3 RD
3 RD
2.
3.
4.
5.
6.
7.
Utendi
Fruendi
Accessionis
Abutendi
Disponendi
Vindicandi
Applicant must show by his own affidavit or that of some other person who personally knows the
facts:
i. That the applicant is the owner of the property claimed, particularly describing it, OR is
entitled to the possession thereof
ii. That the property is wrongfully detained by the adverse party, alleging the cause of
detention thereof according to the best of his knowledge, information and belief
Applicant has burden of proving his ownership or right of possession over the property in
question
Both a principal remedy (regain possession) and a provisional remedy (allow the plaintiff to
retain the thing wrongfully detained by another pendente lite)
2. Recovery of real property:
Forcible entry and unlawful detainer (accion interdictal)
Forcible entry
Requisites:
i. Instituted by person deprived of possession
ii. Unlawful deprivation of the possession of any land or building, by force, intimidation,
threat, strategy or stealth
iii. Filed within 1 year from date of actual entry (but for cases of stealth and strategy, from
date of knowledge of actual knowledge)
iv. At the MTC where property is located
Unlawful detainer
Requisites:
i. Instituted by landlord, vendor, vendee or other person against who the possession of any
land or building is unlawfully withheld
ii. Unlawful possession after the expiration or termination of the right to hold possession (by
virtue of contract, etc)
iii. Filed within 1 year from date of last demand to vacate
Can the MTC rule on the issue of ownership in an ejectment case? Yes! But only provisionally.
The primal rule is that the principal issue must be that of possession, and that ownership is merely
ancillary, in which case the issue of ownership may be resolved but only for the purpose of
determining the issue of possession.
It must sufficiently appear from the allegations in the complaint that what the plaintiff really and
primarily seeks is the restoration of possession.
Inferior court cannot adjudicate on the nature of ownership where the relationship of lessor and
lessee has been sufficiently established in the ejectment case, unless it is sufficiently established
that there has been a subsequent change in or termination of the relationship between the parties.
The rule in forcible entry cases, but not in those for unlawful detainer, is that a party who can prove
prior possession can recover such possession even against the owner himself. He has the security
that entitles him to remain on the property until he is lawfully ejected by a person having a better
right through an accion publiciana or accion reinvindicatoria
Where the question of how has prior possession hinges on the question of who the real owner of
the disputed portion is, the inferior court may resolve the issue of ownership and make a
declaration as to the owner. But, it is merely provisional, and does not bar nor prejudice an action
between the same parties involving the title to the land. (Asis v Asis Vda de Guevarra, 2008)
i. there must exist a clear and positive right over the property in question which should be
judicially protected through the writ; and
ii. the acts against which the injunction is to be directed are violative of such right
What if there is someone actually possessing the property sought to recover?
o Person not ordinarily allowed to avail of remedy of preliminary preventive or mandatory
injunction but must bring the necessary action for the recovery of possession.
Injunctive relief will not be granted to take property out of the possession or control of one party and
place it in that of another whose title
o Has not been clearly established, or
o Who did not have such possession or control at the inception of the case
Proper function is to maintain the status quo
Injunction cannot be a substitute for other suits for recovery of possession, hence, its denial will not
bar the institution of the more appropriate remedy
Why? Well, a writ of injunction is an equitable relief; determination of title is a legal remedy thats
why
claims the subject property in possession of another is the undisputed owner as where the property is
covered by a Torrens title pointing to the party as the owner. (Of course, check the issuance of the
title if it was in bad faith)
When urgency, expediency and necessity require immediate possession as where material and
irreparable injury will be done which cannot be compensated by damages.
Writ of possession as a remedy
Writ of possession is an order whereby a sheriff is commanded to place a person in possession of a
real or personal property, such as when a property is extrajudicially foreclosed.
Improper to eject another from possession, unless sought in connection with a:
1. Land registration proceeding
2. Foreclosure of mortgage, provided, that no third person has intervened (PNB v CA in this case,
a third person was occupying the lot subject to the writ. The SC held that the an ex-parte petition
for issuance of a possessory writ is not the judicial process referred to in Art 433);
3. Execution sales
Limitations on the right of ownership
Limited by
1. by the States power to tax, police power, and eminent domain
2. those imposed by law such as legal easement
3. those imposed by the owner himself, such as voluntary easement
4. those imposed by the grantor of the property on the grantee
5. those arising from conflicts of private rights which take place in accession continua
6. prohibition against the acquisition of private lands by aliens
Art 429 The owner or lawful possessor of a thing has the right to exclude any person from the
enjoyment and disposal thereof. For this purpose, he may use such force as ay be reasonably
necessary to repel or prevent an actual or threatened unlawful physical invasion or usurpation of
his property.
Principle of self-help
Requisites:
i.
Person defending must be the owner or lawful possessor
ii.
Use of reasonable force
iii.
Only be exercised at the time of an actual or threatened dispossession (no delay)
iv.
Actual or threatened physical invasion or usurpation which is unlawful
Read with Art 19 of the Civil Code.
Art 430 Every owner may enclose or fence his land or tenements by means of walls, ditches, live
or dead hedges, or by any other means without detriment to servitudes constituted thereon.
Right to enclose or fence
Limited by existing servitudes imposed on the land or tenement
Art 431 The owner of a thing cannot make use thereof in such manner as to injure the rights of a
third person.
Art 432 The owner of a thing has no right to prohibit the interference of another with the same, if
the interference is necessary to avert an imminent danger and the threatened damage, compared
to the damage arising to the owner from the from the interference, is much greater. The owner
may demand from the person benefited indemnity for the damage to him.
State of necessity
General rule: a person cannot interfere with the right of ownership of another
Exception: State of necessity, but of course, civil indemnification can be asked for
Requisites:
i. interference is necessary to avert an imminent danger and the threatened damage to actor or a
third person (but the damage must be proportionate and reasonable)
ii. imminent danger or threatening damage must be much greater than the damage arising to the
owner of the property
Art 433 Actual possession under claim of ownership raises a disputable presumption of
ownership. The true owner must resort to judicial process for the recovery of the property.
Applies to both immovable and movable property
Requisites to raise the disputable presumption of ownership:
i. Actual (physical or material) possession of the property
ii. Possession must be under claim of ownership
Judicial process contemplated
Means ejectment suit or reinvidicatory action
Ex-parte petition for issuance of a possessory writ is not a judicial process, as it is non-litigious (PNB
v CA)
Art 434 In an action to recover, the property must be identified, and the plaintiff must rely on the
strength of his title and not on the weakness of the defendants claim.
Requisites:
i. Person who claims that he has a better right to the property must satisfactorily prove both
ownership and identity
ii. Burden of proof lies on the party who substantially asserts the affirmative of an issue
iii. Reliance on strength of evidence and not upon the weakness of the opposing party
Party who desires to recover must fix the identity of the land claimed by describing the location, area
and boundaries thereof
o If a party fails to identify sufficiently and satisfactorily the land which he claims as his own, his
action must necessarily fail
o While the identity of the property must be established, it is not necessary for the plaintiff to
establish the precise location and extent of the lands claimed or occupied by the defendant
General rule: where there is a conflict between the area and boundaries of a land, the latter prevails.
o An area delimited by boundaries properly identifies a parcel of land
Exception: where the boundaries relied upon do not identify the land beyond doubt
o In such cases where there appears to be an overlapping of boundaries, the actual size of the
property gains importance.
Equiponderance of evidence? Rule for defendant.
Evidence to prove ownership
1. A Torrens title
2. Title from the Spanish government
3. Patent duly registered in the Registry of Property
4. Deed of sale
5. Operating a business for nine years in defendants own name, without protest of plaintiff
6. Occupation of a building for a long time without payment of rent
7. Letter in which defendant recognized the ownership of the property by the plaintiff (estoppel)
8. Open, continuous, exclusive, adverse and notorious actual possession and occupation of parcels of
land
Indicia of claim of ownership
1. Tax declarations and tax receipts only prima facie evidence of ownership or possession; but they
are good indicia of possession in the concept of owner
If the things found be of interest to science or the arts, the State may acquire them at their
just price, which shall be divided in conformity with the rule stated.
Art 439 By treasure is understood, for legal purposes, any hidden and unknown deposit of
money, jewelry, or other precious objects, the lawful ownership of which does not appear.
Requisites:
i. Deposit of money, jewelry or other precious objects
ii. Hidden and unknown
iii. Lawful ownership of which does not appear