Skip to main content

Posts

Showing posts with the label case digest

Legal Principles on Political Law and Criminal Law: Search and Seizure; Checkpoints; Warrantless Arrests; Chain of Custody

G.R. No. 217097. February 23, 2022 ROLANDO UY Y SAYAN ALIAS "NONOY," Petitioner, v. PEOPLE OF THE PHILIPPINES, Respondent.  J. Hernando  Constitutional Mandate on Search and Seizures. Section 2, Article III of the 1987 Constitution mandates that search and seizures must be carried out through or on the strength of a judicial warrant predicated upon the existence of probable cause. Otherwise, searches and seizures done without a valid warrant are considered intrusive and unreasonable within the meaning of the said constitutional provision. The Constitution provides further safeguards such that the evidence obtained and confiscated on the occasion of unreasonable searches and seizures are considered tainted, and consequently, inadmissible in evidence for any purpose in any proceeding. However, there is a recognized exception to the need of securing a warrant before a search may be effected, that is, a warrantless search incidental to a lawful arrest. In such instances, the law ...

Case Digest on Partnership and Commercial Law: Angeles vs. Secretary of Justice, 465 SCRA 106, G.R. No. 142612, July 29, 2005

Angeles vs. Secretary of Justice, 465 SCRA 106, G.R. No. 142612, July 29, 2005 Facts:  On 19 November 1996, the Angeles spouses filed a criminal complaint for estafa  against Mercado. In their affidavits, the Angeles spouses claimed that Mercado convinced them to enter into a contract of antichresis, colloquially known as sanglaang-perde , covering eight parcels of land planted with fruit- bearing lanzones trees. As the Angeles spouses stay in Manila during weekdays and go to Laguna only on weekends, the parties agreed that Mercado would administer the lands and complete the necessary paperwork. After three years, the Angeles spouses asked for an accounting from Mercado. Mercado explained that the subject land earned P46,210 in 1993, which he used to buy more lanzones trees. Mercado also reported that the trees bore no fruit in 1994. Mercado gave no accounting for 1995. The Angeles spouses claim that only after this demand for an accounting did they discover that Mercado had p...

Case Digest on Obligations and Contracts: Sales - Attachment of Real Estate with Unregistered Sale - Bernardo Valdevieso vs. Candelario Damalerio, et al. G.R. No. 133303

Bernardo Valdevieso vs. Candelario Damalerio, et al.  G.R. No. 133303, February 17, 2005 Facts:  Sometime in 1995, Lorenzo and Elenita Uy sold to petitioner a parcel of land. The property was covered by a TCT in the names of the Uy spouses but the deed of sale to petitioner was not registered. Neither was title to the land transferred to  petitioner immediately but the latter declared the property for taxation purposes.  Sometime in 1996, spouses Damalerio filed with the RTC a complaint for sum of money against the Uy spouses, with application for the issuance of a writ of preliminary attachment, which the trial court issued, by virtue of which the property sold to petitioner that was still in the names of the Uy  spouses was levied. The levy was recorded in the Registry of Deeds and annotated at the back of the TCT. Later, a new TCT was issued in the name of the petitioner, cancelling the previous TCT. The attachment annotated at the back of the tit...

Case Digest on Obligations and Contracts:Sales - Double Sale - Ruperta Cano and Jesus Carlo Gerard Vda. De Viray v. Sps. Jose and Amelita Usi G.R. No. 192486

Ruperta Cano and Jesus Carlo Gerard Vda. De Viray v. Sps. Jose and Amelita Usi G.R. No. 192486, November 21, 2012 Facts: Lot 733, registered in the name of Mendoza is the subject of this case. Geodetic Engr Fajardo prepared the Fajardo Plan, in which Lot 733 was divided into 6 smaller parcels of differing size dimensions: Lot 733(A-F). Mendoza executed 2 separate deeds of absolute sale, the first, transferring Lot 733-F to Jesus and the second deed conveying Lot 733-A to Sps Viray. Vda. de Viray is the surviving spouse of Jesus. Mendoza, Vda. de Mallari and Sps. Usi, as purported co-owners of Lot 733, executed the 1st Subdivision Agreement (SA) in accordance with Galang Plan. Then they executed the 2nd SA. The subdivision of Lot 733, per the Galang Plan, and the 2 SAs concluded based on that plan, virtually resulted in the loss of the identity of what under the Fajardo Plan were Lot 733-A and Lot 733-F. The Sps. Viray and the late Jesus purchased Lot 733-A and Lot 733-F, respec...

Case Digest on Obligations and Contracts: Trusts - Express Trusts - Wilson Go and Peter Go v. Resureccion Bihis G.R. No. 21197

Wilson Go and Peter Go v. Resureccion Bihis G.R. No. 211972, July 22, 2015 Facts: In 1960, Felisa Buenaventura who owns a parcel of land in Quezon City supposedly sold to her daughter Bella and the latter‘s husband Delfin and Felimon Buenaventura the subject property to assist them in obtaining a loan from the GSIS. A new TCT was issued in the name of Bella, Delfin, and Felimon. Sometime in 1970, Felisa wrote a letter to Bella and Delfin reiterating therein the reason why she allowed the transfer of the title in their names. In the same letter, Felisa stated that she wanted that all her properties including the subject land to be divided equally among her heirs. Upon Felisa's death in 1994, the Bihis Family, Felisa's other heirs who have long been occupying the subject property, caused the annotation of their adverse claim over the same on TCT. Subsequently, however, or on January 22, 1997, the said annotation was cancelled, and the next day, the Heirs of Felimon, S...

Case Digest on Obligations and Contracts: Trusts - Beneficiary - Security and Exchange Commission v. Hon. Laygo et al. G.R. No. 188639

Security and Exchange Commission v. Hon. Laygo et al. G.R. No. 188639, September 02, 2015 Facts: Pursuant to the mandate of Securities Regulation Code, the SEC issued the New Rules on the Registration and Sale of Pre-Need Plans to govern the pre-need industry prior to the enactment of the Pre-Need Code. It required from the pre-need providers the creation of trust funds as a requirement for registration. Legacy, being a pre-need provider, complied with the trust fund requirement and entered into a trust agreement with Land Bank. In mid-2000, the industry collapsed for a range of reasons. Legacy, like the others, was unable to pay its obligations to the plan holders. This resulted in Legacy being the subject of a petition for involuntary insolvency by private respondents in their capacity as plan holders. Through its manifestation filed in the RTC, Legacy did not object to the proceedings and was declared insolvent by the RTC. The trial court also ordered Legacy to submit an i...

Case Digest on Obligations and Contracts: Statute of Frauds - San Miguel Properties, Inc. v. BF Homes, Inc. G.R. No. 169343

San Miguel Properties, Inc. v. BF Homes, Inc. G.R. No. 169343, [August 5, 2015] Facts: BF homes (BF) and San Miguel Properties Inc. (SMPI) entered three successive Deeds of Absolute Sale whereby the latter sold to the former a total of 130 Italia lots. SMPI completed payments of the 130 lots but only 110 of out of the 130 transfer of certificate of titles were delivered to SMPI. After demand which was unheeded, SMPI filed a complaint for specific performance with damages with the HLURB. In its answer, BF claims that Orendain was not authorized to enter into the Deed of Absolute Sale and that the Deeds of Absolute Sale were not notarized and were undated. Issue: Whether the Deeds of Absolute Sale are unenforceable for failure to comply with the Statute of Frauds Ruling: The Deeds are enforceable. The contracts of sale of the 130 Italia II lots between BF Homes and SMPI were reduced into writing into the three Deeds of Absolute Sale which were signed by the representatives of...

Case Digest on Obligations and Contracts: Statute of Frauds - Anthony Orduña et al. v. Eduardo Fuentebella, et al. G.R. No. 176841

Anthony Orduña et al. v. Eduardo Fuentebella, et al. G.R. No. 176841, June 29, 2010 Facts: Gabriel, Sr. sold the subject lot to petitioner Antonita Orduňa, payable in installment, but no formal deed was executed to document the sale. The installments were paid to Gabriel, Sr. and later to Gabriel, Jr. after the former’s death. Improvements were thereafter made by petitioner. Without the knowledge of petitioners, Gabriel, Jr. sold the property to Banta, who then sold the same to the Cids and ultimately it was ceded to respondent Fuentebella. Petitioner, after being demanded by Fuentebella to vacate the disputed land, then filed a Complaint for Annulment of Sale, Title, Reconveyance with damages with a prayer to acquire ownership over the subject lot upon payment of their remaining balance. The RTC dismissed the petition because the verbal sale was unenforceable under the Statute of Frauds. The CA affirmed this ruling. Issue: Whether or not the sale of the subject lot by Gabrie...

Case Digest on Obligations and Contracts: Void Contracts - Jose Menchavez, et al vs. Florentino Teves, Jr., G.R. No. 153201

Jose Menchavez, et al vs. Florentino Teves, Jr.,  G.R. No. 153201, January 26, 2005 Facts:  Sometime in 1986, a “Contract of Lease” was executed by Menchavez as lessor and Teves Jr. as lessee for a term of five years.  In 1988, RTC Sheriffs demolished the fishpond dikes constructed by the respondent and delivered possession of the subject property to other parties. As a result, he filed a Complaint for damages against the petitioner, alleging violation of their Contract of Lease, specifically the peaceful and adequate enjoyment of the property for the entire duration of the Contract.  The lessors had withheld from respondents the findings of the trial court in a separate case. In that case involving the same property, subject of the lease, Menchavez was ordered to remove the dikes illegally constructed and to pay damages. After the trial, the RTC ruled that the contract is a patent nullity. Respondent elevated the case to the CA. The CA disagreed with t...

Case Digest on Obligations and Contracts: Reformation of Document - First Fil-Sin Lending Corp. v. Gloria Padillo G.R. No. 160533

First Fil-Sin Lending Corp. v. Gloria Padillo G.R. No. 160533, January 12, 2005 Facts: On July 22, 1997, respondent Padillo obtained a P500,000.00 loan from petitioner First Fil-Sin Lending Corp. On September 7, 1997, respondent obtained another P500,000.00 loan from petitioner. In sum, she has paid a total of P792,500.00 for the first loan and P775,000.00 for the second loan. On January 27, 2000, respondent filed an action for sum of money against petitioner , alleging that she only agreed to pay interest at the rates of 4.5% and 5% per annum  respectively, for the two loans, and not 4.5% and 5% per month. Respondent sought to recover the amounts she allegedly paid in excess of actual obligations. Ruling: The petition is impressed with merit. The loan obligations provide for per annum interest rates. Reformation cannot be resorted to as the documents have not been assailed on the ground of mutual mistake. When a party sues on a written contract and no attempt is ...

Case Digest on Obligations and Contracts: Pacto de Retro Sale Distinguished From Equitable Mortgage - Myrna Ramos vs. Susana Sarao G.R. No. 149756

Myrna Ramos v. Susana Sarao G.R. No. 149756, February 11, 2005 Facts: Respondent Sarao avers that the herein Petition should have been dismissed outright, because petitioner (1) failed to show proof that she had served a copy of it to the Court of Appeals and (2) raised questions of fact that were not proper issues in a petition under Rule 45 of the Rules of Court. Issue: Whether the parties intended the contract to be a bona fide pacto de retro sale or an equitable mortgage. Ruling: In a pacto de retro , ownership of the property sold is immediately transferred to the vendee a retro , subject only to the repurchase by the vendor a retro within the stipulated period. The vendor a retro's failure to exercise the right of repurchase within the agreed time vests upon the vendee a retro , by operation of law, absolute title to the property. Such title is not impaired even if the vendee a retro fails to consolidate title under Article 1607 of the Civil Code. On the...