Title
Roque S. Monfort vs. Emilio Aguinaldo, Felicidad Aguinaldo, and the Court of Appeals
Case
G.R
Decision Date
May 2, 1952
Mortgage foreclosure dispute: Court of Appeals reversed initial ruling favoring Monfort, admitted self-serving evidence, and upheld Aguinaldos' payment claim, affirmed by Supreme Court.
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Case Summary (G.R)

Origin of the Case in the Trial Court

Petitioner filed a complaint for foreclosure of mortgage in the Court of First Instance of Rizal. Judgment was entered in favor of petitioner. The case was then appealed to the Court of Appeals, which affirmed the trial court’s decision on August 19, 1942.

Proceedings in the Court of Appeals and the Supreme Court’s Intervention

On September 29, 1942, respondents filed an ex parte motion for reconsideration. Without giving petitioner the opportunity to be heard, the Court of Appeals issued a resolution on May 31, 1943 reversing its earlier decision of August 19, 1942. Petitioner then resorted to certiorari before the Supreme Court. The Supreme Court revoked the Court of Appeals resolution of May 31, 1943, granting petitioner fifteen days to answer the ex parte motion for reconsideration.

After remand, the Court of Appeals issued the resolution dated January 31, 1950, which petitioner described as practically a reiteration of the Court of Appeals’ earlier resolution of May 31, 1943, with a minor change in the dispositive portion. Petitioner thus brought the present petition for review.

Issues Framed by Petitioner

Petitioner’s arguments presented questions of law, which he claimed the Court of Appeals disregarded, including: that once an obligation is proven, the debtor bears the burden of proving payment; that the best evidence of payment consists of receipts; that evidence believed must be credible; that self-serving evidence is inadmissible; and that a liquidation presupposes a settlement and adjustment of all accounts between the parties. Petitioner additionally challenged the Court of Appeals’ stance of affirming its former resolution of May 31, 1943 after remand, asserting that it amounted to a defiance of the Supreme Court’s prior resolution in G.R. No. 49059.

Respondents’ Position

Respondents did not contest the general principle that the debtor bears the burden to show payment once an obligation has been established. Their position was that they had presented sufficient evidence to show settlement of the obligation, and that the Court of Appeals had found such evidence satisfactory.

The Court’s Treatment of the Claimed Errors: Predominantly Factual Matters

The Court held that, on the whole, the issues presented for determination hinged on questions of fact already passed upon by the Court of Appeals, and were therefore not proper for re-examination on review.

On the point that obligation having been proven rests the burden of payment on the debtor, the Court noted that respondents did not dispute the principle. The controversy, according to the Court, concerned whether respondents had in fact discharged the obligation. That question depended on the credibility of witnesses, a matter already resolved by the Court of Appeals, which the Court declined to revisit.

The Court similarly accepted the general view that receipts represent the best evidence of payment but clarified that receipts were not exclusive. It explained that where receipts are unavailable, payment could be established by other evidence, including parol evidence, particularly in civil cases governed by the preponderance of evidence standard. The Court emphasized that respondents presented both documentary and oral evidence and that the Court of Appeals found them sufficient; such findings were treated as final because they involved the evaluation of evidence and credibility.

As to the contention that evidence to be believed must be credible, the Court observed that this was not disputed. It stated that the Court of Appeals had given credence to the testimony of General Aguinaldo, which again was a factual determination. The Court therefore refused to disturb it.

Regarding the admissibility of Exhibit "25", the book of accounts of General Aguinaldo, the Court recognized that this kind of evidence may be self-serving, but held that it could be admitted if it was shown to have been prepared in the ordinary course of business. It noted that Emilio Aguinaldo explained that the entries were made according to his practice of recording each payment made to satisfy the obligation. The Court further relied on the unrefuted testimony concerning the authenticity, correctness, and genuineness of the exhibit, and thus treated the Court of Appeals’ admission of the exhibit as resting on factual appreciation that could not be re-litigated.

Lastly, petitioner’s argument that a liquidation presupposes a settlement of prior accounts between the same parties was not treated as contested in principle. The Court said respondents’ remaining claim was that an error or oversight occurred in the liquidation as to the value of a Packard automobile. This was again characterized as a question of fact.

Alleged Defiance of the Supreme Court’s Remand Order

The Court identified one remaining question: whether the Court of Appeals’ refusal to set aside its May 31, 1943 resolution, in light of the Supreme Court’s prior ruling in G.R. No. 49059, constituted a defiance of the Supreme Court’s order. The Court answered in the negative. It held that the Supreme Court’s prior resolution revoked the Court of Appeals’ action on a procedural ground, specifically requiring compliance with the right to be heard

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