Title
Guzman vs. Catolico
Case
G.R. No. 45720
Decision Date
Dec 29, 1937
Ventura Guzman challenged a writ of preliminary attachment issued by Judge Simeon Ramos in favor of Alfredo Catolico. The Supreme Court ruled the writ void, citing failure to meet statutory requirements, including insufficient allegations in the complaint and affidavit. Costs awarded to Guzman.
A

Case Digest (G.R. No. 45720)

Facts:

  • Background of the Case
    • Ventura Guzman, the petitioner, filed a petition seeking the annulment and setting aside of a writ of preliminary attachment issued against him.
    • The writ was issued by Judge Simeon Ramos of the Court of First Instance of Isabela.
    • The underlying controversy arose from an action initiated by Alfredo Catolico, the respondent, who had brought suit against Ventura Guzman for the recovery of attorney’s fees.
  • Proceedings Leading to the Issuance of the Writ
    • On March 8, 1937, Alfredo Catolico filed his complaint in the Court of First Instance of Isabela.
      • In his complaint, Catolico sought payment for attorney’s fees.
      • Concurrent with the claim for fees, Catolico prayed for a writ of preliminary attachment against all properties adjudicated to Ventura Guzman in a separate special proceeding (Case No. 179).
    • The complaint alleged that Ventura Guzman was attempting to dispose of his properties in order to defraud his creditors.
      • Catolico contended this disposal would defeat the possibility of recovering the fees awarded by the court.
      • The complaint specifically cited legal grounds found in the Code of Civil Procedure, which permits such an attachment in instances where there is an attempt to defraud creditors.
    • Accompanying the complaint was an affidavit executed by Alfredo Catolico, which stated:
      • He was the same plaintiff mentioned in the complaint.
      • He had personally prepared and read the complaint.
      • All allegations in the complaint were “certain and true, to the best of my knowledge and belief.”
  • Issuance and Challenge of the Writ of Preliminary Attachment
    • On March 10, 1937, following Catolico’s filing of the requisite bond, Judge Simeon Ramos granted the petition for the writ of preliminary attachment.
    • On April 15, 1937, Ventura Guzman moved for the cancellation of the writ.
      • He argued that the writ had been issued improperly, irregularly, and illegally.
      • His motion highlighted that neither the complaint nor the accompanying affidavit alleged:
        • That there was no other sufficient security available for the claim.
ii. That the amount due to the plaintiff, over any legal set-offs or counterclaims, was equal to the sum for which the attachment was granted.
  • Additionally, Guzman contended that Catolico’s affidavit was based merely on “information and belief.”
  • On July 10, 1937, the respondent judge denied Ventura Guzman’s motion for cancellation of the writ.
  • Relevant Statutory Provisions and Legal Context
    • Section 426 of the Code of Civil Procedure mandates that a writ of preliminary attachment may be issued only if:
      • The affidavit shows that a sufficient cause of action exists.
      • The case falls within the categories specified in Section 424.
      • The affidavit alleges that there is no other sufficient security for the claim.
      • The affidavit further states that the amount due to the plaintiff, beyond all set-offs or counterclaims, is at least equal to the amount for which the attachment is granted.
    • The petition filed by Ventura Guzman specifically attacked the writ on the ground that:
      • The necessary allegation regarding the non-existence of any other sufficient security was absent.
      • The requirement regarding the amount due (net of any set-offs or counterclaims) was not made.
      • The affidavit’s reference to “knowledge and belief” was insufficient to meet the statutory demand for certainty.

Issues:

  • Whether the omission of the specific allegations required by Section 426 of the Code of Civil Procedure—namely:
    • The nonexistence of any other sufficient security for the claim.
    • The assertion that the amount due, net of legal set-offs or counterclaims, is as much as the sum sought for attachment—constitutes a fatal defect in the issuance of a writ of preliminary attachment.
  • Whether such an omission results in the judge acting in excess of his jurisdiction by issuing the writ.

Ruling:

  • (Subscriber-Only)

Ratio:

  • (Subscriber-Only)

Doctrine:

  • (Subscriber-Only)

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