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NEFF
95 U.S. 714, 24 L. Ed. 565 (1878)
Facts
- Mitchell brought suit against Neff to recover unpaid legal
fees. Mitchell was a lawyer from Oregon. Neff was a
resident of California.
- In the original suit, jurisdiction over Neff was obtained by
service of summons by publication. Mitchell published
notice of the lawsuit in an Oregon newspaper but did not
serve Neff personally.
- Neff failed to appear and a default judgment was entered
against him.
- To satisfy the judgment Mitchell seized land owned by Neff
located in Oregon. The land was sold on auction. Mitchell
purchased it and later assigned it to Pennoyer.
- Neff sued Pennoyer in federal district court in Oregon to
recover possession of the property, claiming that the
original judgment against him was invalid for lack of
jurisdiction over both him and the land.
- The court found that the judgment in the lawsuit between
Mitchell and Neff was invalid and that Neff still owned the
land.
- Pennoyer lost on appeal and the Supreme Court granted
certiorari.
Issue
W/N a state court can exercise personal jurisdiction over a
non-resident who has not been personally served while
within the state and whose property within the state was not
attached before the onset of litigation?
Holding
No. A court may enter a judgment against a nonresident only if the party
1) is personally served with process while within the
state, or
2) has property within the state, and that property is
attached before litigation begins (i.e. quasi in rem
jurisdiction).
A personal judgment is without any validity if it be
rendered by a State court in an action upon a money
demand against a nonresident of the State who was
served by a publication of summons, but upon whom no
personal service of process within the State was made,
and who did not appear; and no title to property passes by
a sale under an execution issued upon such a judgment.
In an action for money or damages where a defendant
does not appear in the court, and is not found within the
State, and is not a resident thereof, but has property
therein, the jurisdiction of the court extends only over
such property.
The authority of every tribunal is necessarily restricted
by the territorial limits of the State in which it is
established. Any attempt to exercise authority beyond
those limits would be deemed in every other forum, as
has been said by this Court, an illegitimate assumption
of power, and be resisted as mere abuse.
05 REYES v. DIAZ
MORAN, J.
Nov. 26, 1941
Topic: Jurisdiction over subject matter
FACTS:
The case was appealed to the SC from the CA on the ground
that the jurisdiction of the trial court is in issue (no facts
were explicitly indicated in the case itself)
DISCUSSION
ON
JURISDICTION
OVER
SUBJECT
MATTER:
It has been held that the word "jurisdiction" as used in the
constitutions and in the statutes "means jurisdiction as to
the subject-matter only, unless an exception arises by
reason of its employment in a broader sense."
Jurisdiction over the subject-matter is the power to hear and
determine cases of the general class to which the
proceedings in question belong and is conferred by the
sovereign authority which organizes the court and defines
its powers. WON a court has jurisdiction over the subjectmatter calls for interpretation and application of the law of
jurisdiction which distributes the judicial power among the
different courts in the Philippines, and since the ruling on
the matter affects the very life and structure of our judicial
system, the law placed the power and authority to act
thereon in the highest court of the land.
In order that a court may validly try and decide a case, it
must have jurisdiction over the persons of the parties. But in
some instances it is said that the court should also have
jurisdiction over the issue.
Jurisdiction
Matter
on
conferred by law
Cannot
Cannot
HELD:
ISSUE 1: this is not a question of jurisdiction but a question
of fact
Both parties agree that if the due filing of the
protestant's certificate of candidacy is proven, the trial
court has no jurisdiction except to dismiss the case.
There is, therefore, no question between the parties
as to what the jurisdiction of the trial court is
according to law in either case. The real question
between them is one of fact. And until this is proven,
the question of jurisdiction cannot be determined.
ISSUE 2: this is also not a question of jurisdiction but of
relevancy of evidence
An erroneous ruling on the matter may encroach upon
issues completely foreign to those defined in the
pleadings, but in such case, it is a question of
jurisdiction on the issue and not on the subject matter
DISPOSITIVE:
Wherefore, this case is hereby remanded to the Court of
Appeals for further proceedings.
06 BERNABE v. VERGARA
EN BANC G.R. No. L-48652
MORAN, J.:
Facts:
Domingas Counterclaim:
SC:
07 PANTALEON v ASUNCION
May 22, 1959
Concepcion
Topic: Jurisdiction over the person
Facts:
On June 12, 1953, Vicenta Pantaleon instituted in the
CFI of Nueva Ecija an action to recover from Asuncion the
sum of P2, 000. The summons was returned by the sheriff
unserved, with the statement that Asuncion is residing in B24 Tala Estate, Caloocan, Rizal. However, the alias summons
was also returned unserved, with information that he had
left the Tala estate and diligent efforts to locate him proved
to no avail.
On March 1955, the court ordered that Asuncion be
summoned by publication, and the summons was published
in the Examiner, a newspaper of general circulation in
Nueva Ecija. Asucion failed to appear or give an answer, so
he was later declared in default. Subsequently, the court
rendered judgment against Asuncion for the sum of P 2, 300
with interest.
46 days later, Asuncion filed a petition for relief from
the order of default and judgment on the ground of mistake
and excusable negligence. His affidavit and verified answer
were annexed to his petition.
He stated that:
- He received in his residence in Quezon City a
notice of a registered letter at the Post office in
Nueva Ecija.
FACTS:
Davao Light & Power Co., Inc. filed a complaint for recovery
of a sum of money and damages against Queensland Hotel,
etc. and Teodorico Adarna. The complaint contained an ex
parte application for a writ of preliminary attachment. Judge
Nartatez issued an Order granting the ex parte application
and fixing the attachment bond at P4,600,513.37. Davao
Light submitted the attachment bond; writ of attachment
was issued.
The summons and a copy of the complaint, as well as the
writ of attachment and a copy of the attachment bond, were
served on defendants Queensland and Adarna; and
pursuant to the writ, the sheriff seized properties belonging
to the latter.
Queensland and Adarna filed a motion to discharge the
attachment for lack of jurisdiction to issue the same
because at the time the order of attachment was
promulgated (May 3, 1989) and the attachment writ issued
(May 11, 1989), the Trial Court had not yet acquired
jurisdiction over the cause and over the persons of the
defendants.
RATIO:
Issues/Held/Ratio
1 W/N CFI acquired the necessary jurisdiction to enable it
to proceed with the foreclosure of the mortgage YES
a Jurisdiction may refer to (1) the authority of the court
to entertain a particular kind of action or to administer
a particular kind of relief, or it may refer to the power
of the court over the parties, or (2) over the property
which is the subject to the litigation. The sovereign
authority which organizes a court determines the
can be entered.
i In a foreclosure proceeding against a nonresident
owner it is necessary for the court, as in all cases of
foreclosure, to ascertain the amount due, as
prescribed in section 256 of the Code of Civil
Procedure, and to make an order requiring the
defendant to pay the money into court. This step is
a necessary precursor of the order of sale. It is not
a personal judgment.
ii Whatever may be the effect in other respects of the
failure of the clerk to mail the proper papers to the
defendant in China, such irregularity could in no
wise impair or defeat the jurisdiction of the court,
for that jurisdiction rest upon a basis much more
secure than would be supplied by any form of
notice that could be given to a resident of a foreign
country.
2 W/N the proceedings were conducted in such manner as
to constitute due process of law YES
a The requirement of due process in judicial proceedings
are as follows: (1) a court or tribunal clothed with
judicial power to hear and determine the matter
before it, (2) jurisdiction must be lawfully acquired
over the person of the defendant or over the property,
(3) defendant must be given an opportunity to be
heard, and (4) judgment must be rendered upon
lawful hearing.
b To be given opportunity to be heard, it is essential that
there must be some notification to the nonresident
owner prescribing the time within which his
appearance must be made. The requirement is that
the judge shall direct that the notice be deposited in
the mail by the clerk of the court, not that the notice
must be deposited in the mail. Notice by publication in
10 SIEVERT v. CA (1988)
Feliciano, J | Dec 22, 1988
FACTS:
Alberto Sievert, a citizen and resident of the
Philippines received by mail a Petition for Issuance of
a Preliminary Attachment filed with RTC Manila
o had not previously received any summons and
any copy of a complaint against him
Come hearing, petitioner's counsel went before the
trial court and entered a special appearance for the
limited purpose of objecting to the jurisdiction of the
court
o petitioner prayed for denial for lack of
jurisdiction over the person of the petitioner
(defendant therein) since no summons had been
served upon him on the main case
RTC denied
o RoC 57.1, it is clear that a plaintiff or any proper
party may "... at the commencement of the
action or at any time thereafter, have the
property of the adverse party attached as the
security for the satisfaction of any judgment ..."
This rule would overrule the contention that this
Court has no jurisdiction to act on the
application.
Same day, petitioner filed a Petition for certiorari with
CA
o CA dismissed
o Rule 57.1; Moran, citing American jurisprudence
on this point, stated thus: "Commencement of