Title
Gonzales-Saldana vs. Spouses Niamatali
Case
G.R. No. 226587
Decision Date
Nov 21, 2018
Petitioner entrusted with P3M to buy property, breached agreement by purchasing others, failed to return funds; ordered to repay with interest.
A

Case Digest (G.R. No. 226587)

Facts:

  • Background and Agreement
    • In January 2002, spouses Gordon and Amy Niamatali, then residing in the United States, instructed petitioner Donabelle Gonzales-Saldana (a DOLE employee) to bid in a DOLE Sheriff’s Office public auction for a parcel in Las Piñas City.
    • The spouses remitted US$60,000 (₱3,000,000) to petitioner’s bank account for that purpose.
  • Substitution of Property and Demand for Refund
    • In March 2002, petitioner sent the spouses photocopies of TCT Nos. 105904 and 223102 (Manila and Parañaque properties), explaining that the Las Piñas sale failed due to a third-party claim and that the judgment creditor offered the other properties instead. The spouses did not consent to this substitution.
    • Upon their July 2002 return to the Philippines, the spouses found the Las Piñas property locked and labeled for a school project. They demanded the ₱3,000,000 refund. Petitioner acknowledged receipt and promised to return the amount by September 14, 2002, but failed to do so.
  • Judicial Proceedings
    • March 6, 2006: Spouses filed a complaint in RTC Kalibo for collection of sum of money (₱3,000,000), moral damages, and attorney’s fees (Civil Case No. 7720).
    • March 11, 2014: The RTC dismissed the complaint for failure to comply with the Best Evidence Rule (photocopied bank documents and unnotarized promissory note inadmissible).
    • March 31, 2016: The CA reversed, treating petitioner’s admission of receipt in her Answer as a judicial admission, ordered payment of ₱3,000,000 plus 6% interest per annum from default until full satisfaction.
    • August 10, 2016: CA denied petitioner’s motion for reconsideration.
    • November 21, 2018: Petitioner filed a petition for review on certiorari before the Supreme Court raising errors on judicial admission, admissibility of evidence, unjust enrichment, and interest.

Issues:

  • Are petitioner’s statements in her Answer judicial admissions?
  • Is petitioner obligated to return the ₱3,000,000 she received for the Las Piñas property?
  • Is petitioner liable for interest on the ₱3,000,000, and if so, at what rate and from what date?

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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