Professional Documents
Culture Documents
miscellaneous fees.
1. AGUILAR V. LIGHTBRINGERS CREDIT 5. MCTC directed the counsels of both parties
COOPERATIVE (LCC) to submit their position papers on the issue
G.R. NO. 209605 | January 12, 2015 | J. of whether or not a party who had been
Mendoza declared “as in default” might still participate
Digested by: Alvarez, Marjorie L. in the trial which was only complied by LCC.
In its Order, it ruled that petitioners had no
DOCTRINES: right to participate and to cross-examine the
1. Failure to attend the pretrial does not result witnesses.
in the “default” of the defendant. Instead, the 6. LCC filed its formal offer of evidence.
failure of the defendant to attend shall be 7. MCTC dismissed the complaint against
cause to allow the plaintiff to present his Tantiangco because there was no showing
evidence ex parte and the court to render that she received the amount being claimed.
judgment on the basis thereof. However, it found that both Calimbas and
2. It is mandatory for the trial court to conduct Aguilar liable for their respective debts
pretrial in civil cases in order to realize the because their receipts of the loan were
paramount objective of simplifying, proven by their signatures on the dorsal
abbreviating and expediting trial. portions of the checks and vouchers.
8. Petitioners filed a notice of appeal and their
FACTS: joint memorandum before RTC of Bataan.
Aguilar and Calimbas argued that had they
1. This case stemmed from three (3) been allowed to present evidence, they
complaints for sum of money filed by LCC would have established that the loan
against petitioners Aguilar, Calimbas and documents were bogus.
Tantiangco. The complaints alleged that 9. RTC affirmed MCTC decisions and held that
Aguilar and Calimbas were members of the PNB checks were concrete evidence of the
cooperative who borrowed money from the petitioner’s indebtedness to LCC.
funds: 10. Petitioners filed their joint motion for
Tantiangco allegedly borrowed reconsideration/new trial and reiterated that
P206, 315 but net loan was only they did not receive the proceeds of the
P45,862. checks. They also moved that the RTC
Calimbas allegedly borrowed remand the case to MCTC for a new trial on
P202, 800 but net loan was only account of the Sinumpaang Salaysay of
P60,024. Dela Torre, the bookkeeper of LCC.
Aguilar allegedly borrowed 11. So petitioners filed a petition for review
P126,849 but net loan was only before the CA which was dismissed. The CA
P76,152. stated that the petition was formally
2. The three filed their answers and uniformly defective as the notary public failed to
claimed that the discrepancy between the indicate his notarial commission number and
principal amount of the loan evidenced by office address in the jurat of the “verification
the cash disbursement voucher and the net and disclaimer of forum shopping” and the
amount of loan as reflected in PNB checks “affidavit of service.” Moreover, CA denied
showed that they never borrowed the their motion for reconsideration because the
amounts being collected. petitioners still failed to attach the entire
3. On the scheduled pre-trial conference, only records of the case which was a mandatory
LCC and its counsel appeared. requirement under Section 2, Rule 42.
4. MCTC issued an Order allowing LCC to 12. Hence, this petition.
present evidence ex parte. The latter
presented its incumbent General Manager ISSUES:
Manalili. He explained that the discrepancy
[PROCEDURAL]
in checks and cash disbursement vouchers
were due to the accumulated interests from 1. Whether Section 2, Rule 42 requires that the
previous outstanding obligations, withheld entire record of the case be attached to the
petition for review. NO
2. Whether petitioners may be allowed to The Court, however, clarifies that failure to
participate and to present evidence even attend the pretrial does not result in the
though they failed to attend pretrial “default” of the defendant. Instead, the
conference. NO failure of the defendant to attend shall be
cause to allow the plaintiff to present his
[SUBSTANTIVE] evidence ex parte and the court to render
judgment on the basis thereof.
3. Whether there was a contract of loan
between the parties. YES The case of Philippine American Life &
General Insurance Company v. Joseph
HELD: Enario discussed the difference between
nonappearance of defendant in a pretrial
1. NO. The provision enumerates the required conference and the declaration of a
documents that must be attached to a defendant in default in the present Rules of
petition for review, to wit: (a) clearly legible Civil Procedure. Prior to the 1997 Revised
duplicate originals or true copies of the Rules of Civil Procedure, the phrase “as in
judgments or final orders of both lower default” was initially included in Rule 20 of
courts, certified correct by the clerk of court the old rules which states that “a party who
of the Regional Trial Court; (b) the requisite fails to appear at a pretrial conference may
number of plain copies thereof; and (c) of be nonsuited or considered as in default.”
the pleadings and other material portions of However, it was amended. Justice
the record as would support the allegations Regalado, in his book explained the
of the petition. Clearly, the Rules do not rationale for the deletion of the phrase “as in
require that the entire records of the case be default.” The amended provision now
attached to the petition for review. Only provides that instead of defendant being
when these specified documents are not declared “as in default” by reason of his
attached in the petition will it suffer infirmities nonappearance, the procedure will be to
under Section 3, Rule 42. allow the ex parte presentation of plaintiff’s
evidence and the rendition of judgment on
The Court in this case ruled that the petition the basis thereof. While actually the
was in substantial compliance with the procedure remains the same, the purpose is
requirements. The assignment of error in the one of semantical propriety or terminological
petition for review clearly raises questions of accuracy as there were criticisms on the use
fact as the petitioners assail the appreciation of the word “default” in the former provision
of evidence by the MCTC and the RTC. since that term is identified with the failure to
Thus, aside from the decisions and orders of file a required answer, not appearance in
the MCTC and the RTC, the petitioners court.
should attach pertinent portions of the
records such as the testimony of the sole If the absent party is the plaintiff, then his
witness of respondent, the copies of the case shall be dismissed. If it is the
cash disbursement vouchers and the PNB defendant who fails to appear, then the
checks presented by respondent in the plaintiff is allowed to present his evidence ex
MCTC. In the petition for review, the parte and the court shall render judgment on
petitioners attached respondent’s complaints the basis thereof. Thus, the plaintiff is given
before the MCTC which contained the the privilege to present his evidence without
photocopies of the cash disbursement objection from the defendant, the likelihood
vouchers and PNB checks. These should be being that the court will decide in favor of the
considered as ample compliance with plaintiff, the defendant having forfeited the
Section 2, Rule 42 of the Rules of Court. opportunity to rebut or present his own
evidence.
2. NO. The rule is that a court can only
consider the evidence presented by In the case at bench, the petitioners failed to
respondent in the MCTC because the attend the pretrial conference. They did not
petitioners failed to attend the pretrial even give any excuse for their
conference on August 25, 2009 pursuant to nonappearance, manifestly ignoring the
Section 5, Rule 18 of the Rules of Court. importance of the pretrial stage. Thus, the
MCTC properly issued the Order allowing DOCTRINE: The importance of pre-trial in civil
respondent to present evidence ex parte. cases cannot be overemphasized. Time and
The MCTC even showed leniency when it again, this Court has recognized "the importance
directed the counsels of the parties to of pre-trial procedure as a means of facilitating
submit their respective position papers on the disposal of cases by simplifying or limiting
whether or not Aguilar and Calimbas could the issues and avoiding unnecessary proof of
still participate in the trial of the case despite facts at the trial, and x x x to do whatever may
their absence in the pretrial conference. This reasonably be necessary to facilitate and
gave Aguilar and Calimbas a second chance shorten the formal trial.” The need for strict
to explain their nonattendance and, yet, only adherence to the rules on pre-trial thus proceeds
respondent complied with the directive to file from its significant role in the litigation process.
a position paper.
FACTS:
Thus, as it stands, the Court can only 1. Jose, Santiago and Petra are siblings. They
consider the evidence on record offered by are the registered owners of two parcels of
respondent. The petitioners lost their right to land in Iloilo City. On these lands stands a
present their evidence during the trial and, a rice mill housing several pieces of milling
fortiori, on appeal due to their disregard of equipment, also in the name of Cheng
the mandatory attendance in the pretrial siblings.
conference. 2. Santiago, together with his wife, sent Jose
and Angelina Chua (wife) several written
[SUBSTANTIVE] and verbal demands for the physical
partition of lands, rice mill and equipment
therein but were left unheeded. The Sps.
Santiago filed a complaint against Jose and
3. YES. The Court agrees with the findings of Angelina for partition and damages before
fact of the MCTC and the RTC that a check the RTC.
was a sufficient evidence of a loan 3. In their Answer, petitioners averred that they
transaction. There is no dispute that the advanced the funds necessary for the
signatures of the petitioners were present on acquisition of these properties and that
both the PNB checks and the cash Santiago and Petra failed to reimburse
disbursement vouchers. The checks were them. On such basis, they argued that
also made payable to the order of the Santiago, Petra and their respective
petitioners. Hence, respondent can properly spouses do not possess any right to
demand that they pay the amounts demand partition.
borrowed. If the petitioners believe that there 4. Judge Ruiz issued a Pre-Trial Order. None
is some other bogus scheme afoot, then of the parties manifested any intent to revise
they must institute a separate action against such order.
the responsible personalities. Otherwise, the 5. Respondents filed an Urgent Motion praying
Court can only rule on the evidence on that Jose’s testimony be stricken from the
record in the case at bench, applying the records since he passed away before cross-
appropriate laws and jurisprudence. examination which was denied by Judge
Ruiz.
SC= WHEREFORE, the petition is PARTIALLY 6. During the hearing, herein petitioners orally
GRANTED. In accord with the discourse on the manifested in open court that they would be
substantive issue, the January 2, 2013 decision presenting six (6) additional witnesses in
of the Regional Trial Court, Branch 5, place of Petra. These additional witnesses
Dinalupihan, Bataan, is AFFIRMED. The award were not among those listed in the Pre-Trial
of attorney’s fees is, however, DELETED. Order, nor were they identified in Jose's Pre-
Trial Brief.
2. CHUA V. SPOUSES SANTIAGO 7. In the interim, Judge Maniba denied
G.R. NO. 219309 | November 22, 2017 | J. petitioners’ oral motion.
Caguioa 8. Thus, petitioners filed the CA Petition. They
asserted that Jose, through counsel,
Digested by: Alvarez, Marjorie L.
reserved the right to present additional
witnesses in his Pre-Trial Brief and by pre-trial order, its application remains
completely ignoring such reservation made contingent upon a showing of good cause
by Jose prior to his death, Judge Maniba sufficient to justify the same.
committed grave abuse of discretion The Court finds these circumstances grossly
amounting to lack or excess of jurisdiction. insufficient to support Petitioners' cause.
9. CA dismissed the petition for lack of merit. 1. Presence of a written reservation by
Notwithstanding the reservation in Jose's then counsel of [Jose and Angelina] to
Pre-Trial Brief, it held that the Pre-Trial present additional witnesses as shown
Order categorically stated that only Jose's in their Pre-trial Brief;
testimony, and that of Petra's, would be 2. Oral manifestation of then counsel of
presented on Jose's behalf. Considering that [Jose and Angelina], Atty. Leong, that he
Atty. Leong (Jose’s counsel) did not take is reserving five (5) more witnesses
any steps to amend the Pre-Trial Order to depending on the outcome of the cross-
reflect the general reservation appearing in examination of [Jose], without objection
Jose's Pre-Trial Brief, Judge Maniba could interposed by [Respondents] at that time
not be faulted for exercising his discretion to as recorded in [the Transcript of
exclude Petitioners' additional witnesses Stenographic Notes];
from trial. 3. The fact that on July 17, 2006, [Judge
Ruiz, then Presiding Judge of the RTC]
ISSUE: Whether CA erred when it affirmed the allowed the presentation of additional
RTC Resolution and Order denying Petitioners’ witnesses for the [Petitioners] by setting
oral motion to present witnesses not listed in the six (6) additional calendar dates for the
Pre-Trial Order. (NO.) presentation of evidence of the
[Petitioners] even after the Pre-Trial
HELD: Order had already been issued.
NO. Court finds no ascribable error on the In this case, neither Jose nor his counsel
part of the CA in affirming the RTC Atty. Leong took the necessary steps to
Resolution and Order, as these issuances cause the revision of the Pre-Trial Order to
merely enforce the rules governing pre-trial. reflect the general reservation in Jose's Pre-
Petitioners' reliance on the purported Trial Brief, notwithstanding the explicit
exception under paragraph A(2)(d) of A.M. directive to make such necessary
03-1-09-SC, otherwise known as the corrections in the Colatilla portion of the Pre-
Proposed Rule on Guidelines to be Trial Order. This failure binds the Petitioners
Observed by Trial Court Judges and Clerks as substitute parties, being mere
of Court in the Conduct of Pre- Trial and representatives of the latter's interests in the
Use of Deposition-Discovery Measures present case. Moreover, the setting of
(Pre-Trial Guidelines) is misplaced. As its
additional hearing dates following the direct
introductory phrase clearly indicates,
examination of Jose should not be impliedly
paragraph A(2) enumerates the matters
which parties are required to state in the taken as a grant of leave to present
pre-trial brief. Since paragraph A(2) does not Petitioners' additional witnesses. To be sure,
prescribe rules on admissibility and the hearing dates in question were set on
presentation of evidence, it should not be July 17, 2006. Petitioners do not deny that
interpreted in this manner. they sought leave to present their six (6)
In addition, paragraph (A)(2)(d) refers to additional witnesses only on January 16,
documentary and object evidence, and not 2008, one (1) year and five (5) months after
testimonial evidence, which, in turn, are the additional hearing dates were set. If
treated separately under paragraph (A)(2)(f). Judge Ruiz did in fact grant Jose leave to
Accordingly, the scope of the specific present witnesses excluded in the Pre-Trial
exception under paragraph A(2)(d) should Order, Petitioners would not have sought
not be unduly extended to cover testimonial such leave anew. Evidently, Petitioners'
evidence. Even assuming, arguendo, that
argument that Judge Ruiz already allowed
the exception under paragraph A(2)(d) may
be invoked as basis to allow the such presentation, and that Judge Maniba
presentation of witnesses not listed in the was bound to honor such previous directive,
is a mere afterthought. Lastly, Petitioners
neither furnished the Court with copies of Digested by: Alvarez, Marjorie L.
the judicial affidavits of their additional
witnesses, nor make any allegations DOCTRINE: The failure of a party to appear at
pretrial has adverse consequences: if the absent
detailing the substance of their respective
party is the plaintiff then he may be declared
testimonies. Hence, the Court is left without
nonsuited and his case is dismissed; if the
any opportunity to determine if the absent party is the defendant, then the plaintiff
presentation of said witnesses is indeed may be allowed to present his evidence ex parte
necessary to "ferret out the whole truth," as and the court to render judgment on the basis
Petitioners claim. thereof.