February 4, 1989, Greg Bartelli y Northcott, American tourist coaxed and lured petitioner Karen Salvacion, then 12 y/o to go with him to his apartment. Greg Bartelli detained Karen Salvacion for four days, or up to February 7, 1989 and was able to rape the child once on February 4, and three times each day on February 5, 6, and 7, 1989. February 7, 1989: Karen Salvacion was rescued by policemen and people living nearby. Greg Bartelli was arrested and detained. The policemen recovered from Bartelli items: (Dollar Check, Cocobank Bank book, Dollar Account China-banking Corp -CBC, ID, Philippine money in cash, door keys, and stuffed doll used in seducing the complainant) February 6, 1989: Criminal case for serious illegal detention and 4 counts of rape and corresponding civil case for damages was filed against Bartelli. February 24, 1989: Greg Bartelli escaped from jail. Meantime, the Trial Court issued a writ of preliminary attachment and notice of garnishment served to CBC where Bartelli maintains a dollar account. CBC invoked Sec 113 of Central Bank Circular 960 citing that the dollar deposits of defendant Bartelli are exempt from attachment. Sec. 113. Exemption from attachment. Foreign currency deposits shall be exempt from attachment, garnishment or any other order or process of any court, legislative body, government agency or any administrative body whatsoever. Eventually, Bartelli was ordered to pay Karen Salvacion (plaintiff) and her parents, moral damages, attorneys fees, litigation expenses and costs of the suit. Writ of execution was issued but respondents CBC and Central Bank of the Philippines refused to honor the said writ on strength of Central Bank Circular provision (Sec 113).
Issue: Should Sec.113 of Central Bank Circular No.960 & Sec.8 of RA No.6426, as amended by PD 1246, otherwise known as the Foreign Currency Act be made applicable to foreign transient.
Held: The application of the law depends on the extent of its justice. Eventually, if we rule that the questioned Sec 113 of Central Bank Circular No. 960 which exempts from attachment, garnishment, or any other order or process of any court, legislative body, government agency or administrative body whatsoever, is applicable to a foreign transient injustice would result especially to a citizen aggrieved by a foreign guest like accused Greg Bartelli. This would negate Article 10 of the New Civil Code which provides that in case of doubt in the interpretation or application of laws, it is presumed that the lawmaking body intended right and justice to prevail. When the statute is silent or ambiguous, this is one of those fundamental solutions that would respond to the vehement urge of conscience. It would be unthinkable, that the questioned Sec 113 of Central Bank Circular 960 would be used as a device by accused Greg Bartelli for wrongdoing and in doing so, acquitting the guilty at the expense of the innocent.
2. (A)Legal periods (B)Rule in case of leap year National Marketing Corporation vs. Miguel Tecson Facts:
December 21, 1965, National Marketing Corporation filed a complaint, docketed as civil case no. 63701 on the same court, as successor of the Price Stabilization Corporation, against the same defendant from 10 years ago (December 21, 1955, Price Stabilization Corporation vs. Tecson). Defendant Miguel Tecson moved to dismiss the said complaint upon the ground lack of jurisdiction over the subject matter of that and prescription of action.
More than ten years have passed a year is a period of 365 days (Art. 13, CCP). Plaintiff forgot that 1960 and 1964 were both leap years so that when this present case was filed it was filed two days too late.
The lower court, then, issued an order of dismissal with regards the article 13 of the civil code. Pursuant to Art. 1144(3) of our Civil Code, an action upon a judgment must be brought within ten years from the time the right of action accrues, the issue thus confined to the date on which ten years from December 21, 1955 had expired.
However, National Marketing Corporation insists that the same is erroneous because a year means a calendar year. There is no question that when it is not a leap year, December 21 to December 21 of the following year is one year. The case reached its conclusion with the appellants theory that contravenes the explicit provision of Article 13 of the civil code.
Issue: Whether or not the term year as used in the article 13 of the civil code is limited to 365 days.
Ruling: Yes. The term year as used in the article 13 of the civil code is limited to 365 days. However, it is said to be unrealistic and if public interest demands a reversion to the policy embodied in the revised administrative code, this may be done through legislative process and not by judicial decree.
The very conclusion thus reached by appellant shows that its theory contravenes the explicit provision of Art. 13 limiting the connotation of each "year"-- as the term is used in our laws-- to 365 days.
[The action to enforce a judgment which became final on December 21, 1955 prescribes in 10 years. Since the Civil Code computes "years" in terms of 365 days each, the action has prescribed on December 19, 1955, since the two intervening leap years added two more days to the computation. It is not the calendar year that is considered.]
3. (A)Legal periods (B)Rule in case of leap year
CIR vs Primetown Property Group, Inc
Facts: On April 14, 1998 Primetown Property Group. Inc. filed its final adjusted return. On March 11, 1999 Gilbert Yap, vice chair of Primetown Property Group. Inc., filed for the refund or tax credit of income tax paid in 1997. However, it was not acted upon. Thus Primetown filed a petition for review but the Court of Tax Appeals dismissed it claiming that it was filed beyond the two-year reglementary period provided by section 229 of the National Internal Revenue Code.
The Court of Tax Appeals further argued that in National Marketing Corp. vs. Tecson the Supreme Court ruled that a year is equal to 365 days regardless of whether it is a regular year or a leap year. Issue: Whether or not the respondents petition was filed within the two-year reglementary period. Ruling: The Supreme Court held that the petition was filed within the two-year reglementary period because Article 13 of the New Civil Code that provides that a year is composed of 365 years is repealed by Executive Order 292 or the Administrative Code of the Philippines. Under Executive Order 292, a year is composed of 12 calendar months
4. Lex Nationalii, Lex rei siteii, lex loci celebrationis
Miciano vs Brimo
Facts: Joseph Brimo is a Turkish citizen, residing in the Philippines, with properties in the Philippines who executed a will in accordance with Philippine law. In his will, he imposed a condition to respect his wish to distribute his estate in accordance with the Philippines laws, otherwise, legatees will be prevented from receiving their legacies. The judicial administrator filed a scheme of partition. Brimos brother, Andre, opposed it. He argued that the will is not in accordance with Turkish law, the law of the nationality of the testator, but was not able to prove that same.
Issue: Whether or not the Philippine law applies according to the testators intent notwithstanding the Civil Code provision that the national law of the decedent applies.
Held: The Philippine law does not apply. Article 10 of the old Civil Code (now Art. 16 NCC) provides that legal and testamentary successions, in respect to the order of succession as well as to the amount of the successional rights and to the intrinsic validity of their provisions, shall be regulated by the national law of the person whose succession is under consideration, whatever may be the nature of the property and regardless of the country where said property may be found. In the case at bar, the national law of Brimo, Turkish law, governs. However, Andre did not prove that the testamentary provisions are not in accordance with Turkish laws. Therefore, it is assumed that Turkish law is the same as Philippine law. The condition that the will be made and disposed of in accordance with the laws in force in the Philippine islands is contrary to law Hence, it is considered as not written.
L. E. Scott v. Allan H. Stocker, Trustee in Bankruptcy For William Harvey Smith, A Sole Trader, D/B/A Smith Office Supply, A Bankrupt, 380 F.2d 123, 10th Cir. (1967)