Saludo v. American Express

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Luna, Marishifra M.

128. Saludo v. American Express G.R. No. 159507

PETITIONER: Aniceto G. SALUDO, Jr.


RESPONDENT: AMERICAN EXPRESS International, Inc., and/or Ian T. Fish and Dominic Mascrinas
DATE: April 19, 2006
PONENTE: Callejo, Sr., J.
TOPIC: RULE 4: Venue

FACTS:
1. This is a petition for review on certiorari filed by Petitioner Saludo seeking to reverse and set
aside the Decision of the CA. The assailed Decision directed the RTC to vacate and set aside its
Orders and enjoined the presiding judge from conducting further proceedings in said case, except
to dismiss the complaint filed therewith on ground of improper venue.
2. Saludo, petitioner, filed a complaint for damages against respondents AMEX and/or its officers
with the RTC of Maasin.
3. The complaint alleged that petitioner, a resident of Ichon, Macrohon, S.L. and defendant with
office in Makati. It stemmed from a wrongful dishonor of the petitioner's AMEX Credit Card and
the card issued to his daughter when he tried to use the same by means of paying his wife’s
purchases in the United States.
4. Eventually, the cards were cancelled by herein respondents.
5. The dishonor of these AMEX credit cards were allegedly unjustified as they resulted from
respondents' unilateral act of suspending petitioner Saludo's account for his failure to pay its
balance
6. In their answer, respondents specifically denied the allegations in the complaint. Further, they
raised the affirmative defenses of lack of cause of action and improper venue.
7. Respondents averred that the complaint should be dismissed on the ground that venue was
improperly laid because none of the parties was a resident of Leyte. They alleged that
respondents were not residents of Southern Leyte.
8. The court a quo likewise denied respondents' affirmative defense that venue was improperly laid.
9. The appellate court rendered the assailed decision granting respondents' petition for certiorari as
it found that venue was improperly laid.

ISSUE: Whether or not the CA erred in granting the petition for certiorari on the ground that the venue
was improperly laid because not one of the parties, including petitioner Saludo, as plaintiff therein, was a
resident of Southern Leyte at the time of filing of the complaint [YES].

RULING:
● For purposes of venue, the less technical definition of "residence" is adopted. Thus, it is
understood to mean as "the personal, actual or physical habitation of a person, actual residence
or place of abode. It signifies physical presence in a place and actual stay thereat. In this popular
sense, the term means merely residence, that is, personal residence, not legal residence or
domicile. Residence simply requires bodily presence as an inhabitant in a given place, while
domicile requires bodily presence in that place and also an intention to make it one's domicile.
● Since petitioner Saludo, as congressman or the lone representative of the district of Southern
Leyte, had his residence (or domicile) therein as the term is construed in relation to election laws,
necessarily, he is also deemed to have had his residence therein for purposes of venue for filing
personal actions. Put in another manner, Southern Leyte, as the domicile of petitioner Saludo,
was also his residence, as the term is understood in its popular sense. This is because
"residence is not domicile, but domicile is residence coupled with the intention to remain for an
unlimited time."
● The fact then that petitioner Saludo's community tax certificate was issued at Pasay City is of no
moment because granting arguendo that he could be considered a resident therein, the same
does not preclude his having a residence in Southern Leyte for purposes of venue. A man can
have but one domicile for one and the same purpose at any time, but he may have numerous
places of residence
● Petitioner Saludo's verification and certification of non-forum shopping states that he has "read
the contents thereof [referring to the petition] and the same are true and correct of my own
personal knowledge and belief and on the basis of the records at hand." The same clearly
constitutes substantial compliance with the Sec. 4, Rule 7.

DISPOSITION: WHEREFORE, premises considered, the petition is GRANTED. The Decision dated May
22, 2003 and Resolution dated August 14, 2003 of the Court of Appeals in CA-G.R. SP No. 69553 are
REVERSED and SET ASIDE. The Orders dated September 10, 2001 and January 2, 2002 of the
Regional Trial Court of Maasin City, Southern Leyte, Branch 25 thereof, in Civil Case No. R-3172 are
REINSTATED. SO ORDERED.

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