Case Digest (G.R. No. 201044) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In November 2008, Thick & Thin Agri-Products, Inc. (TTAI) filed a complaint for replevin with damages against Jorgenetics Swine Improvement Corporation (Jorgenetics) before the Regional Trial Court (RTC) of Quezon City, Branch 92, seeking the possession of 4,765 hogs covered by a Php20,000,000 chattel mortgage executed by Jorgenetics as security for feed and supplies delivered on credit. Upon raffling, the RTC issued a writ of replevin in May 2009, which was served by substituted service on Jorgenetics’ purchasing officer at its Rizal farm; she refused to acknowledge receipt, yet the hogs were marshalled to TTAI’s possession. Jorgenetics then moved to dismiss for lack of jurisdiction over its person due to improper service of summons, and the case was eventually dismissed without prejudice in a February 4, 2010 order by RTC Branch 75, which also directed the return of the seized hogs. TTAI’s motion for reconsideration was denied. Undeterred, Jorgenetics filed a motion for issuan Case Digest (G.R. No. 201044) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Complaint for Replevin and Underlying Agreement
- On November 10, 2008, Thick & Thin Agri-Products, Inc. (TTAI) filed a complaint for replevin with damages against Jorgenetics Swine Improvement Corporation (Jorgenetics) in RTC Quezon City (Civil Case No. Q-08-63757), seeking possession of 4,765 heads of hogs subject to a chattel mortgage securing Jorgenetics’ Php20,000,000 debt for feeds and supplies.
- The trial court issued a writ of replevin on November 11, 2008, requiring Jorgenetics to post a Php40,000,000 bond.
- Service of Writ, Seizure, and Motion to Dismiss
- On May 29, 2009, the writ was served on Jorgenetics’ farm purchasing officer by substituted service; the hogs were seized and delivered to TTAI.
- Jorgenetics moved to dismiss for lack of jurisdiction over its person, arguing improper substituted service, and prayed for quashal of the writ and damages against the bond.
- Trial Court Dismissal and Post-Dismissal Proceedings
- On February 4, 2010, Branch 75, RTC Quezon City, granted the motion to dismiss, ordering the return of the hogs, and denied TTAI’s motion for reconsideration.
- Jorgenetics filed a motion for writ of execution with application for damages against the replevin bond; the court set a hearing and invited comments despite the dismissal order.
- TTAI filed a Rule 65 certiorari petition (CA-G.R. SP No. 114682) assailing the dismissal as inconsistent with subsequent execution proceedings.
- Court of Appeals and Further Trial Court Rulings
- On March 29, 2011, the CA nullified the February 4, 2010 Order, reinstated the replevin complaint, and remanded for further proceedings; its February 29, 2012 resolution denied Jorgenetics’ motion for reconsideration.
- In Branch 226, RTC Quezon City, proceedings fluctuated: an April 29, 2011 resolution quashed execution and upheld the dismissal; a May 7, 2012 resolution reinstated the case per CA decision; Branch 75’s October 18, 2012 order erroneously enforced the dismissal; Branch 216’s March 15, 2013 order reinstated the case and returned hogs.
- TTAI filed a second certiorari petition (CA-G.R. SP No. 130075) challenging the October 18, 2012 and March 15, 2013 orders; on October 29, 2014, the CA nullified the October 18, 2012 order and affirmed the March 15, 2013 order with modification.
- Petitions to the Supreme Court and Subsequent Developments
- Jorgenetics filed Rule 45 petitions: G.R. No. 201044 (assailing CA-G.R. SP No. 114682) and G.R. No. 222691 (assailing CA-G.R. SP No. 130075).
- TTAI manifested that on May 2, 2017, the trial court rendered a final decision on the merits, adjudicating TTAI as rightful possessor and entering judgment for deficiency, which had become final and executable, moving for dismissal of the petitions as moot.
Issues:
- Mootness
- Whether the petitions are moot in view of the final and executory decision on the merits in Civil Case No. Q-08-63757.
- Procedural Compliance
- Whether Jorgenetics failed to comply with verification and non-forum-shopping rules.
- Finality of Dismissal Order
- Whether the February 4, 2010 order became final and executory after Rule 41 appeal period lapsed.
- Jurisdiction by Voluntary Submission
- Whether Jorgenetics’ application for damages and motion for execution constituted voluntary submission to the trial court’s jurisdiction.
- Return of Seized Property
- Whether returning the hogs seized under the writ of replevin was proper.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)