7/25/2019 # 7 Allied vs Hon. Ordonez

1/2

[jhuG.R. No. 82495 : December 10, 1990.neil]

ALL!D "AN#NG $%R&%RA'%N, &e(i(ioner, )*. +%N. !$R!'AR- !DR!- %RD%/! &ublic

Re*on3en( n3 ALR!D% $+NG &ri)(e Re*on3en(, Re*on3en(*.

Doc(rine:

'he enl ro)i*ion o6 &D 115 encom**e* n7 c( )iol(i)e o6 n obli(ion co)ere3 b7 (he (ru*( recei(

i( i* no( limi(e3 (o (rn*c(ion* in oo3* hich re (o be *ol3 re(ile3, re*hie3, *(ore3 or roce**e3 *

comonen( o6 ro3uc( ul(im(el7 *ol3.

c(*:

1 &e(i(ioner Allie3 "n;2 De6en3n( Al6re3o $hin n3 D%< ec. %r3one=> &hiliine "loomin ?ill* &"?, 6or *hor( (hru i(* 3ul7 u(hori=e3 o66icer, ri)(e re*on3en(

Al6re3o $hin, lie3 6or (he i**unce o6 commercil le((er* o6 cre3i( i(h e(i(ioner@*

?;(iAllie3 "n; brnch (o 6innce (he urch*e o6 500 ?' ?(r "rnch Dolomi(e* n3one 1 Lo( +ih ire3 Re6rc(or7 li3in No==le "ric;*.

4 &e(i(ioner i**ue3 n irre)ocble le((er o6 cre3i( in 6)or o6 Ni;;o n3u*(r7 $o., L(3. Ni;;o b7

)ir(ue o6 hich (he l((er 3re 6our 4 3r6(* hich ere cce(e3 b7 &"? n3 3ul7 honore3 n3i3 b7 (he e(i(ioner bn;.

5 'o *ecure 7men( o6 (he moun( co)ere3 b7 (he 3r6(*, n3 in con*i3er(ion o6 (he (rn*6er b7e(i(ioner o6 (he o**e**ion o6 (he oo3* (o &"?, (he l((er * en(ru*(ee, (hru ri)(e re*on3en(,eBecu(e3 6our 4 'ru*( Recei( Areemen(* c;nole3in e(i(ioner@* oner*hi o6 (he oo3*

n3 i(* &"?@ obli(ion (o (urn o)er (he rocee3* o6 (he *le o6 (he oo3*, i6 *ol3, or (o re(urn(he *me, i6 un*ol3 i(hin (he *((e3 erio3.

C %u( o6 (he *i3 obli(ion re*ul(e3 n o)er3ue moun( o6 &1,45,24.09. De*i(e ree(e3

3emn3*, &"? 6ile3 n3 re6u*e3 (o ei(her (urn o)er (he rocee3* o6 (he *le o6 (he oo3* or (o

re(urn (he *me. &e(i(ioner 6ile3 criminl comlin( in*( ri)(e re*on3en( 6or )iol(ion o6 &D 1158 i*cl 6oun3 rim 6cie c*e 6or )iol(ion o6 &D 115 on 6our 4 coun(* n3 6ile3 (he

corre*on3in in6orm(ion in cour(.E9 &ri)(e re*on3en( ele3 (he i*cl@* re*olu(ion on (hree roun3*:1 Lc; o6 roer reliminr7

in)e*(i(ion2 'he &ro)incil i*cl o6 Ri=l 3i3 no( h)e juri*3ic(ion o)er (he c*e, *re*on3en(@* obli(ion * urel7 ci)il> 'here h3 been no)(ion o6 (he obli(ion b7 (he*ub*(i(u(ion o6 (he er*on o6 (he Rehbili((ion Recei)er* in lce o6 bo(h &"? n3 ri)(ere*on3en( $hin.

10 'hen ecre(r7 o6

7/25/2019 # 7 Allied vs Hon. Ordonez

2/2

14 D%< *i3: ince (he oo3* co)ere3 b7 (he (ru*( recei(* n3 *ubjec( m((er o6 (he*e rocee3in*re (o be u(ili=e3 in (he oer(ion o6 (he eFuimen( n3 mchinerie* o6 (he coror(ion, (he7 coul3no( h)e been con(eml(e3 * bein co)ere3 b7 &D 115. ( i* Biom(ic (h( enl *((u(e* re*(ric(l7 con*(rue3 in*( (he *((e n3 liberll7 in 6)or o6 (he ccu*e3

15 e(i(ioner Allie3 "n; 6ile3 mo(ion 6or recon*i3er(ion clime3 (h( (he oo3 ere c(ull7 beenu*e3 n3or con*ume3 in (he oer(ion o6 (he eFuimen( n3 mchinerie* o6 (he coror(ion.E

1C D%< Denie3.1 Ael (o $

**ue:

Doe* (he enl ro)i*ion o6 &D 115 'ru*( Recei(* L l7 hen (he oo3* co)ere3 b7 'ru*( Recei(3o no( 6orm r( o6 (he 6ini*he3 ro3uc(* hich re ul(im(el7 *ol3 bu( re in*(e3, u(ili=e3u*e3 u in (heoer(ion o6 (he eFuimen( n3 mchinerie* o6 (he en(ru*(eemnu6c(urerH

+el3:

'he n*er mu*( be in (he 66irm(i)e.

Re*on3en( $hin con(en3* (h( &"? i* no( in (he bu*ine** o6 *ellin ?(r "rnch Dolomi(e* or +ih

ire3 Re6rc(or7 li3in No==le "ric;*, i( i* mnu6c(urer o6 *(eel n3 *(eel ro3uc(*. "u( &"?, *

en(ru*(ee un3er (he (ru*( recei(* h*, un3er ec. 9 o6 &D 115, (he 6olloin obli(ion*, in(er li:

recei)e (he rocee3* o6 *le, in (ru*( 6or (he en(ru*(er n3 (urn o)er (he *me (o (he en(ru*(er (o (he eB(en( o6

(he moun( oin (o him or * er* on (he (ru*( recei( b ;ee *i3 oo3* or rocee3* (hereo6 he(her

in mone7 or h(e)er 6orm, *er(e n3 cble o6 i3en(i6ic(ion * roer(7 o6 (he en(ru*(er c re(urn (he

oo3*, 3ocumen(* or in*(rumen(* in (he e)en( o6 non*le, or uon 3emn3 o6 (he en(ru*(er n3 3 ob*er)e

ll o(her (erm* n3 con3i(ion* o6 (he (ru*( recei( no( con(rr7 (o (he ro)i*ion* o6 *i3 Decree.

n n ((em( (o e*ce criminl libili(7, ri)(e re*on3en( clim* &D 115 co)er* oo3* hich re

ul(im(el7 3e*(ine3 6or *le n3 no( oo3* 6or u*e in mnu6c(ure. "u( (he or3in o6 ec. 1> co)er* 6ilure

(o (urn o)er (he rocee3* o6 (he *le o6 en(ru*(e3 oo3*, or (o re(urn *i3 oo3* i6 un*ol3 or 3i*o*e3 o6 in

ccor3nce i(h (he (erm* o6 (he (ru*( recei(*. &ri)(e re*on3en( clim* (h( ( (he (ime o6 &"?@*

lic(ion 6or (he i**unce o6 (he L$@*, i( * no( rere*en(e3 (o (he e(i(ioner (h( (he i(em* ere in(en3e3

6or *le, 14 hence, (here * no 3ecei( re*ul(in in )iol(ion o6 (he (ru*( recei(* hich oul3 con*(i(u(e

criminl libili(7. Ain, e cnno( uhol3 (hi* con(en(ion. 'he non7men( o6 (he moun( co)ere3 b7

(ru*( recei( i* n c( )iol(i)e o6 (he en(ru*(ee@* obli(ion (o 7. 'here i* no re*on h7 (he l *houl3

no( l7 (o ll (rn*c(ion* co)ere3 b7 (ru*( recei(*, eBce( (ho*e eBre**l7 eBclu3e3.

'he enl ro)i*ion o6 &D 115 encom**e* n7 c( )iol(i)e o6 n obli(ion co)ere3 b7 (he (ru*( recei(

i( i* no( limi(e3 (o (rn*c(ion* in oo3* hich re (o be *ol3 re(ile3, re*hie3, *(ore3 or roce**e3 *

comonen( o6 ro3uc( ul(im(el7 *ol3. An eBmin(ion o6 &.D. 115 *ho* (he roin imor(nce o6 (ru*(

recei(* in &hiliine bu*ine**.