Professional Documents
Culture Documents
Marcos 5
Marcos 5
No.
213253 - IMELDA ROMUALDEZ MARCOS AND IRENE MARCOS ARANETA, Petitioners, v. REPUBLIC OF THE PHILIPPINES, Respondent.
FIRST DIVISION
IMELDA ROMUALDEZ MARCOS AND IRENE MARCOS ARANETA, Petitioners, v. REPUBLIC OF THE PHILIPPINES,1Respondent.
RESOLUTION
SERENO, C.J.:
Before us are Petitions for Review on Certiorari2 assailing the Partial Summary Judgment3 dated 13 January 2014 and the Resolution4 dated 11
June 2014 rendered by the Sandiganbayan, Special Division,5 in Civil Case No. 0141. In the assailed Judgment and Resolution, the pieces of
jewelry, known as the Malacañang Collection, were labeled as ill-gotten and were consequently forfeited in favor of the
Republic.chanroblesvirtuallawlibrary
Civil Case No. 0141 is a forfeiture case entitled Republic of the Philippines v. Ferdinand E. Marcos, (represented by his Estate/Heirs) and Imelda
R. Marcos. It emanated from the Petition6 dated 17 December 1991 (1991 Petition) filed by the Republic through the Presidential Commission
on Good Government (PCGG), represented by the Office of the Solicitor General (OSG), pursuant to Republic Act No. (R.A.) 1379 7 in relation to
Executive Order Nos. 1,8 2,9 1410 and 14-A.11 The 1991 Petition sought the recovery of the assets and properties pertaining to the Marcoses,
who acquired them directly or indirectly through, or as a result of, the improper or illegal use of funds or properties owned by the
government.12 The properties, subject of other pending forfeiture cases before the Sandiganbayan, were excluded; and the properties, subject
of the 1991 Petition, were specifically listed and accordingly clustered into 18 categories.13
Some of the properties listed in the 1991 Petition were already adjudged as ill-gotten wealth and consequently forfeited in favor of the
government. In Republic v. Sandiganbayan14 (the Swiss deposits case) the Court en banc in 2003 decreed that the deposits in various Swiss
banks, referred to in the 1991 Petition under paragraph 9 (18),15 were ill-gotten wealth and forfeited in favor of the State.16 Likewise,
in Marcos v. Republic17 (the Arelma case), the Court's Second Division in 2012 declared that the funds, properties, and interests of Arelma were
also ill-gotten wealth and forfeited in favor of the State.18
The present consolidated petitions emanated from the same Civil Case No. 0141, when the Republic filed a Motion for Partial Summary
Judgment19 dated 24 June 2009 with respect to another property listed in the 1991 Petition. By way of that motion, the Republic asked the
Sandiganbayan to render judgment declaring the pieces of jewelry, known as the Malacañang Collection and specifically mentioned under
paragraph 9 (6) of the 1991 Petition, as ill-gotten; and to subsequently cause this collection of jewelry to be declared forfeited in favor of the
Republic.20 The latter categorized the pieces of jewelry recovered from the Marcoses into three collections and singled out the Malacañang
Collection as the object of the motion.21 The estimated values thereof were presented also in the motion as follows:
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First, the so-called Hawaii Collection x x x mentioned in paragraph 9 (7)22 of the x x x forfeiture petition x x x seized by the United States
Customs Service and x x x turned over to the Philippine Government. Significantly, a ruling was made by the United States (U.S.) Hawaii District
Court on December 18, 1992 that the Republic of the Philippines is entitled to the possession and control of the said collection. (Annex
"A")23 [The Sandiganbayan] had taken judicial notice of said ruling in its Resolution24 dated October 25, 1996.
Second, the Roumeliotes Collection x x x referred to as "MIA Jewelry" x x x seized from Roumeliotes at the Manila International Airport on
March 1, 1986. Although not covered by this forfeiture proceeding, respondents earlier sought their inclusion in then pending negotiations for
settlement.
Third, the Malacañang Collection x x x seized from Malacañang after February 25, 1986 and transferred to the Central Bank on March 1, 1986.
As ruled by this Honorable Court in the said resolution (Annex "B"),25cralawred this collection is the object of this forfeiture proceeding.
Based on the 1991 valuation of auction house Christie, Manson and Woods International, Inc., the Roumeliotes, Malacañang and Hawaii
collections were worth between US$5,313.575 (low estimate) to US$7,112,879 (high estimate), at the time of the filing of the petition. (ANNEX
"D")27 The value of the Malacañang collection by itself was US$110,055 (low estimate) to US$153,089 (high estimate).28 (citations
supplied)ChanRoblesVirtualawlibrary
In support of the motion, the Republic cited the letter29 dated 25 May 2009 sent to the PCGG by Imelda Marcos, through counsel, demanding
"the immediate return of all her pieces of jewelry (i) taken by PCGG from Malacañang Palace and (ii) those turned over to PCGG by the U.S.
Government."30 The Republic argued that the letter proved the claim of the Marcoses that they owned the Malacañang Collection, including
the Hawaii Collection.31 It further argued that in the 1991 Petition, they were deemed to have admitted the allegations regarding the pieces of
jewelry.32 The Republic said that the words or stock phrases they used in their Answer33 dated 18 October 1993 had been declared by this
Court in the Swiss deposits case as a "negative pregnant" and, as such, amounted to an admission if not squarely denied. 34 Finally, it
contended that "the lawful income of the Marcoses during their incumbencies as public officials was grossly disproportionate to the value of
the pieces of jewelry."35 Invoking the declaration of this Court in the Swiss deposits case,36 the Republic stated that their lawful income
amounting to USD 304,372.43 was grossly disproportionate to the value of the pieces of jewelry in 1991.37
On 3 July 2009, the Republic also filed a Request for Admission38 addressed to the Estate of Ferdinand Marcos, Imelda Marcos, Imelda Marcos-
Manotoc, and Irene Marcos Araneta. It requested the admission under oath of the truth of the following:
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1. That the set of jewelry described as the "Malacañang Collection" subject of this petition and Motion for Partial Summary Judgment
dated June 24, 2009 had been acquired during the incumbency of respondents Ferdinand E. Marcos and Imelda R. Marcos as public
officials of the Republic of the Philippines, particularly between 1966-1986.
2. That the said "Malacañang Collection" had been acquired from abroad, particularly during respondents' travels to Asia, Europe and
the United States.
3. That the acquisition costs of the "Malacañang Collection" more or less corresponds to the values appraised by Christie's in 1998 as
summarized in Annex F-2 of the Petition, also Annex D of the Motion for Summary Judgment dated June 24, 2009.
4. That at the time of the recovery of the Collection in Malacañang, the pieces of jewelry were in mint condition, and most of which has
never been used by respondents.39
The Republic also submitted a Supplement to Motion for Partial Summary Judgment40 dated 14 July 2009. It restated that the object of the
motion covered only the Malacañang Collection, as the ownership of the two other collections had been settled by the Sandiganbayan in a
Resolution41 dated 25 October 1996.42 It also attached the Aftidavit43 of J. Ermin Ernest Louie R. Miguel, director of the legal depm1ment of the
PCGG, which was the custodian of the official records pertaining to the cases filed for the recovery of the ill-gotten wealth of the
Marcoses.44 The Affidavit sought to prove the value of the Honolulu/PCGG Collection according to the appraisal 45 by Christie's at US Customs in
Honolulu, Hawaii, on 28 and 29 September 1992; of the Roumeliotes Collection according to the appraisal 46 by Christie's at the Central Bank in
Manila, Philippines, on 7 March 1988; and of the Malacañang Collection according to the appraisal 47 by Christie's at the Central Bank in Manila,
Philippines, on 7 March 1988 and to the much higher acquisition costs indicated in the Invoices48 transmitted by Gemsland to Imelda Marcos
through Mrs. Gliceria Tantoco.49
Imelda Marcos and Irene Marcos Araneta filed their Manifestation and Preliminary Comments50 dated 21 July 2009. They manifested therein
that Imelda Marcos had indeed demanded the return of the jewelry to her through a letter51 dated 25 May 2009 and that the PCGG had been
unlawfully possessing the properties in view of its failure to initiate the proper proceeding or to issue a sequestration or freeze order. 52 It was
further manifested that Imelda Marcos also wrote a letter53 dated 28 May 2009 to the Department of Justice (DOJ), which had administrative
supervision and control over the PCGG, through DOJ Secretary Raul M. Gonzalez. In turn, he sent a letter 54 dated 4 June 2009 to the PCGG
through Chairperson Camilo M. Sabio ordering the latter to return the jewelry if there was no legal impediment. The PCGG, however, referred
the matter to the OSG through Solicitor General Agnes VST Devanadera in a letter 55 dated 9 June 2009. The OSG replied to the Marcoses'
letter56 dated 25 May 2009 by way also of a letter57 dated 21 July 2009. It said that according to the OSG in its letter58 to the PCGG dated 19
June 2009, the former pointed out that the fact the jewelry collection was the subject of an action for forfeiture before the Sandiganbayan was
a legal impediment to their return.59
Imelda Marcos and Irene Marcos Araneta then stated that the Republic's Motion for Partial Summary Judgment was filed to justify the
possession by the PCGG of the pieces of jewelry, even if these were not part of the forfeiture case - Civil Case No. 0141.60 They based their
allegations on the pronouncements of the Sandiganbayan in its Resolution61 dated 25 October 1996 and Order62 dated 19 November 2001 and
on the Republic's omission of the collection in the prayer 63 of the 1991 Petition.64
The Marcoses further stated that the Request for Admission was inconsistent with the Motion for Partial Summary Judgment and the
Supplement thereto and further reserved their right to present additional arguments or comments on the Motion and the Supplement.65
Imelda Marcos and Irene Marcos Araneta subsequently filed a Manifestation and Motion to Expunge66 dated 25 July 2009. They specifically
stated therein that they were adopting the same arguments raised in their Comment,67 as well as in their Motion for Reconsideration68 dated 5
May 2009, which was filed after the Sandiganbayan Decision69 dated 2 April 2009 granting the Motion for Partial Summary Judgment on the
Arelma account.70
In their Manifestation and Motion to Expunge, Imelda Marcos and Irene Marcos Araneta claimed that the filing of the Request for Admission
was tantamounto an abdication of the earlier position of the Republic that the case was ripe for summary judgment. 71They argued that the
Request for Admission entertained a possibly genuine issue as to a material fact, which was needed for the grant of the motion for summary
judgment.72 They further argued that the filing of the Request for Admission was rather late, considering that it was done after the Republic
had filed its Motion for Summary Judgment in 2000 and after the case was concluded in 2004.73 They then requested that all pleadings,
motions and requests filed after the termination of the case in 2004 be expunged.74 Pending a resolution of the motion to expunge, they
simultaneously asked for additional time to answer the Request for Admission and for permission to conduct an ocular inspection of the
subject jewelry, which had been in the Republic's possession for the past 22 years.75
Meanwhile, Ferdinand Marcos Jr. filed a Manifestation76 that he was adopting the Manifestation and Motion to Expunge filed by Marcos and
Irene Marcos Araneta.77
The Republic filed its Opposition78 dated 24 August 2009, in which it said that the Manifestation and Motion to Expunge of Imelda Marcos and
Irene Marcos Araneta argued on trivial matters, raised puerile arguments, and failed to refute the contention that the collection was ill-gotten
and subject to forfeiture.79 It further stated that the Request for Admission did not depart from the legal basis of the Motion for Partial
Summary Judgment. Instead, the request merely sought to elicit details regarding the acquisition of the jewelry in order to expedite the
resolution of the motion.80 The Republic therefore claimed that by operation of law, the failure of the Marcoses to respond resulted in their
admission of the matters contained in the request.81
In response to the Marcoses' Manifestation and Preliminary Comments, the Republic likewise filed its Reply 82 dated 24 August 2009. It insisted
that while the Decision dated 2 April 2009 focused on the Arelma assets, it had reservations regarding "other reliefs and remedies as may be
just and equitable under the premises."83 These reliefs and remedies included the prayer for the forfeiture of the Malacañang Collection as
part of the illgotten wealth of the Marcoses.84 Also, the Republic stated that the Request for Admission was not inconsistent with its Motion
for Partial Summary Judgment, and that the filing of the request after the motion was not prohibited by the Rules of Court. 85 It stressed that
the Request for Admission was filed and served on 3 July 2009.86 It said that instead of making an admission or a denial as a timely response to
the request within 15 days or until 18 July 2009, the Marcoses filed - and belatedly at that - a Manifestation and Motion to Expunge on 25 July
2009.87 Thus, the Republic insisted that all the matters that were the subject of the request be deemed admitted by the Marcoses. 88
A Rejoinder89 dated 7 September 2009 was filed by the Marcoses who alleged that the demand could not have meant that the collection was
part of the case, because the jewelry collection was "trivially mentioned" in the statement of facts of the 1991 petition; 90 was not specifically
prayed for;91 was not subject of the case, according to the Sandiganbayan in its Resolution92 dated 25 October 1996 and Order93 dated 19
November 2001.94 They also reiterated that the Request for Admission was inconsistent with the Republic's Motion for Partial Summary
Judgment.95
In a Resolution96 dated 2 August 2010, the Sandiganbayan denied the Marcoses' Manifestation and Preliminary Comments and Manifestation
and Motion to Expunge. It ruled that (1) the proceedings in this case had not been terminated; 97 (2) in filing their objection, respondents were
not deemed to have admitted the matters in the Request for Admission;98 and (3) the Republic's Request for Admission was not inconsistent
with the Motion for Summary Judgment.99 The Sandiganbayan further directed the Marcoses to file and serve within 15 days their sworn
answer to the Request for Admission,100 but they failed to comply with the directive.101
After the submission of the parties of their respective memoranda,102 the Sandiganbayan issued a Partial Summary Judgment103dated 13
January 2014 ruling that (1) the Malacañang Collection was part and subject of the forfeiture petition;104 (2) the Motion for Summary
Judgment was proper;105 and (3) the forfeiture of the Malacañang Collection was justified pursuant to R.A. 1379.106
Motions for Reconsideration were filed by the Estate of Marcos on 29 January 2014107 and by Imelda Marcos and Irene Marcos Araneta on 30
January 2014.108 The Republic submitted its Consolidated Opposition109 dated 25 February 2014, while Replies were submitted by the Estate of
Marcos on 12 March 2014110 and by Imelda Marcos and Irene Marcos Araneta on 31 March 2014.111 The Republic filed its Consolidated
Rejoinder112 on 23 April 2014.
In a Resolution113 dated 11 June 2014, the Sandiganbayan denied the Motions for Reconsideration for being mere rehashes of the arguments
of the Marcoses in their Comments and Opposition to the Republic's Motion for Summary Judgment.114
Imelda Marcos and Irene Marcos Araneta received the Resolution denying their Motion for Reconsideration on 24 June 2014.115Within the 15-
day period to file a petition, they submitted to this Court a Manifestation with Entry of Appearance and Motion for Extension of Time, asking
that they be given until 09 August 2014 to file their petition.116 Meanwhile, the Estate of Marcos filed a Motion for Extension of Time on 09
July 2014 and a Manifestation on 8 August 2014, saying that its other executor in solidum was no longer filing a separate petition for review,
but was adopting that which was filed by Imelda Marcos.117
This Court issued a Resolution118 on 17 November 2014 in G.R. No. 213027 granting the Motion for Extension and noting the Manifestation of
the Estate of Marcos that the latter was adopting the petition for review filed by Imelda Marcos and Irene Marcos Araneta in G.R. No. 213253.
This Court also issued a Resolution119 on 17 November 2014 in G.R. No. 213253 noting the Manifestation of Imelda Marcos and Irene Marcos
Araneta's counsels, who were seeking the grant of their Motion for an Extension. 120This Court thereafter consolidated the
petitions.121chanroblesvirtuallawlibrary
THE ISSUES
The issues for this Court's resolution are as follows: (1) whether the Sandiganbayan has jurisdiction over the properties; (2) whether the
Malacañang Collection can be the subject of the forfeiture case; (3) whether forfeiture is justitied under R.A. 1379; (4) whether the
Sandiganbayan correctly ruled that the Motion for Partial Summary Judgment was not inconsistent with the Request for Admission; and (5)
whether the Sandiganbayan conectly declared that the forfeiture was not a deprivation of petitioners' right to due process of
law.122chanroblesvirtuallawlibrary
OUR RULING
We find no reversible error in the ruling of the Sandiganbayan.
The Sandiganbayan conectly acquired jurisdiction over the case. The properties are included in the 1991 Petition as found in subparagraph (6)
of paragraph (9), which reads:
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9. However, the other properties which had been identified so far by both the PCGG and the Solicitor General (excluding those involved in the
aforesaid civil cases) are approximated at US$5-B and which include-
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(6) Paintings and silverware sold at public auction in the United States worth $17-M as shown by Annex "F" hereof, aside from the jewelries,
paintings and other valuable decorative arts found in Malacañang and in the United States estimated to be about $23.9-M as listed and
described in Annexes "F-1",123"F-2",124 "F-2-a"125 and "F-3"126 hereto attached as integral parts hereof;127 (Emphasis
supplied)ChanRoblesVirtualawlibrary
The Sandiganbayan correctly noted the Annexes, which were mentioned in subparagraph 6 and made an integral part of the 1991 Petition,
itemizing and enumerating the pieces ofjewelry with their estimated values. It ultimately found that the 1991 Petition had categorically alleged
that the Malacañang Collection was included in the assets, monies and properties sought to be recovered.
With respect to the manner of making allegations in pleadings, the Rules of Court simply provides as follows:
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Section 1. In general. - Every pleading shall contain in a methodical and logical form, a plain, concise and direct statement of the ultimate facts
on which the party pleading relies for his claim or defense, as the case may be, omitting the statement of mere evidentiary facts. If a defense
relied on is based on law, the pertinent provisions thereof and their applicability to him shall be clearly and concisely
stated.128ChanRoblesVirtualawlibrary
With respect to the determination of whether an initiatory pleading sufficiently states a cause of action, this Court has ruled in this wise:
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In determining whether an initiatory pleading states a cause of action, the test is as follows: admitting the truth of the facts alleged, can the
court render a valid judgment in accordance with the prayer? To be taken into account are only the material allegations in the complaint;
extraneous facts and circumstances or other matters aliunde are not considered. The court may consider - in addition to the complaint - the
appended annexes or documents, other pleadings of the plaintiff, or admissions in the records. 129ChanRoblesVirtualawlibrary
The 1991 Petition is compliant with the requirements stated in law and jurisprudence. The sufficiency of its allegations is thus established with
respect to the pieces of jewelry. Not only were these listed in paragraph 9 (6)130 of that petition as part of the properties subject to forfeiture
but these were also itemized in the documents annexed thereto: Annexes "F-1,"131 "F- 2,"132 "F-2-a,"133 and "F-3."134 The 1991 Petition is more
than enough fulfillment of the requirement provided under Section 3135(d) of R.A. 1379.
Meanwhile, the Sandiganbayan correctly held that the forfeiture was justified and that the Malacañang Collection was subject to forfeiture.
The legitimate income of the Marcoses had been pegged at USD 304,372.43.136 We reiterate what we have already stated initially in Republic
v. Sandiganbayan,137 and subsequently in Marcos v. Republic:138 that "whenever any public officer or employee has acquired during his
incumbency an amount of property which is manifestly out of proportion to his salary as such public officer or employee and to his other
lawful income and the income from legitimately acquired property, said property shall be presumed prima facie to have been unlawfully
acquired."139 Petitioners failed to satisfactorily show that the properties were lawfully acquired; hence, the prima facie presumption that they
were unlawfully acquired prevails.
The Sandiganbayan also properly ruled that there was no inconsistency or incongruity between Republic's Request for Admission and Motion
for Partial Summary Judgment. Indeed, we have held that a request for admission can be the basis for the grant of summary judgment. The
request can be the basis therefor when its subject is deemed to have been admitted by the party and is requested as a result of that party's
failure to respond to the court's directive to state what specifically happened in the case.140 The resort to such a request as a mode of
discovery rendered all the matters contained therein as matters that have been deemed admitted pursuant to Rule 26, Section 2 of the 1997
Rules of Civil Procedure.141
On the basis of respondent Imelda Marcos's letter dated 25 May 2009; respondents' Answer to the 1991 Petition, which was considered to be
a "negative pregnant" in Republic v. Sandiganbayan; and respondents' failure to timely respond to petitioner's Request for Admission, the
Sandiganbayan thus correctly granted the Motion for Summary Judgment of the Republic.
A careful scrutiny of the three bases used by the Sandiganbayan in justifying the absence of a genuine issue and eventually granting the
Motion for Pmtial Summary Judgment leads us to no other course of action but to affirm the ruling of the Sandiganbayan. The prima
facie presumption on unlawfully acquired property indeed finds application on the first basis. Section 2 of R.A. 1379 provides that "[w]henever
any public officer or employee has acquired during his incumbency an amount of property which is manifestly out of propmtion to his salary as
such public officer or employee and to his other lawful income and the income from legitimately acquired property, said property shall be
presumed prima facie to have been unlawfully acquired." And in this regard, the Sandiganbayan had taken judicial notice of the legitimate
income of the Marcoses during their incumbency as public officers for the period 1966-1986 which was pegged at USD 304,372.43.142
With respect to the second basis the Answer to the 1991 Petition the denial of the Marcoses cannot be considered a specific denial because
similar to their denial in the Arelma case, in which insisted that they were not privy to the transactions, the Marcoses gave "the same stock
answer to the effect that [they] did not engage in any illegal activities, and that all their properties were lawfully acquired."143 That they were
not privy to the actual data in the possession of the PCGG and the Solicitor General is simply a line of defense which necessarily results in their
failure to allege the lawfulness of the mode of acquiring the property subject of forfeiture, considering the amount of their lawful
income.144 As in the Arelma case, the Marcoses are deemed to have admitted that the Malacañang Collection itemized in the annexes were
found in the palace and subsequently proven to have been owned by Mrs. Marcos as she admitted in her letter dated 25 May 2009.
In light of the third basis, the factual antecedents of the case bear restating. The Republic filed a Motion for Partial Summary Judgment dated
24 June 2009, after which it filed and served a Request for Admission on 3 July 2009. Afterwards, it submitted a Supplement to Motion for
Partial Summary Judgment dated 14 July 2009. On 28 July 2009, the Marcoses filed their Manifestation and Preliminary Comments. The
Sandiganbayan noted the objection they had raised in their Manifestation and Preliminary Comments.145 In that manner, rather than declaring
that the matters raised in the Request for Admission were deemed admitted, the Sandiganbayan instead ruled on the objection raised by the
Marcoses. In short, it ruled that the Request for Admission was not inconsistent with the motion for summary judgment.146 The Sandiganbayan
reasoned that there was no inconsistency between the two. It said that a request for admission may even complement a summary judgment in
that the request for admission may be used as basis for filing a motion for summary judgment.147 It then denied the Manifestation and
Preliminary Comments and Manifestation and Motion to Expunge filed by the Marcoses relative to the Republic's Request for Admission.
Thereafter, it required the Marcoses to file and serve their sworn answer to the Request for Admission.148 The Marcoses filed numerous
pleadings, but none of these was made in response to the Request for Admission as required by Rule 26, Section 2 149 of the Rules of Court until
the Sandiganbayan eventually issued the Partial Summary Judgment dated 13 January 2014 and the Resolution dated 11 June 2014.
The Sandiganbayan ruled that "a request for admission may even complement a summary judgment in that the request for admission may be
used as basis for filing a summary judgment"150 citing three cases as follows: Concrete Aggregates Corp. v. CA,151Diman v.
Alumbres,152 and Allied Agri-Business v. CA.153 The first case instructs that a request for admission "should set forth relevant evidentiary
matters of fact, or documents described in and exhibited with the request, whose purpose is to establish said party's cause of action or
defense."154
The second case, on the other hand, teaches the nature of modes of discovery in this wise:
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Particularly as regards request for admission under Rule 26 of the Rules of Court, the law ordains that when a party is served with a written
request that he admit: (1) the genuineness of any material and relevant document described in and exhibited with the request, or (2) the truth
of any material and relevant matter of fact set forth in the request, said party is bound within the period designated in the request, to file and
serve on the party requesting the admission a sworn statement either (10) denying specifically the matters of which an admission is requested
or (2) setting forth in details the reasons why he cannot truthfully either admit or deny those matters. If the party served does not respond
with such sworn statement, each of the matters of which an admission is requested shall be deemed admitted.
In this case, the Dimans' request for admission was duly served by registered mail on Jose Lacalle on February 6, 1995, and a copy thereof on
his lawyers on February 4, 1995. Neither made any response whatever within the reglementary period. Nor did either of them do so even after
receiving copy of the Dimans' "MANIFESTATION WITH MOTION TO REQUIRE PLAINTIFFS TO ANSWER REQUEST FOR ADMISSION." dated March
28, 1995. On account thereof, in legal contemplation, the Heirs impliedly admitted all the facts listed in the request for admission.
xxxx
On the other hand, in the case of a summary judgment, issues apparently exist - i.e., facts are asserted in the complaint regarding which there
is as yet no admission, disavowal or qualification; or specific denials or atllnnative defenses are in truth set out in the answer - but the issues
thus arising from the pleadings are sham, fictitious, not genuine, as shown by admissions, depositions or admissions.155 (Italics
supplied)ChanRoblesVirtualawlibrary
The third case demonstrates how failure to answer the request for admission within the period resulted in the admission of the matters stated
therein. The Court, in that case, specifically ruled:
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The burden of affirmative action is on the party upon whom notice is served to avoid the admission rather than upon the party seeking the
admission. Hence, when petitioner failed to reply to a request to admit, it may not argue that the adverse party has the burden of proving the
facts sought to be admitted. Petitioners silence is an admission of the facts stated in the request.
This Court finds that the motion for summary judgment filed by respondent CHERRY VALLEY on the ground that there were no questions of
fact in issue since the material allegations of the complaint were not disputed was correctly granted by the trial court. It is a settled rule that
summary judgment may be granted if the facts which stand admitted by reason of a partys failure to deny statements contained in a request
for admission show that no material issue of fact exists. By its failure to answer the other partys request for admission, petitioner has admitted
all the material facts necessary for judgment against itself.156ChanRoblesVirtualawlibrary
Petitioners claim that there has been a lack of observance of due process;157 that "there has been no trial or hearing";158 and that "petitioners
were shamefully never given an opportunity to show that the questioned properties may have been lawfully acquired through other
means."159 We find the invocation of lack of observance of due process at this stage of the proceedings rather belated, especially when it was
never invoked before the Sandiganbayan. Needless to say, the various pleadings petitioners have filed in this case and in other cases involving
the Marcos properties were countless occasions when they could have proven that the Malacañang Collection had indeed been lawfully
acquired as claimed. They allege that they were denied due process by not being given any opportunity to prove their lawful acquisition of the
Malacañang Collection. This allegation cannot be given credence for being utterly baseless.
The complete records of Civil Case No. 0141 - a total of 35 volumes along with 2 envelopes containing exhibits and 1 envelope containing the
transcripts of stenographic notes - have been forwarded to this Court by the Sandiganbayan. Pertinent parts of these documents annexed to
the 1991 Petition, along with the other pleadings filed before the Sandiganbayan relative to the present petitions, have also been extensively
quoted and reproduced verbatim in this resolution. The purpose is not only to provide a clearer statement of the factual antecedents, but also
to confirm the veracity of the reference to these documents and to equally dispel any doubt regarding them.
All in all, in the absence of any compelling legal reason, there is no basis to overturn, or carve an exception to, existing jurisprudence on the
matters raised in the present case.
WHEREFORE, premises considered, the assailed Partial Summary Judgment dated 13 January 2014 and Resolution dated 11 June 2014
rendered by the Sandiganbayan in Civil Case No. 0141 are AFFIRMED.
SO ORDERED.cralawlawlibrary