Ejectment Case: Final Requirement For Legal Writing
Ejectment Case: Final Requirement For Legal Writing
Ejectment Case: Final Requirement For Legal Writing
EJECTMENT CASE
FINAL REQUIREMENT
FOR LEGAL WRITING
SUBMITTED TO:
SUBMITTED BY:
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TABLE OF CONTENTS
COVER PAGE 1
TABLE OF CONTENTS 2
COMPLAINT AFFIDAVIT 3
ANNEX “A” - CONTRACT OF LEASE 6
ANNEX “B” - DEMAND LETTER 12
ANNEX “C” - CERTIFICATE TO FILE ACTION 13
SUMMON 14
COUNTER - AFFIDAVIT 16
DIRECT EXAMINATION 18
MUNICIPAL TRIAL COURT DECISION 22
REGIONAL TRIAL COURT DECISION 26
COURT OF APPEALS 27
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Republic of the Philippines
MUNICIPAL TRIAL COURT
Branch 3
MICHAEL SCOFIELD,
Plaintiff,
Civil Case No. 20-20
For: EJECTMENT
-versus-
THEODORE BAGWELL,
Defendant.
x- - - - - - - - - - - - - - - - - - - -/
COMPLAINT
4. The Defendant leases and occupies the said townhouse from March
1, 2015 until February 28, 2020 as agreed upon between the plaintiff
and the Defendant in the lease contract executed on March 1, 2015
under the express obligation to pay a monthly rental of
P20,000.00; (Contract of Lease attached as Annex “A”)
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5. The lease contract of the Defendant for the occupation of the
building has been terminated on February 28, 2020 and has not been
renewed or extended;
PRAYER
Other reliefs just and equitable under the premises are likewise prayed
for.
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Surigao City, Philippines, June 1, 2020.
By:
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ANNEX “A”
CONTRACT OF LEASE
And
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increased rental as deemed appropriate from the date of diversion of
use of the premises or to compel the LESSEE to stop the unapproved
activity.
3. TERM OF THE LEASE- The term of this Lease Contract is for a period
of five (5) years, renewable for an unspecified duration at terms
mutually agreeable to both parties, commencing on March 1, 2015 and
ending at midnight of February 28, 2020, In case of pre-termination by
the lessee, for any reason whatsoever, the LESSOR has the right to
collect any remaining rentals corresponding to the unexpired portion of
the LEASE period, or until such time a new LESSEE comes.
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a) PENALTIES- Payment made after the said date shall be subject to a
penalty charge of 5% per month.
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refundable, regardless of the reason for its pre-termination and
whether a sixty-day notice was given or not.
d) The LESSEE shall pay an advance payment equivalent and
applicable to the twelve (12) months with post dated check
dated every 15th of the month of the lease starting May 15,
2020 or 75 days after signing of contract. The one (1) month
advance rental is applicable on the 12th month of the year of
contract. Subsequent post-dated check payments shall be
collected by the LESSOR on an annual basis on the first month
of the next subsequent year.
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not required, is also allowed and authorized to insure its own property
taken inside the leased premises, provided that the LESSOR shall be
notified in advance of any and all kinds of insurance over the property
therein.
LESSOR: LESSEE:
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LINCOLN BURROWS BRAD BELLICK
ACKNOWLEDGEMENT
BEFORE ME, a Notary Public for and in the Cities and Province of
Surigao del Norte this 1st of March 2015 at Surigao City personally
appeared.
WITNESS MY HAND AND NOTARIAL SEAL on the date and in the place
first above written.
Doc No. 1;
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Page No. 2;
Book No. 3;
Series of 2015.
ANNEX “B”
May 1, 2020
Theodore Bagwell
Re: Blk17 Lot17 Phase 2 Ceniza Heights, Brgy. Cagniog, Surigao City
I am writing to advise you that it appears from my records that your rent is
currently overdue as follows:
I take this opportunity to advise you that unpaid arrears could result in court
action being taken against you.
If the arrears are not cleared, an application could be made for possession of
the property, for which you may become liable for legal costs.
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Yours faithfully,
Michael Scofield
ANNEX “C”
Barangay Cagniog
MICHAEL SCOFIELD,
THEODORE BAGWELL,
(Respondent)
2. _____________ The Punong Barangay set the meeting of the parties for
the constitution of the Pangkat;
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Fernando Sucre
Pangkat Chairman
MICHAEL SCOFIELD
Plaintiff,
Civil Case No. 20-20
For: EJECTMENT
-versus-
THEODORE BAGWELL
Defendant.
x- - - - - - - - - - - - - - - - - - - -/
SUMMONS
GREETINGS:
You are hereby required, within ten (10) from receipt of this Summons,
to file with this Court and serve on plaintiff, your verified Response to the
attached Statement of Claim. The form of the required Response is attached
hereto.
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documents as well as affidavits of any witness to stand as your evidence in
this case. You must present the original document/s on the day of hearing.
Witness my hand under the seal of this Court, this 11th day of June,
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Republic of the Philippines
MUNICIPAL TRIAL COURT
Branch 03
MICHAEL SCOFIELD
Plaintiff,
Civil Case No. 20-20
For: EJECTMENT
-versus-
THEODORE BAGWELL
Defendant.
x- - - - - - - - - - - - - - - - - - - -/
ANSWER TO COMPLAINT
(In re: Summon, Received on June 12, 2020 )
I. ANSWER
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defendant to skip the monthly payments of rentals and instead issue
a promissory note.
4. Paragraphs 8 to 10 are denied for lack of knowledge and sufficient to
form a belief that the demands are communicated. The new oral
agreement are they can still stay in the premises as long as there is
no new lessee.
5. The title to and ownership in fee simple over the subject property is
in the name of Dr. Sara Tancredi, its registered owner, and not the
plaintiff.
6. The alleged Deed of Conditional Sale between the GSIS and the
plaintiff is not annotated on the title on the property.
7. Although Dr. Tancredi has given the plaintiff the right of possession
of the property under Par. 4 of the Conditional Sale, the plaintiff
knew or was supposed to know or was deemed by law to be
obligated to know and to investigate the fact that at the time of her
purchase of the property, the xxx Family were in possession of the
property and that it had a vested, beneficial and equitable right
thereto by reason of Memorandum of Agreement (MOA) executed in
1975 between its original purchaser
8. The defendant had answered the demanded letter, dated xxx 2011, of
the plaintiff through a letter, dated xxx 2011, of defendant’s counsel,
a copy of which is attached as Annex “4” hereof. It requested
plaintiff’s lawyer for a special conference to discuss a serious
extrajudicial compromise, without admission of guilt on the part of
the defendant. It was not formally answered by the plaintiff.
IV. PRAYER
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counterclaim be granted.
The defendant respectfully prays for such and other reliefs as may be
deemed just and equitable in the premises.
MICHAEL SCOFIELD
Plaintiff,
THEODORE BAGWELL
Defendant.
x- - - - - - - - - - - - - - - - - - - -/
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A. Yes, I do.
Q: Please state your name, age, nationality and residence.
A: I am Michael Scofield, 25 years old, Filipino and a resident of Purok
Camia, Nueva Extension, Brgy. Taft, Surigao City.
[ Your honor, may the record reflect that the witness pointed to the accused,
Theodore, as the Theodore Bagwell he was referring to.
Proceed.]
A: He is my tenant.
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10. Q: You mentioned that he did not vacate the area even after
several attempts of informing him?
A: Yes, sir.
11. Q: Can you tell us what happened last February 28, 2020?
A: I tried to inform him personally to vacate the area for he was not
able to pay the rent for 8 months from June 2019 to February 2020
because someone else will be occupying the place.
12. Q: And then what happened?
A: He still refused to vacate the place sir even after several
attempts of informing him and I’ve been informing him orally and
made written demands as to his actions. I have tried my best to
inform him but he refused to so I let the new people to occupy the
place.
13. Q: What did he tell you after?
A: He said “Bayaran nako ang kadtong walo ka bulan pahawaa lang
ang uban.”
14. Q: And then what is your reply?
A: I said, pay me the rent and leave this place or vacate this place.
15. Q: What did Theodore said?
A: I will still not leave this area.
16. Q: How did you feel after what happened?
A: I was really mad and said I will file a case against him for
illegally occupying the place.
17. Q: What happened then?
A: I leave and went back home and call my attorney.
18. Q: Mr. Witness, do you remember having executed a lease of
contract?
A. Yes sir.
19. Q. If such contract will be shown to you, will you be able to
recognize it?
A. Yes sir.
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20. Q. I am showing you this contract consisting of 3 pages, please
examine if this is the contract you mentioned. (Is this the one….?)
A. Yes sir, this is the one.
21. Q. On page 3 of your affidavit, there is a signature impressed
above the name Michael Scofield, whose signature is it?
A. Mine sir.
[ we respectfully request your honor, that the name and signature of the
witness be marked and bracketed as our exhibit “__”.]
[PROS: Thank you Mr. Michael. That is all your honor. I have no more
questions.]
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Republic of the Philippines
MUNICIPAL TRIAL COURT
Branch 3
MICHAEL SCOFIELD, herein
Plaintiff,
-versus-
FOR
Defendants.
x----------------------------------------------------------x
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DECISION
Before this court with Prayer for Payment of One Hundred Eighty
Thousand Pesos (180,000) representing the arrears of rent now overdue
and for the Restitution of that certain townhouse situated at Block 17
Phase 2 Ceniza Heights Subdivision, Brgy. Cagniog, Surigao City now
leased and occupied by the defendant filed by the lessor Michael Scofield,
seeking for a favorable judgement from the damages and prejudice
thereof, signed and promulgated on July 20, 2020, by respondent.
Plaintiff Scofield is the absolute owner and lessor of the townhouse
aforementioned. Several demands to vacate were made by him to the
defendant, both in oral and writing. But defendant refused to vacate the
said townhouse and return possession to the plaintiff.
Defendant Bagwell, leases and occupies the said townhouse from
March 1, 2015 to February 28, 2020 as agreed in a lease contract executed
on March 1, 2015. The lease contract for the occupation of the building has
been terminated on February 28, 2020 and has not been renewed or
extended.
During the course of the occupation of the said townhouse, defendant
has failed to pay his rentals for the month of June 2019 to February 2020.
However, Defendant continued to occupy the said townhouse
notwithstanding the fact that the contract of lease has been terminated.
Finding that a complaint was filed on June 1, 2020 with the Contract of
Lease attached as Annex “A” and a Demand letter attached as Annex “B,
with Certificate to File Action attached as Annex “C”. The Defendant is
unlawfully withholding possession of the subject townhouse from the
plaintiff despite last and final demand, to the damage and prejudice of the
plaintiff.
Respondent THEODORE BAGWELL filed an Answer on July 2020 and
by counsel, respectfully states that the impression of automatic renewal of
the contract is assumed; and that there was an understanding between
Plaintiff’s brother, Mr. Lincoln Burrows, to allow the defendant to skip the
monthly payments of rentals and instead issue a promissory note.
Accordingly there was lack of knowledge and insufficiency to form a belief
that the demands are communicated. Also that the new oral agreement is
invalid and that the defendant can still stay in the premises as long as
there is no new lessee.
As a defense, Respondent assailed that the admission of the title to and
ownership in fee simple over the subject property, is in the name of Dr.
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Sara Tancredi, its registered owner, and not the plaintiff, which was
inadvertently not attached as part of the said exhibits, which the Court
granted.
The alleged Deed of Conditional Sale between the GSIS and the plaintiff
is not annotated on the title of the property. Although Dr. Tancredi has
given the plaintiff the right of possession of the property under Par. 4 of
the Conditional Sale, the plaintiff knew or was supposed to know or was
deemed by law to be obligated to know and to investigate the fact that at
the time of her purchase of the property, the xxx Family were in
possession of the property and that it had a vested, beneficial and
equitable right thereto by reason of Memorandum of Agreement (MOA)
executed in 1975 between its original purchaser. The defendant had
answered the demanded letter, dated xxx 2011, of the plaintiff through a
letter, dated xxx 2011, of defendant’s counsel, a copy of which is attached
as Annex “4” hereof. It requested plaintiff’s lawyer for a special conference
to discuss a serious extrajudicial compromise, without admission of guilt
on the part of the defendant. It was not formally answered by the plaintiff.
On the same day or on July_____ 2020, the legal counsel of THEODORE
BAGWELL requested for photocopies of all pleadings, orders, and notices
in the record of the case at bar. On July ___ 2020, a Direct Examination was
held. Thus, this case presented in this honorable court for a decision to be
rendered.
Moreover, the court agrees with the Plaintiff that the Defendant is
unlawfully withholding possession of the subject townhouse from the
plaintiff.
Notwithstanding, that a titled property even under a rightful owner not
the plaintiff, still and all Dr. Tancredi has given the plaintiff the right of
possession of the property under Par. 4 of the Conditional Sale. It found
that the occupants had a contract of lease pertaining to the aforesaid
townhouse, with the plaintiff himself and not with the said Dr. Tancredi. In
which the defendant is bound to the terms and conditions they both
agreed upon.
Hence, On the basis of the foregoing, the court finds that the complaint
is valid and meritorious.
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The amount of P180,000.00 for arrears of rent overdue as reasonable
monthly compensation for the use of the property of [MICHAEL
SCOFIELD] also including the amount from the date of the filing of the
complaint until [the occupant] shall have actually vacated and turned over
the townhouse of their possession to [MICHAEL SCOFIELD];
SO ORDERED.
Surigao City,
July 31, 2020
Copy furnished:
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RTC
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Republic of the Philippines
COURT OF APPEALS
Manila
Special Eleventh (11th) Division
Petitioner, Members:
DICDICAN, I.
P.,Chairperson,
-versus- *REYES-CARPIO,
A. and
PAREDES,
V. I. A.,JJ.
MICHAEL SCOFIELD,. Promulgated:
DECISION
PAREDES, J.:
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The Case
THE ANTECEDENTS
For the duration of this case before this Court until a decision is
reached, respondent [now petitioner] THEODORE BAGWELL, its
subsidiaries, officials, employees, agents and other third-parties
are restrained from committing any act tending to wrest control
and/or possession of the said Property, i.e. townhouse situated at
Block 17 Phase 2 Ceniza Heights Subdivision, Brgy. Cagniog,
Surigao City, or portions thereof, from petitioner, including any
forceful occupation and/or ejectment from the leased premises
and/or award of the rights in the Property to a new entity.
SO ORDERED.
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The parties filed their respective motions for reconsideration of the court a
quo's disposition, which were resolved 5 in the July 13, 2012 Order of Judge
Cecilia Corazon Dulay- Archog (Judge Archog),thus:
SO ORDERED.
MICHAEL SCOFIELD alleges that as early as the second year of their contract,
THEODORE BAGWELL already manifested its inability to sustain its financial
obligations such that it asked MICHAEL SCOFIELD to defer payment of the
annual rentals for March 1, 2015 to February 28, 2020. Thereafter, a schedule
for installment payment of the rentals for March 2015 to February 2020, was
made. However, THEODORE BAGWELL still delayed the payment of its lease
rentals claiming force majeure. THEODORE BAGWELL refused to
acknowledge the reason for the delay; this, too, was violated by MICHAEL
SCOFIELD. MICHAEL SCOFIELD emphasizes that, aside from its default in the
payment of lease rentals, THEODORE BAGWELL committed other breaches of
its contract:
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arbitrate. On the same day, MICHAEL SCOFIELD filed a complaint against
THEODORE BAGWELL before the Philippine Dispute Resolution Center, Inc.
(PDRCI) for the amendment of certain provisions of the Lease Agreement, or
in the alternative, the rescission of the Lease Agreement. On January 24,
2012, MICHAEL SCOFIELD filed with the Surigao City Regional Trial Court an
Urgent Verified Petition for the Issuance of Interim Relief by way of a Writ of
Preliminary Injunction and to Compel to Arbitrate. The case was raffled to
RTC-Branch 7 and docketed as Civil Case No. 7561-R. Meanwhile, the
Executive Judge of RTC Surigao City issued a 72-hour TRO against
THEODORE BAGWELL, which was extended by RTC-Branch 7 for another 17
days. The parties were scheduled to be heard on the matter of the
application for preliminary injunction of THEODORE BAGWELL. At the
hearing on February 27, 2012, the parties agreed to maintain the status quo
to allow the judge to resolve the pending incident, and the parties were
directed to submit their respective memoranda. At the hearing set on April
18, 2012, the presiding judge of RTC-Branch 7, Judge Tabora, inhibited
herself; and the case was re-raffled on April 26, 2012 to RTC-Branch 6, the
court a quo, presided over by Judge Villacorta. On April 27, 2012, Judge
Villacorta issued the assailed Order granting MICHAEL SCOFIELD application
for a writ of preliminary injunction. On April 30, 2012, the court a quo issued
a Notice of pre-trial scheduled on June 1, 2012. On July 13, 2012, the court a
quo issued the second assailed Order denying THEODORE BAGWELL's
motion for partial reconsideration, directing THEODORE BAGWELL to
arbitrate, and affirming the issuance of the writ of preliminary
injunction.
Hence, MICHAEL SCOFIELD's petition for review with the grounds rose, as
follows:
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INJURY FROM THEODORE BAGWELL CONTINUING POSSESSION OF THE
LEASE PROPERTY WITHOUT PAYMENT OF RENT.
The Issue
At the heart of this petition is the issue of whether or not the writ of
preliminary injunction issued by Judge Villacorta and affirmed by Judge
Archog, is with basis.
Petitioner questions the Orders of the court a quo on the ground that
MICHAEL SCOFIELD failed to meet and prove the requirements for the grant
of preliminary injunction, i.e. (1) applicant must have a clear and
unmistakable right to be protected that is a right in esse; (2) there is a
material and substantial invasion of such right; (3) there is an urgent need for
the writ to prevent irreparable injury to the applicant; and (4) there is no
other ordinary, speedy, and adequate remedy exists to prevent the infliction
of irreparable injury.
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which provides, that:
(3) The order granting provisional relief may be conditioned upon the
provision of security or any act or omission specified in the order.
(6) Either party may apply with the Court for assistance in implementing or
enforcing an interim measure ordered by an arbitral tribunal.
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(7) A party who does not comply with the order shall be liable for all
damages resulting from noncompliance, including all expenses, and
reasonable attorney's fees, paid in obtaining the order's judicial enforcement.
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A preliminary injunction is an order granted at any stage of an action
or proceeding prior to the judgment or final order, requiring a party or a
court, agency or a person to refrain from a particular act or acts. It may
also require the performance of a particular act or acts, in which case it
shall be known as a preliminary mandatory injunction. To justify the
issuance of a writ of preliminary mandatory injunction, it must be shown
that: (1) the complainant has a clear legal right; (2) such right has been
violated and the invasion by the other party is material and substantial;
and (3) there is an urgent and permanent necessity for the writ to prevent
serious damage. An injunction will not issue to protect a right not in esse,
or a right which is merely contingent and may never arise since, to be
protected by injunction, the alleged right must be clearly founded on or
granted by law or is enforceable as a matter of law. As this Court opined in
Dela Rosa v. Heirs of Juan Valdez:
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invasion of MICHAEL SCOFIELD's right which is to be remedied by a
writ of preliminary injunction. THEODORE BAGWELL asserts that it
acted pursuant to their agreement and this renders naught MICHAEL
SCOFIELD's assertion of a violation of its right. MICHAEL SCOFIELD
does not have a right in esse to remedy its breaches of contract as: (1)
it is precisely the issue to be resolved in arbitration; and (2) a contract
is basically consensual, and there must be a meeting of the minds or an
agreement from the parties thereto. Hence, its “right” is, truly, merely a
proposal subject to an agreement from THEODORE BAGWELL.
Finally, the records of the case reveal that the factual allegations of
the parties already refer to the merits of the controversy between
them, which is the alleged breach of their RMOA. These issues are best
threshed out in the appropriate arbitration proceedings. Verily, the
trial court must not delve into the primary issues raised in the main
action in the hearing for the issuance of an injunctive writ. The grant of
an injunctive writ, being an ancillary remedy, which could result in a
premature resolution of the case – or will grant the principal objectives
of the parties - before the merits can be passed upon, is proscribed, and
the prayer for the relief will be properly denied.
It bears emphasis that the parties in this case have been directed to
submit their controversy to arbitration, with due stress on the policy of
the Supreme Court to encourage arbitration as an alternative method
of dispute resolution for, as decided in Home Bankers Savings and
Trust Company v. Court of Appeals and Far East Bank & Trust Co.,
Inc.17, that: Aside from unclogging judicial dockets, it also hastens
solutions especially of commercial disputes. The Court looks with
favor upon such amicable arrangement and will only interfere with
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great reluctance to anticipate or nullify the action of the arbitrator.
SO ORDERED.
Associate Justice
WE CONCUR:
CERTIFICATION
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ISAIAS P. DICDICAN
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