Thursday, February 25, 2021

DIGEST/ HANNAH GRACE REFUGIO/ KAWASAKI PORT SERVICE CORPORATION V. AMORES

 

KAWASAKI PORT SERVICE CORPORATION, NAIKAI SHIPPING CO. LTD., NAIKAI TUG BOAT SERVICE CO., THE PORT SERVICE CORPORATION, LICENSED LAND SEA PILOTS ASSOCIATION, HAYAKOMA UNYU K.K., TOKYO KISEN COMPANY, LTD., OMORI KAISOTEN, LTD., TOHOKU UNYU CO., LTD. AND SEITETSU UNYU CO., LTD.
vs.
THE HON. AUGUSTO M. AMORES, Judge of Br. XXIV, Court of First Instance of Manila, and C.F. SHARP & CO., INC.

G.R. No. L-58340            

July 16, 1991

 

FACTS:

This case started when private respondent C.F. Sharp & Co., Inc. filed a complaint for injunction and/or declaratory relief in the then Court of First Instance of Manila against seventy-nine Japanese corporations as defendants including the petitioners in this case. Private respondent alleges: (1) that the plaintiff is a corporation organized and existing under the laws of the Philippines; (2) that there is another corporation organized under the law of Japan with the corporate name C.F. Sharp Kabushiki Kaisha; (3) that the plaintiff and C.F. Sharp Kabushiki Kaisha are in all respects separate and distinct from each other;(4) that C.F. Sharp Kabushiki Kaisha appears to have incurred obligations to several creditors amongst which are defendants, also foreign corporations organized and existing under the laws of Japan;(5) that due to financial difficulties, C.F. Sharp Kabushiki Kaisha failed and/or refused to pay its creditors; and (6) that in view of the failure and/or refusal of said C.F. Sharp Kabushiki Kaisha to pay its alleged obligations to defendants, the latter have been demanding or have been attempting to demand from C.F. Sharp & Co., Inc., the payment of the alleged obligations to them of C.F. Sharp Kabushiki Kaisha, notwithstanding that C.F. Sharp & Co., Inc. is a corporation separate and distinct from that of C.F. Sharp Kabushiki Kaisha and that the former had no participation whatsoever or liability in connection with the transactions between the latter and the defendants.

Since the defendants are non-residents, without business addresses in the Philippines but in Japan, the private respondent prayed for leave of court to effect extraterritorial service of summons. Subsequently,  the respondent judge issued an order authorizing the private respondent to effect extraterritorial service of summons on defendants therein.

Thereafter, five of the petitioners questioned the jurisdiction of this honorable court over the persons of the defendant contending that the lower court does not and cannot acquire jurisdiction over the persons of defendants on the grounds that private respondent's action does not refer to its personal status; that the action does not have for subject matter property contemplated in Section 17 of Rule 14 of the Rules of Court, that the action does not pray that defendants be excluded from any interest or property in the Philippines; that no property of the defendants has been attached; that the action is in personam; and that the action does not fall within any of the four cases mentioned in Section 17, Rule 14 of the Rules of Court.

ISSUE:

Whether or not private respondent's complaint for injunction and/or declaratory relief is within the purview of the provisions of Section 17, Rule 14 of the Rules of Court.

RULING:

The Supreme Court ruled that extraterritorial service of summons is proper only in four instances, namely: (1) when the action affects the personal status of the plaintiffs: (2) when the action relates to, or the subject of which is, property within the Philippines, in which the defendant has or claims a lien or interest, actual or contingent; (3) when the relief demanded in such action consists, wholly or in part, in excluding the defendant from any interest in property located in the Philippines; and (4) when the defendant non-resident's property has been attached within the Philippines. 

In the case at bar, private respondent have two alternative principal causes of action, to wit: either for declaratory relief or for injunction. In both cases, the status of the plaintiff is not only affected but is the main issue at hand. Status means a legal personal relationship, not temporary in nature or terminable at the mere will of the parties, with which third persons and the state are concerned.

In the instant case, that what is sought is a declaration not only that private respondent is a corporation for there is no dispute on that matter but also that it is separate and distinct from C.F. Sharp Kabushiki Kaisha and therefore, not liable for the latter's indebtedness. It is evident that monetary obligations do not, in any way, refer to status, lights and obligations. Obligations are more or less temporary, but status is relatively permanent.

Hence, Considering  the nature of a proceeding for declaratory judgment, wherein relief may be sought only to declare rights and not to determine or try issues, there is more valid reason to adhere to the principle that a declaratory relief proceeding is unavailable where judgment would have to be made, only after a judicial investigation of disputed issues.

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