Case Digest (G.R. No. 185407) Core Legal Reasoning Model
Facts:
The case revolves around the dispute between Sio Tiat King, the petitioner, and several respondents, including Vicente G. Lim, Michael George O. Lim, Mathew Vincent O. Lim, Mel Patrick O. Lim, Moises Francis W. Lim, Marvin John W. Lim, and Saarstahl Philippines, Inc. The events began with the Spouses Victoriano and Evelyn Calidguid (the Spouses Calidguid) executing a Compromise Agreement on April 24, 1995, wherein they bound themselves to pay P2,520,000 to the Spouses Jaime Lee and Lim Dechu (collectively referred to as Spouses Lee). However, the Spouses Calidguid failed to fulfill this obligation, prompting the Spouses Lee to pursue a remedy through execution. A Writ of Execution was issued on August 2, 1995, leading to the levy of a property belonging to the Spouses Calidguid, which was then sold at a public auction, with Jaime being the highest bidder and receiving a Certificate of Sale.
Subsequently, on October 30, 1996, Sio Tiat King, as assignee of the Spouses Calidguid,
... Case Digest (G.R. No. 185407) Expanded Legal Reasoning Model
Facts:
- Background of the Case
- Spouses Victoriano and Evelyn Calidguid (Spouses Calidguid) executed a Compromise Agreement with Spouses Jaime Lee and Lim Dechu (collectively, Spouses Lee) in Civil Case No. 94-71083, binding the former to pay P2,520,000.00.
- The agreement was approved by the RTC of Manila, Branch 4, on April 24, 1995, but the Calidguids failed to comply with its terms.
- Execution of Judgment and Property Levy
- Due to non-compliance, Spouses Lee availed the execution remedy, prompting the issuance of a Writ of Execution on August 2, 1995.
- The property of the Spouses Calidguid, covered by Transfer Certificate of Title (TCT) No. 85561, was levied and subsequently sold at public auction, where Jaime, acting as the highest bidder, was issued a Certificate of Sale.
- Redemption of the Property
- Sio Tiat King, as an assignee of the Calidguids, redeemed the subject property on October 30, 1996, well within the one-year right of redemption period.
- Following the redemption, the sheriff issued a Certificate of Redemption, thereby restoring full ownership to the judgment debtors, with King substituting in their stead as per the deed of assignment.
- Subsequent Writ of Possession and Procedural Developments
- More than 11 years later, King filed a motion for the issuance of a writ of possession to enforce possession of the subject property.
- The RTC granted this motion on January 22, 2008, and issued a Writ of Possession on January 25, 2008.
- Sheriff Cesar Javier served a Notice to Vacate address to the Spouses Calidguid, their agents, and other persons claiming rights at 109 P. Florentino Street corner Araneta Avenue, Sto. Domingo, Quezon City.
- Intervention by the Lims and Subsequent Proceedings
- On February 19, 2008, Michael George O. Lim, Mathew Vincent O. Lim, Mel Patrick O. Lim, Moises Francis W. Lim, and Marvin John W. Lim (collectively, the Lims) filed a Joint Affidavit of Third Party Claim, asserting that they are the registered owners of the property under TCT No. 122207.
- The Lims also filed an Entry of Appearance along with a Motion to Quash the Writ of Execution on February 21, 2008.
- An Extremely Urgent Motion to Issue a Status Quo Ante Order was later filed by the Lims after part of the property was physically turned over to King on March 18, 2008, which the RTC temporarily granted until April 11, 2008.
- The RTC subsequently issued an Order on April 28, 2008, denying the Lims’ motion to quash and ruling in favor of the earlier TCT of the Calidguids over the Lims’ TCT.
- Court of Appeals (CA) Proceedings
- The Lims filed a Petition for Certiorari before the CA alleging grave abuse of discretion on the RTC’s part for ousting them without a separate ownership action.
- The CA admitted the Lims’ Supplemental Petition on May 28, 2008, issued a temporary restraining order to preserve the rights of both parties, and later annulled the RTC Order issuing the writ of possession on July 22, 2008.
- In its decision, the CA clarified that the writ of possession provision under Section 33, Rule 39 of the 1997 Rules of Court applied only to a purchaser or redemptioner after expiration of the right of redemption, and not to a successor-in-interest.
- Subsequent Petitions and Final Developments
- King, not satisfied with the CA ruling, filed a motion for reconsideration, which was denied on November 13, 2008.
- He then filed the present petition, which was also ultimately denied by the Supreme Court on June 22, 2015.
- The Supreme Court affirmed the CA decision, thereby quashing the writ of possession and reinforcing that any claim by King must be pursued in a separate judicial action.
Issues:
- Primary Issue
- Whether the Lims may be evicted from the subject property by the writ of possession issued in favor of King.
- Sub-Issues
- Whether King, as a successor-in-interest of the judgment debtor and assignee, qualifies as a "redemptioner" entitled to a writ of possession under Section 33, Rule 39 of the 1997 Rules of Court.
- Whether the issuance of the writ of possession, in light of King’s role as assignee and the actual adverse possession by the Lims, complies with the due process requirements.
- Whether the writ of possession can be seen as a proper continuation of the execution proceedings in a case that had been terminated after satisfaction of the judgment creditors’ claims.
Ruling:
- (Subscriber-Only)
Ratio:
- (Subscriber-Only)
Doctrine:
- (Subscriber-Only)