Title
Land Bank of the Philippines vs. Reyes
Case
G.R. No. 217428
Decision Date
Mar 25, 2019
LBP accused MERALCO of indirect contempt for failing to fully comply with a Supreme Court ruling to return shares. MERALCO returned most shares but could not recover traded ones. Court ruled no contempt due to substantial compliance and lack of willful disobedience.

Case Summary (G.R. No. 138874-75)

Background of the Case

The Land Bank of the Philippines is a financial institution that holds significant shares in the Manila Electric Company (MERALCO). The shares in question were levied and sold at auction due to a judgment against LBP related to the expropriation of agricultural land owned by Federico Suntay. The shares were subsequently transferred to Josefina Lubrica, who emerged as the winning bidder during the auction process dictated by an erroneous execution order.

Prior Rulings

In the 2011 decision, the Supreme Court determined that the levy on LBP's MERALCO shares was unlawful as it failed to ascertain whether these shares were part of the Agrarian Reform Fund (ARF) meant for just compensation. The Court reasserted that compensation due to landowners should be sourced solely from the ARF. The Court's ruling necessitated the return of the shares to LBP and voided any actions made based on the illegal auction.

Compliance and Non-Compliance Issues

After the Court’s ruling, an order was issued for the implementation of the decision. Although MERALCO partially complied by returning most of the shares and related dividends, it did not return 3,366,800 shares that had already been traded in the Philippine Stock Exchange (PSE) and settled through the Securities Clearing Corporation of the Philippines (SCCP).

Argument for Contempt

The petitioner accused MERALCO and its officers of indirect contempt for failing to comply with the Supreme Court's decision to return all shares to LBP. MERALCO countered that the inability to return the remaining shares was due to them being processed and owned by third parties in the stock market.

Legal Standards for Contempt

The Court clarifies that contempt is characterized by disregard and disobedience of a judicial order. Indirect contempt, specifically, must meet certain criteria as outlined in the Rules of Court, emphasizing that contempt must be willful and for an illegitimate purpose.

Court's Analysis

The ruling states that while the Court’s earlier decision necessitated the return of shares, it did not specifically order MERALCO to cancel shares issued to Lubrica. Thus, MERALCO's compliance, to the extent feasible, does not warr

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