Wednesday, March 3, 2021

DIGEST/SUZEYNE KIM GARCIA/UNILONGO, et al. v. HON. COURT OF APPEALS, et al.

UNILONGO, et al. v. HON. COURT OF APPEALS, et al.

G.R. No. 123910

APRIL 05, 1999

 

FACTS:

Private respondents filed a complaint for quo warranto with Damages against petitioners before the RTC of Makati In their complaint for quo warranto with damages, private respondents (Diño group) alleged that they were the duly elected trustees and officers of the Sto. Niño de Cul de Sac Neighborhood Association, Inc. (SNSNAI). However, their offices, powers and functions were usurped by petitioners (Unilongo group), first, by amending the SNSNAI by-laws and changing the term of office of the Board of Trustees and officers from one (1) year to two (2) years and, second, by establishing another association called the Sto. Niño de Cul de Sac Homeowners Association (CDSHA) and registering the same with the HIGC.

 

The reliefs sought by private respondents in its quo warranto complaint may be summed as follows: 1) The ouster of the Unilongo group from the Board of Trustees of the SNSNAI and from holding corporate officers therein and for the declaration of the Diño group as the rightful officers and members of the Board; and 2) The dissolution of the CDSHA and the declaration of its registration with the HIGC null and void for being "in contravention of law and illegally formed."

 

Petitioners filed an answer with counterclaim and a motion to dismiss on grounds of lack of jurisdiction, litis pendencia and lack of cause of action. The motion to dismiss contended that the dispute involving homeowners associations fall under the exclusive jurisdiction of the Home Insurance Guarantee Corporation and a case was pending in HIGC involving the same parties and seeking the same reliefs.

 

The RTC denied the petitioners’ motion to dismiss. A motion for reconsideration was filed which was dismissed. Petitioners’ then filed a petition for certiorari and prohibition with the CA raising the same issues. The CA dismissed the petition.

 

ISSUE:

WON the RTC properly took cognizance of the quo warranto complaint in accordance with Rule 66 and Sec. 21(1) of BP 129 which vests the RTC with original jurisdiction to issue writs of quo warranto.

 

RULING:

No. On the basis of the foregoing undisputed facts, the controversy between the parties is intra-corporate and, therefore, not cognizable by the ordinary courts of justice. Sec. 5 of PD 902-A vests in the SEC original and exclusive jurisdiction to hear and decide cases involving:

(a) Devices or schemes employed by or any acts, of the board of directors, business associations, its officers or partners, amounting to fraud and misrepresentation which may be detrimental to the interest of the public and/or of the stockholder, partners, members of associations or organizations registered with the Commission.

(b) Controversies arising out of intra-corporate or partnership relations, between and among stockholders, members, or associates; between any or all of them and the corporation, partnership or association of which they are stockholders, members or associates, respectively; and between such corporation, partnership or association and the state insofar as it concerns their individual franchise or right to exist as such entity;

(c) Controversies in the election or appointments of directors, trustees, officers or managers of such corporations, partnership or associations.

 

P.D. 902-A, likewise, vests in the SEC absolute jurisdiction, supervision and control over all corporations, partnerships or associations. The authority of the SEC to dissolve a corporation is similarly found in Section 121 of the Corporation Code.

 

While the regular courts are granted jurisdiction over involuntary dissolution of corporations through quo warranto proceedings, P.D. No. 902-A is explicit in its mandate that in all matters within its jurisdiction, the SEC has original and exclusive authority.

 

The intent to remove from the regular courts jurisdiction over actions against persons who usurp corporate offices and quo warranto actions against corporations is crystallized in the 1997 Rules of Civil Procedure, as amended. Section 2, Rule 66 of the old rules is deleted in its entirety, Section 1 (a), Rules 66 of the amended rules no longer contains the phrase “or an office in a corporation created by authority of law” found in the old section. Section 1, Rule 66 of the new rules now reads:

 

SECTION 1. Action by Government against individuals.-- An action for the usurpation of a public office, position or franchise may be commenced by a verified petition brought in the name of the Republic of the Philippines against:

 

(a) A person who usurps, intrudes into, or unlawfully holds or exercises a public office, position or franchise;

 

(b) A public officer who does or suffers an act which, by the provision of law, constitutes a ground for the forfeiture of his office; or

 

(c) An association which acts as a corporation within the Philippines without being legally incorporated or without lawful authority so to act.

 

The jurisdiction of the SEC over intra-corporate matters concerning homeowners associations, including their dissolution has now been transferred to the HIGC, under Sec. 2 of EO No. 535.

 

In this case, the entities involved are homeowners associations. Although the SNSNAI is registered with the SEC as a non-stock, non-profit corporation, the purposes for which this neighborhood association was established correspond to the requirements laid down in the HIGC rules.

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