Mesina vs. IAC

RULE 62 - INTERPLEADER G.R. No. 70145 November 13, 1986 MARCELO A. MESINA, petitioner, vs.
THE HONORABLE INTERMEDIATE APPELLATE COURT, HON. ARSENIO M. GONONG, in his capacity as Judge of Regional Trial Court Manila (Branch VIII), JOSE GO, and ALBERT UY, respondents. NATURE: This is an appeal by certiorari from the decision of the then Intermediate Appellate Court which dismissed the petition for certiorari and prohibition filed by Marcelo A. Mesina against the trial court. FACTS: Jose Go purchased from Associate Bank a Cashiers Check, which he left on top of the managers desk when he left the bank. The bank manager then had it kept for safekeeping by one of its employees. The employee was then in conference with one Alexander Lim. He left the check in his desk and upon his return, Lim and the check were gone. When Go inquired about his check, the same couldn't be found and Go was advised to request for the stoppage of payment which he did. He executed also an affidavit of loss as well as reported it to the police. The bank then received the check twice for clearing. For these two times, they dishonored the payment by saying that payment has been stopped. After the second time, a lawyer contacted it demanding payment. He refused to disclose the name of his client and threatened to sue. Later on the scheduled date of pretrial conference in the interpleader case, the name of Mesina was revealed. When asked by the police on how he possessed the check, he said it was paid to him Lim. An information for theft was then filed against Lim. A case of interpleader was filed by the bank and Go moved to participate as intervenor in the complaint for damages. Petitioner instead of filing his answer, He filed an Omnibus Motion to Dismiss alleging lack of jurisdiction. The trial court an order denying the motion to dismiss ruling that respondent bank's complaint sufficiently pleaded a cause of action for interpleader. Petitioner filed his motion for reconsideration which was denied by the trial court. Respondent judge issued an order declaring petitioner in default since his period to answer has already expired. Petitioner Mesina filed a petition for certiorari with preliminary injunction with IAC to set aside the order of respondent court denying his omnibus Motion to Dismiss. IAC rendered its decision dimissing the petition for certiorari. Petitioner Mesina filed his Motion for Reconsideration which was also denied by the same court in its resolution. ISSUE: Whether or not IAC erred in countenancing the filing and maintenance of an interpleader suit by a party who had earlier been sued on the same claim HELD: Petitioner stubbornly insists that there is no showing of conflicting claims and interpleader is out of the question. There is enough evidence to establish the contrary. Considering the aforementioned facts and circumstances, respondent bank merely took the necessary precaution not to make a mistake as to whom to pay and therefore interpleader was its proper remedy. It has been shown that the interpleader suit was filed by respondent bank because petitioner and Jose Go were both laying their claims on the check, petitioner asking payment thereon and Jose Go as the purchaser or owner. The allegation of petitioner that respondent bank had effectively relieved itself of its primary liability under the check by simply filing a complaint for interpleader is belied by the willingness of respondent bank to issue a certificate of time deposit in the amount of P800,000 representing the cashier's check in question in the name of the Clerk of Court of Manila to be awarded to whoever wig be found by the court as validly entitled to it. Said validity will depend on the strength of the parties' respective rights and titles thereto. Bank filed the interpleader suit not because petitioner sued it but because petitioner is laying claim to the same check that Go is claiming. On the very day that the bank instituted the case in interpleader, it was not aware of any suit for damages filed by petitioner against it as supported by the fact that the interpleader case was first entitled Associated Bank vs. Jose Go and John Doe, but later on changed to Marcelo A. Mesina for John Doe when his name became known to respondent bank.

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RULE 62 - INTERPLEADER G.R. No. 70145 November 13, 1986 MARCELO A. MESINA, petitioner, vs.

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