compiled cases in lip

36
8/12/2019 compiled cases in lip http://slidepdf.com/reader/full/compiled-cases-in-lip 1/36 THIRD DIVISION [G.R. No. 148222. August 15, 2003] PEARL DEAN !PHIL.",IN#ORPORATED,  petitioner ,vs. SHOE$ART, IN#ORPORATED, %&' NORTH EDSA $AR(ETING,IN#ORPORATED, respondents. D E # I S I O N #ORONA, .) I& t*+ &st%&t -+tto& o/ /++ o& certiorari  u&'+/ Ru+ 45 o t*+ Ru+s o #ou/t, -+tto&+/ P+%/ D+%& !P*." I&. !P D" %ss%s t*+ $% 22, 2001 '+so& [1] o t*+ #ou/t o A--+%s /++/s&g t*+ Oto+/ 31, 1667 '+so& [2]o t*+ R+go&% T/% #ou/t o $%%t, 9/%&* 133, & # #%s+ No. 62:517 ** '+%/+' -/%t+ /+s-o&'+&ts S*o+;%/t I&. !S$I" %&' No/t* E's% $%/+t&g I&. !NE$I" %+ o/ &/&g+;+&t o t/%'+;%/ %&' o-/g*t, %&' u&%/ o;-+tto&. <A#T=AL ANTE#EDENTS T*+ $% 22, 2001 '+so& o t*+ #ou/t o A--+%s[3] o&t%&+' % su;;%/ o t*s 's-ut+) >P%&t:%--+%&t P+%/ %&' D+%& !P*.", I&. s % o/-o/%to& +&g%g+' & t*+ ;%&u%tu/+ o %'+/ts&g 's-% u&ts s;- /++//+' to %s g*t o?+s. T*+s+ u&ts ut@+ s-+% -/&t+' -ost+/s s%&'*+' +t++& -%st s*++ts %&' u;&%t+' t* % g*ts. P+%/ %&' D+%& %s %+ to s+u/+ % #+/t%t+ o #o-/g*t R+gst/%to& '%t+' %&u%/ 20, 1681 o+/ t*+s+ u;&%t+' 's-% u&ts. T*+ %'+/ts&g g*t o?+s +/+ ;%/+t+' u&'+/ t*+ t/%'+;%/ >Post+/ A'sB. T*+ %--%to& o/ /+gst/%to& o t*+ t/%'+;%/ %s +' t* t*+ 9u/+%u o P%t+&ts, T/%'+;%/s %&' T+*&oog T/%&s+/ o& u&+ 20, 1683, ut %s %--/o+' o& o& S+-t+;+/ 12, 1688, -+/ R+gst/%to& No. 41175. </o; 1681 to %out 1688, P+%/ %&' D+%& +;-o+' t*+ s+/+s o $+t/o I&'ust/% S+/+s to ;%&u%tu/+ ts %'+/ts&g 's-%s. So;+t;+ & 1685, P+%/ %&' D+%& &+got%t+' t* '++&'%&t:%--+%&t S*o+;%/t, I&. !S$I" o/ t*+ +%s+ %&' &st%%to& o t*+ g*t o?+s & S$ #t No/t* E's%. S&+ S$ #t No/t* E's% %s u&'+/ o&st/uto& %t t*%t t;+, S$I o+/+' %s %& %t+/&%t+, S$ $%%t %&' S$ #u%o, to ** P+%/ %&' D+%& %g/++'. O& S+-t+;+/ 11, 1685, P+%/ %&' D+%&Cs G+&+/% $%&%g+/, Ro'oo V+/g%/%, su;tt+' o/ sg&%tu/+ t*+ o&t/%ts o+/&g S$ #u%o %&' S$ $%%t to S$ICs A'+/ts&g P/o;oto&s %&' Put Dso& $%&%g+/, R%;o&to A%&o. O& t*+ o&t/%t o/ S$ $%%t, *o++/, %s /+tu/&+' sg&+'. O& Oto+/ 4, 1685, V+/g%/% /ot+ A%&o &u/&g %out t*+ ot*+/ o&t/%t %&' /+;&'&g *; t*%t t*+/ %g/++;+&t o/ &st%%to& o g*t o?+s %s &ot o& o/ ts S$ $%%t /%&*, ut %so o/ S$ #u%o. S$I '' &ot ot*+/ to /+-. I&st+%', & % +tt+/ '%t+' %&u%/ 14, 1687, S$ICs *ous+ ou&s+ &o/;+' P+%/ %&' D+%& t*%t t %s /+s&'&g t*+ o&t/%t o/ S$ $%%t 'u+ to &o&: -+/o/;%&+ o t*+ t+/;s t*+/+o. I& *s /+- '%t+' <+/u%/ 1, 1687, V+/g%/% -/ot+st+' t*+ u&%t+/% %to& o S$I, s%&g t %s t*out %ss. I& t*+ s%;+ +tt+/, *+ -us*+' o/ t*+ sg&&g o t*+ o&t/%t o/ S$ #u%o. To +%/s %t+/, $+t/o I&'ust/% S+/+s, t*+ o;-%& o/;+/ o&t/%t+'

Upload: laraeff

Post on 03-Jun-2018

217 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 1/36

THIRD DIVISION

[G.R. No. 148222. August 15, 2003]

PEARL DEAN !PHIL.",IN#ORPORATED, petitioner ,vs. SHOE$ART,IN#ORPORATED, %&' NORTH EDSA$AR(ETING,IN#ORPORATED, respondents.

D E # I S I O N

#ORONA, J .)

I& t*+ &st%&t -+tto& o/ /++ o&certiorari  u&'+/ Ru+ 45 o t*+ Ru+s o #ou/t,-+tto&+/ P+%/ D+%& !P*." I&. !P D" %ss%s t*+ $% 22, 2001 '+so& [1] o t*+ #ou/t o A--+%s /++/s&g t*+ Oto+/ 31, 1667 '+so& [2]o t*+R+go&% T/% #ou/t o $%%t, 9/%&* 133, & # #%s+ No. 62:517 **'+%/+' -/%t+ /+s-o&'+&ts S*o+;%/t I&. !S$I" %&' No/t* E's% $%/+t&gI&. !NE$I" %+ o/ &/&g+;+&t o t/%'+;%/ %&' o-/g*t, %&' u&%/o;-+tto&.

<A#T=AL ANTE#EDENTS

T*+ $% 22, 2001 '+so& o t*+ #ou/t o A--+%s[3] o&t%&+' % su;;%/ ot*s 's-ut+)

>P%&t:%--+%&t P+%/ %&' D+%& !P*.", I&. s % o/-o/%to& +&g%g+' & t*+;%&u%tu/+ o %'+/ts&g 's-% u&ts s;- /++//+' to %s g*t o?+s.T*+s+ u&ts ut@+ s-+% -/&t+' -ost+/s s%&'*+' +t++& -%st s*++ts%&' u;&%t+' t* % g*ts. P+%/ %&' D+%& %s %+ to s+u/+ %#+/t%t+ o #o-/g*t R+gst/%to& '%t+' %&u%/ 20, 1681 o+/ t*+s+u;&%t+' 's-% u&ts. T*+ %'+/ts&g g*t o?+s +/+ ;%/+t+' u&'+/ t*+t/%'+;%/ >Post+/ A'sB. T*+ %--%to& o/ /+gst/%to& o t*+ t/%'+;%/ %s+' t* t*+ 9u/+%u o P%t+&ts, T/%'+;%/s %&' T+*&oog T/%&s+/ o& u&+20, 1683, ut %s %--/o+' o& o& S+-t+;+/ 12, 1688, -+/ R+gst/%to& No.41175. </o; 1681 to %out 1688, P+%/ %&' D+%& +;-o+' t*+ s+/+s o$+t/o I&'ust/% S+/+s to ;%&u%tu/+ ts %'+/ts&g 's-%s.

So;+t;+ & 1685, P+%/ %&' D+%& &+got%t+' t* '++&'%&t:%--+%&tS*o+;%/t, I&. !S$I" o/ t*+ +%s+ %&' &st%%to& o t*+ g*t o?+s & S$ #tNo/t* E's%. S&+ S$ #t No/t* E's% %s u&'+/ o&st/uto& %t t*%t t;+,S$I o+/+' %s %& %t+/&%t+, S$ $%%t %&' S$ #u%o, to ** P+%/ %&'

D+%& %g/++'. O& S+-t+;+/ 11, 1685, P+%/ %&' D+%&Cs G+&+/% $%&%g+/,Ro'oo V+/g%/%, su;tt+' o/ sg&%tu/+ t*+ o&t/%ts o+/&g S$ #u%o %&'S$ $%%t to S$ICs A'+/ts&g P/o;oto&s %&' Put Dso& $%&%g+/,R%;o&to A%&o. O& t*+ o&t/%t o/ S$ $%%t, *o++/, %s /+tu/&+'sg&+'. O& Oto+/ 4, 1685, V+/g%/% /ot+ A%&o &u/&g %out t*+ ot*+/o&t/%t %&' /+;&'&g *; t*%t t*+/ %g/++;+&t o/ &st%%to& o g*t o?+s%s &ot o& o/ ts S$ $%%t /%&*, ut %so o/ S$ #u%o. S$I '' &otot*+/ to /+-.

I&st+%', & % +tt+/ '%t+' %&u%/ 14, 1687, S$ICs *ous+ ou&s+ &o/;+' P+%/%&' D+%& t*%t t %s /+s&'&g t*+ o&t/%t o/ S$ $%%t 'u+ to &o&:

-+/o/;%&+ o t*+ t+/;s t*+/+o. I& *s /+- '%t+' <+/u%/ 1, 1687,V+/g%/% -/ot+st+' t*+ u&%t+/% %to& o S$I, s%&g t %s t*out %ss. I&t*+ s%;+ +tt+/, *+ -us*+' o/ t*+ sg&&g o t*+ o&t/%t o/ S$ #u%o.

To +%/s %t+/, $+t/o I&'ust/% S+/+s, t*+ o;-%& o/;+/ o&t/%t+'

Page 2: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 2/36

P+%/ %&' D+%& to %/%t+ ts 's-% u&ts, o+/+' to o&st/ut g*t o?+s o/S*o+;%/tCs *%& o sto/+s. S$I %--/o+' t*+ -/o-os% %&' t+& !10" g*t o?+s+/+ sus+u+&t %/%t+' $+t/o I&'ust/% o/ S$I. At+/ ts o&t/%t t*$+t/o I&'ust/% %s t+/;&%t+', S$I +&g%g+' t*+ s+/+s o EFD R%&o A'+/ts&g #o/-o/%to& to ;%+ t*+ g*t o?+s. So;+ 300 u&ts +/+%/%t+' & 1661. T*+s+ +/+ '++/+' o& % st%gg+/+' %ss %&' &st%+' %t

S$ $+g%;% %&' S$ #t.So;+t;+ & 1686, P+%/ %&' D+%&, /+++' /+-o/ts t*%t +?%t o-+s o tsg*t o?+s +/+ &st%+' %t S$ #t %&' & t*+ %stoo' s+to& o S$ #u%o.=-o& &+stg%to&, P+%/ %&' D+%& ou&' out t*%t %s'+ /o; t*+ to !2"/+-o/t+' S$ /%&*+s, g*t o?+s s;%/ to t*os+ t ;%&u%tu/+s +/+ %so&st%+' & to !2" ot*+/ S$ sto/+s. It u/t*+/ 'so+/+' t*%t '++&'%&t:%--+%&t No/t* E's% $%/+t&g I&. !NE$I", t*/oug* ts ;%/+t&g %/;, P/;+S-ots $%/+t&g S+/+s, %s s+t u- -/;%/ to s+ %'+/ts&g s-%+ &g*t+' 's-% u&ts o%t+' & S$ICs '+/+&t /%&*+s. P+%/ %&' D+%& &ot+'t*%t NE$I s % sst+/ o;-%& o S$I.

I& t*+ g*t o ts 'so+/+s, P+%/ %&' D+%& s+&t % +tt+/ '%t+' D++;+/ 11,1661 to ot* S$I %&' NE$I +&o&&g t*+; to +%s+ us&g t*+ su+t g*to?+s %&' to /+;o+ t*+ s%;+ /o; S$ICs +st%s*;+&ts. It %so '+;%&'+'t*+ 'so&t&u+' us+ o t*+ t/%'+;%/ >Post+/ A's,B %&' t*+ -%;+&t to P+%/%&' D+%& o o;-+&s%to/ '%;%g+s & t*+ %;ou&t o T+&t $o& P+sos!P20,000,000.00".

=-o& /++-t o t*+ '+;%&' +tt+/, S$I sus-+&'+' t*+ +%s&g o to *u&'/+'t+&t:ou/ !224" g*t o?+s %&' NE$I too 'o& ts %'+/ts+;+&ts o/>Post+/ A'sB /o; t*+ g*t+' 's-% u&ts & S$ICs sto/+s. #%;&g t*%t ot*

S$I %&' NE$I %+' to ;++t % ts '+;%&'s, P+%/ %&' D+%& +' t*s &st%&t%s+ o/ &/&g+;+&t o t/%'+;%/ %&' o-/g*t, u&%/ o;-+tto& %&''%;%g+s.

I& '+&&g t*+ *%/g+s *u/+' %g%&st t, S$I ;%&t%&+' t*%t t &'+-+&'+&t'++o-+' ts -ost+/ -%&+s us&g o;;o& &o& t+*&u+s %&' %%%+t+*&oog, t*out &ot+ o o/ /++/+&+ to P+%/ %&' D+%&Cs o-/g*t. S$I&ot+' t*%t t*+ /+gst/%to& o t*+ ;%/ >Post+/ A'sB %s o& o/ st%to&+/+ssu* %s +tt+/*+%'s, +&+o-+s, %&' t*+ +. 9+s'+s, %o/'&g to S$I, t*+o/' >Post+/ A'sB s % g+&+/ t+/; ** %&&ot + %--/o-/%t+' %s %t/%'+;%/, %&', %s su*, /+gst/%to& o su* ;%/ s &%'. It %so st/+ss+'

t*%t P+%/ %&' D+%& s &ot +&tt+' to t*+ /++s -/%+' o/ & ts o;-%&t s&+ts %'+/ts&g 's-% u&ts o&t%&+' &o o-/g*t &ot+, & o%to& o S+to&2 o P.D. 46. S$I %+g+' t*%t P+%/ %&' D+%& *%' &o %us+ o %to& %g%&stt %&' t*%t t*+ sut %s -u/+ &t+&'+' to ;%g& S$ICs goo' &%;+. O& t*s%ss, S$I, %s'+ /o; -/%&g o/ t*+ 's;ss% o t*+ %s+, %soou&t+/%;+' o/ ;o/%, %tu% %&' +?+;-%/ '%;%g+s %&' o/ t*+%&+%to& o P+%/ %&' D+%&Cs #+/t%to& o #o-/g*t R+gst/%to& No. PD:R:2558 '%t+' %&u%/ 20, 1681 %&' #+/t%t+ o T/%'+;%/ R+gst/%to& No.4175 '%t+' S+-t+;+/ 12, 1688.

NE$I, o/ ts -%/t, '+&+' *%&g ;%&u%tu/+', &st%+' o/ us+' %&

%'+/ts&g 's-% u&ts, &o/ *%&g +&g%g+' & t*+ us&+ss o %'+/ts&g. It/+-+%'+' S$ICs %+/;+&ts, %';sso&s %&' '+&%s %&' -/%+' o/ s;%//++s %&' ou&t+/%;s %s S$I.B

Page 3: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 3/36

T*+ RT# o $%%t #t '+'+' & %o/ o P D)

*+/+o/+, '++&'%&ts S$I %&' NE$I %/+ ou&' o&t %&' s++/% %+ o/&/&g+;+&t o o-/g*t u&'+/ S+to& 2 o PD 46, %s %;+&'+', %&'&/&g+;+&t o t/%'+;%/ u&'+/ S+to& 22 o RA No. 177, %s %;+&'+', %&'%/+ *+/+ -+&%@+' u&'+/ S+to& 28 o PD 46, %s %;+&'+', %&' S+to&s 23

%&' 24 o RA 177, %s %;+&'+'. Ao/'&g, '++&'%&ts %/+ *+/+ '/+t+')!1" to -% -%&t t*+ oo&g '%;%g+s)

!%" %tu% '%;%g+s : P17,700,000.00,/+-/+s+&t&g -/ots'+/+' '++&'%&ts%s % /+sut o &/&g+:;+&t o -%&tCs o-/g*t/o; 1661 to 1662

!" ;o/% '%;%g+s : P1,000.000.00

!" +?+;-%/ '%;%g+s : P1,000,000.00!'" %tto/&+Cs ++s : P1,000,000.00

-us

!+" osts o sut

!2" to '++/, u&'+/ o%t*, o/ ;-ou&'&g & t*+ N%to&% L/%/, %g*t o?+s o S$I ** +/+ %/%t+' $+t/o I&'ust/%S+/+s %&' EFD R%&o A'+/ts&g #o/-o/%to&

!3" to '++/, u&'+/ o%t*, to t*+ N%to&% L/%/, % +/:-ost+/s

us&g t*+ t/%'+;%/ >Post+/ A'sB, o/ '+st/uto& %&'!4" to -+/;%&+&t /+/%& /o; &/&g&g t*+ o-/g*t o& -%&tCs

g*t o?+s %&' ts t/%'+;%/ >Post+/ A'sB.

D++&'%&tsC ou&t+/%;s %/+ *+/+ o/'+/+' 's;ss+' o/ % o;+/t.

SO ORDERED.[4]

O& %--+%, *o++/, t*+ #ou/t o A--+%s /++/s+' t*+ t/% ou/t)

S&+ t*+ g*t o?+s %&&ot, %& st/+t* o t*+ ;%g&%to&, + o&s'+/+'

%s +t*+/ -/&ts, -to/% ust/%to&s, %'+/ts&g o-+s, %+s, t%gs o/ o?/%-s, to + -/o-+/ %ss+' %s % o-/g*t%+ %ss >OB o/, + *%+ to%g/++ t* S$I *+& t -ost+' t*%t *%t %s o-/g*t+' +/+ t*+ t+*&%'/%&gs o&, %&' &ot t*+ g*t o?+s t*+;s++s, t*us)

42. *+& % '/%&g s t+*&% %&' '+-ts % utt%/%& o+t, % o-/g*t o+/t*+ '/%&gs + -%&t:%--+%&tCs &ot +?t+&' to t*+ %tu% o+t. It *%sso ++& *+' u&'+/ u/s-/u'+&+, o ** t*+ +%'&g %s+ s 9%+/ s.S+'+&!101 =.S. 841 !186". I& t*%t %s+, S+'+& *%' ot%&+' % o-/g*t-/ot+to& o/ % oo +&tt+' >S+'+&Cs #o&'+&s+' L+'g+/ o/ 9oo++-&gS;-+'B ** -u/-o/t+' to +?-%& % &+ sst+; o oo++-&g. I&u'+'

%s -%/t o t*+ oo +/+ %& o/;s %&' ust/%to&s o&sst&g o /u+' &+s%&' *+%'&gs, s-+% '+sg&+' o/ us+ & o&&+to& t* t*+ sst+;+?-%&+' & t*+ o/. T*+s+ o/;s s*o+' t*+ +&t/+ o-+/%to& o % '% o/ %++ o/ % ;o&t* o& % s&g+ -%g+, o/ o& to -%g+s oo&g +%* ot*+/. T*+

Page 4: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 4/36

'++&'%&t 9%+/ t*+& -/o'u+' o/;s ** +/+ s;%/ to t*+ o/;s ust/%t+'& S+'+&Cs o-/g*t+' oos. T*+ #ou/t *+' t*%t +?ust to t*+ %tu%o/;s s &ot +?t+&'+' % o-/g*t. T*+ /+%so& %s t*%t >to g/%&t % ;o&o-o& t*+ u&'+/&g %/t *+& &o +?%;&%to& o ts &o+t *%s ++/ ++& ;%'+ou' + % su/-/s+ %&' % /%u' u-o& t*+ -u t*%t s t*+ -/o&+ o +tt+/s-%t+&t, &ot o o-/g*t.B A&' t*%t s -/+s+ t*+ -o&t. No 'out %%/+ t*%t ts

%+g+' o/g&% '+sg& ou' &++/ -%ss t*+ /go/ous +?%;&%to& o % -%t+&t%--%to&, -%&t:%--+%&t oug*t to ost % /%u'u+&t ;o&o-o o& t*+ -u o&+&+&t /+so/t&g to % o-/g*t /+gst/%to& ** ;+/+ +;-os %/+o/'% sst+; t*out t*+ +&+t o %& &:'+-t* +?%;&%to& o &o+t.

T*+ -/&-+ & Baker vs. Selden %s +s+ %--+' & Muller vs. Triborough

Bridge Authority  [43 <. Su--. 268 !S.D.N.F. 1642"]. I& t*s %s+, $u+/ *%'ot%&+' % o-/g*t o+/ %& u&-us*+' '/%&g +&tt+' >9/'g+ A--/o%* Jt*+ '/%&g s*o+' % &o+ /'g+ %--/o%* to u&s&%/ t/% o&g+sto&B. T*+'++&'%&t o&st/ut+' % /'g+ %--/o%* ** %s %+g+' to + %&&/&g+;+&t o t*+ &+ '+sg& ust/%t+' & -%&tCs '/%&gs. I& t*s %s+ t

%s *+' t*%t -/ot+to& o t*+ '/%&g 'o+s &ot +?t+&' to t*+ u&%ut*o/@+''u-%to& o t*+ o+t '/%& +%us+ o-/g*t +?t+&'s o& to t*+'+s/-to& o/ +?-/+sso& o t*+ o+t %&' &ot to t*+ o+t ts+. It 'o+s &ot-/++&t o&+ /o; us&g t*+ '/%&gs to o&st/ut t*+ o+t -o/t/%+' & t*+'/%&g.

I& to ot*+/ %s+s, Imperial Homes Corp. v. amont , 458 <. 2' 865 %&' Scholt!

Homes" Inc. v. Maddo# , 36 <. 2' 84, t %s *+' t*%t t*+/+ s &o o-/g*t&/&g+;+&t *+& o&+ *o, t*out +&g %ut*o/@+', us+s % o-/g*t+'%/*t+tu/% -%& to o&st/ut % st/utu/+. T*s s +%us+ t*+ o-/g*t 'o+s&ot +?t+&' to t*+ st/utu/+s t*+;s++s.

I& &+, + %&&ot &' S$I %+ o/ &/&g&g P+%/ %&' D+%&Cs o-/g*t o+/t*+ t+*&% '/%&gs o t*+ %tt+/Cs %'+/ts&g 's-% u&ts.

??? ??? ???

T*+ Su-/+;+ #ou/t t/+&*%&t *+' &$aberge" Incorporated vs. Intermediate

 Appellate Court  t*%t t*+ -/ot+t+ ;%&t+ o t*+ T/%'+;%/ L% +?t+&'s o& tot*+ goo's us+' t*+ /st us+/ %s s-++' & t*+ +/t%t+ o /+gst/%to&,oo&g t*+ +%/ ;%&'%t+ o&++' S+to& 20 o R+-u At 177, %s%;+&'+', ot*+/s+ &o& %s t*+ T/%'+;%/ L%, ** /+%'s)

SE#. 20. Certi%ication o% registration prima %acie evidence o% validity .: A+/t%t+ o /+gst/%to& o % ;%/ o/ t/%'+:&%;+ s*% + prima %acie +'+&+o t*+ %'t o t*+ /+gst/%to&, t*+ /+gst/%&tCs o&+/s*- o t*+ ;%/ o/ t/%'+:&%;+, %&' o t*+ /+gst/%&tCs +?us+ /g*t to us+ t*+ s%;+ & o&&+to& t*t*+ goo's, us&+ss o/ s+/+s s-++' & t*+ +/t%t+, su+t to %&o&'to&s %&' ;t%to&s st%t+' t*+/+&.B !underscoring supplied "

T*+ /+o/'s s*o t*%t o& u&+ 20, 1683, P+%/ %&' D+%& %--+' o/ t*+/+gst/%to& o t*+ t/%'+;%/ >Post+/ A'sB t* t*+ 9u/+%u o P%t+&ts,T/%'+;%/s, %&' T+*&oog T/%&s+/. S%' t/%'+;%/ %s /+o/'+' & t*+P/&-% R+gst+/ o& S+-t+;+/ 12, 1688 u&'+/ R+gst/%to& No. 41175

o+/&g t*+ oo&g -/o'uts) st%to&+/+s su* %s +tt+/*+%'s, +&+o-+s%&' %&g %/'s %&' &+s+tt+/s.

t* t*s %s %tu% %'/o-, + s++ &o +g% %ss to t*+ &'&g o %t o&t*+ -%/t o t*+ '++&'%&ts:%--+%&ts o/ t*+/ us+ o t*+ o/'s >Post+/ A'sB, &

Page 5: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 5/36

t*+ %'+/ts&g 's-% u&ts & sut. u/s-/u'+&+ *%s &t+/-/+t+' S+to& 20 ot*+ T/%'+;%/ L% %s >%& ;-t -+/;sso& to % ;%&u%tu/+/ to +&tu/+ &tot*+ -/o'uto& o goo's %&' %o t*%t -/o'u+/ to %--/o-/%t+ t*+ /%&' &%;+o t*+ s+&o/ /+gst/%&t o& goo's ot*+/ t*%& t*os+ st%t+' & t*+ +/t%t+ o/+gst/%to&.B T*+ Su-/+;+ #ou/t u/t*+/ +;-*%s@+' t*+ /+st/t+ ;+%&&g oS+to& 20 *+& t st%t+', t*/oug* ust+ #o&/%'o V. S%&*+@, t*%t)

R+%, t*+ +/t%t+ o /+gst/%to& +/+ to + '++;+' %s &u'&g goo's &ots-++' t*+/+&, t*+& % stu%to& ;% %/s+ *+/+ %& %--%&t ;% +t+;-t+' to /+gst+/ % t/%'+;%/ o& %& %&' % goo's ** *s ;&' ;%o&++ ++& *+ *%' &++/ &t+&'+' to us+ t*+ t/%'+;%/ o/ t*+ s%' goo's.+ +++ t*%t su* o;&us /+gst/%to& s &ot o&t+;-%t+' ou/T/%'+;%/ L%.

*+ + 'o &ot 'sou&t t*+ st/&g s;%/t +t++& P+%/ %&' D+%&Cs/+gst+/+' t/%'+;%/ %&' '++&'%&ts:%--+%&tsC >Post+/ A'sB '+sg&, %s + %st*+ -%/%+ us+ ** s%' o/'s +/+ us+' & t*+ -%/t+sC /+s-+t+

%'+/ts&g o-+s, + %&&ot &' '++&'%&ts:%--+%&ts %+ o/ &/&g+;+&to t/%'+;%/. >Post+/ A'sB %s /+gst+/+' P+%/ %&' D+%& o/ s-+ us+ &ts st%to&+/+s, & o&t/%st to '++&'%&ts:%--+%&ts *o us+' t*+ s%;+ o/'s& t*+/ %'+/ts&g 's-% u&ts. * P+%/ %&' D+%& ;t+' t*+ us+ o tst/%'+;%/ to st%to&+/+s s s;- +o&' us. 9ut, *%&g %/+%' 'o&+ so, t;ust st%&' t*+ o&s+u+&+ o t*+ /+gst/%to& ** t *%' %us+'.

??? ??? ???

+ %/+ o&st/%&+' to %'o-t t*+ + o '++&'%&ts:%--+%&ts t*%t t*+ o/'s>Post+/ A'sB %/+ % s;-+ o&t/%to& o t*+ g+&+/ t+/; -ost+/ %'+/ts&g. I&t*+ %s+&+ o %& o&&&g -/oo t*%t >Post+/ A'sB *%s %u/+' %

s+o&'%/ ;+%&&g & t*s u/s'to&, + &' t*%t P+%/ %&' D+%&Cs +?us+/g*t to t*+ us+ o >Post+/ A'sB s ;t+' to *%t s /tt+& & ts +/t%t+ o/+gst/%to&, &%;+, st%to&+/+s.

D++&'%&ts:%--+%&ts %&&ot t*us + *+' %+ o/ &/&g+;+&t o t*+t/%'+;%/ >Post+/ A'sB.

T*+/+ +&g &o &'&g o +t*+/ o-/g*t o/ t/%'+;%/ &/&g+;+&t o& t*+ -%/to S$I %&' NE$I, t*+ ;o&+t%/ %%/' g/%&t+' t*+ o+/ ou/t to P+%/ %&'D+%& *%s &o +g to st%&' o&.

??? ??? ???

HERE<ORE, -/+;s+s o&s'+/+', t*+ %ss%+' '+so& s REVERSED %&'SET ASIDE, %&' %&ot*+/ s /+&'+/+' DIS$ISSING t*+ o;-%&t %&'ou&t+/%;s & t*+ %o+:+&tt+' %s+ o/ % o ;+/t.[5]

Dss%ts+' t* t*+ %o+ '+so&, -+tto&+/ P D +' t*+ &st%&t -+tto&%ssg&&g t*+ oo&g +//o/s o/ t*+ #ou/tCs o&s'+/%to&)

 A. THE HONORA9LE #O=RT O< APPEALS ERRED IN R=LINGTHAT NO #OPFRIGHT IN<RINGE$ENT AS #O$$ITTED 9FRESPONDENTS S$ AND NE$I

9. THE HONORA9LE #O=RT O< APPEALS ERRED IN R=LINGTHAT NO IN<RINGE$ENT O< PEARL DEANCS TRADE$AR(>POSTER ADSB AS #O$$ITTED 9F RESPONDENTS S$ ANDNE$I

Page 6: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 6/36

#. THE HONORA9LE #O=RT O< APPEALS ERRED INDIS$ISSING THE AARD O< THE TRIAL #O=RT, DESPITETHE LATTERCS <INDING, NOT DISP=TED 9F THEHONORA9LE #O=RT O< APPEALS, THAT S$ AS G=ILTF O<9AD <AITH IN ITS NEGOTIATION O< ADVERTISING#ONTRA#TS ITH PEARL DEAN.

D. THE HONORA9LE #O=RT O< APPEALS ERRED IN NOTHOLDING RESPONDENTS S$ AND NE$I LIA9LE TO PEARL DEAN <OR A#T=AL, $ORAL EKE$PLARF DA$AGES, ATTORNEFCS <EES AND #OSTS O< S=IT.[7]

ISS=ES

I& /+so&g t*s +/ &t+/+st&g %s+, + %/+ *%+&g+' o&+ %g%& to -ut &to-/o-+/ -+/s-+t+ ou/ ;%& o&+/&s o &t++tu% -/o-+/t % -%t+&ts,o-/g*ts, t/%'+;%/s %&' u&%/ o;-+tto& %/s&g /o; &/&g+;+&t o %&o t*+ /st t*/++. + s*% ous t*+& o& t*+ oo&g ssu+s)

!1" t*+ +&g&++/&g o/ t+*&% '/%&gs o %& %'+/ts&g 's-% u&t!g*t o?" %/+ g/%&t+' o-/g*t -/ot+to& !o-/g*t +/t%t+ o/+gst/%to&" t*+ N%to&% L/%/, s t*+ g*t o? '+-t+' & su*+&g&++/&g '/%&gs -so %to %so -/ot+t+' su* o-/g*tM

!2" o/ s*ou' t*+ g*t o? + /+gst+/+' s+-%/%t+ %&' -/ot+t+' %-%t+&t ssu+' t*+ 9u/+%u o P%t+&ts T/%'+;%/s %&' T+*&oogT/%&s+/ !&o I&t++tu% P/o-+/t O+" & %''to& to t*+o-/g*t o t*+ +&g&++/&g '/%&gsM

!3" %& t*+ o&+/ o % /+gst+/+' t/%'+;%/ +g% -/++&t ot*+/s /o;

us&g su* t/%'+;%/ t s % ;+/+ %/+%to& o % t+/; '+s/-t+ o*s goo's, s+/+s o/ us&+ssM

ON THE ISS=E O< #OPFRIGHT IN<RINGE$ENT

P+tto&+/ P DCs o;-%&t %s t*%t S$I &/&g+' o& ts o-/g*t o+/ t*+g*t o?+s *+& S$I *%' t*+ u&ts ;%&u%tu/+' $+t/o %&' EFD R%&o A'+/ts&g o/ ts o& %ou&t. Oous, -+tto&+/Cs -osto& %s -/+;s+' o&ts ++ t*%t ts o-/g*t o+/ t*+ +&g&++/&g '/%&gs +?t+&'+'ipso %acto tot*+ g*t o?+s '+-t+' o/ ust/%t+' & s%' '/%&gs. I& /u&g t*%t t*+/+ %s&o o-/g*t &/&g+;+&t, t*+ #ou/t o A--+%s *+' t*%t t*+ o-/g*t %s

;t+' to t*+ '/%&gs %o&+ %&' &ot to t*+ g*t o? ts+. + %g/++ t* t*+%--+%t+ ou/t.

</st, -+tto&+/Cs %--%to& o/ % o-/g*t +/t%t+ %s + %s #o-/g*t#+/t%t+ No. PD:R2588 ssu+' t*+ N%to&% L/%/ o& %&u%/ 20, 1681 +%/ st%t+' t*%t t %s o/ % %ss >OB o/ u&'+/ S+to& 2 !O" o PD 46 !T*+I&t++tu% P/o-+/t D+/++" ** %s t*+ st%tut+ t*+& -/+%&g. S%'S+to& 2 +?-/+ss +&u;+/%t+' t*+ o/s su+t to o-/g*t)

SE#. 2. T*+ /g*ts g/%&t+' t*s D+/++ s*%, /o; t*+ ;o;+&t o /+%to&,susst t* /+s-+t to %& o t*+ oo&g o/s)

? ? ? ? ? ? ? ? ?!O" P/&ts, -to/% ust/%to&s, %'+/ts&g o-+s, %+s, t%gs, %&' o? /%-s

? ? ? ? ? ? ? ? ?

Page 7: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 7/36

 At*oug* -+tto&+/Cs o-/g*t +/t%t+ %s +&tt+' >A'+/ts&g Ds-%=&tsB !** '+-t+' t*+ o?:t-+ ++t/% '++s", ts %; o o-/g*t&/&g+;+&t %&&ot + sust%&+'.

#o-/g*t, & t*+ st/t s+&s+ o t*+ t+/;, s -u/+ % st%tuto/ /g*t. 9+&g %;+/+ st%tuto/ g/%&t, t*+ /g*ts %/+ ;t+' to *%t t*+ st%tut+ o&+/s. It ;%

+ ot%&+' %&' +&o+' o& t* /+s-+t to t*+ su+ts %&' t*+ -+/so&s,%&' o& t+/;s %&' o&'to&s s-++' & t*+ st%tut+. []  Accordingly" it can cover

only the &orks %alling &ithin the statutory enumeration or description.[8]

P D s+u/+' ts o-/g*t u&'+/ t*+ %ss%to& class '() &ork. T*s +&gso, -+tto&+/Cs o-/g*t -/ot+to& +?t+&'+' o& to t*+ t+*&% '/%&gs %&'&ot to t*+ g*t o? ts+ +%us+ t*+ %tt+/ %s &ot %t % & t*+ %t+go/ o>-/&ts, -to/% ust/%to&s, %'+/ts&g o-+s, %+s, t%gs %&' o? /%-s.BSt%t+' ot*+/s+, ++& %s + &' t*%t P D &'++' o&+' % %' o-/g*t,t*+ s%;+ ou' *%+ /++//+' o& to t*+ t+*&% '/%&gs t*& t*+ %t+go/o >-to/% ust/%to&s.B It ou' &ot *%+ -oss st/+t*+' out to &u'+ t*+

u&'+/&g g*t o?. T*+ st/t %--%to&[6] o t*+ %Cs +&u;+/%to& & S+to&2 -/++&ts us /o; g&g -+tto&+/ ++& % tt+ ++%, t*%t s, ++& tso-/g*t +/t%t+ %s +&tt+' >A'+/ts&g Ds-% =&ts.B *%t t*+ % 'o+s&ot &u'+, t +?u'+s, %&' o/ t*+ goo' /+%so&) t*+ g*t o? %s &ot % t+/%/o/ %/tst -++ ** ou' + o-/g*t+' u&'+/ t*+ o-/g*t %. A&' &o+ss +%/, &+t*+/ ou' t*+ % o st%tuto/ %ut*o/t to ;%+ t*+ g*t o?o-/g*t%+ + /+;+'+' t*+ s;-st %t o +&tt&g t*+ o-/g*t+/t%t+ ssu+' t*+ N%to&% L/%/ %s >A'+/ts&g Ds-% =&ts.B

I& &+, S$I %&' NE$I /+-/&t+' P DCs t+*&% '/%&gs o/ s%+ to t*+-u t*out +&s+ /o; P D, t*+& &o 'out t*+ ou' *%+ ++& gut o

o-/g*t &/&g+;+&t. 9ut t*s %s &ot t*+ %s+. S$ICs %&' NE$ICs %tso;-%&+' o P D +/+ to *%+ u&ts s;%/ o/ '+&t% to t*+ g*t o?ust/%t+' & t*+ t+*&% '/%&gs ;%&u%tu/+' $+t/o %&' EFD R%&o A'+/ts&g, o/ +%s&g out to '+/+&t %'+/ts+/s. %s t*s %& &/&g+;+&t o-+tto&+/Cs o-/g*t o+/ t*+ t+*&% '/%&gsM + 'o &ot t*& so.

Du/&g t*+ t/%, t*+ -/+s'+&t o P D *;s+ %';tt+' t*%t t*+ g*t o? %s&+t*+/ % t+/%/ &ot %& %/tst o/ ut %& >+&g&++/&g o/ ;%/+t&g&+&to&.B[10] Oous, t*+/+ %--+%/+' to + so;+ o&uso& /+g%/'&g *%toug*t o/ oug*t &ot to + t*+ -/o-+/ su+ts o o-/g*ts, -%t+&ts %&'t/%'+;%/s. I& t*+ +%'&g %s+ o (*o s. #ou/t o A--+%s"[11] + /u+' t*%t

t*+s+ t*/++ +g% /g*ts %/+ o;-+t+ 'st&t %&' s+-%/%t+ /o; o&+ %&ot*+/,%&' t*+ -/ot+to& %o/'+' o&+ %&&ot + us+' &t+/*%&g+% to o+/t+;s o/ o/s t*%t +?us+ -+/t%& to t*+ ot*+/s)

T/%'+;%/, o-/g*t %&' -%t+&ts %/+ '+/+&t &t++tu% -/o-+/t /g*ts t*%t%&&ot + &t+/*%&g+' t* o&+ %&ot*+/. A trademark is any visible sign

capable o% distinguishing the goods *trademark+ or services *service mark+ o% an

enterprise and shall include a stamped or marked container o% goods. I& /+%to&t*+/+to, % t/%'+ &%;+ ;+%&s t*+ &%;+ o/ '+sg&%to& '+&t&g o/'st&gus*&g %& +&t+/-/s+. $+%&*+, the scope o% a copyright is con%ined to

literary and artistic &orks ** %/+ o/g&% &t++tu% /+%to&s & t*+ t+/%/

%&' %/tst 'o;%& -/ot+t+' /o; t*+ ;o;+&t o t*+/ /+%to&. ,atentableinventions" on the other hand" re%er to any technical solution o% a problem in any

%ield o% human activity  ** s &+, &o+s %& &+&t+ st+- %&' s &'ust/%%--%+.

Page 8: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 8/36

ON THE ISS=E O< PATENT IN<RINGE$ENT

T*s /&gs us to t*+ &+?t -o&t) , '+s-t+ ts ;%&u%tu/+ %&' o;;+/% us+o t*+ light bo#es t*out +&s+ /o; -+tto&+/, -/%t+ /+s-o&'+&ts %&&ot +*+' +g% %+ o/ &/&g+;+&t o P DCs o-/g*t o+/ ts technical

dra&ings o% the said light bo#es, s*ou' t*+ + %+ &st+%' o/ &/&g+;+&t

o -%t+&tM + 'o &ot t*& so +t*+/.<o/ so;+ /+%so& o/ %&ot*+/, -+tto&+/ &++/ s+u/+' % -%t+&t o/ t*+ g*to?+s. It t*+/+o/+ %u/+' &o -%t+&t /g*ts ** ou' *%+ -/ot+t+' ts&+&to&, & %t t /+% %s. A&' +%us+ t *%' &o -%t+&t, -+tto&+/ ou'&ot +g% -/++&t %&o&+ /o; ;%&u%tu/&g o/ o;;+/% us&g t*+o&t/%-to&. I&#/+s+/ P/+so& Sst+;s, I&. s. #ou/t o A--+%s"[12] + *+'t*%t >t*+/+ %& + &o &/&g+;+&t o % -%t+&t u&t % -%t+&t *%s ++& ssu+',s&+ *%t++/ /g*t o&+ *%s to t*+ &+&to& o+/+' t*+ -%t+&tarises alone

%rom the grant o% patent . ? ? ? !A"& &+&to/ *%s &o o;;o& % /g*t to %;o&o-o o *s &+&to&. H+ *%s t*+ /g*t to ;%+ us+ o %&' +&' *s

&+&to&, ut *+ ou&t%/ 'sos+s t, su* %s o+/&g t o/ s%+, t*+o/' s /++ to o- %&' us+ t t* ;-u&t. A -%t+&t, *o++/, g+s t*+&+&to/ t*+ /g*t to +?u'+ % ot*+/s. As % -%t+&t++, *+ *%s t*+ +?us+ /g*to ;%&g, s+&g o/ us&g t*+ &+&to&. [13] O& t*+ %ssu;-to& t*%t -+tto&+/Cs%'+/ts&g u&ts +/+ -%t+&t%+ &+&to&s, -+tto&+/ /++%+' t*+; u tot*+ -u su;tt&g t*+ +&g&++/&g '/%&gs t*+/+o to t*+ N%to&%L/%/.

To + %+ to ++t+ %&' +g% -/+u'+ ot*+/s /o; o-&g %&' -/ot&g/o; t*+ &+&to&, % -%t+&t s % -/;o/'% /+u/+;+&t. No -%t+&t, &o-/ot+to&. T*+ ut;%t+ go% o % -%t+&t sst+; s to /&g &+ '+sg&s %&'

t+*&oog+s &to t*+ -u 'o;%& t*/oug* 'sosu/+.[14] I'+%s, o&+ 'sos+'to t*+ -u t*out t*+ -/ot+to& o % %' -%t+&t, %/+ su+t to %--/o-/%to&t*out sg&%&t /+st/%&t.[15]

O& o&+ s'+ o t*+ o& s t*+ -u ** +&+t /o; &+ '+%s o& t*+ot*+/ %/+ t*+ &+&to/s *o ;ust + -/ot+t+'. As *+' & Bauer - Cie vs.

(/onnel ,[17] >T*+ %t s+u/+' to t*+ &+&to/ t*+ +?us+ /g*t to ;%+ us+,%&' +&' t*+ t*&g -%t+&t+', %&' o&s+u+&t to -/++&t ot*+/s /o;+?+/s&g + -/+g+s t*out t*+ o&s+&t o t*+ -%t+&t++. It %s -%ss+' o/t*+ -u/-os+ o +&ou/%g&g us+u &+&to& %&' -/o;ot&g &+ %&' us+u&+&to&s t*+ -/ot+to& %&' st;u%to& g+& to &+&t+ g+&us, %&' %s

&t+&'+' to s+u/+ to t*+ -u, %t+/ t*+ %-s+ o t*+ +?us+ -/+g+sg/%&t+' t*+ +&+t o su* &+&to&s %&' ;-/o+;+&ts.B

T*+ % %tt+;-ts to st/+ %& '+% %%&+ +t++& t*+ to &t+/+sts)

>!T*+ -"%t+&t sst+; t*us +;o'+s % %/+u /%t+' %/g%& o/ +&ou/%g&gt*+ /+%to& %&' 'sosu/+ o &+ us+u %&' &o&:oous %'%&+s &t+*&oog %&' '+sg&, & /+tu/& o/ t*+ +?us+ /g*t to -/%t+ t*+ &+&to&o/ % &u;+/ o +%/s. T*+ &+&to/ ;% ++- *s &+&to& s+/+t %&' /+%- ts/uts &'+&t+. I& o&s'+/%to& o ts 'sosu/+ %&' t*+ o&s+u+&t +&+tto t*+ o;;u&t, t*+ -%t+&t s g/%&t+'. A& +?us+ +&o;+&t s gu%/%&t++'*; o/ 1 +%/s, ut u-o& t*+ +?-/%to& o t*%t -+/o', t*+ &o+'g+ o t*+&+&to& &u/+s to t*+ -+o-+, *o %/+ t*us +&%+' to -/%t+ t %&' -/ot ts us+.B[1]

T*+ -%t+&t % *%s % t*/++:o' -u/-os+) >/st, -%t+&t % s++s to ost+/ %&'

Page 9: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 9/36

/+%/' &+&to& s+o&', t -/o;ot+s 'sosu/+s o &+&to&s to st;u%t+u/t*+/ &&o%to& %&' to -+/;t t*+ -u to -/%t+ t*+ &+&to& o&+ t*+-%t+&t +?-/+s t*/', t*+ st/&g+&t /+u/+;+&ts o/ -%t+&t -/ot+to& s++ to+&su/+ t*%t '+%s & t*+ -u 'o;%& /+;%& t*+/+ o/ t*+ /++ us+ o t*+-u.B[18]

It s o& %t+/ %& +?*%ust+ +?%;&%to& t*+ -%t+&t o+ t*%t % -%t+&t sssu+'. Su* %& &:'+-t* &+stg%to& s /+u/+' +%us+ >& /+%/'&g %us+u &+&to&, t*+ /g*ts %&' +%/+ o t*+ o;;u&t ;ust + %/ '+%tt* %&' ++t+ gu%/'+'. To t*%t +&', t*+ -/+/+ust+s to ot%&&g % -%t+&t%/+ st/t os+/+' %&' *+& % -%t+&t s ssu+', t*+ ;t%to&s o& ts +?+/s+%/+ +u% st/t +&o/+'. To +g& t*, % g+&u&+ &+&to& o/ 'so+/;ust + '+;o&st/%t+' +st & t*+ o&st%&t '+;%&' o/ &+ %--%&+s, t*+*+% *%&' o t/ut+ + %' o& +%* sg*t t+*&oog% %'%&+ & %/t.B [16]

T*+/+ s &o su* s/ut& & t*+ %s+ o o-/g*ts &o/ %& &ot+ -us*+'+o/+ ts g/%&t to t*+ ++t t*%t % -+/so& s %;&g t*+ /+%to& o % o/.

T*+ % o&+/s t*+ o-/g*t /o; t*+ ;o;+&t o /+%to& [20] %&' t*+ o-/g*t+/t%t+ s ssu+' u-o& /+gst/%to& t* t*+ N%to&% L/%/ o % so/& e#0

 parte%; o /+%to&.

T*+/+o/+, &ot *%&g go&+ t*/oug* t*+ %/'uous +?%;&%to& o/ -%t+&ts, t*+-+tto&+/ %&&ot +?u'+ ot*+/s /o; t*+ ;%&u%tu/+, s%+ o/ o;;+/% us+o t*+ g*t o?+s o& t*+ so+ %ss o ts o-/g*t +/t%t+ o+/ t*+ t+*&%'/%&gs.

St%t+' ot*+/s+, *%t -+tto&+/ s++s s +?ust t*out %& o--o/tu&t o/t*+ -%t+&t o+ !IPO" to s/ut&@+ t*+ g*t o?Cs +gt %s % -%t+&t%+&+&to&. T*+ /o& *+/+ s t*%t, *%' -+tto&+/ s+u/+' % -%t+&t &st+%', ts

+?ust ou' *%+ ++& o/ 1 +%/s o&. 9ut t*/oug* t*+ s;-+'-/o+'u/+ o o-/g*t:/+gst/%to& t* t*+ N%to&% L/%/ t*outu&'+/go&g t*+ /go/ o '++&'&g t*+ -%t+&t%t o ts &+&to& +o/+ t*+IPO %&' t*+ -u t*+ -+tto&+/ ou' + -/ot+t+' o/ 50 +%/s. T*sstu%to& ou' &ot *%+ ++& t*+ &t+&to& o t*+ %.

I& t*+ ot:t+' %s+ o Baker vs. Selden[21], t*+ =&t+' St%t+s Su-/+;+ #ou/t*+' t*%t only the e#pression o% an idea is protected by copyright" not the idea

itsel% . I& t*%t %s+, t*+ -%&t *+' t*+ o-/g*t o % oo ** +?-ou&'+'o& % &+ %ou&t&g sst+; *+ *%' '++o-+'. T*+ -u%to& ust/%t+'%& o/;s o +'g+/s ut@+' & su* % sst+;. T*+ '++&'%&t /+-/o'u+'o/;s s;%/ to t*os+ ust/%t+' & t*+ -%&tCs o-/g*t+' oo. T*+ =SSu-/+;+ #ou/t /u+' t*%t)

>T*+/+ s &o 'out t*%t % o/ o& t*+ su+t o oo:++-&g, t*oug* o&+?-%&%to/ o + &o& sst+;s, ;% + t*+ su+t o % o-/g*t ut, t*+&,t s %;+' o& %s % oo. ? ? ?. 9ut t*+/+ s % +%/ 'st&to& +t++& t*+oos, %s su*, %&' t*+ %/t, ** t s, &t+&'+' to ust/%t+. T*+ ;+/+st%t+;+&t o t*+ -/o-osto& s so +'+&t t*%t t /+u/+s *%/' %& %/gu;+&t tosu--o/t t. T*+ s%;+ 'st&to& ;% + -/+'%t+' o ++/ ot*+/ %/t %s + %st*%t o oo++-&g. A t/+%ts+ o& t*+ o;-osto& %&' us+ o ;+'&+s, +t*+ o' o/ &+ o& t*+ o&st/uto& %&' us+ o -oug*s o/ %t*+s o/ *u/&so/ o& t*+ ;?tu/+ %&' %--%to& o oo/s o/ -%&t&g o/ '+&g o/ o& t*+;o'+ o '/%&g &+s to -/o'u+ t*+ ++t o -+/s-+t+, ou' + t*+ su+to o-/g*t ut &o o&+ ou' o&t+&' t*%t t*+ o-/g*t o t*+ t/+%ts+ ou'

Page 10: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 10/36

g+ t*+ +?us+ /g*t to t*+ %/t o/ ;%&u%tu/+ '+s/+' t*+/+&. T*+o-/g*t o t*+ oo, &ot -/%t+' /o; ot*+/ o/s, ou' + %' t*out/+g%/' to t*+ &o+t o/ %&t o &o+t o ts su+t ;%tt+/. T*+ &o+t o t*+%/t o/ t*&g '+s/+' o/ +?-%&+' *%s &ot*&g to 'o t* t*+ %'t o t*+o-/g*t. To give to the author of the book an exclusive property in the

art described therein, when no examination of its novelty has ever been

officially made, would be a surprise and a fraud upon the public. That isthe province of letters patent, not of copyright. The claim to an invention

of discovery of an art or manufacture must be subjected to the

examination of the Patent Office before an exclusive right therein can be

obtained; and a patent from the government can only secure it.

T*+ '+/+&+ +t++& t*+ to t*&gs, +tt+/s -%t+&t %&' o-/g*t, ;% +ust/%t+' /++/+&+ to t*+ su+ts ust +&u;+/%t+'. T%+ t*+ %s+ o;+'&+s. #+/t%& ;?tu/+s %/+ ou&' to + o g/+%t %u+ & t*+ *+%&g %/t. f

the discoverer writes and publishes a book on the subject !as regular

physicians generally do", he gains no exclusive right to the manufacture

and sale of the medicine; he gives that to the public. f he desires toac#uire such exclusive right, he must obtain a patent for the mixture as a

new art, manufacture or composition of matter. $e may copyright his

book, if he pleases; but that only secures to him the exclusive right of

printing and publishing his book. %o of all other inventions or

discoveries.

T*+ o-/g*t o % oo o& -+/s-+t+, &o ;%tt+/ *o ;%& '/%&gs %&'ust/%to&s t ;% o&t%&, g+s &o +?us+ /g*t to t*+ ;o'+s o '/%&g'+s/+', t*oug* t*+ ;% &++/ *%+ ++& &o& o/ us+' +o/+. 9-us*&g t*+ oo t*out g+tt&g % -%t+&t o/ t*+ %/t, t*+ %tt+/ s g+& to t*+-u.

? ? ?

No, *st &o o&+ *%s % /g*t to -/&t o/ -us* *s oo, o/ %& ;%t+/% -%/tt*+/+o, %s % oo &t+&'+' to o&+ &st/uto& & t*+ %/t, %& -+/so& ;%-/%t+ %&' us+ t*+ %/t ts+ ** *+ *%s '+s/+' %&' ust/%t+' t*+/+&.The use of the art is a totally different thing from a publication of the book

explaining it.  T*+ o-/g*t o % oo o& oo++-&g %&&ot s+u/+ t*++?us+ /g*t to ;%+, s+ %&' us+ %ou&t oos -/+-%/+' u-o& t*+ -%& s+to/t* & su* oo. *+t*+/ t*+ %/t ;g*t o/ ;g*t &ot *%+ ++& -%t+&t+', s %

u+sto&, ** s &ot +o/+ us. It %s &ot -%t+&t+', %&' s o-+& %&' /++ tot*+ us+ o t*+ -u. A&', o ou/s+, & us&g t*+ %/t, t*+ /u+' &+s %&'*+%'&gs o %ou&ts ;ust &++ss%/ + us+' %s &'+&t to t.

T*+ -%ust o t*+ %; -ut o/%/' t*+ o;-%&%&t & t*s %s+ %/s+s/o; % o&uso& o '+%s -/o'u+' t*+ -+u%/ &%tu/+ o t*+ %/t '+s/+' &t*+ oos, ** *%+ ++& ;%'+ t*+ su+t o o-/g*t. I& '+s/&g t*+%/t, t*+ ust/%to&s %&' '%g/%;s +;-o+' *%--+&+' to o//+s-o&' ;o/+os+ t*%& usu% t* t*+ %tu% o/ -+/o/;+' t*+ o-+/%to/ *o us+s t*+%/t. ? ? ? The description of the art in a book, though entitled to the

benefit of copyright, lays no foundation for an exclusive claim to the art

itself. The object of the one is explanation; the object of the other is use.The former may be secured by copyright. The latter can only be secured,

if it can be secured at all, by letters patent.& !u&'+/so/&g su--+'"

Page 11: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 11/36

ON THE ISS=E O< TRADE$AR( IN<RINGE$ENT

T*s ssu+ o&+/&s t*+ us+ /+s-o&'+&ts o t*+ ;%/ >Post+/ A'sB **-+tto&+/Cs -/+s'+&t s%' %s % o&t/%to& o >-ost+/ %'+/ts&g.B P D %s%+ to s+u/+ % t/%'+;%/ +/t%t+ o/ t, ut o&+ *+/+ t*+ goo's s-++'+/+ >st%to&+/+s su* %s +tt+/*+%'s, +&+o-+s, %&g %/'s %&'

&+s+tt+/s.B[22]

 P+tto&+/ %';tt+' t '' &ot o;;+/% +&g%g+ & o/ ;%/+tt*+s+ goo's. O& t*+ o&t/%/, t '+%t & ++t/% o-+/%t+' %t %'+/ts&gu&ts %&' t*+ s%+ o %'+/ts&g s-%+s t*+/+o&, **, *o++/, +/+ &ot %t %s-++' & t*+ t/%'+;%/ +/t%t+.

=&'+/ t*+ /u;st%&+s, t*+ #ou/t o A--+%s o//+t t+' $aberge Inc. vs.

Intermediate Appellate Court ,[23] *+/+ +, &o&g S+to& 20 o t*+ o'T/%'+;%/ L%, /u+' t*%t >t*+ +/t%t+ o /+gst/%to& ssu+' t*+ D/+to/o P%t+&ts %& o&+/ !u-o& -+tto&+/" t*+ +?us+ /g*t to us+ ts o& s;oonly to those goods speci%ied in the certi%icate, su+t to %& o&'to&s %&';t%to&s s-++' & t*+ +/t%t+ ? ? ?. O&+ *o *%s %'o-t+' %&' us+' %

t/%'+;%/ o& *s goo's does not prevent the adoption and use o% the sametrademark by others %or products &hich are o% a di%%erentdescription.B[24] $aberge" Inc. %s o//+t %&' %s & %t /++&t /+t+/%t+' &#%&o& (%us*(%s*% s. #ou/t o A--+%s.[25]

 Assu;&g arguendo t*%t >Post+/ A'sB ou' %' u% %s % t/%'+;%/, t*+%u/+ o P D to s+u/+ % t/%'+;%/ /+gst/%to& o/ s-+ us+ o& t*+ g*to?+s ;+%&t t*%t t*+/+ ou' &ot *%+ ++& %& t/%'+;%/ &/&g+;+&t s&+/+gst/%to& %s %& +ss+&t% ++;+&t t*+/+o.

ON THE ISS=E O< =N<AIR #O$PETITION

I %t %, t*+ %us+ o %to& s*ou' *%+ ++& o/ u&%/ o;-+tto&, % stu%to&** %s -oss+ ++& P D *%' &o /+gst/%to&. [27] Ho++/, *+ t*+-+tto&+/Cs o;-%&t & t*+ RT# %so t+' u&%/ o;-+tto&, t*+ t/% ou/t ''&ot &' -/%t+ /+s-o&'+&ts %+ t*+/+o/. P+tto&+/ '' not %--+% t*s-%/tu%/ -o&t *+&+, t %&&ot &o /++ ts %; o u&%/ o;-+tto&.

9ut ++& 's/+g%/'&g -/o+'u/% ssu+s, + &++/t*++ss %&&ot *o'/+s-o&'+&ts gut o u&%/ o;-+tto&.

9 t*+ &%tu/+ o t*&gs, t*+/+ %& + &o u&%/ o;-+tto& u&'+/ t*+ % o&o-/g*ts %t*oug* t s %--%+ to 's-ut+s o+/ t*+ us+ o t/%'+;%/s. E+&% &%;+ o/ -*/%s+ &%-%+ o %--/o-/%to& %s % t/%'+;%/ o/ t/%'+&%;+ ;%, o&g %&' +?us+ us+ % us&+ss !su* t*%t t*+ &%;+ o/ -*/%s++o;+s %sso%t+' t* t*+ us&+ss o/ -/o'ut & t*+ ;&' o t*+ -u/*%s&g-u", + +&tt+' to -/ot+to& %g%&st u&%/ o;-+tto&. [2]I& t*s %s+, t*+/+%s &o +'+&+ t*%t P DCs us+ o >Post+/ A'sB %s 'st&t+ o/ +:&o&. As &ot+' t*+ #ou/t o A--+%s, -+tto&+/Cs +?-+/t t&+ss+s *;s+ *%'t+st+' t*%t > Post+/ A'sC %s too g+&+/ % &%;+. So t %s 'ut to '+&tt t* %& o;-%&, *o&+st s-+%&g.B [28] T*s /u% %';sso& ts o&+?-+/t t&+ss t*%t >Post+/ A'sB ou' &ot + %sso%t+' t* P D s*o+'t*%t, & t*+ ;&' o t*+ -u, t*+ goo's %&' s+/+s %//&g t*+ t/%'+;%/>Post+/ A'sB ou' &ot + 'st&gus*+' /o; t*+ goo's %&' s+/+s o ot*+/

+&tt+s.T*s %t %so -/++&t+' t*+ %--%to& o t*+ 'ot/&+ o s+o&'%/ ;+%&&g.>Post+/ A'sB %s g+&+/ %&' &%-%+ o +&g us+' %s % t/%'+;%/ +%us+t %s us+' & t*+ +' o -ost+/ %'+/ts&g, t*+ +/ us&+ss +&g%g+' &

Page 12: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 12/36

-+tto&+/. >S+o&'%/ ;+%&&gB ;+%&s t*%t % o/' o/ -*/%s+ o/g&%&%-%+ o +?us+ %--/o-/%to& t* /++/+&+ to %& %/t+ & t*+ ;%/+t!+%us+ t s g+og/%-*% o/ ot*+/s+ '+s/-t+" ;g*t &++/t*++ss *%+++& us+' o/ so o&g %&' so +?us+ o&+ -/o'u+/ t* /++/+&+ to *s%/t+ t*%t, & t*+ t/%'+ %&' to t*%t /%&* o t*+ -u/*%s&g -u, t*+ o/' o/-*/%s+ *%s o;+ to ;+%& t*%t t*+ %/t+ %s *s -/o-+/t.[26] T*+ %';sso&

-+tto&+/Cs o& +?-+/t t&+ss t*%t *+ *;s+ ou' &ot %sso%t+ >Post+/ A'sBt* -+tto&+/ P D +%us+ t %s >too g+&+/B '+&t+ -/+u'+' t*+%--%to& o t*s +?+-to&.

H%&g 'suss+' t*+ ;ost ;-o/t%&t %&' /t% ssu+s, + s++ &o &++' to+%o/ t*+ /+st.

 A to', t*+ #ou/t &'s &o /++/s+ +//o/ o;;tt+' t*+ #ou/t o A--+%s*+& t /++/s+' t*+ R+go&% T/% #ou/t o $%%t #t.

'$()(*O)(, t*+ -+tto& s *+/+ DENIED %&' t*+ '+so& o t*+ #ou/t o A--+%s '%t+' $% 22, 2001 s A<<IR$EDin toto.

SO ORDERED.

Pu&o, !#*%/;%&", P%&g%&%&, S%&'o%:Gut+//+@, %&' #%/-o:$o/%+s, .,o&u/.

Page 13: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 13/36

%+-/%+0OP%%

<IRST DIVISION

[G.R. No. 131522. u 16, 1666]PA#ITA I. HA9ANA, ALI#IA L. #IN#O %&' OVITA N. <ERNANDO,  petitioners"

vs. <ELI#IDAD #. RO9LES %&' GOODILL TRADING #O., IN#.,respondents.

D E # I S I O N

PARDO, J .)

T*+ %s+ +o/+ us s % -+tto& o/ /++ o& certiorari [1] to s+t %s'+ t*+ !%"'+so& o t*+ #ou/t o A--+%s[2], %&' !" t*+ /+souto& '+&&g -+tto&+/sC;oto& o/ /+o&s'+/%to&,[3] & ** t*+ %--+%t+ ou/t %/;+' t*+ t/%

ou/tCs 's;ss% o t*+ o;-%&t o/ &/&g+;+&t %&'o/ u&%/ o;-+tto& %&''%;%g+s ut '++t+' t*+ %%/' o/ %tto/&+Cs ++s.

T*+ %ts %/+ %s oos)

P+tto&+/s %/+ %ut*o/s %&' o-/g*t o&+/s o 'u ssu+' +/t%t+s oo-/g*t /+gst/%to& o+/&g t*+/ -us*+' o/s, -/o'u+' t*/oug* t*+/o;&+' /+sou/+s %&' +o/ts, +&tt+' #OLLEGE ENGLISH <OR TODAF!#ET o/ /+t", 9oos 1 %&' 2, %&' OR(9OO( <OR #OLLEGE<RESH$AN ENGLISH, S+/+s 1.

R+s-o&'+&t <+'%' Ro+s %&' Goo' T/%'&g #o., I&. %/+ t*+%ut*o/-us*+/ %&' 'st/uto/s++/ o %&ot*+/ -us*+' o/ +&tt+'>DEVELOPING ENGLISH PRO<I#IEN#FB !DEP o/ /+t", 9oos 1 %&' 2!1685 +'to&" ** oo %s o+/+' o-/g*ts ssu+' to t*+;.

I& t*+ ou/s+ o /+s&g t*+/ -us*+' o/s, -+tto&+/s sout+' %&' oo+'%/ou&' %/ous oosto/+s to *+ o& ot*+/ t+?toos '+%&g t* t*+ s%;+su+t ;%tt+/. 9 *%&+ t*+ %;+ u-o& t*+ oo o /+s-o&'+&t Ro+s %&'u-o& -+/us% o s%' oo t*+ +/+ su/-/s+' to s++ t*%t t*+ oo %sst/&g s;%/ to t*+ o&t+&ts, s*+;+ o -/+s+&t%to&, ust/%to&s %&'ust/%t+ +?%;-+s & t*+/ o& oo, #ET.

 At+/ %& t+;@+' +?%;&%to& %&' o;-%/so& o t*+ to oos !#ET %&'DEP", -+tto&+/s ou&' t*%t s++/% -%g+s o t*+ /+s-o&'+&tCs oo %/+ s;%/, &ot % tog+t*+/ % o- o -+tto&+/sC oo, ** s % %s+ o -%g%/s; %&'o-/g*t &/&g+;+&t.

P+tto&+/s t*+& ;%'+ '+;%&'s o/ '%;%g+s %g%&st /+s-o&'+&ts %&' %so'+;%&'+' t*%t t*+ +%s+ %&' '+sst /o; u/t*+/ s+&g %&' 'st/ut&g to t*+g+&+/% -u t*+ &/&g+' o-+s o /+s-o&'+&t Ro+sC o/s.

Ho++/, /+s-o&'+&ts g&o/+' t*+ '+;%&'s, *+&+, o& u , 1688, -+tto&+/s+' t* t*+ R+go&% T/% #ou/t, $%%t, % o;-%&t o/ >I&/&g+;+&t %&'o/u&%/ o;-+tto& t* '%;%g+sB[4] %g%&st -/%t+ /+s-o&'+&ts.[5]

I& t*+ o;-%&t, -+tto&+/s %+g+' t*%t & 1685, /+s-o&'+&t <+'%' #.Ro+s +&g sust%&t% %;%/ t* t*+ o&t+&ts o -+tto&+/sC o/s, %&'t*out s+u/&g t*+/ -+/;sso&, t+', o-+', -%g%/@+' %&'o/ t/%&s-os+'

Page 14: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 14/36

+/t%& -o/to&s o t*+/ oo #ET. T*+ t+?tu% o&t+&ts %&' ust/%to&s o #ET+/+ t+/% /+-/o'u+' & t*+ oo DEP. T*+ -%g%/s;, &o/-o/%to& %&'/+-/o'uto& o -%/tu%/ -o/to&s o t*+ oo #ET & t*+ oo DEP, t*out t*+%ut*o/t o/ o&s+&t o -+tto&+/s, %&' t*+ ;s/+-/+s+&t%to&s o /+s-o&'+&tRo+s t*%t t*+ s%;+ %s *+/ o/g&% o/ %&' o&+-t %'+/s+ %+t+' %&'sust%&t% ';&s*+' t*+ s%+ o t*+ -+tto&+/sC oo %&' %us+' t*+;

%tu% '%;%g+s % o u&/+%@+' &o;+.D+s-t+ t*+ '+;%&'s o t*+ -+tto&+/s o/ /+s-o&'+&ts to '+sst /o;o;;tt&g u/t*+/ %ts o &/&g+;+&t %&' o/ /+s-o&'+&t to /+% DEP /o;t*+ ;%/+t, /+s-o&'+&ts /+us+'. P+tto&+/s %s+' t*+ ou/t to o/'+/ t*+su;sso& o % o-+s o t*+ oo DEP, tog+t*+/ t* t*+ ;o's, -%t+s %&';s %&' ot*+/ ;%t+/%s us+' & ts -/&t&g '+st/o+', %&' o/ /+s-o&'+&ts to/+&'+/ %& %ou&t&g o t*+ -/o++'s o % s%+s %&' -/ots s&+ t*+ t;+ o ts-u%to& %&' s%+.

R+s-o&'+&t Ro+s %s ;-+%'+' & t*+ sut +%us+ s*+ %ut*o/+' %&'

'/+t o;;tt+' t*+ %ts o &/&g+;+&t o;-%&+' o, *+ /+s-o&'+&tGoo' T/%'&g #o., I&. %s ;-+%'+' %s t*+ -us*+/ %&' o&t o:o&+/ ot*+ o-/g*t +/t%t+s o /+gst/%to& o+/&g t*+ to oos %ut*o/+' %&'%us+' to + -us*+' /+s-o&'+&t Ro+s t* oous o&&%&+ t* o&+%&ot*+/.

O& u 2, 1688, /+s-o&'+&t Ro+s +' % ;oto& o/ % o-%/tu%/s[7]** t*+ t/% ou/t %--/o+' o& August 1, 1688. P+tto&+/so;-+' t* t*+ '+s/+' -%/tu%/@%to&, %&' u/&s*+' /+s-o&'+&t Ro+st*+ s-+ -o/to&s, &us+ o -%g+s %&' &+s, o t*+ -us*+' %&'o-/g*t+' oos o t*+ -+tto&+/s ** +/+ t/%&s-os+', t+', o-+' %&'

-%g%/@+' %&'o/ ot*+/s+ ou&' t*+/ % &to /+s-o&'+&tCs oo.O& August 1, 1688, /+s-o&'+&t Goo' T/%'&g #o., I&. +' ts %&s+/ tot*+ o;-%&t[] %&' %+g+' t*%t -+tto&+/s *%' &o %us+ o %to& %g%&stGoo' T/%'&g #o., I&. s&+ t %s &ot -/ to t*+ ;s/+-/+s+&t%to&,-%g%/s;, &o/-o/%to& %&' /+-/o'uto& o t*+ -o/to&s o t*+ oo o-+tto&+/s t*%t t*+/+ %s %& %g/++;+&t +t++& Goo' %&' t*+ /+s-o&'+&tRo+s t*%t Ro+s gu%/%&t++' Goo' t*%t t*+ ;%t+/%s ut@+' & t*+;%&us/-t +/+ *+/ o& o/ t*%t s*+ *%' s+u/+' t*+ &++ss%/ -+/;sso&/o; o&t/uto/s %&' sou/+s t*%t t*+ %ut*o/ %ssu;+' so+ /+s-o&st %&'*+' t*+ -us*+/ t*out %& %t.

O& No+;+/ 28, 1688, /+s-o&'+&t Ro+s +' *+/ %&s+/ [8], %&' '+&+' t*+%+g%to&s o -%g%/s; %&' o-&g t*%t -+tto&+/s %;+'. R+s-o&'+&tst/+ss+' t*%t !1" t*+ oo DEP s t*+ -/o'ut o *+/ &'+-+&'+&t /+s+%/*+s,stu'+s %&' +?-+/+&+s, %&' %s &ot % o- o %& +?st&g %' o-/g*t+'oo !2" DEP oo+' t*+ so-+ %&' s+u+&+ o/ s%us ** %/+ o;;o&to % E&gs* g/%;;%/ /t+/s %s /+o;;+&'+' t*+ Asso%to& o P*--&+#o+g+s o A/ts %&' S+&+s !AP#AS", so %& s;%/t +t++& t*+/+s-o&'+&ts oo %&' t*%t o t*+ -+tto&+/s %s 'u+ to t*+ o/+&t%to& o t*+%ut*o/s to ot* o/s %&' st%&'%/'s %&' s%us %&' !3" t*+ s;%/t+s ;%+ 'u+ to t*+ %ut*o/sC +?+/s+ o t*+ >/g*t to %/ us+ o o-/gt*+' ;%t+/%s,

%s gu'+s.BR+s-o&'+&t &t+/-os+' % ou&t+/%; o/ '%;%g+s o& t*+ g/ou&' t*%t %'%t* %&' ;%+ %tt+&'+' t*+ &g o t*+ o;-%&t, +%us+ -+tto&+/ H%%&%

Page 15: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 15/36

%s -/o+sso&% +%ous %&' t*+ oo DEP /+-%+' #ET %s t*+ o%t+?too o t*+ g/%'u%t+ stu'+s '+-%/t;+&t o t*+ <%/ E%st+/& =&+/st.[6]

Du/&g t*+ -/+:t/% o&+/+&+, t*+ -%/t+s %g/++' to % st-u%to& o %ts [10] %&' o/ t*+ t/% ou/t to /st /+so+ t*+ ssu+ o &/&g+;+&t +o/+ 's-os&go t*+ %; o/ '%;%g+s.

 At+/ t*+ t/% o& t*+ ;+/ts, o& A-/ 23, 1663, t*+ t/% ou/t /+&'+/+' ts u'g;+&t &'&g t*us)

1'$()(*O)(, -/+;s+s o&s'+/+', t*+ ou/t *+/+ o/'+/s t*%t t*+o;-%&t +' %g%&st '++&'%&ts <+'%' Ro+s %&' Goo' T/%'&g #o.,I&. s*% + DIS$ISSED t*%t s%' -%&ts so'%/ /+;u/s+ '++&'%&tRo+s o/ P20,000.00 %tto/&+Cs ++s %&' '++&'%&t Goo' o/ P5,000.00%tto/&+Cs ++s. P%&ts %/+ %+ o/ ost o sut.

T % %O O)2()(2.

>Do&+ & t*+ #t o $%&% t*s 23/' '% o A-/, 1663.

  >!st" $ARVIE R. A9RAHA$ SINGSON  >Assst&g u'g+  >S. #. A';. O/'+/ No. 124:62B[11]

O& $% 14, 1663, -+tto&+/s +' t*+/ &ot+ o %--+% t* t*+ t/% ou/t[12],%&' o& u 16, 1663, t*+ ou/t '/+t+' ts /%&* +/ o ou/t to o/%/' %t*+ /+o/'s o t*+ %s+ to t*+ #ou/t o A--+%s.[13]

I& t*+ %--+%, -+tto&+/s %/gu+' t*%t t*+ t/% ou/t o;-+t+ 's/+g%/'+' t*+/+'+&+ %&' u sus/+' to t*+ %/gu;+&ts o /+s-o&'+&t Ro+s t*%t t*+oos & ssu+ +/+ -u/+ t*+ -/o'ut o *+/ /+s+%/*+s %&' stu'+s %&' t*%t

t*+ o-+' -o/to&s +/+ &s-/+' o/+g& %ut*o/s %&' %s su* &ot su+t too-/g*t. P+tto&+/s %so %ss%+' t*+ &'&gs o t*+ t/% ou/t t*%t t*+ +/+%&;%t+' %' %t* & &sttut&g t*+ o;-%&t.[14]

O& u&+ 2, 166, t*+ #ou/t o A--+%s /+&'+/+' u'g;+&t & %o/ o/+s-o&'+&ts Ro+s %&' Goo' T/%'&g #o., I&. T*+ /++%&t -o/to&s o t*+'+so& st%t+)

>It ;ust + &ot+', *o++/, t*%t s;%/t o t*+ %+g+' &/&g+' o/ to t*+%ut*o/Cs o/ -/o-/+to/Cs o-/g*t+' o/ 'o+s &ot o ts+ +st%s* o-/g*t&/&g+;+&t, +s-+% t*+ s;%/t /+suts /o; t*+ %t t*%t ot* o/s '+%

t* t*+ s%;+ su+t o/ *%+ t*+ s%;+ o;;o& sou/+, %s & t*s %s+. A--+++ Ro+s *%s u +?-%&+' t*%t t*+ -o/to& o/ ;%t+/% o t*+ oo%;+' %--+%&ts to *%+ ++& o-+' o/ t+' /o; o/+g& oos. S*+*%s 'u -/o+& t*%t ;ost o t*+ to-s o/ ;%t+/%s o&t%&+' & *+/ oo, t*-%/tu%/ /++/+&+ to t*os+ ;%tt+/s %;+' %--+%&ts to *%+ ++&-%g%/@+' +/+ to-s o/ ;%tt+/s %--+%/&g &ot o& & %--+%&ts %&' *+/oos ut %so & +%/+/ oos o& #o+g+ E&gs*, &u'&g o/+g& oos, +..E';u&' 9u/+Cs >S-++* o& #o&%to&B, 9o+/gsC >#o;-+t+&+ & E&gs*B%&' 9/oug*to&Cs, >E';u&' 9u/+Cs #o+to&.B

? ? ?

>A--+%&tCs /+%&+ o& t*+ %st -%/%g/%-* o& S+to& 11 s ;s-%+'. It ;ust+ +;-*%s@+' t*%t t*+ %+' to -/o+ t*%t t*+/ oos +/+ ;%'+ sou/+s %--+++.B[15]

Page 16: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 16/36

T*+ #ou/t o A--+%s %s o t*+ + t*%t t*+ %%/' o %tto/&+sC ++s %s &ot-/o-+/, s&+ t*+/+ %s &o %' %t* o& t*+ -%/t o -+tto&+/s H%%&% +t %. &&sttut&g t*+ %to& %g%&st /+s-o&'+&ts.

O& u 12, 166, -+tto&+/s +' % ;oto& o/ /+o&s'+/%to&,[17]*o++/, t*+#ou/t o A--+%s '+&+' t*+ s%;+ & % R+souto& [1] '%t+' No+;+/ 25,

166.H+&+, t*s -+tto&.

I& t*s %--+%, -+tto&+/s su;t t*%t t*+ %--+%t+ ou/t +//+' & %/;&g t*+t/% ou/tCs '+so&.

P+tto&+/s /%s+' t*+ oo&g ssu+s) !1" *+t*+/ o/ &ot, '+s-t+ t*+ %--%/+&tt+?tu%, t*+;%t %&' s+u+&t% s;%/t +t++& DEP %&' #ET, /+s-o&'+&tso;;tt+' &o o-/g*t &/&g+;+&t !2" *+t*+/ o/ &ot t*+/+ %s animus

%urandi  o& t*+ -%/t o /+s-o&'+&t *+& t*+ /+us+' to t*'/% t*+ o-+s o#ET /o; t*+ ;%/+t '+s-t+ &ot+ to t*'/% t*+ s%;+ %&' !3" *+t*+/ o/

&ot /+s-o&'+&t Ro+s %us+' % /t+/Cs /g*t to %/ us+, & o%to& o S+to&11 o P/+s'+&t% D+/++ No. 46.[18]

+ &' t*+ -+tto& ;-/+ss+' t* ;+/t.

T*+ o;-%&t o/ o-/g*t &/&g+;+&t %s +' %t t*+ t;+ t*%t P/+s'+&t%D+/++ No. 46 %s & o/+. At -/+s+&t, % %s '+%&g t* t*+ -/ot+to& o&t++tu% -/o-+/t /g*ts *%+ ++& o&so'%t+' %&' %s t*+ % &o st%&'s,t*+ -/ot+to& o o-/g*ts s go+/&+' R+-u At No. 8263.Nott*st%&'&g t*+ *%&g+ & t*+ %, t*+ s%;+ -/&-+s %/+ /+t+/%t+' & t*+&+ % u&'+/ S+to& 1. It -/o'+s o/ t*+ o- o/ +o&o; /g*ts o %&o&+/ o % o-/g*t %s oos)

>S+.1. #o- o/ Eo&o; /g*ts.Su+t to t*+ -/oso&s o *%-t+/ VIII,o-/g*t o/ +o&o; /g*ts s*% o&sst o t*+ +?us+ /g*t to %// out,%ut*o/@+ o/ -/++&t t*+ oo&g %ts)

177.1 Reproduction of the work orsubstantial portion of the work;

1.2 D/%;%t@%to&, t/%&s%to&, %'%-t%to&, %/'g+;+&t, %//%&g+;+&t o/ ot*+/t/%&so/;%to& o t*+ o/

1.3 T*+ /st -u 'st/uto& o t*+ o/g&% %&' +%* o- o t*+ o/ s%+ o/ ot*+/ o/;s o t/%&s+/ o o&+/s*-

1.4 R+&t% o t*+ o/g&% o/ % o- o %& %u'osu% o/ &+;%tog/%-*o/, % o/ +;o'+' & % sou&' /+o/'&g, % o;-ut+/ -/og/%;, %o;-%to& o '%t% %&' ot*+/ ;%t+/%s o/ % ;us% o/ & g/%-* o/;,//+s-+t+ o t*+ o&+/s*- o t*+ o/g&% o/ t*+ o- ** s t*+ su+t ot*+ /+&t% !&"

1.5 Pu 's-% o t*+ o/g&% o/ o- o t*+ o/

1.7 Pu -+/o/;%&+ o t*+ o/ %&'

1. Ot*+/ o;;u&%to& to t*+ -u o t*+ o/B[16]

T*+ % %so -/o'+' o/ t*+ ;t%to&s o& o-/g*t, t*us)>S+. 184.1 L;t%to&s o& o-/g*t.:: Nott*st%&'&g t*+ -/oso&s o#*%-t+/ V, t*+ oo&g %ts s*% &ot o&sttut+ &/&g+;+&t o o-/g*t)

Page 17: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 17/36

!%" t*+ /+t%to& o/ -+/o/;%&+ o % o/, o&+ t *%s ++& %u ;%'+%+ss+ to t*+ -u, 'o&+ -/%t+ %&' /++ o *%/g+ o/ ;%'+ st/to/ % *%/t%+ o/ /+gous &sttuto& o/ so+t [S+. 10!1", P.D. No. 46]

!" T*+ ;%&g o uot%to&s /o; % -us*+' o/ t*+ %/+ o;-%t+ t*%/ us+ %&' o& to t*+ +?t+&t ust+' o/ t*+ -u/-os+, &u'&g uot%to&s

/o; &+s-%-+/ %/t+s %&' -+/o'%s & t*+ o/; o -/+ss su;;%/+sP/o'+', t*%t t*+ sou/+ %&' t*+ &%;+ o t*+ %ut*o/, %--+%/&g o& t*+ o/%/+ ;+&to&+' !S+. 11 t*/' -%/. P.D.46"

? ? ? ? ? ? ? ? ? ? ? ?

!+" The inclusion of a work in a publication, /o%'%st, o/ ot*+/o;;u&%to& to t*+ -u, sou&' /+o/'&g o ;, su* &uso& s ;%'+ % o ust/%to& o/ t+%*&g -u/-os+s %&' s o;-%t+ t* %/ us+)Provided, That the source and the name of the author, if appearing in the

work is mentioned;[20]

I& t*+ %o+ uot+' -/oso&s, >o/B *%s /++/+&+ to t+/%/ %&' %/tst/+%to&s %&' t*s &u'+s oos %&' ot*+/ t+/%/, s*o%/ %&' s+&to/s.[21]

 A -+/us% o t*+ /+o/'s +'s s++/% -%g+s o t*+ oo DEP t*%t %/+ s;%/ &ot '+&t% t* t*+ t+?t o #ET.

O& -%g+ 404 o -+tto&+/sC 9oo 1 o #o+g+ E&gs* o/ To'%, t*+ %ut*o/s/ot+)

It+;s & '%t+s %&' %''/+ss+s)

H+ '+' o& $o&'%, A-/ 15, 165.

$ss R++s +s & 214 T%t A+&u+,$%&%[22]

O& -%g+ 3 o /+s-o&'+&ts 9oo 1 D++o-&g E&gs* To'%, t*+ /ot+)

H+ '+' o& $o&'%, A-/ 25, 165.$ss R++s %''/+ss s 214 T%t A+&u+ $%&%[23]

O& P%g+ 250 o #ET, t*+/+ s t*s +?%;-+ o& -%/%+s; o/ /+-+tto& os+&t+&+ st/utu/+s, t*us)

>T*+ -/o-osto& s -+%+. Not -+%+ t*/oug* t*+ ;+'u; o %/ &ot

-+%+ to + *u&t+' t*/oug* t*+ %/&t* o &t/%t+ %&' +&'+ss&+got%to&s &ot -+%+ to %/s+ out o u&+/s% 'so/', o;+&t+' /o;-/&-+, & % -%/ts o t*+ +;-/+ &ot -+%+ to '+-+&' o& t*+ u/'%'+t+/;&%to& o -+/-+?&g u+sto&s, o/ t*+ -/+s+ ;%/&g o t*+ou&'%/ o % o;-+? go+/&;+&t. It s s;-+ -+%+ soug*t & ts &%tu/%ou/s+, %&' & ts o/'&%/ *%u&ts. It s -+%+ soug*t & t*+ s-/t o -+%+,%&' %' & -/&-+s -u/+ -%.

::: E';u&' 9u/+, > S-++* o& #/ts;.B [24]

O& -%g+ 100 o t*+ oo DEP[25], %so & t*+ to- o -%/%+ st/utu/+ %&'/+-+tto&, t*+ s%;+ +?%;-+ s ou&' in toto.  T*+ o& '+/+&+ s t*%t

-+tto&+/s %&o+'g+' t*+ %ut*o/ E';u&' 9u/+, %&' /+s-o&'+&ts '' &ot.

I& s++/% ot*+/ -%g+s[27] t*+ t/+%t;+&t %&' ;%&&+/ o -/+s+&t%to& o t*+to-s o DEP %/+ s;%/ &ot % /+*%s* o t*%t o&t%&+' & #ET.

Page 18: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 18/36

+ +++ t*%t /+s-o&'+&t Ro+sC %t o t&g /o; t*+ oo o -+tto&+/ssust%&t% -o/to&s o 'susso&s %&' +?%;-+s, %&' *+/ %u/+ to%&o+'g+ t*+ s%;+ & *+/ oo s %& &/&g+;+&t o -+tto&+/sC o-/g*ts.

*+& s t*+/+ % sust%&t% /+-/o'uto& o % ooM It 'o+s &ot &++ss%//+u/+ t*%t t*+ +&t/+ o-/g*t+' o/, o/ ++& % %/g+ -o/to& o t, + o-+'.

I so ;u* s t%+& t*%t t*+ %u+ o t*+ o/g&% o/ s sust%&t% ';&s*+',t*+/+ s %& &/&g+;+&t o o-/g*t %&' to %& &u/ous +?t+&t, t*+ o/ s%--/o-/%t+'.[2]

I& '+t+/;&&g t*+ u+sto& o &/&g+;+&t, t*+ %;ou&t o ;%tt+/ o-+' /o;t*+ o-/g*t+' o/ s %& ;-o/t%&t o&s'+/%to&. To o&sttut+ &/&g+;+&t,t s &ot &++ss%/ t*%t t*+ *o+ o/ ++& % %/g+ -o/to& o t*+ o/ s*% *%+++& o-+'. I so ;u* s t%+& t*%t t*+ %u+ o t*+ o/g&% s s+&s';&s*+', o/ t*+ %o/s o t*+ o/g&% %ut*o/ %/+ sust%&t% %&' to %&&u/ous +?t+&t %--/o-/%t+' %&ot*+/, t*%t s su+&t & -o&t o % too&sttut+ -/%.[28]

T*+ +ss+&+ o &t++tu% -/% s*ou' + +ss%+' & o&+-tu% t+/;s &o/'+/ to u&'+/so/+ ts g/%t %& %--/o-/%t+ u&'+/st%&'&g t*+/+o.I&/&g+;+&t o % o-/g*t s % t/+s-%ss o& % -/%t+ 'o;%& o&+' %&'ou-+' t*+ o&+/ o t*+ o-/g*t, %&', t*+/+o/+, -/ot+t+' %, %&'&/&g+;+&t o o-/g*t, o/ -/%, ** s % s&o&;ous t+/; & t*so&&+to&, o&ssts & t*+ 'o&g %& -+/so&, t*out t*+ o&s+&t o t*+o&+/ o t*+ o-/g*t, o %&t*&g t*+ so+ /g*t to 'o ** s o&+//+' st%tut+ o& t*+ o&+/ o t*+ o-/g*t.[26]

T*+ /+s-o&'+&tsC %; t*%t t*+ o-+' -o/to&s o t*+ oo #ET %/+ %so ou&'& o/+g& oos %&' ot*+/ g/%;;%/ oos, %&' t*%t t*+ s;%/t +t++& *+/

st+ %&' t*%t o -+tto&+/s %& &ot + %o'+' s&+ t*+ o;+ /o; t*+ s%;+%g/ou&' %&' o/+&t%to& ;% + t/u+. Ho++/, & t*s u/s'to& u&'+/ S+184 o R+-u At 8263 t s -/o'+' t*%t)

L;t%to&s o& #o-/g*t. Nott*st%&'&g t*+ -/oso&s o #*%-t+/ V, t*+oo&g s*% &ot o&sttut+ &/&g+;+&t o o-/g*t)

? ? ? ? ? ? ? ? ? ? ? ?

(c T*+ ;%&g o uot%to&s /o; % -us*+' o/ t*+ %/+ o;-%t+ t*%/ us+ %&' o& to t*+ +?t+&t ust+' o/ t*+ -u/-os+, &u'&g uot%to&s/o; &+s-%-+/ %/t+s %&' -+/o'%s & t*+ o/; o -/+ss su;;%/+s!

Provided, That the source and the name of the author, if appearing on the

work, are mentioned.

 A o- o % -/% s %& &/&g+;+&t o t*+ o/g&%, %&' t s &o '++&s+ t*%t t*+-/%t+, & su* %s+s, '' &ot &o *+t*+/ o/ &ot *+ %s &/&g&g %&o-/g*t *+ %t +%st &+ t*%t *%t *+ %s o-&g %s &ot *s, %&' *+o-+' %t *s -+/.[30]

T*+ &+?t u+sto& to /+so+ s to *%t +?t+&t %& o-&g + &u/ous to t*+%ut*o/ o t*+ oo +&g o-+'. Is t +&oug* t*%t t*+/+ %/+ s;%/t+s & so;+s+to&s o t*+ oos o/ %/g+ s+g;+&ts o t*+ oos %/+ t*+ s%;+M

I& t*+ %s+ %t %/, t*+/+ s &o u+sto& t*%t -+tto&+/s -/+s+&t+' s++/% -%g+so t*+ oos #ET %&' DEP t*%t ;o/+ o/ +ss *%' t*+ s%;+ o&t+&ts. It ;% +o//+t t*%t t*+ oos +&g g/%;;%/ oos ;% o&t%& ;%t+/%s s;%/ %s toso;+ t+*&% o&t+&ts t* ot*+/ g/%;;%/ oos, su* %s t*+ s+g;+&t %out

Page 19: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 19/36

t*+ >Aut*o/ #%/'B. Ho++/, t*+ &u;+/ous -%g+s t*%t t*+ -+tto&+/s -/+s+&t+'s*o&g s;%/t & t*+ st+ %&' t*+ ;%&&+/ t*+ oos +/+ -/+s+&t+' %&'t*+ '+&t% +?%;-+s %& &ot -%ss %s s;%/t+s ;+/+ +%us+ o t+*&%o&s'+/%to&.

T*+ /+s-o&'+&ts %; t*%t t*+/ s;%/t & st+ %& + %tt/ut+' to t*+ %t

t*%t ot* o t*+; +/+ +?-os+' to t*+ AP#AS s%us %&' t*+/ /+s-+t+%%'+; +?-+/+&+, t+%*&g %--/o%* %&' ;+t*o'oog %/+ %;ost '+&t%+%us+ t*+ +/+ o t*+ s%;+ %g/ou&'.

Ho++/, + +++ t*%t ++& -+tto&+/s %&' /+s-o&'+&t Ro+s +/+ o t*+s%;+ %g/ou&' & t+/;s o t+%*&g +?-+/+&+ %&' o/+&t%to&, t s &ot %&+?us+ o/ t*+; to + '+&t% ++& & +?%;-+s o&t%&+' & t*+/ oos. T*+s;%/t+s & +?%;-+s %&' ;%t+/% o&t+&ts %/+ so oous -/+s+&t & t*s%s+. Ho %& s;%/'+&t% +?%;-+s &ot + o&s'+/+' %s % ;%/ oo-&gM

+ o&s'+/ %s %& indicia o gut o/ /o&g'o&g t*+ %t o /+s-o&'+&t Ro+s o

-u&g out /o; Goo' oosto/+s t*+ oo DEP u-o& +%/&&g o -+tto&+/sCo;-%&t *+ -*%/s%% '+&&g -+tto&+/sC '+;%&'. It %s u/t*+/ &ot+'t*%t *+& t*+ oo DEP %s /+:ssu+' %s % /+s+' +/so&, % t*+ -%g+s t+' -+tto&+/s to o&t%& -o/to& o t*+/ oo #o+g+ E&gs* o/ To'% +/++;&%t+'.

I& %s+s o &/&g+;+&t, o-&g %o&+ s &ot *%t s -/o*t+'. T*+ o-&g;ust -/o'u+ %& >&u/ous ++tB. H+/+, t*+ &u/ o&ssts & t*%t /+s-o&'+&tRo+s t+' /o; -+tto&+/sC oo ;%t+/%s t*%t +/+ t*+ /+sut o t*+ %tt+/Cs/+s+%/* o/ %&' o;-%to& %&' ;s/+-/+s+&t+' t*+; %s *+/ o&. S*+/u%t+' t*+ oo DEP o/ o;;+/% us+ %&' '' &ot %&o+'g+

-+tto&+/s %s *+/ sou/+.

H+&+, t*+/+ s % +%/ %s+ o %--/o-/%to& o o-/g*t+' o/ o/ *+/ +&+tt*%t /+s-o&'+&t Ro+s o;;tt+'. P+tto&+/sC o/ %s %ut*o/s s t*+ -/o'uto t*+/ o&g %&' %ss'uous /+s+%/* %&' o/ %&ot*+/ to /+-/+s+&t t %s *+/ o&s &u/ +&oug*. I& o-/g*t&g oos t*+ -u/-os+ s to g+ -/ot+to& to t*+&t++tu% -/o'ut o %& %ut*o/. T*s s -/+s+ *%t t*+ % o& o-/g*t-/ot+t+', u&'+/ S+to& 184.1 !". uot%to&s /o; % -us*+' o/ t*+ %/+o;-%t+ t* %/ us+ %&' o& to t*+ +?t+&t ust+' t*+ -u/-os+, &u'&guot%to&s /o; &+s-%-+/ %/t+s %&' -+/o'%s & t*+ o/; o -/+sssu;;%/+s %/+ %o+' -/o'+' t*%t t*+ sou/+ %&' t*+ &%;+ o t*+ %ut*o/, %--+%/&g o& t*+ o/, %/+ ;+&to&+'.

I& t*+ %s+ %t %/, t*+ +%st t*%t /+s-o&'+&t Ro+s ou' *%+ 'o&+ %s to%&o+'g+ -+tto&+/s H%%&% +t. %. %s t*+ sou/+ o t*+ -o/to&s o DEP.T*+ &% -/o'ut o %& %ut*o/Cs to s *+/ oo. To %o %&ot*+/ to o- t*+oo t*out %--/o-/%t+ %&o+'g;+&t s &u/ +&oug*.

'$()(*O)(, t*+ -+tto& s *+/+ GRANTED. T*+ '+so& %&' /+souto&o t*+ #ou/t o A--+%s & #A:G. R. #V No. 44053 %/+ SET ASIDE. T*+ %s+ so/'+/+' /+;%&'+' to t*+ t/% ou/t o/ u/t*+/ -/o++'&gs to /+++ +'+&+o t*+ -%/t+s to %s+/t%& t*+ '%;%g+s %us+' %&' sust%&+' -+tto&+/s

%&' to /+&'+/ '+so& & %o/'%&+ t* t*+ +'+&+ su;tt+' to t.SO ORDERED.

(%-u&%&, %&' F&%/+s:S%&t%go, .,o&u/.

Page 20: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 20/36

D%'+, /., #.., !#*%/;%&", -s. s++ 'ss+&t&g o-&o&.

$+o, ., &o -%/t. P+/so&% /+%so&s.

3.). 0os. 4556789: -ugust :7, :7

 0TH CENTURY FOX FILM CORPORATION,petitioner,vs.COURT OF APPEALS, EUARO M. !ARRETO, RAUL SA"ULLO

#n$ FORTUNE LEESMA,respon$ents.

Si%&ion Re'n#, Monte(i))o * On%si#+o L# O--i(e -or petitioner.

!.C. S#)##r * Asso(i#tes -or respon$ents.

"UTIERRE/, R., 1

Te petitioner 3&estions te #pp)i(#tion o- te (onstit&tion#) provision#%#inst i))e%#) se#r(es #n$ sei&res to r#i$s (on$&(te$ in (onne(tionit te %overn4ent5s #nti6-i)4 pir#(' (#4p#i%n. Te 4#in iss&ein%es on eter or not te 7&$%e proper)' )i-te$ te se#r(#rr#nts e iss&e$ e#r)ier &pon te #pp)i(#tion o- te N#tion#) !&re#&o- Investi%#tion on te 8#sis o- te (o4p)#int -i)e$ 8' te petitioner.

In # )etter6(o4p)#int $#te$ A&%&st 29, :;<=, petitioner 20t Cent&r'Fo> Fi)4 Corpor#tion tro&% (o&nse) so&%t te N#tion#) !&re#& o-Investi%#tion5s ?N!I@ #ssist#n(e in te (on$&(t o- se#r(es #n$sei&res in (onne(tion it te )#tter5s #nti6-i)4 pir#(' (#4p#i%n.Spe(i-i(#))', te )etter6(o4p)#int #))e%e$ t#t (ert#in vi$eot#pe

o&t)ets #)) over Metro M#ni)# #re en%#%e$ in te &n#&torie$ s#)e#n$ rentin% o&t o- (op'ri%te$ -i)4s in vi$eot#pe -or4 i((onstit&te # -)#%r#nt vio)#tion o- Presi$enti#) e(ree No. ;?oterise +non #s te e(ree on te Prote(tion o- Inte))e(t&#)Propert'@.

A(tin% on te )etter6(o4p)#int, te N!I (on$&(te$ s&rvei))#n(e #n$investi%#tion o- te o&t)ets pinpointe$ 8' te petitioner #n$s&8se3&ent)' -i)e$ tree ?B@ #pp)i(#tions -or se#r( #rr#nts #%#instte vi$eo o&t)ets one$ 8' te priv#te respon$ents. Te #pp)i(#tionsere (onso)i$#te$ #n$ e#r$ 8' te Re%ion#) Tri#) Co&rt o- M#+#ti,!r#n( :B2.

On Septe48er , :;<=, te )oer (o&rt iss&e$ te $esire$ se#r(#rr#nts.

Ar4e$ it te se#r( #rr#nts, te N!I #((o4p#nie$ 8' tepetitioner5s #%ents, r#i$e$ te vi$eo o&t)ets #n$ seie$ te ite4s$es(ri8e$ terein. An inventor' o- te ite4s seie$ #s 4#$e #n$)e-t it te priv#te respon$ents.

A(tin% on # 4otion to )i-t se#r( #rr#nts #n$ re)e#se seie$properties -i)e$ 8' te priv#te respon$ents, te )oer (o&rt iss&e$#n or$er $#te$ O(to8er <, :;<=, )i-tin% te tree ?B@ se#r(

#rr#nts iss&e$ e#r)ier #%#inst te priv#te respon$ents 8' te (o&rt.Te $ispositive portion o- te or$er re#$s1

HEREFORE, te Co&rt ere8' or$ers t#t Se#r( #rr#nts Nos. S6 <=602Diss&e$ #%#inst E$&#r$o M. !#rreto o- te &n(tion i$eo, et(., P#r#n#3&e, MetroM#ni)#D S No. <=602=, iss&e$ #%#inst R#&) M. S#%&))o o- So&t i$eo !&% Center,

Page 21: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 21/36

In(., et(., #)so o- No. =B== Pres. Aven&e !F Ho4es, P#r# #3&e, Metro M#ni)#D #n$ñ  S No. <=6029, iss&e$ #%#inst Fort&ne A. Le$es4# o- Soni> i$eo Servi(es o- S#nAntonio P)##, For8es P#r+, M#+#ti, Metro M#ni)#, 8e )i-te$.

Conse3&ent)', te #rti()es )iste$ in te ret&rns o- te tree se#r( #rr#nts i((o&)$ not 8e # 8#sis o- #n' (ri4in#) prose(&tion, no in te possession o- teN#tion#) !&re#& o- Investi%#tion i( &n$er te )# 4&st 8e $e)ivere$ to tisCo&rt, 8&t i( te N!I -#i)e$ to $o, #re ere8' or$ere$ to 8e ret&rne$ to teir

oners tro&% teir )#'er, Att'. !enito S#)##r or is #%ents orrepresent#tives, #%#inst proper re(eipt, to 8e -or#r$e$ to tis Co&rt -or re(or$p&rposes, #s proo- t#t s#i$ properties #ve 8een ret&rne$ to te possession o-te ri%t-&) oners. ?p. B, Ro))o@

Te )oer (o&rt $enie$ # 4otion -or re(onsi$er#tion -i)e$ 8' tepetitioner in its or$er $#te$ #n&#r' 2, :;<9.

Te petitioner -i)e$ # petition -or (ertior#ri it te Co&rt o-Appe#)s to #nn&) te O(to8er <, :;<= #n$ #n&#r' 2, :;<9 or$ers o-te )oer (o&rt. Te petition #s $is4isse$.

Hen(e, tis petition.

Te 4#in iss&e in%es on te 4e#nin% o- pro8#8)e (#&se itin te(onte>t o- te (onstit&tion#) provision #%#inst i))e%#) se#r(es #n$sei&res ?Se(tion B, Arti()e I, :;GB Constit&tion, no, Se(tion 2,Arti()e I)), :;<G Constit&tion.

Te petitioner 4#int#ins t#t te )oer (o&rt iss&e$ te 3&estione$se#r( #rr#nts #-ter -in$in% te e>isten(e o- # pro8#8)e (#&se7&sti-'in% teir iss&#n(e. A((or$in% to te petitioner, te )oer (o&rt#rrive$ #t tis (on()&sion on te 8#sis o- te $epositions o- #pp)i(#ntN!I5s to itnesses i( ere t#+en tro&% se#r(in% 3&estions#n$ #nsers 8' te )oer (o&rt.

Se(tion 2, Arti()e III o- te present Constit&tion i( s&8st#nti#))'repro$&(es Se(tion B, Arti()e I o- te :;GB Constit&tion on i))e%#)se#r(es #n$ sei&res provi$es1

Te ri%t o- te peop)e to 8e se(&re in teir persons, o&ses, p#pers, #n$ e--e(ts#%#inst &nre#son#8)e se#r(es #n$ sei&res o- #tever n#t&re #n$ -or #n'p&rpose s#)) 8e invio)#8)e, #n$ no se#r( #rr#nt or #rr#nt o- #rrest s#)) iss&ee>(ept &pon pro8#8)e (#&se to 8e $eter4ine$ person#))' 8' te 7&$%e #-tere>#4in#tion &n$er o#t or #--ir4#tion o- te (o4p)#in#nt #n$ te itnesses e 4#'pro$&(e, #n$ p#rti(&)#r)' $es(ri8in% te p)#(e to 8e se#r(e$ #n$ te persons ortin%s to 8e seie$.

Tis (onstit&tion#) ri%t prote(ts # (itien #%#inst #nton #n$

&nre#son#8)e inv#sion o- is priv#(' #n$ )i8ert' #s to is person,p#pers #n$ e--e(ts. e #ve e>p)#ine$ in te (#se o-Peop)e v.

!&r%os ?: SCRA :@ (itin% Ei))#n&ev# v. H&er&8in  ?< SCRA B=@' te ri%t is so i4port#nt1

It is $e-eren(e to one5s person#)it' t#t )ies #t te (ore o- tis ri%t, 8&t it (o&)$8e #)so )oo+e$ &pon #s # re(o%nition o- # (onstit&tion#))' prote(te$ #re#, pri4#ri)'one5s o4e, 8&t not ne(ess#ri)' tereto (on-ine$. ?C-. Ho--# v. Unite$ St#tes, B<=US 2;B ::;99:@ #t is so&%t to 8e %&#r$e$ is # 4#n5s prero%#tive to (ooseo is #))oe$ entr' to is resi$en(e. In t#t #ven o- re-&%e, is in$ivi$&#)it' (#n#ssert itse)- not on)' in te (oi(e o- o s#)) 8e e)(o4e 8&t )i+eise in te +in$o- o87e(ts e #nts #ro&n$ i4. Tere te st#te, oever poer-&), $oes not #ss&( #ve #((ess e>(ept &n$er te (ir(&4st#n(es #8ove note$, -or in tetr#$ition#) -or4&)#tion, is o&se, oever &48)e, is is (#st)e. T&s is o&t)#e$

#n' &n#rr#nte$ intr&sion 8' %overn4ent, i( is (#))e$ &pon to re-r#in -ro4 #n'inv#sion o- is $e))in% #n$ to respe(t te priv#(ies o- is )i-e. ?C- S(4er8er v.C#)i-orni#, B< US G=G :;99J, !renn#n, . #n$ !o'$ v. Unite$ St#tes, ::9 9B0:<<9J@. In te s#4e vein, L#n$'ns+i in is #&torit#tive or+ ?Se#r( #n$ Sei&re#n$ te S&pre4e Co&rt :;99J@, (o&)$ -it)' (#r#(terie (onstit&tion#) ri%t #s te

Page 22: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 22/36

e48o$i4ent o- # spirit&#) (on(ept1 te 8e)ie- t#t to v#)&e te priv#(' o- o4e#n$ person #n$ to #--or$ its (onstit&tion#) prote(tion #%#inst te )on% re#( o-%overn4ent is no )ess t#n to v#)&e &4#n $i%nit', #n$ t#t is priv#(' 4&st not 8e$ist&r8e$ e>(ept in (#se o- overri$in% so(i#) nee$, #n$ ten on)' &n$er strin%entpro(e$&r#) s#-e%&#r$s.?i8i$ , p. G@.

Te %overn4ent5s ri%t to iss&e se#r( #rr#nts #%#inst # (itien5sp#pers #n$ e--e(ts is (ir(&4s(ri8e$ 8' te re3&ire4ents 4#n$#te$ inte se#r(es #n$ sei&res provision o- te Constit&tion.

In te (#se o- !&r%os, Sr. v. C2ie- o- St#--, AFP ?:BB SCRA <00@,e $e-ine$ pro8#8)e (#&se -or # v#)i$ se#r( #s s&( -#(ts #n$(ir(&4st#n(es i( o&)$ )e#$ # re#son#8)' $is(reet #n$ pr&$ent4#n to 8e)ieve t#t #n o--ense #s 8een (o44itte$ #n$ t#t teo87e(ts so&%t in (onne(tion it te o--ense #re in te p)#(e so&%tto 8e se#r(e$. Tis (onstit&tion#) provision #)so $e4#n$s no )esst#n person#) +no)e$%e 8' te (o4p)#in#nt or is itnesses o- te-#(ts &pon i( te iss&#n(e o- # se#r( #rr#nt 4#' 8e 7&sti-ie$in or$er to (onvin(e te 7&$%e, not te in$ivi$&#) 4#+in% te #--i$#vit#n$ see+in% te iss&#n(e o- te #rr#nt, o- te e>isten(e o- #pro8#8)e (#&se. ?A)v#re v. Co&rt o- First Inst#n(e, 9 Pi). BBD!&r%os, Sr. v. Cie- o- St#--, AFP,s&pr# @.

In te inst#nt (#se, te )oer (o&rt )i-te$ te tree 3&estione$se#r( #rr#nts #%#inst te priv#te respon$ents on te %ro&n$ t#tit #(te$ on te #pp)i(#tion -or te iss&#n(e o- te s#i$ se#r(#rr#nts #n$ %r#nte$ it on te 4isrepresent#tions o- #pp)i(#nt N!I#n$ its itnesses t#t in-rin%e4ent o- (op'ri%t or # pir#(' o- #p#rti(&)#r -i)4 #ve 8een (o44itte$. T&s te )oer (o&rt st#te$ inits 3&estione$ or$er $#te$ #n&#r' 2,:;<91

A((or$in% to te 4ov#nt, #)) tree itnesses $&rin% te pro(ee$in%s in te

#pp)i(#tion -or te tree se#r( #rr#nts testi-ie$ o- teir on person#)+no)e$%e. Yet, Att'. A)8ino Re'es o- te N!I st#te$ t#t te (o&nse) orrepresent#tive o- te Tentiet Cent&r' Fo> Corpor#tion i)) testi-' on te vi$eo(#ssettes t#t ere pir#te$, so t#t e $i$ not #ve person#) +no)e$%e o- te#))e%e$ pir#('. Te itness !#(#ni #)so s#i$ t#t te vi$eo (#ssettes ere pir#te$ito&t st#tin% te 4#nner it #s pir#te$ #n$ t#t it #s Att'. o4in%o t#t #s+no)e$%e o- t#t -#(t.

On te p#rt o- Att'. o4in%o, e s#i$ t#t te re6t#pin% o- te #))e%e$)' pir#te$t#pes #s -ro4 4#ster t#pes #))e%e$)' 8e)on%in% to te Tentiet Cent&r' Fo>,8e(#&se, #((or$in% to i4, it is o- is person#) +no)e$%e.

At te e#rin% o- te Motion -or Re(onsi$er#tion, Senior N!I A%ent Att'. A)8inoRe'es testi-ie$ t#t en te (o4p)#int -or in-rin%e4ent #s 8ro&%t to te N!I,te 4#ster t#pes o- te #))e%e$)' pir#te$ t#pes ere son to i4 #n$ e 4#$e(o4p#risons o- te t#pes it tose p&r(#se$ 8' teir 4#n !#(#ni. ' te4#ster t#pes or #t )e#st te -i)4 ree)s o- te #))e%e$)' pir#te$ t#pes ere notson to te Co&rt $&rin% te #pp)i(#tion %ives so4e 4is%ivin%s #s to te tr&t o-t#t 8#re st#te4ent o- te N!I #%ent on te itness st#n$.

A%#in #s te #pp)i(#tion #n$ se#r( pro(ee$in%s is # pre)&$e to te -i)in% o- (ri4in#)(#ses &n$er P ;, te (op'ri%t in-rin%e4ent )#, #n$ #)to&% #t is re3&ire$-or te iss&#n(e tereo- is 4ere)' te presen(e o- pro8#8)e (#&se, t#t pro8#8)e(#&se 4&st 8e s#tis-#(tor' to te Co&rt, -or it is # ti4e6 onore$ pre(ept t#tpro(ee$in%s to p&t # 4#n to t#s+ #s #n o--en$er &n$er o&r )#s so&)$ 8einterprete$ in stri(tissi4i 7&ris  #%#inst te %overn4ent #n$ )i8er#))' in -#vor o- te#))e%e$ o--en$er.

>>> >>> >>>

Tis $o(trine #s never 8een overt&rne$, #n$ #s # 4#tter o- -#(t it #$ 8eenensrine$ in te !i)) o- Ri%ts in o&r :;GB Constit&tion.

So t#t )#(+in% in pers&#sive e--e(t, te #))e%#tion t#t 4#ster t#pes ere viee$8' te N!I #n$ ere (o4p#re$ to te p&r(#se$ #n$ seie$ vi$eo t#pes -ro4 te

Page 23: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 23/36

respon$ents5 est#8)is4ents, it so&)$ 8e $is4isse$ #s not s&pporte$ 8' (o4petentevi$en(e #n$ -or t#t 4#tter te pro8#8)e (#&se overs in t#t %re' $e8#t#8)eti)i%t one 8eteen 8)#(+ #n$ ite reso)v#8)e in -#vor o- respon$ents erein.

!&t te %)#rin% -#(t is t#t 5Co(oon,5 te -irst vi$eo t#pe 4entione$ in te se#r(#rr#nt, #s not even $&)' re%istere$ or (op'ri%te$ in te Pi)ippines. ?Anne> Co- Opposition p. :=2 re(or$@. So, t#t )#(+in% in te re3&isite present#tion to teCo&rt o- #n #))e%e$ 4#ster t#pe -or p&rposes o- (o4p#rison it te p&r(#se$

evi$en(e o- te vi$eo t#pes #))e%e$)' pir#te$ #n$ tose seie$ -ro4 respon$ents,tere #s no #' to $eter4ine eter tere re#))' #s pir#(', or (op'in% o- te-i)4 o- te (o4p)#in#nt Tentiet Cent&r' Fo>. ?pp. BG6B;, Ro))o@

>>> >>> >>>

Te )oer (o&rt, tere-ore, )i-te$ te tree ?B@ 3&estione$ se#r(#rr#nts in te #8sen(e o- pro8#8)e (#&se t#t te priv#terespon$ents vio)#te$ P.. ;. As -o&n$ o&t 8' te (o&rt, te N!I#%ents o #(te$ #s itnesses $i$ not #ve person#) +no)e$%e o-te s&87e(t 4#tter o- teir testi4on' i( #s te #))e%e$(o44ission o- te o--ense 8' te priv#te respon$ents. On)' tepetitioner5s (o&nse) o #s #)so # itness $&rin% te #pp)i(#tion -or

te iss&#n(e o- te se#r( #rr#nts st#te$ t#t e #$ person#)+no)e$%e t#t te (on-is(#te$ t#pes one$ 8' te priv#terespon$ents ere pir#te$ t#pes t#+en -ro4 4#ster t#pes 8e)on%in%to te petitioner. Hoever, te )oer (o&rt $i$ not %ive 4&((re$en(e to is testi4on' in vie o- te -#(t t#t te 4#ster t#peso- te #))e%e$)' pir#te$ t#pes ere not son to te (o&rt $&rin%te #pp)i(#tion.

A)) tese -#(tors ere t#+en into (onsi$er#tion 8' te )oer (o&rten it )i-te$ te tree 3&estione$ se#r( #rr#nts. Tere is notr&t, tere-ore, to te petitioner5s #))e%#tion t#t te )oer (o&rt8#se$ its #n&#r' 2, :;<9 or$er on)' on te -#(t t#t te ori%in#)

or 4#ster (opies o- te (op'ri%te$ -i)4s ere not presente$ $&rin%te #pp)i(#tion -or se#r( #rr#nts, t&s )e#$in% it to (on()&$e t#tit #$ 8een 4is)e$ 8' te #pp)i(#nt #n$ is itnesses. ?p. :G, Ro))o@

Te present#tion o- te 4#ster t#pes o- te (op'ri%te$ -i)4s -ro4i( te pir#te$ -i)4s ere #))e%e$)' (opie$, #s ne(ess#r' -or tev#)i$it' o- se#r( #rr#nts #%#inst tose o #ve in teirpossession te pir#te$ -i)4s. Te petitioner5s #r%&4ent to te e--e(tt#t te present#tion o- te 4#ster t#pes #t te ti4e o- #pp)i(#tion4#' not 8e ne(ess#r' #s tese o&)$ 8e 4ere)' evi$enti#r' in n#t&re#n$ not $eter4in#tive o- eter or not # pro8#8)e (#&se e>ists to7&sti-' te iss&#n(e o- te se#r( #rr#nts is not 4eritorio&s. Te

(o&rt (#nnot pres&4e t#t $&p)i(#te or (opie$ t#pes erene(ess#ri)' repro$&(e$ -ro4 4#ster t#pes t#t it ons.

Te #pp)i(#tion -or se#r( #rr#nts #s $ire(te$ #%#inst vi$eo t#peo&t)ets i( #))e%e$)' ere en%#%e$ in te &n#&torie$ s#)e #n$rentin% o&t o- (op'ri%te$ -i)4s 8e)on%in% to te petitioner p&rs&#ntto P.. ;.

Te essen(e o- # (op'ri%t in-rin%e4ent is te si4i)#rit' or #t )e#sts&8st#nti#) si4i)#rit' o- te p&rporte$ pir#te$ or+s to te(op'ri%te$ or+. Hen(e, te #pp)i(#nt 4&st present to te (o&rt te(op'ri%te$ -i)4s to (o4p#re te4 it te p&r(#se$ evi$en(e o-

te vi$eo t#pes #))e%e$)' pir#te$ to $eter4ine eter te )#tter is#n &n#&torie$ repro$&(tion o- te -or4er. Tis )in+#%e o- te(op'ri%te$ -i)4s to te pir#te$ -i)4s 4&st 8e est#8)ise$ to s#tis-'te re3&ire4ents o- pro8#8)e (#&se. Mere #))e%#tions #s to te

Page 24: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 24/36

e>isten(e o- te (op'ri%te$ -i)4s (#nnot serve #s 8#sis -or teiss&#n(e o- # se#r( #rr#nt.

F&rter4ore, e note t#t te se#r( #rr#nts $es(ri8e$ te#rti()es so&%t to 8e seie$ #s -o))os1

>>> >>> >>>

>>> >>> >>>

(@ Te)evision sets, i$eo C#ssettes Re(or$ers, rein$ers, t#pe e#$ ()e#ners,#((essories, e3&ip4ents #n$ oter 4#(ines &se$ or inten$e$ to 8e &se$ in te&n)#-&) repro$&(tion, s#)e, rent#)K)e#se $istri8&tion o- te #8ove64entione$ vi$eot#pes i( se is +eepin% #n$ (on(e#)in% in te pre4ises #8ove6$es(ri8e$. ?p. 29,Ro))o@

In te (#se o- !&r%os v. C2ie- o- St#--, AFP s&pr# , e st#te$1

>>> >>> >>>

Anoter -#(tor i( 4#+es te se#r( #rr#nts &n$er (onsi$er#tion(onstit&tion#))' o87e(tion#8)e is t#t te' #re in te n#t&re o- %ener#) #rr#nts.Te se#r( #rr#nts $es(ri8e te #rti()es so&%t to 8e seie$ in tis ise1

)J A)) printin% e3&ip4ent, p#r#pern#)i#, p#per, in+, poto e3&ip4ent, t'periters,(#8inets, t#8)es (o44&ni(#tionsKre(or$in% e3&ip4ent, t#pe re(or$ers, $i(t#pone#n$ te )i+e &se$ #n$Kor (onne(te$ in te printin% o- te 5E FORUM5 nesp#per#n$ #n' #n$ #)) $o(&4entK(o44&ni(#tions, )etters #n$ -#(si4i)e o- prints re)#te$ toE FORUM nesp#per.

2J S&8versive $o(&4ents, p#4p)ets, )e#-)ets, 8oo+s, #n$ oter p&8)i(#tions topro4ote te o87e(tives #n$ p&rposes o- te s&8versive or%#ni#tions +non #sMove4ent -or Free Pi)ippines, Li%t6#6Fire Move4ent #n$ Apri) 9 Move4entD #n$

BJ Motor vei()es &se$ in te $istri8&tionK(ir(&)#tion o- te 5E FORUM #n$ oters&8versive 4#teri#)s #n$ prop#%#n$#, 4ore p#rti(&)#r)',

:J To'ot#6Coro))#, (o)ore$ 'e))o it P)#te No. NA <;2D2J ATSUN pi(+6&p (o)ore$ ite it P)#te No. N ;9;D

BJ A $e)iver' tr&(+ it P)#te No. N!S =2D

J TOYOTA6TAMARA, (o)ore$ ite it P)#te No. P!P 99=D#n$,

=J TOYOTA Hi6L&>, pi(+6&p tr&(+ it P)#te No. N" G2 it 4#r+in% !#%on%Si)#n%.

In St#n-or$ v. St#te o- Te>#s ?BG; U.S. G9,:B L e$ 2n$ B:@, te se#r( #rr#nti( #&torie$ te se#r( -or 58oo+s, re(or$s, p#4p)ets, (#r$s, re(eipts, )ists,4e4or#n$#, pi(t&res, re(or$in%s #n$ oter ritten instr&4ents (on(ernin% teCo44&nist P#rties o- Te>#s, #n$ te oper#tions o- te Co44&nit' P#rt' in Te>#s,#s $e()#re$ voi$ 8' te U.S. S&pre4e Co&rt -or 8ein% too %ener#). In )i+e 4#nner,$ire(tions to seie #n' evi$en(e in (onne(tion it te vio)#tion o- SC :B6BG0Bor oterise5 #ve 8een e)$ too %ener#), #n$ t#t portion o- # se#r( #rr#nti( #&torie$ te sei&re o- #n' p#r#pern#)i# i( (o&)$ 8e &se$ to vio)#teSe(. =6:;G o- te Conne(ti(&t "ener#) St#t&tes te st#t&te $e#)in% it te(ri4e o- (onspir#('J5 #s e)$ to 8e # %ener#) #rr#nt, #n$ tere-ore inv#)i$ ?9<A4. &r. 2$., pp. GB96GBG@. Te $es(ription o- te #rti()es so&%t to 8e seie$&n$er te se#r( #rr#nts in 3&estion (#nnot 8e (#r#(terie$ $i--erent)'. ?#t pp.<:6<:=@

Un$o&8te$)', # si4i)#r (on()&sion (#n 8e $e$&(e$ -ro4 te $es(riptiono- te #rti()es so&%t to 8e (on-is(#te$ &n$er te 3&estione$ se#r(#rr#nts.

Te)evision sets, vi$eo (#ssette re(or$ers, re4in$ers #n$ t#pe()e#ners #re #rti()es i( (#n 8e -o&n$ in # vi$eo t#pe storeen%#%e$ in te )e%iti4#te 8&siness o- )en$in% or rentin% o&t 8et#4#>t#pes. In sort, tese #rti()es #n$ #pp)i#n(es #re %ener#))' (onne(te$it, or re)#te$ to # )e%iti4#te 8&siness not ne(ess#ri)' invo)vin%

Page 25: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 25/36

pir#(' o- inte))e(t&#) propert' or in-rin%e4ent o- (op'ri%t )#s.Hen(e, in()&$in% tese #rti()es ito&t spe(i-i(#tion #n$Korp#rti(&)#rit' t#t te' ere re#))' instr&4ents in vio)#tin% #n Anti6Pir#(' )# 4#+es Te se#r( #rr#nt too %ener#) i( (o&)$ res&)tin te (on-is(#tion o- #)) ite4s -o&n$ in #n' vi$eo store. In -#(t, tis#(t&#))' #ppene$ in te inst#nt (#se. T&s, te )oer (o&rt, in its

3&estione$ or$er $#te$ O(to8er <, :;<= s#i$1A)to&% te #pp)i(#tions #n$ #rr#nts te4se)ves (overe$ (ert#in #rti()es o-propert' &s&#))' -o&n$ in # vi$eo store, te Co&rt 8e)ieves t#t te se#r( p#rt'so&)$ #ve (on-ine$ te4se)ves to #rti()es t#t #re #((or$in% to te4, evi$en(e(onstit&tive o- in-rin%e4ent o- (op'ri%t )#s or te pir#(' o- inte))e(t&#)propert', 8&t not to oter #rti()es t#t #re &s&#))' (onne(te$ it, or re)#te$ to,# )e%iti4#te 8&siness, not invo)vin% pir#(' o- inte))e(t&#) propert', or in-rin%e4ento- (op'ri%t )#s. So t#t # te)evision set, # rein$er, #n$ # ite8o#r$ )istin%!et#4#> t#pes, vi$eo (#ssette ()e#ners vi$eo (#ssette re(or$ers #s re-)e(te$ inte Ret&rns o- Se#r( #rr#nts, #re ite4s o- )e%iti4#te 8&siness en%#%e$ in tevi$eo t#pe in$&str', #n$ i( (o&)$ not 8e te s&87e(t o- sei&re, Te #pp)i(#nt#n$ is #%ents tere-ore e>(ee$e$ teir #&torit' in seiin% per-e(t)' )e%iti4#teperson#) propert' &s&#))' -o&n$ in # vi$eo (#ssette store or 8&sinessest#8)is4ent. ?p. BB, Ro))o@

A)) in #)), e -in$ no %r#ve #8&se o- $is(retion on te p#rt o- te)oer (o&rt en it )i-te$ te se#r( #rr#nts it e#r)ier iss&e$#%#inst te priv#te respon$ents. e #%ree it te #ppe))#te (o&rt5s-in$in%s to te e--e(t t#t1

An #ssi$&o&s e>#4in#tion o- te #ss#i)e$ or$ers reve#) t#t te 4#in %ro&n$ &poni( te respon$ent Co&rt #n(ore$ s#i$ or$ers #s its s&8se3&ent -in$in%s t#tit #s 4is)e$ 8' te #pp)i(#nt ?N!I@ #n$ its itnesses 5t#t in-rin%e4ent o-(op'ri%t or # pir#(' o- # p#rti(&)#r -i)4 #ve 8een (o44itte$ en it iss&e$ te3&estione$ #rr#nts.5 St#te$ $i--erent)', te respon$ent Co&rt 4ere)' (orre(te$its erroneo&s -in$in%s #s to te e>isten(e o- pro8#8)e (#&se #n$ $e()#re$ tese#r( #n$ sei&re to 8e &nre#son#8)e. Cert#in)', s&( #(tion is itin te poer

#n$ #&torit' o- te respon$ent Co&rt to per-or4, provi$e$ t#t it is note>er(ise$ in #n oppressive or #r8itr#r' 4#nner. In$ee$, te or$er o- terespon$ent Co&rt $e()#rin% te e>isten(e o- pro8#8)e (#&se is not -in#) #n$ $oesnot (onstit&te res 7&$i(#t#.

A (#re-&) revie o- te re(or$ o- te (#se sos t#t te respon$ent Co&rt $i$not (o44it # %r#ve #8&se o- $is(retion en it iss&e$ te 3&estione$ or$ers."r#ve #8&se o- $is(retion5 i4p)ies s&( (#pri(io&s #n$ i4si(#) e>er(ise o-7&$%4ent #s is e3&iv#)ent to )#(+ o- 7&ris$i(tion, or, in oter or$s, ere tepoer is e>er(ise$ in #n #r8itr#r' or $espoti( 4#nner 8' re#son o- p#ssion orperson#) osti)it', #n$ it 4&st 8e so p#tent #n$ %ross #s to #4o&nt to #n ev#siono- positive $&t' or to # virt&#) re-&s#) to per-or4 te $&t' en7oine$ or to #(t #t#)) in (onte4p)#tion o- )#.5 !&t -#r -ro4 8ein% $espoti( or #r8itr#r', te #ss#i)e$or$ers ere 4otiv#te$ 8' # no8)e $esire o- re(ti-'in% #n error, 4&( so en te

erroneo&s -in$in%s (o))i$e$ it te (onstit&tion#) ri%ts o- te priv#te respon$ents.In -#(t, te petitioner $i$ not even (ontest te ri%teo&sness #n$ )e%#)it' o- te3&estione$ or$ers 8&t inste#$ (on(entr#te$ on te #))e%e$ $eni#) o- $&e pro(ess o-)#. ?pp. 6=, Ro))o@

Te pro)i-er#tion o- pir#te$ t#pes o- -i)4s not on)' $eprives te%overn4ent o- 4&( nee$e$ reven&es 8&t is #)so #n in$i(#tion o- tei$espre#$ 8re#+$on o- n#tion#) or$er #n$ $is(ip)ine. Co&rts so&)$not i4pose #n' &nne(ess#r' ro#$8)o(+s in te #' o- te #nti6-i)4pir#(' (#4p#i%n. Hoever, te (#4p#i%n (#nnot i%nore or vio)#te(onstit&tion#) s#-e%&#r$s. To s#' t#t te pro8)e4 o- pir#te$ -i)4s(#n 8e so)ve$ on)' 8' te &se o- &n(onstit&tion#) sort(&ts is to$eni%r#te te )on% istor' #n$ e>perien(e 8ein$ te se#r(es #n$sei&res ()#&se o- te !i)) o- Ri%ts. Te tri#) (o&rt $i$ not (o44itreversi8)e error.

HEREFORE, te inst#nt petition is ISMISSE. Te 3&estione$

Page 26: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 26/36

$e(ision #n$ reso)&tion o- te Co&rt o- Appe#)s #re AFFIRME.

SO ORERE.

Fern#n, C.0., Fe)i(i#no, !i$in #n$ Cortes, 00., (on(&r 

THIRD DIVISION

[G.R. No. 157804. $%/* 14, 2005]

SONF $=SI# ENTERTAIN$ENT !PHILS.", IN#. %&' I<PI !SO=THEAST ASIA", LTD., petitioners" vs. HON. =DGE DOLORES L. ESPANQOL O< THE

REGIONAL TRIAL #O=RT, 9RAN#H 60, DAS$ARIAS, #AVITE, ELENA S.LI$, S=SAN L. TAN, DAVID S. LI$, A$ES H. =F, ILSON ALEANDRO, R.,OSEPH DE L=NA, $ARIA A. VELA #R=, DAVID #H=NG, A$ES =F,OHN DOES AND ANE DOES, AND SOLID LAG=NA#ORPORATION,respondents.

D E # I S I O N

GAR#IA, J .)

 Ass%+' %&' soug*t to + &u+' & t*s -+tto& o/ +/to/%/ t* %--%to&o/ &u&t+ /++ %/+ t*+ o/'+/s ssu+' t*+ /+s-o&'+&t u'g+ o& <une =9,

=>>=[1] %&' <anuary 5, =>>?,[2] 

t*+ /st u%s*&g %earch 'arrant 0o. =:78>>, %&' t*+ s+o&', '+&&g /+o&s'+/%to& o t*+ /st.

</o; t*+ -+tto&, t*+ o;;+&t t*+/+o& o -/%t+ /+s-o&'+&ts, t*+/ /+s-+t+%&&+?+s, %&' ot*+/ -+%'&gs +' t*+ -%/t+s, t*+ #ou/t g%t*+/s t*+oo&g /++%&t %ts)

I& % /;&% o;-%&t +' t* t*+ D+-%/t;+&t o ust+ !DO", t*+V'+og/%; R+gu%to/ 9o%/' !VR9"[3] *%/g+' *+/+& -/%t+/+s-o&'+&ts<ames @y, 2avid Ahung, (lena im %&' %&ot*+/ o+/ o/+s-o&'+&t %olid aguna Aorporation !SL#" t* o%to& o P/+s'+&t%D+/++ !PD" No. 168.[4] As %+g+' & t*+ o;-%&t, 'o+t+' %s .%. 0o.

=>>>8:945, t*+ ou/ !4" +/+ +&g%g+' & t*+ /+-%to&, /+-/o'uto& %&''st/uto& o '+og/%;s t*out +&s+ %&' %ut*o/t /o; VR9. O& %ou&to t*s %&' -+tto&+/sC o& o;-%&ts o/ o-/g*t &/&g+;+&t, t*+ N%to&%9u/+%u o I&+stg%to& !N9I", t*/oug* Ag+&t <+/'&%&' $. L%&, %--+' o&S+-t+;+/ 18, 2000, t* t*+ R+go&% T/% #ou/t %t D%s;%/%s, #%t+,9/%&* 80, -/+s'+' t*+ /+s-o&'+&t u'g+, o/ t*+ ssu%&+ o s+%/*%//%&ts %g%&st -/%t+ /+s-o&'+&ts 2avid Ahung, <ames @y, <ohn %&'<ane 2oes, 'o&g us&+ss u&'+/ t*+ &%;+ %&' st+ >$+'% G/ou-B &s'+ t*+%to/ %&' -/o'uto& %t o SL# %t So' o/&+/ #%;%'o Sts., L%gu&%I&t+/&%to&% I&'ust/% P%/, 9%&, L%gu&%.[5]

Du/&g t*+ -/o++'&gs o& t*+ %--%to&, Ag+&t L%& -/+s+&t+', %st&+ss+s, Ro'oo P+'/%+@, % '+-ut@+' %g+&t o VR9, %&' R+&+ #. 9%t%@%/,%& &+stg%to/ /+t%&+' t*+ % /; ).B. 2omingo C -ssociates,

Page 27: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 27/36

-+tto&+/sC %tto/&+:&:%t. I& t*+/ so/& st%t+;+&ts, t*+ t*/++ st%t+' t*%t-+tto&+/s soug*t t*+/ %ssst%&+, o;-%&&g %out t*+ ;%&u%tu/+, s%+%&' 'st/uto& o %/ous tt+s o o;-%t 'ss !#Ds" & o%to& o-+tto&+/sC /g*t %s o-/g*t o&+/s t*%t %t&g o& t*+ o;-%&t, Ag+&t L%&%&' t*+ t&+ss+s o&'ut+' %& &+stg%to&, & t*+ ou/s+ o ** u&&%;+'-+/so&s &o/;+' t*+; t*%t %+g+' &/&g&g o/ -/%t+' 'ss +/+ +&g

;%&u%tu/+' so;+*+/+ & %& &'ust/% -%/ & L%gu&% t*%t & t*+ -/o+ss ot*+/ o-+/%to&, t*+ +/+ %+ to +&t+/, %o;-%&+' %&ot*+/ u&&%;+'sou/+, t*+ -/+;s+s o SL# %&' to s++ %/ous /+-%t&g +u-;+&t %&'st%s o #Ds %&' t*%t t*+ +/+ to' t*+/ %&o&;ous sou/+ t*%t t*+ 'ss+/+ +&g ;%&u%tu/+' & t*+ s%;+ -/+;s+s.  T*+ %so t+st+' t*%t -/%t+/+s-o&'+&ts +/+ !1" +&g%g+' & t*+ /+-/o'uto& o/ /+-%to& o %u'o %&''+o o;-%ts 'ss t*out t*+ /+ust+ %ut*o/@%to& /o; VR9, & o%to&o S+to& 7 o PD No. 168, -/+s+&t&g % VR9 +/t%to& to su* ++t %&'!2" -+/ -+tto&+/sC +/t%to& %&' % st&g o So& ;us tt+s, &/&g&g o&-+tto&+/sC o-/g*ts & o%to& o S+to& 208 o R+-u At !RA" No. 8263,

ot*+/s+ &o& %s I&t++tu% P/o-+/t #o'+.[7]O& t*+ %ss o t*+ o/+go&g so/& st%t+;+&ts, t*+ /+s-o&'+&t u'g+ssu+'%earch 'arrant 0o. =:78>>[] o/ o%to& o S+to& 208 o R.A. No.8263 %&'%earch 'arrant 0o. ==>8>>[8] o/ o%to& o S+to& 7 o PD No.168.

T*+ oo&g '%, ++;+&ts o t*+ P*--&+ N%to&% Po+ #/;&%I&+stg%to& %&' D+t+to& G/ou-, +' PO2 R+gg+ #o;%&'%&t+, +&o/+'ot* %//%&ts %&' /oug*t t*+ s+@+' t+;s to % -/%t+ %/+*ous+ o #%/+-%$o&g %&' Sto/%g+ %t 1234 Vo&o Ro%', Su%t, P%/%&%u+ #t %&' t*+/usto' tu/&+' o+/ to VR9.[6] A& &+&to/ o s+@+' t+;s,[10] %s + %s %>R+tu/& o S+%/* %//%&tB +/+ %t+/ +' t* t*+ /+s-o&'+&t ou/t.

$+%&*+, t*+ /+s-o&'+&ts & I.S. No. 2000:157 +%o/+' to -/o+ +o/+t*+ DO P/os+uto/% S+/+ t*%t, s&+ 1668 %&' u- to t*+ t;+ o t*+ s+%/*,t*+ +/+ +&s+' VR9 to o-+/%t+ %s /+-%to/ %&' 'u-%to/ o'+og/%;s.

O& t*+ st%t+' &'&g t*%t >respondents can not . . . be considered an

unauthori!ed reproducers o% videograms) , +&g 'licensed to engage in

reproduction in videograms under SC in &hich they are the o%%icers and1or or

o%%icials) , t*+ DO, via % resolution dated <anuary :9, =>>:,[11] 's;ss+'

VR9Cs o;-%&t & I.S. No. 2000:157.O& <+/u%/ 7, 2001, -/%t+ /+s-o&'+&ts, %/;+' t* t*+ DO /+souto&%'+/t+' to, ;o+' to u%s* t*+ s+%/* %//%&ts t*us ssu+'.[12] VR9&t+/-os+' %& o--osto& o/ t*+ /+%so& t*%t t*+ DO *%s +t to /+so+ t*+;oto& o/ /+o&s'+/%to& t +' & I.S. No. 2000:157.

E+&tu%, t*+ DO '+&+' VR9Cs ;oto& o/ /+o&s'+/%to&, -/o;-t&g -/%t+/+s-o&'+&ts to ;o+ %&+ o/ t*+ u%s*% o t*+ s+%/* %//%&ts. I& tssu--+;+&t to ;oto&, -/%t+ /+s-o&'+&ts %tt%*+' o-+s o SL#Cs +&s+ %s'+og/%; 'u-%to/ %&' /+-%to/.

I& %& o/'+/ '%t+' Oto+/ 30, 2001,[13] t*+ /+s-o&'+&t u'g+, t&g t*+%&u%/ 15, 2001 DO /+souto& & I.S. No. 2000:157, g/%&t+' -/%t+/+s-o&'+&tsC ;oto& to u%s*, %s su--+;+&t+', 's-ost+ st%t&g)

>No&+t*++ss, su* +&g t*+ %s+, t*+ %o/+s%' S+%/* %//%&ts %/+

Page 28: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 28/36

=ASHEDB

P+tto&+/s o/t*t* soug*t %/%to& o& *+t*+/ o/ &ot t*+ u%s*% o/'+//++//+' to ot* s+%/* %//%&ts o/ to S+%/* %//%&t No. 220:00 %o&+, s&+ t%s t*+ %tt+/ t*%t %s %s+' o& t*+ *%/g+ o o%to& o PD No. 168.[14]T*+/+s-o&'+&t u'g+, & % ;o'%to/ o/'+/ '%t+' %&u%/ 26, 2002,[15] %/+'

t*%t *+/ -/+ous o/'+/ u%s*+' o& S+%/* %//%&t No. 220:00.$+%&*+, o/ o& No+;+/ 22, 2001, -+tto&+/s +' t* t*+ DO %& %'%t:o;-%&t, 'o+t+' t*+/+%t %s .%. 0o. =>>:8::9, *%/g&g &''u% -/%t+/+s-o&'+&ts t* o-/g*t &/&g+;+&t & o%to& o S+to&s 12 %&' 208 &/+%to& to ot*+/ -/oso&s o RA No. 8263.[17] Att%*+' to t*+ %'%t:o;-%&t +/+ +/t%& 'ou;+&ts %&' /+o/'s s+@+' /o; SL#Cs -/+;s+s,su* %s -/o'uto& %&' '++/ /+o/'s.

<oo&g t*+/ /++-t o DO:ssu+' su-o+&%s to + ou&t+/:%'%ts,-/%t+ /+s-o&'+&ts ;o+', & t*+ s+%/* %//%&t %s+, t*%t t*+ + %o+' to+?%;&+ t*+ s+@+' t+;s to +&%+ t*+; to &t+g+&t -/+-%/+ t*+/ '++&s+.

[1]O& %&u%/ 30, 2002, /+s-o&'+&t u'g+ ssu+' %& o/'+/ %o&g t*+'+s/+' +?%;&%to&, -/o'+' t s ;%'+ u&'+/ t*+ su-+/so& o t*+ ou/tCss*+/ %&' & t*+ > presence o% the applicant o% Search 2arrant 3o. 456077 B.[18]

O& <+/u%/ 8, 2002, t*+ -%/t+s, /+-/+s+&t+' t*+/ ou&s+s, /+-%/+' to t*+#%/+-% %/+*ous+. A& N9I %g+&t /+-/+s+&t&g Ag+&t L%& %--+%/+'. T*++?%;&%to&, *o++/, '' &ot -us* t*/oug* o& %ou&t o -+tto&+/sC ou&s+&sst+&+ o& Ag+&t L%&Cs -*s% -/+s+&+.[16] P/%t+ /+s-o&'+&ts +/+%+ to ;%+ %& +?%;&%to& o& t*+ oo&g s*+'u+' s+tt&g, <+/u%/ 15,2002, %+t t %s ;t+', %s t*+ ;&ut+s o t*+ &s-+to& 'sos+s, to&s-+t&g o& o&+ !1" o? o&t%&&g 35 %sso/t+' #Ds, t+st&g st%;-+/s,

's+tt+s, % %+&'%/, o/g%&@+/s %&' so;+ o'+/s %&' 'ou;+&ts. T*+;&ut+s %so o&t%&+' %& +&t/ st%t&g : >Other items1machines &ere not

e#amined because they cannot be identi%ied as they are not properly

segregated %rom other items1machines in the &arehouse. The  parties agreed to

schedule another e#amination on *to be agreed by the parties+ a%ter the

items1machines sub8ect o% the e#amination shall have been segregated %rom

the other items1machines by Carepak Moving and Storage " Inc .B[20]

Du/&g t*+ -/+;&%/ &+stg%to& o&'ut+' o& <+/u%/ 27, 2002 & I.S. No.2001:1158, *o++/, -+tto&+/sC ou&s+ o+t+' to %& u/t*+/ +?%;&%to&,%;&g t*%t su* +?+/s+ %s % ;+/+ sut+/ug+ to '+% -/o++'&gs.[21]

O& A-/ 11, 2002, &''u% -/%t+ /+s-o&'+&ts, t*/oug* ou&s+, +'%'Motion To 9uash Search 2arrant *And To :elease Sei!ed ,roperties+ Bg/ou&'+' o& % o -/o%+ %us+ to ust ssu%&+ o s+%/* %//%&t, t+&g inter alia %+g+' t*%t t*+ %--%&t %&' *s t&+ss+s %+' t*+ /+ust+-+/so&% &o+'g+ to ust t*+ %' ssu%&+ o % s+%/* %//%&t t*%t t*+%//%&t '' &ot su+&t '+s/+ t*+ t+;s to + s+@+' %&' t*%t t*+ %//%&t%s ;-/o-+/ +&o/+'.[22] To t*s ;oto& to u%s*, -+tto&+/s &t+/-os+' %&o--osto& '%t+' $% , 2002 -/+'%t+' o& ou/ !4" g/ou&'s.[23] O& u&+ 27,2002, /+s-o&'+&t SL# +' % $%&+st%to& o&&g ts o:/+s-o&'+&ts &, %&'%'o-t&g, t*+/ ;oto& to u%s*.[24]

O& <une =9, =>>=, t*+ /+s-o&'+&t u'g+ ssu+' t*+ *+/+& first assailed orderu%s*&g S+%/* %//%&t No. 216:00 -/&-% o& t*+ g/ou&' t*%t t*+ &t+g/to t*+ s+@+' t+;s %s +'+&+ *%' ++& o;-/o;s+', o;;&g+' %s t*+

Page 29: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 29/36

+/+ t* ot*+/ %/t+s. /ot+ t*+ /+s-o&'+&t u'g+)

9%s+' o& t*+ /+-o/t su;tt+', t %--+%/s t*%t o& <+/u%/ 15, 2002, %&+?%;&%to& %s %tu% o&'ut+'. =&o/tu&%t+, t*+ %+g+' s+@+' t+;s+/+ o;;&g+' t* %&' &ot s+g/+g%t+' /o; t*ous%&'s o ot*+/ t+;s sto/+'& t*+ %/+*ous+. O& o&+ o? . . . +/+ !s" +?%;&+' & t*+ -/+s+&+ o

ot* -%/t+s t* t*+ s*+/, su* t*%t %&ot*+/ '%t+ %s s+t . . . . O& <+/u%/22, 2002, 'u/&g t*+ *+%/&g +o/+ t*+ D+-%/t;+&t o ust+ !DO",[-+tto&+/sC ou&s+] Att. A/+%o ;%&+st+' t*+/ o+to& to t*+ u/t*+/+?%;&%to& o& t*+ %+g+' g/ou&' t*%t % o t*+ t+;s su+t o t*+ DOo;-%&t *%+ ++& +?%;&+'.

 A&%@&g t*+ /+-o/t %&' t*+ &'+&ts /+%t+ t*+/+to, t s*os t*%t t*+ t+;ssu+t o t*+ u+sto&+' S+%/* %//%&t +/+ o;;&g+' t* ot*+/ t+;s &t*+ %/+*ous+ o #%/+-% /+sut&g & t*+ %u/+ to '+&t t*+ ;%*&+s %&'ot*+/ t+;s su+t o t*s S+%/* %//%&t, *+ t*+ ot*+/ t+;s +&u;+/%t+' &t*+ s%' I&+&to/ o S+@+' It+;s %&' #+/t%to& o L+g%t, O/'+/&+ss %&'

R+gu%/t & t*+ E?+uto& %&' +&o/+;+&t o S+%/* %//%&ts +/+ &ot+?%;&+', *+&+, t*+ *%/g+ ;-ut+' %g%&st t*+ /+s-o&'+&ts ou' &ot ++st%s*+' %s t*+ +'+&+ to s*o su* o%to& %s to '+t+/;&+ t*+u-%t o s%' /+s-o&'+&ts, t*us, o%t&g t*+/ o&sttuto&% /g*ts.[25]

E?+-t&g, -+tto&+/s ;o+' o/ /+o&s'+/%to&, %/gu&g o& t*+ ;%& t*%t t*+u%s*% o/'+/ %s +//o&+ous %s+' o& % g/ou&' outs'+ t*+ -u/+ o %;oto& to u%s*.[27] To t*s ;oto&, -/%t+ /+s-o&'+&ts &t+/-os+' %&o--osto&, %g%&st ** -+tto&+/s ou&t+/+' t* % /+-.

O& <anuary 5, =>>?, /+s-o&'+&t u'g+ ssu+' t*+ second assailed order  '+&&g -+tto&+/sC ;oto& o/ /+o&s'+/%to& o& t*+ st/+&gt* o t*+ oo&g

-/+;s+s)

#%/+u s/ut& o t*+ /+o/'s o t*+ %s+ /++%s t*%t t*+ %--%to& o t*+%o+:+&tt+' %s+ st+;;+' /o; t*+ %--%to& o/ S+%/* %//%&t %+g&gt*%t t*+ /+s-o&'+&t %s &ot +&s+' to 'u-%t+ o/ /+-%t+ #Ds %&' V#Ds.T*+ #ou/t %s ;s+' *+& t*+ %--%&ts '+%/+' t*%t So' L%gu&%#o/-o/%to& !SL#" s &ot +&s+' to +&g%g+ & /+-%t&g'u-%t&g #Ds %&'V#Ds, *+& & t/ut* %&' & %t, SL# %s st % *o'+/ o % %' %&' +?st&gVR9 +&s+. #o&s'+/&g t*+ %t t*%t /+s-o&'+&t %s 'u +&s+' **%ts !s" %s &ot %' %/+ to t*s #ou/t *+& t*+ %--%to& o/ /t %s +' t*+ -/%t+ o;-%&%&t t*/oug* t*+ N%to&% 9u/+%u o I&+stg%to&, t*s#ou/t *+/+ /+%s %&' u%s*+s t*+ %o+ /t.

L%st, t%&g &to %ou&t t*%t /+s-o&'+&ts +/+ +&s+' to +&g%g+ &/+-%t&g'u-%t&g #Ds %&' V#Ds, t*+ ssu%&+ o s+%/* %//%&t %s o &oo/+ %&' ++t %s t*+/+ %s %s+&+ o -/o%+ %us+ to ust s%'ssu%&+. ???[2]

H+&+, -+tto&+/sC -/+s+&t /+ou/s+.

I& % R+souto& '%t+' <+/u%/ 16, 2003,[28] t*+ #ou/t ssu+' % t+;-o/%//+st/%&&g o/'+/ +&o&&g t*+ /+s-o&'+&ts /o; ;-+;+&t&g %&' +&o/&gt*+ /+s-o&'+&t u'g+Cs u+sto&+' o/'+/s.

P+tto&+/s %s/+ o& t*+ /+s-o&'+&t u'g+ t*+ o;;sso& o g/%+ %us+ o's/+to& %;ou&t&g to % o/ & +?+ss o u/s'to& & ssu&g t*+ /st%ss%+' o/'+/ & t*%t)

Page 30: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 30/36

1. It %s %s+' o& % g/ou&' t*%t s &ot % %ss o/ u%s*% o % s+%/* %//%&t,i.e." -/%t+ /+s-o&'+&tsC %u/+ to +?%;&+ t*+ s+@+' t+;s, ** g/ou&' s+?t/%&+ous to t*+ '+t+/;&%to& o t*+ %'t o t*+ ssu%&+ o t*+ s+%/*%//%&t.

2. Pu /+s-o&'+&t, & ++t, o&'ut+' % 'preliminary investigationB t*%t

%so+' t*+ -/%t+ /+s-o&'+&ts /o; %& %t o/ o-/g*t &/&g+;+&t.3. Pu /+s-o&'+&t /+og&@+' t*+ ;oto& to u%s* s+%/* %//%&t +' -+/so&s *o '' &ot *%+ %& st%&'&g to u+sto& t*+ %//%&t.

P+tto&+/s %so '+-o/+ t*+ ssu%&+ o t*+ s+o&' %ss%+' o/'+/ ** t*+t%g %s -/+'%t+' o& % g/ou&' ;;%t+/% to S+%/* %//%&t No. 216:00.

P/%t+ /+s-o&'+&ts +' t*+/ #o;;+&t o& $% 13, 2003, +ss+&t%/+t+/%t&g t*+/ %/gu;+&ts & t*+ 'Motion To 9uash Search 2arrant *And To

:elease Sei!ed ,roperties"B. A-%/t t*+/+/o;, t*+ %+/ t*%t -+tto&+/s o%t+'t*+ /u+ o& *+/%/* o ou/ts &g t*+ -+tto& '/+t t* t*s #ou/t. As to

+ +?-+t+', -+tto&+/sC /+- to o;;+&t t/%+/s+' -/%t+ /+s-o&'+&tsC-osto&.

O&g to t*+/ &%t to o%t+ /+s-o&'+&t D%' #*u&g, -+tto&+/s ;o+'%&' t*+ #ou/t sus+u+&t %--/o+' t*+ '/o--&g, t*out -/+u'+, o s%'/+s-o&'+&t /o; t*+ %s+.[26]

O& <+/u%/ 20, 2004, -/%t+ /+s-o&'+&ts +' t*+/ R+o&'+/, t*+/+& &t&g%tt+&to& to -+tto&+/ I<PICs %u/+ to +?+ut+ t*+ +/t%to& o& &o&:o/u;s*o--&g %s /+u/+' Ru+ , S+to& 5 o t*+ Ru+s o #ou/t %&' u+sto&&gt*+ %'t o t*+ S-+% Po+/s o Atto/&+ o -+tto&+/sC %tto/&+:&:%t to+ t*s %s+.

I& R+souto& o $%/* 31, 2004, t*+ #ou/t g%+ 'u+ ou/s+ to t*+ -+tto& %&''/+t+' t*+ su;sso& o ;+;o/%&'% ** t*+ -%/t+s, %t+/ +%* s+u/&g%& +?t+&so&, '' su;t.

T*+ u&'+/&g ssu+ +o/+ =s /+o+s o& t*+ -/o-/+t o t*+ u%s*%o %earch 'arrant 0o. =:78>> **, & tu/&, /+so+s ts+ &to u+sto& o t*+-/o-/+t o t*+ %//%&tCs ssu%&+ & t*+ /st -%+.

It *%s /+-+%t+' ++& s%' t*%t o&+Cs *ous+, *o++/, *u;+ s *s %st+*+/+ *s -+/so&, -%-+/s %&' ++ts s*% + s+u/+' %&' *+&+ *+ s*%+&o u&'stu/+' -/% +?+-t, to o//o /o; ;illanueva vs. 9uerubin,[30] 'in case o% overriding social need and then only under the stringent proceduralsa%eguards.B T*+ -/ot+to& %g%&st +g% s+%/*+s %&' s+@u/+ *%s ou&' ts% &to ou/ 1635 %&' 163 #o&sttuto&s %&' s &o +;o'+' & A/t+ III,S+to& 2 o t*+ 168 #o&sttuto&, t*us :

T*+ /g*t o t*+ -+o-+ to + s+u/+ & t*+/ -+/so&s, *ous+s, -%-+/s %&'++ts %g%&st u&/+%so&%+ s+%/*+s %&' s+@u/+s o *%t++/ &%tu/+ %&' o/%& -u/-os+ s*% + &o%+, %&' &o s+%/* %//%&t o/ %//%&t o %//+st s*%ssu+ +?+-t u-o& -/o%+ %us+ to + '+t+/;&+' -+/so&% t*+ u'g+%t+/ +?%;&%to& u&'+/ o%t* o/ %/;%to& o t*+ o;-%&%&t %&' t*+t&+ss+s *+ ;% -/o'u+, %&' -%/tu%/ '+s/&g t*+ -%+ to + s+%/*+'%&' t*+ -+/so&s o/ t*&gs to + s+@+',

%&' & S+to& 4, Ru+ 127 o t*+ Ru+s o #ou/t, vi!  :

S+. 4. R+ust+s o/ ssu&g s+%/* %//%&t. J A s+%/* %//%&t s*% &ot ssu+

Page 31: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 31/36

ut u-o& -/o%+ %us+ . . . to + '+t+/;&+' -+/so&% t*+ u'g+ %t+/+?%;&%to& u&'+/ o%t* o/ %/;%to& o t*+ o;-%&%&t %&' t*+ t&+ss+s *+;% -/o'u+, %&' -%/tu%/ '+s/&g t*+ -%+ to + s+%/*+' %&' t*+t*&gs to + s+@+'.

#o;-+;+&t&g t*+ %o/+uot+' -/oso&s s S+to& 5 o t*+ s%;+ Ru+,

/+%'&g)SE#. 5. E?%;&%to& o t*+ o;-%&%&t /+o/'. T*+ u'g+ ;ust, +o/+ssu&g t*+ %//%&t, -+/so&% +?%;&+ & o/; o s+%/*&g u+sto&s %&'%&s+/s, & /t&g %&' u&'+/ o%t*, t*+ o;-%&%&t %&' %& t&+ss+s *+ ;%-/o'u+ o& %ts -+/so&% &o& to t*+; %&' %tt%* to t*+ /+o/' t*+/ so/&st%t+;+&ts tog+t*+/ t* %& %'%ts su;tt+'.

To -/++&t st+%t* +&/o%*;+&t u-o&, o/ g/%'u% '+-/+%to& o t*+ /g*t to-/%, % +/% o&st/uto& & s+%/* %&' s+@u/+ %s+s s g+& & %o/ ot*+ &''u%. #o&sst+&t t* t*s -ostu%t+, t*+ -/+su;-to& o /+gu%/t su&%%&g & %' o t*+ s+%/* -/o+ss *+& %& o+/ u&'+/t%+s to ust t.

[31] <o/, t*+ -/+su;-to& 8uris tantum o /+gu%/t %&&ot, ts+, -/+%%g%&st t*+ o&sttuto&% -/ot+t+' /g*ts o %& &''u% +%us+ @+% & t*+-u/sut o /;&%s %&&ot +&&o+ t*+ us+ o %/t/%/ ;+t*o's t*%t t*+#o&sttuto& ts+ '+t+sts.[32]

 A o/+ /+ust+ +o/+ % %//%&t s*% %' ssu+ s t*+ +?st+&+ o %-/o%+ %us+, ;+%&&g >the e#istence o%  such %acts and circumstances &hich

&ould lead a reasonably discreet and prudent man to believe that an o%%ense

has been committed and that the ob8ects sought in connection &ith the o%%ense

are in the place to be searched B.[33]  A&' *+& t*+ % s-+%s o %ts, t*+/++/+&+ s to %ts, '%t% o/ &o/;%to& -+/so&% &o& to t*+ %--%&t %&'

t*+ t&+ss+s *+ ;% -/+s+&t. As+&t t*+ ++;+&t o -+/so&% &o+'g+ t*+ %--%&t o/ *s t&+ss+s o t*+ %ts u-o& ** t*+ ssu%&+ o % s+%/*%//%&t ;% + ust+', t*+ %//%&t s '++;+' &ot %s+' o& -/o%+ %us+%&' s % &ut, ts ssu%&+ +&g, & +g% o&t+;-%to&, %/t/%/, %s *+' us & #ou;% Ptu/+s, I&. s. #ou/t o A--+%s.[34]T+st;o& %s+' o& *%ts su--os+' to' to % t&+ss, +&g -%t+&t *+%/s% %&', %s /u+, o &o+'+&t%/ +g*t[35]o/ -/o%t+ %u+, *+t*+/ o+t+' to o/ &ot,[37] ou',%o&+, &ot su+ u&'+/ t*+ % o& t*+ +?st+&+ o -/o%+ %us+.

I& ou/ +, t*+ ssu%&+ o t*+ s+%/* %//%&t & u+sto& '' &ot ;++t t*+/+u/+;+&ts o -/o%+ %us+. T*+ /+s-o&'+&t u'g+ '' &ot %o/'&g +//& u%s*&g t*+ s%;+, +t %o&+ g/%+ %us+ *+/ 's/+to&.

P+tto&+/s %/gu+ t*%t t*+ &st%&t -+tto& s o& % ou/s t* Columbia"

[3]*+/+& t*+ en banc  #ou/t u-*+' t*+ %'t o s+%/* %//%&ts %s+' o&t*+ t+st;o&+s o t*+ %--%&t %&' *s t&+ss+s *o o&'ut+' %&&+stg%to& o& t*+ u&%u /+-/o'uto& %&' 'st/uto& o '+o t%-+s oo-/g*t+' ;s.

+ %/+ &ot -+/su%'+'.

I& Columbia" t*+ ssu&g ou/t -/o+' t*+ %--%&tCs %&' *s t&+ss+sC-+/so&% &o+'g+ o t*+ %t o &/&g+;+&t. It %s, *o++/, '+t+/;&+' t*s #ou/t t*%t 'u/&g t*+ %--%to& *+%/&g, t*+/+& -+tto&+/Cs %tto/&+:&:%t, % t&+ss o t*+ %--%&t, >stated in his a%%idavit and %urther e#pounded in

his deposition that he personally kne& o% the %act that private respondents had

never been authori!ed by his clients to reproduce" lease and possess %or the

Page 32: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 32/36

 purposes o% selling any o% the copyrighted %ilms.B[38] Sg&%&t, t*+ #ou/t, &u-*o'&g t*+ %'t o t*+ /t ssu+' u-o& o;-%&t o #ou;% Ptu/+s,I&.,et al ., st%t+' t*%t >there is no allegation o% misrepresentation" much less

%inding thereo% by the lo&er court" on the part o% petitioners &itnesses.B[36]

T*+/+& +s t*+ '+/+&+ t* t*+ &st%&t %s+.

H+/+, %--%&t Ag+&t L%& %&' *s t&+ss+s, P+'/%+@ %&' 9%t%@%/, *+&u+/+' 'u/&g t*+ %--%to& *+%/&g *o t*+ &+ t*%t %u'o %&' '+oo;-%t 'ss +/+ &/&g&g o/ -/%t+', /++' o/ t*+ ;ost -%/t o& *%t%+g+' u&&%;+' sou/+s to' t*+; %&'o/ o& +/t%to&s o/ sts ;%'+ -+/so&s *o +/+ &++/ -/+s+&t+' %s t&+ss+s. I& &+t ++t, t*+ t+st+'u&'+/ o%t* %s to t*+ t/ut* o %ts t*+ *%' &o -+/so&% &o+'g+ o. T*+oo&g +?+/-ts o t*+ '+-osto&s o %--%&t L%& %&' *s t&+ss+ssugg+st %s ;u*)

 A. D+-osto& o Ag+&t L%&

28. u+sto&) *%t *%--+&+' &+?tM A&s+/) + t*+& +&t to t*+ L%gu&% I&'ust/% P%/, ou/ Ho&o/ . . . + t*+&+/+' /o; %& &o/;%&t t*%t D%' #*u&g, %;+s = . . . u&'+/ t*+ &%;+ %&'st+ $+'% G/ou- +/+ t*+ o&+s /+-%t&g t*+ &/&g&g #Ds.

??? ??? ???

37. u+sto&) Ho 'o ou &o t*%t % o t*+s+ V#Ds %&' #Ds ou-u/*%s+' o/ %/+ &'++' &/&g&gM

 A&s+/) I *%+ t* ;+ t*+ VR9 +/t%to& t*%t t*+ V#Ds %/+ u&%ut*o/@+'o-+s. I %so *%+ t* ;+ t*+ #o;-%&t:A'%t o So& $us %&' I<PI t*%t

+/t+' t*%t t*+s+ %/+ &/&g&g o-+s, %s + %s t*+ tt+ st o So& $us*+/+& so;+ o t*+ #Ds -u/*%s+' %/+ &'%t+'. !A&&+? >10B, #o;;+&t,Roo, -. 841"

9. D+-osto& o 9%t%@%/ 

18. u+sto&) *%t '' ou s++ & t*%t %''/+ssM

 A&s+/) + s% t*%t t*+ *%' & sto s++/% &/&g&g, -/%t+' %&'u&%ut*o/@+' #Ds. T*+ %so *%' '+og/%;s t*out VR9 %+s, %s'+ /o;%/to/s %&' %+s. o*& Do+ g%+ us % >*o+so;+B #D *+ %&+ Do+g%+ us >(+&& Rog+/s V'+o+B %&' >E&g++/t Hu;-+/'& V'+o+B **

t*+ &o/;%&t to' us +/+ +&g /+-/o'u+' & t*%t %t. T*+ &o/;%&tu/t*+/ s*o+' us t*+ /oo;s *+/+ t*+ /+-%t&g %&'o/ st%;-&g ;%*&+%s o%t+'.

16. u+sto&) Ho '' ou '+t+/;&+ t*%t t*+ #Ds ou -u/*%s+' %/+ou&t+/+t, -/%t+' o/ u&%ut*o/@+'M

 A&s+/) T*+ Atto/&+:&:%t o So& $us %&' I<PI +/t+' & *s#o;-%&t:A'%t t*%t t*+ %/+ u&%ut*o/@+' o-+s. I %so *%+ t* ;+ %st&g o So& $us tt+s %&' so;+ o t*+ #Ds I -u/*%s+' %/+ & t*%t st.[40]

#. D+-osto& o P+'/%+@

2. u+sto&) *%t -/oo 'o ou *%+ t*+ %/+ -/o'u&g &/&g&g ;%t+/%sM

 A&s+/) + +/+ g+& so;+ s%;-+s o*& Do+ %&' %&+ Do+. T*+s+%/+ (+&& Rog+/s V'+o+, E&g++/t Hu;-+/'& V'+o+, %&' A&'/+ E.

Page 33: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 33/36

*o+so;+ #D. T*+ &o/;%&t to' us t*%t t*+ s%' s%;-+s +/+ +&g/+-/o'u+' & t*+ %t.

28. u+sto&) Ho 'o ou &o t*%t % o t*+s+ V#Ds ou -u/*%s+' o/ got%/+ &'++' u&%ut*o/@+'M

 A&s+/) T*+ VR9 *%s +/t+' t*%t t*+ %/+ u&%ut*o/@+' o-+s. !A&&+?

>12B, #o;;+&t, Roo, --. 846:852".=&+ t*+/ ou&t+/-%/ts & Columbia*o +/+ ou&' to + -+/so&%&o+'g+%+ %out t*+/ %ts" Ag+&t L%& %&' *s t&+ss+s, u'g&g /o;t*+/ %o+ uot+' %&s+/s, *%' &o -+/so&% &o+'g+ t*%t t*+ 'ss t*+s%, -u/*%s+' o/ /+++' +/+, & %t, -/%t+' o/ &/&g&g o& -+tto&+/sCo-/g*ts. To us, t s &ot +&oug* t*%t t*+ %--%&t %&' *s t&+ss+s t+stt*%t t*+ s% st%s o s++/% %+g+' &/&g&g, -/%t+' %&' u&%ut*o/@+''ss & t*+ su+t %t. T*+ ;o/+ '+s+ o&s'+/%to& '+t+/;&%t+ o*+t*+/ o/ &ot % -/o%+ %us+ ot%&s to ust t*+ ssu%&+ o % s+%/*%//%&t s t*%t t*+ *%' -+/so&% &o+'g+ t*%t t*+ 'ss +/+ %tu%

&/&g&g, -/%t+' o/ u&%ut*o/@+' o-+s.[41]$o/+o+/, u&+ & Columbia";s/+-/+s+&t%to& o& t*+ -%/t o t*+ %--%&t %&'*s t&+ss+s *%' ++& +st%s*+' & t*s %s+.

T*s s &ot to s% t*%t t*+ ;%st+/ t%-+s s*ou' *%+ ++& -/+s+&t+' & +'+&+'u/&g t*+ %--%to& *+%/&g, %s -/%t+ /+s-o&'+&ts, oous *%&g & ;&'t*+ *o'&g & 47 t2  Century $o# $ilm Corp. vs. Court o% Appeals,[42] ou' *%+t*s #ou/t +++. It s t/u+ t*%t t*+ #ou/t, & 47 t2  Century $o#" u&'+/so/+' t*+&++sst, & '+t+/;&&g t*+ +?st+&+ o -/o%+ %us+ & o-/g*t&/&g+;+&t %s+s, o -/+s+&t&g t*+ ;%st+/ t%-+s o t*+ o-/g*t+' o/. 9ut,

%s +;-*%t% %/+' & Columbia>such au#iliary procedure" ho&ever" doesnot rule out the use o% testimonial or documentary evidence" depositions"

admissions or other classes o% evidence ### especially &here the production in

court o% ob8ect evidence &ould result in delay" inconvenience or e#penses out o%

 proportion to its evidentiary value.[43]*%t t*s #ou/t s s%&g s t*%t %&+'+&+ -/+s+&t+' & +u o t*+ ;%st+/ t%-+s, &ot /+%' %%%+, & s;%/%--%to& -/o++'&gs ;ust + /+%+, %&', t+st;o&%, t ;ust, %t t*+ +/+%st, + %s+' o& t*+ t&+ssC -+/so&% &o+'g+.

P+tto&+/s %/gu+, t&g ,eople v. Chua <y ,[44] t*%t Ag+&t L%&Cs &o/;%&tsCt+st;o&+s %/+ &ot &'s-+&s%+ %s t*+ ou' o& + o//oo/%t+.[45] L+

Columbia" Chua <y s &ot % &&&g %/' o/ -+tto&+/s, o/, & t*+ %tt+/ %s+,t*+/+ %s % /+%+ t+st;o& to o//oo/%t+ *%t t*+ %--%&t t+st+' to, i.e.,t*+ t+st;o& o t*+ -o+ -os+u/:u+/ & % u:ust o-+/%to& &o&g-/o*t+' '/ugs. T*+ /u;st%&+s %/+ '+/+&t & t*s %s+ *+/+& t*+%--%&t %&' *s t&+ss+s *%' &o -+/so&% &o+'g+ t*%t t*+ 'ss t*+-u/*%s+' +/+ &/&g&g o/ -/%t+' o-+s. It %&&ot + o+/+;-*%s@+' t*%t&ot o&+ o t*+; t+st+' s++&g t*+ -/%t+' 'ss +&g ;%&u%tu/+' %t SL#Cs-/+;s+s. *%t t*+ st%t+' &st+%' %s t*%t t*+ +/+ g+& o-+s o >=enny

:ogers ;ideokeB, >>ngelbert Humperdinck ;ideokeB %&' > Andre& >.

2holesome C/B to %&o&;ous sou/+s, *+ +t %&ot*+/ &o/;%&t to'

t*+; t*%t t*+ 'ss +/+ ;%&u%tu/+' %t s%' -/+;s+s.I&t% *+%/s% &o/;%to& o/ t-s /o; o&'+&t% &o/;%&ts ou' +/ +s+/+ %s %ss o/ t*+ ssu%&+ o % s+%/* %//%&t, oo+' u- -+/so&% t*+ /+-+&t %&' %'%t+',[47] %s *%t t/%&s-/+' & Columbia. =&o/tu&%t+,

Page 34: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 34/36

t*+ /+o/'s s*o t*%t su* s &ot t*+ %s+ +o/+ us.

O& t*+ ssu+ t*%t t*+ -u /+s-o&'+&t g/%+ %us+' *+/ 's/+to& &o&'ut&g *%t -+tto&+/s -+/++' %;ou&t+' to % > preliminary investigationB,t*s #ou/t *%s %/+%' /u+' & So' T/%&g+ S%+s #o/-. s. S*+/ o RT#u+@o& #t , 9/%&* 63 ,[4] t*%t >in the determination o% probable cause" the

court must necessarily resolve &hether or not an o%%ense e#ists to 8usti%y theissuance or ?uashal o% the &arrant). I& t*+ +?+/s+ o t*s ;%&'%t+ : ** +%& %o %s +&g %& to o&'ut&g % -/+;&%/ &+stg%to& : %us+ o's/+to& %&&ot -%us + %' %t t*+ 'oo/st+- o t*+ ssu&g ou/t o&%ou&t o ts prima %acie*o'&g t*%t &o o+&s+ *%s ++& o;;tt+', ++& o&s+u+&t to su* *o'&g % %//%&t s /+%+' %&' t*+ -/%t+ o;-%&%&t s&'+&t% '+-/+' o t% +'+&+ to -/o+ *s %s+. Solid Triangle su&t +?-%&s *)

T*+ -/o++'&gs o/ t*+ ssu%&+u%s*% o % s+%/* %//%&t +o/+ % ou/t o&t*+ o&+ *%&', %&' t*+ -/+;&%/ &+stg%to& +o/+ %& %ut*o/@+' o+/ o&

t*+ ot*+/, %/+ -/o++'&gs +&t/+ &'+-+&'+&t o +%* ot*+/. O&+ s &ot ou&' t*+ ot*+/Cs &'&g %s /+g%/'s t*+ +?st+&+ o % /;+. T*+ /st s to'+t+/;&+ *+t*+/ % %//%&t s*ou' ssu+ o/ + u%s*+', %&' t*+ s+o&',*+t*+/ %& &o/;%to& s*ou' + +' & ou/t.

*+& t*+ ou/t, & '+t+/;&&g -/o%+ %us+ o/ ssu&g o/ u%s*&g % s+%/*%//%&t, &'s t*%t &o o+&s+ *%s ++& o;;tt+', t 'o+s &ot &t+/+/+ t* o/+&/o%* u-o& t*+ -/o++'&gs & t*+ -/+;&%/ &+stg%to&. T*+ ou/t 'o+s&ot og+ t*+ &+stg%t&g o+/ &ot to + t*+ &o/;%to& o/ t*+ ou/tCs /u&gt*%t &o /;+ +?sts s o& o -u/-os+s o ssu&g o/ u%s*&g t*+ %//%&t. T*s'o+s &ot, %s -+tto&+/s ou' + to +++, o&sttut+ % usu/-%to& o t*+

+?+ut+ u&to&. I&'++', to s*/ /o; t*s 'ut ou' %;ou&t to %&%'%to& o % o&sttuto&% og%to&.[48]

*+ t*+ %&gu%g+ o t*+ /st u+sto&+' O/'+/ ;% + ++' %s +&/o%*&go& +?+ut+ u&to&s, &o&+t*++ss, t /+;%&s t*%t t*+ o/'+/ o u%s*% s+&t/+ &'+-+&'+&t o t*+ -/o++'&gs & I.S. No. 2001:1158. A&' &++'+ss tost/+ss, t*+ DO s &o ;+%&s o&u'+' t*+ /+s-o&'+&t u'g+Cs &'&gs%s /+g%/'s t*+ +?st+&+, o/ t*+ &o&:+?st+&+, o % /;+.

+ %&, to % -o&t, %o/' ;+/t to -+tto&+/sC %;+&t t*%t t*+ %ss o t*+ /stu+sto&+' o/'+/ " i.e." t*+ ;&g&g o t*+ s+@+' t+;s t* ot*+/ t+;s, s+?t/%&+ous to t*+ '+t+/;&%to& o t*+ %'t o t*+ ssu%&+ o t*+ s+%/*%//%&t. It s to + -o&t+' out, t*oug*, t*%t -u /+s-o&'+&t o//+t+' *+/+//o/ *+& t %s /%s+' & -+tto&+/sC ;oto& o/ /+o&s'+/%to&. T*+/+ %&/+% + &o s+/ous o+to& to % u'g+ o//+t&g o/ %tog+t*+/ %t+/&g *s%s+ 's-osto& o& % ;oto& o/ /+o&s'+/%to&, t +&g t*+ -u/-os+ o su*/+ou/s+ to -/o'+ t*+ ou/t %& o--o/tu&t to +%&s+ ts+ o %& +//o/u&tt&g o;;tt+', o/, t* + ++t, to %o t*+ %gg/++' -%/t t*+*%&+ to o&&+ t*+ ou/t t*%t ts /u&g s +//o&+ous.[46] A ;oto& o//+o&s'+/%to& +o/+ /+so/t to certiorari s /+u/+' -/+s+ >to a%%ord the

 public respondent an opportunity to correct any actual or %ancied error attributed

to it by &ay o% re0e#amination o% the legal and %actual aspects o% the caseB.[50]

S;%/, %s to t*+ ;%tt+/ o t*+ /+s-o&'+&t u'g+Cs /+og&@&g t*+ A-/ 11,2002 ;oto& to u%s* s+%/* %//%&t[51] +' t*+ &''u% -/%t+/+s-o&'+&ts, &st+%' o SL#, %s -/+su;-t+ o&+/ o t*+ s+@+' t+;s,

Page 35: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 35/36

su* +//o/ %s -/o-+/ %''/+ss+' *+& /+s-o&'+&t SL#, /+-/+s+&t+'t*/oug*out t*+ -/o++'&gs +o t*+ s%;+ ou&s+ o ts o:/+s-o&'+&ts,o/;% ;%&+st+' t*%t t %s %'o-t&g t*+ s%;+ ;oto& %s ts o&.[52]

It s %-/o-os to -o&t out %t t*s u&tu/+ t*%t -+tto&+/s *%+ ;-ut+' o&&''u% -/%t+ /+s-o&'+&ts /;&% %t, ut@&g %s toos o &'t;+&t t*+

+/ %/t+s %&' -%-+/s s+@+' /o; t*+ -/+;s+s o SL#. 9+ t*%t %s t ;%,-+tto&+/s s*ou' + '++;+' & +sto--+ to /%s+ t*+ -+/so&%t o &''u%-/%t+ /+s-o&'+&ts to &t+/-os+ % ;oto& to u%s*. To + su/+, t ou' +u&s-o/t&g o/ -+tto&+/s to -/os+ut+ &''u% -/%t+ /+s-o&'+&ts o& t*+%ss o s+@+' %/t+s ut o& t*+ s%;+ /+%t* '+& t*+ %tt+/ st%&'&g tou+sto& t*+ +g%t o t*+ s+@u/+ o& t*+ -ostu%t+ t*%t o& t*+ -%/t *os+/g*ts *%+ ++& ;-%/+' t*+/+, ;+%&&g SL#, %& /%s+ t*%t *%+&g+.T*+/+ %& + &o u&g t*%t &''u% -/%t+ /+s-o&'+&ts st%&' to +-/+u'+' o/ %t +%st + &o&+&+&t %& u'g;+&t & %& %s+ %s+' o&t*+ s+@+' -/o-+/t+s. I& % +/ /+% s+&s+, t*+/+o/+, t*+ %/+ /+% -%/t+s &&t+/+st *o oug*t &ot to + -/++&t+' /o; %ss%&g t*+ %'t o S+%/*

%//%&t 216:00, %+t t*+ %&&ot -%us %s+' o/ t*+ /++%s+ %&'%--/o-/%t+ %s t*+/ o& t*+ s+@+' %/t+s.

P+tto&+/sC /+%t+' %/gu;+&t t*%t SL# ou' &ot *%+ %' %'o-t+' &''u%-/%t+ /+s-o&'+&tsC ;oto& to u%s* 'u+ to %*+s s u&t+&%+.

T*+ /+o/'s s*o t*%t t*+ s+@u/+ & u+sto& %s ++t+' o& S+-t+;+/ 16,2000. T*+ o;-%&t & I.S. No. 2000:157 %s +' %g%&st t*+ o+/s o SL#,% o *o;, +?+-t o/ o&+, %/+ %so -/%t+ /+s-o&'+&ts & t*+ &st%&t -+tto&.I.S. No. 2000:157 %s o& /+so+' o& %&u%/ 15, 2001 *+& t*+ DO's;ss+' t*+ o;-%&t o& t*+ g/ou&' t*%t SL# %s, & %t, 'u +&s+'

t*+ VR9. S*o/t t*+/+%t+/, o/ o& <+/u%/ 7, 2001, +ss t*%& + !5" ;o&t*s%t+/ t*+ s+@u/+, -/%t+ /+s-o&'+&ts ;o+' to u%s* ot* s+%/* %//%&ts.[53] T*+ ;oto& +%/ &'%t+s -/%t+ /+s-o&'+&tsC '+s/+ o/ t*+ /+tu/& o t*+s+@+' t+;s, %&' t*+/+ s &ot*&g & t*+ /+o/'s s*o&g t*%t -+tto&+/so+t+' to t*+ ;oto& o& t*+ g/ou&' t*%t t*+ ;o%&ts *%' &o st%&'&g tou+sto& t*+ %//%&ts.

T*s /&g =s to t*+ s+o&' %ss%+' o/'+/. As +%/+/ st%t+', DO, & I.S. No.2000:157, ou&' /+s-o&'+&t SL# to + +&s+' VR9 to +&g%g+ & t*+us&+ss o /+-%t&g o/ 'u-%t&g '+og/%;s.

P+tto&+/s ou' *%+ t*+ #ou/t +++ t*%t t*+ s+o&' u+sto&+' o/'+/ %s%s+' o& % g/ou&' ;;%t+/% to t*+ *%/g+ o &/&g+;+&t. A s/ut& o t*+t+?t o t*+ s%' o/'+/, *o++/, s*os t*%t t*+ /+s-o&'+&t u'g+ '+&+'-+tto&+/sC ;oto& o/ /+o&s'+/%to& +%us+ s*+ %s ;s+' t*+%--%&tCs %&' *s t&+ss+sC t+st;o&. It ;% + t*%t % VR9 +&s+ s &o'++&s+ to % *%/g+ o o%t&g S+to& 208 o R.A. No. 8263. It ;ust +st/+ss+' & t*s /+g%/', *o++/, t*%t t*+ o/+ ssu+ *+/+ s t*+ %'t o t*+%//%&t ** %--%&t s+u/+' o& t*+ %ss o, %;o&g ot*+/s, *s/+-/+s+&t%to& ** tu/&+' out to + %s+.

 As %o+ 'suss+', t*+ %&s+/s o Ag+&t L%& %&' *s t&+ss+s to t*+ -u/+s-o&'+&tCs s+%/*&g u+sto&s, -%/tu%/ t*os+ /+%t&g to *o t*+ &+t*%t t*+ o;-%t 'ss t*+ -u/*%s+' o/ /+++' +/+ +g%, u&%ut*o/@+' o/&/&g&g, +/+ %s+' o& +/t%to&s %&' &ot -+/so&% &o+'g+. T*+su+t %//%&t, %s + %s S+%/* %//%&t No. 220:00, %s ssu+'

Page 36: compiled cases in lip

8/12/2019 compiled cases in lip

http://slidepdf.com/reader/full/compiled-cases-in-lip 36/36

&o&+t*++ss. It ;% + *%+ ++& t*%t t*+ ssu&g u'g+ %s, & t*+ +&',o&&+' to ssu+ t*+ %//%&ts ;+%&s o t*+ +//o&+ous VR9 +/t%to&-/+s+&t+' 'u/&g t*+ o&t %--%to& *+%/&g, o+//'&g *%t++/ ;sg&gss*+ ;% *%+ *%' t* t*+ %--%&tCs %&' *s t&+ss+sC ot*+/ %&s+/s. T*s#ou/t, *o++/, %&&ot +&g%g+ & su* s-+u%to& %&' s++s &o &++' to.

Su;;&g u-, t*+ ssu%&+ o S+%/* %//%&t No. 216:00 %s, %t otto;,-/+'%t+' o& t*+ so/& t+st;o&+s o -+/so&s t*out -+/so&% &o+'g+ o%ts t*+ +/+ t+st&g o& %&' *o /++' o& % %s+ +/t%to& ssu+' VR9. 9%s+' %s t +/+ o& *+%/s% %&' %s+ &o/;%to&, ts ssu%&+ %st*out -/o%+ %us+ %&', t*+/+o/+, &%'.

G+& t*+ o/+go&g -+/s-+t+, t*+ -+/-*+/% ssu+s o !%" *+t*+/ o/ &ot-+tto&+/ I<PI !Sout* E%st As%", Lt'. %+' to o;- t* t*+ /u+s /+u/&gt*+ &g o % +/t%to& o& &o&:o/u; s*o--&g %&' !" *+t*+/ o/ &ot I<PICso%/' o '/+to/s /%t+' ts o&'to&% %ut*o/@%to& o/ ts %tto/&+:&:%t to/+-/+s+&t I<PI & t*s -+tto&, &++' &ot '+t%& us o&g. I& ou/ /++ o t*+

/+o/'s, R.V. Do;&go Asso%t+s, *os+ %ut*o/t to /+-/+s+&t t*+-+tto&+/s & t*s -+tto& o&t&u+s, *%' 'u +?+ut+' t*+ so/& +/t%to&o& &o&: o/u; s*o--&g.

I& t*+ s%;+ ;%&&+/, t*s #ou/t, *%&g t%+& og&@%&+ o t*s -+tto&, &++'&ot +%o/ t*+ ssu+ o *+t*+/ o/ &ot -+tto&+/s *%+ %%+/ /+%*+' t*+/u+ o& *+/%/* o ou/ts. Su+ t to st%t+ t*%t, *+ t*+ #ou/t oos t*'s%o/ o& utt+/ 's/+g%/' o ts /u+s,[54]t s t*& ts -o+/ to sus-+&' tso& /u+s o/ to +?+-t % -%/tu%/ %s+ /o; ts o-+/%to& *+&++/ t*+ +&'s o ust+ so /+u/+s, %s *+/+.

'$()(*O)(, t*+ &st%&t -+tto& s *+/+ DIS$ISSED %&' t*+ t+;-o/%/

/+st/%&&g o/'+/ ssu+' o& <+/u%/ 16, 2003 s o&s+u+&t RE#ALLED.

#osts %g%&st -+tto&+/s.

SO ORDERED.

P%&g%&%&, !#*%/;%&", S%&'o%:Gut+//+@, %&' #o/o&%, ., o&u/.

#%/-o:$o/%+s, ., o& +%+.