Sample Pre-Trial Brief (Final)
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Transcript of Sample Pre-Trial Brief (Final)
Republic of the PhilippinesNational Capital Judicial Region
REGIONAL TRIAL COURTMakati City, Branch 168
EUNICE CRUZ-SANTIAGO, Civil Case No.: 12-168168Petitioner, For: Declaration of Nullity of
Marriage under Art. 36 of the Family Code of the Philippines
- versus -
MICHAEL SANTIAGO,Respondent.
x -----------------------------------------------------------------------------x
PRE-TRIAL BRIEF OF THE PETITIONER
The Petitioner, represented by the undersigned counsels as her
attorneys-in-law, respectfully submits to this Honorable Court this Pre-Trial
Brief, to wit:
I.
POSSIBILITY OF AMICABLE SETTLEMENT OR ALTERNATIVE MODES OF DISPUTE RESOLUTION
The Petitioner is not willing to consider any amicable settlement or
undergo alternative modes of dispute resolution with respect to the primary
prayer of this petition. However, the Petitioner is open to the possibility of
amicable settlement in relation to the partition and accounting of the
conjugal properties and assets of her union with the Respondent.
II.
PROPOSED STIPULATION OF FACTS
The Petitioner proposes the following stipulation of facts:
1. Petitioner met Respondent sometime in May 2000 at Power Plant
Mall, Makati, where she worked part-time as a Sales Personnel at
Fully Booked. Respondent was one of the customers of said
bookstore whom she served and who took an immediate
attraction to her.
2. Respondent relentlessly wooed Petitioner for six (6) months by
showering her with flowers and gifts, visiting her frequently at
the bookstore and in her school, Assumption Makati, and
bringing her home.
3. During the courtship, Petitioner often asked Respondent where
he worked and what his job was, but Respondent always replied
that he was still looking for a suitable job that his mother would
approve of.
4. Petitioner also asked Respondent where he gets his money
whenever they went out on dates since the latter was
unemployed while he was courting Petitioner. Respondent
replied that his parents always gave him an allowance for
“gimmicks,” dates, and out-of-town trips.
5. During their dates, Petitioner observed that Respondent’s mother
would call him every two hours and ask him where he was.
Petitioner also observed that every time she went out on a date
with the Respondent, he always bought his mother a bouquet of
flowers before heading home.
6. Petitioner eventually committed to a relationship with
Respondent after about six (6) months of courtship when
Respondent told her that he would stop courting her if she would
not commit to a relationship with him.
7. About a month into the relationship, Petitioner attempted to
break up with Respondent because she found out that the
Respondent lied to her about looking for a job. Petitioner
discovered that Respondent, since graduating from college,
never sought employment.
8. Respondent later found employment in Villa Socorro Farm, a
company owned by his family where his mother was the Chief
Executive Officer, as an Sales Assistant.
9. Later, Respondent pleaded with the Petitioner to prove her love
to him by asking her to have pre-marital sex with him and when
she refused, Respondent attempted to commit suicide.
10. Fearing that Respondent would again attempt suicide, Petitioner
engaged in pre-marital sex with him, resulting in her feelings of
guilt and remorse.
11. Soon after this, Respondent proposed marriage to Petitioner
because he sensed the feelings of constant guilt and remorse
exhibited by Petitioner.
12. Petitioner and Respondent were married to each other at the
Manila Cathedral on 10 January 2002 before a certain Rev. dela
Cruz, as evidenced by their Certificate of Marriage dated 10
January 2002. The wedding ceremony and reception at the
Manila Hotel was attended by both parties' friends and family.
13. After the marriage ceremony, the spouses returned to their
respective parents' homes and lived separately since they had
not yet established a conjugal home.
14. Respondent visited Petitioner in her house in North Forbes Park
daily. However, Respondent’s mother would always call him up
and ask him to go home. Respondent’s mother would ask their
family driver to drive her to North Forbes Park to pick up her son
in the wee hours of the morning.
15. In 2002, as a result of Respondent's request, Petitioner moved in
to the house of Respondents' parents believing it would only be
temporary until the couple has enough money of their own to
rent or purchase their own residence.
16. In the same year, the couple established an Internet café
business along Makati Avenue, Makati which was mostly funded
by Respondent’s parents with the exception of the funds
invested by the Petitioner.
17. The Internet café business closed down about after a year due to
the fact that it was not earning enough profit with Petitioner
promising the Respondents' parents that they would reimburse
them for the capital they gave to start the business.
Respondents' mother on the other hand told her reimbursement
was not necessary because she never expected the same.
18. Sometime in 2002, since the couple’s savings were still
insufficient to purchase a house and lot, Petitioner applied for
and was employed as a Management Trainee at Hong Kong
Shanghai Bank (HSBC).
19. While working at HSBC, there were times that Petitioner would
come home late from work only to discover that Respondent was
out of the house or with his friends.
20. Also, there were a few occasions when Respondent was unable
to fetch Petitioner from HSBC as a result of the prohibition of the
former’s mother. In addition to this, there were several times
where Respondent would fetch Petitioner from the office with his
mother.
21. In February 2003, Petitioner and Respondent were finally able to
move out of Respondents' parents home. They moved to a house
purchased by Respondents' mother on No. 32 Maya St., which
was a block away from Respondents' parents home.
22. Respondent’s mother visited them every day, brought them food
for breakfast, lunch, and dinner. Respondent’s mother also
volunteered to pay for the house utilities.
23. Sometime in March 2003, Respondent was relieved of his
position at Santiago Corporation when it was dissolved.
Respondent did not seek employment elsewhere.
24. Respondent’s mother began giving her son allowances to defray
his personal and familial expenses. Respondent’s mother asked
Petitioner what expenses were not being covered by her salary
and even volunteered to subsidize their other household
expenses.
25. During this period of unemployment, Respondent consistently
tried to convince Petitioner to move back into the home of
Respondent’s parents, because he stayed there anyway almost
the entire day since he had no work.
26. The couple moved back to Respondent's parents' house after
Petitioner lost her position at HSBC when the bank experienced a
bank run.
27. When the couple returned to the home of Respondent’s parents,
Respondent constantly reminded the Petitioner that they can live
off his parents who can afford to support them anyway and that
Petitioner should just abandon the idea of moving into their own
family home.
28. In a last ditch effort to save her marriage, the Petitioner
convinced the Respondent to undergo marriage counseling
sometime during the month of November 2003.
29. Petitioner brought him to Dr. Jimmy Tan, a psychologist, who not
only counseled the couple until July of 2004 but also made a
psychological evaluation and assessment of the Respondent at
the request of the Petitioner and with the knowledge and consent
of the former that his wife would receive a copy of the doctor’s
findings.
30. The psychological evaluation and assessment issued by Dr. Tan
on 21 June 2004, revealed that the Respondent is suffering from
a dependent personality disorder which is serious, incurable and
existing prior to the union between the two, rendering him
incapable of performing the essential marital obligations, the
features of which are (1) difficulty making everyday decisions
without an excessive amount of advice and reassurance from
others, especially Respondent’s mother, (2) needs others to
assume responsibility for the major areas of his life (3) has
difficulty initiating work or doing things on his or her own, (4)
feels uncomfortable or helpless when alone because of
exaggerated fears of being unable to care for himself or herself,
(5) is unrealistically preoccupied with fears of being left to take
care of himself or herself, and (6) an overwhelming lack of
interest to take responsibility for his actions and his life.
31. As Petitioner could no longer bear the emotional and
psychological stress brought about by Respondent’s mentality
and behavior, she left the home of her parents-in-law to live on
her own sometime in September 2004.
32. As found even by the National Appellate Matrimonial Tribunal of
the Catholic Church in a decision they released concerning the
so-called union between the Petitioner and the Respondent on 9
March 2006 penned by a Fr. Rodolfo Dacanay, S.J., the
Respondent manifested a simple but deep-seated aversion to
performing his marital obligations as he failed to provide the
Petitioner with the companionship, respect, mutual help, support,
and care required by law as he decided to provide the same to
his mother. The said decision goes on to state that the inability
of the Respondent to discharge the essential obligations of
marriage is grave and incurable, as the acts constituting the
same are habitual, persistent, unchanging and of enduring
nature.
III.
ISSUES TO BE TRIED AND RESOLVED
The Petitioner proposes the following issues to be tried and resolved by
this Honorable Court:
1. Whether or not the Respondent has failed to comply with the
essential marital obligations stated in Article 68 of the Family
Code;
2. If the Respondent has failed to comply with the essential marital
obligations stated in Article 68 of the Family Code, whether or
not such failure was due to psychological incapacity which is
grave, serious and incurable and existing at the time of the
marriage, though only manifesting itself during the marriage.
IV.
DOCUMENTS TO BE PRESENTED
The Petitioner will present the following documents
1. Marriage Certificate between Eunice Cruz-Santiago and
Michael Santiago made on 10 January 2002.
2. Certificate of Employment of Michael Santiago from
Santiago Corporation issued on 4 September 2001.
3. Certificate of Employment of Eunice-Cruz Santiago from
HSBC issued in 2002.
4. Deed of Sale over No. 32 Maya St., Corinthian Gardens, Quezon
City purchased by Michael Santiago's mother on 8 January 2003.
5. Psychological Evaluation and Assessment of Michael
Santiago made by Dr. Jimmy Tan on 21 June 2004.
6. Decision of National Appellate Matrimonial Tribunal
penned by Fr. Rodolfo Dacanay, S.J. on 9 March 2006.
7. Other documents as may be determined to be relevant to the
case during the course of trial.
V.
WITNESSES TO BE PRESENTED
The Petitioner will present the following witnesses:
1. Eunice Cruz-Santiago will testify as to truthfulness of her
allegations in the petition, particularly the breakdown of her
union with Michael Santiago because of the latter's psychological
incapacity.
2. Dr. Jimmy Tan will testify as to the truthfulness of his
Psychological Evaluation and Assessment of Michael Santiago
made on 21 June 2004. He will also testify as to how serious
Michael Santiago's psychological condition is, what he believes is
the root cause of such condition and how it has manifested itself
in the union between Michael Santiago and Eunice Cruz-
Santiago.
3. Corazon Ayala-Santiago, mother of Respondent, will testify as
to the methods, schemes, and ways in which she helped her son
before and during the marriage. She will also testify as to the
nature of her relationship with her son and how the latter was
brought up in order to show the root cause of Respondent’s
psychological condition.
4. Other witnesses as may be determined to be relevant to the case
during the course of trial.
VI.
AVAILABLE DATES FOR TRIAL
The Petitioner respectfully requests that the trial dates be agreed upon
in open court at such dates and time convenient to the parties and the
calendar of this Honorable Court.
WHEREFORE, premises considered, it is respectfully prayed unto this
Honorable Court that the foregoing Pre-Trial Brief be duly noted.
Makati City, 12 November 2012.
(SGD.) ALISON KAWCounsel for Petitioner
Address: #11 Malaya St., People's Village, Makati CityContact Nos.: (054) 887-1476; 0917-449-3285
Roll No. 97871PTR No. 024542; 1/10/09; Makati City
IBP No. 007308; 12/20/09; Makati Chapter
(SGD.) MATTHEW ONGCounsel for Petitioner
Address: #23 Malaya St., People's Village, Makati CityContact Nos.: (054) 887-1234; 0917-468-5475
Roll No. 97963PTR No. 0257442; 3/11/08; Makati City
IBP No. 478521; 2/2/09; Makati Chapter
(SGD.) SERGIO PINLACCounsel for Petitioner
Address: #8 Malaya St., People's Village, Makati CityContact Nos.: (054) 897-3256; 0918-147-6985
Roll No. 85213PTR No. 0285242; 5/4/08; Makati City
IBP No. 478521; 5/2/09; Makati Chapter
(SGD.) MARTIN UYCounsel for Petitioner
Address: #35 Malaya St., People's Village, Makati CityContact Nos.: (054) 887-6978; 0917-485-5354
Roll No. 97413PTR No. 0258712; 8/11/08; Makati City
IBP No. 198621; 6/8/09; Makati Chapter
(SGD.) DIANNA WILWAYCOCounsel for Petitioner
Address: #16 Malaya St., People's Village, Makati CityContact Nos.: (054) 897-1785; 0916-369-8523
Roll No. 32184PTR No. 0951242; 10/8/08; Makati City
IBP No. 478521; 11/7/09; Makati Chapter
Copy furnished:SAMSON MANGCO FERNANDO CRUZ GARCIA & ASSOCIATESCounsel for RespondentAddress: 10/F Commerce Centre, Valero St., Salcedo Village, MakatiContact Nos.: (081) 874-1478 to 90
EXPLANATION
Service of this petition is by registered mail instead of personal service because of lack of messengerial aide to make personal service.
(SGD.) ALISON KAW
(SGD.) MATTHEW ONG
(SGD.) SERGIO PINLAC
(SGD.) MARTIN UY
(SGD.) DIANNA WILWAYCOCounsels for Petitioner
AFFIDAVIT OF SERVICE BY REGISTERED MAIL
I, Rodel Ardales, of legal age and having been duly sworn depose and say:
That I am the messenger of Attys. Kaw, Ong, Pinlac, Uy and Wilwayco, counsels for petitioner in the case entitled “Cruz-Santiago v. Santiago”, Civil Case No. 168168, and as such messenger I served upon the counsels of the adverse party, the petition filed in said case:
By depositing the copy in the post office in sealed envelope, plainly addressed to the counsels at their office, with postage fully prepaid, and with instruction to the postmaster to return the mail to the sender after ten days if undelivered, this 12th day of November 2012, as shown by Registry No. 12345 dated 12 November 2012 of the post office of Makati City.
IN WITNESS WHEREOF, I have signed this affidavit this 12th day of November 2012 at Makati City.
(SGD.) RODEL ARDALESAffiant
SUBSCRIBED AND SWORN to before me on this 12th day of November 2012 at Makati City, affiant exhibiting to me her Driver's License No. 12345852515 which will expire on April 26, 2014.
(SGD.) MICHAEL DELA CRUZNotary Public
Makati City
Doc. No. _______;Page No. _______;Book No. _______;Series of 2012.