ZYLDJYH P. PORTUGUEZ
CASE DIGESTS
TOPIC: Authentication
and Proof of Documents
CAÑEDA VS. CA
G.R. NO. 103554 MAY 28, 1993
FACTS:
Mateo
Caballero executed a last will and testament on December 5, 1978 leaving by way
of legacies and devises his real and personal properties to persons not
appearing to be related to him. In the course of the probate proceedings,
herein petitioners, who claim to be nephews and nieces of the deceased,
appeared as oppositors raising the issue of genuineness of the signature of the
testator. The probate court found the last will and testament to be in order.
On
appeal to the Court of Appeals (CA), petitioners assert that the will in
question is null and void for the reason that its attestation clause is fatally
defective since it fails to specifically state that the instrumental
witnesses to the will witnessed the testator signing the will in their presence
and that they also signed the will and all the pages thereof in the presence of
the testator and of one another. What appears in the attestation clause is
as follows: "we do certify that the
testament was read by him and the attestator, Mateo Caballero, has published
unto us the foregoing will consisting of THREE PAGES, including the
acknowledgment, each page numbered correlatively in letters of the upper part
of each page, as his Last Will and Testament, and he has signed the same and
every page thereof, on the spaces provided for his signature and on the left
hand margin in the presence of the said testator and in the presence of each
and all of us.” The CA found the quoted clause in order and affirmed the
decision of the RTC.
ISSUE:
Whether
or not the above attestation clause is in substantial compliance with the
requirements of the Civil Code and merits the allowance of the wills.
RULING:NO.
Among
the requirements of the contents of the attestation under Article 805 of the
Civil Code is the it must state that the attesting witnesses witnessed the
signing by the testator of the will and all its pages, and that said witnesses
also signed the will and every page thereof in the presence of the testator and
of one another.
The
subscription of the signature of the testator and the attesting witnesses is
made for the purpose of authentication and identification, and thus indicates
that the will is the very same instrument executed by the testator and attested
to by the witnesses. The attestation clause, therefore, provide strong legal
guaranties for the due execution of a will and to insure the authenticity
thereof. Where it is left unsigned, it would result in the invalidation of the
will as it would be possible and easy to add the clause on a subsequent occasion
in the absence of the testator and its witnesses.
Careful
reading of the attestation clause shows that the same does not expressly
state therein the circumstance that said witnesses subscribed their respective
signatures to the will in the presence of the testator and of each other.
Petitioners
are correct in pointing out that the aforestated defect in the attestation
clause obviously cannot be characterized as merely involving the form of the
will or the language used therein which would warrant the application of the
substantial compliance rule.
The
rule on substantial compliance in Article 809 cannot be invoked or relied on by respondents since it presupposes that the defects
in the attestation clause can be cured or supplied by the text of the will or a
consideration of matters apparent therefrom which would provide the data not
expressed in the attestation clause or from which it may necessarily be gleaned
or clearly inferred that the acts not stated in the omitted textual
requirements were actually complied within the execution of the will. In other
words, defects must be remedied by intrinsic evidence supplied by the will
itself.
In the
case at bar, contrarily, proof of the acts required to have been performed by
the attesting witnesses can be supplied by only extrinsic evidence thereof,
since an overall appreciation of the contents of the will yields no basis
whatsoever from with such facts may be plausibly deduced.
VDA.DE PEREZ VS. TOLETE
G.R. NO. 76714 JUNE 2, 1994
FACTS:
Subject of this case is the probate of the will of
Spouses Dr. Jose F. Cunanan and Dr. Evelyn Perez-Cunanan, who became American
citizens and practicing doctors in New York, U.S.A. The spouses executed
separate wills for the benefit of each other. The spouses and their family
perished when they were trapped by fire that gutted their home.
Thereafter, their wills were admitted to probate with the
Surrogate Court of the County of Onondaga, New York. Then, petitioner who is
the mother of Dr. Evelyn Perez-Cunanan filed for the reprobate of the will with
the Regional Trial Court (RTC) of Malolos, Bulacan. The will was denied probate
for the reason that the documents did not establish the law of New York on the
procedure and allowance of wills. The petitioner’s motion for reconsideration
to be given sufficient time to prove New York law was denied. On appeal,
petitioner contend that the evidence submitted to the RTC were already
sufficient to allow probate of will.
ISSUE:
Whether or not it was necessary to prove the foreign law.
RULING:NO.
The evidence necessary for the reprobate or allowance of
wills which have been probated outside of the Philippines are as follows: (1)
the due execution of the will in accordance with the foreign laws; (2) the
testator has his domicile in the foreign country and not in the Philippines;
(3) the will has been admitted to probate in such country; (4) the fact that
the foreign tribunal is a probate court, and (5) the laws of a foreign country
on procedure and allowance of wills (III Moran Commentaries on the Rules of
Court, 1970 ed., pp. 419-429; Suntay v. Suntay, 95 Phil. 500 [1954]; Fluemer v.
Hix, 54 Phil. 610 [1930]). Except for the first and last requirements, the
petitioner submitted all the needed evidence.
The necessity of presenting evidence on the foreign laws
upon which the probate in the foreign country is based is impelled by the fact
that our courts cannot take judicial notice of them (Philippine Commercial and
Industrial Bank v. Escolin, 56 SCRA 266 [1974]).
Petitioner
must have perceived the omission of the fifth requirement above as in fact she
moved for more time to submit the pertinent procedural and substantive New York
laws but which request respondent Judge just glossed over. While the probate of
a will is a special proceeding wherein courts should relax the rules on
evidence, the goal is to receive the best evidence of which the matter is
susceptible before a purported will is probated or denied probate (Vda. de
Ramos v. Court of Appeals, 81 SCRA 393 [1978]).
Respondent
Judge was ordered to give the petitioner a reasonable time within which to
submit evidence.
CEQUENA VS. BOLANTE
G.R. NO. 137944. APRIL 6, 2000
FACTS:
The lot subject of the controversy was originally
declared for tax purposes in the name of Sinfroso Mendoza, father of the
respondent. It was subsequently declared under the name of Margarito Mendoza,
father of the petitioners, on the basis on an affidavit.
After trial, the trial court declared that the lot in
question lawfully belongs to the heirs of Margarito Mendoza. On appeal the CA
reversed the decision because the genuineness and the due execution of the
affidavit allegedly signed by the respondent and her mother had not been
sufficiently established. The notary public or anyone else who had witnessed
the execution of the affidavit was not presented. Petitioners dispute the ruling of the CA on
the contention that that it was unnecessary to present a witness to establish
the authenticity of the affidavit because it was a declaration against
respondent's interest and was an ancient document. As a declaration against
interest, it was an exception to the hearsay rule. As a necessary and
trustworthy document, it was admissible in evidence. And because it was
executed on March 24, 1953, it was a self-authenticating ancient document.
ISSUE/S:
1.
Whether
or not an affidavit is considered an exception to the hearsay rule being a
declaration against interest?
2.
Whether
or not the document can be considered as an ancient document?
RULING:
The court found the contention of the petitioners
untenable.
FIRST: Before a document is admitted as an
exception to the hearsay rule under the Dead Man's Statute, the offeror must
show (a) that the declarant is dead, insane or unable to testify; (b) that the
declaration concerns a fact cognizable by the declarant; (c) that at the time
the declaration was made, he was aware that the same was contrary to his
interest; and (d) that circumstances render improbable the existence of any
motive to falsify.
In
this case, one of the affiants happens to be the respondent, who is still alive
and who testified that the signature in the affidavit was not hers. A
declaration against interest is not admissible if the declarant is available to
testify as a witness.
SECOND:
The affidavit cannot be considered an ancient document either. An
ancient document is one that is (1) more than 30 years old, (2) found in the
proper custody, and (3) unblemished by any alteration or by any circumstance of
suspicion. It must on its face appear to
be genuine. The petitioners herein failed, however, to explain how the
purported signature of EduardaApiado could have been affixed to the subject
affidavit if, according to the witness, she was an illiterate woman who never
had any formal schooling. This circumstance casts suspicion on its
authenticity.
Not
all notarized documents are exempted from the rule on authentication. Thus, an
affidavit does not automatically become a public document just because it
contains a notarial jurat. Furthermore, the affidavit in question does not
state how the ownership of the subject land was transferred from Sinforoso
Mendoza to Margarito Mendoza. By itself, an affidavit is not a mode of
acquiring ownership.
HEIRS OF SALUD DIZON SALAMANT VS. TAMAYO
G.R. NO. 110644.
OCTOBER 30, 1998
FACTS:
The parties are the heirs of AugustinDizon who died
intestate on May 15, 1942 leaving behind his five children Eduardo, Gaudencio,
Salud, Valenta and Natividad as surviving heirs. Among the properties left by
the decedent was a parcel of land in Barrio San Nicolas, Hagonoy, Bulacan, with
an area of 2,188 square meters covered by Original Certificate of Title No.
10384.
Eduardo and Gaudencio sold their hereditary rights to
Salud sometime in 1944 and 1949, respectively. Sometime in 1987, petitioners
instituted an action for compulsory judicial partition of real properties
registered in the name of Agustin Dizon. The action was prompted by the refusal
of herein respondent NatividadDizon Tamayo to agree to the formal distribution
of the properties of deceased Agustin Dizon among his heirs.
Petitioners contend that Lot 2557, Cad 304-D, described
and covered by OCT No. 10384 in the name of the heirs of Agustin Dizon is part
of the Dizon estate while respondent claims that her father donated it to her
sometime in 1936 with the consent of her co-heirs. In support of her claim, respondent Natividad
presented a private document of conformity which was allegedly signed and
executed by her elder brother, Eduardo, in 1936. Petitioners, however,
question the authenticity of the document inasmuch as it is marred by the
unexplained erasures and alterations.
ISSUE:
Whether the document presented by Natividad can qualify
as an ancient document.
RULING:
No. An ancient document refers to a private document
which is more than thirty (30) years old, produced from a custody in which it
would naturally be found if genuine, and is unblemished by alterations or
circumstances of suspicion. The document which was allegedly executed by
Eduardo was marred by unexplained erasures and alterations. While the document
was originally penned in black ink, the number thirty-six (36) in blue ink was
superimposed on the number fifty-six (56) to make it appear that the document
was executed in 1936 instead of in 1956. Moreover, a signature was blotted out
with a black pentel pen and the three other signatures of the alleged witnesses
to the execution of the document at the lower portion of the document were
dated June 1, 1951.
SECURITY BANK & TRUST CO. VS. TRIUMPH LUMBER AND
CONSTURCTION CORP.
G.R. NO. 126696. JANUARY 21, 1999
FACTS:
Triumph Lumber and Construction Corp (TLCC) is a
depositor of Security Bank and Trust Co (SBTC). TLCC claims that SBTC was
grossly negligent in allowing the encashment of three (3) checks all payable to
cash and all drawn against their deposit account with SBTC despite the forgery
of the drawer’s signature. TLCC
requested that the amount wrongfully encashed amounting to a total of
P300,000.00 be credited back to their account but despite demand, SBTC did not
heed their request. Further TLCC claims
that per findings of the PC Crime Laboratory, the signatures the authorized
signatories of plaintiff were forged.
Petitioner
bank alleged that the failure of TLCC to produce the originals of the checks
was a fatal omission inasmuch as there would be no evidentiary basis for the
court to declare that the instruments were forgeries. Further it is of the
contention that the opinion of the PC Crime Laboratory examiner has no weight
and deserves no consideration as she did not use as basis of her analytical
study the standard signatures of Chun Yun Kit and Co YokTeng on the specimen
signature cards.
ISSUE/S:
1.
Whether
or not forgery was duly established.
2.
Whether
or not there was proper identification of the handwriting of the authorized
signatories.
RULING:
FIRST: No,
forgery was not duly established as Section 3, Rule 130 of the Rules of Court
was not complied with by private respondent. The Section explicitly provides
that when the subject of inquiry is the contents of a document, no evidence
shall be admissible other than the original document itself. It was not also shown that the case falls
under the exceptions provided in the Rules allowing mere photocopies. Thus, the
original must be presented.
SECOND: The proper procedure in the
investigation of a disputed handwriting was not observed. Thus, the opinion of the Crime Laboratory
Examiner could not be given credence. The rule is that the genuineness of a
standard writing may be established by any of the following: (1) by the
admission of the person sought to be charged with the disputed writing made at or for the purposes
of the trial, or by his testimony; (2) by witnesses who saw the standards
written or to whom or in whose hearing the person sought to be charged
acknowledged the writing thereof; (3) by evidence showing that the reputed
writer of the standard has acquiesced in or recognized the same, or that it has
been adopted and acted upon by him in his business transactions or other
concerns.
The
records only showed mere photocopies of the specimen signatures. Nobody was
presented to prove that the specimens were those of the authorized signatories. The Crime Laboratory examiner never saw the
parties write the specimen signatures, thus she could not be considered to have
adequate knowledge of the genuine signatures of the parties whose signatures on
the questioned checks were claimed to be forged. That knowledge could be
obtained either by (a) seeing the person write some other documents or
signatures (ex visuscriptionis); (b) seeing documents otherwise known to him to
have been written by the person in question (ex scriptisolimvisis); or (c) examining,
in or out of court, for the express
purpose of obtaining such knowledge, the documents said to have been written by
the person in question (ex comparationescriptorum). The examiner could not be a
witness under the first and the second and even on the third. Under the third,
it is essential that (a) certain specimens of handwriting were seen and
considered by her and (b) they were genuinely written by the person in
question. Now, as stated above, the
examiner had no adequate basis for concluding that the alleged specimen
signatures in the long bond paper were indeed the signatures of the parties
whose signatures in the checks were claimed to have been forged. Moreover, we
do not think that the alleged specimens were sufficient in number.
PEOPLE VS. AGRESOR
G.R. NOS. 119837-39.
DECEMBER 9, 1999
FACTS:
Erwin Agresor was charged before the Regional Trial Court
(RTC) of Laoag City with three (3) counts of rape under three separate
informations all allegedly committed against his second cousin, Ritchie
Calaustro. In his defense, appellant
Erwin Agresor claimed that he and Ritchie were sweethearts, and their sexual
intercourse consensual. He presented eight (8) letters purportedly written by
the Ritchie addressed to him to prove his defense. Ritchie denied authorship of
the letters and presented her writings on her notebook for comparison.
The trial court found the letters to be forgeries in
comparison to the writing’s on Ritchie’s notebook stating that material
differences were noted as follows: 1)
the letters in the genuine writings are uniform in sizes and shapes (round)
unlike in the love letters wherein some letters are larger than the others
and/or slimmer than the others; and 2) the letters in the genuine writings show
a uniform slant to the left unlike in the love letters wherein some letters
stand erect notably the signature Ritchie.
Counsel for the accused did ask the court for time to
file a motion so that the handwriting may be submitted to the National Bureau
of Investigation (NBI) to ascertain its authenticity. Such motion was, however, denied by the
court, ruling that "The Court itself can determine whether or not that
handwriting is the handwriting of the private complainant."
ISSUE:
1.
Whether
or not it was proved that the letters are forgeries.
2.
Whether
or not the assistance of handwriting experts should have been employed.
RULING:
FIRST.
The Court found no difference
between the two sets of writings that can be described as material. The size and proportions of letters do not
have much significance in the identification of handwriting for the simple
reason that they can be appreciably changed according to the circumstances. The
mood and the relative importance of the document may also unconsciously affect
the handwriting, and may account for the variations therein.
In any
case, the test of genuineness ought to be the resemblance, not the formation of
letters in some other specimens but to the general character of writing, which
is impressed on it as the involuntary and unconscious result of constitution,
habit or other permanent course, and is, therefore, itself permanent. The
identification of handwriting should not rest, therefore, on the apparent
similarity or dissimilarity of one feature but should be based on the
examination of all the basic characteristics of the handwriting under study.
The
court, on its own examination of the love letters, concluded that they are
devoid of any unusual pen pauses, pen lifts, tremors and retouchings that
characterize forgeries. Also, the sheer number of the love letters weighs
against any suspicions of forgery since it would greatly increase the risk of
discovery.
SECOND: The trial court should not have
simply brushed aside the motion of the accused to submit the letters for
examination by an expert since the authenticity of the letters will serve to
prove his primary defense of their being sweethearts with Ritch.
It is
true that the opinion of handwriting experts are not necessarily binding upon
the courts, the expert's function being
to place before the court data upon which the court can form its own opinion.
Ultimately, the value of the expert testimony would still have to be weighed by
the judge, upon whom the duty of determining the genuineness of the handwriting
devolves. Nevertheless, the handwriting expert may afford assistance in
pointing out distinguishing marks, characteristics and discrepancies in and
between genuine and false specimens of writing which would ordinarily escape
notice or detection from an unpracticed observer.
VELOSO VS. CA
G.R. NO. 102737.
AUGUST 21, 1996
FACTS:
Petitioner
Francisco Veloso was the owner of a parcel of land covered by Transfer
Certificate of Title No. 49138 issued by the Registry of Deeds of Manila. The
title was registered in the name of Francisco A. Veloso, single, on October 4,
1957. The said title was subsequently canceled and a new one, Transfer
Certificate of Title No. 180685, was issued in the name of Aglaloma B. Escario,
married to Gregorio L. Escario, on May 24, 1988. The transfer was supported by a General Power
of Attorney and Deed of Absolute Sale executed by Irma Veloso, wife of the
petitioner and appearing as his attorney-in-fact, and defendant
AglalomaEscario.
Petitioner
Veloso filed an action for annulment of documents, reconveyance of
property. He alleged that he was the
absolute owner of the subject property and he never authorized anybody, not
even his wife, to sell it; that he only learned of the transfer to Escario when
he verified his copy with the Registry of Deeds upon discovering that his copy
of the title was lost; that he has not executed the power of attorney; that his
signature was falsified; and that the same was not duly notarized. Atty. Tubig,
the notary public, himself testified that he did not sign thereon nor was it
ever recorded in his notarial register.
To bolster his argument, petitioner and Atty. Tubig presented documents
containing their genuine signatures and said that when compared to the power of
attorney it showed some difference.
ISSUE/S:
Whether
or not there was adequate proof supporting petitioner’s claim of forgery of the
power of attorney.
RULING:
No. An examination of the records showed that the
assailed power of attorney was valid and regular on its face. It was notarized and as such, it carries the
evidentiary weight conferred upon it with respect to its due execution.
The basis presented by the petitioner was inadequate to
sustain his allegation of forgery. Mere variance of the signatures cannot be
considered as conclusive proof that the same were forged. Forgery cannot be
presumed. Petitioner, however, failed to prove his allegation and simply relied
on the apparent difference of the signatures. His denial had not established
that the signature on the power of attorney was not his. Forgery should be
proved by clear and convincing evidence and whoever alleges it has the burden
of proving the same.
There
had never been an accurate examination of the signature, even that of the
petitioner. To determine forgery, it was held in Cesar vs. Sandiganbayan that:
“The
process of identification, therefore, must include the determination of the
extent, kind, and significance of this resemblance as well as of the
variation. It then becomes necessary to
determine whether the variation is due to the operation of a different
personality, or is only the expected and inevitable variation found in the
genuine writing of the same writer. It
is also necessary to decide whether the resemblance is the result of a more or
less skillful imitation, or is the habitual and characteristic resemblance
which naturally appears in a genuine writing.
When these two questions are correctly answered the whole problem of
identification is solved.”
INTESTATE ESTATE OF PAREJA VS. PAREJA
G.R. NO. L-5824
MAY 31, 1954
FACTS:
This is an appeal from an order of the Court of First
Instance of Sorsogon declaring Julio Pareja, Regina Pareja, Paz Pareja, and
Jose Pareja, as well as Soledad ParejaMarcial, acknowledged natural children
and heirs of the deceased NatividadPareja.
The record
discloses that NatividadPareja died on April 6, 1943. He and Eulogia Fernandez
lived together as man and wife without being married, although both had no
impediment to contract marriage, and out of their relationship the said Julio
Pareja, Regina Pareja, Paz Pareja, and Jose Pareja were born. Soledad Pareja
was recognized by the deceased as his natural child, in compliance with a
judgment rendered by this court in which he was found guilty of the seduction
of Timotea Patria, as a result of which crime Soledad was begotten. She was
declared by the trial court an acknowledged natural child, and she opposed the
claim of the other children of the deceased, the appellees herein, as
acknowledged natural children. So trial was held and evidence submitted, after
which the court entered the order appealed from.
It is
to be noted that no action for recognition was instituted during the lifetime
of the deceased to compel him to recognize the appellees. Claim is made,
however, that he had recognized them in the records of their births and in
their baptismal certificates.
ISSUE/S:
Whether or not the birth certificates and baptismal
certificates presented can be considered as public documents which can be used
as proof of filiation.
RULING: NO.
Under the Spanish Civil Code there are two classes of
public documents, those executed by private individuals which must be
authenticated by notaries, and those issued by competent public officials by
reason of their office.
Recognition
of natural children must be precise, express, and solemn. None of the documents
presented satisfies the requirements of precision and solemnity required by the
Spanish Civil Code. The trial court failed to distinguish the public document
as mentioned in the code from "public instruments" in general.
"Public instruments" and "public documents" have been used
interchangeably. "Public instruments," under the Spanish notarial
law, are a class of public documents.
Certificate of birth, which are copies of official
records, or copies of public writings, although issued by public officers, are
in no sense public documents as defined in articles 131 and 1216 of the Spanish
Civil Code. Neither are the baptismal certificates public documents or public
writings, because the parochial records of baptisms are not public or official
records, as they are not kept by public officers, and are no proof of
relationship or filiation of the child baptized.
SALONGA VS. CRUZ-PANO
G.R. No. L-59524 February 18, 1985
FACTS:
A series of bombings occurred in Metro Manila area for
which one Victor Burns Lovely and his two brothers were charged. Mr. Lovely
implicated herein petitioners. Thereafter, Salonga was placed under arrest. The
records reveal that in finding a case against the petitioner, the respondent
judge relied only on the testimonies of Col. Balbino Diego and Victor
Lovely. Petitioner’s participation was
based only on the statement of Lovely "that it was the residence of ex-Senator
Salonga where they met together with Renato Tañada, one of the brains of the
bombing conspiracy
The
petitioner invokes the constitutionally protected right to life and liberty
guaranteed by the due process clause, alleging that no prima facie case has
been established to warrant the filing of an information for subversion against
him.
ISSUE:
Whether or not there is a prima facie case against
Salonga.
RULING:
No.
After a painstaking review of the records, this Court finds the evidence
offered by the prosecution utterly insufficient to establish a prima facie case
against the petitioner. The term "prima facie evidence" denotes
evidence which, if unexplained or uncontradicted, is sufficient to sustain the
proposition it supports or to establish the facts, or to counter-balance the
presumption of innocence to warrant a conviction.
The respondents admit that no evidence was presented
directly linking petitioner Salonga to actual acts of violence or terrorism.
There is no proof of his direct participation in any overt acts of subversion.
However, he is tagged as a leader of subversive organizations for two reasons –
(1) Because his house was used as a "contact point"; and (2) Because
"he mentioned some kind of violent struggle in the Philippines being most
likely should reforms be not instituted by President Marcos immediately."
The
"contact point" theory or what the petitioner calls the guilt by
visit or guilt by association" theory is too tenuous a basis to conclude
that Senator Salonga was a leader or mastermind of the bombing incidents. To
indict a person simply because some plotters, masquerading as visitors, have
somehow met in his house or office would be to establish a dangerous precedent.
The right of citizens to be secure against abuse of governmental processes in
criminal prosecutions would be seriously undermined.
Furthermore, the alleged opinion of the petitioner about
the likelihood of a violent struggle here in the Philippines if reforms are not
instituted, assuming that he really stated the same, is nothing but a
legitimate exercise of freedom of thought and expression. No man deserves
punishment for his thoughts. Cogitationispoenam memo meretur.
The prosecution has failed to produce evidence that would
establish any link between petitioner and any subversive organization. Evidence
must not only proceed from the mouth of a credible witness but it must be
credible in itself such as the common experience and observation of mankind can
approve as probable under the circumstances. (People v. Dayad, 56 SCRA 439). In
the case at bar, the prosecution cannot even present a credible version of the
petitioner's role in the bombings even if it ignores the subsequent disclaimers
of Lovely and without relying on mere affidavits including those made by Lovely
during his detention.
BENEDICTO VS. CA
G.R. NO. 125359.
SEPTEMBER 4, 2001
FACTS:
Petitioner is among the accused in twenty-five criminal
cases for violation of Central Bank Circular No. 960. The charge sheets alleged
that the trio failed to submit reports of their foreign exchange earnings from
abroad and/or failed to register with the Foreign Exchange Department of the
Central Bank within the period mandated by Circular No. 960. Said Circular
prohibited natural and juridical persons from maintaining foreign exchange
accounts abroad without prior authorization from the Central Bank. It also
required all residents of the Philippines who habitually earned or received
foreign currencies from invisibles, either locally or abroad, to report such
earnings or receipts to the Central Bank. Violations of the Circular were
punishable as a criminal offense under Section 34 of the Central Bank Act.
Among the defenses raised by petitioners was that their
alleged violations of Circular No. 960 was covered by the absolute immunity
granted in the Compromise Agreement of November 3, 1990. The said compromise
agreement gives them immunity for claims which are the subject matter of an
enumeration of cases.
ISSUE:
Whether or not there was absolute immunity by virtue of
the Compromise Agreement.
RULING:
In construing contracts, it is important to ascertain the
intent of the parties by looking at the words employed to project their
intention. In the instant case, the parties clearly listed and limited the
applicability of the Compromise Agreement to the cases listed or identified
therein.
Nowhere is there a mention of the criminal cases filed
against petitioners for violations of Circular No. 960. Conformably with
Article 1370 of the Civil Code, the Agreement relied upon by petitioners should
include only cases specifically mentioned therein. Applying the parol evidence
rule, where the parties have reduced their agreement into writing, the contents
of the writing constitute the sole repository of the terms of the agreement
between the parties. Whatever is not found in the text of the Agreement should
thus be construed as waived and abandoned. Scrutiny of the Compromise Agreement
will reveal that it does not include all cases filed by the government against
Benedicto, his family, and associates.
END
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