Case Summary (G.R. No. L-44510)
Factual Background
On August 14, 1972, private respondent Brigida filed a complaint docketed as Civil Case No. T-511 against the petitioners and others for the annulment of the final judgment rendered in Civil Case No. T-329 entitled “Bibiano M. Vina vs. Pastor Bravo.” On February 10, 1973, the petitioners filed a motion to dismiss, which the trial court denied. However, on October 19, 1973, the trial judge issued an order dismissing the case, on grounds alleged in the motion to dismiss and for failure to prosecute.
The procedural narrative continued when, about five months later, the respondent judge acted on a motion for reconsideration, which the Court of Appeals described as erroneously dated “October 20, 1974” although it should have been “April 20, 1974.” Petitioners opposed the motion, and the record reflected that a supplement to the motion for reconsideration and for the issuance of a writ of preliminary mandatory injunction was to be admitted and heard on May 10, 1974. The Court of Appeals found that the judge heard the motion for reconsideration ex parte without proof of service. The judge then reinstated the case in an order dated May 11, 1974, and reset the hearing of the supplement on May 14, 1974 “to enable the adverse parties to interpose objection,” directing that notice of the order be immediately sent to counsel by registered mail special delivery and telegraphic notice.
The telegram was received by petitioners on May 14, 1974, the same day set for hearing. Petitioners immediately sent a reply telegram requesting resetting. Nonetheless, on May 14, 1974, the Court of Appeals found that, without proof of service, the trial judge proceeded to issue an order granting the prayer for a writ of preliminary mandatory injunction, approved the plaintiff’s bond, and issued the writ, which was served and enforced at midnight the same day. As a result, petitioners’ tenants were ejected and possession of the property was delivered to private respondents.
Trial Court Proceedings and Petition for Annulment of the Orders
After receiving the orders of May 11 and May 14, 1974, petitioners filed an omnibus motion dated May 25, 1974, challenging the irregularity of the reconsideration of the dismissal order and the issuance and enforcement of the writ of preliminary mandatory injunction. The trial court denied the motion on September 13, 1974.
The Court of Appeals’ narration also emphasized the ownership and possession background underlying the injunctive relief. The annulment suit (Civil Case No. T-511) sought to undo the final judgment in Civil Case No. T-329. Pursuant to Civil Case No. T-329, petitioners had obtained possession from Pastor Bravo. This possession was supported by the Court of Appeals’ reference to registered ownership and the chain of transactions culminating in the petitioners’ title under TCT No. 8418. The Court of Appeals further noted that later proceedings had involved other related cases, including Civil Case No. T-528, but that the decisive point for the injunction issue was the existence of a prior final and executory judgment (Civil Case No. T-329) under which private respondents had been placed in possession and control of the property.
On certiorari, private respondents filed a petition to annul the questioned orders on the ground of grave abuse of discretion amounting to excess or lack of jurisdiction. The case was docketed as C.A.-G.R. No. 03551. In a decision promulgated on 30 June 1976, the Court of Appeals annulled and set aside the orders dated 11 May 1974 and 14 May 1974.
Court of Appeals’ Ruling
As to the order of 11 May 1974 reconsidering the dismissal order of 19 October 1973, the Court of Appeals ruled that the judge acted with grave abuse of discretion. The Court of Appeals observed that the reconsideration was not limited to failure to prosecute. The dismissal had also rested on “grounds alleged in the motion to dismiss and for failure to prosecute,” including: (one) the pendency of another action between the same parties and for the same cause (Civil Case No. T-478), and (two) prescription of the action for annulment. The Court of Appeals concluded that it was arbitrary and capricious for the judge to reconsider the dismissal six months later by accepting as satisfactory the plaintiffs’ belated explanation, particularly after dismissing the case on substantial grounds.
As to the order of 14 May 1974, the Court of Appeals characterized the preliminary injunction as mandatory in character and emphasized that it was granted ex parte on the same day it was issued and enforced at midnight. The Court of Appeals held that injunction was not proper to take property from persons in possession under an existing final judgment and place it in the possession of another whose title had not been clearly established by law. It reasoned that private respondents had, by virtue of Civil Case No. T-329, been in possession and control of the property at the time the writ was issued, and that to deprive registered owners of property without due process of law was impermissible. The Court of Appeals thus held that petitioners, who were registered owners and admittedly in possession, were deprived of property without due process and that the trial judge acted with undue haste, arbitrarily, whimsically, and improvidently.
The Petition to the Supreme Court and the Parties’ Arguments
Petitioner Brigida Navarro filed the present petition on 18 December 1976. She alleged that: first, summons was not actually and properly served, so she was deprived of her day in court; second, the trial court did not abuse its discretion in rendering delayed justice; and third, the Court of Appeals’ ruling that required return of property deprived the probate court of property in custodia legis.
In a resolution dated 2 January 1987, the Supreme Court required the parties to file comments. Private respondents submitted their comment on 14 February 1977, asserting that summons was actually served on petitioner’s counsel of record; that the petition raised questions of fact not proper for a Rule 45 review; and that the petition sought to prolong petitioner’s illegal occupation of the property. Petitioner filed a counter-comment. The Supreme Court gave due course on 16 March 1977, and the parties later filed their respective briefs.
Supreme Court’s Disposition and Reasoning
The Supreme Court dismissed the petition for lack of merit. It ruled first on the procedural limitation of the issue raised by petitioner. The Court held that the matter of service of summons had not been raised before the Court of Appeals. It further noted that the challenged decision explicitly stated that registered letters addressed to respondents containing summons were duly delivered to the addressees on 29 March 1976. The Court thus found no reversible error arising from petitioner’s first grievance as framed.
On the core grievance concerning the trial judge’s acts of reconsideration and the issuance of the writ, the Supreme Court held that no reversible error existed in the Court of Appeals’ annulment. It acknowledged that petitioner admitted that the motion for reconsideration was filed six months after the dismissal order of 19 October 1973. The Court stated that nothing on record indicated when petitioner received a copy of the order, and therefore presumed that the motion for reconsideration was seasonably filed. Nevertheless, the Court found that the judge gravely abused his discretion when he issued the order dated 11 May 1974 reinstating the case despite having set the hearing for the supplement on 14 May 1974 to enable adverse parties to interpose objection, with notice to be sent immediately by registered mail and telegram.
The Court emphasized that the judge’s required notice had not been proven to have been properly served on private respondents before the hearing date. It found that the telegram was received by private respondents’ counsel only on 14 May 1974, the same day of the hearing, and that they immediately sent a telegram requesting for resetting. The Supreme Court thus concluded that, when the judge called the case for hearing on 14 May 1974, there was no proof of service of the order for such hearing on private respondents.
Most importantly, the Supreme Court held that the judge gravely abused his discretion when he insisted on hearing the pending incident and thereafter granted ex parte the motion for issuance of a writ of preliminary injunction. It invoked Section 5, Rule 58 of the Rules of Court, which provides that no preliminary injunction shall be granted without notice to the defendant. The Court further treated the writ as a case of improvident injunction because it was intended to place property in the possession of another when the purpose was effectively to take property out of one party’s possession and place it into another’s hands where title had not been clearly established by law. The Court reiterated the settled doctrine that an injunction is not proper for transferring possession under a doubtful title context, and cited Buayan Cattle Co., Inc. vs. Hon. Quintillan, etc., et al. for the principle that injunctions are not available to take property out of the possession or control of one party and place it into that of another whose title has not clearly been established.
Applying the principle, the Supreme Court observed that the trial judge knew, or should have known, that private respondents were plaintiffs in another case (Civil Ca
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Case Syllabus (G.R. No. L-44510)
- The case arose from a petition under Rule 45 of the Rules of Court seeking review of a Court of Appeals decision that annulled and set aside orders of the then Court of First Instance (now Regional Trial Court) of Camarines Sur.
- The challenged Court of Appeals ruling annulled two orders issued in Civil Case No. T-511: (a) an order dated 11 May 1974 reconsidering a dismissal of the case, and (b) an order dated 14 May 1974 granting an ex parte writ of preliminary mandatory injunction and enforcing it the same day.
- The Supreme Court dismissed the petition for lack of merit and affirmed the Court of Appeals action.
Parties and Procedural Posture
- Petitioner Brigida Navarro filed the Rule 45 petition.
- Respondents were the Court of Appeals, Bibiano M. Vina, and Enriqueta Vesagas.
- The Court of Appeals decision was rendered in C.A.-G.R. No. 03551.
- The Court of Appeals had granted private respondents’ petition for annulment of the trial court orders on the ground of grave abuse of discretion amounting to excess or lack of jurisdiction.
Key Factual Allegations
- On August 14, 1972, private respondent Brigida filed a complaint in Civil Case No. T-511 seeking annulment of a final judgment in Civil Case No. T-329 entitled “Bibiano M. Vina vs. Pastor Bravo.”
- On February 10, 1973, petitioners filed a motion to dismiss, which the trial court denied.
- On October 19, 1973, the trial court dismissed Civil Case No. T-511 on “grounds alleged in the Motion to Dismiss and for failure to prosecute.”
- Six months later, petitioners filed a motion for reconsideration with corrected dates, and the hearing and related notices were set.
- The trial judge heard the motion for reconsideration ex parte without proof of service and granted it on 11 May 1974, reinstating the case.
- The trial judge reset the hearing of the “Supplement to Motion for Reconsideration and/or for Issuance of Writ of Preliminary Mandatory Injunction” for 14 May 1974, ordering immediate service by registered mail special delivery and telegraphic notice to enable objections.
- The telegram was received on 14 May 1974, the very day of the rescheduled hearing.
- On 14 May 1974, despite the lack of proof of service and counsel’s inability to be present, the trial judge issued an order granting the prayer for a writ of preliminary mandatory injunction, approved the bond, and issued the writ which was immediately served and enforced at midnight.
- As a result, petitioners’ tenants were forcibly ejected and possession of the property was delivered to private respondents.
- Petitioners filed an omnibus motion dated May 25, 1974, challenging both the reconsideration and the injunction orders, which the trial court denied on September 13, 1974.
Underlying Civil Judgments
- The questioned orders were issued in a case where private respondent sought annulment of Civil Case No. T-329.
- Private respondents’ theory depended on the finality and executory effect of the judgment in Civil Case No. T-329, which had placed them in possession and control of the property by virtue of a final decision affirmed through appellate review.
- The Court of Appeals noted prior incidents and appellate proceedings involving the execution of Civil Case No. T-329, including controversies linked to a compromise agreement and subsequent proceedings.
- The Court of Appeals further recounted that the later annulment relied upon a judgment by default in another case, which was ultimately declared “null and void” and set aside by the Court of Appeals in a separate proceeding.
- The Court of Appeals described the earlier cases as attempts to annul the final judgment in Civil Case No. T-329, with the decision underscoring that private respondents were “placed in possession” through the earlier final judgment.
Court of Appeals’ Findings
- The Court of Appeals found grave abuse of discretion in the 11 May 1974 order that reconsidered the dismissal.
- The Court of Appeals held that the reconsideration was hastily acted upon without proof of service and ignored that the dismissal had rested not solely on failure to prosecute but also on substantial grounds raised in the motion to dismiss.
- The Court of Appeals identified those substantial grounds as: (a) pendency of another action between the same parties and for the same cause (Civil Case No. T-478), and (b) pres