Case Digest (G.R. No. 136804) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
On May 17, 1994, Rafael Ma. Guerrero filed a complaint for damages before the Regional Trial Court of Manila against Manufacturers Hanover Trust Co. and/or Chemical Bank. Guerrero alleged three distinct injuries: (1) illegally withheld taxes on interests from his checking account; (2) dishonor of a US$18,000 check due to alleged signature verification problems; and (3) unauthorized conversion of his account. He amended his complaint on April 18, 1995. On September 1, 1995, the Bank answered, invoking a stipulation that New York law governed the account and limited claims to actual damages only. The Bank then moved for partial summary judgment under Section 2, Rule 34 of the old Rules of Court, seeking dismissal of Guerrero’s claims for consequential, nominal, temperate, moral, exemplary damages, and attorney’s fees. The motion was supported by an affidavit of Alyssa Walden, a New York attorney, which was authenticated by the Philippine Consular Office in New York. On March 6 and Case Digest (G.R. No. 136804) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Complaint and amendment
- On May 17, 1994, respondent Rafael Ma. Guerrero filed a complaint for damages with the RTC of Manila against Manufacturers Hanover Trust Co. and/or Chemical Bank, alleging:
- Illegally withheld taxes on interest earned in his checking account
- Return of his US$18,000 check due to signature verification problems
- Unauthorized conversion of his account funds
- Guerrero amended his complaint on April 18, 1995 to clarify and expand his damage claims.
- Bank’s answer and motion for partial summary judgment
- On September 1, 1995, the Bank answered, asserting that the New York–law choice-of-law clause bars all claims except for actual damages.
- The Bank filed, under Section 2, Rule 34 of the old Rules of Court, a Motion for Partial Summary Judgment seeking dismissal of claims for consequential, nominal, temperate, moral, and exemplary damages, and attorney’s fees. The motion was supported by the affidavit of New York attorney Alyssa Walden, authenticated by the Philippine Consular Office in New York, asserting New York law permits only actual damages.
- RTC and Court of Appeals proceedings
- On March 6, 1996, the RTC denied the Bank’s motion for partial summary judgment and on July 17, 1996 denied its motion for reconsideration.
- The Bank petitioned the Court of Appeals for certiorari and prohibition but the CA, in a Decision dated August 24, 1998, dismissed the petition and, on December 14, 1998, denied its motion for reconsideration.
- Petition for review to the Supreme Court
- The Bank filed a petition under Rule 45 to set aside the CA’s August 24, 1998 Decision and December 14, 1998 Resolution, contending that:
- It was entitled to prove facts supporting its motion by affidavit
- The Walden affidavit is not hearsay under Rule 35 as it expressly permits affidavits
- Guerrero failed to file an opposing affidavit, thus conceding the Walden affidavit’s statements
Issues:
- Did the Court of Appeals err in holding that the Bank’s proof of facts for its motion for partial summary judgment could not be given by affidavit?
- Did the Court of Appeals err in ruling that the Walden affidavit, which purported to prove New York law, is hearsay and cannot serve as proof of foreign law under the Rules of Court?
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)