Alday V FGU Insurance

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Alday v FGU Insurance


FACTS: FGU filed a collection suit against its agent, Alday. She answered and by way of
counterclaim, demanded certain sums as well & damages as a result of FGU’s
allegations. FGU filed a motion to dismiss the counterclaim due to non-payment of
docket fees. Alday asked the court to declare her from the payment of docket fees since
the counterclaim was compulsory. The RTC denied the exemption and declared the
counterclaim to be permissive. The CA upheld the RTC.
FIRST RELEVANT ISSUE: Is the counterclaim compulsory or permissive? – recovery:
permissive; damages: compulsory
SECOND RELEVANT ISSUE: When shall a counterclaim be exempt from payment of
docket fees? – WHEN IT IS COMPULSORY
RULING ON FIRST RELEVANT ISSUE: The evidence required to prove petitioner's claim
differed from that needed to establish respondent's demands for the recovery of cash
accountabilities from petitioner, such as cash advances and costs of premium. Thus, the
counterclaim for recovery of sum is permissive. The counterclaim, for damages however
would be that If respondent will not answer the compulsory counterclaim of petitioner,
it would merely result in the former pleading the same facts, thus making it compulsory.
RULING ON SECOND RELEVANT ISSUE: The evidence required to prove petitioner's
claims differs from that needed to establish respondent's demands for the recovery of
cash accountabilities from petitioner, such as cash advances and costs of premiums, and
as such permissive counterclaims require the proper payment of docket fees. On the
other hand, the compulsory counterclaim for damages are compulsory and need no
payment of docket fees.

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