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    Cheng V

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    Narciso Javelosa III
    Anita Cheng filed two cases against William and Tessie Sy for issuing bounced checks totaling P600,000 for a loan. The RTC dismissed the cases for failure to identify the defendants. Anita then filed a collection case which was also dismissed for lack of jurisdiction. The Supreme Court ruled that (1) the rules allowing criminal and civil cases for bouncing checks to be consolidated apply retroactively, so Anita could recover civilly in those cases; and (2) even if no other claims were available, the principle of unjust enrichment allows Anita's recovery to prevent Sy's from benefiting by avoiding their obligation through a technicality.

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    Cheng V

    Uploaded by

    Narciso Javelosa III
    953 views2 pages
    Anita Cheng filed two cases against William and Tessie Sy for issuing bounced checks totaling P600,000 for a loan. The RTC dismissed the cases for failure to identify the defendants. Anita then filed a collection case which was also dismissed for lack of jurisdiction. The Supreme Court ruled that (1) the rules allowing criminal and civil cases for bouncing checks to be consolidated apply retroactively, so Anita could recover civilly in those cases; and (2) even if no other claims were available, the principle of unjust enrichment allows Anita's recovery to prevent Sy's from benefiting by avoiding their obligation through a technicality.

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    case digest

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    21. Cheng v

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    Anita Cheng filed two cases against William and Tessie Sy for issuing bounced checks totaling P600,000 for a loan. The RTC dismissed the cases for failure to identify the defendants. Anita then filed a collection case which was also dismissed for lack of jurisdiction. The Supreme Court ruled that (1) the rules allowing criminal and civil cases for bouncing checks to be consolidated apply retroactively, so Anita could recover civilly in those cases; and (2) even if no other claims were available, the principle of unjust enrichment allows Anita's recovery to prevent Sy's from benefiting by avoiding their obligation through a technicality.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    953 views2 pages

    Cheng V

    Uploaded by

    Narciso Javelosa III
    Anita Cheng filed two cases against William and Tessie Sy for issuing bounced checks totaling P600,000 for a loan. The RTC dismissed the cases for failure to identify the defendants. Anita then filed a collection case which was also dismissed for lack of jurisdiction. The Supreme Court ruled that (1) the rules allowing criminal and civil cases for bouncing checks to be consolidated apply retroactively, so Anita could recover civilly in those cases; and (2) even if no other claims were available, the principle of unjust enrichment allows Anita's recovery to prevent Sy's from benefiting by avoiding their obligation through a technicality.

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    Cheng v.

    Sy GR 174238 Facts: Anita Cheng filed two (2) estafa cases before the RTC-Manila against William and Tessie Sy for issuing to her Philippine Bank of Commerce (PBC) Check Nos. 171762 and 71860 for P300,000.00 each, in payment of their loan, both of which were dishonored upon presentment for having been drawn against a closed account. Anita on January 20, 1999, filed against respondents two (2) cases for violation of BP 22 before the MeTC-Manila. On March 16, 2004, the RTC, dismissed the estafa cases for failure of the prosecution to prove the elements of the crime. Later, the MeTC dismissed, on demurrer, the BP Blg. 22 cases on account of the failure of Anita to identify the accused respondents in open court. On April 26, 2005, Anita lodged against the Sy's before the RTC, Manila, a complaint for collection of a sum of money with damages based on the same loaned amount of P600,000.00 covered by the two PBC checks previously subject of the estafa and BP Blg. 22 cases. RTC-Manila, dismissed the complaint for lack of jurisdiction, ratiocinating that the civil action to collect the amount of P600,000.00 with damages was already impliedly instituted in the BP Blg. 22 cases in light of Section 1, paragraph (b) of Rule 111 of the Revised Rules of Court. Anita filed a motion for reconsideration which the court denied in its Order dated June 5, 2006. Issue: 1. WON Section 1 of Rule 111 Rules of Criminal Procedure and Supreme Court Circular No. 57-97 on the Rules and Guidelines in the filing and prosecution of criminal cases under BP Blg. 22 are applicable to the present case where the nature of the order dismissing the cases for bouncing checks against the respondents (Sy's) was [based] on the failure of the prosecution to identify both the accused (Yes) 2. WON Anita can recover the sum of money and damages? (Yes) Ruling: 1. YES. It is now settled that rules of procedure apply even to cases already pending at the time of their promulgation. The fact that procedural statutes may somehow affect the litigants rights does not preclude their retroactive application to pending actions. It is axiomatic that the retroactive application of procedural laws does not violate any right of a person who may feel that he is adversely affected, nor is it constitutionally objectionable. The reason for this is that, as a general rule, no vested right may attach to, nor arise from, procedural laws Under the present revised Rules, the criminal action for violation of BP Blg. 22 includes the corresponding civil action to recover the amount of the checks. It should be stressed, this policy is intended to discourage the separate filing of the civil action. In fact, the Rules even prohibits the reservation of a separate civil action, i.e., one can no longer file a separate civil case after the criminal complaint is filed in court. The only instance when separate proceedings are allowed is when the civil action is filed ahead of the criminal case. Even then, the Rules encourages the consolidation of the civil and criminal cases. Thus, where petitioners rights may be fully adjudicated in the proceedings before the court trying the BP Blg . 22 cases, resort to a separate action to recover civil liability is clearly unwarranted on account of res judicata, for failure of petitioner to appeal the civil aspect of the cases. 2. Yes she may recover under the principle of unjust enrichment.

    There is unjust enrichment when (1) a person is unjustly benefited, and (2) such benefit is derived at the expense of or with damages to another. This doctrine simply means that a person shall not be allowed to profit or enrich himself inequitably at anothers expense. One condition for invoking this principle of unjust enrichment is that the aggrieved party has no other recourse based on contract, quasi-contract, crime, quasi-delict or any other provision of law When the TC dismissed the estafa charge and ruled that if there was any liability on the part of Sy's, it was civil in nature. Hence, if the loan be proven true, the inability of Anita to recover the loaned amount would be tantamount to unjust enrichment of respondents, as they (Sy's) may now conveniently evade payment of their obligation merely on account of a technicality applied against Anita. The dispensation of justice and vindication of legitimate grievances should not be barred by technicalities. SC Ruled in favor of Anita pro hac vice.

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