provisional remedies doctrines
TRANSCRIPT
-
7/29/2019 PROVISIONAL REMEDIES doctrines
1/5
1
PROVISIONAL REMEDIES
PRELIMINARY ATTACHMENT
(Mangila vs CA)
Preliminary attachment has 3 stages: first, the court issues the order granting the application;
second, the writ of attachment issues pursuant to the order granting the writ; and third, the writ
is implemented. For the initial two stages, it is not necessary that jurisdiction over the person of
the defendant be first obtained. However, once the implementation of the writ commences, the
court must have acquired jurisdiction over the defendant for without such jurisdiction, the court
has no power and authority to act in any manner against the d efendant. Any order issuing fromthe Court will not bind the defendant.
(Chuidian vs Sandiganbayan)
Supervening events which may or may not justify the discharge of the writ are not within the
purview of this particular rule. When the writ of attachment is issued upon a ground which is at
the same time the applicant's cause of action, the only other way the writ can be lifted or
dissolved is by a counterbond, in accordance with Section 12 of the same rule
(Du vs Stronghold Insurance)
A levy on execution duly registered takes preference over a prior unregistered sale; and that
even if the prior sale is subsequently registered before the sale in execution but after the levy
was duly made, the validity of the execution sale should be maintained, because it retroacts to
the date of the levy; otherwise, the preference created by the levy would be meaningless and
illusory.(Wenceslao vs Readycon Trading)
If the applicant for a preliminary attachment is found by the court to be entitled as such, then no
damages may be recovered by adverse party resulting from such attachment. The attachment
debtor cannot be deemed to have waived any defect in the issuance of the attachment writ by
simply availing himself of one way of discharging th e attachment writ, instead of the other.
Moreover, the filing of a counter-bond is a speedier way of discharging the attachment writ
maliciously sought out by the attaching party creditor instead of the other way, which in most
instances like in the present case, would require presentation of evidence in a full-blown trial on
the merits and cannot easily be settled in a pending incident of the case.
PRELIMINARY INJUNCTION
(Idolor vs CA)
Injunction is a preservative remedy aimed at protecting substantive rights and interests. Beforean injunction can be issued, it is essential that the following requisites be present: 1) there must
be a right in esse or the existence of a right to be protected; 2) the act against which the
injunction is to be directed is a violation of such right. Hence the existence of a right violated, is a
prerequisite to the granting of an injunction. Injunction i s not designed to protect contingent or
future rights. Failure to establish either the existence of a clear and positive right which should
be judicially protected through the writ of injunction or that the defendant has committed or has
attempted to commit any act which has endangered or tends to endanger the existence of said
right, is a sufficient ground for denying the injunction. The controlling reason for the existence of
the judicial power to issue the writ is that the court may thereby prevent a threatened or
continuous irremediable injury to some of the parties before their claims can be thoroughly
investigated and advisedly adjudicated. It is to be r esorted to only when there is a pressing
necessity to avoid injurious consequences which cannot be remedied under any standard o f
compensation. It is always a ground for denying injunction that the party seeking it has
insufficient title or interest to sustain it, and no claim to the ultimate relief sought (filed beyond
redemption period). The possibility of irreparable damage without proof of actual existing right is
not aground for an injunction.
(Gustilo vs Real)
We do not see how the complainant's exercise of such rights would cause an irreparable injury
or violate the right of the losing candidate so as to justify the issuance of a temporary restraining
order "to maintain the status quo." We see no reason to disagree with the finding of the OCA
that the evident purpose of the s econd TRO was to prevent complainant from participating in
the election of the Liga ng mga Barangay.
(OWWA vs Chavez)
The status quo should be that existing at the time of the filing of the case. The status quo usually
preserved by a preliminary injunction is the last actual, peaceable and uncontested status which
preceded the actual controversy. The status quo ante litem i s, ineluctably, the state of affairs
which is existing at the time of the filing of the case. Indubitably, the trial court must not make
use of its injunctive power to alter such status. What is imperative in preliminary injunction cases
is that the writ can not be effectuated to establish new relations between the parties.
(Limitless Potential vs CA)
Malice or lack of good faith is not an element of recovery on the bond. This must be so, because
to require malice as a prerequisite would make the filing o f a bond a useless formality. The
dissolution of the injunction, even if the injunction was obtained in good faith, amounts to a
determination that the injunction was wrongfully obtained and a right of action on the injunction
bond immediately accrues. Thus, for the purpose of recovery upon the injunction bond, the
dissolution of the injunction because of petitioners main cause of action provides the actionable
wrong for the purpose of recovery upon the bond. The injunction bond is answerable for all
damages suffered by reason only of the issuance of the writ
RECEIVERSHIP
(Sy Yong Hu vs CA)
Receivership, which is admittedly a harsh remedy, should be granted with extreme caution.
Sound bases therefor must appear on record, and there s hould be a clear showing of its
necessity. The need for a receivership in the case under consideration can be gleaned from the
aforecited disquisition by the Court of Appeals finding that the properties of the partnership
were in danger of being damaged or lost on account of certain acts of the appointed manager in
liquidation.
(Larrobis vs Phil Veterans Bank)
When a bank is prohibited from continuing to do business by the Central Bank and a receiver is
appointed for such bank, that bank would not be able to do new business, i.e., to grant new
loans or to accept new deposits. However, the receiver of the bank is in fact obliged to collect
debts owing to the bank, which debts form part of the assets of the bank. The receiver must
assemble the assets and pay the obligation of the bank under receivership, and take steps to
prevent dissipation of such assets. Accordingly, the receiver of the bank is obliged to collect pre-
existing debts due to the bank, and in connection therewith, to foreclose mortgages securing
such debts. Hence, Prescription will still run against the bank under receivership. A bank is bound
by the acts, or failure to act of its receiver. However, the bank may go after the receiver who is
liable to it for any culpable or negligent failure to collect the assets of such bank and to safeguard
its assets.
(Aguilar vs Manila Banking)
-
7/29/2019 PROVISIONAL REMEDIES doctrines
2/5
2
Besides, it would be absurd to adopt petitioners position that they are not obliged to pay
interest on their obligation when respondent was placed under receivership. When a bank is
placed under receivership, it would only not be able to do new business, that is, to grant new
loans or to accept new deposits. However, the receiver of the bank is in fact obliged to collect
debts owing to the bank, which debts form part of the assets of the bank. Thus, petitioners
obligation to pay interest subsists even when respondent was placed under receivership. The
respondents receivership is an extraneous circumstance and has no effect on petitioners
obligation.
REPLEVIN
(Orosa vs CA)
If recovery of personal property is not possible, the applicant may recover its equivalent in
money.
(Yang vs Valdez)
The provisional remedy of replevin is in the nature of a possessory action and the applicant who
seeks immediate possession of the property involved need not be holder of the legal title to the
property. It suffices, if at the time he applies for a writ of replevin, he is, in the words of Section
2, Rule 60, "entitled to the possession thereof." Hence, after defendant had been duly
represented by counsel even at the inception of the service of summons and a copy of the order
of replevin on January 7, 1985, d efendant Thomas Yang had already been duly served, especially
so, when counsel manifested in their comment to the opposition filed by plaintiffs that Manuel
Yap has been duly authorized to represent Thomas Yang. From then on defendant should have
been on guard as to the provision of Section 6, Rule 60 of the Rules of Court: the five (5) days
period within which to file the counter-replevin for the approval of the court, counted from the
actual taking of the property by the officer or the sheriff on January 7, 1985.
(Superlines Transportation vs PNC)
Following the conduct of an investigation of the accident, the bus was towed by respondents on
the request of Lopera. It was thus not distrained or taken for a tax assessment or a fine pursuant
to law, or seized under a writ of execution or preliminary attachment, or otherwise placed under
custodia legis. It is true that property held as evidence in a criminal case cannot be replevied. But
the rule applies only where the property is lawfully held, that is, seized in accordance with the
rule against warrantless searches and seizures or its accepted exceptions. Property subject of
litigation is not by that fact alone in custodia legis. As the Court said in Tamisin v. Odejar, "A thing
is in custodia legis when it is shown that it has been and is subjected to the official custody of a
judicial executive officer in pursuance of his execution of a legal writ." Only when property islawfully taken by virtue of legal process is it considered in the custody of the law, and not
otherwise.
SUPPORT
(De Asis vs CA)
The right to receive support can neither be renounced nor transmitted to a third person. Future
support cannot be the subject of a compromise. The agreement entered into between the
petitioner and respondent's mother for the dismissal of the complaint for maintenance and
support conditioned upon the dismissal of the counterclaim is in the nature of a compromise
which cannot be countenanced. It violates the prohibition against any compromise of the right to
support.
(People vs Manahan)
On the matter of acknowledgment and support of the child, a correction of the view of the court
a quo is in order. Article 345 of The Revised Penal Code provides that persons guilty of rape shall
also be sentenced to "acknowledge the offspring, unless the law should prevent him from doing
so," and "in every case to support the offspring." In the case before us, compulsory
acknowledgment of the child Melanie Tibigar is not proper there being a legal impediment in
doing so as it appears that the accused is a married man. As pronounced by this Court in People
v. Guerrero, the rule is that if th e rapist is a married man, he cannot be compelled to recognize
the offspring of the crime, should there be any, as his child, whether legitimate or illegitimate."
Consequently, that portion of the judgment under review is accordingly deleted. In any case, we
sustain that part ordering the accused to support the child as it is in accordance with law.
(Lopez vs CA)
En passant, the dismissal of the petition notwithstanding, petitioner is not without remedy. For
as what he seeks to assail is the amount of support he was adjudged to provide, he can file a
motion with the trial court for its modification since a judgment granting support never becomes
final.
-
7/29/2019 PROVISIONAL REMEDIES doctrines
3/5
3
SPECIAL CIVIL ACTION
INTERPLEADER
(Eternal Gardens vs IAC)
Under the circumstances, there appears to be no plausible reason for petitioner's objections to
the deposit of the amounts in litigation after having asked for the assistance of the lower court
by filing a complaint for interpleader where the deposit of af oresaid amounts is not only
required by the nature of the action but is a contractual obligation of the petitioner under the
Land Development Program. As correctly observed by the Court of Appeals, the essence of an
interpleader, aside from the disavowal of interest in the property in litigation on the part of thepetitioner, is the deposit of the property or funds in controversy with the court. it is a rule
founded on justice and equity: that the plaintiff may not continue to benefit from the property
or funds in litigation during the pendency of the suit at the expense of whoever will ultimately be
decided as entitled thereto.
(Wack-wack Golf & Country vs Lee Won)
The remedy by interpleader is afforded to protect the party from the annoyance and hazard o f
two or more actions touching the same property or demand; but one who, with knowledge of all
the facts, neglects to avail himself of the relief, or elects to take the chances for success in the
actions at law, ought to submit to the consequences of defeat. To permit an unsuccessful
defendant to compel the successful plaintiffs to interplead, is to in crease instead of to diminish
the number of suits; to put upon the shoulders of others the burden which he asks may be taken
from his own.
(Mesina vs IAC)
Considering the aforementioned facts and circumstances, respondent bank merely took the
necessary precaution not to make a mistake as to whom to pay and therefore interpleader was
its proper remedy. It has been shown that the interpleader suit was filed by respondent bank
because petitioner and Jose Go were both laying their claims on the check, petitioner asking
payment thereon and Jose Go as the purchaser or owner. Bank filed the interpleader suit not
because petitioner sued it but because petitioner is laying claim to the same check that Go is
claiming. On the very day that the bank instituted the case in interpleader, it was not aware of
any suit for damages filed by petitioner against it as supported by the fact that the interpleader
case was first entitled Associated Bank vs. Jose Go and John Doe, but later on changed to
Marcelo A. Mesina for John Doe when his name became known to respondent bank.
DECLARATORY RELIEF
(Velarde vs SJS)
The essential requisites: (1) there is a justiciable controversy; (2) the controversy is between
persons whose interests are adverse; (3) the party seeking the relief has a legal interest in the
controversy; and (4) the issue is ripe for judicial determination. In special civil actions for
declaratory relief, the concept of a cause of action under ordinary civil actions does not strictly
apply. The reason for this exception is that an action for declaratory relief presupposes that
there has been no actual breach of the instruments invo lved or of rights arising thereunder.
Nevertheless, a breach or violation should be impending, imminent or at least threatened.
(Tambunting vs Sumabat)
Where the law or contract has already been contravened prior to the filing of an action for
declaratory relief, the court can no longer assume jurisdiction over the action. In other words, a
court has no more jurisdiction over an action for declaratory relief if its subject, i.e., the statute,
deed, contract, etc., has already been infringed or transgressed before the institution of the
action. Under such circumstances, inasmuch as a cause of action has already accrued in favor of
one or the other party, there is nothing more for the court to explain or clarify short of a
judgment or final order. Hence prescription would still run
(Almeda vs Bathala Mktg)
Requisites of an action for declaratory relief, as follows: 1) the sub ject matter of the controversy
must be a deed, will, contract or other written instrument, statute, executive order or regulation,
or ordinance; 2) the terms of said documents and the validity thereof are doubtful and require
judicial construction; 3) there must have been no breach of the documents in question; 4) there
must be an actual justiciable controversy or the ripening seeds of one between persons whose
interests are adverse; 5) the issue must be ripe for judicial determination; and 6) adequate relief
is not available through other means or other forms of action or proceeding.
(Kawasaki Port Services vs Amores)
It is easy to see in the instant case, that what is sought is a declaration not only that private
respondent is a corporation for there is no dispute on that matter but also that it is separate and
distinct from C.F. Sharp Kabushiki Kaisha and therefore, not liable for the latter's indebtedness. It
is evident that monetary obligations does not, in any way, refer to status, lights and obligations.
Obligations are more or less temporary, but status is relatively permanent. But more
importantly, as cited in the case of
(Dy Poco v. Commissioner of Immigration, et al., 16 SCRA 618 [1966]),
the prevailing rule is that "where a declaratory judgment as to a disputed fact would b e
determinative of issues rather than a construction of definite stated rights, status and other
relations, commonly expressed in written instrument, the case is n ot one for declaratory
judgment." Thus, considering the nature of a proceeding for declaratory judgment, wherein
relief may be sought only to declare rights and not to determine or try issues, there is more valid
reason to adhere to the principle that a declaratory relief proceeding is unavailable where
judgment would have to be made, only after a judicial investigation of disputed issues. In fact,
private respondent itself perceives that petitioners may even seek to pierce the veil of corporate
identity.
(Dy Poco vs Commissioner of immigration)
Where a declaratory judgment as to a disputed fact would be determinative of issues rather than
a construction of definite stated rights, status, and other relations, commonly expressed in
written instruments, the case is not one for declaratory judgment. And, here, the material
issues are the citizenship of the mother and the illegitimacy of the petitioner, and the rights and
status of the latter which are sought to be declared are dependent upon those disputed i ssues. A
declaratory relief proceeding is unavailable where the judgment would have to be made only
after a judicial investigation of disputed facts.
(Adlawan vs IAC)
This action was initiated on a petition for declaratory relief, ostensibly for a declaration of the
rights and obligations of the parties under the laws and ordinances involved therein or invoked
by them. Consequently, in such special civil action the judgment does not essentially entail an
executory process since generally, other than a declaration of such rights and duties, other
affirmative reliefs, as these are understood in ordinary civil actions, are not sought by the
proponent. However, the Court has held that although the action is for a declaratory judgment
but the allegations in the complaints are sufficient to make out a case for specific performance
or recovery of property with claims for damages, and the defendants did not raise an i ssue in the
trial court to challenge the remedy or form of the action availed of, the court can grant such
-
7/29/2019 PROVISIONAL REMEDIES doctrines
4/5
4
affirmative relief as may be warranted by the evidence. This decisional rule applies to the case at
bar.
CERTIORARI
(Llamzon vs Logronio)
While the general rule is that before certiorari may be availed o f, petitioner must have filed a
motion for reconsideration of the act or order complained of, the Court has dispensed with this
requirement in several instances. Thus, a previous motion for reconsideration before the filing o f
a petition for certiorari is necessary unless: (i) the issue raised is one purely of law; (ii) public
interest is involved; (iii) there is urgency; (iv) a question of jurisdiction is squarely raised beforeand decided by the lower court; and (v) the order is a patent nullity.
(Insular Life vs Serrano)
The courts do not interfere with the discretion of the public prosecutor in determining the
specificity and adequacy of the averments in a criminal complaint. The determination of
probable cause for the purpose of filing an information in court is an executive function which
pertains at the first instance to the public prosecutor and then to the Secretary of Justice. The
duty of the Court in appropriate cases is merely to determine whether the executive
determination was done without or in excess of jurisdiction or with grave abuse of discretion.
Resolutions of the Secretary of Justice are not s ubject to review unless made with grave abuse.
At any rate, not every erroneous conclusion of law or fact is an abuse of discretion.
Erroneous inferences of fact or conclusions of law are correctable by certiorari only if they are of
such a degree as to amount to a clear case of abuse of discretion of the grave and malevolent
kind.
(Tuazon vs Register of Deeds of Caloocan)
These acts may thus be properly struck down by the writ of certiorari, because done by an officer
in the performance of what in essence is a judicial function, if it be shown that the acts were
done without or in excess of jurisdiction, or with grave abuse of discretion. Since Mr. Marcos was
never vested with judicial power, such power, as everyone knows, being vested in the Supreme
Court and such inferior courts as may be established by law, the judicial acts done by him were in
the circumstances indisputably perpetrated without jurisdiction. The acts were completely alien
to his office as chief executive, and utterly beyond the permissible scope of the legislative power
that he had assumed as head of the martial law regime.
(Torres vs Aguinaldo)
By grave abuse of discretion is meant, such capricious and whimsical exercise of judgment as isequivalent to lack of jurisdiction. The abuse of discretion must be grave as where the power is
exercised in an arbitrary or despotic manner by reason of passion or personal hostility and must
be so patent and gross as to amount to an evasion of positive duty or to a virtual refusal to
perform the duty enjoined by or to act at all in contemplation of law.
MANDAMUS
(Licaros vs Sandiganbayan)
Mandamus is a proper recourse for citizens who seek to enforce a public right and to compel the
performance of a public duty, most especially when mandated by the Constitution. To reiterate,
the right of the accused to the speedy disposition of a case is a right guaranteed under the
fundamental law. Correlatively, it is the bounden duty of a court, as mandated by the
Constitution, to speedily dispose of the case before it. T hus, a party to a case may demand, as a
matter mandated by the Constitution, expeditious action from all officials who are tasked with
the administration of justice. Ideally, a petition for mandamus lies to compel the performance of
a ministerial but not of a discretionary duty. More specifically, persons or public officials may be
directed to act with or to exercise discretion, but not as to how that discretion should be
exercised. However, our jurisprudence is replete with exceptions in this matter. Thus, it has been
held that in a case where there is "gross abuse of discretion, manifest injustice or palpable
excess of authority," the writ may be issued to control precisely the exercise of such discretion.
(UP Board of Regents vs Ligot-Telan)
Mandamus is never issued in doubtful cases, a showing of a clear and certain right on the part of
the petitioner being required. It is of no avail against an official or government agency whose
duty requires the exercise of discretion or judgment.
(Lacson vs Perez)
When there are surfeit of other remedies which can be availed of, prohibition and mandamus
are improper. It is basic in matters relating to petitions for mandamus that the legal right of the
petitioner to the performance of a particular act which is sought to be compelled must be clear
and complete. Mandamus will not issue unless the right to relief is clear at the time of the award
QUO WARRANTO
(Calleja vs Panday)
Section 1(a) of Rule 66 of the present Rules no longer contains the phrase "or an office in a
corporation created by authority of law" which was found in the old Rules. Clearly, the present
Rule 66 only applies to actions o f quo warranto against persons who usurp a public office,
position or franchise; public officers who forfeit their office; and associations which act as
corporations without being legally incorporated despite the passage of R.A. No. 8799. It is,
therefore, The Interim Rules of Procedure Governing IntraCorporate Controversies Under R.A.
No. 8799 (hereinafter the Interim Rules) which applies to the petition for quo warranto filed by
respondents before the trial court since what is being questioned is the authority of herein
petitioners to assume the office and act as the board of directors and officers of St. John
Hospital, Incorporated.
(Mendoza vs Allas)
Ordinarily, a judgment against a public officer in regard to a public right binds his successor in
office. This rule, however, is not applicable in quo warranto cases. A judgment in quo warranto
does not bind the respondent's successor in office, even though such successor may trace his
title to the same source. This follows from the nature of the writ of quo warranto itself. It is
never directed to an officer as such, but always against the person to determine whether he is
constitutionally and legally authorized to perform any act in, or exercise any function of the
office to which he lays claim. In the case at bar, the petition for q uo warranto was filed by
petitioner solely against respondent Allas. What was threshed out before the t rial court was the
qualification and right of petitioner to the contested position as against respondent Ray Allas,
not against Godofredo Olores. The Court of Appeals did not err in denying execution of the trial
court's decision.
EXPROPRIATION
(City of Manila vs Serrano)
Thus, a writ of possession may be issued by a court upon the filing by the government of a
complaint for expropriation sufficient in form and substance and upon deposit made by the
government of the amount equivalent to the a ssessed value of the property subject to
expropriation. Upon compliance with these requirements, the issuance of the writ o f possession
becomes ministerial. In this case, these requirements were satisfied and, therefore, it became
the ministerial duty of the court to issue the writ of possession.
-
7/29/2019 PROVISIONAL REMEDIES doctrines
5/5
5
(NAPOCOR vs CA)
Ordinarily, the dismissal of the expropriation case restores possession of the expropriated land
to the landowner. However, when possession of the land cannot be turned over to the
landowner because it is neither convenient nor feasible anymore to do so, the only remedy
available to the aggrieved landowner is to demand payment of just compensation. The Property
is worthless to Pobre and is now useful only to NPC. Pobre has completely lost the Property as if
NPC had physically taken over the entire 68,969 squaremeter Property. This case ceased to be an
action for expropriation when NPC dismissed its complaint for e xpropriation. Since this case has
been reduced to a simple case of recovery of damages, the provisions of the Rules of Court on
the ascertainment of the just compensation to be paid were no longer applicable. A trial before
commissioners, for instance, was dispensable. We have held that the usual procedure in the
determination of just compensation is waived when the government itself initially violates
procedural requirements. NPC's taking of Pobre's property without filing the appropriate
expropriation proceedings and paying him just compensation is a transgression of procedural
due process.
(Republic vs Phil-Ville Dev.)
To stress, payment of just compensation is not a condition sine qua non to the issuance of an
order of expropriation. In expropriation proceedings, it is the transfer of title to the land
expropriated that must wait until the indemnity is actually paid.
(Republic vs Andaya)
"Taking," in the exercise of the power of eminent domain, occurs not only when the government
actually deprives or dispossesses the property owner of his property or of its ordinary use, but
also when there is a practical destruction or material impairment of the value of his property.
FORECLOSURE OF REAL ESTATE MORTGAGE
(Dayot vs Shell Chemical)
The obligation of a court to issue a writ of possession in favor of the purchaser in an extra-
judicial foreclosure sale of a mortgaged property ceases to be ministerial once it is shown that
there is a third party in possession of the property who is claiming a right adverse to that of the
mortgagor and that such third party is a stranger to the foreclosure proceedings in which the ex-
parte writ of possession was applied for.
(Servicewide Specialist vs CA)
The mortgagor must be impleaded in a replevin suit for recovery of mortgaged property a nd not
just the possessor. Mortgagee must establish a clear right first before he may be entitled topossession of property and this is only possible when mortgagor is impleaded. Hence, the
mortgagor is an indispensable party.
(UnionBank vs CA)
It is settled that the buyer in a foreclosure sale becomes the absolute owner of the property
purchased if it is not redeemed during the period of one year after the registration of the sale.
Consolidation took place as a matter of right since there was no redemption of th e foreclosed
property. Notice to the mortgagors, and with more reason, to private respondents who are not
even parties to the mortgage contract nor to the extra judicial sale, is not necessary.
(Ardiente vs Provincial Sheriff)
It is settled that personal notice to the mortgagor in extra-judicial foreclosure proceedings is not
necessary, hence, not a ground to set aside the foreclosure sale.
(BPI vs Veloso)
Bona fide redemption necessarily implies a reasonable and valid tender of the entire repurchase
price, otherwise the rule on the redemption period fixed by law can easily be circumvented. In
order to effect a redemption, the judgment debtor must pay the purchaser the redemption price
composed of the following: (1) the price which the purchaser paid for the property; (2) interest
of 1% per month on the purchase price; (3) the amount of any assessments or taxes which the
purchaser may have paid on the property after the purchase; and (4) interest of 1% per month
on such assessments and taxes. Redemption within the period allowed by law is not a matter of
intent but a question of payment or valid tender of the full redemption price within said period.
PARTITION
(Heirs of Teves vs CA)
Every act which is intended to put an end to indivision among co-heirs and legatees or devisees
is deemed to be a partition, although it should purport to be a sale, an exchange, a compromise,
or any other transaction.
FORCIBLE ENTRY AND UNLAWFUL DETAINER
(CGR Corp vs Treyes)
An independent action may be filed for actions for damages arising from incidents occurring
after dispossession
(Larano vs Calendacion)
In unlawful detainer, 2 requisites must be present: (a) there must be failure to pay the
installment due or comply with the conditions o f the Contract to Sell; and (b) there must be
demand both to pay or to comply and vacate within the periods specified in Section 2 of Rule 70.(Raymundo vs Bandong)
Only possession is the issue in an ejectment suit
(Refugia vs CA)
An ejectment suit is limited only to the issue of possession, even when appealed to the RTC
(Javelosa vs CA)
The issue of ownership is different from the issue of possession, hence, the filing of a case before
the RTC questioning ownership does not preclude the filing before the MTC of an ejectment suit
questioning possession.
CONTEMPT
(Judge Espanol vs Formoso)
A person accused of indirect contempt may be punished only after a charge in writing has beenfiled, and an opportunity has been given to the accused to be heard by himself and counsel
(Montenegro vs Montenegro)
When the act which the trial court ordered the petitioner to do has already been performed,
albeit belatedly and not without delay for an unreasonable length of time, the penalty of
imprisonment may no longer be imposed despite the fact that its non-implementation was due
to petitioners absence.
(Sison vs Caoibes Jr.)
Contempt is improper if issued against a person that has no interest or relation to a case,
especially if such person is not a party to the case.
(Yasay vs Recto)
Contempt partakes of the nature of a criminal offense. The exoneration of the contemner from
the charge amounts to an acquittal from which an appeal would not lie.