Civpro Cases on Rules 1 to 5

8/12/2019 Civpro Cases on Rules 1 to 5

1/48

THIRD DIVISION

[G.R. No. 138822. January 23, 2001]

EVANGELINE ALDAY, petitioner , vs. G! INS!RAN"E "OR#ORATION, respondent .

D E " I S I O N

GON$AGA%REYES, J .&

On ' (ay 1)8), r*+ on-*n G! In+uran/* "or ora on *- a /o a n 4 5 5* R*6 onaTr a "our o (a7a [1] a *6 n6 5a * on*r E an6* n* 9. A -ay o4*- #11:,;'0.y * on*r n 5* /our+* o 5*r 4or7 a+ an n+uran/* a6*n or r*+ on-*n .[2] R*+ on-*n a +o ray*- or *?* ary -a a6*+, a orn*y@+ **+, an- /o+ + o +u .[3] #* on*r

*- 5*r an+4*r an- >y 4ay o /oun *r/ a , a++*r *- 5*r r 65 or 5* ay *n o #10:,8)3.:',

r* r*+*n n6 - r*/ /o ++ on+, ro /o ++ on+ an- /on n6*n >onu+*+ *arn*- ro 1 Ju y1)8; o < D*/* >*r 1)8;, an- or a//u u a *- r* u r*+*r *+ a oun n6 o #'00,000.00. Ina-- on, * on*r ray*- or a orn*y@+ **+, 6a on *? *n+*+, ora -a a6*+ an- *?* ary-a a6*+ or 5* a *6*- y un oun-*- a/ on *- >y r*+ on-*n .[:] On 23 Au6u+ 1)8),r*+ on-*n *- a (o on o S r 7* Ou An+4*r B 5 "o u +ory "oun *r/ a An- ToD*/ ar* D* *n-an In D* au C >*/au+* * on*r@+ an+4*r 4a+ a *6*- y *- ou o *.['] Ho4* *r, 5* r a /our -*n *- 5* o on on 2' Au6u+ 1)8) an- + ar y r* */ *-r*+ on-*n @+ o on or r*/on+ -*ra on on 12 (ar/5 1))0. [;] A *4 4**7+ a *r, on 11 A r1))0, r*+ on-*n *- a o on o - + ++ * on*r@+ /oun *r/ a , /on *n- n6 5a 5* r a/our n* *r a/=u r*- ur +- / on o *r 5* +a * >*/au+* o 5* non% ay *n o -o/7* **+ >y

* on*r.[* -*/ ar*- n -* au or 5a n6 a *- o an+4*r +u/5 /oun *r/ a . [8]

In + 18 S* * >*r 1))0 Or-*r, 5* r a /our ?[)] 6ran *- r*+ on-*n @+ o on o - + ++ * on*r@+ /oun *r/ a an- /on+*=u*n y, -*n *- * on*r@+ o on. T5* /our oun- * on*r@+ /oun *r/ a o >* *r* y *r ++ * n na ur* an- 5* - 5a * on*r@+ a ur* ay -o/7* **+ r* *n *- 5* /our ro a/=u r n6 ur +- / on o *r 5* +a *.?[10] T5* r a/our + ar y -*n *- * on*r@+ o on or r*/on+ -*ra on on 28 *>ruary 1))1.

On 23 D*/* >*r 1))8, 5* "our o A *a + ? [11] +u+ a n*- 5* r a /our , n- n6 5a * on*r@+ o4n a- ++ on+, a+ /on a n*- n 5*r an+4*r, +5o4 5a 5*r /oun *r/ a + *r* y

*r ++ *. T5* r* * an or on o 5* a * a * /our @+ -*/ + on?

[12] + =uo *- 5*r*4 5 "on rary o 5* ro *+ a on+ o a * an , *r* r*a- n6 o 5* a *6a on+ n 5* an+4*r a =uo4 r*a- y +5o4 5a 5*r /oun *r/ a /an n no 4ay >* /o u +ory. Ta7* no * o 5* o o4 n6nu >*r*- ara6ra 5+ n 5*r an+4*r&

F1: T5a , n-**-, G!@+ /au+* o a/ on 45 /5 + no +u or *- >y any -o/u *n o 5*r 5an 5*+* %+*r n6 S a * *n o A//oun @ -a *- (ar/5 28, 1)88 ? ? ?


2/48

F1' T5a +5ou - >* no *- 5a 5* /au+* o a/ on o G! + no 5* *n or/* *n o 5* S */ aA6*n @+ "on ra/ >u 5* a *6*- /a+5 a//oun a> *+ 45 /5 ar* no >a+*- on 4r *n a6r** *n? ? ?.

? ? ? ?

F1) ? ? ? A /ar* u ana y+ + o G!@+ 5r**% a6* /o a n 4 +5o4 5a + /au+* o a/ on +no or + */ / *r or an/* or *n or/* *n o 5* S */ a A6*n @+ "on ra/ ra 5*r, + or 5*

ay *n o 5* a *6*- /a+5 a//oun a> *+ n/urr*- >y -* *n-an -ur n6 5* *r o- or [+ /]1)ar, r*+ on-*n /anno >* /on+ -*r*- a+ *+ o *- ro a++a n6 5*

r a /our @+ ur +- / on o *r * on*r@+ /oun *r/ a + n/* 5 + ++u* 4a+ ra +*- >y r*+ on-4 5 5* r a /our +* 5* >o-y 45*r* 5* a/ on + *n- n6 % * *n >* or* 5* r*+*n a onany * -*n/* >y 5* ar *+ an- -* n * y, 4ay >* or* any u-6 *n /ou - >* r*n-*r*- >y 5*

r a /our .

(*an45 *, r*+ on-*n =u*+ on+ 5* ur +- / on o 5* "our o A *a + o *r 5* a *a *- >y * on*r ro 5* 18 S* * >*r 1))0 an- 28 *>ruary 1))1 or-*r+ o 5* r a /our . I ++ 6n /an o no * 5a 5 + o> */ on o 5* a * a * /our @+ ur +- / on + ra +*- or 5*

* >* or* 5 + "our r*+ on-*n n* *r 5a n6 ra +*- 5 + ++u* >* or* 5* a * a * /our .A 5ou65 5* a/7 o ur +- / on o a /our ay >* ra +*- a any + a6* o 5* a/ on, a ar y ay

>* *+ o *- ro ra + n6 +u/5 =u*+ on+ 5* 5a+ a/ * y a7*n ar n 5* *ry ro/**- n6+


3/48

45 /5 5* =u*+ on+, >* a *- y o> */ n6 o 5* /our @+ ur +- / on n 5* * *n 5a 5a 5* u-6 *n or or-*r +u>+*=u*n y r*n-*r*- + a- *r+* o 5 .? [1;] In 5 + /a+*, r*+ on-*na/ * y oo7 ar n 5* ro/**- n6+ >* or* 5* "our o A *a + >y n6 + a * **@+ >r *4 5 5* +a *.? [1 */ o 5*a * a * /our @+ ur +- / on -ur n6 5* *n r* -ura on o 5* ro/**- n6+ >* or* +u/5 /our ,

-* on+ ra *+ a 4 n6n*++ o a> -* >y 5* r*+o u on o 5* /a+* >y +u/5 r >una an-a//or- n6 y, r*+ on-*n + no4 o+ -*/ -*- y *+ o *- ro o> */ n6 o 5* "our o A *a +@a++u on o ur +- / on o *r * on*r@+ a *a .? [18]

T5* >a+ / ++u* or r*+o u on n 5 + /a+* + 45* 5*r or no 5* /oun *r/ a o * on*r +/o u +ory or *r ++ * n na ur*. A /o u +ory /oun *r/ a + on* 45 /5, >* n6 /o6n Ka> *

>y 5* r*6u ar /our + o u+ /*, ar +*+ ou o or + /onn*/ *- 4 5 5* ran+a/ on or o//urr*n/*/on+ u n6 5* +u> */ a *r o 5* o o+ n6 ar y@+ / a an- -o*+ no r*=u r* or +a- u- /a on 5* r*+*n/* o 5 r- ar *+ o 45o 5* /our /anno a/=u r* ur +- / on.? ?[1)]

In Valencia v. Court of Appeals ,?? [20] 5 + "our /a +u K*- 5* /r *r a or *+ + 5a ay >* u+*-

n -* *r n n6 45* 5*r a /oun *r/ a + /o u +ory or *r ++ *, +u ar K*- a+ o o4+&

1. Ar* 5* issues of fact and law ra +*- >y 5* / a an- /oun *r/ a ar6* y 5* +a *

2. Bou - res judicata >ar a +u>+*=u*n +u on -* *n-an @+ / a a>+*n 5* /o u +ory/oun *r/ a ru *

3. B substantially the same evidence +u or or r* u * a n @+ / a a+ 4* a+ -* *n-an @+/oun *r/ a

:. I+ 5*r* any logical relation >* 4**n 5* / a an- 5* /oun *r/ a

Ano 5*r *+ , a *- n 5* or* r*/*n /a+* oQuintanilla v. Court of Appeals ,?? [21] + 5*/o * n6 *+ o /o u +or n*++C 45 /5 r*=u r*+ a o6 /a r* a on+5 >* 4**n 5* / a

an- /oun *r/ a , 5a +, 45*r* /on-u/ n6 +* ara * r a + o 5* r*+ */ * / a + o 5* ar *+4ou - *n a a +u>+ an a -u /a on o * or an- * >y 5* ar *+ an- 5* /our .C

A+ /on a n*- n 5*r an+4*r, * on*r@+ /oun *r/ a + ar* a+ o o4+&

F20 T5a -* *n-an n/or ora *+ an- r* *a-+ >y r* *r*n/* a 5* or*6o n6 a *6a on+ a+ ay >* a *r a o 5*r "oun *r/ a a6a n+ G!.

F21 T5a G! + a> * o ay 5* o o4 n6 u+ , a - an- *6 a * / a + o -* *n-an &

Fa 5* +u o a *a+ #10:,8)3.:' u+ a? u n *r*+ 5*r*on r* r*+*n n6, a on6 o 5*r+,- r*/ /o ++ on+, ro /o ++ on+ an- /on n6*n >onu+*+ *6a y -u* o -* *n-an an-

F> 5* n u a oun o #'00,000.00 u+ 5* a? u a o4a> * n *r*+ r* r*+*n n6-* *n-an @+ a//u u a *- r* u r*+*r * or 1)8' an- r* ou+ y*ar+,


4/48

45 /5 G! 5a+ un u+ a> y a *- o r* o -* *n-an -*+ * r* *a *- -* an-+ n 6ro++o a on o 5* r S */ a A6*n @+ "on ra/ an- n /on ra *n on o 5* r n/ * o a4 5a

* *ry *r+on u+ , n 5* *?*r/ +* o 5 + r 65 + an- n 5* *r or an/* o 5 + -u *+, a/ 4 5 u+ /*, 6 * * *ryon* 5 + -u*, an- o>+*r * 5on*+ y an- 6oo- a 5.C

F22 T5a a+ a r*+u o 5* n6 o 5 + a *n y >a+* *++, a / ou+ an- un u+ *- "oan- G!@+ un a4 u , *6a an- n- / * *r na on o 5* r S */ a A6*n @+ "on ra/ ,-* *n-an 4a+ unn*/*++ar y -ra66*- n o 5 + 6a on an- o -* *n+* [+ /] 5*r + -* an- a++*r5*r r 65 + an- / a + a6a n+ G!, +5* 4a+ /o * *- o 5 r* 5* +*r /*+ o /oun+* 4 5 45o+5* a6r**- o ay 5* a oun o #30,000.00 a+ an- or a orn*y@+ **+ an- + an-+ o n/ur

6a on *? *n+*+ n 5* a oun *+ a *- o a *a+ #20,000.00 an- or 45 /5 G! +5ou - >*a++*++*- an- a-* a> * o ay -* *n-an .

F23 T5a /on+ -*r n6 ur 5*r 5* a / ou+ an- un4arran *- a/ on o -* *n-an n n6 5 +6ro++ y un oun-*- a/ on, -* *n-an 5a+ +u *r*- an- /on nu*+ o +u *r ro +*r ou+ an? * y,

*n a an6u +5, r 65 an- 5u a on. In a-- on o 5 +, -* *n-an @+ na *, 6oo- r* u a on

an- >u+ n*++ + an- n6 n 5* n+uran/* >u+ n*++ a+ 4* a+ n 5* /o un y 5a * >**n >*+ r/5*- an- or 45 /5 G! +5ou - >* a- u-6*- an- a-* a> * o ay ora -a a6*+ o-* *n-an n 5* a oun o #300,000.00 a+ n u .

F2: T5a n or-*r o - +/oura6* 5* n6 o 6roun- *++ an- a / ou+ +u + 7* G!@+"o a n , an- >y 4ay o +*r n6 [a+] an *?a * or 5* u> / 6oo-, G! +5ou - >* *na K*-an- a++*++*- *?* ary -a a6*+ n 5* +u o #100,000.00 or +u/5 a oun a+ 5* Honora> *"our ay -** 4arran *- un-*r 5* / r/u + an/*+. ?? [22]

T*+ *- a6a n+ 5* a>o * *n on*- + an-ar-+, * on*r@+ /oun *r/ a or /o ++ on+, >onu+*+, an- a//u u a *- r* u r*+*r *+ + *r* y *r ++ *. T5* * -*n/* r*=u r*- o

ro * * on*r@+ / a + - *r+ ro 5a n**-*- o *+ a> +5 r*+ on-*n @+ -* an-+ or 5*r*/o *ry o /a+5 a//oun a> *+ ro * on*r, +u/5 a+ /a+5 a- an/*+ an- /o+ + o r* u +.T5* r*/o *ry o r*+ on-*n @+ / a + + no /on n6*n or -* *n-*n u on *+ a> +5 n6 * on*r/oun *r/ a , +u/5 5a /on-u/ n6 +* ara * r a + 4 no r*+u n 5* +u>+ an a -u /a on

5* * an- * or o 5* /our an- 5* ar *+. On* 4ou - +*ar/5 5* r*/or-+ n a n or ao6 /a /onn*/ on >* 4**n 5* ar *+@ / a +. T5 + /on/ u+ on + ur 5*r r* n or/*- >y

* on*r@+ o4n a- ++ on+ + n/* +5* -*/ ar*- n 5*r an+4*r 5a r*+ on-*n @+ /au+* o a/ on,un 7* 5*r o4n, 4a+ no >a+*- u on 5* S */ a A6*n @+ "on ra/ .?? [23] Ho4* *r, * on*r@+/ a + or -a a6*+, a *6*- y +u *r*- a+ a r*+u o 5* n6 >y r*+ on-*n o + /o a n , a/o u +ory. ?? [2:]

T5*r* + no n**- or * on*r o ay -o/7* **+ or 5*r /o u +ory /oun *r/ a .?? [2'] On 5*o 5*r 5an-, n or-*r or 5* r a /our o a/=u r* ur +- / on o *r 5*r *r ++ * /oun *r/ a ,

* on*r + >oun- o ay 5* r*+/r >*- -o/7* **+.?? [2;] T5* ru * on 5* ay *n o n6**+ 5a+ >**n a - -o4n >y 5* "our n 5* /a+* o Sun In+uran/* O /*, L -. . Hon.

(a? ano A+un/ on ?? [2u 5* ayo 5* r*+/r >*- -o/7* **, 5a *+ + a r a /our 4 5 ur +- / on o *r 5* +u> */ % a *r o


5/48

na ur* o 5* a/ on. B5*r* 5* n6 o 5* n a ory *a- n6 + no a//o an *- >y ay *no 5* -o/7* **, 5* /our ay a o4 ay *n o 5* ** 4 5 n a r*a+ona> * * >u n no /a+*

>*yon- 5* a /a> * r*+/r * or r*6 * *n ary *r o-.

2. T5* +a * ru * a *+ o *r ++ * /oun *r/ a +, 5 r-% ar y / a + an- + ar *a- n6+,

45 /5 +5a no >* /on+ -*r*- *- un an- un *++ 5* n6 ** r*+/r >*- 5*r* or + a -. T/our ay a o4 ay *n o +a - ** 4 5 n a r*a+ona> * * >u a +o n no /a+* >*yon- +a /a> * r*+/r * or r*6 * *n ary *r o-.

3. B5*r* 5* r a /our a/=u r*+ ur +- / on o *r a / a >y 5* n6 o 5* a ro r a * *a- n6 an- ay *n o 5* r*+/r >*- n6 ** >u , +u>+*=u*n y, 5* u-6 *n a4ar-+ a / ano + */ *- n 5* *a- n6, or + */ *- 5* +a * 5a+ >**n * or -* *r na on >y 5* /ou

5* a-- ona n6 ** 5*r* or +5a /on+ u * a *n on 5* u-6 *n . I +5a >* 5*r*+ on+ > y o 5* " *r7 o "our or 5 + -u y au 5or K*- -* u y o *n or/* +a - *n an- a++*++an- /o */ 5* a-- ona **.

T5* a>o * *n on*- ru n6 n Sun In+uran/* 5a+ >**n r* *ra *- n 5* r*/*n /a+* o Su+on ."our o A *a +.?? [28] In Suson , 5* "our *? a n*- 5a a 5ou65 5* ay *n o 5* r*+/r >*- -o/7* **+ + a ur +- / ona r*=u r* *n , + non% ay *n -o*+ no r*+u n 5*au o a / - + ++a o 5* /a+* ro -*- 5* -o/7* **+ ar* a - 4 5 n 5* a /a> *

r*+/r * or r*6 * *n ary *r o-. "o n6 no4 o 5* /a+* a >ar, 5a+ no >**n a *6*- >yr*+ on-*n an- 5*r* + no 5 n6 n 5* r*/or-+ o +5o4 5a * on*r 5a+ a * *- o * a-* 5*

ay *n o 5* ro *r -o/7* **+ or 5*r *r ++ * /oun *r/ a . A+ a a *r o a/ , a *rr*+ on-*n *- + o on o - + ++ * on*r@+ /oun *r/ a >a+*- on 5*r a ur* o ay-o/7* **+, * on*r *- a * y *- a o on 4 5 5* r a /our , a+7 n6 o -*/ ar* 5*r/oun *r/ a a+ /o u +ory n na ur* an- 5*r* or* *?* ro -o/7* **+ an-, n a-- on, o-*/ ar* 5a r*+ on-*n 4a+ n -* au or + a ur* o an+4*r 5*r /oun *r/ a .?? ?[2)] Ho4* *r,

5* r a /our - + ++*- * on*r@+ /oun *r/ a . #ur+uan o 5 + "our @+ ru n6 nSun Insurance , 5* r a /our +5ou - 5a * n+ *a- 6 *n * on*r a r*a+ona> * *, >u n no /a+* >*yon- 5* a /a> * r*+/r * or r*6 * *n ary *r o-, o ay 5* n6 **+ or 5*r *r ++ * /oun *r/ a .

#* on*r a++*r + 5a 5* r a /our +5ou - 5a * -*/ ar*- r*+ on-*n n -* au or 5a n6 ao an+4*r 5*r /oun *r/ a . ??? [30] In+o ar a+ 5* *r ++ * /oun *r/ a o * on*r +

/on/*rn*-, 5*r* + o> ou+ y no n**- o * an an+4*r un * on*r 5a+ a - 5* r*+/r >*--o/7* **+ or on y 5*n +5a 5* /our a/=u r* ur +- / on o *r +u/5 / a .??? [31] (*an45 *,

5* /o u +ory /oun *r/ a o * on*r or -a a6*+ >a+*- on 5* n6 >y r*+ on-*n o ana *6*- y un oun-*- an- a / ou+ +u n**- no >* an+4*r*- + n/* + n+* ara> * ro 5*/ a + o r*+ on-*n . I r*+ on-*n 4*r* o an+4*r 5* /o u +ory /oun *r/ a o * on*r, 4ou - *r* y r*+u n 5* or *r *a- n6 5* +a * a/ + ra +*- n + /o a n .??? [32]

WHEREFORE , 5* a++a *- D*/ + on o 5* "our o A *a + ro u 6a *- on 23 D*/* >*r1))8 an- + 1) (ay 1))) R*+o u on ar* 5*r*>y (ODI IED. T5* /o u +ory /oun *r/ a o

* on*r or -a a6*+ *- n " "a+* No. 8)%381; + or-*r*- REINSTATED. (*an45 *,5* R*6 ona Tr a "our o (a7a F ran/5 13: + or-*r*- o r*=u r* * on*r o ay 5*

r*+/r >*- -o/7* **+ or 5*r *r ++ * /oun *r/ a F- r*/ /o ++ on+, ro /o ++ on+,


6/48

/on n6*n >onu+*+ an- a//u u a *- r* u r*+*r *+ , a *r a+/*r a n n6 5a 5* a /a> * r*+/r * *r o- 5a+ no y* +* n.??? [33]

SO ORDERED.

R* u> / o 5* #5 n*+


7/48

S!#RE(E "O!RT

(an a

SE"OND DIVISION

KOREA TECHNOLOGIES CO., G.R. No. 143581

LTD.,

#* on*r,

#r*+*n &

% *r+u+ % M!IS!( ING, J. , "5a r *r+on,

"AR#IO,

"AR#IO (ORALES,

HON. ALBERTO A. LERMA, in TINGA, an-

his !"! i#$ !s %&'si(in) *+()' o VELAS"O, JR., JJ.

B&!n h -5 o R')ion!/ T&i!/

Co+ o M+n#in/+"! Ci#$, !n(

%ACIFIC GENERAL STEEL #ro u 6a *-&

MAN0FACT0RING

COR%ORATION ,


8/48

R*+ on-*n +. January ra on a on6 4 5

*- a on, /on/ a on, an- n*6o a on, >* n6 n*? *n+ *, + **-y an- *++ 5o+ *

* 5o-+ 5a * on6 >**n a or*- >y 5 + "our . T5* * on >* or* u+ u + a ++u*

an ar> ra on / au+* n a /on ra/ u ua y a6r**- u on >y 5* ar *+ + u a n6

5a 5*y 4ou - +u> 5* +* *+ o ar> ra on n a or* 6n /oun ry. R*6r* a> yn+ *a- o 5a+ *n n6 5* r*+o u on o 5* r - + u *, 5* ar *+ 4 n6

un4 n6 y ro on6*- 5* /on ro *r+y.

#* on*r 9or*a T*/5no o6 *+ "o., L -. F9OGIES + a 9or*an /or ora on

45 /5 + *n6a6*- n 5* +u y an- n+ a a on o L =u* *- #* ro *u Ga+ FL#G"y n-*r anu a/ ur n6 an +, 45 * r a * r*+ on-*n #a/ / G*n*ra S **

(anu a/ ur n6 "or . F#GS(" + a -o *+ / /or ora on.


9/48

On (ar/5 ', 1))y

9OGIES 4ou - +* u an L#G "y n-*r (anu a/ ur n6 # an n "ar ona, "a *.

T5* /on ra/ 4a+ *?*/u *- n 5* #5 n*+. On A r y 5* ar *+ on

January 22, 1))8, a *r 5* n+ a a on o 5* an , 5* n a o *ra on /ou - no

1

2

3

4


10/48

>* /on-u/ *- a+ #GS(" *n/oun *r*- nan/ a - /u *+ a */ n6 5* +u y o

a *r a +, 5u+ or/ n6 5* ar *+ o a6r** 5a 9OGIES 4ou - >* -** *- o 5a *

/o * * y /o *- 4 5 5* *r + an- /on- on+ o 5* (ar/5 ', 1))< /on ra/ .

or 5* r* a n n6 >a an/* o !SD30;,000 or 5* n+ a a on an- n a

o *ra on o 5* an , #GS(" ++u*- 4o o+ -a *- /5*/7+& F1 #I "5*/7 No.

031;:12 -a *- January 30, 1))8 or #5# :,'00,000 an- F2 #I "5*/7 No.

031;:13 -a *- (ar/5 30, 1))8 or #5# :,'00,000. ' [']

B5*n 9OGIES -* o+ *- 5* /5*/7+, 5*+* 4*r* - +5onor*- or 5* r*a+on

#AY(ENT STO##ED .C T5u+, on (ay 8, 1))8, 9OGIES +*n a -* an- * *r ; [;]

o #GS(" 5r*a *n n6 /r na a/ on or o a on o atas !ambansa lg. 22 n

/a+* o non ay *n . On 5* +a * -a *, 5* 4 * o #GS("@+ #r*+ -*n a?*- a

* *r -a *- (ay u 5* ay *n + 4*r* + o *- or r*a+on+ r* ou+ y a-*

7no4n o 9OGIES.


11/48

On Jun* 1, 1))8, #GS(" n or *- 9OGIES 5a #GS(" 4a+ /an/* n6

5* r "on ra/ -a *- (ar/5 ', 1))< on 5* 6roun- 5a 9OGIES 5a- a *r*- 5*

=uan y an- o4*r*- 5* =ua y o 5* a/5 n*r *+ an- *=u *n -* *r*- o

#GS(", an- 5a #GS(" 4ou - - + an * an- ran+ *r 5* a/5 n*r *+,

*=u *n , an- a/ *+ n+ a *- n 5* "ar ona an . * -ay+ a *r, #GS("

*- >* or* 5* O /* o 5* #u> / #ro+*/u or an A -a %"o a n or "stafa

-o/7* *- a+ I.S. No. )8%03813 a6a n+ (r. Da* Hyun 9an6, #r*+ -*n o 9OGIES.

On Jun* 1', 1))8, 9OGIES 4ro * #GS(" n or n6 5* a *r 5a #GS("

/ou - no un a *ra y r*+/ n- 5* r /on ra/ nor - + an * an- ran+ *r 5*

a/5 n*r *+ an- *=u *n on *r* a6 n*- o a on+ >y 9OGIES. I a +o

n+ + *- 5a 5* r - + u *+ +5ou - >* +* *- >y ar> ra on a+ a6r**- u on n Ar

1', 5* ar> ra on / au+* o 5* r /on ra/ .

On Jun* 23, 1))8, #GS(" a6a n 4ro * 9OGIES r* *ra n6 5* /on *n + o

+ Jun* 1, 1))8 * *r 5r*a *n n6 5a 5* a/5 n*r *+, *=u *n , an- a/ *+

n+ a *- n 5* an 4ou - >* - + an *- an- ran+ *rr*- on Ju y :, 1))8. T5u+,

on Ju y 1, 1))8, 9OGIES n+ u *- an A /a on or Ar> ra on >* or* 5*

9or*an "o *r/ a Ar> ra on oar- F9"A n S*ou , 9or*a ur+uan o Ar . 1'o 5* "on ra/ a+ a *n-*-.


12/48

On Ju y 3, 1))8, 9OGIES *- a "o a n or S */ / #*r or an/*,

-o/7* *- a+ " "a+* No. )8%11< 8[8] a6a n+ #GS(" >* or* 5* (un n u a " y

R*6 ona Tr a "our FRT" . T5* RT" 6ran *- a * orary r*+ ra n n6 or-*r

FTRO on Ju y :, 1))8, 45 /5 4a+ +u>+*=u*n y *? *n-*- un Ju y 22, 1))8. In+ /o a n , 9OGIES a *6*- 5a #GS(" 5a- n a y a- *- 5a 5* /5*/7+

5a 4*r* + o *- 4*r* no un-*- >u a *r on / a *- 5a + o *- ay *n o

5* /5*/7+ or 5* r*a+on 5a 5* r a u* 4a+ no r*/* *-C a+ 5* or *r

a *6*- y >r*a/5*- 5* r /on ra/ >y a *r n6 5* =uan y an- o4*r n6 5* =ua y

o 5* a/5 n*ry an- *=u *n C n+ a *- n 5* an an- a *- o a7* 5* an

o *ra ona a 5ou65 *ar *r /*r *- o 5* /on rary a+ +5o4n n a January 22,

1))8 "*r /a *. L 7*4 +*, 9OGIES a *rr*- 5a #GS(" o a *- Ar . 1' o 5* r

"on ra/ , a+ a *n-*-, >y un a *ra y r*+/ n- n6 5* /on ra/ 4 5ou r*+or n6 o

ar> ra on. 9OGIES a +o a+7*- 5a #GS(" >* r*+ ra n*- ro - + an n6 an-

ran+ *rr n6 5* a/5 n*ry an- *=u *n n+ a *- n 5* an 45 /5 5* a *r

5r*a *n*- o -o on Ju y :, 1))8.

On Ju y ), 1))8, #GS(" *- an o o+ on o 5* TRO ar6u n6 5a

9OGIES 4a+ no *n *- o 5* TRO + n/* Ar . 1', 5* ar> ra on / au+*, 4a+ nu

an- o - or >* n6 a6a n+ u> / o /y a+ ou+ + 5* o/a /our + o ur +- / on

o *r 5* n+ an /on ro *r+y.

On Ju y 1


13/48

a/5 n*r *+ an- *=u *n >*/au+* 5a- a - or 5* n u a+ + u a *- n 5*

/on ra/ 5a 9OGIES 4a+ no *n *- o 5* #5# ),000,000 /o *r*- >y 5*

/5*/7+ or a n6 o /o * * y n+ a an- a7* 5* an o *ra ona an- 5a

9OGIES 4a+ a> * or -a a6*+ a oun n6 o #5# :,'00,000 or a *r n6 5*=uan y an- o4*r n6 5* =ua y o 5* a/5 n*r *+ an- *=u *n . (or*o *r,

#GS(" a *rr*- 5a 5a+ a r*a-y a - #5# 2,2'*/a * o *ra ona .

A *r 5* ar *+ +u> *- 5* r (* oran-a, on Ju y 23, 1))8, 5* RT"

++u*- an Or-*r -*ny n6 5* a /a on or a 4r o r* nary n un/ on,

r*a+on n6 5a #GS(" 5a- a - 9OGIES !SD 1,22:,000, 5* a u* o 5*

a/5 n*r *+ an- *=u *n a+ +5o4n n 5* /on ra/ +u/5 5a 9OGIES no on6*r

5a- ro r * ary r 65 + o *r 5* . An- na y, 5* RT" 5* - 5a Ar . 1' o 5*

"on ra/ a+ a *n-*- 4a+ n a - a+ *n-*- o ou+ 5* r a /our or any o 5*r

/our ur +- / on o *r any - + u * 5a ay ar +* >* 4**n 5* ar *+. 9OGIES@

ray*r or an n un/ * 4r 4a+ -*n *-.10[10] T5* - + o+ * or on o 5* Or-*r

+ a *-&

BHERE ORE, n *4 o 5* or*6o n6 /on+ -*ra on, 5 + "our >* * *+an- +o 5o -+ 5a no /o6*n r*a+on *? + + or 5 + "our o 6ran 5* 4r o

r* nary n un/ on o r*+ ra n an- r* ra n -* *n-an ro - + an n6 5*a/5 n*r *+ an- a/ *+ a 5* o an- >u - n6 o Bor 5 #ro *r *+, In/or ora *-

10


14/48

a "ar ona, "a * an- ran+ *r 5* +a * o ano 5*r + *& an- 5*r* or* -*n *+ a n @+ a /a on or a 4r o r* nary n un/ on.

On Ju y 2), 1))8, 9OGIES *- + R* y o An+4*r an- An+4*r o

"oun *r/ a . 11[11] 9OGIES -*n *- 5a- a *r*- 5* =uan y an- o4*r*- 5*

=ua y o 5* a/5 n*ry, *=u *n , an- a/ *+ -* *r*- o 5* an . I

/ a *- 5a 5a- *r or *- a 5* un-*r a7 n6+ un-*r 5* /on ra/ an- 5a-

a r*a-y ro-u/*- /*r *- +a *+ o L#G /y n-*r+. I a *rr*- 5a 45a * *r 4a+un n +5*- 4a+ #GS("@+ au + n/* a *- o ro/ur* ra4 a *r a + -u* o a/7

o un-+. 9OGIES, r* y n6 on Chung #u Industries $!hils.%& Inc. v. Court of

Appeals ,12[12] n+ + *- 5a 5* ar> ra on / au+* 4a+ 4 5ou =u*+ on a -.

A *r 9OGIES *- a Su * *n a (* oran-u 4 5 (o on oD + ++13[13] an+4*r n6 #GS("@+ * oran-u o Ju y 22, 1))8 an- +**7 n6

- + ++a o #GS("@+ /oun *r/ a +, 9OGIES, on Au6u+ :, 1))8, *- +

(o on or R*/on+ -*ra on1: [1:] o 5* Ju y 23, 1))8 Or-*r -*ny n6 +

a /a on or an n un/ * 4r / a n6 5a 5* /on ra/ 4a+ no *r* y or

a/5 n*ry an- a/ *+ 4or 5 !SD 1,22:,000 >u 4a+ or 5* +a * o an L#G

anu a/ ur n6 an C /on+ + n6 o +u y o a 5* a/5 n*ry an- a/ *+C an

ran+ *r o */5no o6yC or a o a /on ra/ r /* o !SD 1,'30,000 +u/5 5a 5*

11

12

13

14


15/48

- + an n6 an- ran+ *r o 5* a/5 n*ry an- a/ *+ 4ou - r*+u n 5*

- + an n6 an- ran+ *r o 5* *ry an +* o 5* 6r*a r* u- /* o 9OGIES

a+ 5* + un a - o4n*r +* *r o 5* an . (or*o *r, 9OGIES o n + ou 5a 5*

ar> ra on / au+* un-*r Ar . 1' o 5* "on ra/ a+ a *n-*- 4a+ a a - ar> ra on+ u a on un-*r Ar . 20:: o 5* " "o-* an- a+ 5* - >y 5 + "our nChung

#u Industries $!hils.%& Inc .1' [1']

In 5* *an *, #GS(" *- a (o on or In+ */ on o T5 n6+ 1; [1;] o

-* *r n* 45* 5*r 5*r* 4a+ n-**- a *ra on o 5* =uan y an- o4*r n6 o=ua y o 5* a/5 n*r *+ an- *=u *n , an- 45* 5*r 5*+* 4*r* ro *r y

n+ a *-. 9OGIES o o+*- 5* o on o+ n6 5a 5* =u*r *+ an- ++u*+ ra +*-

n 5* o on or n+ */ on * un-*r 5* /o *ra6* o 5* ar> ra on / au+* n 5*

/on ra/ .

On S* * >*r 21, 1))8, 5* r a /our ++u*- an Or-*r F1 6ran n6

#GS("@+ o on or n+ */ on F2 -*ny n6 9OGIES@ o on or r*/on+ -*ra on

o 5* Ju y 23, 1))8 RT" Or-*r an- F3 -*ny n6 9OGIES@ o on o - + ++

#GS("@+ /o u +ory /oun *r/ a + a+ 5*+* /oun *r/ a + * 4 5 n 5*

r*=u + *+ o /o u +ory /oun *r/ a +.

15

16


16/48

On O/ o>*r 2, 1))8, 9OGIES *- an !r6*n (o on or

R*/on+ -*ra on1*r 12, 1))8, 4 5ou 4a n6 or 5* r*+o u on o +

O/ o>*r 2, 1))8 ur6*n o on or r*/on+ -*ra on, 9OGIES *- >* or* 5* "our

o A *a + F"A a * on or /*r orar18[18] -o/7* *- a+ "A%G.R. S# No. :)2:),

+**7 n6 annu *n o 5* Ju y 23, 1))8 an- S* * >*r 21, 1))8 RT" Or-*r+ an-

ray n6 or 5* ++uan/* o 4r + o ro5 > on, an-a u+, an- r* naryn un/ on o *n o n 5* RT" an- #GS(" ro n+ */ n6, - + an n6, an-

ran+ *rr n6 5* a/5 n*r *+ an- *=u *n n 5* "ar ona an , an- o - r*/ 5*

RT" o *n or/* 5* + */ / a6r** *n on ar> ra on o r*+o * 5* - + u *.

In 5* *an *, on O/ o>*r 1), 1))8, 5* RT" -*n *- 9OGIES@ ur6*n

o on or r*/on+ -*ra on an- - r*/ *- 5* ran/5 S5*r o ro/**- 4 5 5*

n+ */ on o 5* a/5 n*r *+ an- *=u *n n 5* an on O/ o>*r 28, 1))8.1)

[1)]

T5*r*a *r, 9OGIES *- a Su * *n o 5* #* on20[20] n "A%G.R. S#

No. :)2:) n or n6 5* "A a>ou 5* O/ o>*r 1), 1))8 RT" Or-*r. I a +o

17

18

19

20


17/48

r* *ra *- + ray*r or 5* ++uan/* o 5* 4r + o ro5 > on, an-a u+ an-

r* nary n un/ on 45 /5 4a+ no a/ *- u on >y 5* "A. 9OGIES a++*r *-

5a 5* ran/5 S5*r - - no 5a * 5* */5n /a *? *r +* o a+/*r a n 45* 5*r or

no 5* a/5 n*r *+ an- *=u *n /on or *- o 5* + */ /a on+ n 5* /on ra/an- 4*r* ro *r y n+ a *-.

On No * >*r 11, 1))8, 5* ran/5 S5*r *- 5 + S5*r @+ R* or21[21]

n- n6 5a 5* *nu *ra *- a/5 n*r *+ an- *=u *n 4*r* no u y an-

ro *r y n+ a *-.

Th' Co+ o A""'!/s ! i& '( #h' #&i!/ o+ !n( (' /!&'(

#h' !& i#&!#ion /!+s' !)!ins# "+ /i "o/i $

On (ay 30, 2000, 5* "A r*n-*r*- 5* a++a *- D*/ + on 22[22] a r n6 5*

RT" Or-*r+ an- - + ++ n6 5* * on or /*r orar *- >y 9OGIES. T5* "A

oun- 5a 5* RT" - - no 6ra * y a>u+* + - +/r* on n ++u n6 5* a++a *- Ju y

23, 1))8 an- S* * >*r 21, 1))8 Or-*r+. (or*o *r, 5* "A r*a+on*- 5a

9OGIES@ /on *n on 5a 5* o a /on ra/ r /* or !SD 1,'30,000 4a+ or 5*

45o * an an- 5a- no >**n u y a - 4a+ /on rary o 5* n- n6 o 5* RT" 5a

#GS(" u y a - 5* r /* o !SD 1,22:,000, 45 /5 4a+ or a 5* a/5 n*r *+

21

22


18/48

an- *=u *n . A//or- n6 o 5* "A, 5 + -* *r na on >y 5* RT" 4a+ a a/ ua

n- n6 >*yon- 5* a > o a * on or /*r orar .

On 5* ++u* o 5* a - y o 5* ar> ra on / au+*, 5* "A a6r**- 4 5 5*

o4*r /our 5a an ar> ra on / au+* 45 /5 ro -*- or a na -* *r na on o

5* *6a r 65 + o 5* ar *+ o 5* /on ra/ >y ar> ra on 4a+ a6a n+ u> /

o /y.

On 5* ++u* o non ay *n o -o/7* **+ an- non%a a/5 *n o a

/*r /a * o non% oru +5o n6 >y #GS(", 5* "A 5* - 5a 5* /oun *r/ a +

o #GS(" 4*r* /o u +ory on*+ an- ay *n o -o/7* **+ 4a+ no r*=u r*-

+ n/* 5* An+4*r 4 5 /oun *r/ a 4a+ no an n a ory *a- n6. or 5* +a *

r*a+on, 5* "A +a - a /*r /a * o non% oru +5o n6 4a+ a +o no r*=u r*-.

ur 5*r or*, 5* "A 5* - 5a 5* * on or /*r orar 5a- >**n *-

r* a ur* y + n/* 9OGIES - - no 4a or 5* r*+o u on o + ur6*n o on or

r*/on+ -*ra on o 5* S* * >*r 21, 1))8 RT" Or-*r 45 /5 4a+ 5* a n, + **-y,

an- a-*=ua * r* *-y a a a> *. A//or- n6 o 5* "A, 5* RT" u+ >* 6 *n 5*

o or un y o /orr*/ any a *6*- *rror 5a+ /o *-, an- 5a + n/* 5*

a++a *- or-*r+ 4*r* n *r o/u ory, 5*+* /anno >* 5* +u> */ o a * on or

/*r orar .


19/48

H*n/*, 4* 5a * 5 + #* on or R* *4 on "*r orar un-*r Ru * :'.

Th' Iss+'s

#* on*r o+ + 5a 5* a * a * /our /o *- 5* o o4 n6 *rror+&

a. #RONO!N"ING THE M!ESTION O OBNERSHI# OVER THE(A"HINERY AND A"ILITIES AS A M!ESTION O A"TC EYONDTHE A( IT O A #ETITION OR "ERTIORARIC INTENDED ONLY OR"ORRE"TION O ERRORS O J!RISDI"TION OR GRAVE A !SE ODIS"RETION A(O!NTING TO LA"9 O FSI" EP"ESS OJ!RISDI"TION, AND "ON"L!DING THAT THE TRIAL "O!RT@S

INDING ON THE SA(E M!ESTION BAS I(#RO#ERLY RAISED IN THE#ETITION ELOB

>. DE"LARING AS N!LL AND VOID THE AR ITRATION "LA!SE INARTI"LE 1' O THE "ONTRA"T ETBEEN THE #ARTIES OR EING

"ONTRARY TO #! LI" #OLI"YC AND OR O!STING THE "O!RTS OJ!RISDI"TION /. DE"REEING #RIVATE RES#ONDENT@S "O!NTER"LAI(S TO EALL "O(#!LSORY NOT NE"ESSITATING #AY(ENT O DO"9ET EESAND "ERTI I"ATION O NON% OR!( SHO##ING -. R!LING THAT THE #ETITION BAS ILED #RE(AT!RELYBITHO!T BAITING OR THE RESOL!TION O THE (OTION ORRE"ONSIDERATION O THE ORDER DATED SE#TE( ER 21, 1))8 ORBITHO!T GIVING THE TRIAL "O!RT AN O##ORT!NITY TO "ORRE"TITSEL

*. #RO"LAI(ING THE TBO ORDERS DATED J!LY 23 ANDSE#TE( ER 21, 1))8 NOT TO E #RO#ER S! JE"TS O "ERTIORARIAND #ROHI ITION OR EING INTERLO"!TORY IN NAT!RE C

. NOT GRANTING THE RELIE S AND RE(EDIES #RAYED OR INHE FSI" #ETITION AND, INSTEAD, DIS(ISSING THE SA(E ORALLEGEDLY BITHO!T (ERIT .C23[23]

23


20/48

Th' Co+ s R+/in)

T5* * on + ar y *r or ou+.

* or* 4* -* * n o 5* +u>+ an * ++u*+, 4* +5a r+ a/7 * 5*

ro/*-ura ++u*+.

Th' &+/'s on #h' "!$ 'n# o (o 6'# ''s o& o+n#'& /!i s

!n( &oss /!i s 7'&' ! 'n('( ' ' #i ' A+)+s# 1 , -994

9OGIES + ron6 y ar6u*+ 5a 45*n #GS(" *- 5* /oun *r/ a +,

+5ou - 5a * a - -o/7* **+ an- *- a /*r /a * o non% oru +5o n6, an-

5a + a ur* o -o +o 4a+ a a a -* */ .

B* - +a6r** 4 5 9OGIES.

A+ a y ru *- >y 5* "A, 5* /oun *r/ a + o #GS(" 4*r* n/or ora *-

n + An+4*r 4 5 "o u +ory "oun *r/ a -a *- Ju y 1


21/48

4 5 S*/ on 8 o Ru * 11, 1))< R* +*- Ru *+ o " #ro/*-ur*, 5* ru * 5a

4a+ * */ * a 5* * 5* An+4*r 4 5 "oun *r/ a 4a+ *-. S*/. 8 on

*? + n6 /oun *r/ a or /ro++%/ a + a *+, A /o u +ory /oun *r/ a or a

/ro++%/ a 5a a -* *n- n6 ar y 5a+ a 5* * 5* *+ 5 + an+4*r +5a >*/on a n*- 5*r* n.C

On Ju y 1* a - n /o u +ory /oun *r/ a or /ro++%

/ a +.

A+ o 5* a ur* o +u> a /*r /a * o oru +5o n6, #GS("@+

An+4*r + no an n a ory *a- n6 45 /5 r*=u r*+ a /*r /a on a6a n+ oru

+5o n6 un-*r S*/. ' 2: [2:] o Ru *


22/48

" n6(amboa v. Cru) ,2' [2'] 5* "A a +o ronoun/*- 5a /*r orar an-

#ro5 > on ar* n* 5*r 5* r* *- *+ o =u*+ on 5* ro r * y o an n *r o/u ory

or-*r o 5* r a /our .C2; [2;] T5* "A *rr*- on + r* an/* on (amboa. (amboa

n o *- 5* -*n a o a o on o a/=u n a /r na /a+* 45 /5 4a+ noa++a a> * n an a/ on or /*r orar + n/* 5* -*n a o a o on o =ua+5 r*=u r*-

5* a//u+*- o *a- an- o /on nu* 4 5 5* r a , an- 45a * *r o> */ on+ 5*

a//u+*- 5a- n 5 + o on o =ua+5 /an 5*n >* u+*- a+ ar o 5 + -* *n+* an-

+u>+*=u*n y /an >* ra +*- a+ *rror+ on 5 + a *a 5* u-6 *n o 5* r a /our

+ a- *r+* o 5 . T5* 6*n*ra ru * + 5a n *r o/u ory or-*r+ /anno >*

/5a *n6*- >y an a *a .2 */ o a /oun *r ro-u/ * ping-pong o

an- ro 5* a * a * /our a+ o *n a+ a r a /our + *r/* *- o 5a * a-* an*rror n any o + n *r o/u ory ru n6+. Ho4* *r, 45*r* 5* a++a *-n *r o/u ory or-*r 4a+ ++u*- 4 5 6ra * a>u+* o - +/r* on or a *n y

*rron*ou+ an- 5* r* *-y o a *a 4ou - no a or- a-*=ua * an- *? *- ou+r* * , 5* "our a o4+ /*r orar a+ a o-* o r*-r*++.28[28]

A +o, a *a + ro n *r o/u ory or-*r+ 4ou - o *n 5* oo-6a *+ o *n- *++

o//a+ on+ or - a ory o on+. T5u+, 45*r* 5* n *r o/u ory or-*r 4a+ ++u*-

25

26

27

28


23/48

4 5ou or n *?/*++ o ur +- / on or 4 5 6ra * a>u+* o - +/r* on, 5* r* *-y +

/*r orar .2) [2)]

T5* a *6*- 6ra * a>u+* o - +/r* on o 5* r*+ on-*n /our *=u a *n o

a/7 o ur +- / on n 5* ++uan/* o 5* 4o a++a *- or-*r+ /ou *- 4 5 5* a/

5a 5*r* + no a n, + **-y, an- a-*=ua * r* *-y n 5* or- nary /our+* o a4

a y ro -*+ 5* >a+ + or a o4 n6 5* r*+or o a * on or /*r orar un-*r

Ru * ;'.

%&' !#+&i#$ o #h' "'#i#ion ' o&' #h' CA

N* 5*r -o 4* 5 n7 5a 9OGIES 4a+ 6u y o oru +5o n6 n n6 5*

* on or /*r orar . No * 5a 9OGIES@ o on or r*/on+ -*ra on o 5* Ju y23, 1))8 RT" Or-*r 45 /5 -*n *- 5* ++uan/* o 5* n un/ * 4r 5a- a r*a-y

>**n -*n *-. T5u+, 9OGIES@ on y r* *-y 4a+ o a++a 5* RT"@+ n *r o/u ory

or-*r a a * on or /*r orar un-*r Ru * ;'.

B5 * 5* O/ o>*r 2, 1))8 o on or r*/on+ -*ra on o 9OGIES o 5*

S* * >*r 21, 1))8 RT" Or-*r r* a n6 o 5* n+ */ on o 5 n6+, an- 5*

a o4an/* o 5* /o u +ory /oun *r/ a + 5a+ no y* >**n r*+o *-, 5*

/ r/u + an/*+ n 5 + /a+* 4ou - a o4 an *?/* on o 5* ru * 5a >* or*

29


24/48

/*r orar ay >* a a *- o , 5* * on*r u+ 5a * *- a o on or

r*/on+ -*ra on an- +a - o on +5ou - 5a * >**n r+ r*+o *- >y 5* /our a =uo.

T5* r*a+on >*5 n- 5* ru * + o *na> * 5* o4*r /our , n 5* r+ n+ an/*, o

a++ u on an- /orr*/ + + a7*+ 4 5ou 5* n *r *n on o 5* 5 65*r/our .C30[30]

T5* S* * >*r 21, 1))8 RT" Or-*r - r*/ n6 5* >ran/5 +5*r o n+ */

5* an , *=u *n , an- a/ *+ 45*n 5* + no /o * *n an- 7no4 *-6*a> *

on +a - a *r+ + * -*n y a4*- an- -* o - o any *6a +u or . (or*o *r,5*r* + an ur6*n n*/*++ y o r*+o * 5* ++u* on 5* - + an n6 o 5* a/

an- any ur 5*r -* ay 4ou - r* u- /* 5* n *r*+ + o 9OGIES. In-**-, 5*r* +

r*a an- n*n 5r*a o rr* ara> * -*+ ru/ on or +u>+ an a -a a6* o

9OGIES@ *=u *n an- a/5 n*r *+. B* n- 5* r*+or o /*r orar >a+*- on 5*

6ra * y a>u+ * or-*r+ o 5* r a /our +an+ 5* ru n6 on 5* O/ o>*r 2, 1))8

o on or r*/on+ -*ra on o >* ro *r.

Th' Co&' Iss+'2 Ai /' 15 o #h' Con#&! #

B* no4 6o o 5* /or* ++u* o 5* a - y o Ar . 1' o 5* "on ra/ , 5*

ar> ra on / au+*. I ro -*+&

30


25/48

Ar / * 1'. Arbitration .QA - + u *+, /on ro *r+ *+, or - *r*n/*+ 45 /5ay ar +* >* 4**n 5* ar *+, ou o or n r* a on o or n /onn*/ on 4 5 5 +

"on ra/ or or 5* >r*a/5 5*r*o , +5a na y >* +* *- >y ar> ra on n S*ou ,9or*a n a//or-an/* 4 5 5* "o *r/ a Ar> ra on Ru *+ o 5* 9or*an"o *r/ a Ar> ra on oar-. Th' !7!&( &'n('&'( $ #h' !& i#&!#ion;s< sh!//

' in!/ !n( in(in) +"on o#h "!i's on '&n'( . FE 5a+ + +u *-.

#* on*r / a + 5* RT" an- 5* "A *rr*- n ru n6 5a 5* ar> ra on

/ au+* + nu an- o -.

#* on*r + /orr*/ .

E+ a> +5*- n 5 + ur +- / on + 5* ru * 5a 5* a4 o 5* a/* 45*r*

/on ra/ + a-* 6o *rn+. e/ loci contractus . T5* /on ra/ n 5 + /a+* 4a+

*r */ *- 5*r* n 5* #5 n*+. T5*r* or*, our a4+ ou65 o 6o *rn.

Non* 5* *++, Ar . 20:: o 5* " "o-* +an/ on+ 5* a - y o u ua y a6r**-

ar> ra / au+* or 5* na y an- > n- n6 * */ o an ar> ra a4ar-. Ar . 20::

ro -*+, An$ s#i"+/!#ion #h!# #h' !& i#&!#o&s !7!&( o& (' ision sh!// '

in!/, is !/i( , 4 5ou r* u- /* o Ar / *+ 2038, 203) an- 20:0.C FE 5a+ +

+u *-.


26/48

Ar +. 2038,31[31] 203), 32[32] an- 20:0 33[33] a>o */ *- r* *r o n+ an/*+

45*r* a /o ro +* or an ar> ra a4ar-, a+ a *- o Ar . 20:: ur+uan o Ar .

20:3, 3: [3:] ay >* o -*-, r*+/ n-*-, or annu *-, >u 5*+* 4ou - no -*n 6ra *

5* na y o 5* ar> ra a4ar-.

T5* ar> ra on / au+* 4a+ u ua y an- o un ar y a6r**- u on >y 5*

ar *+. I 5a+ no >**n +5o4n o >* /on rary o any a4, or a6a n+ ora +, 6oo-

/u+ o +, u> / or-*r, or u> / o /y. T5*r* 5a+ >**n no +5o4 n6 5a 5* ar *+

5a * no -*a 4 5 *a/5 o 5*r on *=ua oo n6. B* n- no r*a+on 45y 5*ar> ra on / au+* +5ou - no >* r*+ */ *- an- /o *- 4 5 >y >o 5 ar *+. In

(on)ales v. Clima/ ,ining td .,3' [3'] 4* 5* - 5a +u> ++ on o ar> ra on + a

/on ra/ an- 5a a / au+* n a /on ra/ ro - n6 5a a a *r+ n - + u * >* 4**n

5* ar *+ +5a >* r* *rr*- o ar> ra on + a /on ra/ .3; [3;] A6a n n 0el ,onte

Corporation-1SA v. Court of Appeals , 4* 7*4 +* ru *- 5a [ ]5* ro + on o

+u> o ar> ra on any - + u * ar + n6 5*r* ro an- 5* r* a on+5 o 5*

ar *+ + ar o 5a /on ra/ an- + +* a /on ra/ .C3


27/48

T5* ar> ra on / au+* 45 /5 + u a *+ 5a 5* ar> ra on u+ >* -on* n

S*ou , 9or*a n a//or-an/* 4 5 5* "o *r/ a Ar> ra on Ru *+ o 5* 9"A ,

an- 5a 5* ar> ra a4ar- + na an- > n- n6, + no /on rary o u> / o /y.

T5 + "our 5a+ +an/ on*- 5* a - y o ar> ra on / au+*+ n acatena o /a+*+.

In 5* 1)'< /a+* o "astboard 2avigation td. v. Juan *smael and Co.& Inc. ,38[38]

5 + "our 5a- o//a+ on o ru * 5a an ar> ra on / au+* o r*+o * - *r*n/*+ an-

>r*a/5*+ o u ua y a6r**- /on ra/ ua *r + + a -. In # Corporation v.

Court of Appeals , 4* 5* - 5a [ ]n 5 + ur +- / on, ar> ra on 5a+ >**n 5* -

a - an- /on+ u ona . E *n >* or* 5* a ro a on Jun* 1), 1)'3 o R* u> /

A/ No. 8 * * 5o- o +* n6 - + u *+,ar> ra on a on6 4 5 *- a on, /on/ a on an- n*6o a on + *n/oura6*-

>y 5* Su r* * "our . A+ -* ro un/ o66 n6 u- / a -o/7* +, ar> ra on a +o5a+ *n+ 5* r*+o u on o - + u *+, *+ */ a y o 5* /o *r/ a 7 n-. I + 5u+r*6ar-*- a+ 5* 4a * o 5* u ur*C n n *rna ona / an- /o *r/ a- + u *+. ru+5 n6 a+ -* a /on ra/ ua a6r** *n /a n6 or ar> ra on >* 4**n

5* ar *+ 4ou - >* a + * >a/74ar-. "on+ + *n 4 5 5* a>o *% *n on*- o /y o *n/oura6 n6 a *rna *

- + u * r*+o u on * 5o-+, /our + +5ou - >*ra y /on+ ru* ar> ra on / au+*+.#ro -*- +u/5 / au+* + +u+/* > * o an n *r r* a on 5a /o *r+ 5* a++*r *-- + u *, an or-*r o ar> ra * +5ou - >* 6ran *-. Any -ou> +5ou - >* r*+o *- n

a or o ar> ra on.:0 [:0]

38

39

40


28/48

Ha n6 +a - 5a 5* n+ an ar> ra on / au+* + no a6a n+ u> / o /y,

/o * o 5* =u*+ on on 45a 6o *rn+ an ar> ra on / au+* + */ y n6 5a n /a+*

o any - + u * ar + n6 ro 5* /on ra/ , an ar> ra an* 4 >* /on+ u *- n a

or* 6n /oun ry an- 5* ar> ra on ru *+ o 5* or* 6n /oun ry 4ou - 6o *rn an-

+ a4ar- +5a >* na an- > n- n6.

RA =-85 in o&"o&!#'( #h' 0NCITRAL Mo('/ /!7

#o 7hi h 7' !&' ! si)n!#o&$

or -o *+ / ar> ra on ro/**- n6+, 4* 5a * ar /u ar a6*n/ *+ o

ar> ra * - + u *+ ar + n6 ro /on ra/ ua r* a on+. In /a+* a or* 6n ar> ra >o-y

+ /5o+*n >y 5* ar *+, 5* ar> ra on ru *+ o our -o *+ / ar> ra on >o- *+4ou - no >* a *-. A+ + 6na ory o 5* Ar> ra on Ru *+ o 5* !N"ITRAL

(o-* La4 on In *rna ona "o *r/ a Ar> ra on :1 [:1] o 5* !n *- Na on+

"o ++ on on In *rna ona Tra-* La4 F!N"ITRAL n 5* N*4 Yor7

"on *n on on Jun* 21, 1)8', 5* #5 n*+ /o *- +* o >* >oun- >y 5*

(o-* La4. B* 5a * * *n n/or ora *- 5* (o-* La4 n R* u> / A/ No. FRA

)28', o 5*r4 +* 7no4n a+ 5* A *rna * D + u * R*+o u on A/ o 200: *n *-

An Act to Institutionali)e the 1se of an Alternative 0ispute 3esolution System in

the !hilippines and to "stablish the 4ffice for Alternative 0ispute 3esolution& and

41


29/48

for 4ther !urposes& ro u 6a *- on A r 2, 200:. S*/+. 1) an- 20 o "5a *r :

o 5* (o-* La4 ar* 5* *r n*n ro + on+&

"HA#TER : % INTERNATIONAL "O((ER"IAL AR ITRATION SE". 1). Adoption of the ,odel aw on International Commercial

Arbitration . In *rna ona /o *r/ a ar> ra on +5a >* 6o *rn*- >y 5*(o-* La4 on In *rna ona "o *r/ a Ar> ra on F 5* (o-* La4C a-o *-

>y 5* !n *- Na on+ "o ++ on on In *rna ona Tra-* La4 on Jun* 21, 1)8'F!n *- Na on+ Do/u *n A :0 1< an- r*/o *n-*- or *na/ *n >y 5*G*n*ra A++* > y n R*+o u on No. :0 *r 11, 1)8', /o yo 45 /5 + 5*r* o a a/5*- a+ A *n- ? AC.

SE". 20. Interpretation of ,odel aw.55 In n *r r* n6 5* (o-* La4,

r*6ar- +5a >* 5a- o + n *rna ona or 6 n an- o 5* n**- or un or y n +n *r r* a on an- r*+or ay >* a-* o 5*travau/ preparatories an- 5* r* or

o 5* S*/r* ary G*n*ra o 5* !n *- Na on+ "o ++ on on In *rna onaTra-* La4 -a *- (ar/5 2', 1)8' *n *-, In *rna ona "o *r/ a Ar> ra on&Ana y /a "o *n ary on Dra Tra-* -*n *- >y r* *r*n/* nu >*r A "N.) 2;:.C

B5 * RA )28' 4a+ a++*- on y n 200:, non* 5* *++ a *+ n 5* n+ an

/a+* + n/* + a ro/*-ura a4 45 /5 5a+ a r* roa/ * * */ . L 7*4 +*, 9OGIES

*- + a /a on or ar> ra on >* or* 5* 9"A on Ju y 1, 1))8 an- + +

*n- n6 >*/au+* no ar> ra a4ar- 5a+ y* >**n r*n-*r*-. T5u+, RA )28' +

a /a> * o 5* n+ an /a+*. B* %+* *- + 5* ru * 5a ro/*-ura a4+ ar*/on+ ru*- o >* a /a> * o a/ on+ *n- n6 an- un-* *r n*- a 5* * o 5* r

a++a6*, an- ar* -** *- r* roa/ * n 5a +*n+* an- o 5a *? *n . A+ a 6*n*ra


30/48

ru *, 5* r* roa/ * a /a on o ro/*-ura a4+ -o*+ no o a * any *r+ona

r 65 + >*/au+* no *+ *- r 65 5a+ y* a a/5*- nor ar +*n ro 5* .:2 [:2]

A on6 5* *r n*n *a ur*+ o RA )28' a y n6 an- n/or ora n6 5*

!N"ITRAL (o-* La4 ar* 5* o o4 n6&

;1< Th' RTC +s# &' '& #o !& i#&!#ion in "&o"'& !s's

!n-*r S*/. 2:, 5* RT" -o*+ no 5a * ur +- / on o *r - + u *+ 5a ar*

ro *r y 5* +u> */ o ar> ra on ur+uan o an ar> ra on / au+*, an- an-a *+

5* r* *rra o ar> ra on n +u/5 /a+*+, 5u+&

SE". 2:. 3eferral to Arbitration. A /our >* or* 45 /5 an a/ on + >rou65 n a a *r 45 /5 + 5* +u> */ a *r o an ar> ra on a6r** *n +5a , a *a+ on* ar y +o r*=u*+ + no a *r 5an 5* r*% r a /on *r*n/*, or u on 5*r*=u*+ o >o 5 ar *+ 5*r*a *r, r* *r 5* ar *+ o ar> ra on un *++ n-+ 5a

5* ar> ra on a6r** *n + nu an- o -, no *ra * or n/a a> * o >* n6 *r or *-.

;-< Fo&'i)n !& i#&!/ !7!&(s +s# ' on i& '( $ #h' RTC42


31/48

or* 6n ar> ra a4ar-+ 45 * u ua y + u a *- >y 5* ar *+ n 5*

ar> ra on / au+* o >* na an- > n- n6 ar* no *- a * y *n or/*a> * or /anno

>* * *n *- *- a * y. S*/. 3' :3 [:3] o 5* !N"ITRAL (o-* La4

+ u a *+ 5* r*=u r* *n or 5* ar> ra a4ar- o >* r*/o6n K*- >y a /o * *n

/our or *n or/* *n , 45 /5 /our un-*r S*/. 3; o 5* !N"ITRAL (o-* La4

ay r* u+* r*/o6n on or *n or/* *n on 5* 6roun-+ ro -*- or. RA )28'

n/or ora *- 5*+* ro +o+ o S*/+. :2, :3, an- :: r* a * o S*/+. :< an- :8,

5u+&

SE". :2. Application of the 2ew *or+ Convention. T5* N*4 Yor7 "on *n on +5a 6o *rn 5* r*/o6n on an- *n or/* *n o ar> ra a4ar-+/o *r*- >y +a - "on *n on.

T5* r*/o6n on an- *n or/* *n o +u/5 ar> ra a4ar-+ +5a >* *-

4 5 5*R')ion!/ T&i!/ Co+ n a//or-an/* 4 5 5* ru *+ o ro/*-ur* o >* ro u 6a *- >y 5* Su r* * "our . Sa - ro/*-ura ru *+ +5a ro -* 5a 5* ar y r* y n6 on 5* a4ar- or a y n6 or + *n or/* *n +5a * 4 5 5* /our

5* or 6 na or au 5*n /a *- /o y o 5* a4ar- an- 5* ar> ra on a6r** *n . I 5* a4ar- or a6r** *n + no a-* n any o 5* o / a an6ua6*+, 5* ar y

+5a +u y a -u y /*r *- ran+ a on 5*r*o n o any o +u/5 an6ua6*+. T5* a /an +5a *+ a> +5 5a 5* /oun ry n 45 /5 or* 6n ar> ra on

a4ar- 4a+ a-* n ar y o 5* N*4 Yor7 "on *n on. ? ? ? ? SE". :3. 3ecognition and "nforcement of #oreign Arbitral Awards 2ot

Covered by the 2ew *or+ Convention. T5* r*/o6n on an- *n or/* *n o or* 6n ar> ra a4ar-+ no /o *r*- >y 5* N*4 Yor7 "on *n on +5a >* -on* n

a//or-an/* 4 5 ro/*-ura ru *+ o >* ro u 6a *- >y 5* Su r* * "our . T5*"our ay, on 6roun-+ o /o y an- r*/ ro/ y, r*/o6n K* an- *n or/* a non%/on *n on a4ar- a+ a /on *n on a4ar-.

SE". ::. #oreign Arbitral Award 2ot #oreign Judgment. A or* 6n

43


32/48

ar> ra a4ar- 45*n /on r *- >y a /our o a or* 6n /oun ry, +5a >* r*/o6n K*-an- *n or/*- a+ a or* 6n ar> ra a4ar- anno a+ a u-6 *n o a or* 6n /our .

A or* 6n ar> ra a4ar-, 45*n /on r *- >y 5* R*6 ona Tr a "our ,

+5a >* *n or/*- n 5* +a * ann*r a+ na an- *?*/u ory -*/ + on+ o /our + o

a4 o 5* #5 n*+ ? ? ? ? SE". : ra on a6r** *n or or a/a on+, +* n6 a+ -*, /orr*/ onor o- /a on o an ar> ra a4ar-, an- any a /a on 4 5 a /our or ar> ra on a++ + an/* an- +u *r + on +5a >* -** *- a+ + */ a ro/**- n6+ an-+5a >* *- 4 5 5* R*6 ona Tr a "our F 45*r* ar> ra on ro/**- n6+ ar*/on-u/ *- F 45*r* 5* a++* o >* a a/5*- or * *- u on, or 5* a/ o >**n o n*- + o/a *- F 45*r* any o 5* ar *+ o 5* - + u * r*+ -*+ or 5a+ 5 +

a/* o >u+ n*++ or F n 5* Na ona Ju- / a "a a R*6 on, a 5* o on o 5* a /an . SE". :8 . 2otice of !roceeding to !arties. In a + */ a ro/**- n6 or

r*/o6n on an- *n or/* *n o an ar> ra a4ar-, 5* "our +5a +*n- no /* o5* ar *+ a 5* r a--r*++ o r*/or- n 5* ar> ra on, or any ar /anno >*

+*r *- no /* a +u/5 a--r*++, a +u/5 ar y@+ a+ 7no4n a--r*++. T5* no /* +5a >* +*n a *a+ **n F1' -ay+ >* or* 5* -a * +* or 5* n a 5*ar n6 o 5*a /a on.

I + no4 / *ar 5a or* 6n ar> ra a4ar-+ 45*n /on r *- >y 5* RT" ar*

-** *- no a+ a u-6 *n o a or* 6n /our >u a+ a or* 6n ar> ra a4ar-, an-

45*n /on r *-, ar* *n or/*- a+ na an- *?*/u ory -*/ + on+ o our /our + o a4.

T5u+, /an >* 6 *an*- 5a 5* /on/* o a na an- > n- n6 ar> ra a4ar-

+ + ar o u-6 *n + or a4ar-+ 6 *n >y +o * o our =ua+ % u- / a >o- *+, 7*

5* Na ona La>or R* a on+ "o ++ on an- ( n*+ A- u- /a on oar-, 45o+*

na u-6 *n + ar* + u a *- o >* na an- > n- n6, >u no *- a * y

*?*/u ory n 5* +*n+* 5a 5*y ay + >* u- / a y r* *4*-, u on 5* n+ an/*


33/48

o any ar y. T5*r* or*, 5* na or* 6n ar> ra a4ar-+ ar* + ar y + ua *- n

5a 5*y n**- r+ o >* /on r *- >y 5* RT".

;3< Th' RTC h!s :+&is(i #ion #o &' i'7 o&'i)n !& i#&!/ !7!&(s

S*/. :2 n r* a on o S*/. :' o RA )28' -*+ 6na *- an- *+ *- 5* RT"

4 5 + */ / au 5or y an- ur +- / on o +* a+ -*, r* */ , or a/a * a or* 6n

ar> ra a4ar- on 6roun-+ ro -*- un-*r Ar . 3:F2 o 5* !N"ITRAL (o-*

La4. S*/+. :2 an- :' ro -*&

SE". :2. Application of the 2ew *or+ Convention. T5* N*4 Yor7

"on *n on +5a 6o *rn 5* r*/o6n on an- *n or/* *n o ar> ra a4ar-+/o *r*- >y +a - "on *n on.

T5* r*/o6n on an- *n or/* *n o +u/5 ar> ra a4ar-+ +5a >* *-

4 5 5*R')ion!/ T&i!/ Co+ n a//or-an/* 4 5 5* ru *+ o ro/*-ur* o >*

ro u 6a *- >y 5* Su r* * "our . Sa - ro/*-ura ru *+ +5a ro -* 5a 5* ar y r* y n6 on 5* a4ar- or a y n6 or + *n or/* *n +5a * 4 5 5* /our5* or 6 na or au 5*n /a *- /o y o 5* a4ar- an- 5* ar> ra on a6r** *n . I 5* a4ar- or a6r** *n + no a-* n any o 5* o / a an6ua6*+, 5* ar y

+5a +u y a -u y /*r *- ran+ a on 5*r*o n o any o +u/5 an6ua6*+. T5* a /an +5a *+ a> +5 5a 5* /oun ry n 45 /5 or* 6n ar> ra on

a4ar- 4a+ a-* + ar y o 5* N*4 Yor7 "on *n on. I 5* a /a on or r* */ on or +u+ *n+ on o *n or/* *n o an a4ar-

5a+ >**n a-*, 5* R*6 ona Tr a "our ay, /on+ -*r+ ro *r, a/a * +-*/ + on an- ay a +o, on 5* a /a on o 5* ar y / a n6 r*/o6n on or *n or/* *n o 5* a4ar-, or-*r 5* ar y o ro -* a ro r a * +*/ur y.

? ? ? ?


34/48

SE". :'. 3ejection of a #oreign Arbitral Award. A ar y o a or* 6nar> ra on ro/**- n6 ay o o+* an a /a on or r*/o6n on an- *n or/* *no 5* ar> ra a4ar- n a//or-an/* 4 5 5* ro/*-ur*+ an- ru *+ o >*

ro u 6a *- >y 5* Su r* * "our on y on 5o+* 6roun-+ *nu *ra *- un-*rAr / * V o 5* N*4 Yor7 "on *n on. Any o 5*r 6roun- ra +*- +5a >*

- +r*6ar-*- >y 5* R*6 ona Tr a "our .

T5u+, 45 * 5* RT" -o*+ no 5a * ur +- / on o *r - + u *+ 6o *rn*- >y

ar> ra on u ua y a6r**- u on >y 5* ar *+, + 5* or* 6n ar> ra a4ar- +

+u> */ o u- / a r* *4 >y 5* RT" 45 /5 /an +* a+ -*, r* */ , or a/a * . In

5 + +*n+*, 45a 5 + "our 5* - nChung #u Industries $!hils.%& Inc . r* *- u on >y

9OGIES + a /a> * n+o ar a+ 5* or* 6n ar> ra a4ar-+, 45 * na an-

> n- n6, -o no ou+ /our + o ur +- / on + n/* 5*+* ar> ra a4ar-+ ar* no

a>+o u * an- 4 5ou *?/* on+ a+ 5*y ar* + u- / a y r* *4a> *. "5a *r ra a4ar-, 5u+&

SE". :;. Appeal from Court 0ecision or Arbitral Awards. QA -*/ + on o 5* R*6 ona Tr a "our /on r n6, a/a n6, +* n6 a+ -*, o- y n6 or

/orr*/ n6 an ar> ra a4ar- ay >* a *a *- o 5* "our o A *a + na//or-an/* 4 5 5* ru *+ an- ro/*-ur* o >* ro u 6a *- >y 5* Su r* * "our .

T5* o+ n6 ar y 45o a *a + ro 5* u-6 *n o 5* /our /on r n6

an ar> ra a4ar- +5a >* r*=u r*- >y 5* a * a * /our o o+ a /oun *r>on-

44

45

46


36/48

*?*/u *- n a or o 5* r* a n6 ar y *=ua o 5* a oun o 5* a4ar- na//or-an/* 4 5 5* ru *+ o >* ro u 6a *- >y 5* Su r* * "our .

T5*r*a *r, 5* "A -*/ + on ay ur 5*r >* a *a *- or r* *4*- >* or* 5 +

"our 5rou65 a * on or r* *4 un-*r Ru * :' o 5* Ru *+ o "our .

%GSMC h!s &' '(i's #o "&o#' # i#s in#'&'s#s

T5u+, >a+*- on 5* or*6o n6 *a ur*+ o RA )28', #GS(" u+ +u> o

5* or* 6n ar> ra on a+ >oun- +* 5rou65 5* +u> */ /on ra/ . B5 * a5a * +6 n6+ on 5* or* 6n ar> ra on -on* n 9or*a >y 5* 9"A , 5a+

a a a> * r* *- *+ un-*r RA )28'. I + n *r*+ + ar* -u y ro */ *- >y 5* a4

45 /5 r*=u r*+ 5a 5* ar> ra a4ar- 5a ay >* r*n-*r*- >y 9"A u+ >*

/on r *- 5*r* >y 5* RT" >* or* /an >* *n or/*-.

B 5 our - +=u + on a>o *, * on*r + /orr*/ n + /on *n on 5a an

ar> ra on / au+*, + u a n6 5a 5* ar> ra a4ar- + na an- > n- n6, -o*+ no

ou+ our /our + o ur +- / on a+ 5* n *rna ona ar> ra a4ar-, 5* a4ar- o

45 /5 + no a>+o u * an- 4 5ou *?/* on+, + + u- / a y r* *4a> * un-*r

/*r a n /on- on+ ro -*- or >y 5* !N"ITRAL (o-* La4 on I"A a+ a *-

an- n/or ora *- n RA )28'.

na y, u+ >* no *- 5a 5*r* + no 5 n6 n 5* +u> */ "on ra/ 45 /5

ro -*+ 5a 5* ar *+ ay - + *n+* 4 5 5* ar> ra on / au+*.


37/48

0ni/!#'&!/ &'s ission i "&o"'& !n( i//')!/

Ha n6 ru *- 5a 5* ar> ra on / au+* o 5* +u> */ /on ra/ + a - an-

> n- n6 on 5* ar *+, anno /on rary o u> / o /y /on+*=u*n y, >* n6

>oun- o 5* /on ra/ o ar> ra on, a ar y ay no un a *ra y r*+/ n- or

*r na * 5* /on ra/ or 45a * *r /au+* 4 5ou r+ r*+or n6 o ar> ra on.

B5a 5 + "our 5* - n1niversity of the !hilippines v. 0e os Angeles :< [:y 5* o 5*r /on ra/ n6 ar y + a - a >*

ro + ona a+ /an >* u- / a y a++a *-, + no a /a> * o 5* n+ an /a+* o

a//oun o a a - + u a on on ar> ra on. B5*r* an ar> ra on / au+* n a

/on ra/ + a a n6, n* 5*r o 5* ar *+ /an un a *ra y r*a 5* /on ra/ a+

r*+/ n-*- + n/* 45a * *r n ra/ on+ or >r*a/5*+ >y a ar y or - *r*n/*+ ar + n6

ro 5* /on ra/ u+ >* >rou65 r+ an- r*+o *- >y ar> ra on, anno 5rou65

an *? ra u- / a r*+/ ++ on or u- / a a/ on.

T5* ++u*+ ar + n6 ro 5* /on ra/ >* 4**n #GS(" an- 9OGIES on

45* 5*r 5* *=u *n an- a/5 n*r *+ -* *r*- an- n+ a *- 4*r* ro *r y

n+ a *- an- o *ra ona n 5* an n "ar ona, "a * 5* o4n*r+5 o

*=u *n an- ay *n o 5* /on ra/ r /* an- 45* 5*r 5*r* 4a+ +u>+ an a

/o an/* >y 9OGIES n 5* ro-u/ on o 5* +a *+, 6 *n 5* a *6*- a/47

48


38/48

5a #GS(" /ou - no +u y 5* ra4 a *r a + r*=u r*- o ro-u/* 5* +a *

L#G /y n-*r+, ar* a *r+ ro *r or ar> ra on. In-**-, 4* no * 5a on Ju y 1,

1))8, 9OGIES n+ u *- an A /a on or Ar> ra on >* or* 5* 9"A n S*ou ,

9or*a ur+uan o Ar . 1' o 5* "on ra/ a+ a *n-*-. T5u+, + n/u >*n u on#GS(" o a> -* >y + /o *n o ar> ra *.

"oro ar y, 5* r a /our 6ra * y a>u+*- + - +/r* on n 6ran n6 #GS("@+

(o on or In+ */ on o T5 n6+ on S* * >*r 21, 1))8, a+ 5* +u> */ a *r o

5* o on + un-*r 5* r ary ur +- / on o 5* u ua y a6r**- ar> ra >o-y,5* 9"A n 9or*a.

In a-- on, 45a * *r n- n6+ an- /on/ u+ on+ a-* >y 5* RT" ran/5

S5*r ro 5* n+ */ on a-* on O/ o>*r 28, 1))8, a+ or-*r*- >y 5* r a /our

on O/ o>*r 1), 1))8, + o no 4or 5 a+ +a - S5*r + no */5n /a y /o * *n o

a+/*r a n 5* a/ ua + a u+ o 5* *=u *n an- a/5 n*r *+ a+ n+ a *- n 5*

an .

or 5*+* r*a+on+, 5* S* * >*r 21, 1))8 an- O/ o>*r 1), 1))8 RT"

Or-*r+ *r a n n6 o 5* 6ran o 5* n+ */ on o 5* *=u *n an- a/5 n*r *+

5a * o >* r*/a *- annu *-.

Iss+' on o7n'&shi" o "/!n# "&o"'& o& !& i#&!#ion


39/48

#* on*r a++a + 5* "A ru n6 5a 5* ++u* * on*r ra +*- on 45* 5*r

o a /on ra/ r /* o !SD 1,'30,000 4a+ or 5* 45o * an an- + n+ a a on

+ >*yon- 5* a > o a #* on or "*r orar .

#* on*r@+ o+ on + un *na> *.

I + +* *- 5a =u*+ on+ o a/ /anno >* ra +*- n an or 6 na a/ on or

/*r orar .:) [:)] B5* 5*r or no 5*r* 4a+ u ay *n or 5* a/5 n*r *+ an-*=u *n an- n+ a a on + n-**- a a/ ua ++u* ro5 > *- >y Ru * ;'.

Ho4* *r, 45a a *ar+ o /on+ u * a 6ra * a>u+* o - +/r* on + 5* or-*r

o 5* RT" n r*+o n6 5* ++u* on 5* o4n*r+5 o 5* an 45*n + 5*

ar> ra >o-y F9"A anno 5* RT" 45 /5 5a+ ur +- / on an- au 5or y o *r5* +a - ++u*. T5* RT"@+ -* *r na on o +u/5 a/ ua ++u* /on+ u *+ 6ra *

a>u+* o - +/r* on an- u+ >* r* *r+*- an- +* a+ -*.

RTC h!s in#'&i :+&is(i #ion #o "&o#' # #h' &i)h#s o #h' "!i's

49


40/48

An*n 5* Ju y 23, 1))8 Or-*r -*ny n6 5* ++uan/* o 5* n un/ * 4r

a n6 5* 4ay or #GS(" o - + an * an- ran+ *r 5* *=u *n an-

a/5 n*r *+, 4* n- o >* n or-*r /on+ -*r n6 5* a/ ua *u o 5* n+ an

/a+*.

r+ y, 45 * 5* ++u* o 5* ro *r n+ a a on o 5* *=u *n an-

a/5 n*r *+ 65 4* >* un-*r 5* r ary ur +- / on o 5* ar> ra >o-y o

-*/ -*, y* 5* RT" un-*r S*/. 28 o RA )28' 5a+ ur +- / on o 5*ar an- 6ran

n *r *a+ur*+ o ro */ *+ *- r 65 + o 5* ar *+. S*/. 28 *r n*n y ro -*+&

SE". 28. (rant of interim ,easure of !rotection .QFa I# is no#

in o "!#i /' 7i#h !n !& i#&!#ion !)&'' 'n# o& ! "!$ #o &'>+'s#, ' o&'ons#i#+#ion o #h' #&i +n!/, &o ! Co+ #o )&!n# s+ h '!s+&' . A *r

/on+ u on o 5* ar> ra r >una an- -ur n6 ar> ra ro/**- n6+, a r*=u*+ or an n *r *a+ur* o ro */ on, or o- /a on 5*r*o , ay >* a-* 4 5 5*ar> ra o& #o #h' '?#'n# #h!# #h' !& i#&!/ #&i +n!/ h!s no "o7'& #o ! # o& is+n! /' #o ! # ' ' #i i#$, #h' &'>+'s# !$ ' !(' 7i#h #h' Co+ . T5*ar> ra r >una + -** *- /on+ u *- 45*n 5* +o * ar> ra or or 5* 5 r-ar> ra or, 45o 5a+ >**n no na *-, 5a+ a//* *- 5* no na on an- 4r *n/o un /a on o +a - no na on an- a//* an/* 5a+ >**n r*/* *- >y 5* ar y

a7 n6 5* r*=u*+ . F> T5* o o4 n6 ru *+ on n *r or ro + ona r* * +5a >* o>+*r *-& Any ar y ay r*=u*+ 5a ro + ona r* * >* 6ran *- a6a n+ 5*

a- *r+* ar y.

Su/5 r* * ay >* 6ran *-& F #o "&' 'n# i&&'"!&! /' /oss o& in:+&$F o ro -* +*/ur y or 5* *r or an/* o any o> 6a onF o ro-u/* or r*+*r * any * -*n/* or F o /o * any o 5*r a ro r a * a/ or o ++ on. F/ T5* or-*r 6ran n6 ro + ona r* * ay >* /on- on*- u on 5*


41/48

ro + on o +*/ur y or any a/ or o ++ on + */ *- n 5* or-*r. F- In *r or ro + ona r* * + r*=u*+ *- >y 4r *n a /a on

ran+ *- >y r*a+ona> * *an+ o 5* "our or ar> ra r >una a+ 5* /a+* ay >* an- 5* ar y a6a n+ 45o 5* r* * + +ou65 , -*+/r > n6 n a ro r a * -* a

5* r*/ +* r* * , 5* ar y a6a n+ 45o 5* r* * + r*=u*+ *-, 5* 6roun-+ or 5* r* * , an- 5* * -*n/* +u or n6 5* r*=u*+ . F* Th' o&('& sh!// ' in(in) +"on #h' "!i's . F E 5*r ar y ay a y 4 5 5* "our or a++ + an/* n * *n n6

or *n or/ n6 an n *r *a+ur* or-*r*- >y an ar> ra r >una . F6 A ar y 45o -o*+ no /o y 4 5 5* or-*r +5a >* a> * or a

-a a6*+ r*+u n6 ro non/o an/*, n/ u- n6 a *? *n+*+, an- r*a+ona> *a orn*y + **+, a - n o> a n n6 5* or-*r@+ u- / a *n or/* *n . FE 5a+ +

our+.

Ar . 1


42/48

$d%#r*+*r * * -*n/* 5a ay >* r* * an an- a *r a o 5* r*+o u on o 5*- + u *.

Ar . 1< J o !N"ITRAL (o-* La4 on I"A a +o 6ran + /our + o4*r an-

ur +- / on o ++u* n *r *a+ur*+&

Article 67 J. Court-ordered interim measures A /our +5a 5a * 5* +a * o4*r o ++u n6 an n *r *a+ur* n

r* a on o ar> ra on ro/**- n6+, rr*+ */ * o 45* 5*r 5* r a/* + n 5**rr ory o 5 + S a *, a+ 5a+ n r* a on o ro/**- n6+ n /our +. T5* /our +5a

*?*r/ +* +u/5 o4*r n a//or-an/* 4 5 + o4n ro/*-ur*+ n /on+ -*ra on o 5*+ */ / *a ur*+ o n *rna ona ar> ra on.

In 5* r*/*n 200; /a+* o 8ransfield !hilippines& Inc. v. u)on 9ydro

Corporation , 4* 4*r* *? / 5a * *n 5* *n-*n/y o an ar> ra ro/**- n6

-o*+ no or*/ o+* r*+or o 5* /our + or ro + ona r* * +.C B* *? /a *- 5 +

4ay&

A+ a un-a *n a o n , 5* *n-*n/y o ar> ra ro/**- n6+ -o*+ no or*/ o+*r*+or o 5* /our + or ro + ona r* * +. T5* Ru *+ o 5* I"", 45 /5 6o *rn+

5* ar *+@ ar> ra - + u *, a o4+ 5* a /a on o a ar y o a u- / a au 5or yor n *r or /on+*r a ory *a+ur*+. L 7*4 +*, S*/ on 1: o R* u> / A/

FR.A. No. 8 ra on La4 r*/o6n K*+ 5* r 65 + o any ar y o * on 5* /our o a7* *a+ur*+ o +a *6uar- an- or /on+*r * any a *r 45 /5

+ 5* +u> */ o 5* - + u * n ar> ra on. In a-- on, R.A. )28', o 5*r4 +*7no4n a+ 5* A *rna * D + u * R*+o u on A/ o 200:,C a o4+ 5* n6 o


43/48

ro + ona or n *r *a+ur*+ 4 5 5* r*6u ar /our + 45*n* *r 5* ar> rar >una 5a+ no o4*r o a/ or o a/ * */ * y.'0 ['0]

I + 5u+ >*yon- /a 5a 5* RT" 5a+ au 5or y an- ur +- / on o 6ran

n *r *a+ur*+ o ro */ on.

S*/on- y, /on+ -*r n6 5a 5* *=u *n an- a/5 n*r *+ ar* n 5*

o++*++ on o #GS(", 5a+ 5* r 65 o ro */ an- r*+*r * 5* *=u *n an-

a/5 n*r *+ n 5* >*+ 4ay /an. "on+ -*r n6 5a 5* L#G an 4a+ non%

o *ra ona , #GS(" 5a+ 5* r 65 o - + an * an- ran+ *r 5* *=u *n an-

a/5 n*r *+ * 5*r or 5* r ro */ on an- r*+*r a on or or 5* >* *r 4ay o

a7* 6oo- u+* o 5* 45 /5 + n* u/ a> y 4 5 n 5* ana6* *n - +/r* on o

#GS(".

T5 r- y, an- o 6r*a *r or + 5* r*a+on 5a a n a n n6 5* *=u *n

an- a/5 n*r *+ n Bor 5@+ ro *r y + no o 5* >*+ n *r*+ o #GS(" -u* o

5* ro5 > * r*n 45 * 5* L#G an a+ +* %u + no o *ra ona . #GS(" 4a+

o+ n6 #5#322,';0 a+ on 5 y r*n a + or #5#3.8


44/48

our 5 y, an- /oro ar y, 45 * 5* 9"A /an ru * on o on+ or * on+

r* a n6 o 5* r*+*r a on or ran+ *r o 5* *=u *n an- a/5 n*r *+ a+ an

n *r *a+ur*, y* on 5 n-+ 65 , 5* Ju y 23, 1))8 Or-*r o 5* RT" a o4 n6 5*

ran+ *r o 5* *=u *n an- a/5 n*r *+ 6 *n 5* non%r*/o6n on >y 5* o4*r/our + o 5* ar> ra / au+*, 5a+ a//or-*- an n *r *a+ur* o ro */ on o

#GS(" 45 /5 4ou - o 5*r4 +* >**n rr* ara> y -a a6*-.

5, 9OGIES + no un u+ y r* u- /*- a+ 5a+ a r*a-y >**n a -!

+u>+ an a a oun >a+*- on 5* /on ra/ . (or*o *r , 9OGIES + a y ro */ *- >y 5* ar> ra a/ on 5a+ n+ u *- >* or* 5* 9"A , 5* a4ar- o 45 /5 /an >*

*n or/*- n our ur +- / on 5rou65 5* RT". *+ -*+, >y our -*/ + on, #GS(" +

/o * *- o +u> o ar> ra on ur+uan o 5* a - ar> ra on / au+* o +

/on ra/ 4 5 9OGIES.

%GSMC #o "&'s'& ' #h' s+ :' # '>+i" 'n# !n( ! hin'&i's

na y, 45 * #GS(" ay 5a * >**n 6ran *- 5* r 65 o - + an * an-

ran+ *r 5* +u> */ *=u *n an- a/5 n*r *+, -o*+ no 5a * 5* r 65 o

/on *y or - + o+* o 5* +a * /on+ -*r n6 5* *n- n6 ar> ra ro/**- n6+ o

+* * 5* - *r*n/*+ o 5* ar *+. #GS(" 5*r* or* u+ r*+*r * an- a n a n

5* +u> */ *=u *n an- a/5 n*r *+ 4 5 5* - 6*n/* o a 6oo- a 5*r o a


45/48

a y'1 ['1] un na r*+o u on o 5* ar> ra ro/**- n6+ an- *n or/* *n o

5* a4ar-, any.

WHEREFORE , 5 + * on +%ARTL@ GRANTED , n 5a &

F1 T5* (ay 30, 2000 "A D*/ + on n "A%G.R. S# No. :)2:) +

RE ERSED an- SET ASIDE

F2 T5* S* * >*r 21, 1))8 an- O/ o>*r 1), 1))8 RT" Or-*r+ n "

"a+* No. )8%11< ar* RE ERSED an- SET ASIDE

F3 T5* ar *+ ar* 5*r*>yORDERED o +u> 5* +* *+ o 5*

ar> ra on o 5* r - + u * an- - *r*n/*+ ar + n6 ro 5* +u> */ "on ra/ >* or*

5* 9"A an-

F: #GS(" + 5*r*>y ALLOWED o - + an * an- ran+ *r 5*

*=u *n an- a/5 n*r *+, 5a- no -on* +o, an- ORDERED o r*+*r * an-

51


46/48

a n a n 5* un 5* na y o 45a * *r ar> ra a4ar- + 6 *n n

ar> ra on ro/**- n6+.

No ronoun/* *n a+ o /o+ +.

SO ORDERED.


47/48

i

ii

iii

iv

v

vi

vii

viii

ix

x

xi

xii

xiii

xiv

xv

xvi

xvii

xviii

xix

xx

xxi

xxii

xxiii

xxiv

xxv

xxvi

xxvii

xxviii

xxix

xxx

xxxi


48/48

xxxii

xxxiii

Date post:	03-Jun-2018
Category:	Documents
Upload:	jermaine-rae-arpia-dimayacyac
View:	233 times
Download:	0 times

Civpro Cases on Rules 1 to 5

Documents