Title
Supreme Court
Balinghasay vs. Castillo
Case
G.R. No. 185664
Decision Date
Apr 8, 2015
Minority shareholders challenged an MOA between MCPI and ultrasound investors, alleging conflict of interest and lack of quorum. SC invalidated MOA, ordered profit return, and upheld attorney’s fees, allowing investors to retain equipment.

Case Digest (G.R. No. 178607)
Expanded Legal Reasoning Model

Facts:

  • Parties and Corporate Structure
    • Medical Center Parañaque, Inc. (MCPI): domestic corporation organized in 1977, operates Medical Center Parañaque.
    • Stockholders:
      • Minority Class B shareholders – Castillo, Del Rosario, Flores, Navarro, Templo (25 shares each).
      • Majority Class A shareholders – Balinghasay, Bernabe, Del Rosario, Funtila, Gayanilo, Jimenez, Jo, Medina, Montalban, Oblepias, Parreño, Reyes, Savet, Taccad, Valdez, Villamora, Villareal.
  • Ultrasound Unit Investment and MOA
    • Pre-1997: lab, physical therapy, pulmonary, ultrasound services by concessionaires; concessions expired in 1997.
    • 1997 Board award: operation of ultrasound unit to “ultrasound investors” (mostly Ob-Gyne doctors holding Class A/B shares). Group purchased equipment (P850,000) without formal contract.
    • August 14, 1998 meeting: Board of 12 directors (7 investors) made counter-offer; no formal approval.
    • February 5, 1999 meeting: Board of 12 directors (8 investors) executed Memorandum of Agreement (MOA) providing for profit-sharing (initially 60:40 in favor of investors; later 55:45) and eventual machine transfer to MCPI.
  • Procedural History
    • October 6, 1999 & February 7, 2000: Flores challenged validity of MOA as prejudicial and illegal.
    • March 22, 2001: Respondents filed derivative suit (RTC Civil Case No. 01-0140) against investor-directors for violation of Sec. 31, Corp. Code – sought annulment of MOA, accounting, damages.
    • RTC Decision (March 22, 2005): dismissed complaint – found implied ratification, fair sharing, estoppel, business judgment rule.
    • CA Decision (May 23, 2008): reversed RTC – declared MOA invalid for lack of quorum and ratification, ordered accounting of profits, P200,000 attorney’s fees; denied moral/exemplary damages.
    • CA Resolution (Dec. 12, 2008): denied motion for reconsideration.
    • Petitioners filed Rule 45 petition before Supreme Court raising errors of law and factual issues.

Issues:

  • Whether the Court of Appeals erred in ignoring the circumstances under which the MOA was conceived and implemented.
  • Whether the CA failed to consider that the MOA was an informal agreement prompted by urgent hospital necessity.
  • Whether the CA wrongly refused to apply the business judgment rule to the investor-directors’ actions.
  • Whether the award of P200,000 attorney’s fees against the directors-contributors was erroneous.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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