Case Digest (G.R. No. 220826) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Hun Hyung Park v. Eung Won Choi (G.R. No. 220826, March 27, 2019), petitioner Hun Hyung Park, a money-lender, extended a loan of ₱1,875,000 to respondent Eung Won Choi on June 28, 1999 in Makati City. As security, Choi issued PNB Check No. 0077133 dated August 28, 1999, which Park presented for deposit on October 5, 1999 but was dishonored due to a closed account. Park sent an extrajudicial demand letter on May 11, 2000, received by Choi on May 19, 2000. Park filed criminal charges for estafa under B.P. 22; the Metropolitan Trial Court (MeTC) granted Choi’s demurrer for lack of proof of notice of dishonor. On appeal, the Regional Trial Court (RTC) held Choi civilly liable but later remanded for reception of civil evidence. The Supreme Court’s Second Division (G.R. No. 165496) likewise remanded to MeTC for civil hearing. Before the MeTC, Choi requested six postponements between July 2008 and March 2011, each granted with warnings that further delays would constitute waiver of Case Digest (G.R. No. 220826) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Loan Transaction and Dishonor of Check
- On June 28, 1999, Hun Hyung Park (Park) lent ₱1,875,000.00 to Eung Won Choi (Choi).
- Choi issued PNB Check No. 0077133 dated August 28, 1999 in favor of Park, which was dishonored on October 5, 1999 for being drawn on a closed account.
- Demand and Criminal Complaint
- Park sent a demand letter dated May 11, 2000; Choi received it on May 19, 2000.
- Park filed estafa and B.P. 22 complaints; on August 31, 2000, Choi was charged under B.P. 22 (Criminal Case No. 294690 MeTC Makati).
- Proceedings in the Metropolitan Trial Court (MeTC)
- Choi pleaded not guilty, then filed a demurrer to evidence for lack of proof of notice of dishonor; the MeTC granted it and dismissed the criminal case on February 27, 2003.
- The prosecution’s motion for reconsideration was denied; Park appealed to RTC Branch 60.
- Proceedings in Regional Trial Court (RTC) Branch 60
- RTC Branch 60 Decision (Sept 11, 2003) found insufficient proof of criminal liability but maintained civil liability and ordered Choi to pay ₱1,875,000.00 with interest.
- On reconsideration, RTC Branch 60 reversed itself and remanded the case to MeTC for reception of civil evidence (2004).
- Appeals and Remands
- Park’s petition to the Court of Appeals (CA) was dismissed on procedural grounds; he then appealed to the Supreme Court in G.R. No. 165496, which on June 29, 2007 remanded the case to MeTC for civil evidence.
- Before MeTC, Choi sought multiple postponements (July 16, 2008 to March 7, 2011); after six postponements and repeated warnings, MeTC declared waiver of right to present evidence (March 7, 2011).
- MeTC Decision on Civil Liability
- On April 26, 2011, MeTC found Choi civilly liable for ₱1,875,000.00 plus 12% interest per annum from August 31, 2000 until full payment, ₱200,000.00 attorney’s fees, and ₱9,322.25 filing fees.
- Choi appealed to RTC Branch 142.
- RTC Branch 142 Rulings
- Decision dated December 23, 2011 affirmed MeTC’s decision in toto.
- Order dated March 28, 2012 denied Choi’s motion for reconsideration (filed before expiry of reply period).
- Court of Appeals Decision and Resolution
- CA Decision dated March 30, 2015 reversed RTC Branch 142 and remanded to MeTC for reception of evidence, citing “justifiable reasons” for postponements.
- CA Resolution dated September 30, 2015 denied Park’s motion for reconsideration.
- Petition for Review on Certiorari
- Park filed Rule 45 petition before the Supreme Court (G.R. No. 220826), challenging CA’s reversal of RTC Branch 142.
- Both parties submitted their comments; the case was set for resolution.
Issues:
- Whether the Court of Appeals erred in reversing the RTC Branch 142 decision and remanding the case for reception of evidence.
- Whether Choi was deprived of due process by (a) MeTC’s declaration of waiver of right to present evidence after multiple postponements, and (b) RTC Branch 142’s denial of his motion for reconsideration two days before his reply period expired.
- Whether Choi’s civil liability extends to the full face value of ₱1,875,000.00 and the proper computation of interest.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)