Title
Supreme Court
Filipinas Port Services, Inc. vs. Cruz
Case
G.R. No. 161886
Decision Date
Mar 16, 2007
Intra-corporate dispute: Former president Cruz sued Filport's board over alleged mismanagement in creating positions and salary increases. SC upheld board's authority, ruling no evidence of wrongdoing; derivative suit valid but claims unproven.

Case Digest (G.R. No. 161886)
Expanded Legal Reasoning Model

Facts:

  • Parties and Corporate Background
    • Petitioners
      • Filipinas Port Services, Inc. (Filport), a domestic stevedoring corporation with principal office in Davao City
      • Stockholders: Eliodoro C. Cruz (former president) and Mindanao Terminal and Brokerage Services, Inc. (Minterbro)
    • Respondents
      • Directors and officers of Filport: Victoriano S. Go, Arsenio Lopez Chua, Edgar C. Trinidad, Hermenegildo M. Trinidad, Jesus Sybico, Mary Jean D. Co, Henry Chua, Joselito S. Jayme, Ernesto S. Jayme, Eliezer B. de Jesus
  • Underlying Dispute and Collateral Actions
    • Letter of September 4, 1992
      • Cruz questions board creation of six P13,050-per-month positions (AVPs and Special Assistants)
      • Requests recovery of salaries from appointees
    • Board Meeting of September 15, 1992
      • Took up Cruz’s letter; no record of definitive action
      • Cruz remained dissatisfied
  • Derivative Suit Before the SEC
    • Filing on June 14, 1993 (SEC Case No. 06-93-4491)
      • Allegations of mismanagement: creation of an executive committee, salary increases for chairman, VP, treasurer, AGM, re-creation of AVP positions, creation of Special Assistants
      • Prayer: joint and several liability of directors for corporate damages and recovery of increased salaries
    • Respondents’ Answer with Counterclaim
      • Denials: acts allowed by by-laws, increases reasonable, positions pre-existing or services rendered
      • Affirmative defenses: lack of standing, failure to exhaust intra-corporate remedies, absence of nominal parties, bad faith of Cruz
  • Transfer and Lower Court Decisions
    • Hibernation at SEC until Republic Act No. 8799 (July 19, 2000) → Transfer to RTC-Manila, then to RTC-Davao City (Civil Case No. 28,552-2001)
    • RTC-Davao Decision (Dec. 10, 2001)
      • Recognized board powers to create positions and fix emoluments
      • Ordered refund of salaries received by AVP for Corporate Planning, Special Assistants to President and Chairman
      • Dismissed respondents’ counterclaim
    • Court of Appeals Decision (Jan. 19, 2004)
      • Reversed RTC: held board acted within powers; salary increases reasonable; no accommodation theory proven; no evidence of actual payment
      • Dismissed derivative suit; corrected nunc pro tunc to state “appeal is impressed with merit”

Issues:

  • Legality of Board Actions
    • Whether Filport’s Board had authority under the Corporation Code and by-laws to create the executive committee, AVP and Special Assistant positions, and to increase emoluments of chairman, vice-president, treasurer, and assistant general manager
    • Whether such positions and salary increases were reasonable and not illegal acts of mismanagement
  • Evidence of Accommodation and Payment
    • Whether the creation of three positions was merely for accommodation without corporate necessity
    • Whether there is proof that the salaries/emoluments for those positions were actually paid and received
  • Nature of Suit and Standing
    • Whether the action instituted by Cruz is a derivative suit properly brought in behalf of Filport
    • Whether Cruz and Minterbro have legal standing as nominal parties to maintain the suit

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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