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G.R. No. 209031, April 16, 2018 - ABIGAEL AN ESPINA-DAN, Petitioner, v. MARCO
DAN, Respondent.
FIRST DIVISION
DECISION
DEL CASTILLO, J.:
This Petition for Review on Certiorari1 seeks to set aside the December 14, 2012
Decision2 and August 29, 2013 Resolution3 of the Court of Appeals (CA) denying the
Petition in CA-G.R. CV No. 95112 and herein petitioner's Motion for
Reconsideration,4 respectively, thus affirming the January 4, 2010 Decision 5 of the
Regional Trial Court (RTC) of Las Piñas City, Branch 254, in Civil Case No. LP- 07-0155.
Factual Antecedents
Petitioner Abigael An Espina-Dan and respondent Marco Dan - an Italian national - met
"in a chatroom [o]n the internet"6 sometime in May, 2005. They soon became
"chatmates" and "began exchanging letters which further drew them emotionally closer
to each other"7 even though petitioner was in the Philippines while respondent lived in
Italy.
In November, 2005, respondent proposed marriage. The following year, he flew in from
Italy and tied the knot with petitioner on January 23, 2006.
Soon after the wedding, respondent returned to Italy. Petitioner followed thereafter, or
on February 23, 2006. The couple lived together in Italy.
On April 18, 2007, petitioner left respondent and flew back into the country.
On January 4, 2010, the RTC issued its Decision dismissing the petition on the ground
mat petitioner's evidence failed to adequately prove respondent's alleged psychological
incapacity. It held, thus:
Testifying thru her Judicial Affidavit x x x petitioner stated that sometime in May 2005,
she chanced upon the respondent, an Italian, in the internet x x x and they became
regular chatmates. x x x In their exchanges of chat messages and letters, she found
respondent to be sweet, kind and jolly, He made her feel that he really cared for her.
He was romantic, x x x [A]lthough at times, respondent was impatient and easily got
irritated, x x x.
xxxx
On 9 January 2006, respondent flew in to the Philippines and x x x they got married on
23 January 2006 x x x. During their honeymoon, petitioner noticed that the respondent
was not circumcised, x x x [Respondent [also] asked her where to find marijuana since
he had to sniff some. This made petitioner angry and she quarrelled with him.
Respondent apologized later.
Respondent was also addicted to video games. During work days, playing video games
was always the first thing he does when he wakes up and the last thing he does before
retiring. During rest days, he would play video games the whole day. There was never a
quality times he spent with her, the kind of time that a responsible husband would
spend with his wife.
Respondent was extremely lazy that he never helped her in doing all the household
chores. He also has extremely poor hygiene. He seldom takes a bath and brushes his
teeth. For him to be able to take, a bath, petitioner would literally push him to the
bathroom or hand him his toothbrush with toothpaste to brush his teeth. She had to
put deodorant on his underarms for he would not do it himself. He refused circumcision.
Sometime in May 2006, she caught him in their house while using marijuana. When
confronted, he got mad and pushed her [hard] and hit her in the arm, [and told] her to
go back to the Philippines. x x x
xxxx
On 18 April 2007, she flew back to the Philippines. x x x Since then, there was no
communication between them. x x x Petitioner took this as lack of interest on his part
to save their marriage, reason why she decided to file this petition (TSR August 11,
2008, pp. 6-10).
xxxx
She further stated that respondent x x x only gave her money for food. He spent most
of his income for video games. If they ran out of food, it was her mother-in-law who
supported them.
xxxx
On clarificatory questions of the Court x x x Ms. Tayag testified that she was able to
describe the respondent x x x because of the description made by the petitioner and
her mother. She however, admitted that as disclosed to her by the petitioner, she
(petitioner) was not able to have a bonding or to know well the respondent because
more often than not the respondent was always in the company of the mother that a
pathological symbiotic relationship developed between the mother and son.
Last witness presented was MS. VIOLETA G. ESPINA, the mother of herein petitioner.
Her Judicial Affidavit x x x was adopted as her direct-testimony, which was entirely in
corroboration of the testimony of petitioner Abigael An Espina-Dan,
On cross-examination x x x. She testified that respondent had not assumed his
responsibilities as a married man, his dependency on drugs, his dependency on his
mother with regard to their finances were just told by her daughter, petitioner herein,
during their conversations in the internet and therefore she has no personal knowledge
to what happened to her daughter, petitioner herein.
xxxx
The Supreme Court in the case of Santos v. Court of Appeals, (240 SCRA 20, 24)
declared that psychological incapacity must be characterized by (a) gravity, (b) juridical
antecedence, and. (c) incurability. The incapacity must be grave or serious such that
the party would be incapable of carrying out the ordinary duties required in marriage; it
must be rooted in the history of the party antedating the marriage, although the overt
manifestations may emerge only after the marriage; and it must be incurable or, even
if it were otherwise, the cure would be beyond the means of the party involved.
In the instant case, the clinical psychologist found respondent to be suffering from x x
x Dependent Personality Disorder with underlying Anti-social traits, x x x which
x x x is 'grave, severe, long lasting and incurable by any treatment'. x x x
xxxx
The clinical psychologist['s] findings and conclusion were derived from her interviews of
petitioner and her mother. However, from petitioner's Judicial Affidavit x x x, it was
gathered that respondent's failure to establish a common life with her stems from his
refusal, not incapacity to do so. It is downright incapacity, not refusal or neglect or
difficulty, much less ill will, which renders a marriage void on the ground of
psychological incapacity. How she arrived at the conclusion that respondent was totally
dependent [on] his mother, his propensity [with] illegal substance, his instability to
maintain even his personal hygiene, and his neglect to assume his responsibilities as a
husband, Nedy Tayag failed to explain. It bears recalling that petitioner and respondent
were chatmates in 2005 and contracted marriage in 2006 when respondent was already
35 years old, far removed from adolescent years.
Noteworthy is petitioner's admission that she and respondent met in a chat room in the
internet. Respondent was very sweet, kind and jolly. He was romantic. He made her
feel that he cared even if they were apart. He remembered important occasions and he
would always send her sweet messages and funny jokes x x x which revealed the
harmonious relationship of the couple before their marriage. From this, it can be
inferred how responsible respondent was to faithfully comply with his obligations as a
boyfriend. During marriage, respondent was working and giving her money though not
enough as she said (TSN, August, 11, 2008, p. 15). With this premise, it is therefore
safe to conclude that no matter how hard respondent would try to show his best, to
show his capability as husband to petitioner, she would always find reason to say
otherwise.
As to her allegation that respondent was a drug dependent, petitioner never showed,
that she exerted effort to seek medical help for her husband. Undeniably, drug
addiction is curable and therefore it can hardly be considered as a manifestation of the
kind of psychological incapacity contemplated under Article 36 of the Family Code.
With regard to the dependency of respondent to his mother, it was not well established
by the petitioner, x x x What is clear was that respondent's mother was all out in
helping them since the salary of the respondent was not sufficient to sustain their
needs.
All told, the Court cannot see how the personality disorder of respondent would render
him unaware of the basic marital covenants that concomitantly must be assumed and
discharged by him. At the most, the psychological evaluation of the parties proved only
incompatibility and irreconcilable differences, considering also their culture differences,
which cannot be equated with psychological incapacity. Along this line, the aforesaid
psychological evaluation made by Ms. Tayag is unfortunately one sided [and] based
only on the narrations made by petitioner who had known respondent only for a short
period of time and too general to notice these specific facts thereby failing to serve its
purpose in aiding the Court in arriving at a just resolution of this case.
Furnish the Office of the Solicitor General and the Office of the City Prosecutor, Las
Piñas City, for their information and guidance. 9
Petitioner moved to reconsider,10 but in an April 28, 2010 Order,11 the RTC held its
ground.
Petitioner filed an appeal before the CA, docketed as CA-G.R. CV No. 95112. In its
assailed December 14, 2012 Decision, however, the CA denied the appeal and affirmed
the RTC Decision, declaring thus:
x x x There is no ground to declare the marriage x x x null and void on the ground of
psychological incapacity under Article 36 of the Family Code. Thus, the court a
quo correctly denied the petition for annulment of marriage x x x.
xxxx
In Toring v. Toring, the Supreme Court held that psychological incapacity under Article
36 of the Family Code must be characterized by (a) gravity, (b) juridical antecedence,
and (c) incurability, to be sufficient basis to annul a marriage. The psychological
incapacity should refer to no less than a mental (not physical) incapacity that causes a
party to be truly incognitive of the basic marital covenants that concomitantly must be
assumed and discharged by the parties to the marriage.
xxxx
It will be noted [that] Ms. Tayag did not administer psychological tests on respondent-
appellee. The conclusion in the psychological report of Ms. Tayag that respondent-
appellee was suffering from Dependent Personality Disorder, with underlying Anti-Social
traits, was based merely on information supplied by petitioner-appellant and Violeta
(mother of the petitioner-appellant).
Generally, expert opinions are regarded, not as conclusive, but as purely advisory in
character. The court must evaluate the evidentiary worth of the opinion with due care
and with the application of the more rigid and stringent set of standards outlined
above, i.e., that there must be a thorough and in-depth assessment of the parties by
the psychologist or expert, for a conclusive diagnosis of a psychological incapacity that
is grave, severe, and incurable. Thus, We cannot credit Ms. Tayag's findings as
conclusive, as she did not conduct an actual psychological examination on respondent-
appellee. The information relied upon by Ms. Tayag could not have secured a complete
personality profile and could not have conclusively formed an objective opinion or
diagnosis of respondent-appellee's psychological condition. The methodology employed
(i.e., gathering information regarding respondent-appellee from petitioner-appellant
and Violeta, without interviewing respondent-appellee himself), simply cannot satisfy
the required depth and comprehensiveness of examination required to evaluate a party
alleged to be suffering from a psychological disorder.
Plaintiff-appellant failed to prove the root cause of the alleged psychological incapacity,
and to establish the requirements of gravity, juridical antecedence, and incurability. The
psychological report, was based entirely on petitioner-appellant's assumed knowledge
of respondent-appellee's family background and upbringing, Ms. Tayag was not able to
establish with certainty that respondent-appellee's alleged psychological incapacity was
grave enough to bring about the inability of the respondent-appellee to assume the
essential obligations of marriage, so that the same was medically permanent or
incurable. Also, it did not fully explain the details of respondent-appellee's alleged
disorder and its root cause; how Ms. Tayag came to the conclusion that respondent-
appellee's condition was incurable; and how it related to the essential marital
obligations that respondent-appellee failed to assume.
In this case, the only proof which bears on the claim that respondent-appellee is
psychologically incapacitated, is his allegedly being irresponsible, childish, overly
dependent on his mother, addicted to video games, addicted to drugs, lazy, had poor
hygiene, and his refusal or unwillingness to assume the essential obligations of
marriage. It is worthy to emphasize that Article 36 x x x contemplates downright
incapacity or inability to take cognizance of and to assume the basic marital obligations;
not a mere refusal, neglect or difficulty, much less, ill will, on the part of the errant
spouse.
The Constitution sets out a policy of protecting and strengthening the family as the
basic social institution and marriage as the foundation of the family. Marriage, as an
inviolable institution protected by the State, cannot be dissolved at the whim of the
parties. In petitions for the declaration of nullity of marriage, the burden of proof to
show the nullity of marriage lies on the plaintiff. Any doubt should be resolved in favor
of the existence and continuation of the marriage and against its dissolution and nullity,
WHEREFORE, the appeal is DISMISSED. The Decision of the Regional Trial Court,
Branch 254, Las Piñas City dated 4 January 2010, in Civil Case No. LP-07-0155, is
AFFIRMED.
SO ORDERED.12 (Citations omitted)
Petitioner moved for reconsideration, but in its assailed August 29, 2013 Resolution, the
CA stood its ground. Hence, the instant Petition.
Issue
Petitioner's Arguments
Petitioner argues that the root cause of respondent's psychological incapacity was
clinically identified, sufficiently alleged in the petition, and proved by adequate
evidence; that respondent's psychological incapacity was shown to be existing at the
time of the celebration of the marriage, and that the same is medically permanent,
incurable, and grave enough as to bring about the inability of respondent to assume his
obligations in marriage; and that as a consequence, respondent is incapable of fulfilling
his duties as a husband under the obligation to live together, observe mutual love,
respect and fidelity, and render mutual help and support to her.
Petitioner adds that her allegations in the petition for declaration of nullity are
specifically linked to medical and clinical causes as diagnosed by Dr. Tayag, which
diagnosis is contained in the latter's report which forms part of the evidence in the
case; that such diagnosis is backed by scientific tests and expert determination, which
sufficiently prove respondent's psychological incapacity; that Dr. Tayag has adequately
determined that respondent's condition is grave, incurable, and existed prior to and at
the time of his marriage to petitioner; that respondent has been suffering from
Dependent Personality Disorder with Underlying Anti-Social Trait which deterred him
from appropriately discharging his duties and responsibilities as a married man; that
despite considerable efforts exerted by petitioner, respondent remained true to his
propensities and even defiant, to the point of exhibiting violence; that no amount of
therapy - no matter how intensive can possibly change respondent, but rather he would
always be in denial of his own condition and resist any form of treatment; and that
respondent's condition is deep-rooted and stems from his formative years - a product of
faulty child-rearing practices and unhealthy familial constellation that altered his
emotional and moral development.
In its Comment20 praying for denial, the State calls for affirmance of the CA
dispositions, arguing that no new issues that merit reversal have been raised in the
Petition. It contends that petitioner failed to prove the elements of gravity, juridical
antecedence, and incurability; that quite the contrary, petitioner even admitted that
incipiently, respondent was romantic, funny, responsible, working, and giving money to
her; that petitioner's allegations of video game and drug addiction are uncorroborated,
and her failure to seek medical treatment therefor in behalf of her husband must be
considered against her; that such addictions are curable and could not be the basis for
a declaration of psychological incapacity; that respondent's irresponsibility, immaturity,
and over-dependence on his mother do not automatically justify a conclusion of
psychological incapacity under Article 36 of the Family Code; that the intent of the law
is to confine the meaning of psychological incapacity to the most serious cases of
personality disorders – existing at the time of the marriage – clearly demonstrating an
utter insensitivity or inability to give meaning and significance to the marriage, and
depriving the spouse of awareness of the duties and responsibilities of the marital bond
one is about to assume; that the psychological evaluation of respondent was based on
one-sided information supplied by petitioner and her mother – which renders the same
of doubtful credibility; and that while personal examination of respondent is indeed not
mandatory, there are instances where it is required - such as in this case, where the
information supplied to the psychologist unilaterally comes from the side of the
petitioner, which renders such information biased and partial as would materially affect
the psychologist's assessment.
Our Ruling
The Court denies the Petition.
Both the trial and appellate courts dismissed the petition in Civil Case No. LP-07-0155
on the ground that petitioner's evidence failed to sufficiently prove that respondent was
psychologically incapacitated to enter marriage at the time. They held that while
petitioner alleged such condition, she was unable to establish its existence, gravity,
juridical antecedence, and incurability based solely on her testimony, which is
insufficient, self-serving, unreliable, and uncorroborated, as she did not know
respondent very well enough - having been with, him only for a short period of time;
Dr. Tayag's psychological report - which is practically one-sided for the latter's failure to
include respondent in the study; and the account of petitioner's mother, which is
deemed biased and thus of doubtful credibility.
Petitioner's evidence consists mainly of her judicial affidavit and testimony; the judicial
affidavits and testimonies of her mother and Dr. Tayag; and Dr. Tayag's psychological,
evaluation report on the psychological condition of both petitioner and respondent. The
determination of respondent's alleged psychological incapacity was based solely on
petitioner's account and that of her mother, since respondent was presumably in Italy
and did not participate in the proceedings.
This is insufficient.
At some point in her accounts, petitioner admitted that before and during their
marriage, respondent was working and giving money to her; that respondent was
romantic, sweet, thoughtful, responsible, and caring; and that she and respondent
enjoyed a harmonious relationship. This belies her claim that petitioner was
psychologically unfit for marriage. As correctly observed by the trial and appellate
courts, the couple simply drifted apart as a result of irreconcilable differences and basic
incompatibility owing to differences in culture and upbringing, and the very short period
that they spent together prior to their tying the knot. As for respondent's claimed
addiction to video games and cannabis, the trial and appellate courts are correct in
their ruling that these are not an incurable condition, and petitioner has not shown that
she helped her husband overcome them - as part of her marital obligation to render
support and aid to respondent.
"What is important is the presence of evidence that can adequately establish the party's
psychological condition."21 "[T]he complete facts should allege the physical
manifestations, if any, as are indicative of psychological incapacity at the time of the
celebration of the marriage"22 such that "[i]f the totality of evidence presented is
enough to sustain a finding of psychological incapacity, then actual medical examination
of the person concerned need not be resorted to." 23
With the declared insufficiency of the testimonies of petitioner and her witness, the
weight of proving psychological incapacity shifts to Dr. Tayag's expert findings.
However, her determinations were not based on actual tests or interviews conducted on
respondent himself - but on personal accounts of petitioner alone. This will not do as
well.
x x x Rumbaua provides some guidelines on how the courts should evaluate the
testimonies of psychologists or psychiatrists in petitions for the declaration of nullity of
marriage, viz:
We cannot help but note that Dr. Tayag's conclusions about the respondent's
psychological incapacity were based on the information fed to her by only one side —
the petitioner — whose bias in favor of her cause cannot be doubted. While this
circumstance alone does not disqualify the psychologist for reasons of bias, her report,
testimony and conclusions deserve the application of a more rigid and stringent set of
standards in the manner we discussed above. For, effectively, Dr. Tayag only diagnosed
the respondent from the prism of a third party account; she did not actually hear, see
and evaluate the respondent and how he would have reacted and responded to the
doctor's probes.
Dr. Tayag, in her report, merely summarized the petitioner's narrations, and on this
basis characterized the respondent to be a self-centered, egocentric, and unremorseful
person who 'believes that the world revolves around him'; and who 'used love as a . . .
deceptive tactic for exploiting the confidence [petitioner] extended towards him.' . . . .
Concomitantly, the rulings of the trial and appellate courts - identical in most respects
-are entitled to respect and finality. The same being correct, this Court finds no need to
disturb them.
The issue of whether or not psychological incapacity exists in a given case calling for
annulment of marriage depends crucially, more than in any field of the law, on the facts
of the case. Such factual issue, however, is beyond the province of this Court to review.
It is not the function of the Court to analyze or weigh all over again fee evidence or
premises supportive of such factual determination. It is a well-established principle that
factual findings of the trial court, when affirmed by the Court of Appeals, are binding on
this Court, save for the most compelling and cogent reasons x x x. 26
With petitioner's failure to prove her case, her petition for declaration of nullity of her
marriage was correctly dismissed by the courts below.
SO ORDERED.
**
Designated as Acting Chairperson per Special Order No. 2540 dated February 28,
2018.
***
Designated as additional member per October 24, 2017 raffle vice J. Jardeleza who
recused due to prior action as Solicitor General.
1
Rollo, pp. 9-26.
2
Id. at 61-81; penned by Associate Justice Nina G. Antonio-Valenzuela and concurred
in by Associate Justices Isaias P. Dicdican and Michael P. Elbinias.
3
Id. at 94-95.
4
Id. at 82-92.
5
Id. at 36-42; penned by Presiding Judge Gloria ButayAglugub.
6
Id. at 28.
7
Id.
8
Id. at 28-34.
9
Id. at 37-42.
10
Id. at 43-56.
11
Id. at 57.
12
Id. at 69-80.
13
Id. at 16.
14
397 Phil. 840 (2000).
15
519 Phil. 337 (2006).
16
629 Phil. 157 (2010).
17
598 Phil. 666 (2009).
18
Id. at 699.
19
Id.
20
Rollo, pp. 135-155.
21
Marcos v. Marcos, supra note 14at 850.
22
Republic v. Galang, 665Phil. 658, 672 (2011).
23
Zamora v. Court of Appeals, 543 Phil. 701, 708 (2007).
24
Republic v. De Gratia, 726 Phil. 502, 509 (2014).
25
Viñas v. Parel-Viñas, 751 Phil. 762, 775-776 (2015), citing Rumbaua v.
Rumbaua, 612 Phil, 1061 (2009).
26
Perez-Ferraris v. Ferraris, 527 Phil. 722, 727 (2006).
27
Santos v. Court of Appeals, 310 Phil. 21, 39 (1995).
28
Republic v. Court of Appeals, 698 Phil. 257, 267 (2012).
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Petitioners, v. MARCELINO M. FLORETE, JR. AND MA. ELENA F. MUYCO, Respondents
G.R. No. 233325, April 16, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. PASTORLITO V. DELA VICTORIA, Accused-Appellant.
G.R. No. 218584, April 25, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. DENNIS MANALIGOD Y SANTOS, Accused-Appellant.
G.R. No. 234048, April 23, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. MALOU ALVARADO Y FLORES, ALVIN ALVAREZ Y LONQUIAS AND RAMIL DAL Y
MOLIANEDA, Accused-Appellants.
G.R. No. 219113, April 25, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. ROLAND MIRAÑA Y ALCARAZ, Accused-Appellant.
G.R. No. 202217, April 25, 2018 - PABLO C. HIDALGO, Petitioner, v. SONIA
VELASCO, Respondent.
G.R. No. 199161, April 18, 2018 - PHILIPPINE NATIONAL BANK, Petitioner, v. JAMES
T. CUA, Respondent.
G.R. No. 197645, April 18, 2018 - CARLOS JAY ADLAWAN, Petitioner, v. PEOPLE OF
THE PHILIPPINES, Respondent.
G.R. No. 231053, April 04, 2018 - DESIDERIO DALISAY INVESTMENTS, INC.,
Petitioner, v. SOCIAL SECURITY SYSTEM, Respondent.
G.R. No. 192797, April 18, 2018 - EXCELLENT ESSENTIALS INTERNATIONAL
CORPORATION, Petitioner, v. EXTRA EXCEL INTERNATIONAL PHILIPPINES, INC.,
Respondent.
G.R. No. 218108, April 11, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. RODOLFO ADVINCULA Y MONDANO, Accused-Appellant.
G.R. No. 195814, April 04, 2018 - EVERSLEY CHILDS SANITARIUM, REPRESENTED
BY DR. GERARDO M. AQUINO, JR. (NOW DR. PRIMO JOEL S. ALVEZ) CHIEF OF
SANITARIUM, Petitioner, v. SPOUSES ANASTACIO AND PERLA BARBARONA,
Respondents.
G.R. No. 212785, April 04, 2018 - REPUBLIC OF THE PHILIPPINES, Petitioner, v. GO
PEI HUNG, Respondent.
G.R. No. 199513, April 18, 2018 - TERESA GUTIERREZ YAMAUCHI, Petitioner, v.
ROMEO F. SUÑIGA, Respondent.
G.R. No. 226727, April 25, 2018 - UNIVERSITY OF THE EAST AND DR. ESTER
GARCIA, Petitioners, v. VERONICA M. MASANGKAY AND GERTRUDO R. REGONDOLA,
Respondents.
G.R. No. 209031, April 16, 2018 - ABIGAEL AN ESPINA-DAN, Petitioner, v. MARCO
DAN, Respondent.
G.R. No. 214367, April 04, 2018 - REPUBLIC OF THE PHILIPPINES, Petitioner, v.
LAUREANA MALIJAN-JAVIER AND IDEN MALIJAN-JAVIER, Respondents.
G.R. No. 220146, April 18, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. GLEN ABINA Y LATORRE AND JESUS LATORRE Y DERAYA, Accused-Appellants.
G.R. No. 202784, April 18, 2018 - JONNEL D. ESPALDON, Petitioner, v. RICHARD E.
BUBAN IN HIS CAPACITY AS GRAFT INVESTIGATION AND PROSECUTION OFFICER II,
MEDWIN S. DIZON IN HIS CAPACITY AS DIRECTOR, PIAB-A, ALEU A. AMANTE IN HIS
CAPACITY AS ASSISTANT OMBUDSMAN, PAMO I, AND CONCHITA CARPIO MORALES IN
HER CAPACITY AS OMBUDSMAN OF THE REPUBLIC OF THE PHILIPPINES, PETER L.
CALIMAG, ASSISTANT SECRETARY, REVENUE AFFAIRS AND LEGAL AFFAIRS GROUP,
DEPARTMENT OF FINANCE, RENATO M. GARBO III, MA. LETICIA MALMALATEO,
MARLON K. TAULI, FRAYN M. BANAWA, AND JOHNNY CAGUIAT, ALL NBI AGENTS,
NATIONAL BUREAU OF INVESTIGATION, ROGELIO M. SABADO, AND PRUDENCIO S.
DAR, JR., RAILWAY POLICE, PHILIPPINE NATIONAL RAILWAYS, ANTONIO MARIANO
ALMEDA, IRENEO C. QUIZON, ARIEL SARMIENTO, DOMINGO BEGUERAS, JOHN
DOES/JANE DOES, NBI AND/OR PNR, Respondents.
G.R. No. 216065, April 18, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. REYNANTE MANZANERO Y HABANA A.K.A. "NANTE," MARIO TANYAG Y MARASIGAN
A.K.A. "TAGA," ANGELITO EVANGELISTA Y AVELINO A.K.A. "LITO," ARTHUR FAJARDO Y
MAMALAYAN, MARIO EVANGELISTA A.K.A. "TIKYO," PATRICK ALEMANIA A.K.A. "BOBBY
PATRICK," TOYING PENALES A.K.A. "TOYING," A.K.A. "REY," AND A.K.A. "MARLON,"
ACCUSED, ARTHUR FAJARDO Y MAMALAYAN, Accused-Appellant.
A.C. No. 11821 (formerly CBD Case No. 15-4477), April 02, 2018 - DARIO
TANGCAY, Complainant, v. HONESTO ANCHETA CABARROGUIS, Respondent.
G.R. No. 193572, April 04, 2018 - TSUNEISHI HEAVY INDUSTRIES (CEBU), INC.,
Petitioner, v. MIS MARITIME CORPORATION, Respondent.
G.R. No. 199353, April 04, 2018 - LEVISTE MANAGEMENT SYSTEM, INC., Petitioner,
v. LEGASPI TOWERS 200, INC., AND VIVIAN Y. LOCSIN AND PITONG MARCORDE,
RESPONDENTS. ENGR. NELSON Q. IRASGA, IN HIS CAPACITY AS MUNICIPAL BUILDING
OFFICIAL OF MAKATI, METRO MANILA AND HON. JOSE P. DE JESUS, IN HIS CAPACITY
AS SECRETARY OF THE DEPT. OF PUBLIC WORKS AND HIGHWAYS, THIRD PARTY,
Respondents.; G.R. NO. 199389, April 04, 2018 - LEGASPI TOWERS 200, INC.,
Petitioner, v. LEVISTE MANAGEMENT SYSTEM, INC., ENGR. NELSON Q. IRASGA, IN HIS
CAPACITY AS MUNICIPAL BLDG. OFFICIAL OF MAKATI, METRO MANILA, AND HON.
JOSE P. DE JESUS, IN HIS CAPACITY AS SECRETARY OF THE DEPARTMENT OF PUBLIC
WORKS AND HIGHWAYS, Respondents.
G.R. No. 185530, April 18, 2018 - MAKATI TUSCANY CONDOMINIUM
CORPORATION, Petitioner, v. MULTI-REALTY DEVELOPMENT CORPORATION,
Respondent.
G.R. No. 223399, April 23, 2018 - FATIMA O. DE GUZMAN-FUERTE, MARRIED TO
MAURICE GEORGE FUERTE, Petitioner, v. SPOUSES SILVINO S.ESTOMO AND
CONCEPCION C. ESTOMO, Respondents.
G.R. No. 213617, April 18, 2018 - ARCH. EUSEBIO B. BERNAL, DOING BUSINESS
UNDER THE NAME AND STYLE CONTEMPORARY BUILDERS, Petitioner, v. DR. VIVENCIO
VILLAFLOR AND DRA. GREGORIA VILLAFLOR, Respondents.
G.R. No. 214803, April 23, 2018 - ALONA G. ROLDAN, Petitioner, v. SPOUSES
CLARENCE I. BARRIOS AND ANNA LEE T. BARRIOS, ROMMEL MATORRES, AND HON.
JEMENA ABELLAR ARBIS, IN HER CAPACITY AS PRESIDING JUDGE, BRANCH 6,
REGIONAL TRIAL COURT, AKLAN, Respondents.
G.R. No. 228470, April 23, 2018 - LOADSTAR INTERNATIONAL SHIPPING, INC.,
Petitioner, v. ERNESTO AWITEN YAMSON, SUBSTITUTED BY HIS HEIRS GEORGIA M.
YAMSON AND THEIR CHILDREN, NAMELY: JENNIE ANN MEDINA YAMSON, KIMBERLY
SHEEN MEDINA YAMSON, JOSHUA MEDINA YAMSON AND ANGEL LOUISE MEDINA
YAMSON, Respondents.
G.R. No. 201414, April 18, 2018 - PEDRO PEREZ, Petitioner, v. PEOPLE OF THE
PHILIPPINES, Respondent.
G.R. No. 198393, April 04, 2018 - REPUBLIC OF THE PHILIPPINES, Petitioner, v.
RODOLFO M. CUENCA, FERDINAND E. MARCOS, IMELDA R. MARCOS, ROBERTO S.
CUENCA, MANUEL I. TINIO, VICTOR AFRICA, MARIO K. ALFELOR, DON M. FERRY AND
OSCAR BELTRAN, Respondents.
G.R. No. 208091, April 23, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. BENITO MOLEJON, Accused-Appellant.
G.R. No. 211232, April 11, 2018 - COCA-COLA BOTTLERS PHILS., INC., Petitioner,
v. SPOUSES EFREN AND LOLITA SORIANO, Respondents.
A.C. No. 9186, April 11, 2018 - ATTY. JUAN PAULO VILLONCO, Complainant, v.
ATTY. ROMEO G. ROXAS, Respondent.
G.R. No. 226590, April 23, 2018 - SHIRLEY T. LIM, MARY T. LIM LEON AND JIMMY T.
LIM, Petitioners, v. PEOPLE OF THE PHILIPPINES, Respondent.
G.R. No. 206529, April 23, 2018 - RENANTE B. REMOTICADO, Petitioner, v. TYPICAL
CONSTRUCTION TRADING CORP. AND ROMMEL M. ALIGNAY, Respondents.
G.R. No. 229047, April 16, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. RAMONCITO CORNEL Y ASUNCION, Accused-Appellants.
G.R. No. 211187, April 16, 2018 - SCANMAR MARITIME SERVICES, INC. AND
CROWN SHIPMANAGEMENT, INC., Petitioners, v. CELESTINO M. HERNANDEZ, JR.,
Respondent.
G.R. No. 216922, April 18, 2018 - JAYLORD DIMAL AND ALLAN CASTILLO,
Petitioners, v. PEOPLE OF THE PHILIPPINES, Respondent.
G.R. No. 230249, April 24, 2018 - ATTY. PABLO B. FRANCISCO, Petitioner, v.
COMMISSION ON ELECTIONS AND ATTY. JOHNIELLE KEITH P. NIETO, Respondents.
G.R. No. 196020, April 18, 2018 - MANILA ELECTRIC COMPANY, VICENTE
MONTERO, MR. BONDOC, AND MR. BAYONA, Petitioners, v. NORDEC PHILIPPINES
AND/OR MARVEX INDUSTRIAL CORP. REPRESENTED BY ITS PRESIDENT, DR.
POTENCIANO R. MALVAR, Respondents.; G.R. No. 196116, April 18, 2018 - NORDEC
PHILIPPINES REPRESENTED BY ITS PRESIDENT, DR. POTENCIANO R. MALVAR,
Petitioner, v. MANILA ELECTRIC COMPANY, VICENTE MONTERO, MR. BONDOC, AND
MR. BAYONA, Respondents.
G.R. No. 191310, April 11, 2018 - PRINCESS TALENT CENTER PRODUCTION, INC.,
AND/OR LUCHI SINGH MOLDES, Petitioners, v. DESIREE T. MASAGCA, Respondent.
G.R. No. 232131, April 24, 2018 - REY NATHANIEL C. IFURUNG, Petitioner, v. HON.
CONCHITA C. CARPIO MORALES IN HER CAPACITY AS THE OMBUDSMAN, HON.
MELCHOR ARTHUR H. CARANDANG, HON. GERARD ABETO MOSQUERA, HON. PAUL
ELMER M. CLEMENTE, HON. RODOLFO M. ELMAN, HON. CYRIL ENGUERRA RAMOS IN
THEIR CAPACITIES AS DEPUTIES OMBUDSMAN, AND THE OFFICE OF THE
OMBUDSMAN, Respondents.
G.R. No. 223660, April 02, 2018 - LOURDES VALDERAMA, Petitioner, v. SONIA
ARGUELLES AND LORNA ARGUELLES, Respondents.
G.R. No. 219953, April 23, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. ANGELITA REYES Y GINOVE AND JOSEPHINE SANTA MARIA Y SANCHEZ, Accused-
Appellants.
G.R. Nos. 232197-98, April 16, 2018 - PEOPLE OF THE PHILIPPINES, Petitioner, v.
HONORABLE SANDIGANBAYAN (FOURTH DIVISION), ALEJANDRO E. GAMOS, AND
ROSALYN G. GILE, Respondents.
G.R. No. 214759, April 04, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. DINA CALATES Y DELA CRUZ, Accused-Appellants.
G.R. No. 194765, April 23, 2018 - MARSMAN & COMPANY, INC., Petitioner, v. RODIL
C. STA. RITA, Respondent.
A.M. No. MTJ-15-1860 (Formerly OCA I.P.I. No. 09-2224-MTJ), April 03, 2018 -
ROSILANDA M. KEUPPERS, Complainant, v. JUDGE VIRGILIO G. MURCIA, MUNICIPAL
TRIAL COURT IN CITIES, BRANCH 2, ISLAND GARDEN CITY OF SAMAL, Respondent.
IPI No. 17-267-CA-J, April 24, 2018 - RE: VERIFIED COMPLAINT OF FERNANDO
CASTILLO AGAINST ASSOCIATE JUSTICE MARIFLOR PUNZALAN-CASTILLO, COURT OF
APPEALS, MANILA.
G.R. No. 210518, April 18, 2018 - REPUBLIC OF THE PHILIPPINES, Petitioner, v.
MARTIN NIKOLAI Z. JAVIER AND MICHELLE K. MERCADO-JAVIER, Respondents.
G.R. No. 210580, April 18, 2018 - REPUBLIC OF THE PHILIPPINES, Petitioner, v.
LUDYSON C. CATUBAG, Respondent.
G.R. Nos. 201225-26 (From CTA-EB Nos. 649 & 651), April 18, 2018 - TEAM SUAL
CORPORATION (FORMERLY MIRANT SUAL CORPORATION), Petitioner, v.
COMMISSIONER OF INTERNAL REVENUE, Respondent.; G.R. No. 201132 (From CTA-EB
No. 651), April 18, 2018; COMMISSIONER OF INTERNAL REVENUE, Petitioner, v. TEAM
SUAL CORPORATION (FORMERLY MIRANT SUAL CORPORATION), Respondent.; G.R. No.
201133 (From CTA-EB No. 649), April 18, 2018; COMMISSIONER OF INTERNAL
REVENUE, Petitioner, v. TEAM SUAL CORPORATION (FORMERLY MIRANT SUAL
CORPORATION), Respondent.
G.R. No. 197930, April 17, 2018 - EFRAIM C. GENUINO, ERWIN F. GENUINO AND
SHERYL G. SEE, Petitioners, v. HON. LEILA M. DE LIMA, IN HER CAPACITY AS
SECRETARY OF JUSTICE, AND RICARDO V. PARAS III, IN HIS CAPACITY AS CHIEF
STATE COUNSEL, CRISTINO L. NAGUIAT, JR. AND THE BUREAU OF IMMIGRATION,
Respondents.; G.R. No. 199034, April 17, 2018 - MA. GLORIA MACAPAGAL-ARROYO,
Petitioner, v. HON. LEILA M. DE LIMA, AS SECRETARY OF THE DEPARTMENT OF
JUSTICE AND RICARDO A. DAVID, JR., AS COMMISSIONER OF THE BUREAU OF
IMMIGRATION, Respondents.; G.R. No. 199046, April 17, 2018 - JOSE MIGUEL T.
ARROYO, Petitioner, v. HON. LEILA M. DE LIMA, AS SECRETARY OF THE DEPARTMENT
OF JUSTICE AND RICARDO V. PARAS III, AS CHIEF STATE COUNSEL, DEPARTMENT OF
JUSTICE AND RICARDO A. DAVID, JR., IN HIS CAPACITY AS COMMISSIONER, BUREAU
OF IMMIGRATION, Respondents.
G.R. No. 210475, April 11, 2018 - RAMON K. ILUSORIO, MA. LOURDES C.
CRISTOBAL, ROMEO G. RODRIGUEZ, EDUARDO C. ROJAS, CESAR B. CRISOL, VIOLETA
J. JOSEF, ERLINDA K. ILUSORIO, SHEREEN K. ILUSORIO, AND CECILIA A. BISUÑA,
Petitioners, v. SYLVIA K. ILUSORIO, Respondent.
G.R. No. 232247, April 23, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. RONILLO LOPEZ, JR. Y MANTALABA @ "DODONG", Accused-Appellant.
G.R. No. 226481, April 18, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. JAYCENT MOLA Y SELBOSA A.K.A. "OTOK", Accused-Appellant.
G.R. No. 222861, April 23, 2018 - PO2 JESSIE FLORES Y DE LEON, Petitioner, v.
PEOPLE OF THE PHILIPPINES, Respondent.
G.R. No. 214886, April 04, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. BERNIE CONCEPCION, Accused-Appellant.
G.R. No. 195320, April 23, 2018 - BUREAU OF INTERNAL REVENUE, REPRESENTED
BY THE COMMISSIONER OF INTERNAL REVENUE, Petitioner, v. HON. ERNESTO D.
ACOSTA, ET AL. OF THE SPECIAL FIRST DIVISION OF THE COURT OF TAX APPEALS
AND CHEVRON PHILIPPINES, INC. (FORMERLY CALTEX PHILIPPINES, INC.),
Respondents.
G.R. No. 195962, April 18, 2018 - PRESIDENTIAL COMMISSION ON GOOD
GOVERNMENT, Petitioner, v. OFFICE OF THE OMBUDSMAN, PLACIDO L. MAPA, JR.,
RECIO M. GARCIA, LEON O. TY, JOSE R. TENGCO, JR., ALEJANDRO MELCHOR, VICENTE
PATERNO, RUBEN ANCHETA, RAFAEL SISON, HILARION M. HENARES, JR., CARMELINO
G. ALVENDIA AND GENEROSO F. TENSECO, Respondents.
G.R. No. 230473, April 23, 2018 - SEACREST MARITIME MANAGEMENT, INC.
AND/OR HERNING SHIPPING ASIA PTE. LTD., Petitioners, v. ALMA Q. RODEROS, AS
WIDOW AND LEGAL HEIR OF FRANCISCO RODEROS, Respondent.
A.M. No. P-18-3833 (Formerly OCA IPI No. 14-4370-P), April 16, 2018 - JULIUS E.
PADUGA, Complainant, v. ROBERTO "BOBBY" R. DIMSON, SHERIFF IV, REGIONAL
TRIAL COURT OF VALENZUELA CITY, BRANCH 171, Respondent.
G.R. No. 226656, April 23, 2018 - ARNEL T. GERE, Petitioner, v. ANGLO-EASTERN
CREW MANAGEMENT PHILS., INC. AND/OR ANGLO-EASTERN CREW MANAGEMENT
(ASIA), LTD., Respondents.; G.R. No. 226713, April 23, 2018 - ANGLO-EASTERN CREW
MANAGEMENT PHILS., INC. AND/OR ANGLO-EASTERN CREW MANAGEMENT (ASIA),
LTD., Petitioners, v. ARNEL T. GERE, Respondent.
G.R. No. 213994, April 18, 2018 - MARGIE SANTOS MITRA, Petitioner, v. PERPETUA
L. SABLAN-GUEVARRA, REMEGIO L. SABLAN, ET AL., Respondents.
G.R. No. 200256, April 11, 2018 - REPUBLIC OF THE PHILIPPINES, Petitioner, v.
NORTHERN CEMENT CORPORATION, Respondent.
G.R. No. 193499, April 23, 2018 - BANCO DE ORO UNIBANK, INC., Petitioner, v. VTL
REALTY, INC., Respondent.
G.R. No. 222070, April 16, 2018 - EMMANUEL M. LU, ROMMEL M. LU, CARMELA M.
LU, KAREN GRACE P. LU AND JAMES MICHAEL LU, Petitioners, v. MARISSA LU CHIONG
AND CRISTINA LU NG, Respondents.
A.M. No. 17-12-135-MeTC, April 16, 2018 - RE: DROPPING FROM THE ROLLS OF
MR. ARNO D. DEL ROSARIO, COURT STENOGRAPHER II, BRANCH 41, METROPOLITAN
TRIAL COURT (METC), QUEZON CITY.
G.R. No. 228890, April 18, 2018 - PEOPLE OF THE PHILIPPINES, Plaintiff-Appellee,
v. BASHER TOMAWIS Y ALI, Accused-Appellant.
G.R. No. 227982, April 23, 2018 - MARIO DIESTA BAJARO, Petitioner, v. METRO
STONERICH CORP., AND/OR IBRAHIM M. NUÑO, Respondents.
G.R. No. 171101, April 24, 2018 - HACIENDA LUISITA INCORPORATED,
PETITIONER, LUISITA INDUSTRIAL PARK CORPORATION AND RIZAL COMMERCIAL
BANKING CORPORATION, Petitioners-in-Intervention, v. PRESIDENTIAL AGRARIAN
REFORM COUNCIL; SECRETARY NASSER PANGANDAMAN OF THE DEPARTMENT OF
AGRARIAN REFORM; ALYANSA NG MGA MANGGAGAWANG BUKID NG HACIENDA
LUISITA, RENE GALANG, NOEL MALLARI, AND JULIO SUNIGA AND HIS SUPERVISORY
GROUP OF THE HACIENDA LUISITA, INC. AND WINDSOR ANDAYA, Respondents.