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PHILIPPINE NATIONAL BANK v. ERLANDO T. RODRIGUEZ and NORMARODRIGUEZSeptember 2 ! 2""# $HEN t%e pa&ee '( t%e )%e)* +, n't +ntended t' be t%e tr-e re)+p+ent '( +t,pr')eed,! +, +t pa&ab e t' 'rder 'r bearer/ $%at +, t%e 0)t+t+'-,1pa&ee r- eand %' +, +ab e -nder +t/ I, t%ere an& e3)ept+'n/

T%e,e 4-e,t+'n, ,ee* an, er, +n t%+, pet+t+'n ('r rev+e 'n )ert+'rar+ '( t%eAmended De)+,+'n567 '( t%e 8'-rt '( Appea , 98A: %+)% a;rmed +t%m'd+0)at+'n t%at '( t%e Re Re,p'ndent,1Sp'-,e, Er and' and N'rma R'dr+


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Pa erm'! r.! trea,-rer '( PEMSLA and ban* te er +n t%e PNB Bran)%. Itappear, t%at t%+, be)ame t%e -,-a pra)t+)e ('r t%e part+e,. ='r t%e per+'d N'vember 6 # t' =ebr-ar& 6 ! t%e ,p'-,e, +,,-ed ,+3t&n+ne 9 : )%e)*,! +n t%e t'ta am'-nt '( P2! F!#" ."". T%e,e ere pa&ab et' ('rt& ,even 9 : +nd+v+d-a pa&ee, %' ere a member, '( PEMSLA.5 7

Pet+t+'ner PNB event-a & ('-nd '-t ab'-t t%e,e (ra-d- ent a)t,. T' p-t a,t'p t' t%+, ,)%eme! PNB ) ',ed t%e )-rrent a))'-nt '( PEMSLA. A, a re,- t!t%e PEMSLA )%e)*, dep',+ted b& t%e ,p'-,e, ere ret-rned 'r d+,%'n'red ('rt%e rea,'n A))'-nt 8 ',ed. T%e )'rre,p'nd+n< R'dr+


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6. De(endant +, %ereb& 'rdered t' pa& t%e p a+nt+ , t%e t'ta am'-nt '(P2! F!#" ."" 'r re+n,tate 'r re,t're t%e am'-nt '( P F! ."" +n t%e PNB+

$HERE=ORE! J-d


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Se)t+'n a&, t%e


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Rep-r)%a,e A =IQE HUNDRED

THOUSAND 9PF""!""": and %av+n< an a


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t%e name '( pet+t+'ner a, ab,' -te ' ner t%ere'(

6". Re,p'ndent (a+ ed and re(-,ed t' re

66. T%e e3pre,, pr'v+,+'n, =+ r+ter,! and +t, tran,(eree! P%+ =+nan)e! a, re4-+red b& t%e ab've14-'tedpr'v+,+'n62. Up'n ,-)% )'mp +an)e +t% t%e a('re,a+d re4-+rement,! t%e m+n+,ter+ad-t+e, '( re


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t%e ,ame p',+t+'n, +n P%+ 0nan)e:! +t%'-t an& )'n,+derat+'n 'r bene0tred'-nd+n< t' =+ r+ter, and t' t%e


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)'-r,e '( b-,+ne,,

a: T%e 8B8I )'n,t+t-te, part '( t%e re,erve +nve,tment, '( =+ r+ter, a

9a: De) ar+n< t%e a,,+


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Armed +t% t%e deed '( a,,+


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)'- d a,,+


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)red+t +n,tr-ment +, +t, (reed'm t' )+r)- ate a, a ,-b,t+t-te ('r m'ne&. Hen)e!(reed'm '( ne T%-,! t%e tran,(er '( t%e +n,tr-ment (r'm P%+ 0nan)e t' TRB a, mere & ana,,+


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and e e)t '( a a ! re,- t+n< +n t%e n- +t& '( t%e tran,(er 9Pe'p e v,. -e P'La&! P%+ . " M P%+ +pp+ne,! In). v,. 8'mm+,,+'ner '( Interna Reven-e!6 F S8RA #:.

In ,-m! P%+ 0nan)e a)4-+red n' t+t e 'r r+


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a e


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'( Indebtedne,,! Se)t+'n ! Art+) e Q '( %+)% pr'v+de, t%at>

Se). . A,,+


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A $e ! &'- ,ee! t%e In,-ran)e )'mpan+e, are re4-+red t' p-t -p e

Under t%e pr'm+,,'r& n'te 9E3%+b+t A :! t%e ,-m '( P ""!"""."" +t% +ntere,t(r'm an-ar& 2 ! 6 #6 -nt+ (- & pa+d -nder pr'm+,,'r& n'te 9E3%+b+t B :!t%e ,-m '( P "!"""."" +t% +ntere,t (r'm N'vember 2 ! 6 #" -nder t%epr'm+,,'r& n'te 9E3%+b+t 8 :! t%e ,-m '( P6 ! ."" %+)% +ntere,t (r'm

an-ar& 2 ! 6 #6 -nder t%e pr'm+,,'r& n'te 9E3%+b+t E :! t%e ,-m '(P# !6 ". 6 +t% +ntere,t (r'm an-ar& 2 ! 6 #6 -nder t%e pr'm+,,'r& n'te9E3%+b+t G :! t%e ,-m '( P62! " . " +t% +ntere,t (r'm N'vember 2 ! 6 #"-nder t%e pr'm+,,'r& n'te 9E3%+b+t H :! t%e ,-m '( P2#6!# F. 6 +t% +ntere,t(r'm an-ar& 2 ! 6 #6 and -nder t%e pr'm+,,'r& n'te 9E3%+b+t I :! t%e ,-m


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'( P2""!"""."" +t% +ntere,t (r'm an-ar& 2 ! 6 #6.

Under t%e pr'm+,,'r& n'te 9E3%+b+t D : de(endant, P+n)% Man-(a)t-r+nDe,)r+pt+'nAm'-nt 8 a+medA ardUnpa+d Ba an)e '( 8'n,tr-)t+'n

AP !"2 !# 6. "

8 a+mant! D+e,e 8'n,tr-)t+'n 8'rp'rat+'n! In).! +, %ereb& a arded t%eam'-nt '( =OUR MILLION T$ENT 1SEQEN THOUSAND EIGHT HUNDRED SIVT 1ONE PESOS AND SIVT 8ENTAQOS p -, e


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(' ' ,>)%anR'b e,v+rt-a La +brar&

$HERE=ORE! prem+,e, )'n,+dered! t%e pet+t+'n +, GRANTED and t%e4-e,t+'ned De)+,+'n +, MODI=IED +n t%+, +,e>)ra a a +brar&

a. T%e ) a+m '( pet+t+'ner UPSI ('r +4-+dated dama ONE MILLION THREE HUNDRED NINE THOUSAND AND =IQEHUNDRED 9P6! " !F""."": repre,ent+n< ('rt&10ve 9 F: da&, '( de a& atP2 !6"" per d+em )%anr'b e,v+rt-a a +brar&

b. $e %' d t%at re,p'ndent 5D+e,e 7 ,-b,tant+a & )'mp +ed +t% t%e8'n,tr-)t+'n 8'ntra)t and +, t%ere('re ent+t ed t' 'ne %-ndred per)ent96"" : pa&ment '( t%e )'ntra)t pr+)e. T%ere('re! t%e ) a+m '( re,p'ndentD+e,e ('r an -npa+d ba an)e '( PESOS> T$O MILLION =OUR HUNDRED =ORT 1ONE THOUSAND =OUR HUNDRED EIGHT 1T$O and SIVT 1=OUR )entav',9P2! 6! #2. :! %+)% am'-nt a read& +n) -de, t%e retent+'n 'n t%eadd+t+'na 'r*, 'r 8%an


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Un,at+,0ed! D+e,e and UPSI 0 ed t%e+r ,eparate pet+t+'n, ('r rev+e be('ret%e 8'-rt! d')*eted a, G.R. N'. 6F ##F and G.R. N'. 6F ! re,pe)t+ve &!

%+)% ere ater )'n,' +dated. T%e 8'-rt t%en rendered J-d


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- & ! 2"" ! t%e 8A den+ed6 t%e UPSI pet+t+'n and ater +t, m't+'n ('rre)'n,+derat+'n.

Mean %+ e! pend+n< t%e re,' -t+'n '( t%e pet+t+'n ('r )ert+'rar+ +n 8A1G.R. SPN'. 6"# 2 ! D+e,e ,'-


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ISSUE O= LEGAL INTEREST $AS SUPPOSEDL NEQER RAISED B PETITIONERBE=ORE THE SUPREME 8OURT IN ITS EARLIER PETITION! THEREB8ONSIDERING THE MATTER ALLEGEDL AS ALREAD A SETTLED ISSUE. ON

THE 8ONTRAR ! PETITIONER HAS 8ONSISTENTL PUT IN ISSUE 8IA8CSERRONEOUS IMPOSITION O= LEGAL INTEREST AS EARL AS 2# DE8EMBER2""6 IN ITS PETITION =OR REQIE$ =ILED BE=ORE THE HONORABLE 8OURT O=

APPEALS.IT $AS ALLEGEDL 8ORRE8T AND PROPER THAT 8IA8 SUPPOSEDL8LARI=IED THE PROQISION ON PA MENT O= INTEREST IN THE $RIT O=EVE8UTION IT ISSUED ALLEGEDL PURSUANT TO THE 8ONTEVT O= THE =INAL

UDGMENT RENDERED B THE SUPREME 8OURT. ON THE 8ONTRAR ! 8IA8PURPOSEL 8HANGED THE PROQISIONS O= THE SUPREME 8OURTCS DE8ISION

TO =AQOR RESPONDENT DIESEL.6#

T%e )r-)+a +,,-e ('r re,' -t+'n rev' ve, ar'-nd t%e pr'pr+et& '( t%e +n) -,+'n'( t%e e


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T%e 8'-rt r- e, +n t%e a;rmat+ve.

It +, tr-e t%at a de)+,+'n t%at %a, atta+ned 0na +t& be)'me, +mm-tab e and-na terab e and )ann't be m'd+0ed +n an& re,pe)t! even +( t%e m'd+0)at+'n

a, meant t' )'rre)t err'ne'-, )'n) -,+'n, '( (a)t and a ! and %et%er t%em'd+0)at+'n a, made b& t%e )'-rt t%at rendered +t 'r b& t%+, 8'-rt a, t%e

%+


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ba an)e '( t%e )'ntra)t pr+)e +n (av'r '( D+e,e b-t e3pre,, & de eted t%ea ard '( +4-+dated dama


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)'mpen,at'r& dama


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DOMINGO MER8ADO and OSE=A MER8ADO! p a+nt+ ,1appe ant,!v,.

OSE ESPIRITU! adm+n+,trat'r '( t%e e,tate '( t%e de)ea,ed L-+, E,p+r+t-!de(endant1appe ee.

Per(e)t' Sa a, R'dr+


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t%e de)ea,ed Mar


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'bta+ned t+t e b& )'mp',+t+'n +t% t%e State! t' t%ree par)e , '( and!adJ'+n+n< ea)% 't%er! +n t%e ,+t+' '( Pand-)'t '( t%e p-eb ' '( 8a -mp+t!B- a)an! )'nta+n+n< a t'


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and t%e %e+r, '( Pedr' E,p+r+t-! 'n t%e ea,t b& t%',e '( Q+)t'r+a E,p+r+t- andIne, E,p+r+t-! 'n t%e ,'-t% b& t%',e '( L-+, E,p+r+t-! and 'n t%e e,t b& t%',e'( Herm'


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a, ,+


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t%e p-r)%a,er L-+, E,p+r+t- emp '&ed (ra-d! de)e+t! v+' en)e! 'r +nt+m+dat+'n!+n 'rder t' e e)t t%e ,a e ment+'ned +n t%e d')-ment E3%+b+t ! e3e)-ted 'nMa& 6 ! 6 6". In t%+, d')-ment t%e vend'r,! t%e br't%er and t%e ,+,ter,D'm+n


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)'n,e4-en)e '( t%e )'ntra)t '( p ed


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)'n,t+t-te ,-;)+ent pr''( '( t%e date, '( b+rt%, '( t%e ,a+d D'm+n


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t%e +mp-

T%e d')tr+ne ,et ('rt% +n t%e Part+da,! re +ed -p'n b& t%e ,-preme )'-rt '(Spa+n +n t%e )a,e, )+ted +n t%e preva+ +n< 'p+n+'n! +, ,-b,tant+a & ,+m+ ar t't%e d')tr+ne '( e,t'ppe a, app +ed +n +*e +n,tan)e, b& man& '( t%e )'-rt, +nt%e Un+ted State,.

='r t%e p-rp',e, '( )'nven+ent )'mpar+,'n! I %ere +n,ert ,'me )+tat+'n, '(a-t%'r+t&! Span+,% and Amer+)an! re)'


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Le& ! t+t. 6 ! Part+da . +,! +n part! a, (' ' ,>

I( %e %' +, m+n'r 96: de)e+t(- & ,a&, 'r ,et, ('rt% +n an +n,tr-ment t%at %e +,'ver t ent&10ve &ear, '( a


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Sa e, '( rea e,tate made b& m+n'r, are va +d %en t%e atter pretend t' bet ent&10ve &ear, '( a


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Be)a-,e pa&ment %ad n't been made! Q+ a Abr+ e ,-ed t%em +n Mar)% 6 .

In t%e+r an, er be('re t%e Man+ a )'-rt '( 0r,t In,tan)e! de(endant, ) a+medt' %ave re)e+ved P "!""" 'n & W +n,tead '( P "!""" a, p a+nt+ a,,erted.

T%e& a ,' averred t%at G-+ erm' and R'd' (' ere m+n'r, %en t%e& ,+


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T%e Me)ad' )a,e6 )+ted +n t%e de)+,+'n -nder rev+e +, d+ erent be)a-,e t%ed')-ment ,+

It +, ar

$%ere('re! a, t%e ,%are '( t%e,e m+n'r, a, 2@ '( P "!""" '( P ! . !

t%e& ,%'- d n' ret-rn P6!6 . . T%e+r pr'm+,e t' pa& P6"!""" +nP%+ +pp+ne )-rren)&! 9E3%+b+t A: )an n't be en('r)ed! a, a read& ,tated! ,+n)et%e& ere m+n'r, +n)apab e '( b+nd+n< t%em,e ve,. T%e+r +ab+ +t&! t' repeat! +,pre,ent & de) ared +t%'-t re


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Mar)% ! 6 ! %en t%e )'mp a+nt a, 0 ed. N' )',t, +n t%+, +n,tan)e.

Para,! 8. .! Pad+ a! M'ntema&'r! Re&e,! A.! Ba-t+,ta An

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