Case Digest (G.R. No. 95533)
Facts:
- On December 28, 1988, the Republic of the Philippines, through the Office of the Solicitor General, filed a complaint for escheat against several banks, including the Philippine Commercial and International Bank (PCIB), in the Regional Trial Court of Davao City.
- The complaint was based on Act No. 3936, as amended by P.D. 679, concerning unclaimed balances.
- The petitioner alleged that the banks reported deposits for depositors who were either deceased or had not transacted for ten years or more since December 31, 1970.
- The petitioner sought a judgment to declare these unclaimed deposits escheated to the Republic and requested the banks to deposit the amounts with the Treasurer of the Philippines.
- On April 12, 1989, the trial court ordered the petitioner to show cause for the complaint's dismissal due to insufficient allegations regarding compliance with two conditions in Section 2 of Act No. 3936.
- The petitioner filed an amended complaint on April 27, 1989, which the trial court found sufficient, leading to an order for publication of a notice in a local newspaper.
- On July 11, 1989, the petitioner requested to waive the publication of the list of unclaimed balances, arguing that only summons and notice to other persons needed publication.
- The trial court denied this request on August 1, 1989, citing the necessity of publication for due process.
- The petitioner's motion for reconsideration was denied, and on October 31, 1989, the trial court dismissed the case without prejudice due to the petitioner's failure to agree to publication costs.
- The petitioner received the dismissal order on November 15, 1989, and filed a petition for certiorari and mandamus with the Court of Appeals on January 10, 1990, alleging grave abuse of discretion by the trial court.
- The Court of Appeals dismissed the petition, stating that an ordinary appeal was the proper remedy.
- The petitioner then appealed to the Supreme Court under Rule 45, raising several issues regarding the trial court's orders and the Court of Appeals' decision.
Issue:
- (Unlock)
Ruling:
- The Supreme Court denied the petition and affirmed the decision of the Court of Appeals dated August 14, 1990.
- The Court held that the trial court's order dismissing the complaint was a final order, and the prop...(Unlock)
Ratio:
- The Supreme Court reasoned that the trial court's dismissal of the case without prejudice constituted a final order, as it completely disposed of the case while allowing for the possibility of refiling.
- An order dismissing...continue reading
Case Digest (G.R. No. 95533)
Facts:
On December 28, 1988, the Republic of the Philippines, represented by the Office of the Solicitor General, filed a complaint for escheat against several banks, including the Philippine Commercial and International Bank (PCIB), in the Regional Trial Court of Davao City. The complaint was based on Act No. 3936, as amended by P.D. 679, which governs unclaimed balances. The petitioner alleged that the banks had submitted statements listing deposits and credits for depositors who were either known to be deceased or had not made any transactions for ten years or more since December 31, 1970. The petitioner sought a judgment declaring that these unclaimed deposits be escheated to the Republic and ordered the banks to deposit the amounts with the Treasurer of the Philippines.
On April 12, 1989, the trial court issued an order requiring the petitioner to show cause for the complaint's dismissal due to a lack of allegations regarding compliance with two conditions outlined in Section 2 of Act No. 3936. In response, the petitioner filed an amended complaint on April 27, 1989, which included the necessary allegations. The trial court found the amendment sufficient and ordered the publication of a notice in a local newspaper, which would incur significant costs.
On July 11, 1989, the petitioner requested to dispense with the publication of the list of unclaimed balances, arguing that only the summons and notice to other persons were required to be published. However, on August 1, 1989, the trial court denied this request, stating that the publication was necessary for due process. The petitioner’s motion for reconsideration was denied, and on October 31, 1989, the trial court dismissed the case wi...