Prov Rem - R57 S3 Cases

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SEC 2. Issuance and contents of order (Issuance) Order of PA may be issued either (how) 1. Ex parte 2. Upon motion with notice and hearing a. By court where action is pending b. By CA or SC Several writs may be issued at the same time 2. To sheriffs of courts of different judicial regions (Contents of order) Order of PA must a. Require sheriff of court to attach so much of the P (PPES) a. In the Phils. b. P of the party against whom PA is issued c. Not exempt from execution d. As may be sufficient to satisfy the applicant’s demand b. Sheriff will not attach , if such party a. Makes a deposit b. Gives a bond 3. As provided in R57 S3 4. In the amount equal to that fixed in the order a. Which may be the amount sufficient to satisfy the applicant’s demand or b. Which may be the value of the P to be attached as stated by applicant, exclusive of costs 1. SIEVERT vs. CA, JUDGE LUNA & AURELIO CAMPOSANO GR No. L-84034 Dec. 22, 1988 FACTS: In 1988, Sievert (PFF) received by mail a Petition for Issuance of a PA. He did not previously receive any summons and a copy of the CMP against him. Sievert objected that the court lacked jurisdiction over his person on the ground that no summons was served upon him in the main case. CA ruled against Sievert, saying that DFT may be bound by a WPA even before summons and a copy of the CMP in the main case has been validly served upon him. ISSUE: WON the trial court acquired jurisdiction over the person of the DFT and may bind such DFT or his property in issuing a WPA? HELD: NO. WPA may be applied for by PFF “at the commencement of the action or at any time thereafter” in R57 S1.

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Prov Rem - R57 S3 Cases

Transcript of Prov Rem - R57 S3 Cases

Page 1: Prov Rem - R57 S3 Cases

SEC 2. Issuance and contents of order(Issuance)Order of PA may be issued either (how)

1. Ex parte2. Upon motion with notice and hearing

a. By court where action is pendingb. By CA or SC

Several writs may be issued at the same time2. To sheriffs of courts of different judicial regions

(Contents of order)Order of PA must

a. Require sheriff of court to attach so much of the P (PPES)a. In the Phils. b. P of the party against whom PA is issuedc. Not exempt from executiond. As may be sufficient to satisfy the applicant’s demand

b. Sheriff will not attach, if such partya. Makes a depositb. Gives a bond

3. As provided in R57 S34. In the amount equal to that fixed in the order

a. Which may be the amount sufficient to satisfy the applicant’s demand orb. Which may be the value of the P to be attached as stated by applicant, exclusive of costs

1. SIEVERT vs. CA, JUDGE LUNA & AURELIO CAMPOSANOGR No. L-84034 Dec. 22, 1988

FACTS: In 1988, Sievert (PFF) received by mail a Petition for Issuance of a PA. He did not previously receive any summons

and a copy of the CMP against him. Sievert objected that the court lacked jurisdiction over his person on the ground that no summons was served upon

him in the main case. CA ruled against Sievert, saying that DFT may be bound by a WPA even before summons and a copy of the CMP in

the main case has been validly served upon him.

ISSUE: WON the trial court acquired jurisdiction over the person of the DFT and may bind such DFT or his property in

issuing a WPA?

HELD: NO. WPA may be applied for by PFF “at the commencement of the action or at any time thereafter” in R57 S1. Attachment is an ancillary remedy. A court which has not acquired jurisdiction over the person of DFT, cannot bind

DFT whether in the main case or in any ancillary proceeding such as attachment proceedings. The service of a petition for PA without the prior or simultaneous service of summons and a copy of the complaint in

the main case, does not confer jurisdiction upon the issuing court over the person of DFT. Where the petition for a WPA is embodied in a discrete pleading, such petition must be served either

a. Simultaneously with service of summons and a copy of the main complaint, or b. After jurisdiction over DFT has already been acquired by such service of summons.

Notice of the separate attachment petition is not notice of the main action. If a court has no jurisdiction over the subject matter or over the person of DFT in the principal action, it simply has no

jurisdiction to issue a WPA against DFT or his property. It is basic that the requirements of the Rules of Court for issuance of preliminary attachment must be strictly and

faithfully complied with in view of the nature of this provisional remedy. It is the duty of the court, before issuing the WPA, to ensure that all the requisites of the law have been complied with .

Otherwise the judge acts in excess of his jurisdiction and the WPA so issued shall be null and void. In the case at bar, the want of jurisdiction of the trial court to proceed in the main case against DFT is quite clear.

There was neither service of summons with a copy of the complaint nor voluntary appearance of Sievert. Hence, the trial court erred in proceeding to hear the petition for issuance of the WPA.

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RULE 57 SEC 3. Affidavit and bond requiredOrder of attachment granted only when

- It appears by the AFF of 1. Applicant or 2. Some other person who personally knows the facts (CRSS)

a. That a sufficient COA existsb. That the case is 1 of those mentioned in R57 S1c. That there is no other sufficient security for the claim sought to be enforced by the actiond. That the ff are as much as the sum for which the order is granted, above all legal CC

o Amount due to the applicant oro Value of the P, the possession of which he is entitled to recover

The ff must be duly filed with the court before the order issues1. Affidavit2. Bond required in R57 S4

1. KO GLASS INC. vs. JUDGE VALENZUELA & ANTONIO PINZONGR No. L-48756 Sept. 11, 1982

FACTS: In 1977, Pinzon filed an action to recover from KO Glass, the sum of P37,190 alleged to be the agreed rentals of his

truck and spare parts that remained unreturned upon termination of the lease. Pinzon asked to attach the properties of KO Glass, consisting of collectibles and payables with the Phil. Geothermal

Inc. The grounds raised for WOA were:a. That KO Glass is a foreignerb. That he has sufficient COA against KO Glassc. That there is no sufficient security for his claim against DFT, in the event judgment is rendered in his favor.

Judge Valenzuela ordered to issue WOA against KO Glass. KO Glass filed a MTQ the WOA on the grounds that

a. KO Glass Inc. is a duly organized corporation existing under Phil. Lawsb. There is no ground to issue WOA as KO Glass never intended to leave the Phils.c. The corporation has sufficient funds and properties to satisfy the claimsd. The money garnished belongs to KO Glass Corporation, not to DFT personally.

DFT filed a supplementary motion to discharge the WPA on the ground that the AFF filed in support of the motion for PA was insufficient, under R57 S3.a. AFF failed to state that there is no other sufficient security for the claim sought to be recoveredb. AFF did not specify any of the grounds in R57 S1.

DFT filed a bond of P37,190 but Judge Valenzuela did not order the release of the money deposited.

ISSUE: WON it was proper for Judge Valenzuela to issue the WPA? NO.

HELD: NO. Judge Valenzuela committed GAD in issuing the WPA. Failure to allege in the AFF the requisites prescribed for the issuance of a WPA, renders the WPA issued against the

property of DFT fatally defective, and the judge issuing it is deemed to have acted in excess of his jurisdiction. There was no ground to issue the WPA. Pinzon did not allege in his AFF that DFT

a. Kenneth O. Glass "is a foreigner who may, at any time, depart from the Philippines with intent to defraud his creditors including the plaintiff." He merely stated that the DFT.

b. DFT is about to depart from the Phils with intent to defraud their creditor, or that they are non-resident aliens AFF submitted by Pinzon does not comply with the Rules and requirements in R57 S3 as to the contents of the AFF. While Pinzon may have stated in his affidavit that a sufficient cause of action exists against DFT, he did not state

therein that "the case is one of those mentioned in R57 S1; that there is no other sufficient security for the claim sought to be enforced by the action; and that the amount due to the applicant is as much as the sum for which the order granted above all legal counter-claims."

KO Glass also filed a counter-bond in the amount of P37,190 to answer for any judgment that may be rendered against it. Upon receipt of the counter-bond Judge Valenzuela should have discharged the attachment pursuant to R57 S12

The filing of the counter-bond will serve the purpose of preserving the defendant's property and at the same time give the plaintiff security for any judgment that may be obtained against the defendant.

2. VENTURA GUZMAN vs. ALFREDO CATOLICO & JUDGE RAMOSGR No. L-45720 Dec. 29, 1937

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FACTS: In 1937, Catolico filed an action against Guzman to recover his attorney’s fees, with a prayer to issue WPA against all

properties adjudicated to Guzman in the special proceedings before the CFI of Isabela. Catolico alleged the grounds to issue WPA that:

a. Guzman is “trying to sell and dispose of the properties adjudicated to him, with intention to defraud his creditorsb. Guzman has no other properties outside the same to answer for the fees the court may fix in favor of Catolico.

Judge Ramos ordered the issuance of WPA after Catolico filed a bond.virtual law library Guzman filed a motion to cancel the WPA on the ground that it had been improperly, irregularly and illegally issued, there

being no allegation, either in the CMP or AFF that a. There is no other sufficient security for the claim sought to be enforced by the action andb. That the amount due to the plaintiff, above the legal set-off and counterclaim, is as much as the sum of which the PA

has been granted, and c. That the AFF of the plaintiff is base in mere information and belief.

Judge Ramos ruled in favor of Catolico.

ISSUE: WON the WPA was properly issued, having complied with all the requisites in R57 S3? NO.

HELD:

NO. The requisites were not fully complied with, rendering the WPA fatally defective. With respect to the last requisites provided in R57 S3, AFF is not defective because both Catolico and Guzman stated "that

all the allegations thereof are certain and true, to the best of my knowledge and belief", and not that they are so according to his information and belief.

As to the other two requisites, there is no allegation, either in the CMP or AFF, that a. There is no other sufficient security for the claim which the PFF seeks to enforce by his action, and b. That the amount due him from the defendant, above all legal set-offs and counterclaims, is as much as the sum for

which the WPA has been granted. Such failure to allege or such omissions render a WPA fatally defective. The law authorizing the issuance of a writ of preliminary attachment should be construed strictly in favor of the judge, who

should require that all the requisites prescribed by law be complied with. Otherwise the judge acquires no jurisdiction to issue WPA.

An affidavit is fatally defective where it fails to comply, at least substantially, with a statutory requirement that is shall state that the indebtedness for which the action is brought has not been secured by any mortgage or lien upon real or personal property, or any pledge of personal property, or, if so secured, that the security has become valueless.

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