Title
PCL Industries Manufacturing Corp. vs. Court of Appeals
Case
G.R. No. 147970
Decision Date
Mar 31, 2006
PCL sued by ASA for unpaid ink materials; PCL claimed defects but failed to prove. Writ of attachment deemed improper; RTC and CA rulings upheld.

Case Summary (G.R. No. 147970)

Procedural History

The procedural history begins with the filing of a complaint by the Respondent on October 10, 1995, in the Regional Trial Court (RTC) for a sum of money, claiming that the Petitioner failed to pay for printing ink materials amounting to P504,906.00, despite repeated demands. Following the issuance of a writ of preliminary attachment on October 20, 1995, the Petitioner sought to dissolve this writ, which was ultimately denied by the RTC. The Petitioner subsequently raised counterclaims regarding the alleged defective materials but did not sufficiently substantiate their claims. The RTC ruled in favor of the Respondent, a decision that was later affirmed by the Court of Appeals on February 21, 2001.

Issues Raised on Appeal

The Petitioner contested the Court of Appeals' decision on three grounds: (1) the issuance of the writ of preliminary attachment was without legal basis; (2) the judgment was based on a misapprehension of facts; and (3) the Court of Appeals failed to reverse the trial court's ruling. The Petitioner contended that the appellate court erroneously upheld the trial court's findings regarding the alleged fraudulent intent in contracting the debt.

Ruling on Preliminary Attachment

The Supreme Court scrutinized whether the issuance of the writ of preliminary attachment was justified. It identified that the proper standard for asserting fraud under Rule 57 of the Rules of Court requires clear and convincing evidence demonstrating a preconceived intent to fraudulently contract obligations. The Supreme Court determined that the allegations in the Respondent's affidavit did not sufficiently prove such fraudulent intent on the part of the Petitioner, thereby declaring the issuance of the writ improper and ordering its lifting.

Findings on the Alleged Defects

The Supreme Court further evaluated claims related to defective ink materials. It highlighted that both the RTC and the Court of Appeals found that the evidence submitted by the Petitioner failed to substantiate the link between the defects claimed and the ink materials supplied by the Respondent. The Petitioner's insistence on defectiveness was deemed inadequate due to inadequate proof of demands made to the Respondent regarding the quality of goods, as well as contradictory testimonies from the Pet

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