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Civil Law Review (Atty. Ruben Balane) : Union Bank v. Santibanez
Civil Law Review (Atty. Ruben Balane) : Union Bank v. Santibanez
RUBEN BALANE)
ARTICLES 774/776 Union Bank v. Santibanez 452 SCRA 228 | Abu FACTS: On May 31, 1980, the First Countryside Credit Corporation (FCCC) and Efraim Santibaez entered into a loan agreement in the amount of P128,000.00. The amount was intended for the payment of one (1) unit Ford 6600 Agricultural Tractor. In view thereof, Efraim and his son, Edmund, executed a promissory note in favor of the FCCC, the principal sum payable in five equal annual amortizations. On Dec. 1980, FCCC and Efraim entered into another loan agreement for the payment of another unit of Ford 6600 and one unit of a Rotamotor. Again, Efraim and Edmund executed a promissory note and a Continuing Guaranty Agreement for the later loan. In 1981, Efraim died, leaving a holographic will. Testate proceedings commenced before the RTC of Iloilo City. Edmund was appointed as the special administrator of the estate. During the pendency of the testate proceedings, the surviving heirs, Edmund and his sister Florence, executed a Joint Agreement, wherein they agreed to divide between themselves and take possession of the three (3) tractors: (2) tractors for Edmund and (1) for Florence. Each of them was to assume the indebtedness of their late father to FCCC, corresponding to the tractor respectively taken by them. In the meantime, a Deed of Assignment with Assumption of Liabilities was executed by and between FCCC and Union Bank, wherein the FCCC assigned all its assets and liabilities to Union Bank. Demand letters were sent by Union Bank to Edmund, but the latter refused to pay. Thus, on February 5, 1988, Union Bank filed a Complaint for sum of money against the heirs of Efraim Santibaez, Edmund and Florence, before the RTC of Makati City. Summonses were issued against both, but the one intended for Edmund was not served since he was in the United States and there was no information on his address or the date of his return to the Philippines. Florence filed her Answer and alleged that the loan documents did not bind her since she was not a party thereto. Considering that the joint agreement signed by her and her brother Edmund was not approved by the probate court, it was null and void; hence, she was not liable to Union Bank under the joint agreement. Union Bank asserts that the obligation of the deceased had passed to his legitimate heirs (Edmund and Florence) as provided in Article 774 of the Civil Code; and that the unconditional signing of the joint agreement estopped Florence, and that she cannot deny her liability under the said document. In her comment to the petition, Florence maintains that Union Bank is trying to recover a sum of money from the deceased Efraim Santibaez; thus the claim should have been filed with the probate court. She points out that at the time of the execution of the joint agreement there was already an existing probate proceedings. She asserts that even if the agreement was voluntarily executed by her and her brother Edmund, it should still have been subjected to the approval of the court as it may prejudice the estate, the heirs or third parties. ISSUE: W/N the claim of Union Bank should have been filed with the probate court before which the testate estate of the late Efraim Santibaez was pending. W/N the agreement between Edmund and Florence (which was in effect, a partition of hte estate) was void considering that it had not been approved by the probate court. W/N there can be a valid partition among the heirs before the will is probated. HELD: Well-settled is the rule that a probate court has the jurisdiction to determine all the properties of the deceased, to determine whether they should or should not be included in the inventory or list of properties to be administered. The said court is primarily concerned with the administration, liquidation and distribution of the estate. In our jurisdiction, the rule is that there can be no valid partition among the heirs until after the will has been probated. In the present case, Efraim left a holographic will which contained the provision which reads as follows:
ARTICLE 804 Suroza v. Honrado 110 SCRA 388 | Atcheco FACTS: Spouses Mauro Suroza and Marcelina Salvador, who were childless, reared a boy named Agapito. Agapito and his wife Nenita de Vera had a daughter named Lilia. Nenita became Agapitos guardian when he became disabled. A certain Arsenia de la Cruz also wanted to be his guardian in another proceeding but it was dismissed. Arsenia then delivered a child named Marilyn Sy to Marcelina who brought her up as a supposed daughter of Agapito. Marilyn used the surname Suroza although not legally adopted by Agapito. When Marcelina (who was an illiterate) was 73 years old, she supposedly executed a notarial will which was in English and thumbmarked by her. In the will, she allegedly bequeathed all her properties to Marilyn. She also named as executrix her laundrywoman, Marina Paje. Paje filed a petition for probate of Marcelinas will. Judge Honrado appointed Paje as administratrix and issued orders allowing the latter to withdraw money from the savings account of Marcelina and Marilyn, and instructing the
NO. Of the three instrumental witnesses to the will, one of them (Atty. Teves) is at the same time the Notary Public before whom the will was supposed to have been acknowledged. The notary public before whom the will was acknowledged cannot be considered as the third instrumental witness since he cannot acknowledge before himself his having signed the will. To acknowledge before means to avow (Javellana v. Ledesma; Castro v. Castro); to own as genuine, to assent, to admit; and "before" means in front or preceding in space or ahead of. Consequently, if the third witness were the notary public himself, he would have to avow assent, or admit his having signed the will in front of himself. This cannot be done because he cannot split his personality into two so that one will appear before the other to acknowledge his participation in the making of the will. To permit such a situation to obtain would be sanctioning a sheer absurdity. Furthermore, the function of a notary public is, among others, to guard against any illegal or immoral arrangement (Balinon v. De Leon). That function would defeated if the notary public were one of the attesting instrumental witnesses. It would place him in inconsistent position and the very purpose of acknowledgment, which is to minimize fraud, would be thwarted. Admittedly, there are American precedents holding that notary public may, in addition, act as a witness to the executive of the document he has notarized. There are others holding that his signing merely as notary in a will nonetheless makes him a witness thereon. But these authorities do not serve the purpose of the law in this jurisdiction or are not decisive of the issue herein because the notaries public and witnesses referred to in these cases merely acted as instrumental, subscribing attesting witnesses, and not as acknowledging witnesses. Here, the notary public acted not only as attesting witness but also acknowledging witness, a situation not envisaged by Article 805-06. Probate of will set aside. Javellana v. Ledesma 97:258 | Enriquez FACTS:
be witnesses "who know the handwriting and signature of the testator" and who can declare (truthfully, of course, even if the law does not so express) "that the will and the signature are in the handwriting of the testator". There may be no available witness of the testator's hand; or even if so familiarized, the witnesses may be unwilling to give a positive opinion. Compliance with the rule of paragraph 1 of Article 811 may thus become an impossibility. This is the reason why the 2nd paragraph of Article 811 allows the court to resort to expert evidence. The law foresees the possibility that no qualified witness may be found (or what amounts to the same thing, that no competent witness may be willing to testify to the authenticity of the will), and provides for resort to expert evidence to supply the deficiency. What the law deems essential is that the court should be convinced of the will's authenticity. Where the prescribed number of witnesses is produced and the court is convinced by their testimony that the will is genuine, it may consider it unnecessary to call for expert evidence. On the other hand, if no competent witness is available, or none of those produced is convincing, the Court may still, and in fact it should, resort to handwriting experts. The duty of the Court, in fine, is to exhaust all available lines of inquiry, for the state is as much interested as the proponent that the true intention of the testator be carried into effect. Codoy v. Calugay 312 SCRA 333 | JEN SUCCESSION REVIEWER FACTS: On 6 April 1990, Evangeline Calugay, Josephine Salcedo and Eufemia Patigas, devisees and legatees of the holographic will of the deceased Matilde Seo Vda. de Ramonal, filed a petition for probate of the said will. They attested to the genuineness and due execution of the will on 30 August 1978. Eugenio Ramonal Codoy and Manuel Ramonal filed their opposition claiming that the will was a forgery and that the same is even illegible. They raised doubts as regards the repeated appearing on the will after every disposition, calling the same out of the ordinary. If the will was in the handwriting of the deceased, it was improperly procured.
ART. 811. In the probate of a holographic will, it shall be necessary that at least one witness who knows the handwriting and signature of the testator explicitly declare that the will and the signature are in the handwriting of the testator. If the will is contested, at least three of such witnesses shall be required. In the absence of any competent witnesses referred to in the preceding paragraph, and if the court deems it necessary, expert testimony may be resorted to. (691a)
1. 1. Can a witness be considered competent under Art 820821 and still not be considered credible as required by Art. 805? 2. Is it required that there must be evidence on record that the witness to a will has good standing in his/her community or that he/she is honest or upright? HELD:
Admittedly the probate of the will in 1939 was erroneous, however, because it was probated by a court of competent jurisdiction it has conclusive effect and a final judgment rendered on a petition for the probate of a will is binding upon the whole world. However, this is only with respect to the estate of the husband but cannot affect the estate of the wife; considering that a joint will is a separate will of each testator. The joint will being prohibited by law, its validity, in so far as the estate of the wife is concerned, must be reexamine and adjudicated de novo. The undivided interest of the wife should pass upon her death to her intestate heirs and not to the testamentary heir. Thus as to the disposition of the wife, the will cannot be given effect. A decree of probate decree is conclusive on the due execution and the formal validity of the will subject to such probate. Roberts v. Leonidas 129 SCRA 754 | Suarez FACTS: Grimm, an American resident of Manila, died in 1977. He was survived by his second wife (Maxine), their two children (Pete and Linda), and by his two children by a first marriage (Juanita and Ethel) which ended by divorce. Grimm executed two wills in San Francisco, California on January 23, 1959. One will disposed of his Philippine estate described as conjugal property of himself and his second wife. The second will disposed of his estate outside the Philippines. The two wills and a codicil were presented for probate in Utah by Maxine on March 1978. Maxine admitted that she received notice of the intestate petition filed in Manila by Ethel in January 1978. The Utah Court admitted the two wills and codicil to probate on April 1978 and was issued upon consideration of the stipulation between the attorneys for Maxine and Ethel.
2. NO.
Petitioners cannot justify their ownership and possession of the subject parcel of land since they could not ave been possessors in good faith of the subject parcel of land considering the finding that at the very inception they forged the Deed of Extrajudicial Partition and Settlement which they claim to be the basis for their just title. Having forged the Deed and simulated the signatures of private respondents, petitioners, in fact, are in bad faith. The forged Deed containing private respondents' simulated signatures is a nullity and cannot serve as a just title. There can be no acquisitive prescription considering that the parcel of land in dispute is titled property, i.e., titled in the name of the late Bernardino Reyes, the father of both petitioner Florentino and the private respondents. Dorotheo v. CA 320 SCRA 12 | Tuazon FACTS: Private respondents were the legitimate children of Alejandro Dorotheo and Aniceta Reyes. The latter died in 1969 without her estate being settled. Alejandro died thereafter. Sometime in 1977, after Alejandro's death, petitioner, who claims to have taken care of Alejandro before he died, filed a special proceeding for the probate of the latter's last will and testament. In 1981, the court issued an order admitting Alejandro's will to