Case Digest (G.R. No. 127444) Core Legal Reasoning Model
Core Legal Reasoning Model
Facts:
In Aniceto G. Saludo, Jr. v. American Express International, Inc., et al. (G.R. No. 159507, April 19, 2006), petitioner Saludo, then the duly elected Congressman of the Lone District of Southern Leyte, filed a complaint for damages before the Regional Trial Court (RTC) of Maasin City, Branch 25, against American Express International, Inc., and its officers Ian T. Fish and Dominic Mascrinas. He alleged that in April and June 2000 his principal and his daughter’s supplementary AMEX credit cards were wrongfully dishonored in the United States and Japan, causing him mental anguish, embarrassment, and injury to his political and professional reputation. Saludo averred that he was a resident of Ichon, Macrohon, Southern Leyte, while respondents maintained principal offices in Makati City. Respondents answered, denied material allegations, and interposed affirmative defenses of lack of cause of action and improper venue, pointing out that petitioner’s community tax certificate was is... Case Digest (G.R. No. 127444) Expanded Legal Reasoning Model
Expanded Legal Reasoning Model
Facts:
- Parties and Complaint Filed
- Petitioner Aniceto G. Saludo, Jr. is a Filipino citizen, member of the House of Representatives, and alleged resident of Ichon, Macrohon, Southern Leyte.
- Respondents American Express International, Inc. (AMEX), Ian T. Fish and Dominic Mascrinas are a corporation and its officers, with principal office in Makati City.
- Cause of Action
- Petitioner alleged two wrongful dishonors of his principal and supplementary AMEX credit cards (April and June 2000) due to unilateral suspension for alleged non-payment, followed by cancellation on July 20, 2000.
- He claimed damages for inconvenience, mental anguish, humiliation, and injury to his political and professional standing, praying for actual, moral and exemplary damages, plus attorney’s fees.
- Procedural History
- In RTC Maasin City, Branch 25, respondents raised lack of cause of action and improper venue. The trial court denied these defenses in Orders dated September 10, 2001 and January 2, 2002.
- Respondents secured a TRO from the Court of Appeals on March 14, 2002, and on May 22, 2003 the CA granted certiorari, holding venue improperly laid in Southern Leyte and enjoining further proceedings except to dismiss. A motion for reconsideration was denied on August 14, 2003.
- Petitioner then filed a petition for review on certiorari with the Supreme Court.
Issues:
- Main Issue
- Whether the Court of Appeals erred in holding that venue was improperly laid in Southern Leyte because no party, including petitioner, was a resident there at the time of filing.
- Subsidiary Issues
- Whether the CA should have taken judicial notice of petitioner’s incumbency and residency in Southern Leyte.
- Whether the CA misapplied the distinctions between “residence” and “domicile” and relevant precedents (e.g., Koh v. CA, Dangwa Transp. Co. v. Sarmiento).
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)