FIRST DIVISION
[G.R. No. 131141. October 20, 2000]
HEIRS OF VICTORINA MOTUS PENAVERDE, represented by: EMMANUEL DE VERA MOTUS, CORAZON RODRIGUEZ
MOTUS, RODOLFO DE VERA MOTUS, DANILO DE VERA MOTUS, SOCORRO DE VERA MOTUS,
FLORENTINO DE VERA MOTUS, IGNACIO DE LA CRUZ MOTUS, LETICIA DE LA CRUZ MOTUS,
LEODEGARIO DE LA CRUZ MOTUS, LINO DE LA CRUZ MOTUS, HERNAN MOTUS DE LA CRUZ,
ENRIQUE MOTUS DE LA CRUZ, ALEJANDRINO MOTUS DE LA CRUZ, VALERO MOTUS DE LA
CRUZ, ARMANIO MOTUS DE LA CRUZ, LAURO MOTUS DE LA CRUZ, IRMA MOTUS, WINFRED
MOTUS, LEOVIGILDO MOTUS and CRISTOBAL MOTUS, petitioners, vs. HEIRS OF
MARIANO PENAVERDE, represented by: BERNARDITO FERANIL, MARIAN PENAVERDE
FERANIL, MARLITO PENAVERDE FERANIL, MARGOLFO PENAVERDE FERANIL, CATALINA
PENAVERDE, CONSUELO PENAVERDE CALLEJA and VICTORIANO PENAVERDE, and THE COURT
OF APPEALS, respondents.
D E C I S I O N
YNARES-SANTIAGO,
J.:
The instant Petition for
Review seeks to annul the September 9, 1997 Decision[1] of the Court of Appeals in CA-G.R. SP No.
40003 dismissing the Petition and affirming the order of dismissal[2] of the Regional Trial Court of Quezon City,
Branch 218, of Civil Case No. Q-95-24711, on the ground of forum-shopping, and
the Resolution[3] of the Court of Appeals denying petitioners’
Motion for Reconsideration.
The relevant antecedent
facts are as follows:
On February 23, 1994,
petitioners Emmanuel De Vera Motus and Corazon Rodriguez Motus filed a Petition
for Letters of Administration of the Intestate Estate of the late Mariano
Peñaverde,[4] their alleged uncle, which was docketed as
Sp. Proc. No. Q-94-19471.
On August 11, 1995, all
the herein petitioners filed a Complaint[5] against respondents herein, for Annulment of
Affidavit of Self-Adjudication, Title and Reopening of Distribution of Estate
with prayer for a writ of preliminary mandatory injunction, which was docketed
as Civil Case No. Q-95-24711.
The Complaint alleged
that petitioners were the nephews and nieces of the late Victorina Motus
Peñaverde, the wife of Mariano Peñaverde who predeceased him. Victorina was the sister of their respective
parents. Victorina married Mariano
Peñaverde on December 29, 1971. During
their marriage, the couple acquired a five hundred (500) square meter parcel of
land located in Quezon City, covered by Transfer Certificate of Title No.
RT-61118 of the Register of Deeds of Quezon City. The couple had no children.
Victorina died on September 2, 1990 while Mariano died on November 3, 1993. Before his death, more specifically on
January 29, 1993, Mariano executed an Affidavit of Self-Adjudication, averring
that he is the sole heir of Victorina and adjudicating to himself Victorina’s
estate, consisting of her share in the subject property. Thereafter, Mariano subdivided the land and
obtained the corresponding titles for the same. Petitioners, as plaintiffs therein, claim that they were deprived
of their rightful share in Victorina’s estate.
Instead of filing an
Answer to the Complaint, respondents Bernardita Feranil Peñaverde, Marlito F.
Peñaverde, Margolfo F. Peñaverde and Marian F. Peñaverde filed a Motion to
Dismiss and to Declare Plaintiffs in Contempt of Court,[6] charging petitioners with
forum-shopping. Respondents-movants
alleged that there are two (2) pending cases before Branch 222 of the Court,
the Petition above-mentioned (Sp. Proc. No. Q-94-19471) and Civil Case No.
Q-94-19103, a Complaint for recovery of possession and title filed by
respondents Catalina Peñaverde, Consuelo Peñaverde Calleja and Victoriano Peñaverde
against the respondents Bernardita Feranil and her children, Marian, Marlito
and Margolfo. Plaintiffs in that case
averred that Bernardita Feranil and her children had earlier filed a Complaint
for Support against Mariano, on the allegation that he sired three children
with Bernardita Feranil; namely, Marian, Marlito and Margolfo. The parties reached a compromise agreement
whereby Mariano paid them P32,000.00 and, in turn, they executed a written note
that upon their receipt of the full payment thereof, they were withdrawing
their Complaint for Support and would no longer file any claim relating
thereto. When Mariano fell ill,
Bernardita and her children offered to take care of him and were allowed to
stay in the subject premises. However,
after Mariano’s death, they refused to vacate the subject property or surrender
the titles thereto which they had, in the meantime, gained possession of. Plaintiffs therein claimed that they were
the only surviving heirs of Mariano, as his sister, niece and nephew,
respectively. Catalina claimed that
from the time Mariano’s wife, Victorina, died, she had lived with him in the
subject property but, after Mariano’s death, she was driven away therefrom by
Bernardita and her children.
Petitioners filed their
Comment and/or Opposition to the Motion to Dismiss, arguing that forum-shopping
is not applicable as there is no identity of cause of action or parties in the
three cases.
Meanwhile, the other
respondents filed their Answer to the Complaint.
On December 19, 1995, the
lower court issued a Resolution[7] dismissing Civil Case No. Q-95-24711 on the
ground of forum-shopping. According to
the lower court, all three (3) cases revolved around the issue of who should
succeed to the properties of the late Mariano Peñaverde. Petitioners’ Motion for Reconsideration was
denied by the lower court in its Order dated February 6, 1996.[8]
Undaunted, petitioners
brought a petition for certiorari to the Court of Appeals which, on
September 9, 1997, issued the assailed Decision dismissing the Petition, thus
affirming the lower court’s finding of forum-shopping.
With the denial of their
Motion for Reconsideration on October 17, 1997, petitioners filed the instant
Petition for Review assailing the Court of Appeals’ finding of forum-shopping.
Forum-shopping is “the
institution of two (2) or more actions or proceedings grounded on the same
cause on the supposition that one or the other court would make a favorable
disposition”.[9]
The two cases filed by
petitioners are: (1) Sp. Proc. No.
Q-94-19471, which seeks letters of administration for the estate of Mariano
Peñaverde; and (2) Civil Case No.
Q-95-24711, which seeks the annulment
of the Affidavit of Self-Adjudication executed by Mariano Peñaverde and the
annulment of titles in his name as well as the reopening of the distribution of
his estate.
Evidently, in filing Sp.
Proc. No. Q-94-19471, petitioners sought to share in the estate of Mariano,
specifically the subject land previously owned in common by Mariano and his
wife, Victorina. This is also what they
hoped to obtain in filing Civil Case No. Q-95-24711.
Indeed, a petition for
letters of administration has for its object the ultimate distribution and
partition of a decedent’s estate. This
is also manifestly sought in Civil Case No. Q-95-24711, which precisely calls
for the “Reopening of Distribution of Estate” of Mariano Peñaverde. In both cases, petitioners would have to
prove their right to inherit from the estate of Mariano Peñaverde, albeit
indirectly, as heirs of Mariano’s wife, Victorina.
Under the circumstances,
petitioners are indeed guilty of forum-shopping. When their appointment as judicial administrators of the estate
of Mariano in Sp. Proc. No. Q-94-19471 was questioned by herein respondent,
Bernardita Feranil,[10] petitioners filed the second case, Civil
Case No. Q-95-24711, as an alternative remedy, obviously to fortify their
chances of obtaining a share in the same estate.
In the recent case of
Ayala Land. Inc. v. Valisno,[11] we had the occasion to explain the concept
of forum-shopping, to wit –
Forum-shopping exists when the elements of litis pendentia
are present or where a final judgment in one case will amount to res
judicata in another (Alejandrino v. Court of
Appeals, 295 SCRA 536, 554 [1998]; Philippine Woman’s Christian Temperance
Union, Inc. v. Abiertas House of Friendship, Inc., 292 SCRA 785, 794
[1998]). In turn, litis pendentia
requires the concurrence of the following requisites:
1. Identity of parties, or at least such parties as those representing the same interests in both actions;
2. Identity of rights asserted and reliefs prayed for, the reliefs being founded on the same facts; and
3. Identity with respect to the two preceding particulars in the two cases, such that any judgment that may be rendered in the pending case, regardless of which party is successful, would amount to res adjudicata in the other case. (Philippine Woman’s Christian Temperance Union, Inc. v. Abiertas House of Friendship, Inc., supra., at 791; citations omitted.
As explained by this Court in First Philippine International Bank v. Court of Appeals (252 SCRA 259 [1996]), forum-shopping exists where the elements of litis pendentia are present, and where a final judgment in one case will amount to res judicata in the other. Thus, there is forum-shopping when, between an action pending before this Court and another one, there exist: “a) identity of parties, or at least such parties as represent the same interests in both actions, b) identity of rights asserted and relief prayed for, the relief being founded on the same facts, and c) the identity of the two preceding particulars is such that any judgment rendered in the other action, will, regardless of which party is successful, amount to res judicata in the action under consideration; said requisites also constitutive of the requisites for auter action pendant or lis pendens.” Another case elucidates the consequence of forum-shopping: “[W]here a litigant sues the same party against whom another action or actions for the alleged violation of the same right and the enforcement of the same relief is/are still pending, the defense of litis-pendentia in one case is a bar to the others; and, a final judgment in one would constitute res judicata and thus would cause the dismissal of the rest.” (Prubankers Association v. Prudential Bank & Trust Company, 302 SCRA 74, 83-84 [1999].)
In the case at bar, it
cannot be denied that the parties to Sp. Proc. No. Q-94-19471 and Civil Case
No. Q-95-24711 are identical. There is
also no question that the rights asserted by petitioners in both cases are identical,
i.e., the right of succession to the estate of their aunt, Victorina,
wife of Mariano. Likewise, the reliefs
prayed for --- to obtain their share in the estate of Mariano --- are the same,
such relief being founded on the same facts ---their relationship to Mariano’s
deceased wife, Victorina.
Finally, the judgment
rendered in the administration proceedings of Mariano’s estate will amount to res
judicata in the action to annul the Affidavit of Self-Adjudication and the
titles in Mariano’s name. In the instant case, petitioners’ prayer in
Civil Case No. Q-95-24711 is for the Affidavit of Self-Adjudication of Mariano
as well as the resulting titles in Mariano’s name to be declared null and
void. Part of petitioners’ prayer is
for the subject property to be redistributed to the lawful heirs, themselves
included. However, these reliefs may
very well be ventilated in Sp. Proc. No. Q-94-19471, setting aside petitioners’
fear that with the dismissal of Civil Case No. Q-95-24711, they would lose
their chance to recover their share in the estate of their aunt, Victorina.
We are not unmindful of
the rule that while intestate courts may pass upon the title to a certain
property for the purpose of determining whether the same should or should not
be included in the inventory, such determination is not conclusive and is
subject to final decision in a separate action regarding ownership which may be
constituted by the parties.[12] Such limited jurisdiction of intestate
courts is not applicable in the case before us, however, considering that
petitioners are not total strangers to the intestate proceedings but are, in
fact, claimants in the same as heirs, albeit indirect, of Mariano.
The dismissal of Civil
Case No. Q-95-24711 is in order, considering our finding that petitioners are
guilty of forum shopping. It needs
stressing that a party is not permitted to pursue simultaneous remedies in two
different fora. This is a practice which ridicules the judicial process, plays
havoc with the rules of orderly procedure, and is vexatious and unfair to the
other parties to the case.[13]
WHEREFORE, in view of the foregoing, the Petition for
Review is DENIED. The Decision of the
Court of Appeals in CA-G.R. SP No. 40003 is AFFIRMED. No pronouncement as to costs.
SO ORDERED.
Davide, Jr., C.J.,
(Chairman), Puno, Kapunan, and Pardo,
JJ., concur.
[1] Petition,
Annex “L”; Rollo, pp. 87-92.
[2] See
Resolution, Civil Case No. Q-95-24711; Petition, Annex “G”; Rollo, pp.
76-78.
[3] Petition,
Annex “M”; Rollo, p. 94.
[4] Petition,
Annex “A”; Rollo, pp. 25-27.
[5] Petition,
Annex “B”; Rollo, pp. 28-41.
[6] Petition,
Annex “C”; Rollo, pp. 42-54.
[7] See
Note 2.
[8] Petition,
Annex “K”; Rollo, p. 85.
[9] Gatmaytan
v. Court of Appeals, G.R. No. 123332, 3 February 1997.
[10] In
an Order, dated 9 January 1996, the lower court revoked the letters of
administration previously issued to petitioners and in their stead appointed
respondent Bernardita Feranil Peñaverde as Judicial Administrator of the Estate
of Mariano Peñaverde.
[11] G.R.
No. 135899, 2 February 2000.
[12] Ortañez-Enderes
v. Court of Appeals, G.R. No. 128525, 17 December 1999, citing Reyes v.
Mosqueda, 187 SCRA 661 [1990].
[13] Gatmaytan
v. Court of Appeals, G.R. No. 123332, 267 SCRA 487 [1997], citing Benguet
Electric Coop., Inc. v. Nat’l. Electrification Adm., 193 SCRA 250 (1991)
and Minister of Natural Resources, et al. v. Heirs of Orval Hughes, et
al., 155 SCRA 566 (1987).