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Keister vs Navarro  Keister, through his counsel, questioned the jurisdiction

of the court over the person of Keister and moved to


Rule 14 – substituted service
dismiss the complaint, asserting that the summons was
[Salas, D.] improperly served at the law office and not at the
residence or place of business of Keister, contrary to
FACTS: the requirements of Sec. 8 Rule 14 of the Rules of
Court.
 A special action for prohibition was file by Keister to
 Respondent Judge denied the motion for the reasons;
prevent public respondent Judge Navarro, CFI of Rizal,
(1) that the address of the defendant James A. Keister
from enforcing his order dated March 28, 1968 on the
given in the complaint is c/o Chuidian Law Office, Suite
ground that the Court has not acquired jurisdiction over
801, JMT Bldg., Ayala Avenue, Makati, Rizal; (2) that the
the person of Keister.
service of summons and copy of the complaint was
 Batjak, respondent, is a corporation. Keister is an
made at the said place and received by one Vicente
American Citizen.
Basallote, Office Clerk; and (3) that, as far as the service
 Batjak is the owner of an automobile (dodge 440, 4
of summons and complaint was concerned, the
door sedan) which it sold for P5,000 to Chuidian who
allegation in the complaint must prevail. In the same
reconveyed the same for P5,000 to Keister, who
Order, the defendants in said Civil Case No. 10392 were
registered the same in his name with the LTO.
given ten (10) days from receipt of said Order within
 Batjak claims that the aforementioned transactions are which to file their answer.
without its authority, knowledge, and constent.
 Keister moved to reconsider but failed. Hence, the
 On March 30, 1967, respondent Batjak, Inc. took present petition.
possession of the automobile, but sometime in May,
1967 the said automobile disappeared from where it ISSUE:
was parked. However, on October 16, 1967, the
automobile was recovered by the Land Transportation WON the court properly acquired jurisdiction over the person.
Commission, which, in turn, delivered it to the Criminal HELD:
Investigation Service of the Philippine Constabulary for
investigation. NO. Service of summons upon the defendant is the means by
 The Philippine Constabulary (CIS) refused to deliver the which the court may acquire jurisdiction over his person. In the
said automobile despite repeated demands of Batjak. absence of a valid waiver, trial and judgment without such
Batjak then filed a complaint for annulment of Sale with service are null and void. This process is solely for the benefit of
attachment against CIS and Keister in the CFI. the defendant. 13 Its purpose is not only to give the court
 Batjak prayed among others that the sale be annulled jurisdiction of the person of the defendant, but also to afford the
and that the sherrif take possession of the automobile latter an opportunity to be heard on the claim made against him.
from the CIS and deliver the same to Batjak. Also,
The summons must be served to the defendant in person. It is
ordering the LTO to cancel the registration and ordering
only when the defendant cannot be served personally within a
Keister and any and all persons acting on his behalf,
reasonable time that a substituted service may be made.
jointly and severally, to pay Batjak the sum of P5,000 as
Impossibility of prompt service should be shown by stating the
attorney’s fees, expense of litigation, and costs of the
efforts made to find the defendant personally and the fact that
suit.
such efforts failed. This statement should be made in the proof
 It was alleged in the complaint that defendant James A.
of service. This is necessary because substituted service is in
Keister, American citizen, and deposed President and
derogation of the usual method of service. It has been held that
General Manager of plaintiff may "be served with
this method of service is "in derogation of the common law; it is
summons at c/o Chuidian Law Office, Suite 801, J M T
a method extraordinary in character, and hence may be used
Bldg., Ayala Avenue, Makati, Rizal". It also alleged that
only as prescribed and in the circumstances authorized by
on or about March 27, 1967, said defendant "without
statute."
notice to plaintiff and/or any of its officers and
employees secretly and surreptitiously left the Under the Rules, substituted service may be effect (a) by leaving
Philippines for the United States and up to the present copies of the summons at the defendant's dwelling house or
time, he has not returned . . . ." residence with some person of suitable age and discretion then
 On December 1, 1967, the summons, with the residing therein, or (b) by leaving the copies at defendant's office
complaint attached thereto, was served purportedly or regular place of business with some competent person in
upon petitioner at "c/o Chuidian Law Office, Suite 801, charge thereof . The terms "dwelling house" or "residence" are
JMT Bldg., Ayala Avenue, Makati, Rizal". 3 The receipt generally held to refer to the time of service, hence it is not
of service was signed by one Vicente Basallote, Clerk of sufficient "to leave the copy at defendant's former dwelling
said Chuidian Law Office. house, residence, or place of abode, as the case may be, after his
removal therefrom." They refer to the place where the person
named in the summons is living at the time when the service is
made, even though he may be temporarily out of the country at
the time. Similarly, the terms "office" or "regular place of
business" refer to the office or place of business of defendant at
the time of service.

The circumstance that "defendant James A. Keister, without


notice to plaintiff and/or any of its officers and employees,
secretly and surreptitiously left the Philippines for the United
States and up to the present time he has not returned" does not
warrant much less justify the service of summons upon
petitioner at a place which is neither his residence nor regular
place of business.

In Montalban v. Maximo, 24 this Court explained that summons


in a suit in personam against a resident of the Philippines
temporarily absent therefrom may be validly effected by
substituted service under Section 8, Rule 14 of the Revised Rules
of Court, and that Section 18 of Rule 14 is not the sole provision
that governs summons upon a defendant temporarily absent
from the Philippines in personal actions.
Romualdez- Licaros vs Licaros  The case was referred to Trial Prosecutor Bruselas, Jr.
to find out any possible collusion between the parties
Rule 14 – Extraterritorial service
in the case. Thereafter, with the negative report on
[Salas, D.] collusion, Abelardo was allowed to present his evidence
ex-parte. Decision was rendered declaring the marriage
FACTS: null and void.
 Almost nine (9) years later, on April 28, 2000, the
This is a petition for review on certiorari. The CA dismissed the
petition at bench was commenced when Margarita
petition to annul the decision of the RTC of Makati which held:
received a letter dated November 18, 1991 from a
(1) The Decision dated 27 December 1990 4 granting certain Atty. Angelo Q. Valencia informing her that she
the dissolution of the conjugal partnership of gains of no longer has the right to use the family name "Licaros"
the spouses Abelardo B. Licaros and Margarita inasmuch as her marriage to Abelardo had already
Romualdez-Licaros; been judicially dissolved by the Regional Trial Court of
Makati on November 8, 1991.
(2) The Decision dated 8 November 1991 5 declaring  Margarita claims that there was extrinsic fraud in the
the marriage between the same spouses null and void. preparation and filing by Abelardo of the petition for
dissolution of the conjugal partnership and its annex,
 Abelardo Licaros was married to Margarita Romualdez- the agreement of separation of properties and that the
Licaros. Out of this marital union were born Maria trial court lacked jurisdiction to hear and decide the
Concepcion and Abelardo, Jr. Ironically, marital petition for declaration of nullity of marriage.
differences, squabbles and irreconcilable conflicts  The CA denied the extrinsic fraud claimed by Margarita
transpired between the spouses, such that sometime in which consists of Abelardo coercing Margarita into
1979, they agreed to separate from bed and board. signing the petition to dissolve their conjugal
 In 1982, Margarita left for US and settled down with partnership together with the agreement of separation
her children. Margarita applied for divorce before the of properties by threatening to cut-off all financial and
Superior Court of California where she manifested that material support of their children then still studying in
she does not desire counselling at that time. Divorce the United States; that petitioner had no hand directly
was granted together with the separation of properties. or indirectly in the preparation of the petition and
 Not long after, Abelardo and Margarita executed an agreement of separation of properties; that petitioner
agreement on separation of properties followed by a never met the counsel for the petitioner, nor the notary
petition before the RTC of Makati for dissolution of public who notarized the deed; and, petitioner never
conjugal partnership of gains of the spouses and for the received any notice of the pendency of the petition nor
approval of the agreement of separation of properties. a copy of the decision.
 For Abelardo’s part, he commenced a civil case for the  CA found that the agreement of separation of properties readily shows that the same

declaration of nullity of marriage based on were signed by the petitioner on the proper space after the prayer and on the portion

psychological incapacity. As Margarita was then for the verification of the petition. The same is true with the agreement of separation of

residing in US, she initially moved that summons be properties. What is striking to note is that on August 6, 1990, Margarita appeared

served through the International Express Courier before Amado P. Cortez, Consul of the Republic of the Philippines at the San Francisco,

Service. The court a quo denied the motion and instead California, United States Consulate Office, to affirm and acknowledge before said official

ordered summons be served through publication once that she executed the agreement of separation of properties of her own free will and

a week for 3 consecutive weeks at the same time deed, after being informed of the contents thereof. And yet, there is no showing that

furnishing Margarita a copy of the order, as well as the Abelardo was with her at the Philippines Consulate Office in confirming the separation

corresponding summons and copy of the petition at the of property agreement. Moreover, on page 2 of the same agreement it is specifically

given address (96 Mulberry Lane, Atherton, California, stated that such property separation document shall be "subject to approval later on by

U.S.A.) all at the expense of Abelardo. She was given 60 the proper court of competent jurisdiction." The clear import of this is that the

days after publication to file a responsive pleading. agreement must have to be submitted before the proper court for approval, which

 On July 15, 1991, Process Server, Maximo B. Dela Rosa, explains and confirms petitioner’s signature on the petition filed in court.

submitted his Officer’s Return quoted hereunder:


In main, We see no indication nor showing of coercion or fraud from these facts, which could very well
"OFFICER’S RETURN be considered as extrinsic or collateral fraud to justify a petition under Rule 47.

THIS IS TO CERTIFY that on July 3, 1991, I have served a copy of summons and complaint with annexes
 The Court of Appeals also rejected Margarita’s claim
together with order dated June 28, 1991 issued by the Court in the above-entitled case upon
that the trial court lacked jurisdiction to hear and
defendant Margarita Romualdez-Licaros c/o DFA. (sent by Mail) thru Pat G. Martines receiving Clerk of
decide the Petition for Declaration of Nullity of
Department of Foreign Affairs a person authorized to receive this kind of process who acknowledged
Marriage for improper service of summons on her. The
the receipt thereof at ADB Bldg., Roxas Blvd., Pasay City, Metro Manila."
case involves the marital status of the parties, which is
an action in rem or quasi in rem. The Court of Appeals
ruled that in such an action the purpose of service of
summons is not to vest the trial court with jurisdiction affects the personal status of the plaintiff; (2) when the action
over the person of the defendant, but "only" to comply relates to, or the subject of which is property within the
with due process. The Court of Appeals concluded that Philippines, in which the defendant has or claims a lien or
any irregularity in the service of summons involves due interest, actual or contingent; (3) when the relief demanded
process which does not destroy the trial court’s consists, wholly or in part, in excluding the defendant from any
jurisdiction over the res which is the parties’ marital interest in property located in the Philippines; or (4) when the
status. Neither does such irregularity invalidate the property of the defendant has been attached within the
judgment rendered in the case. Thus, the Court of Philippines.
Appeals dismissed the petition for annulment of
judgment, stating that:
At bar, the case involves the personal (marital) status of In these instances, extraterritorial service of summons may be
the plaintiff and the defendant. This status is the res effected under any of three modes: (1) by personal service out of
over which the Philippine court has acquired the country, with leave of court; (2) by publication and sending a
jurisdiction. This is also the kind of action which the copy of the summons and order of the court by registered mail
Supreme Court had ruled that service or summons may to the defendant’s last known address, also with leave of court;
be served extraterritorially under Section 15 (formerly or (3) by any other means the judge may consider sufficient.
Section 17) of Rule 14 and where such service of
summons is not for the purpose of vesting the trial Applying the foregoing rule, the trial court required
court with jurisdiction over the person of the defendant extraterritorial service of summons to be effected on Margarita
but only for the purpose of complying with the in the following manner: publication per week for 3 consecutive
requirements of fair play and due process. A fortiori, weeks. The trial court’s prescribed mode of extraterritorial
the court a quo had properly acquired jurisdiction over service does not fall under the first or second mode specified in
the person of herein petitioner-defendant when Section 15 of Rule 14, but under the third mode. This refers to"
summons was served by publication and a copy of the any other means that the judge may consider sufficient."
summons, the complaint with annexes, together with
The Process Server’s Return of 15 July 1991 shows that the
the Order of June 28, 1991, was served to the
summons addressed to Margarita together with the complaint
defendant through the Department of Foreign Affairs
and its annexes were sent by mail to the Department of Foreign
by registered mail and duly received by said office to
Affairs with acknowledgment of receipt. The Process Server’s
top it all. Such mode was upon instruction and lawful
certificate of service of summons is prima facie evidence of the
order of the court and could even be treated as ‘any
facts as set out in the certificate. 16 Before proceeding to
other manner the court may deem sufficient’.
declare the marriage between Margarita and Abelardo null and
ISSUE: void, the trial court stated in its Decision dated 8 November 1991
that "compliance with the jurisdictional requirements have been
WON Margarita was validly served with summons. duly established." We hold that delivery to the Department of
HELD: Foreign Affairs was sufficient compliance with the rule. After all,
this is exactly what the trial court required and considered as
YES sufficient to effect service of summons under the third mode of
extraterritorial service pursuant to Section 15 of Rule 14.
As a rule, when the defendant does not reside and is not found
in the Philippines, Philippine courts cannot try any case against
him because of the impossibility of acquiring jurisdiction over his
person unless he voluntarily appears in court. But when the case
is one of actions in rem or quasi in rem enumerated in Section
15, Rule 14 of the Rules of Court, Philippine courts have
jurisdiction to hear and decide the case. In such instances,
Philippine courts have jurisdiction over the res, and jurisdiction
over the person of the non-resident defendant is not essential.

Actions in personam and actions in rem or quasi in rem differ in


that actions in personam are directed against specific persons
and seek personal judgments. On the other hand, actions in rem
or quasi in rem are directed against the thing or property or
status of a person and seek judgments with respect thereto as
against the whole world.

Under Section 15 of Rule 14, a defendant who is a non-resident


and is not found in the country may be served with summons by
extraterritorial service in four instances: (1) when the action

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