Anama Va Citibank
Anama Va Citibank
Anama Va Citibank
192048
DOUGLAS F. ANAMA, Petitioner,
vs.
CITIBANK, N.A. (formerly First National City Bank), Respondent.
DECISION
JARDELEZA, J.:
In consideration for a loan obtained from respondent First National City Bank of
New York (now Citibank, N.A.) (Citibank), on November 10, 1972, petitioner
Douglas F. Anama (Anama) executed a promissory note in the amount of
₱418,000.00 in favor of Citibank.4 To secure payment of the obligation, Anama
also executed in favor of Citibank a chattel mortgage over various industrial
machineries and equipment located on his property at No. 1302, E. de los Santos
Avenue, Quezon City.5 For Anama's failure to pay the monthly installments due on
the promissory note starting January 1974, Citibank filed a complaint for sum of
money and replevin6 dated November 13, 1974 (docketed as Civil Case No. 95991)
with the Court of First Instance of Manila (now Regional Trial Court), Branch 11.
Anama filed his answer with counterclaim7 and his amended answer with
counterclaim,8 alleging, among others, that his failure to pay the monthly
installments was due to the fault of Citibank as it refused to receive the checks he
issued, and that the chattel mortgage was defective and void.9
On December 2, 1974, the Regional Trial Court (RTC), upon proof of default of
Anama in the payment of his loan, issued an Order of Replevin over the
machineries and equipment covered by the chattel mortgage.10
On January 29, 1977, Citibank, alleging that the properties subject of the Order of
Replevin which were taken by the Sheriff under his custody were not delivered to
it, filed a motion for [issuance of] alias writ of seizure.11 Citibank prayed that an
alias writ of seizure be issued directing the Sheriff to seize the properties and to
dispose them in accordance with Section 6, Rule 60 of the Revised Rules of Court.
The RTC granted the motion through its Resolution12 dated February 28, 1977.
The Ex-Officio Sheriff of Quezon City issued three receipts for the seized
properties on March 1 7, 18, and 19, 1977.13 Anama filed a motion for
reconsideration but this was denied by the RTC in a Resolution14 dated March 18,
1977.
Anama then filed a petition for certiorari and prohibition with writ of preliminary
injunction with the CA on March 21, 1977 (docketed as CAG. R. SP No. 06499)
on the ground that the above resolutions of the trial court were issued in excess of
jurisdiction and with grave abuse of discretion because of the lack of evidence
proving Citibank's right to possession over the properties subject of the chattel
mortgage.15
On July 30, 1982, the CA rendered a Decision16 (July 30, 1982 Decision) granting
Anama's petition for certiorari and prohibition and nullifying the RTC's orders of
seizure, to wit:
The respondent ex-of[f]icio sheriff of Quezon City and the respondent First
National City Bank are hereby ordered to return all the machineries and
equipments with their accessories seized, dismantled and hauled, to their original
and respective places and positions in the shop flooring of the petitioner's premises
where these articles were, before they were dismantled, seized and hauled at their
own expense. The said respondents are further ordered to cause the repair of the
concrete foundations destroyed by them including the repair of the electrical wiring
and facilities affected during the seizure, dismantling and hauling.
SO ORDERED.17
On August 25, 1982, Citibank filed its petition for review on certiorari with this
Court (docketed as G.R. No. 61508) assailing the July 30, 1982 Decision of the
CA.18 On March 17, 1999, we promulgated a Decision19 dismissing Citibank's
petition for lack of merit and affirming the July 30, 1982 Decision of the CA. An
Entry of Judgment20 was subsequently issued on April 12, 1999.
On February 10, 1982, Anama filed a petition for reconstruction of record22 in the
RTC, which the latter granted in an Order23 dated May 3, 1982. On December 2,
1982, considering that G.R. No. 61508 was already pending before this Court, the
R TC issued an Order24 directing that all pending incidents in Civil Case No. 95991
be suspended until G.R. No. 61508 has been resolved.
On March 12, 2009, Anama filed a petition for revival of judgment with the CA
(docketed as CA-G.R. SP No. 107748).25 Anama sought to revive the CA's July 30,
1982 Decision in CA-G.R. SP No. 06499 and argued that Citibank's failure to file
an action for the reconstitution of the records in the RTC in Civil Case No. 95991
constituted abandonment of its cause of action and complaint against Anama.26 In
addition to the revival of the CA's July 30, 1982 Decision in CA-G.R. SP No.
06499, Anama sought to remand the case to the RTC for further proceedings in
Civil Case No. 95991, particularly his counterclaims against Citibank.27
In its comment, Citibank argued that the petition should be dismissed as an action
for revival of judgment is within the exclusive original jurisdiction of the RTC. It
also argued that laches has set in against Anama for having slept on his rights for
almost 10 years. Lastly, Citibank claimed that it did not abandon its money claim
against Anama when it did not initiate the reconstitution proceedings in the RTC.28
On November 19, 2009, the CA denied the petition for lack of jurisdiction.
Pertinent portions of the assailed Decision reads:
Anama filed his motion for reconsideration which the CA denied through its
assailed Resolution30 dated April 20, 2010.
On June 10, 2010, Anama filed this petition31 and argued that his petition for
revival of judgment should be filed in the court that issued the judgment sought to
be revived, the CA in this case.32
In its comment,33 Citibank agrees with the CA that jurisdiction over actions for
revival of judgments is with the R TC.34 Citibank also argues that Anama's petition
to revive judgment is already barred by laches and that it did not waive or abandon
its claim against Anama in Civil Case No. 95991.35
Section 6 is clear. Once a judgment becomes final and executory, the prevailing
party can have it executed as a matter of right by mere motion within five years
from the date of entry of judgment. If the prevailing party fails to have the decision
enforced by a motion after the lapse of five years, the said judgment is reduced to a
right of action which must be enforced by the institution of a complaint in a regular
court within 10 years from the time the judgment becomes final.41
Further, a revival suit is a new action, having for its cause of action the judgment
sought to be revived.42 It is different and distinct from the original judgment sought
to be revived or enforced.43 It is a new and independent action, wherein the cause
of action is the decision itself and not the merits of the action upon which the
judgment sought to be enforced is rendered. Revival of judgment is premised on
the assumption that the decision to be revived, either by motion or by independent
action, is already final and executory.44
As an action for revival of judgment is a new action with a new cause of action, the
rules on instituting and commencing actions apply, including the rules on
jurisdiction. Its jurisdictional requirements are not dependent on the previous
action and the petition does not necessarily have to be filed in the same court
which rendered judgment.45
Jurisdiction is defined as the power and authority of the courts to hear, try and
decide cases. What determines the jurisdiction of the court is the nature of the
action pleaded as appearing from the allegations in the complaint. The averments
and the character of the relief sought are the ones to be consulted.46
The principle is that jurisdiction over the subject matter of a case is conferred by
law and determined by the allegations in the complaint which comprise a concise
statement of the ultimate facts constituting the plaintiffs cause of action. The nature
of an action, as well as which court or body has jurisdiction over it, is determined
based on the allegations contained in the complaint of the plaintiff, irrespective of
whether or not the plaintiff is entitled to recover upon all or some of the claims
asserted.47 Jurisdiction being a matter of substantive law, the established rule is that
the statute in force at the time of the commencement of the action determines the
jurisdiction of the court.48
Sec. 19. Jurisdiction in civil cases. - Regional Trial Courts shall exercise exclusive
original jurisdiction:
(1) In all civil actions in which the subject of the litigation is incapable of
pecuniary estimation;
As an action to revive judgment raises issues of whether the petitioner has a right
to have the final and executory judgment revived and to have that judgment
enforced and does not involve recovery of a sum of money, we rule that
jurisdiction over a petition to revive judgment is properly with the R TCs. Thus,
the CA is correct in holding that it does not have jurisdiction to hear and decide
Anama's action for revival of judgment.
A reading of the CA's jurisdiction also highlights the conclusion that an action for
revival of judgment is outside the scope of jurisdiction of the CA. Section 9 of BP
129 provides:
The CA also has concurrent original jurisdiction over petitions for issuance of writ
of amparo,51 writ of habeas data,52 and writ of kalikasan. 53
Not being one of the enumerated cases above, it is clear that the CA is without
jurisdiction to hear and decide an action for revival of judgment.
However, venue and jurisdiction are entirely distinct matters. Jurisdiction may not
be conferred by consent or waiver upon a court which otherwise would have no
jurisdiction over the subject matter of an action; but the venue of an action as fixed
by statute may be changed by the consent of the parties and an objection that the
plaintiff brought his suit in the wrong county may be waived by the failure of the
defendant to make a timely objection. In either case, the court may render a valid
judgment. Rules as to jurisdiction can never be left to the consent or agreement of
the parties, whether or not a prohibition exists against their alteration.55 Venue is
procedural, not jurisdictional, and hence may be waived.56
Considering, however, that the proceedings in Civil Case No. 95991 have been
suspended and remains pending since 1982, we deem it necessary to lift the order
of suspension and instruct the trial court to hear and try the case with deliberate
dispatch.
WHEREFORE, the petition is DENIED. The Decision dated November 19, 2009
and Resolution dated April 20, 2010 of the Court of Appeals in CA-G.R. SP No.
107748 are AFFIRMED.
We direct the trial court to proceed with the hearing and disposition in Civil Case
No. 95991 with all deliberate dispatch.
SO ORDERED.