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397 Phil. 925
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
of the Court of Appeals in
CA-G.R. SP No. 40003 dismissing the Petition and affirming the order of
dismissal
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
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,
their alleged uncle, which was docketed as Sp. Proc. No. Q-94-19471.
On August 11, 1995, all the herein petitioners filed a Complaint
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,
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
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.
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".
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:
Identity of parties, or at least such parties as those representing the same
interests in both actions;
Identity of rights asserted and reliefs prayed for, the reliefs being
founded on the same facts; and
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.
Petition, Annex "L";
Rollo
pp. 87-92.
See Resolution, Civil Case No.
Q-95-24711; Petition, Annex "G";
Rollo
, pp. 76-78.
Petition, Annex "M";
Rollo
p. 94.
Petition, Annex "A";
Rollo
pp. 25-27.
Petition, Annex "B";
Rollo
pp. 28-41.
Petition, Annex "C";
Rollo
pp. 42-54.
See Note 2.
Petition, Annex "K";
Rollo
p. 85.
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).
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