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Petitioner spouses argue that the decision of the A proceeding in personam is a proceeding to
regional trial court in civil case no. 741-93 as to the enforce personal rights and obligations brought
rightful owner of the langcaan property is against the person and is based on the jurisdiction
conclusive and binding upon respondent even if of the person, although it may involve his right to,
the latter was not a party thereto since it involved or the exercise of ownership of, specific property,
the question of possession and ownership of real or seek to compel him to control or dispose of it in
property, and is thus not merely an action in accordance with the mandate of the court. xxx. An
personam but an action quasi in rem. action in personam is said to be one which has for
its object a judgment against the person, as
distinguished from a judgment against the
propriety (sic) to determine its state.
On other issues:
Jurisdiction over subject matter: WON the misjoinder
of parties merits a dismissal (NO.) - Neither a
misjoinder nor a non-joinder of parties is a ground
for the dismissal of an action. Parties may be
dropped or added by order of the court, on motion
of any party or on the court’s own initiative at any
stage of the action. The RTC should have ordered
the joinder of such party, and noncompliance with
the said order would have been ground for
dismissal of the action.
Petitioner Go and Looyuko are co-owners of Noah’s Ark In a real action, the plaintiff seeks the recovery of
International, etc. They secured mortgages over certain real property, or as provided for in Section 1, Rule
parcels of land located in Mandaluyong City to obtain a 4, a real action is an action affecting title to or
loan. possession of real property, or interest therein.
These include partition or condemnation of, or
Go filed complaint (in RTC Pasig) for cancellation foreclosure of mortgage on, real property. The
of Real Estate mortgages and damages with prayer venue for real actions is the same for regional trial
for TRO and preliminary injunction against UCPB courts and municipal trial courts -- the court which
and its officers. (Cancel mortgage and prevent sale) has territorial jurisdiction over the area where the
UCPB, instead of filing an answer, filed a motion real property or any part thereof lies.
to dismiss on several grounds, one of which is that
venue was improperly laid. Personal action is one brought for the recovery of
personal property, for the enforcement of some
Go contends that the action was a personal action contract or recovery of damages for its breach, or
and venue is properly laid. for the recovery of damages for the commission of
an injury to the person or property. The venue for
personal actions is likewise the same for the
regional and municipal trial courts -- the court of
the place where the plaintiff or any of the principal
plaintiffs resides, or where the defendant or any of
the principal defendants resides, at the election of
the plaintiff, as indicated in Section 2 of Rule 4.
Cause of Action
TRO was issued and parties agreed on the Res Judicata requires that there must be between
following: action sought to be dismissed and the other action
a. respondent shall deposit 8600000 to the court as the following elements:
security for the payment of back rentals a. identity of the parties
b. petitioner to defer sale of movable properties of b. identity of the right asserted and relief being
Westin prayed for
c. petitioner shall allow retrieval of perishable c. identity in 2 preceding particulars
items inside the premises
d. petitioner to allow 3 personnel to maintain Sec 3 Rule 2 of Rules of Court that a party may not
restaurant equipment institure more than one suit for a single cause of
e. if no settlement on negotiation for restoration, action. Under Sec.4 of the same Rule, if two or
hearing on the merits shall proceed more suits are instituted on the basis of the same
cause of action, the filing of one or a judgment
Respondent Westin did not comply in its upon the merits in any one is available as a ground
undertaking. for the dismissal of the other or others. Cause of
action is defined by Sec 2 of Rule of 2 as the act of
Respondent instituted another action for damages omission by which a party violates a right of
in RTC. Praying for moral and exemplary damages another.
for unrealized profits of the restaurant.
Simply stated, the restoration of possession and
Petitioner filed a Motion to dismiss on the ground demand for actual damages in the case before the
of litis pendencia and forum shopping but was MeTC and the demand for damages with the RTC
archived by the presiding judge on July 2, 1993 both arise from the same cause of action, i.e., the
since the case is being heard in MeTC. forcible entry by petitioner into the leased
premises.
Petitioner filed a Motion for Reconsideration and
reiterated motion to dismiss. A comparative study of the two (2) complaints
filed by private respondent against petitioner
Before the motion to dismiss could be resolved, before the two (2) trial courts shows that not only
respondent file with RTC an amended complaint are the elements of res adjudicata present, at least
in August 18, 1993. insofar as the claim for actual and compensatory
damages is concerned, but also that the claim for
Sept 14, 1993: Urgent exparte motion for the issuance damages—moral and exemplary in addition to
of TRO and motion to grant preliminary actual and compensatory—constitutes splitting a
prohibitory. single cause of action. Since this runs counter to the
rule against multiplicity of suits, the dismissal of
Presiding Judge Santiago denied motion to dismiss the second action becomes imperative.
and admitted the amended complaint and granted
TRO. The other claims for moral and exemplary
damages cannot also succeed considering that
Petitioner filed a special civil action for certiorari these sprung from the main incident being heard
and prohibition before the Court of Appeals on the before the MeTC. Jurisprudence is unequivocal
ground of grave abuse of discretion amounting to that when a single delict or wrong is committed—
lack of jurisdiction and allowing forum shopping like the unlawful taking or detention of the
and taking cognizance despite lack of jurisdiction. property of another—there is but one single cause
of action regardless of the number of rights that
CA dismissed the petition on the following may have been violated, and all such rights should
grounds: be alleged in a single complaint as constituting one
1. Failure of the petitioner in filing MR, which is a single cause of action In a forcible entry case, the
prerequisite to institution of a petition for certiorari real issue is the physical possession of the real
and prohibition property. The question of damages is merely
2. Elements of Litis Pendencia was lacking to secondary or incidental, so much so that the
justify the dismissal of the action for damages amount thereof does not affect the jurisdiction of
3.claims in forcible entry had no direct relation in the court. In other words, the unlawful act of a
the kind of damages being claimed before the RTC deforciant in taking possession of a piece of land
(high handed manner of petitioner to reacquire by means of force and intimidation against the
possession and sale of movable properties found rights of the party actually in possession thereof is
inside the restaurant) a delict or wrong, or a cause of action that gives rise
to two (2) remedies, namely, the recovery of
possession and recovery of damages arising from
the loss of possession, but only to one action. For
obvious reasons, both remedies cannot be the
subject of two (2) separate and independent
actions, one for recovery of possession only, and
the other, for the recovery of damages.
UMALE VS. CANOGA PARK DEVELOPMENT, G.R. NO. 167246, JULY 20, 2011
Generally, a suit may only be instituted for a single cause of action. If two or more suits are instituted on the basis
of the same cause of action, the filing of one or a judgment on the merits in any one is ground for the dismissal of
the others. Several tests exist to ascertain whether two suits relate to a single or common cause of action, such as
whether the same evidence would support and sustain both the first and second causes of action (also known as the
“same evidence” test) or whether the defenses in one case may be used to substantiate the complaint in the other.
Also fundamental is the test of determining whether the cause of action in the second case existed at the time of the
filing of the first complaint. The facts clearly show that the filing of the first ejectment case was grounded on the
petitioner’s violation of stipulations in the lease contract, while the filing of the second case was based on the
expiration of the lease contract.
TESTS IN DETERMINING WHETHER TWO SUITS RELATE TO A SINGLE CAUSE OF ACTION:
1. Same evidence test
2. Whether the same defenses in one case may be used to substantiate the complaint in the other
3. Whether the cause of action in the second case existed at the time of the filing of the first complaint
Facts: Whether Civil Case Nos. 8084 and 9210 involve
On January 4, 2000, the parties entered into a the same cause of action. – NO.
Contract of Lease on an eight hundred sixty (860)-
square-meter prime lot located in Ortigas Center, The SC ruled that Civil Case Nos. 8084 and 9210
Pasig City owned by the respondent. The involve different causes of action.
respondent acquired the subject lot from Ortigas & Generally, a suit may only be instituted for a single
Co. Ltd. Partnership through a Deed of Absolute cause of action. If two or more suits are instituted
Sale, subject to the some conditions on the basis of the same cause of action, the filing
of one or a judgment on the merits in any one is
On October 10, 2000, before the lease contract ground for the dismissal of the others. Several tests
expired, the respondent filed an unlawful detainer exist to ascertain whether two suits relate to a
case against the petitioner before the Metropolitan single or common cause of action, such as whether
Trial Court (MTC)-Branch 68, Pasig City. The the same evidence would support and sustain both
respondent used as a ground for ejectment the the first and second causes of action (also known
petitioner’s violation of stipulations in the lease as the “same evidence” test),or whether the
contract regarding the use of the property. MTC defenses in one case may be used to substantiate
decide in favor of the respondent. RTC-Branch 155 the complaint in the other. Also fundamental is the
affirmed. The case, however, was re-raffled to the test of determining whether the cause of action in
RTC-Branch 267, granted the petitioner’s motion, the second case existed at the time of the filing of
thereby reversing and setting aside the MTC- the first complaint.
Branch 68 decision. Accordingly, Civil Case No.
8084 was dismissed for being prematurely filed. Of the three tests cited, the third one is especially
Thus, the respondent filed a petition for review applicable to the present case, i.e., whether the
with the CA. During the pendency of the petition cause of action in the second case existed at the
for review, the respondent filed on May 3, 2002 time of the filing of the first complaint – and to
another case for unlawful detainer against the which we answer in the negative. The facts clearly
petitioner before the MTC. Respondent used as a show that the filing of the first ejectment case was
ground for ejectment the expiration of the parties’ grounded on the petitioner’s violation of
lease contract. MTC rendered a decision in favor stipulations in the lease contract, while the filing of
of the respondent. On appeal, the RTC-Branch 68 the second case was based on the expiration of the
reversed and set aside the decision of the MTC- lease contract. At the time the respondent filed the
Branch 71, and dismissed Civil Case No. 9210 on first ejectment complaint on October 10, 2000, the
the ground of litis pendentia. lease contract between the parties was still in effect.
The lease was fixed for a period of two (2) years,
from January 16, 2000, and in the absence of a
renewal agreed upon by the parties, the lease
remained effective until January 15, 2002. It was
only at the expiration of the lease contract that the
cause of action in the second ejectment complaint
accrued and made available to the respondent as a
ground for ejecting the petitioner. Thus, the cause
of action in the second case was not yet in existence
at the time of filing of the first ejectment case. Thus,
the respondent cannot be said to have committed a
willful and deliberate forum shopping.
FLORES VS. MALLARE-PHILIPPS, 144 SCRA 377
Where the claims or causes of action joined in a single complaint are separately owned by or due to different parties,
each separate claim shall furnish the jurisdictional test.
See table below.
Flores sued the resps for the collection of sum of See ratio below.
money with the RTC
The first cause of action alleged in the complaint
was against Ignacio Binongcal for refusing to pay
the amount of P11,643representing cost of truck
tires which he purchased on credit from Flores on
various occasions from August to October, 1981;
The second cause of action was against
resp Fernando Calion for allegedly refusing to pay
the amount of P10,212 representing cost of truck
tires which he purchased on credit from pet on
several occasions from March, 1981 to January,
1982.
Binongcal filed a MTD on the ground of lack of
jurisdiction since the amount of the demand
against said resp was only P11,643.00, and under
Section 19(8) of BP129 the RTC shall exercise
exclusive original jurisdiction if the amount of the
demand is more than P20K.
Although another person, Fernando Calion, was
allegedly indebted to pet in the amount of
P10,212.00, his obligation was separate and
distinct from that of the other resp. Calion joined
in moving for the dismissal of the complaint.
RTC dismissed the complaint.
WON the RTC correctly applied permissive joinder of parties? – The RTC correctly dismissed it on
account of the misjoinder since the claims against the respondents are separate and distinct and less
than 20k (thus not RTC)
SC stated that petitioner’s arguments are partly correct insofar as that there is no difference
between the former and present rules in cases where a plaintiff sues a defendant on two or more
separate causes of action.
In such cases, the amount of the demand shall be the totality of the claims in all the causes
of action irrespective of whether the causes of action arose out of the same or different
transactions. Thus if the total demand exceeds twenty thousand pesos, then the regional
trial court has jurisdiction
But if the causes of action are separate and independent, their joinder in one complaint
is permissive and not mandatory, and any cause of action where the amount of the
demand is twenty thousand pesos or less may be the subject of a separate complaint filed
with a metropolitan or municipal trial court.
BUT there is a difference between the former and present rules in cases where two or more
plaintiffs having separate causes of action against a defendant join in a single complaint.
If the CoA are separate and If the Coa are separate and
independent, their joinder in one independent, their joinder in one
complaint is permissive and not complaint is permissive and not
mandatory, and any cause of action mandatory, and any cause of action
where the amount of the demand is 20K where the amount of the demand is 20K
or less may be the subject of a separate or less may be the subject of a separate
complaint filed with a metropolitan or complaint filed with a metropolitan or
MTC. MTC.
Where two or more The causes of action in favor of the two Where the claims or causes of action
plaintiffs having or more plaintiffs or against the two or joined in a single complaint are
separate CoA more defendants should arise out of the separately owned by or due to different
against a defendant same transaction or series of parties, each separate claim shall
join in a single transactions and there should be a furnish the jurisdictional test
complaint common question of law or fact, as
provided in Section 6 of Rule 3. The former rule applied only to cases of
permissive joinder of parties plaintiff.
However, it was also applicable to cases
of permissive joinder of parties
defendant.
In cases of permissive joinder of parties, whether as plaintiffs or as defendants, under Section 6 of
Rule 3, the total of all the claims shall now furnish the jurisdictional test. Needless to state also, if
instead of joining or being joined in one complaint separate actions are filed by or against the
parties, the amount demanded in each complaint shall furnish the jurisdictional test.
RTC correctly held that the jurisdictional test is subject to the rules on joinder of parties pursuant
to Section 5 of Rule 2 and Section 6 of Rule 3 of the Rules of Court and that, after a careful
scrutiny of the complaint, it appears that there is a misjoinder of parties for the reason that the
claims against respondents Binongcal and Calion are separate and distinct and neither of which
falls within its jurisdiction.