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7/18/2019 Case Digest Provisional Remedies
http://slidepdf.com/reader/full/case-digest-provisional-remedies 1/15
PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 1
Calo vs. Roldan
Facts:
T"is is a #etition $or %rit o$ certiorari against &'(ge Arsenio
Ro)(an on t"e gro'n( o$ e*cee(ing
"is +'ris(iction an( acte( %it"
grae a'se o$ (iscretion in
a##ointing a receier o$ certain
)an(s an( t"eir $r'its-
Regino Re)oa an( Teo(')a
.arto)o!e /)e( a co!#)aint against
Tran0'i)ino Ca)o an( Doroteo San &ose $or conniing %it" eac" ot"er,
an( t"ro'g" t"e 'se o$ $orce,
stea)t", t"reats, an( inti!i(ation,
inten( to enter an( %or or "arest
e*isting $r'its !a2 e $o'n( in t"e
)an(s a))ege()2 o%ne( an(
#ossesse( 2 t"e #)ainti3s-
T"e #)ainti3s #ra2e( $or t"e
iss'ance o$ t"e #re)i!inar2in+'nction 46PI to e iss'e( e*
#arte to i!!e(iate)2 restrain,
en+oin, an( #ro"iit t"e (e$en(ants
an( t"eir agents $ro! entering an(
inter$ering %it" t"e "arest o$ t"e
)an(s e)onging to t"e #)ainti3s-
T"e (e$en(ants o##ose( t"e 6PI
on t"e gro'n( t"at t"e2 are o%ners
o$ t"e )an(s an( "ae een inact'a) #ossession t"ereo$ since
1895-
T"e C:I &'(ge (enie( t"e #etition
$or t"e 6PI on t"e gro'n( t"at
t"e (e$en(ants %ere in act'a)
#ossession o$ sai( )an(s-
MR %as /)e( 't %as not (eci(e(
2 t"e C:I-
P)ainti3s t"en /)e( an 'rgent
#etition e*;#arte #ra2ing t"at t"e
MR o$ t"e or(er (en2ing t"eir
#etition $or 6PI e grante( an(<or
$or t"e a##oint!ent o$ t"e receier
o$ t"e #ro#erties on t"e gro'n(
t"at=
a- P)ainti3s "ae interest in#ro#erties in 0'estion an(
t"e $r'its %ere in (anger o$
eing )ost 'n)ess a receier is
a##ointe(- T"e a##oint!ent o$ a
receier %as t"e !ost
conenient an( $easi)e
!eans o$ #resering,
a(!inistering, an( or
(is#osing o$ t"e #ro#erties in)itigation %"ic" inc)'(e( t"eir
$r'its
&'(ge Ro)(an (eci(e( to consi(er
t"e MR an( grante( t"e
a##oint!ent o$ a receier-
Issue: 6N it is #ro#er $or t"e
#)ainti3s to a##)2 an( e grante(
o$ t"e #re)i!inar2 attac"!ent-
Held:
Accor(ing to t"e co!#)aint /)e( 2
t"e #)ainti3s, t"eir action is one o$
or(inar2 in+'nction, $or t"e2 a))ege(
t"at t"e2 are t"e o%ners o$ t"e
7/18/2019 Case Digest Provisional Remedies
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 9
)an(s, an( %ere in act'a)
#ossession t"ereo$ an( t"at t"e
(e$en(ants %it" an2 )ega) rig"t an(
t"ro'g" t"e 'se o$ $orce, stea)t",
t"reat, an( inti!i(ation, inten( to
enter t"e )an(s in io)ation o$ t"e
#)ainti3>s #ro#rietar2 rig"ts-
In t"e #resent case, t"e #)ainti3s
a))ege( t"at t"e2 are t"e o%ners
an( %ere in act'a) #ossession o$
t"e )an(s (escrie( in t"e
co!#)aint an( t"eir $r'its, t"e
action o$ in+'nction /)e( 2 t"e! is
t"e #ro#er an( a(e0'ate re!e(2 in
)a%, $or a +'(g!ent in $aor o$
#)ainti3s %o')( 0'iet t"eir tit)e to
sai( )an(s-
The provisional remedies (PRs)
denominated attachment
preliminar! in"unction
receivership and deliver! o#
personal propert! provided inRules $% &' & and & o# the
R*C are remedies to +hich
parties liti,ant ma! resort #or
the preservation or protection
o# their ri,hts or interest and
#or no other purpose durin,
the pendenc! o# the principal
action.
I# b! the nature o# such actiondoes not re-uire such
protection or preservation said
remedies cannot be applied #or
and ,ranted. To each ind o#
action a proper provisional
remed! is provided b! la+. The
Rules o# Court clearl! speci#!
the case in +hich the! ma! be
properl! ,ranted.
Attac"!ent !a2 e iss'e( on)2 int"e case or actions s#eci/ca))2
state( in section 1, R')e 58, in
or(er t"at t"e (e$en(ant !a2 not
(is#ose o$ "is #ro#ert2 attac"e(,
an( t"'s sec're t"e satis$action o$
an2 +'(g!ent t"at !a2 e
recoere( 2 #)ainti3 $ro!
(e$en(ant- :or t"at reason a
#ro#ert2 s'+ect o$ )itigation
et%een t"e #arties, or c)ai!e( 2
#)ainti3 as "is, cannot e attac"e(
'#on !otion o$ t"e sa!e #)ainti3-
T"e s#ecia) re!e(2 o$ #re)i!inar2
#ro"iitor2 in+'nction 4PPI )ies
%"en t"e #)ainti3>s #rinci#a) action
is an or(inar2 action o$ in+'nction,
t"at is %"en t"e re)ie$ (e!an(e( in
t"e co!#)aint consists inrestraining t"e co!!ission or
contin'ance o$ t"e act co!#)aine(
o$, eit"er #er#et'a))2 or $or a
)i!ite( #erio(, or ot"er con(itions
re0'ire( 2 Section ? o$ R')e @
are #resent-
T"e #'r#ose o$ t"is PR is to
#resere t"e stat's 0'o o$ t"e
t"ings s'+ect o$ t"e action or t"ere)ation et%een t"e #arties, in
or(er to #rotect t"e rig"ts o$ t"e
#)ainti3 res#ecting t"e s'+ect o$
t"e action ('ring t"e #en(enc2 o$
t"e s'it-
7/18/2019 Case Digest Provisional Remedies
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! ?
I$ no PPI %ere iss'e(, t"e
(e$en(ant !a2, e$ore /na)
+'(g!ent, (o or contin'e t"e (oing
o$ t"e act %"ic" t"e #)ainti3 ass
t"e co'rt to restrain, t"'s !ae
ine3ect'a) t"e /na) +'(g!ent
granting t"e re)ie$ so'g"t 2 t"e
#)ainti3-
.'t, a 6PI s"o')( not e grante(
to tae t"e #ro#ert2 o't o$ t"e
#ossession o$ one #art2 to #)ace it
in t"e "an(s o$ anot"er %"ose tit)e
"as not een c)ear)2 esta)is"e(-
A receier !a2 e a##ointe( to
tae c"arge o$ #ersona) or rea)
#ro#ert2 %"ic" is t"e s'+ect o$ an
or(inar2 cii) action, %"en it
a##ears t"at t"e #art2 a##)2ing $or
t"e a##oint!ent o$ a receier "as
an interest in t"e #ro#ert2 or $'n(
%"ic" is s'+ect o$ t"e action or
)itigation-
Accor(ing to )a%, t"e PR #ro#er to
#)ainti3>s action o$ in+'nction is a
PPI, i$ #)ainti3>s t"eor2 as set $ort"
in t"e co!#)aint, t"at "e is t"e
o%ner an( in act'a) #ossession o$
t"e #re!ises is correct- .'t as t"e
)o%er co'rt $o'n( at t"e "earing o$
t"e #etition $or #re)i!inar2
in+'nction t"at t"e (e$en(ants %erein #ossession o$ t"e )an(s, t"e
)o%er co'rt acte( in accor(ance
%it" )a% in (en2ing t"e #etition-
:ro! t"e $oregoing it a##ears
ei(ent t"at t"e res#on(ent +'(ge
acte( in e*cess o$ "is +'ris(iction in
a##ointing a receier-
A##oint!ent o$ a receier is not
#ro#er or (oes not )ie in an actiono$ in+'nction s'c" as t"e one /)e(
2 t"e #)ainti3- T"e #etition $or
a##oint!ent o$ a receier /)e( 2
t"e #)ainti3s is ase( on t"e
gro'n( t"at it is t"e !ost
conenient an( $easi)e !eans o$
#resering, a(!inistering an(
(is#osing o$ t"e #ro#erties in
)itigationB an( accor(ing to
#)ainti3s t"eor2 or a))egations in
t"eir co!#)aint, neit"er t"e )an(s
nor t"e #a)a2 "areste( t"erein,
are in )itigation-
T"e )itigation or iss'e raise( 2
#)ainti3s in t"eir co!#)aint is not
t"e o%ners"i# or #ossession o$ t"e
)an(s an( t"eir $r'its- It is %"et"er
or not (e$en(ants inten( or %ereinten(ing to enter or %or or
"arest %"ateer e*isting $r'its
co')( t"en e $o'n( in t"e )an(s
(escrie( in t"e co!#)aint, a))ege(
to e t"e e*c)'sie #ro#ert2 an( in
t"e act'a) #ossession o$ t"e
#)ainti3s-
It is a !atter not on)2 o$ )a% 't o$
#)ain co!!on sense t"at a #)ainti3 %i)) not an( )ega))2 cannot as $or
t"e a##oint!ent or receier o$
#ro#ert2 %"ic" "e a))eges to
e)ong to "i! an( to e act'a))2 in
"is #ossession-
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe!
/.*. 0lass Construction vs.
1alen2uela
Facts:
Antonio Pinon /)e( an action to
recoer $ro! Fennet" 6- G)ass t"e
s'! o$ P"#?7,18- a))ege( to e
agree( renta)s o$ "is tr'c as %e))
as t"e a)'e o$ s#are #arts %"ic"
%ere not ret'rne( '#on ter!ination
o$ t"e )ease-
In "is co!#)aint, Pinon ase( $or
an attac"!ent against t"e #ro#ert2o$ t"e (e$en(ant consisting o$
co))ecti)es an( #a2a)es %it" t"e
P"i)- Geot"er!a), Inc-, 4PGI on t"e
gro'n(s t"at=
a- De$en(ant is a $oreigner- T"at "e "as s'cient ca'se
o$ actionB an(c- T"at t"ere is no s'cient
sec'rit2 $or "is c)ai! againstt"e (e$en(ant in t"e eent a
+'(g!ent is ren(ere( in "is
$aor
C:I= 6r(ere( $or t"e iss'ance o$ t"e
%rit o$ attac"!ent
Fennet" G)ass !oe( to 0'as" t"e
%rit o$ attac"!ent on t"e gro'n(s
t"at t"ere is no ca'se o$ action
against "i! as t"e transactions o$
t"e #)ainti3 %ere entere( into 2
an( et%een t"e #)ainti3 an( F-6-
G)ass Constr'ction Co-, Inc--
G)ass an( F-6- G)ass /)e( a !otion
to (isc"arge t"e %rit o$ #re)i!inar2
attac"!ent '#on t"e gro'n( t"at
t"e a(ait /)e( in s'##ort o$ t"e
!otion $or #re)i!inar2 attac"!ent
%as not s'cient or %anting in )a%
$or reason t"at=
a- T"e a(ait (i( not state t"e
a!o'nt o$ t"e #)ainti3>s
c)ai! %as aoe a)) )ega) set;
o3s or co'nterc)ai!s as
re0'ire( 2 Sec- ?, R')e 57 o$
t"e R6C- T"e a(ait (i( not state
t"at t"ere is no ot"er
s'cient sec'rit2 $or t"e
c)ai! so'g"t to e recoere(
2 t"e action as a)so re0'ire(
2 Section ?c- T"e a(ait (i( not s#eci$2
an2 o$ t"e gro'n(
en'!erate( in Sec- 1 o$ R')e
57
C:I +'(ge (enie( t"e (e$en(ant>s
!otion an( or(ere( PGI to (e)ier
an( (e#osit %it" t"e C6C t"e
a!o'nt-
Issue: 6N t"e iss'ance o$ t"e
6PA is #ro#er-
Held:
T"ere %as no gro'n( $or t"e
iss'ance o$ t"e 6PA-
Section 1, R')e 57 o$ t"e R6C,
en'!erates t"e gro'n(s $or t"e
iss'ance o$ a 6PA=
Sec- 1- Grounds upon which
attachment may issue- A #)ainti3
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 5
or an2 #ro#er #art2 !a2, at t"e
co!!ence!ent o$ t"e action or at
an2 ti!e t"erea$ter, "ae t"e
#ro#ert2 o$ t"e a(erse #art2
attac"e( as sec'rit2 $or t"e
satis$action o$ an2 +'(g!ent t"at
!a2 e recoere( in t"e $o))o%ing
cases=
4a In an action $or t"e recoer2 o$
!one2 or (a!ages on a ca'se o$
action arising $ro! contract,
e*#ress or i!#)ie(, against a #art2
%"o is ao't to (e#art $ro! t"e
P"i)i##ines %it" intent to (e$ra'(
"is cre(itorB
4 In an action $or !one2 or
#ro#ert2 e!e)e( or $ra'(')ent)2
!isa##)ie( or conerte( to "is o%n
'se 2 a #')ic ocer, or an ocer
o$ a cor#oration, or an attorne2,
$actor, roer, agent, or c)er, in
t"e co'rse o$ "is e!#)o2!ent ass'c", or 2 an2 ot"er #erson in a
/('ciar2 ca#acit2, or $or a %i))$')
io)ation o$ ('t2B
4c In an action to recoer t"e
#ossession o$ #ersona) #ro#ert2
'n+'st)2 (etaine(, %"en t"e
#ro#ert2, or an2 #art t"ereo$, "as
een concea)e(, re!oe(, or
(is#ose( o$ to #reent its eing$o'n( or taen 2 t"e a##)icant or
an ocerB
4( In an action against t"e #art2
%"o "as een g'i)t2 o$ a $ra'( in
contracting t"e (et or inc'rring
t"e o)igation '#on %"ic" t"e
action is ro'g"t, or in concea)ing
or (is#osing o$ t"e #ro#ert2 $or t"e
taing, (etention or conersion o$
%"ic" t"e action is ro'g"tB
4e In an action against a #art2 %"o
"as re!oe( or (is#ose( o$ "is
#ro#ert2, or is ao't to (o so, %it"
intent to (e$ra'( "is cre(itorsB
4$ In an action against a #art2 %"o
resi(es o't o$ t"e P"i)i##ines, or on
%"o! s'!!ons !a2 e sere( 2
#')ication-
.ase( on t"e $oregoing, Pinon (i(
not a))ege t"at t"e (e$en(ant
Fennet" 6- G)ass is a $oreigner %"o
!a2, at an2 ti!e, (e#art $ro! t"e
P"i)i##ines %it" intent to (e$ra'(
"is cre(itors inc)'(ing t"e #)ainti3-
He !ere)2 state( t"e Mr- G)ass is a
$oreigner-
T"ere eing no s"o%ing, !'c" )ess
an a))egation t"at t"e (e$en(ants
are ao't to (e#art $ro! t"e
P"i)i##ines %it" intent to (e$ra'(
t"eir cre(itor, or t"at t"e2 are non;
resi(ent a)iens, t"e attac"!ent o$
t"eir #ro#erties is not +'sti/e(-
0eneral vs. 3e 1enecia
Facts:
T"is is a #etition $or certiorari to
ann') t"e or(er o$ t"e )o%er co'rt
(en2ing t"e !otion to (is!iss t"e
co!#)aint /)e( 2 R'e(as against
Genera)-
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! @
T"e #)ainti3 #ra2e( $or #re)i!inar2
attac"!ent o$ t"e (e$en(ant>s
#ro#ert2 '#on t"e a))egation t"at
t"e )atter %as ao't to (is#ose "is
assets to (e$ra'( "is cre(itors-
T%o (a2s )ater, t"e %rit o$
attac"!ent %as iss'e( '#on t"e
/)ing o$ a s'ita)e on(-
Genera) s'!itte( a !otion
#ra2ing $or t"e (is!issa) o$ t"e
co!#)aint an( (isso)'tion o$ t"e
attac"!ent- He c)ai!e( it %as
#re!at're in ie% o$ t"e (et!oratori'! o$ t"e Presi(ent o$ RP-
It %as (enie(, #ro!#ting $or t"e
instit'tion o$ t"e s#ecia) cii)
action-
Issue: 6N it %as #ro#er $or t"e
co'rt to iss'e t"e %rit o$
attac"!ent in ie% o$ t"e (et
!oratori'!-
Held:
No- SC "e)( t"at no co'rt !a2
#rocee( to "ear a co!#)aint t"at
sees to co!#e) #a2!ent o$
!onetar2 o)igation co!ing %it"in
t"e #'rie% o$ t"e !oratori'!-
An( t"e iss'ance o$ a %rit or
attac"!ent '#on s'c" co!#)aint!a2 not, o$ co'rse, e a))o%e(-
S'c" )e2 is necessari)2 one ste# in
t"e en$orce!ent o$ t"e o)igation,
en$orce!ent o$ %"ic", as state( in
t"e or(er, in s's#en(e(
te!#orari)2, #en(ing action 2 t"e
Goern!ent-
.'t t"e PM signe( 2 t"e #etitioner
#roi(es t"at "e #ro!ise( to #a2P"# , %it"in @ !ont"s a$ter
#eace "as een (ec)are(- As o$ t"e
ti!e t"e case %as "ear(, t"ere %as
2et an2 #eace treat2 (ra$te(
et%een t"e US an( &a#an- It is
oio's t"at t"e @;!ont" #erio(
"as not eg'n, an( t"at t"e (et o$
Genera) is not 2et (e!an(a)e-
Genera) R')e #roi(es t"at, 'n)esst"e stat're e*#ress)2 so #roi(es,
t"e re!e(2 2 attac"!ent is not
aai)a)e in res#ect to a (e!an(
%"ic" is not ('e an( #a2a)e, an(
i$ an attac"!ent is iss'e( '#on
s'c" a (e!an( %it"o't stat'tor2
a't"orit2 is oi(-
Inas!'c" as t"e co!!it!ent o$
Genera) "as not as 2et eco!e
(e!an(a)e, t"ere e*iste( no
ca'se o$ action against "i!, an(
t"e co!#)aint s"o')( "ae een
(is!isse( an( t"e attac"!ent
)i$te(-
4ialhe vs. 3e 5enc-uesain,
Facts:
T"e #etition is an a##ea) 2
certiorari $ro! t"e (ecision o$ t"e
IAC %"ic" (ec)are( n')) an( oi(
t"e or(er o$ &'(ge .arers in case
/)e( 2 t"e Miai)"e>s granting
#etitioner>s a##)ication $or t"e
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 7
iss'ance o$ a 6PAB an( t"e (enia)
o$ t"e !otion to )i$t t"e sai(
attac"!ent-
i))ia! Miai)"e an( "is sisters an(!ot"er M!e- Jictoria (e Miai)"e
are co;o%ners o$ seera) registere(
rea) #ro#erties- .2 co!!on
consent o$ t"e co;o%ners, i))ia!
"as een a(!inistering t"e
#ro#erties since 18@-
Una)e to sec're an o't;o$;co'rt
#artition ('e to t"e 'n%i))ingness
o$ E)aine Mai)"e (e Len0'esaing,t"e ot"er co;o%ners /)e( in t"e C:I
an action $or #artition-
"i)e t"e acco'nt o$ i))ia! as
a(!inistrator %as sti)) eing
e*a!ine(, E)aine /)e( a !otion
#ra2ing t"at t"e s'! o$
P9?,1@7-?@, %"ic" a))ege()2
a##eare( as cas" a)ance in "er
$aor, e or(ere( (e)iere( to "er
2 #etitioner i))ia! Mia)"e-
Against t"e o##osition o$ t"e co;
o%ners, &'(ge Pe(ro Ra!ire
grante( t"e !otion %"ic" is no%
s'+ect o$ a certiorari #rocee(ing in
t"e IAC-
Mean%"i)e, E)aine /)e( a cri!ina)
co!#)aint $or esta$a againsti))ia! A)ain, a))eging t"at t"e
)atter "a( !isa##ro#riate(
consi(era)e a!o'nts 2 "is
a(!inistration %"ic" s"o')( "ae
een t'rne( oer to "er as s"are in
t"e net renta)s-
i))ia! A)ain t"en /)e( a eri/e(
co!#)aint $or Da!ages against
E)aine a!o'nting to P9 M an(
attorne2>s $ees o$ P95,
s'staine( 2 "i! 2 reason o$ t"e
esta$a case a))ege()2 inten(e( to
e!arrass "i!, es!irc"ing "is
re#'tation as t"e Honorar2 Cons')
o$ t"e :renc" Re#')ic in t"e Cit2 o$
.or(ea'*, :rance-
T"e #etitioner a)so #ra2e( $or t"e
iss'ance o$ a %rit o$ #re)i!inar2
attac"!ent 46PA o$ t"e
#ro#erties o$ t"e res#on(ent
consisting o$ t"e 1<@ 'n(ii(e(
interest in certain rea) #ro#erties in
Mani)a on t"e gro'n( t"at E)aine is
a non;resi(ent o$ t"e P"i)i##ines,
#'rs'ant to Section 14$, R')e 57 in
re)ation to Section 17, R')e 1 o$
t"e RR6C-
&'(ge .arers grante( t"ea##)ication $or #re)i!inar2
attac"!ent '#on t"e /)ing o$ on(
2 t"e #etitioner in t"e a!o'nt o$
P9M-
Res#on(ent /)e( a !otion to )i$t
t"e %rit o$ attac"!ent on t"e
gro'n( t"at t"e co!#)aint (i( not
co!#)2 %it" t"e #roisions o$ Sec-
? o$ R')e 57 o$ t"ee R6C an( t"att"e #etitioner>s c)ai! %as $or
'n)i0'i(ate( (a!ages- T"e !otion
to )i$t %as (enie(, res#on(ent /)e(
%it" t"e IAC a s#ecia) action $or
certiorari a))eging t"at &'(ge
.arers acte( %it" GAD-
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! K
IAC iss'e( a (ecision (ec)aring t"e
6PA n')) an( oi(- Petitioner /)e(
a M:R 't %as (enie(, "ence, t"e
#etition on a##ea) 2 certiorari
e$ore t"e SC-
Issue: 6N t"e IAC erre( in
constr'ing t"at Sec- 14$, R')e 57 o$
t"e R6C is a##)ica)e on)2 in case
o$ c)ai! $or )i0'i(ate( (a!aes-
Held:
Yes- T"e SC agree( %it" t"e IAC-
Section 14$, R')e 57 o$ t"e R6C
#roi(es=
$- In an action against a #art2 %"o
resi(es o't o$ t"e P"i)i##ines, or on
%"o! s'!!ons !a2 e sere( 2
#')ication-
"i)e it is tr'e t"at $ro! t"e
a$ore0'ote( attac"!ent !a2 iss'e
in an action against a #art2 %"oresi(es o't o$ t"e P"i)i##ines,
irres#ectie o$ t"e nat're o$ t"e
action or s'it, an( %"i)e it is tr'e
t"at in t"e case o$ C' Un+ieng s-
A)ert, it %as "e)( t"at eac" o$ t"e
@ gro'n(s teate( ante is
in(e#en(ent o$ t"e ot"ers, sti)) it is
i!#eratie t"at t"e a!o'nt so'g"t
e )i0'i(ate(- ?%9
Insular Savin,s 6an vs. CA
Facts:
T"is is a #etition $or reie% on
certiorari 'n(er R')e 5 o$ t"e R6C
%"ere Ins')ar Saings .an sees
to set asi(e t"e CA (ecision
(en2ing t"e #etitioners M:R-
T"e CA (ecision c)eare( t"e RTC$ro! a))ege( GAD in (en2ing
Ins')ar>s !otion to (isc"arge
attac"!ent 2 co'nter;on(-
:ar East .an an( Tr'st Co- 4:E.TC
instit'te( against Ins')ar Saings
.an 4IS. e$ore t"e Arritration
Co!!ittee o$ t"e P"i)i##ine
C)earing Ho'se Cor#oration
4PCHC- T"e (is#'te ino)e( ?c"ecs %it" a tota) a)'e o$
P"#95,9,- T"e c"ecs %ere
(ra%n against :E.TC an( %ere
#resente( 2 ISC $or c)earing-
:ET.C ret'rne( t"e c"ecs e2on(
t"e reg)e!entar2 #erio(, 't a$ter
IS.>s acco'nt %it" PCHC %as
cre(ite( %it" t"e a!o'nt- IS.
re$'se( to re$'n( t"e !one2 to
:ET.-
"i)e t"e (is#'te is #en(ing
aritration, :E.TC instit'te( a cii)
case in t"e RTC Maati an( #ra2e(
$or t"e iss'ance o$ a 6PA-
T"e RTC grante( t"e a##)ication $or
#re)i!inar2 attac"!ent '#on
#osting 2 :E.TC o$ an attac"!enton( $or P@M-
D'ring t"e "earing e$ore t"e
Aritration Co!!ittee o$ t"e PCHC,
t"e #arties agree( to te!#orari)2
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 8
(ii(e t"e (is#'te( a!o'nt %"i)e
t"e (is#'te is #en(ing reso)'tion-
IS. t"en /)e( a !otion to (isc"arge
attac"!ent 2 co'nter;on( in t"ea!o'nt o$ P19-@M-
Res#on(ent &'(ge 6!ar A!in
iss'e( t"e assai)e( or(er (en2ing
t"e !otion- IS. /)e( a M:R %"ic"
%as (enie( -
IS. t"en %ent to t"e CA on a
#etition on certiorari ascriing t"e
RTC t"e co!!ission o$ grae a'seo$ (iscretion a!o'nting to )ac o$
+'ris(iction 4GADAL&-
CA= "i)e t"e &'(ge erre( in
arriing t"e a!o'nt o$ t"e co'nter;
on(, "aing erroneo's)2 $actore(
in 'n)i0'i(ate( c)ai! ite!s, t"e CS
(enie( nonet"e)ess t"e #etition-
Accor(ing to t"e CA, t"e RTC>s
or(er !a2 e (e$en(e( 2 t"e#roision o$ Sec- 19 o$ R')e 57 o$
t"e R6C- An( ass'!ing t"at t"e
RTC erre( on t"e !atter o$
co!#'ting t"e a!o'nt o$ t"e
(isc"arging t"e co'nter;on(, its
error (oes not a!o'nt to GAD-
Issue: 6N t"e CA erre( in not
r')ing t"at t"e RTC co!!itte( GAD
in (en2ing t"e #etitioner>s !otionto (isc"arge attac"!ent 2
co'nter;on( a!o'nting to
P"#19-@M-
Held:
T"e RTC on its or(er iss'e(=
T"e co'nter;on( #oste( 2 ISC
s"o')( inc)'(e=
a- T"e 'nsec're( #ortion o$
res#on(ent>s c)ai! o$ P19-@Mas agree( 2 !eans o$
aritrationB- Act'a) (a!ages at 95 #er
ann'! o$ 'nsec're( a!o'nt
o$ c)ai! in t"e a!o'nt o$
P7,K97,5c- Lega) Interest o$ 19 #er
ann'! in t"e a!o'nt o$
P?,K5,9
(- E*e!#)ar2 Da!ages in t"ea!o'nt o$ P9MB an(
e- Attorne2>s :ees an( e*#enses
o$ )itigation in t"e a!o'nt o$
P1M$- T6TAL= P97,9?7,7
IS. arg'es t"at t"e starting #oint in
co!#'ting t"e a!o'nt o$ co'nter;
on( is t"e a!o'nt o$ t"e
res#on(ent>s (e!an( or c)ai!on)2, in t"is case P95,9,,
e*c)'(ing contingent e*#enses an(
'n)i0'i(ate( a!o'nt o$ (a!ages-
An( since t"ere %as a !'t'a)
agree!ent et%een t"e #arties to
te!#orari)2, 't e0'a))2 (ii(e
et%een t"e!se)es t"e a!o'nt
s'+ect o$ t"e /na) o'tco!e o$ t"e
aritration, t"e a!o'nt o$ P19-@M
s"o')( e t"e asis $or co!#'ting
t"e a!o'nt o$ t"e co'nter;on(-
SC agree( %it" an( r')e( in $aor
o$ IS.-
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 1
R')e 57, Section 19 #roi(es= OOO
in an amount e-ual to the
value o# the propert! attached
as determined b! the "ud,e to
secure the pa!ment o# an!
"ud,ment that the attachin,
creditor ma! recover in the
action. OOO
As note(, t"e a!o'nt o$ t"e
co'nter;attac"!ent on( is, 'n(er
t"e ter!s o$ t"e a$ore0'ote(
Section 19, to e !eas're( against
t"e a)'e o$ t"e attac"e( #ro#ert2,
as (eter!ine( 2 t"e +'(ge to
sec're t"e #a2!ent o$ an2
+'(g!ent t"at t"e attac"ing
cre(itor !a2 recoer in t"e action-
A)t"o'g" not e*#)icit)2 state( in t"e
sa!e section an( %it"o't
necessari)2 (i!inis"ing t"e so'n(
(iscretion o$ t"e iss'ing +'(ge on
!atters o$ on( a##roa), t"erecan e no serio's o+ection, in t'rn,
to t"e #ro#osition t"at t"e attac"e(
#ro#ert2 ; an( )ogica))2 t"e
co'nter;on( necessar2 to
(isc"arge t"e )ien on s'c" #ro#ert2
s"o')( as !'c" #ossi)e
corres#on( in a)'e to, or
a##ro*i!ate)2 !atc" t"e attac"ing
cre(itor>s #rinci#a) c)ai!- E)se,
e*cessie attac"!ent, %"ic" o'g"tto e aoi(e( at a)) ti!es, s"a))
ens'e-
In t"e case at ar, recor(s s"o%
t"at=
a- T"e #rinci#a) c)ai! o$ :E.TC
is P95,9, re#resenting
? 'n$'n(e( c"ecs #resente(
$or c)earing- &'ris#r'(ence teac"es t"at a
%rit o$ attac"!ent cannot e
iss'e( $or !ora) an(
e*e!#)ar2 (a!ages an(
ot"er )i0'i(ate( or
contingent c)ai!c- T"e or(er o$ attac"!ent
/*e( t"e on( to e #oste(
2 :E.TC as P@M-(- T"e %rit o$ attac"!ent
in(icate( t"at IS. is +'st)2
in(ete( to :E.TC in t"e
a!o'nt o$ P95-9M-e- .'t e$ore t"e Aritration
Co!!ittee o$ PCHC, t"e
#arties agree( to e0'a))2
(ii(e et%een t"e!se)es
on a te!#orar2 asis t"e
(is#'te( a!o'nt, t"'s IS.
re)ease( P19-@M to :E.TC$- IS. /)e( a !otion to
(isc"arge attac"!ent 2
co'nter;on( in t"e a!o'nt
o$ P19-@M %"ic" to IS. is t"e
e*tant t"at :E.TC !a2
act'a))2 e #re+'(ice( in t"e
eent its asic co!#)aint $or
recoer2 o$ !one2 against
IS. #ros#ers
T"e RTC s"o')( "ae a))o%e( a
tota) (isc"arge o$ t"e attac"!ent
on a co'nter;on( ase( on t"e
re('ce( c)ai! o$ res#on(ent- I$ a
#ortion o$ t"e c)ai! is a)rea(2
sec're(, t"e SC sees no +'sti/a)e
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 11
reason %"2 s'c" #ortion sti)) e
s'+ect o$ co'nter;on(- It !a2 e
t"at a co'nter;on( is inten(e( to
sec're #a2!ent o$ an2 +'(g!ent
t"at t"e attac"ing #art2 4:E.TC
!a2 recoer in t"e !ain action-
Simple common sense i# not
consideration o# #air pla!
ho+ever dictates that a part o#
a possible "ud,ment that has
veritabl! been preemptivel!
satis7ed or secured need not
be covered b! counter8bond.
T"e tria) co'rt, t"ere$ore,
co!!itte( GAD %"en it (enie(
#etitioner>s !otion to (isc"arge
attac"!ent 2 co'nter;on( in t"e
a!o'nt o$ P19-@M, an a!o'nt
!ore t"an (o')e t"e attac"!ent
on( re0'ire( o$, an( gien 2,
res#on(ent- As necessar2
conse0'ence, t"e CA co!!itte(
reersi)e error %"en it (is!isse(IS.>s reco'rse-
T"e case at ar an( its #rocee(ings
trans#ire( 'n(er t"e o)( r')es on
#re)i!inar2 attac"!ent %"ic" "as
een reise(- Un)ie t"e $or!er
Sec- 19, R')e 57 %"ere t"e a)'e o$
t"e #ro#ert2 attac"e( s"a)) e t"e
(e/ning !eas're in t"e
co!#'tation o$ t"e (isc"argingco'nter;attac"!ent on(, t"e
#resent )ess;stringent Section 19,
R')e 57 #roi(es t"at t"e co'rt
s"a)) or(er t"e (isc"arge o$
attac"!ent i$ t"e !oant !aes a
cas" (e#osit or /)es a co'nter;
on(Qin an a!o'nt e0'a) to t"at
/*e( 2 t"e co'rt in t"e or(er o$
attac"!ent, e*c)'sie o$ costs-
Not eing in t"e nat're o$ a #ena)stat'te, t"e R6C cannot e gien
retroactie e3ect-
Isidro Tan vs. Francisco
9andueta
Facts:
Isi(ro Tan a)ias Tan Lit is con/ne( in
.i)ii( Prison #ra2s $or "is re)ease
a))eging t"at "e is (e#rie( o$ "is
)iert2 2 irt'e o$ an i))ega) or(er
entere( 2 t"e C:I Mani)a 2 &'(ge
an('eta-
T"e co'rt $o'n( Tan in conte!#t o$
co'rt, an( or(ere( t"at, #en(ing
t"e (e#osit 2 "i! o$ P19, or
/)ing a on( in t"e sai( a!o'nt, "e
%i)) not e re)ease(-
Prior to t"is, res#on(ent Ti' C"a2
a)ian Tan Fia otaine( a %rit o$
#re)i!inar2 attac"!ent against
Isi(ro Tan '#on t"e /)ing o$ on( in
t"e a!o'nt o$ P5,-
T"e res#on(ent +'(ge iss'e( sai(
%rit, a't"oriing t"e attac"!ent o$
t"e #ro#erties o$ Isi(ro Tan to t"e
a!o'nt o$ P99,5- U#on !otion o$
Tan, t"e +'(ge iss'e( an or(er
)i$ting t"e %rit o$ attac"!ent
con(itione( on t"e /)ing o$ a
co'nter;on( in t"e a!o'nt o$
P5,-
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 19
Isi(ro Tan t"en %it"(re% t"e
a!o'nt (e#osite( in PN. %"ic"
"as een attac"e( 'n(er t"e co'rt
iss'e( %rit- Ti' C"a2 t"en ase(
t"e co'rt t"at Isi(ro Tan e
re0'ire( to #'t '# anot"er co'nter;
on( in t"e a!o'nt o$ P99,5
instea( o$ t"e P5, a)rea(2 /)e(-
T"e co'rt or(ere( to Tan to /)e an
a((itiona) co'nter;on( in t"e
a!o'nt o$ P1,, giing "i! 1
(a2s to (o so- :o'r (a2s )ater,
&'(ge an('eat entere( anot"er
or(er re0'iring Tan to #'t '# a
co'nter;on( o$ P17, instea( o$
P15,, or in (e$a')t, (e#osit
ane% in t"e PN. P17, o$ t"e
a!o'nt %it"(ra%n 2 "i!-
:or $ai)'re to /)e t"e on(, t"e
co'rt or(ere( Tan to s"o% ca'se
%"2 "e s"o')( not e #'nis"e( $or
conte!#t o$ co'rt- T"e co'rtgrante( Tan anot"er (a2 to co!#)2
an( re('ce( t"e co'nter;on(
re0'ire( o$ "i! to P19,-
As Tan neit"er /)e( an2 a((itiona)
co'nter;on( nor !a(e t"e (e#osit
re0'ire( 2 "i!, t"e res#on(ent
+'(ge or(ere( "is arrest an( %as
sent to +ai) t"ere to re!ain 'nti) "e
s"o')( (e#osit t"e a!o'nt re0'ire(o$ "i! or /)e t"e co'nter;on(-
Tan arg'es t"at 'n(er Section
o$ Act 18, a$ter /)ing t"e co'nter;
on( o$ P5, re0'ire( o$ "i! 2
t"e co'rt, "e %as a't"orie( an(
"a( a #er$ect rig"t to %it"(ra%
$ro! t"e PN. t"e a!o'nt o$ "is
(e#osit %"ic" %as attac"e( 2
irt'e o$ t"e co'rt or(er-
T"at %"en "e %it"(re% t"e sai(
a!o'nt, t"ere %as sti)) no or(er
#reenting or restraining "i! $ro!
(oing so, an( re0'iring "i! to /)e
an a((itiona) co'nter;on(,
eca'se t"e or(er i!#ose( '#on
"i! t"at o)igation %as iss'e( er2
!'c" )ater, or t%e)e (a2s a$ter
t"e sai( %it"(ra%a)-
A rea(ing o$ t"e a$oresai( section
o$ )a% rea(i)2 s"o%s, t"at %"en t"e
#ro#ert2 re)ease( $ro! an
attac"!ent cannot e ret'rne( 2
t"e #art2 %"o sec're( its re)ease
'#on /)ing o$ a on(, t"e on(
taes t"e #)ace o$ sai( #ro#ert2,
t"at is, ans%ers t"ere$ore, eca'se
t"e )a% on t"e #oints is co'c"e( int"e $o))o%ing )ang'age= t"e
o)igation a$oresai( stan(ing in
#)ace o$ t"e #ro#ert2 so re)ease(-
Res#on(ent>s contention t"at t"e
+'(ge #rocee(e( accor(ing to )a%
in re0'iring an a((itiona) co'nter;
on( o$ P19, an( in )ater
or(ering t"e con/ne!ent o$ t"e
#etitioner #en(ing t"e /)ing o$ sai(on( or t"e (e#osit o$ an e0'a)
a!o'nt %it" t"e an, eca'se "e
"a( not )ost +'ris(iction oer t"e
#ro#ert2 re)ease( #'rs'ant to t"e
#roisions o$ Section o$ Act No-
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 1?
8, is not on)2 %it"o't !erit 't
a)so 'ntena)e-
:ro! t"e !o!ent t"e sai(
res#on(ent a't"orie( Isi(ro Tan to#'t '# t"e co'nter;on( o$ P5,
an( $ro! t"e !o!ent t"at "e /)e(
t"e sai( co'nter;on( in or(er to
e a)e to %it"(ra% "is (e#osit in
t"e PN., it can e sai( t"at t"e
res#on(ent )ost +'ris(iction oer
t"e sai( #ro#ert2, a)t"o'g" "e
retaine( +'ris(iction to reso)e t"e
#rinci#a) 0'estion %"et"er or not
Ti' C"a2 %as entit)e( to t"e re)ie$
#ra2e( $or in "is co!#)aint,
eca'se "e #er!itte( an( t"e )a%
#er!its t"at t"e co'nter on( o$
t"e #etitioner stan( an( ans%er $or
t"e #ro#ert2-
SC "e)( t"at Tan is in $act (e#rie(
o$ "is )iert2 2 irt'e o$ an i))ega)
or(er- T"e Co'rt or(ere( $or "isi!!e(iate re)ease-
alter ;. *lsen < Co. vs.
alter ;. *lsen
Facts:
T"is is an a##ea) taen 2 a)ter
6)sen $ro! a +'(g!ent o$ t"e C:I
Mani)a sentencing "i! to #a2
#)ainti3 cor#oration t"e s'! o$ P@@,97-@9 %it" )ega) interest o$
@ #er ann'! $ro! t"e (ate o$
/)ing o$ t"e co!#)aint 'nti) $'))
#a2!ent an( t"e costs, an(
(is!issing t"e cross;c)ai!ant an(
co'nterc)ai! set '# 2 "i!-
Issue: 6N an or(er (en2ing a
!otion $or ann')!ent o$ a
#re)i!inar2 attac"!ent !a2 e
reie%e( t"ro'g" an a##ea)-
Held:
T"e #re)i!inar2 attac"!ent is
ana'*i)iar2 re!e(2 t"e granting o$
%"ic" )ies %it"in t"e so'n(
(iscretion o$ t"e +'(ge taing
cogniance o$ t"e #rinci#a) case
'#on %"ose e*istence it (e#en(s-
T"e or(er o$ t"e +'(ge (en2ing a!otion $or t"e ann')!ent o$ a %rit
o$ #re)i!inar2 attac"!ent, eing o$
an inci(enta) or inter)oc'tor2 an(
a'*i)iar2 in c"aracter, cannot e
t"e s'+ect o$ an a##ea)
in(e#en(ent)2 $ro! t"e #rinci#a)
case, eca'se o'r #roce('ra) )a%
no% in $orce a't"ories an a##ea)
on)2 $ro! a /na) +'(g!ent %"ic"
gies an en( to t"e )itigation-
T"is )ac o$ or(inar2 re!e(2
t"ro'g" an a##ea) (oes not !ean,
"o%eer, t"at an2 e*cess a )o%er
co'rt !a2 co!!it in t"e e*ercise
o$ its +'ris(iction is %it"o't re!e(2B
eca'se t"ere are s#ecia) re!e(ies
s'c" as certiorari, $or t"e #'r#ose-
"i)e it is tr'e t"at an or(er(en2ing a !otion $or t"e
ann')!ent o$ a #re)i!inar2
attac"!ent is not s'+ect to reie%
t"ro'g" an a##ea) in(e#en(ent)2
$ro! t"e #rinci#a) case, it not
consisting a /na) or(er, 2et %"en
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PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 1
t"e %rit o$ #re)i!inar2 attac"!ent
eco!es /na) 2 irt'e o$ a /na)
+'(g!ent ren(ere( in t"e #rinci#a)
case, t"e sai( %rit is s'+ect to
reie% +oint)2 %it" t"e +'(g!ent
ren(ere( in t"e #rinci#a) case
t"ro'g" an or(inar2 a##ea)-
T"e a##e))ate co'rt "as t"e #o%er
to reoe or con/r! sai( or(er, in
)ie !anner as a +'(g!ent on t"e
!erits, eca'se it is a r')ing to
%"ic" an e*ce#tion !a2 e taen,
an( t"ere$ore is s'+ect to reie%
in an a##ea) 2 i)) o$ e*ce#tions-
T"e $act t"at Section 1 o$ t"e
Co(e o$ Cii) Proce('re (oes not
#roi(e an2 re!e(2 against t"e
granting or (enia) o$ a !otion $or
t"e ann')!ent o$ a %rit o$
#re)i!inar2 attac"!ent, e*ce#t in
case o$ e*cess +'ris(iction, (oes
not con$er '#on sai( or(er a /na)an( irreoca)e c"aracter, taing it
o't $ro! t"e genera) #roisions as
to a##ea) an( reie%, $or a s#ecia)
#roision is necessar2 $or t"at
#'r#ose-
T"e SC arrie( at t"e conc)'sion
t"at an or(er (en2ing a !otion $or
t"e ann')!ent o$ a #re)i!inar2
attac"!ent !a2 e reie%e( in ana##ea) taen $ro! a /na) +'(g!ent
ren(ere( in t"e #rinci#a) case, in
%"ic" or(er %as entere( as an
a'*i)iar2 re!e(2-
Santos vs. 6ernabe < Tion,son
Facts:
T"is a##ea) %as taen 2 Pa)o
Tiongson an( t"e Proincia) S"eri3
o$ .')acan $ro! t"e +'(g!ent o$ t"e C:I %"ere Tiongson %as
or(ere( to #a2 Urano Santos t"e
a)'e o$ 77K caans an( ?K i)os o$
#a)a2, at t"e rate o$ P?<caan-
6n Marc" 9, 189K, Urano Santos
(e#osite( in &ose .ernae>s
%are"o'se 77K caans o$ #a)a2
an( ?K i)os o$ #a)a2- Pa)o
Tiongson "a( (e#osite( in t"esa!e %are"o'se 1,9@ caans an(
8 i)os o$ #a)a2-
6n t"e sai( (ate, Tiongson /)e(
%it" t"e C:I o$ .')acan a co!#)aint
against .ernae to recoer $ro!
t"e )atter t"e (e#osite( #a)a2- At
t"e sa!e ti!e, t"e a##)ication o$
Tiongson $or a %rit o$ attac"!ent
%as grante(, an( t"e attac"a)e
#ro#ert2 o$ .ernae inc)'(ing 89
caans an( ?1 i)os o$ #a)a2
$o'n( 2 t"e s"eri3 in "is
%are"o'se %ere attac"e(, so)( at a
#')ic a'ction, an( t"e #rocee(s
%ere (e)iere( to Tiongson, %"o
otaine( +'(g!ent is t"e sai( case-
Urano Santos interene(, in t"e
attac"!ent o$ t"e #a)a2, 't '#on
Pa)o Tiongson>s /)ing t"e #ro#er
on(, t"e s"eri3 #rocee(e( %it"
t"e attac"!ent, giing rise to t"e
#resent co!#)aint-
7/18/2019 Case Digest Provisional Remedies
http://slidepdf.com/reader/full/case-digest-provisional-remedies 15/15
PRELIMINARY ATTACHMENTRULE 57, Section 1
SheluCase Digest | ProRe! 15
T"e #a)a2s (e#osite( ore no
!aring, nor %ere t"e2 se#arate(
$ro! one anot"er-
Santos conten(s t"at Tiongsoncannot c)ai! t"e 89 caans an(
?1 i)os o$ #)a2a attac"e( 2 t"e
(e$en(ant s"eri3 as #art o$ t"ose
(e#osite( 2 "i! in .ernae>s
%are"o'se, eca'se, in asing $or
t"e attac"!ent, "e i!#)ie()2
acno%)e(ge( t"at it e)onge( to
.ernae an( not to "i!-
T"e 77K caans an( ?K i)os o$ #a)a2 e)onging to t"e #)ainti3
Urano Santos, "aing een !i*e(
%it" t"e 1,9@ caans an( 8 i)os
o$ #a)a2 e)onging to Tiongson in
.ernae>s %are"o'se, t"e s"eri3
"aing $o'n( on)2 89 caans an(
?1 i)os o$ #a)a2 in t"e sai(
%are"o'se at t"e ti!e o$
attac"!entB an( t"ere eing no!eans o$ se#arating $ro! t"e
caans o$ #a)a2 t"at e)onging to
Santos an( t"ose e)onging to
Tiongson, Artic)e ?K1 o$ t"e Cii)
Co(e is a##)ica)e=
Artic)e ?K1- I$, 2 t"e %i)) o$ t"e
o%ners, t%o t"ings o$ i(entica) or(issi!i)ar nat're are !i*e(, or i$
t"e !i*t're occ'rs acci(enta))2, i$
in t"e )atter case t"e t"ings cannot
e se#arate( %it"o't in+'r2, eac"
o%ner s"a)) ac0'ire a rig"t in t"e
!i*t're #ro#ortionate to t"e #art
e)onging to "i!, accor(ing to t"e
a)'e o$ t"e t"ings !i*e( or
co!!ing)e(-
T"e n'!er o$ i)os in a caan not
"aing een (eter!ine(, %e %i))
tae t"e #ro#ortion on)2 o$ t"e 89
caans o$ #a)a2 %"ic" %ere
attac"e( an( so)(, t"ere2 giing
Santos ?8K-8 an( Tiongson
595-51 caans, or t"e a)'e t"ereo$
at t"e rate o$ P? #er caan-
State Investment House Inc.
vs. CA
Facts: