eca'se "e

"a( not )ost +'ris(iction oer t"e

#ro#ert2 re)ease( #'rs'ant to t"e

#roisions o$ Section o$ Act No-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 1?

8, is not on)2 %it"o't !erit 't

a)so 'ntena)e-

:ro! t"e !o!ent t"e sai(

res#on(ent a't"orie( Isi(ro Tan to#'t '# t"e co'nter;on( o$ P5,

an( $ro! t"e !o!ent t"at "e /)e(

t"e sai( co'nter;on( in or(er to

e a)e to %it"(ra% "is (e#osit in

t"e PN., it can e sai( t"at t"e

res#on(ent )ost +'ris(iction oer

t"e sai( #ro#ert2, a)t"o'g" "e

retaine( +'ris(iction to reso)e t"e

#rinci#a) 0'estion %"et"er or not

 Ti' C"a2 %as entit)e( to t"e re)ie$ 

#ra2e( $or in "is co!#)aint,

eca'se "e #er!itte( an( t"e )a%

#er!its t"at t"e co'nter on( o$ 

t"e #etitioner stan( an( ans%er $or

t"e #ro#ert2-

SC "e)( t"at Tan is in $act (e#rie(

o$ "is )iert2 2 irt'e o$ an i))ega)

or(er- T"e Co'rt or(ere( $or "isi!!e(iate re)ease-

alter ;. *lsen < Co. vs.

alter ;. *lsen

Facts:

 T"is is an a##ea) taen 2 a)ter

6)sen $ro! a +'(g!ent o$ t"e C:I

Mani)a sentencing "i! to #a2

#)ainti3 cor#oration t"e s'! o$ P@@,97-@9 %it" )ega) interest o$ 

@ #er ann'! $ro! t"e (ate o$ 

/)ing o$ t"e co!#)aint 'nti) $'))

#a2!ent an( t"e costs, an(

(is!issing t"e cross;c)ai!ant an(

co'nterc)ai! set '# 2 "i!-

Issue: 6N an or(er (en2ing a

!otion $or ann')!ent o$ a

#re)i!inar2 attac"!ent !a2 e

reie%e( t"ro'g" an a##ea)-

Held:

 T"e #re)i!inar2 attac"!ent is

ana'*i)iar2 re!e(2 t"e granting o$ 

%"ic" )ies %it"in t"e so'n(

(iscretion o$ t"e +'(ge taing

cogniance o$ t"e #rinci#a) case

'#on %"ose e*istence it (e#en(s-

 T"e or(er o$ t"e +'(ge (en2ing a!otion $or t"e ann')!ent o$ a %rit

o$ #re)i!inar2 attac"!ent, eing o$ 

an inci(enta) or inter)oc'tor2 an(

a'*i)iar2 in c"aracter, cannot e

t"e s'+ect o$ an a##ea)

in(e#en(ent)2 $ro! t"e #rinci#a)

case, eca'se o'r #roce('ra) )a%

no% in $orce a't"ories an a##ea)

on)2 $ro! a /na) +'(g!ent %"ic"

gies an en( to t"e )itigation-

 T"is )ac o$ or(inar2 re!e(2

t"ro'g" an a##ea) (oes not !ean,

"o%eer, t"at an2 e*cess a )o%er

co'rt !a2 co!!it in t"e e*ercise

o$ its +'ris(iction is %it"o't re!e(2B

eca'se t"ere are s#ecia) re!e(ies

s'c" as certiorari, $or t"e #'r#ose-

"i)e it is tr'e t"at an or(er(en2ing a !otion $or t"e

ann')!ent o$ a #re)i!inar2

attac"!ent is not s'+ect to reie%

t"ro'g" an a##ea) in(e#en(ent)2

$ro! t"e #rinci#a) case, it not

consisting a /na) or(er, 2et %"en

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 1

t"e %rit o$ #re)i!inar2 attac"!ent

eco!es /na) 2 irt'e o$ a /na)

 +'(g!ent ren(ere( in t"e #rinci#a)

case, t"e sai( %rit is s'+ect to

reie% +oint)2 %it" t"e +'(g!ent

ren(ere( in t"e #rinci#a) case

t"ro'g" an or(inar2 a##ea)-

 T"e a##e))ate co'rt "as t"e #o%er

to reoe or con/r! sai( or(er, in

)ie !anner as a +'(g!ent on t"e

!erits, eca'se it is a r')ing to

%"ic" an e*ce#tion !a2 e taen,

an( t"ere$ore is s'+ect to reie%

in an a##ea) 2 i)) o$ e*ce#tions-

 T"e $act t"at Section 1 o$ t"e

Co(e o$ Cii) Proce('re (oes not

#roi(e an2 re!e(2 against t"e

granting or (enia) o$ a !otion $or

t"e ann')!ent o$ a %rit o$  

#re)i!inar2 attac"!ent, e*ce#t in

case o$ e*cess +'ris(iction, (oes

not con$er '#on sai( or(er a /na)an( irreoca)e c"aracter, taing it

o't $ro! t"e genera) #roisions as

to a##ea) an( reie%, $or a s#ecia)

#roision is necessar2 $or t"at

#'r#ose-

 T"e SC arrie( at t"e conc)'sion

t"at an or(er (en2ing a !otion $or

t"e ann')!ent o$ a #re)i!inar2

attac"!ent !a2 e reie%e( in ana##ea) taen $ro! a /na) +'(g!ent

ren(ere( in t"e #rinci#a) case, in

%"ic" or(er %as entere( as an

a'*i)iar2 re!e(2-

Santos vs. 6ernabe < Tion,son

Facts:

 T"is a##ea) %as taen 2 Pa)o

 Tiongson an( t"e Proincia) S"eri3 

o$ .')acan $ro! t"e +'(g!ent o$ t"e C:I %"ere Tiongson %as

or(ere( to #a2 Urano Santos t"e

a)'e o$ 77K caans an( ?K i)os o$ 

#a)a2, at t"e rate o$ P?<caan-

6n Marc" 9, 189K, Urano Santos

(e#osite( in &ose .ernae>s

%are"o'se 77K caans o$ #a)a2

an( ?K i)os o$ #a)a2- Pa)o

 Tiongson "a( (e#osite( in t"esa!e %are"o'se 1,9@ caans an(

8 i)os o$ #a)a2-

6n t"e sai( (ate, Tiongson /)e(

%it" t"e C:I o$ .')acan a co!#)aint

against .ernae to recoer $ro!

t"e )atter t"e (e#osite( #a)a2- At

t"e sa!e ti!e, t"e a##)ication o$ 

 Tiongson $or a %rit o$ attac"!ent

%as grante(, an( t"e attac"a)e

#ro#ert2 o$ .ernae inc)'(ing 89

caans an( ?1 i)os o$ #a)a2

$o'n( 2 t"e s"eri3 in "is

%are"o'se %ere attac"e(, so)( at a

#')ic a'ction, an( t"e #rocee(s

%ere (e)iere( to Tiongson, %"o

otaine( +'(g!ent is t"e sai( case-

Urano Santos interene(, in t"e

attac"!ent o$ t"e #a)a2, 't '#on

Pa)o Tiongson>s /)ing t"e #ro#er

on(, t"e s"eri3 #rocee(e( %it"

t"e attac"!ent, giing rise to t"e

#resent co!#)aint-

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PRELIMINARY ATTACHMENTRULE 57, Section 1

SheluCase Digest | ProRe! 15

 T"e #a)a2s (e#osite( ore no

!aring, nor %ere t"e2 se#arate(

$ro! one anot"er-

Santos conten(s t"at Tiongsoncannot c)ai! t"e 89 caans an(

?1 i)os o$ #)a2a attac"e( 2 t"e

(e$en(ant s"eri3 as #art o$ t"ose

(e#osite( 2 "i! in .ernae>s

%are"o'se, eca'se, in asing $or

t"e attac"!ent, "e i!#)ie()2

acno%)e(ge( t"at it e)onge( to

.ernae an( not to "i!-

 T"e 77K caans an( ?K i)os o$ #a)a2 e)onging to t"e #)ainti3 

Urano Santos, "aing een !i*e(

%it" t"e 1,9@ caans an( 8 i)os

o$ #a)a2 e)onging to Tiongson in

.ernae>s %are"o'se, t"e s"eri3 

"aing $o'n( on)2 89 caans an(

?1 i)os o$ #a)a2 in t"e sai(

%are"o'se at t"e ti!e o$  

attac"!entB an( t"ere eing no!eans o$ se#arating $ro! t"e

caans o$ #a)a2 t"at e)onging to

Santos an( t"ose e)onging to

 Tiongson, Artic)e ?K1 o$ t"e Cii)

Co(e is a##)ica)e=

Artic)e ?K1- I$, 2 t"e %i)) o$ t"e

o%ners, t%o t"ings o$ i(entica) or(issi!i)ar nat're are !i*e(, or i$ 

t"e !i*t're occ'rs acci(enta))2, i$ 

in t"e )atter case t"e t"ings cannot

e se#arate( %it"o't in+'r2, eac"

o%ner s"a)) ac0'ire a rig"t in t"e

!i*t're #ro#ortionate to t"e #art

e)onging to "i!, accor(ing to t"e

a)'e o$ t"e t"ings !i*e( or

co!!ing)e(-

 T"e n'!er o$ i)os in a caan not

"aing een (eter!ine(, %e %i))

tae t"e #ro#ortion on)2 o$ t"e 89

caans o$ #a)a2 %"ic" %ere

attac"e( an( so)(, t"ere2 giing

Santos ?8K-8 an( Tiongson

595-51 caans, or t"e a)'e t"ereo$ 

at t"e rate o$ P? #er caan-

State Investment House Inc.

vs. CA

Facts: