Professional Documents
Culture Documents
Succession Cases For Midterms
Succession Cases For Midterms
DECISION
REYES, JR., J.:
ANTECEDENT FACTS
On June 26, 2006, Margie Santos Mitra (petitioner) filed a petition for the
probate of the notarial will of Remedios Legaspi y Reyes (Legaspi) with
prayer for issuance of letters testamentary before the RTC. It was alleged
that the petitioner is the de facto adopted daughter of Legaspi; that Legaspi,
single, died on December 22, 2004 in Caloocan City; that Legaspi left a
notarial will, instituting the petitioner, Orlando Castro, Perpetua Sablan
Guevarra, and Remigio Legaspi Sablan, as her heirs, legatees and devisees;
that Legaspi left real and personal properties with the approximate total
value of One Million Thirty-Two Thousand and Two Hundred Thirty
Seven Pesos (P1,032,237.00); and that Legaspi named Mary Ann Castro as
the executor of the will.5
SO ORDERED.8
The probate court explained that the last page of the will is but a mere
continuation of the Acknowledgement portion, which the testator and the
witnesses are not required to sign.9 Also, it held that inasmuch as the
number of pages upon which the will was written was stated in the
Acknowledgement, the will must be admitted to probate.10 The
respondents' allegation of undue influence or improper pressure exerted
upon Legaspi was disregarded for failure on their part to adduce evidence
proving the existence thereof.11
In its assailed Decision12 dated May 22, 2013, the CA reversed the judgment
of the RTC, as the CA adhered to the view of strictly complying with the
requirement of stating the number of pages of the will in the attestation
clause. Moreover, the CA detected another supposed fatal defect in the
will: the photocopy of the will submitted by the respondents on appeal did
not contain the signatures of the instrumental witnesses on each and every
page thereof. Thus, the CA disposed of the appeal in this wise:
WHEREFORE, the appealed decision dated February 23, 2009 rendered by
the Regional Trial Court, Branch 128 of Caloocan City in Special
Proceeding Case No. C-3450 for probate of the last will and testament of
the deceased Remedios Legaspi y Reyes is REVERSED AND SET ASIDE.
SO ORDERED.13
The respondents filed their motion for reconsideration a day late. Thus, the
CA denied the same in a Resolution14 dated August 15, 2014.
ISSUES
Whether the CA erred in finding that the instrumental witnesses to the will
failed to sign on each and every page thereof on the left margin, except the
last, as required under Article 805 of the Civil Code
Whether the CA erred in ruling that the failure to state the number of
pages comprising the will on the attestation clause renders such will
defective
To begin with, the importance of complying with procedural rules can not
be over emphasized these are tools designed to facilitate the adjudication of
cases.15 These are set in place to obviate arbitrariness, caprice, or
whimsicality in the administration of justice.16 Nevertheless, if a stringent
application of the rules would hinder rather than serve the demands of
substantial justice, the former must yield to the latter.17 "Litigations should,
as much as possible, be decided on the merits and not on technicalities."18
According to the CA, while Legaspi signed on the left margin of each and
every page of her will, the instrumental witnesses failed to do the same, in
blatant violation of Article 805 of the Civil Code which states:
Article 805. Every will, other than a holographic will, must be subscribed at
the end thereof by the testator himself or by the testator's name written by
some other person in his presence, and by his express direction, and
attested and subscribed by three or more credible witnesses in the presence
of the testator and of one another.
The testator or the person requested by him to write his name and the
instrumental witnesses of the will, shall also sign, as aforesaid, each and
every page thereof, except the last, on the left margin, and all the pages
shall be numbered correlatively in letters placed on the upper part of each
page.
The attestation shall state the number of pages used upon which the will is
written, and the fact that the testator signed the will and every page
thereof, or caused some other person to write his name, under his express
direction, in the presence of the instrumental witnesses, and that the latter
witnessed and signed the will and all the pages thereof in the presence of
the testator and of one another.
For their part, the respondents do not deny that the original copy of the
will, as opposed to its photocopy, bore the signatures of the instrumental
witnesses on every page thereof, except the last.27 However, they submit
that they did not cause any alteration to the photocopied version. They
explain that since the folder holding the records of the case was bound on
the left margin and the pages may not be detached therefrom, the left
portion of the will must have been unintentionally excluded or cut-off in
the process of photocopying.28
As to whether the failure to state the number of pages of the will in the
attestation clause renders such will defective, the CA, citing Uy Coque vs.
Naves Sioca31 and In re: Will of Andrada, perceived such omission as a fatal
flaw.32 In Uy Coque, one of the defects in the will that led to its disallowance
is the failure to declare the number of its pages in the attestation clause.
The Court elucidated that the purpose of requiring the number of pages to
be stated in the attestation clause is to make the falsification of a will more
difficult. In In re: Will of Andrada, the Court deemed the failure to state the
number of pages in the attestation clause, fatal. Both pronouncements
were, however, made prior to the effectivity of the Civil Code on August
30, 1950.
x x x x39
In sum, Legaspi's last will and testament has substantially complied with
all the formalities required of a notarial will. It has been proven that
Legaspi and the instrumental witnesses signed on every page of the will,
except on the last, which refers to the Acknowledgment page. With regard
to the omission of the number of pages in the attestation clause, this was
supplied by the Acknowledgment portion of the will itself without the
need to resort to extrinsic evidence. Contrary to the CA conclusion, such
omission does not in any way serve as hindrance to probate.
SO ORDERED.
SECOND DIVISION
RESOLUTION
PERLAS-BERNABE, J.:
This Petition for Review on Certiorari assails the March 30, 2009
Decision1 and October 22, 2009 Resolution2 of the Court of Appeals (CA) in
CA-G.R. CV No. 87064 which affirmed the August 26, 2005 Decision3 of the
Regional Trial Court of Manila, Branch 42 (RTC), in SP. Proc. No. 99-95225
disallowing the probate of the Last Will and Testament of Enrique S.
Lopez.
On June 21, 1999, Enrique S. Lopez (Enrique) died leaving his wife, Wendy
B. Lopez, and their four legitimate children, namely, petitioner Richard B.
Lopez (Richard) and the respondents Diana Jeanne Lopez (Diana),
Marybeth de Leon (Marybeth) and Victoria L. Tuazon (Victoria) as
compulsory heirs. Before Enrique’s death, he executed a Last Will and
Testament4 on August 10, 1996 and constituted Richard as his executor and
administrator.
On September 27, 1999, Richard filed a petition for the probate of his
father's Last Will and Testament before the RTC of Manila with prayer for
the issuance of letters testamentary in his favor. Marybeth opposed the
petition contending that the purported last will and testament was not
executed and attested as required by law, and that it was procured by
undue and improper pressure and influence on the part of Richard. The
said opposition was also adopted by Victoria.
Likewise, Atty. Nolasco claimed that Enrique had been his client for more
than 20 years. Prior to August 10, 1996, the latter consulted him in the
preparation of the subject will and furnished him the list of his properties
for distribution among his children. He prepared the will in accordance
with Enrique's instruction and that before the latter and the attesting
witnesses signed it in the presence of one another, he translated the will
which was written in English to Filipino and added that Enrique was in
good health and of sound mind at that time.
On the other hand, the oppositors presented its lone witness, Gregorio B.
Paraon (Paraon), Officer-in-Charge of the Notarial Section, Office of the
Clerk of Court, RTC, Manila. His testimony centered mainly on their
findings that Atty. Nolasco was not a notary public for the City of Manila
in 1996, which on cross examination was clarified after Paraon discovered
that Atty. Nolasco was commissioned as such for the years 1994 to 1997.
In the Decision dated August 26, 2005,5 the RTC disallowed the probate of
the will for failure to comply with Article 805 of the Civil Code which
requires a statement in the attestation clause of the number of pages used
upon which the will is written. It held that while Article 809 of the same
Code requires mere substantial compliance of the form laid down in Article
805 thereof, the rule only applies if the number of pages is reflected
somewhere else in the will with no evidence aliunde or extrinsic evidence
required. While the acknowledgment portion stated that the will consists of
7 pages including the page on which the ratification and acknowledgment
are written, the RTC observed that it has 8 pages including the
acknowledgment portion. As such, it disallowed the will for not having
been executed and attested in accordance with law.
Aggrieved, Richard filed a Notice of Appeal which the RTC granted in the
Order dated October 26, 2005.6
Hence, the instant petition assailing the propriety of the CA's decision.
Ruling of the Court
ART. 805. Every will, other than a holographic will, must be subscribed at
the end thereof by the testator himself or by the testator's name written by
some other person in his presence, and by his express direction, and
attested and subscribed by three or more credible witnesses in the presence
of the testator and of one another.
The testator or the person requested by him to write his name and the
instrumental witnesses of the will, shall also sign, as aforesaid, each and
every page thereof, except the last, on the left margin, and all the pages
shall be numbered correlatively in letters placed on the upper part of each
page.
The attestation shall state the number of pages used upon which the will is
written, and the fact that the testator signed the will and every page
thereof, or caused some other person to write his name, under his express
direction, in the presence of the instrumental witnesses, and that the latter
witnessed and signed the will and all the pages thereof in the presence of
the testator and of one another.
ART. 809. In the absence of bad faith, forgery, or fraud, or undue and
improper pressure and influence, defects and imperfections in the form of
attestation or in the language used therein shall not render the will invalid
if it is proved that the will was in fact executed and attested in substantial
compliance with all the requirements of Article 805.
The law is clear that the attestation must state the number of pages used
upon which the will is written. The purpose of the law is to safeguard
against possible interpolation or omission of one or some of its pages and
prevent any increase or decrease in the pages.9
While Article 809 allows substantial compliance for defects in the form of
the attestation clause, Richard likewise failed in this respect. The statement
in the Acknowledgment portion of the subject last will and testament that
it "consists of 7 pages including the page on which the ratification and
acknowledgment are written"10 cannot be deemed substantial compliance.
The will actually consists of 8 pages including its acknowledgment which
discrepancy cannot be explained by mere examination of the will itself but
through the presentation of evidence aliund.11 On this score is the comment
of Justice J.B.L. Reyes regarding the application of Article 809, to wit:
SO ORDERED.
ESTELA M. PERLAS-BERNABE
Associate Justice
FIRST DIVISION
DECISION
DEL CASTILLO, J.:
Petitioners call us to reverse the CA’s assailed Decision and instead affirm
the Decision of the RTC which disallowed the notarial will of Paciencia.
Factual Antecedents
Paciencia was a 78 year old spinster when she made her last will and
testament entitled "Tauli Nang Bilin o Testamento Miss Paciencia
Regala"7 (Will) in the Pampango dialect on September 13, 1981. The Will,
executed in the house of retired Judge Ernestino G. Limpin (Judge Limpin),
was read to Paciencia twice. After which, Paciencia expressed in the
presence of the instrumental witnesses that the document is her last will
and testament. She thereafter affixed her signature at the end of the said
document on page 38 and then on the left margin of pages 1, 2 and 4
thereof.9
The witnesses to the Will were Dra. Maria Lioba A. Limpin (Dra. Limpin),
Francisco Garcia (Francisco) and Faustino R. Mercado (Faustino). The three
attested to the Will’s due execution by affixing their signatures below its
attestation clause10 and on the left margin of pages 1, 2 and 4 thereof,11 in the
presence of Paciencia and of one another and of Judge Limpin who acted as
notary public.
Childless and without any brothers or sisters, Paciencia bequeathed all her
properties to respondent Lorenzo R. Laxa (Lorenzo) and his wife Corazon
F. Laxa and their children Luna Lorella Laxa and Katherine Ross Laxa,
thus:
xxxx
xxxx
[Sixth] - Should other properties of mine may be discovered aside from the
properties mentioned in this last will and testament, I am also bequeathing
and giving the same to the spouses Lorenzo R. Laxa and Corazon F. Laxa
and their two children and I also command them to offer masses yearly for
the repose of my soul and that of D[ñ]a Nicomeda Regala, Epifania Regala
and their spouses and with respect to the fishpond situated at San Antonio,
I likewise command to fulfill the wishes of D[ñ]a Nicomeda Regala in
accordance with her testament as stated in my testament. x x x12
More than four years after the death of Paciencia or on April 27, 2000,
Lorenzo filed a petition14 with the RTC of Guagua, Pampanga for the
probate of the Will of Paciencia and for the issuance of Letters of
Administration in his favor, docketed as Special Proceedings No. G-1186.
There being no opposition to the petition after its due publication, the RTC
issued an Order on June 13, 200015 allowing Lorenzo to present evidence on
June 22, 2000. On said date, Dra. Limpin testified that she was one of the
instrumental witnesses in the execution of the last will and testament of
Paciencia on September 13, 1981.16 The Will was executed in her father’s
(Judge Limpin) home office, in her presence and of two other witnesses,
Francisco and Faustino.17 Dra. Limpin positively identified the Will and her
signatures on all its four pages.18 She likewise positively identified the
signature of her father appearing thereon.19 Questioned by the prosecutor
regarding Judge Limpin’s present mental fitness, Dra. Limpin testified that
her father had a stroke in 1991 and had to undergo brain surgery.20 The
judge can walk but can no longer talk and remember her name. Because of
this, Dra. Limpin stated that her father can no longer testify in court.21
Barely a month after or on July 20, 2000, Antonio, now joined by petitioners
Sebastian M. Baltazar, Virgilio Regala, Jr., Nenita A. Pacheco, Felix B.
Flores, Rafael Titco, Rosie M. Mateo (Rosie) and Antonio L. Mangalindan
filed a Supplemental Opposition24 contending that Paciencia’s Will was null
and void because ownership of the properties had not been transferred
and/or titled to Paciencia before her death pursuant to Article 1049,
paragraph 3 of the Civil Code.25 Petitioners also opposed the issuance of
Letters of Administration in Lorenzo’s favor arguing that Lorenzo was
disqualified to be appointed as such, he being a citizen and resident of the
USA.26 Petitioners prayed that Letters of Administration be instead issued
in favor of Antonio.27
Aside from Dra. Limpin, Lorenzo and Monico Mercado (Monico) also took
the witness stand. Monico, son of Faustino, testified on his father’s
condition. According to him his father can no longer talk and express
himself due to brain damage. A medical certificate was presented to the
court to support this allegation. 32
For his part, Lorenzo testified that: from 1944 until his departure for the
USA in April 1980, he lived in Sasmuan, Pampanga with his family and his
aunt, Paciencia; in 1981 Paciencia went to the USA and lived with him and
his family until her death in January 1996; the relationship between him
and Paciencia was like that of a mother and child since Paciencia took care
of him since birth and took him in as an adopted son; Paciencia was a
spinster without children, and without brothers and sisters; at the time of
Paciencia’s death, she did not suffer from any mental disorder and was of
sound mind, was not blind, deaf or mute; the Will was in the custody of
Judge Limpin and was only given to him after Paciencia’s death through
Faustino; and he was already residing in the USA when the Will was
executed.33 Lorenzo positively identified the signature of Paciencia in three
different documents and in the Will itself and stated that he was familiar
with Paciencia’s signature because he accompanied her in her
transactions.34 Further, Lorenzo belied and denied having used force,
intimidation, violence, coercion or trickery upon Paciencia to execute the
Will as he was not in the Philippines when the same was executed.35 On
cross-examination, Lorenzo clarified that Paciencia informed him about the
Will shortly after her arrival in the USA but that he saw a copy of the Will
only after her death.36
For petitioners, Rosie testified that her mother and Paciencia were first
cousins.37 She claimed to have helped in the household chores in the house
of Paciencia thereby allowing her to stay therein from morning until
evening and that during the period of her service in the said household,
Lorenzo’s wife and his children were staying in the same house.38 She
served in the said household from 1980 until Paciencia’s departure for the
USA on September 19, 1981.39
On September 13, 1981, Rosie claimed that she saw Faustino bring
"something" for Paciencia to sign at the latter’s house.40 Rosie admitted,
though, that she did not see what that "something" was as same was placed
inside an envelope.41 However, she remembered Paciencia instructing
Faustino to first look for money before she signs them.42 A few days after or
on September 16, 1981, Paciencia went to the house of Antonio’s mother
and brought with her the said envelope.43 Upon going home, however, the
envelope was no longer with Paciencia.44 Rosie further testified that
Paciencia was referred to as "magulyan" or "forgetful" because she would
sometimes leave her wallet in the kitchen then start looking for it moments
later.45 On cross examination, it was established that Rosie was neither a
doctor nor a psychiatrist, that her conclusion that Paciencia was
"magulyan" was based on her personal assessment,46 and that it was
Antonio who requested her to testify in court.47
In his direct examination, Antonio stated that Paciencia was his aunt.48 He
identified the Will and testified that he had seen the said document before
because Paciencia brought the same to his mother’s house and showed it to
him along with another document on September 16, 1981.49 Antonio alleged
that when the documents were shown to him, the same were still
unsigned.50 According to him, Paciencia thought that the documents
pertained to a lease of one of her rice lands,51 and it was he who explained
that the documents were actually a special power of attorney to lease and
sell her fishpond and other properties upon her departure for the USA, and
a Will which would transfer her properties to Lorenzo and his family upon
her death.52 Upon hearing this, Paciencia allegedly uttered the following
words: "Why will I never [return], why will I sell all my properties?" Who
is Lorenzo? Is he the only [son] of God? I have other relatives [who should]
benefit from my properties. Why should I die already?"53 Thereafter,
Antonio advised Paciencia not to sign the documents if she does not want
to, to which the latter purportedly replied, "I know nothing about those,
throw them away or it is up to you. The more I will not sign them."54 After
which, Paciencia left the documents with Antonio. Antonio kept the
unsigned documents
SO ORDERED.57
The trial court gave considerable weight to the testimony of Rosie and
concluded that at the time Paciencia signed the Will, she was no longer
possessed of sufficient reason or strength of mind to have testamentary
capacity.58
On appeal, the CA reversed the RTC Decision and granted the probate of
the Will of Paciencia. The appellate court did not agree with the RTC’s
conclusion that Paciencia was of unsound mind when she executed the
Will. It ratiocinated that "the state of being ‘magulyan’ does not make a
person mentally unsound so [as] to render [Paciencia] unfit for executing a
Will."59 Moreover, the oppositors in the probate proceedings were not able
to overcome the presumption that every person is of sound mind. Further,
no concrete circumstances or events were given to prove the allegation that
Paciencia was tricked or forced into signing the Will.60
Issues
I.
THE HONORABLE COURT OF APPEALS SERIOUSLY ERRED
WHEN IT ALLOWED THE PROBATE OF PACIENCIA’S WILL
DESPITE RESPONDENT’S UTTER FAILURE TO COMPLY WITH
SECTION 11, RULE 76 OF THE RULES OF COURT;
II.
III.
The pivotal issue is whether the authenticity and due execution of the
notarial Will was sufficiently established to warrant its allowance for
probate.
Our Ruling
Faithful compliance with the formalities laid down by law is apparent from
the face of the Will.
Courts are tasked to determine nothing more than the extrinsic validity of a
Will in probate proceedings.64 This is expressly provided for in Rule 75,
Section 1 of the Rules of Court, which states:
Rule 75
Due execution of the will or its extrinsic validity pertains to whether the
testator, being of sound mind, freely executed the will in accordance with
the formalities prescribed by law.65 These formalities are enshrined in
Articles 805 and 806 of the New Civil Code, to wit:
Art. 805. Every will, other than a holographic will, must be subscribed at
the end thereof by the testator himself or by the testator's name written by
some other person in his presence, and by his express direction, and
attested and subscribed by three or more credible witnesses in the presence
of the testator and of one another.
The testator or the person requested by him to write his name and the
instrumental witnesses of the will, shall also sign, as aforesaid, each and
every page thereof, except the last, on the left margin, and all the pages
shall be numbered correlatively in letters placed on the upper part of each
page.
The attestation shall state the number of pages used upon which the will is
written, and the fact that the testator signed the will and every page
thereof, or caused some other person to write his name, under his express
direction, in the presence of the instrumental witnesses, and that the latter
witnessed and signed the will and all the pages thereof in the presence of
the testator and of one another.
Art. 806. Every will must be acknowledged before a notary public by the
testator and the witnesses. The notary public shall not be required to retain
a copy of the will, or file another with the Office of the Clerk of Court.
Here, a careful examination of the face of the Will shows faithful
compliance with the formalities laid down by law. The signatures of the
testatrix, Paciencia, her instrumental witnesses and the notary public, are
all present and evident on the Will. Further, the attestation clause explicitly
states the critical requirement that the testatrix and her instrumental
witnesses signed the Will in the presence of one another and that the
witnesses attested and subscribed to the Will in the presence of the testator
and of one another. In fact, even the petitioners acceded that the signature
of Paciencia in the Will may be authentic although they question her state
of mind when she signed the same as well as the voluntary nature of said
act.
The burden to prove that Paciencia was of unsound mind at the time of the
execution of the will lies on the shoulders of the petitioners.
We agree with the position of the CA that the state of being forgetful does
not necessarily make a person mentally unsound so as to render him unfit
to execute a Will.68 Forgetfulness is not equivalent to being of unsound
mind. Besides, Article 799 of the New Civil Code states:
Art. 799. To be of sound mind, it is not necessary that the testator be in full
possession of all his reasoning faculties, or that his mind be wholly
unbroken, unimpaired, or unshattered by disease, injury or other cause.
It shall be sufficient if the testator was able at the time of making the will to
know the nature of the estate to be disposed of, the proper objects of his
bounty, and the character of the testamentary act.
In this case, apart from the testimony of Rosie pertaining to Paciencia’s
forgetfulness, there is no substantial evidence, medical or otherwise, that
would show that Paciencia was of unsound mind at the time of the
execution of the Will. On the other hand, we find more worthy of credence
Dra. Limpin’s testimony as to the soundness of mind of Paciencia when the
latter went to Judge Limpin’s house and voluntarily executed the Will.
"The testimony of subscribing witnesses to a Will concerning the testator’s
mental condition is entitled to great weight where they are truthful and
intelligent."69 More importantly, a testator is presumed to be of sound mind
at the time of the execution of the Will and the burden to prove otherwise
lies on the oppositor. Article 800 of the New Civil Code states:
Art. 800. The law presumes that every person is of sound mind, in the
absence of proof to the contrary.
The burden of proof that the testator was not of sound mind at the time of
making his dispositions is on the person who opposes the probate of the
will; but if the testator, one month, or less, before making his will was
publicly known to be insane, the person who maintains the validity of the
will must prove that the testator made it during a lucid interval.
A scrutiny of the Will discloses that [Paciencia] was aware of the nature of
the document she executed. She specially requested that the customs of her
faith be observed upon her death. She was well aware of how she acquired
the properties from her parents and the properties she is bequeathing to
LORENZO, to his wife CORAZON and to his two (2) children. A third
child was born after the execution of the will and was not included therein
as devisee.70
We take into consideration the unrebutted fact that Paciencia loved and
treated Lorenzo as her own son and that love even extended to Lorenzo’s
wife and children. This kind of relationship is not unusual. It is in fact not
unheard of in our culture for old maids or spinsters to care for and raise
their nephews and nieces and treat them as their own children. Such is a
prevalent and accepted cultural practice that has resulted in many family
discords between those favored by the testamentary disposition of a
testator and those who stand to benefit in case of intestacy.
Court should be convinced by the evidence presented before it that the Will
was duly executed.
RULE 76
They insist that all subscribing witnesses and the notary public should
have been presented in court since all but one witness, Francisco, are still
living.
We note that the inability of Faustino and Judge Limpin to appear and
testify before the court was satisfactorily explained during the probate
proceedings. As testified to by his son, Faustino had a heart attack, was
already bedridden and could no longer talk and express himself due to
brain damage. To prove this, said witness presented the corresponding
medical certificate. For her part, Dra. Limpin testified that her father, Judge
Limpin, suffered a stroke in 1991 and had to undergo brain surgery. At that
time, Judge Limpin could no longer talk and could not even remember his
daughter’s name so that Dra. Limpin stated that given such condition, her
father could no longer testify. It is well to note that at that point, despite
ample opportunity, petitioners neither interposed any objections to the
testimonies of said witnesses nor challenged the same on cross
examination. We thus hold that for all intents and purposes, Lorenzo was
able to satisfactorily account for the incapacity and failure of the said
subscribing witness and of the notary public to testify in court. Because of
this the probate of Paciencia’s Will may be allowed on the basis of Dra.
Limpin’s testimony proving her sanity and the due execution of the Will, as
well as on the proof of her handwriting. It is an established rule that "[a]
testament may not be disallowed just because the attesting witnesses
declare against its due execution; neither does it have to be necessarily
allowed just because all the attesting witnesses declare in favor of its
legalization; what is decisive is that the court is convinced by evidence
before it, not necessarily from the attesting witnesses, although they must
testify, that the will was or was not duly executed in the manner required
by law."73 1âwphi1
WHEREFORE, the petition is DENIED. The Decision dated June 15, 2006
and the Resolution dated August 31, 2006 of the Court of Appeals in CA-
G.R. CV No. 80979 are AFFIRMED.
SO ORDERED.
THIRD DIVISION
G.R. No. 192916 October 11, 2010
MANUEL A. ECHAVEZ, Petitioner,
vs.
DOZEN CONSTRUCTION AND DEVELOPMENT CORPORATION
and THE REGISTER OF DEEDS OF CEBU CITY, Respondents.
RESOLUTION
BRION, J.:
Vicente Echavez (Vicente) was the absolute owner of several lots in Cebu
City, which includes Lot No. 1956-A and Lot No. 1959 (subject lots). On
September 7, 1985, Vicente donated the subject lots to petitioner Manuel
Echavez (Manuel) through a Deed of Donation Mortis Causa.1 Manuel
accepted the donation.
In March 1986, Vicente executed a Contract to Sell over the same lots in
favor of Dozen Construction and Development Corporation (Dozen
Corporation). In October 1986, they executed two Deeds of Absolute Sale
over the same properties covered by the previous Contract to Sell.
The Regional Trial Court (RTC) dismissed Manuel’s petition to approve the
donation and his action for annulment of the contracts of sale.2 The RTC
found that the execution of a Contract to Sell in favor of Dozen
Corporation, after Vicente had donated the lots to Manuel, was an
equivocal act that revoked the donation. The Court of Appeals (CA)
affirmed the RTC’s decision.3 The CA held that since the donation in favor
of Manuel was a donation mortis causa, compliance with the formalities for
the validity of wills should have been observed. The CA found that the
deed of donation did not contain an attestation clause and was therefore
void.
Manuel claims that the CA should have applied the rule on substantial
compliance in the construction of a will to Vicente’s donation mortis causa.
He insists that the strict construction of a will was not warranted in the
absence of any indication of bad faith, fraud, or substitution in the
execution of the Deed of Donation Mortis Causa. He argues that the CA
ignored the Acknowledgment portion of the deed of donation, which
contains the "import and purpose" of the attestation clause required in the
execution of wills. The Acknowledgment reads:
BEFORE ME, Notary Public, this 7th day of September 1985 at Talisay,
Cebu, personally appeared VICENTE S. Echavez with Res. Cert. No.
16866094 issued on April 10, 1985 at [sic] Talisay, Cebu known to me to be
the same person who executed the foregoing instrument of Deed of
Donartion Mortis Causa before the Notary Public and in the presence of the
foregoing three (3) witnesses who signed this instrument before and in the
presence of each other and of the Notary Public and all of them
acknowledge to me that the same is their voluntary act and deed.
[Emphasis in the original.]
The CA correctly declared that a donation mortis causa must comply with
the formalities prescribed by law for the validity of wills,4 "otherwise, the
donation is void and would produce no effect." 5 Articles 805 and 806 of the
Civil Code should have been applied.
SO ORDERED.
ARTURO D. BRION
Associate Justice
WE CONCUR:
CONCHITA CARPIO MORALES
Associate Justice
ATTESTATION
I attest that the conclusions in the above Resolution had been reached in
consultation before the case was assigned to the writer of the opinion of the
Court’s Division.
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution, and the Division
Chairperson’s Attestation, it is hereby certified that the conclusions in the
above Resolution had been reached in consultation before the case was
assigned to the writer of the opinion of the Court’s Division.
RENATO C. CORONA
Chief Justice
Footnotes
1
The deed of donation partly states that:
[T]he DONOR, VICENTE S. ECHAVEZ, for and in
consideration of the love and affection upon and unto the
DONEE, MANUEL A. ECHAVEZ, and of the uncertainty of life
and inevitableness of death that may strike a man at the most
unexpected moment, and wishing to give DONEE while able to
do so, to take effect after death, the DONOR, do hereby give,
transfer and convey by way of donation the following personal
and real properties to wit: x x x [Emphasis in the original.],
rollo, p. 90.
2
In SP Proc. No. 1776-CEB dated December 27, 1996, rollo, pp. 25-28.
3
In CA-G.R. CV No. 58328 dated May 29, 2000, id. at 84-97.
4
CIVIL CODE, Article 728, which states:
Donations which are to take effect upon the death of the donor
partake the nature of testamentary provisions, and shall be
governed by the rules established in the Title on Succession.
5
Maglasang v. Heirs of Corazon Cabatingan, G.R. No. 131953, June 5,
2002, 383 SCRA 6, citing The National Treasurer of the Phils. v. Vda.
de Meimban, No. L-61023, August 22, 1984, 131 SCRA 264.
6
92 Phil. 161 (1952).
7
No. L-36033, November 5, 1982, 118 SCRA 195.
8
Tenefrancia v. Abaja, 87 Phil. 139 (1950).
SARMIENTO, J.:
This is not the first time that the parties to this case come to us. In fact, two
other cases directly related to the present one and involving the same
parties had already been decided by us in the past. In G.R. No. L-
30479, 1 which was a petition for certiorari and mandamus instituted by the
petitioners herein, we dismissed the petition ruling that the more
appropriate remedy of the petitioners is a separate proceeding for the
probate of the will in question. Pursuant to the said ruling, the petitioners
commenced in the then Court of First Instance of Iloilo, Special Proceeding
No. 2176, for the probate of the disputed will, which was opposed by the
private respondents presently, Panfilo and Felino both surnamed Maloto.
The trial court dismissed the petition on April 30, 1970. Complaining
against the dismissal, again, the petitioners came to this Court on a petition
for review by certiorari. 2 Acting on the said petition, we set aside the trial
court's order and directed it to proceed to hear the case on the merits. The
trial court, after hearing, found the will to have already been revoked by
the testatrix. Adriana Maloto, and thus, denied the petition. The petitioners
appealed the trial court's decision to the Intermediate Appellate Court
which, on June 7, 1985, affirmed the order. The petitioners' motion for
reconsideration of the adverse decision proved to be of no avail, hence, this
petition.
On October 20, 1963, Adriana Maloto died leaving as heirs her niece and
nephews, the petitioners Aldina Maloto-Casiano and Constancio, Maloto,
and the private respondents Panfilo Maloto and Felino Maloto. Believing
that the deceased did not leave behind a last will and testament, these four
heirs commenced on November 4, 1963 an intestate proceeding for the
settlement of their aunt's estate. The case was instituted in the then Court of
First Instance of Iloilo and was docketed as Special Proceeding No. 1736.
However, while the case was still in progress, or to be exact on February 1,
1964, the parties — Aldina, Constancio, Panfilo, and Felino — executed an
agreement of extrajudicial settlement of Adriana's estate. The agreement
provided for the division of the estate into four equal parts among the
parties. The Malotos then presented the extrajudicial settlement agreement
to the trial court for approval which the court did on March 21, 1964. That
should have signalled the end of the controversy, but, unfortunately, it had
not.
Thus, on May 24, 1967, Aldina and Constancio, joined by the other devisees
and legatees named in the will, filed in Special Proceeding No. 1736 a
motion for reconsideration and annulment of the proceedings therein and
for the allowance of the will When the trial court denied their motion, the
petitioner came to us by way of a petition for certiorari and mandamus
assailing the orders of the trial court . 3 As we stated earlier, we dismissed
that petition and advised that a separate proceeding for the probate of the
alleged will would be the appropriate vehicle to thresh out the matters
raised by the petitioners.
The provisions of the new Civil Code pertinent to the issue can be found in
Article 830.
It is clear that the physical act of destruction of a will, like burning in this
case, does not per se constitute an effective revocation, unless the
destruction is coupled with animus revocandi on the part of the testator. It is
not imperative that the physical destruction be done by the testator
himself. It may be performed by another person but under the express
direction and in the presence of the testator. Of course, it goes without saying
that the document destroyed must be the will itself.
The private respondents in their bid for the dismissal of the present action
for probate instituted by the petitioners argue that the same is already
barred by res adjudicata. They claim that this bar was brought about by the
petitioners' failure to appeal timely from the order dated November 16,
1968 of the trial court in the intestate proceeding (Special Proceeding No.
1736) denying their (petitioners') motion to reopen the case, and their
prayer to annul the previous proceedings therein and to allow the last will
and testament of the late Adriana Maloto. This is untenable.
For one, there is yet, strictly speaking, no final judgment rendered insofar
as the probate of Adriana Maloto's will is concerned. The decision of the
trial court in Special Proceeding No. 1736, although final, involved only the
intestate settlement of the estate of Adriana. As such, that judgment could
not in any manner be construed to be final with respect to the probate of
the subsequently discovered will of the decedent. Neither is it a judgment
on the merits of the action for probate. This is understandably so because
the trial court, in the intestate proceeding, was without jurisdiction to rule
on the probate of the contested will . 6 After all, an action for probate, as it
implies, is founded on the presence of a will and with the objective of
proving its due execution and validity, something which can not be
properly done in an intestate settlement of estate proceeding which is
predicated on the assumption that the decedent left no will. Thus, there is
likewise no Identity between the cause of action in intestate proceeding
and that in an action for probate. Be that as it may, it would be
remembered that it was precisely because of our ruling in G.R. No. L-30479
that the petitioners instituted this separate action for the probate of the late
Adriana Maloto's will. Hence, on these grounds alone, the position of the
private respondents on this score can not be sustained.
One last note. The private respondents point out that revocation could be
inferred from the fact that "(a) major and substantial bulk of the properties
mentioned in the will had been disposed of: while an insignificant portion
of the properties remained at the time of death (of the testatrix); and,
furthermore, more valuable properties have been acquired after the
execution of the will on January 3,1940." 7 Suffice it to state here that as
these additional matters raised by the private respondents are extraneous
to this special proceeding, they could only be appropriately taken up after
the will has been duly probated and a certificate of its allowance issued.
WHEREFORE, judgment is hereby rendered REVERSING and SETTING
ASIDE the Decision dated June 7, 1985 and the Resolution dated October
22, 1986, of the respondent Court of Appeals, and a new one ENTERED for
the allowance of Adriana Maloto's last will and testament. Costs against
the private respondents.
SO ORDERED.
EN BANC
SYLLABUS
DECISION
BAUTISTA ANGELO, J.:
On February 7, 1941, Juana Juan Vda. de Molo filed in the Court of First
Instance of Rizal a petition, which was docketed as special proceeding No.
8022, seeking the probate of the will executed by the deceased on June 20,
1939. There being no opposition, the will was probated. However, upon
petition filed by the herein oppositors, the order of the court admitting the
will to probate was set aside and the case was reopened. After hearing, at
which both parties presented their evidence, the court rendered decision
denying the probate of said will on the ground that the petitioner failed to
prove that the same was executed in accordance with law.
In view of the disallowance of the will executed on June 20, 1939, the
widow on February 24, 1944, filed another petition for the probate of the
will executed by the deceased on August 17, 1918, which was docketed as
special proceeding No. 56, in the same court. Again, the same oppositors
filed an opposition to the petition based on three grounds: (1) that
petitioner is now estopped from seeking the probate of the will of 1918; (2)
that said will has not been executed in the manner required by law and (3)
that the will has been subsequently revoked. But before the second petition
could be heard, the battle for liberation came and the records of the case
were destroyed. Consequently, a petition for reconstitution was filed, but
the same was found to be impossible because neither petitioner nor
oppositors could produce the copies required for its reconstitution. As a
result, petitioner filed a new petition on September 14, 1946, similar to the
one destroyed, to which the oppositors filed an opposition based on the
same grounds as those contained in their former opposition. Then, the case
was set for trial, and on May 28, 1948, the court issued an order admitting
the will to probate as already stated in the early part of this decision. From
this order the oppositors appealed assigning six errors, to
wit:jgc:chanrobles.com.ph
"I. The probate court erred in not holding that the present petitioner
voluntarily and deliberately frustrated the probate of the will dated June
20, 1939, in special proceeding No. 8022, in order to enable her to obtain the
probate of another alleged will of Molo dated 1918.
"II. The court a quo erred in not holding that the petitioner is now estopped
from seeking the probate of Molo’s alleged will of 1918.
"III. The lower court erred in not holding that petitioner herein has come to
court with ’unclean hands’ and as such is not entitled to relief.
"IV. The probate court erred in not holding that Molo’s alleged will of
August 17, 1918 was not executed in the manner required by law.
"V. The probate court erred in not holding that the alleged will of 1918 was
deliberately revoked by Molo himself.
"VI. The lower court erred in not holding that Molo’s will of 1918 was
subsequently revoked by the decedent’s will of 1939."cralaw virtua1aw
library
In their first assignment of error, counsel for oppositors contend that the
probate court erred in not holding that the petitioner voluntarily and
deliberately frustrated the probate of the will dated June 20, 1939, in order
to enable her to obtain the probate of the will executed by the deceased on
August 17, 1918, pointing out certain facts and circumstances which in
their opinion indicate that petitioner connived with witness Canuto Perez
in an effort to defeat and frustrate the probate of the 1939 will because of
her knowledge that said will was intrinsically defective in that "the one and
only testamentary disposition thereof was a ’disposición captatoria’." These
circumstances, counsel for the appellants contend, constitute a series of
steps deliberately taken by petitioner with a view to insuring the
realization of her plan of securing the probate of the 1918 will which she
believed would better safeguard her right to inherit from the deceased.
It should be recalled that the first petition for the probate of the will
executed on June 20, 1939, was filed on February 7, 1941, by the petitioner.
There being no opposition, the will was probated. Subsequently, however,
upon petition of the herein oppositors, the order of the court admitting said
will to probate was set aside, over the vigorous opposition of the herein
petitioner, and the case was reopened. The reopening was ordered because
of the strong opposition of the oppositors who contended that the will had
not been executed as required by law. After the evidence of both parties
had been presented, the oppositors filed an extensive memorandum
wherein they reiterated their view that the will should be denied probate.
And on the strength of this opposition, the court disallowed the will.
If petitioner then knew that the 1939 will was inherently defective and
would make the testamentary disposition in her favor invalid and
ineffective, because it is a "disposición captatoria", which knowledge she
may easily acquire through consultation with a lawyer, there was no need
for her to go through the ordeal of filing the petition for the probate of the
will. She could accomplish her desire by merely suppressing the will or
tearing or destroying it, and then take steps leading to the probate of the
will executed in 1918. But her conscience was clear and bade her to take the
only proper step possible under the circumstances, which is to institute the
necessary proceedings for the probate of the 1939 will. This she did and the
will was admitted to probate. But then the unexpected happened. Over her
vigorous opposition, the herein appellants filed a petition for reopening,
and over her vigorous objection, the same was granted and the case was
reopened. Her motion for reconsideration was denied. Is it her fault that
the case was reopened? Is it her fault that the order admitting the will to
probate was set aside? That was a contingency which petitioner never
expected. Had appellants not filed their opposition to the probate of the
will and had they limited their objection to the intrinsic validity of said
will, their plan to defeat the will and secure the intestacy of the deceased
would have perhaps been accomplished. But they failed in their strategy. If
said will was denied probate it is due to their own effort. It is now unfair to
impute bad faith to petitioner simply because she exerted every effort to
protect her own interest and prevent the intestacy of the deceased to
happen.
Having reached the foregoing conclusions, it is obvious that the court did
not commit the second and third errors imputed to it by the counsel for
appellants. Indeed, petitioner cannot be considered guilty of estoppel
which would prevent her from seeking the probate of the 1918 will simply
because her effort to obtain the allowance of the 1939 will has failed
considering that in both the 1918 and 1939 wills she was instituted by her
husband as his universal heir. Nor can she be charged with bad faith far
having done so because of her desire to prevent the intestacy of her
husband. She cannot be blamed for being zealous in protecting her interest.
Counsel for petitioner meets this argument by invoking the doctrine laid
down in the case of Samson v. Naval, (41 Phil., 838). He contends that the
facts involved in that case are on all fours with the facts of this case. Hence,
the doctrine in that case is here controlling.
There is merit in this contention. We have carefully read the facts involved
in the Samson case and we are indeed impressed by their striking
similarity with the facts of this case. We do not need to recite here what
those facts are; it is enough to point out that they contain many points and
circumstances in common. No reason, therefore, is seen why the doctrine
laid down in that case (which we quote hereunder) should not apply and
control the present case.
While there are many cases which uphold the view entertained by counsel
for oppositors, and that view appears to be controlling in the states where
the decisions had been promulgated, however, we are reluctant to fall in
line with the assertion that is now the prevailing view in the United States.
In the search we have made of American authorities on the subject, we
found ourselves in a pool of conflicting opinions perhaps because of the
peculiar provisions contained in the statutes adopted by each State on the
subject of revocation of wills. But the impression we gathered from a
review and study of the pertinent authorities is that the doctrine laid down
in the Samson case is still a good law. On page 328 of the American
Jurisprudence, Vol. 57, which is a revision published in 1948, we found the
following passages which in our opinion truly reflect the present trend of
American jurisprudence on this matter affecting the revocation of prior
wills:jgc:chanrobles.com.ph
We find the same opinion in the American Law Reports, Annotated, edited
in 1939. On page 1400, Volume 123, there appear many authorities on the
"application of rules where second will is invalid", among which a typical
one is the following:jgc:chanrobles.com.ph
"It is universally agreed that where the second will is invalid on account of
not being executed in accordance with the provisions of the statute, or
where the testator has not sufficient mental capacity to make a will or the
will is procured through undue influence, or the such, in other words,
where the second will is really no will, it does not revoke the first will or
affect it in any manner." Mort v. Baker University (1935) 229 Mo. App., 632,
78 S. W. (2d), 498."cralaw virtua1aw library
These treaties cannot be mistaken. They uphold the view on which the
ruling in the Samson case is predicated. They reflect the opinion that this
ruling is sound and good and for this reason we see no justification for
abandoning it as now suggested by counsel for the oppositors.
It is true that our law on the matter (sec. 623, Code of Civil Procedure)
provides that a will may be revoked "by some will, codicil, or other writing
executed as provided in case of wills" ; but it cannot be said that the 1939
will should be regarded, not as a will within the meaning of said word, but
as "other writing executed as provided in the case of wills", simply because
it was denied probate. And even if it be regarded as any other writing
within the meaning of said clause, there is authority for holding that unless
said writing is admitted to probate, it cannot have the effect of revocation.
(See 57 Am. Jur. pp. 329-330).
If it can be inferred that the testator deliberately destroyed the 1918 will
because of his knowledge of the revocatory clause of the 1939 will, and it is
true that he gave a duplicate copy thereof to his wife, the herein petitioner,
the most logical step for the testator to take is to recall said duplicate copy
in order that it may likewise be destroyed. But this was not done as shown
by the fact that said duplicate copy remained in the possession of
petitioner. It is possible that because of the long lapse of twenty-one (21)
years since the first will was executed, the original of the will had been
misplaced or lost, and forgetting that there was a copy, the testator deemed
it wise to execute another will containing exactly the same testamentary
dispositions. Whatever may be the conclusion we may draw from this
chain of circumstances, the stubborn fact is that there is no direct evidence
of voluntary or deliberate destruction of the first will by the testator. This
matter cannot be left to mere inference or conjecture.
Granting for the sake of argument that the earlier will was voluntarily
destroyed by the testator after the execution of the second will, which
revoked the first, could there be any doubt, under this theory, that said
earlier will was destroyed by the testator in the honest belief that it was no
longer necessary because he had expressly revoked it in his will of 1939? In
other words, can we not say that the destruction of the earlier will was but
the necessary consequence of the testator’s belief that the revocatory clause
contained in the subsequent will was valid and the latter would be given
effect? If such is the case, then it is our opinion that the earlier will can still
be admitted to probate under the principle of "dependent relative
revocation."
"The rule is established that where the act of destruction is connected with
the making of another will so as fairly to raise the inference that the testator
meant the revocation of the old to depend upon the efficacy of the new
disposition intended to be substituted, the revocation will be conditional
and dependent upon the efficacy of the new disposition; and if, for any
reason, the new will intended to be made as a substitute is inoperative, the
revocation fails and the original will remains in full force." (Gardner, pp.
232, 233.)
We hold, therefore, that even in the supposition that the destruction of the
original will by the testator could be presumed from the failure of the
petitioner to produce it in court, such destruction cannot have the effect of
defeating the prior will of 1918 because of the fact that it is founded on the
mistaken belief that the will of 1939 has been validly executed and would
be given due effect. The theory on which this principle is predicated is that
the testator did not intend to die intestate. And this intention is clearly
manifest when he executed two wills on two different occasions and
instituted his wife as his universal heir. There can therefore be no mistake
as to his intention of dying testate.
Wherefore, the order appealed from is hereby affirmed, with costs against
the appellants.
SECOND DIVISION
DECISION
CAGUIOA, J.:
In her Petition, Araceli, alleged, that [she, Benjamin A. Atienza, Sr. and
Armando A. Atienza are the surviving legitimate, legal and forced heirs of
the late Perfecto Atienza who died intestate on June 1, 19787, and:]
xxxx
(a) Lot 9819 Csd 341-D (known as Lot 61-A) with an area of 294 square
meters, and
(b) Lot 9820 Csd 341-D (known as Lot 61-B) with an area of 280 square
meters,
or a total area of 574 square meters, both lots are located at Budiong,
Odiongan, Romblon to which the three (3) compulsory/forced heirs are
entitled to an equal share of 1/3 [each].
5. That Petitioner was not notified of the application filed with public
respondent Community Environment & Natural Resource Officer nor any
notice of hearings of proceedings as required by law, being a co-heir and
party- in-interest.
xxxx
xxxx
1. The recall and cancellation of FPA (NRD-IV-21) 11636 dated February 28,
1992 issued to Antonio L. Atienza.
2. The recall and cancellation of FPA (NRD-IV-21) 11637 dated February 28,
1992 issued to Benjamin A. Atienza.
3. [The division of] the two lots into three (3) equal parts among the three
(3) forced heirs, namely: the Petitioner, Benjamin A. Atienza and Armando
A. Atienza.
xxxx
On June 19, 2000, defendants filed a motion for bill of particulars because
the allegations of manipulation and misrepresentation were general, vague
and ambiguous on which they could not make an intelligent answer. In the
Order dated June 22, 2000, plaintiff was directed to submit a bill of
particulars.
Plaintiff submitted a Reply to Motion for Bill of Particulars, stating that the
allegations on paragraph 4 in her petition are based on the following
considerations:
xxxx
2. That the Bureau of Lands [had] never notified the Petitioner, being one of
the Compulsory/Forced heirs about the petition/application for issuance of
title and the hearing thereon;
xxxx
On August 18, 2000, the RTC issued an Order admitting the Reply to Bill of
Particulars.
On April 27, 2010, the RTC ruled in favor of Plaintiff Araceli. It ruled that
the application by the defendants for a Free Patent with the CENRO is
tainted with fraud because said application was processed without the
plaintiff’s knowledge nor a notice of hearing of any proceeding was sent to
her. In fact, the defendants took advantage while the latter was in the
United States. Moreover, the titling of the fraudulently registered real
property will not bar the action for reconveyance.
xxxx
SO ORDERED.
xxxxx
Defendants filed a motion for reconsideration but the same was denied in
the Order dated July 29, 2010.
The CA granted the appeal. It reversed and set aside the RTC Decision
dated April 27, 2010, and dismissed the Amended Complaint for Recall
and Cancellation of Free Patent Application (FPA) No. 11636 and FPA No.
11637 and Action for Reconveyance.10
On the procedural aspect of the appeal, the CA ruled that the RTC erred in
not dismissing the Amended Complaint for failure to append a certification
against non-forum shopping.11 On the substantive aspects of the appeal, the
CA ruled that the free patents issued in favor of the respondents can no
longer be assailed under the rule of indefeasibility and incontrovertibility
of the certificate of title upon the expiration of one year from and after the
date of the entry of the decree of registration pursuant to Section 32 of
Presidential Decree No. 1529.12 The CA further ruled that the RTC erred in
its finding that fraud and misrepresentation attended the respondents'
applications for free patents.13 It noted that the basis for the respondents'
application was the Confirmatory Affidavit of Distribution of Real Estate
dated June 22, 1973 executed by their father, the late Perfecto Atienza
during his lifetime and was at liberty to dispose of his property to anyone
he desired.14 The said document was duly notarized and the petitioner
could not impugn its validity by mere self-serving allegations. 15 Besides,
the records negate the claim of the petitioner that she was not notified of
the free patent applications because a Notice of Application for Free Patent
was "posted in conspicuous place on the land applied for, on the bulletin
board of the barrio where the land is located, and at the door of [the]
municipal building on the 2nd day of January, 1987 and remained posted
until the 18th of December."16 The respondents presented Romulo Fetalvero,
Management Officer III of the PENRO-DENR, Odiongan, Romblon who
testified that they complied with the requirements for the issuance of a free
patent.17 Thus, the petitioner's allegations of fraud, manipulation and
misrepresentation were unsubstantiated.18
Furthermore, the CA held that the RTC erred in ordering the reconveyance
of 1/3 of the subject properties to the petitioner since she failed to establish
her title and ownership over such portion.19 The CA gave due recognition
to the tax declarations dated as early as 1974 presented by the respondents
and the Report of Investigation by Emilio Firmalo, Deputy Land
Investigator/Inspector, which disclosed that Antonio Atienza and his
predecessors-in-interest had possessed and occupied the subject land since
1962, while Benjamin Atienza and his predecessors-in-interest fully
possessed the same since 1962.20
SO ORDERED.21
Hence, the present Petition was filed after the Court granted the
petitioner's Motion for Extension of Time to File Petition for Review22 in its
Resolution23 dated September 16, 2013.
The respondents filed their Comments (To the Petition for Review)24 dated
December 16, 2013 (Comment). The Comment pointed as procedural flaw
the defective verification and certification of the Petition on account of the
lack of authority of Marilyn Mayuga Santillan, who verified the Petition
instead of petitioner Araceli Mayuga. The respondents also argued that the
petitioner has not explained the lack of verification and certification against
non-forum shopping in the original complaint which was one of the
reasons for the reversal of the RTC Decision by the CA.25 As substantive
flaws, the respondents argued that their titles have become indefeasible
one year after the date of entry of the decree of registration and the
petitioner's complaint for recall and cancellation of free patent application
and reconveyance, having been initiated eight years from the date of the
entry in the registration book of the Register of Deeds and beyond four
years from the discovery of the alleged fraud, was filed out of time.26 The
respondents further argued that the petitioner failed to prove that there
was fraud or misrepresentation in the acquisition of their titles.27
The petitioner filed a Reply28 dated April 11, 2014. The petitioner raised
therein that title emanating from free patent fraudulently obtained does not
become indefeasible,29 and the action for reconveyance was seasonably
filed based on implied or constructive trust.30
Issue
Based on the Petition and the pleadings filed by the parties, the core issue
is:
Whether the CA erred in reversing the RTC Decision and dismissing the
amended complaint of the petitioner for cancellation of free patent and
reconveyance.
To recall, the amended complaint filed by the petitioner was for "Recall and
Cancellation of FPA No. 11636 and FPA No. 11637 and Reconveyance."35
The RTC considered the said complaint mainly as an action for declaration
of nullity of the free patents and the corresponding certificates of title
issued to the respondents. The RTC Decision directed the Register of Deeds
of Romblon to cancel the certificates of title issued pursuant to Free Patent
No. 11636 in the name of respondent Antonio L. Atienza and Free Patent
No. 11637 in the name of Benjamin A. Atienza, Sr. and ordered the
respondents to reconvey the alleged 1/3 share of petitioner Araceli A.
Mayuga. On the other hand, the CA considered the separate merits of the
amended complaint's causes of action for declaration of nullity of the free
patents and reconveyance. The Court will follow the CA's path.
xxxx
The action for declaration of nullity of the free patents issued in favor of the
respondents must fail, as the CA correctly ruled.
As noted by the CA, the respondents satisfactorily complied with the
requirements for the issuance of a free patent. After quoting the pertinent
portion of the direct examination of Romulo Fetalvero, Management
Officer III of the PENRO-DENR, Odiongan, Romblon, on the respondents'
compliance with the requirements, the CA stated:
The bottom line here is that, fraud and misrepresentation, as grounds for
cancellation of patent and annulment of title, should never be presumed,
but must be proved by clear and convincing evidence, with mere
preponderance of evidence not being adequate. Fraud is a question of fact
which must be proved.
In this case, the allegations of fraud were never proven. There was no
evidence at all specifically showing actual fraud or misrepresentation. x x
x.43
Perforce, at the time Hermogenes applied for a homestead grant over the
disputed property, it was still part of alienable public land. As he applied
for it in his own name, his application inures to his sole benefit. After
complying with the cultivation and residency requirements, he became a
grantee of a homestead patent over it, thereby making him its absolute and
exclusive owner.47
Thus, the CA did not commit any reversible error in dismissing the
complaint for the recall and cancellation of the free patent applications of
the respondents.
Such facts, as the CA observed, were not only not alleged in the amended
complaint, the petitioner Araceli Mayuga (Araceli50) also failed to prove
that she was entitled to 1/3 of the two lots in dispute by succession.
Apparently, Araceli had taken the position that being one of the surviving
compulsory heirs of their late father, Perfecto, she was entitled to 1/3 of the
disputed lots on the assumption that the decedent left only three legal heirs
(his children Araceli, Benjamin, Sr. and Armando)51 and that the disputed
lots were part of the inheritance52 left by their father when he died in 1978.
Araceli, however, overlooked the fact that Perfecto executed the
Confirmation Affidavit dated June 22, 1973 almost five years prior to his
death on June 1, 1978. Araceli did not even bother to provide the Court a
copy thereof so that the Court could make a determination of its legal
import. And the CA correctly accorded the Confirmation Affidavit the legal
presumption of validity, being a duly notarized document, where its
validity could not be impugned by mere self-serving allegations.53
Assuming that Perfecto owned the disputed lots and the Confirmation
Affidavit was a deed of partition, Perfecto could have legally partitioned
his estate during his lifetime. Under Article 1080 of the Civil Code,
"[s]hould a person make a partition of his estate by an act inter vivos, or by
will, such partition shall be respected, insofar as it does not prejudice the
legitime of the compulsory heirs."
Unlike in the old Civil Code, partition inter vivos is expressly allowed in the
present Civil Code. The rationale for the change is exhaustively explained
by recognized Civil Law Commentator, former CA Justice Eduardo P.
Caguioa,54 thus:
xxx This article allows the deceased to make a partition of his estate before
his death which partition shall be respected insofar as it does not prejudice
the legitime of the co-heirs. This partition may be made either by an
act inter vivos or by will. Whether one or the other, however, is followed,
the requirements of law as to form must be complied with.55 If the testator
should make it by will, then there is no doubt that the same is valid and
binding on the heirs. It the testator makes a partition inter vivos, should
such partition be after the making of a will and in accordance therewith or
can the testator make a partition inter vivos without any supporting will?
Under the old Civil Code the article employed the term "testator" 56 in lieu
of the term now used which is "person." Interpreting this provision of law
our Supreme Court in line with the opinion of the Spanish Supreme Court
and Manresa, ruled that the word "testator" in the article can have no other
meaning than that there must have been a previous will executed by the
decedent wherein the property was disposed of to the heirs. Subsequently,
the testator makes a partition by an act inter vivos in accordance with the
disposition made in such will. Hence, our Supreme Court ruled that where
the testator made a partition inter vivos but the will was declared null and
void, the partition was also null and void.57 The word "testator" in the Old
Civil Code was changed by the New Civil Code into the term "person,"
precisely to do away with the interpretation given to the article by our
Supreme Court, the Supreme Court of Spain and Manresa. Where the old
code uses the specific term "testator," the New Civil Code uses the broader
term "person." What is the effect of this change? There is no doubt that the
intention behind the change is to do away with the interpretation requiring
a valid will in order that there be a valid partition inter vivos.
Consequently, we may say that a partition inter vivos may be valid even
though there is no supporting will. However, in accordance with what
disposition shall said partition be made if made inter vivos? May the
deceased freely, in said partition inter vivos, designate the shares of the
heirs granting that the same does not prejudice the legitime of the co-heirs?
If this is so, is not this a will without the formalities of a will? Was that the
intention of the legislature in amending the article from the term "testator"
to "person"? If that is the intention, then property may pass through the
will of the testator without the formalities of a will. Hence, this will in
effect destroy the intention of the legislature in carefully providing for the
formalities of the will so as to safeguard the testamentary right of a person.
Any act inter vivos which will designate under this theory a partition of
the property will be valid disposition even though it is not a will.
Since the Civil Code allows partition inter vivos, it is incumbent upon the
compulsory heir questioning its validity to show that his legitime is
impaired. Unfortunately, Araceli has not shown to what extent the
Confirmation Affidavit prejudiced her legitime.
xxxx
Although Araceli was a compulsory heir in the direct descending line, she
could not have been preterited. Firstly, Perfecto left no will. As
contemplated in Article 854, the presence of a will is necessary. Secondly,
before his death, Perfecto had properties in Limon, Rizal which was almost
50 hectares, part of which was developed for residential and agricultural
purposes, and in Odiongan.63 Araceli could not have been totally excluded
in the inheritance of Perfecto even if she was not allegedly given any share
in the disputed two lots.
Furthermore, as the persons who applied for and were awarded free
patents, the respondents are the rightful, legal owners of the disputed lots.
The free patents having been issued by the Department of Environment
and Natural Resources on February 28, 1992 and recorded in the Book of
Entries at the Office of the Registry of Deeds in June 1992,64 the
respondents' certificates of title have already become indefeasible pursuant
to Section 32 of Presidential Decree No. 1529 (the Property Registration
Decree), which pertinently provides: "Upon the expiration of said period of
one year [from and after the date of entry of the decree of registration], the
decree of registration and the certificate of title issued shall become
incontrovertible."
Given the foregoing, the resolution of the procedural issues pertinent to the
Petition has become superfluous.
SO ORDERED.
SECOND DIVISION
DECISION
BRION, J.:
This is a petition for review on certiorari filed by Iris Morales from the May
27, 2011 decision and October 12, 2011 resolution of the Court of Appeals
(CA) in CA-G.R. SP No. 102358.1 The CA denied Morales' petition
for certiorari from the Regional Trial Court's (RTC) July 12, 2007 and
October 30, 2007 orders in SP. Proc. No. 03-0060 and SP. Proc. No. 03-
0069.2chanroblesvirtuallawlibrary
Antecedents
Alfonso Juan P. Olondriz, Sr. (the decedent) died on June 9, 2003. He was
survived by his widow, Ana Maria Ortigas de Olondriz, and his children:
Alfonso Juan O. Olondriz, Jr., Alejandro Marino O. Olondriz, Isabel Rosa
O. Olondriz, Angelo Jose O. Olondriz, and Francisco Javier Maria Bautista
Olondriz. His widow and children are collectively referred to as the
respondent heirs.
Believing that the decedent died intestate, the respondent heirs filed a
petition with the Las Piñas RTC for the partition of the decedent's estate
and the appointment of a special administrator on July 4, 2003. The case
was raffled to Branch 254 and docketed as Sp. Proc. Case No. SP-03-0060.
On July 11, 2003, the RTC appointed Alfonso Juan O. Olondriz, Jr. as
special administrator.
However, on July 28, 2003, Iris Morales filed a separate petition with the
RTC alleging that the decedent left a will dated July 23, 1991. Morales
prayed for the probate of the will and for hex appointment as special
administratrix. Her petition was also raffled to Branch 254 and docketed
as Sp. Proc. Case No. SP-03-0069.
On November 27, 2003, the RTC consolidated Sp. Proc. Case No. SP-03-
0060 with Sp. Proc. Case No. SP-03-0069.
On June 23, 2006, the RTC, through Judge Gloria Butay Aglugub,
suspended the intestate proceedings in Sp. Proc. Case No. SP-03-0060 and
set the case for probate. The RTC reasoned that probate proceedings take
precedence over intestate proceedings.
On November 16, 2006, the RTC granted the motion for inhibition. The case
was transferred to Branch 253 presided by Judge Salvador V. Timbang, Jr.
On July 12, 2007, the RTC resolved (1) the respondent heirs' motion for
reconsideration of the revocation of the Letters of Administration and (2)
Morales' motion to be appointed Special Administratrix of the estate. The
RTC noted that while testacy is preferred over intestacy, courts will not
hesitate to set aside probate proceedings if it appears that the probate of the
will might become an idle ceremony because the will is intrinsically void.
The RTC observed: (1) that Morales expressly admitted that Francisco
Javier Maria Bautista Olondriz is an heir of the decedent; (2) that Francisco
was clearly omitted from the will; and (3) that based on the evidentiary
hearings, Francisco was clearly preterited. Thus, the RTC reinstated
Alfonso Jr. as administrator of the estate and ordered the case to proceed in
intestacy.
Morales moved for reconsideration which the RTC denied on October 30,
2007, for lack of merit.
The Petition
Morales maintains that the RTC committed grave abuse of discretion when
it ordered the case to proceed intestate because: (1) the probate of a
decedent's will is mandatory; (2) the RTC Branch 254 already ordered the
case to proceed into probate; (3) the order setting the case for probate
already attained finality; (3) the probate court cannot touch on the intrinsic
validity of the will; and (4) there was no preterition because Francisco
received a house and lot inter vivos as an advance on his legitime.
The respondent heirs counter: (1) that it is within the RTC's jurisdiction to
reverse or modify an interlocutory order setting the case for probate; (2)
that the petitioner failed to mention that she did not appear in any of the
evidentiary hearings to disprove their allegation of preterition; (3) that the
RTC and the CA both found that Francisco was preterited from the will;
and (4) that Francisco's preterition annulled the institution of heirs and
opened the case into intestacy. They conclude that the RTC did not exceed
its jurisdiction or act with grave abuse of discretion when it reinstated
Alfonso Jr. as the administrator of the estate and ordered the case to
proceed intestate.
Our Ruling
If the omitted compulsory heirs should die before the testator, the
institution shall be effectual, without prejudice to the right of
representation, (emphasis supplied)cralawlawlibrary
Under the Civil Code, the preterition of a compulsory heir in the direct
line shall annul the institution of heirs, but the devises and legacies shall
remain valid insofar as the legitimes are not impaired. Consequently, if a
will does not institute any devisees or legatees, the preterition of a
compulsory heir in the direct line will result in total intestacy.7
We will not entertain the petitioner's factual allegation that Francisco was
not preterited because this Court is not a trier of facts. Furthermore, the CA
concurred with the RTC's conclusion. We see no cogent reason to deviate
from the factual findings of the lower courts.
The remaining question is whether it was proper for the RTC to (1) pass
upon the intrinsic validity of the will during probate proceedings and (2)
order the case to proceed intestate because of preterition.
The general rule is that in probate proceedings, the scope of the court's
inquiry is limited to questions on the extrinsic validity of the will; the
probate court will only determine the will's formal validity and due
execution.8 However, this rule is not inflexible and absolute.9 It is not
beyond the probate court's jurisdiction to pass upon the intrinsic validity of
the will when so warranted by exceptional circumstances.10 When practical
considerations demand that the intrinsic validity of the will be passed upon
even before it is probated, the probate court should meet the issue.11
The decedent's will does not contain specific legacies or devices and
Francisco's preterition annulled the institution of heirs. The annulment
effectively caused the total abrogation of the will, resulting in total intestacy
of the inheritance.12 The decedent's will, no matter how valid it may appear
extrinsically, is null and void. The conduct of separate proceedings to
determine the intrinsic validity of its testamentary provisions would be
superfluous. Thus, we cannot attribute error - much less grave abuse of
discretion - on the RTC for ordering the case to proceed intestate.
SO ORDERED.
SECOND DIVISION
DECISION
AZCUNA, J.:
Dito ako nagalit din kaya gayon ayoko na bilanin si Alfredo ng anak ko at
hayanan kong inaalisan ng lahat at anoman mana na si Alfredo at si
Alfredo Seangio ay hindi ko siya anak at hindi siya makoha mana.
(signed)
Segundo Seangio
(signed)
Dy Yieng Seangio (signed)
(signed)
ikatlong saksi
On May 29, 1999, upon petitioners’ motion, SP. Proc. No. 98–90870 and SP.
Proc. No. 99–93396 were consolidated.4
On July 1, 1999, private respondents moved for the dismissal of the probate
proceedings5 primarily on the ground that the document purporting to be
the holographic will of Segundo does not contain any disposition of the
estate of the deceased and thus does not meet the definition of a will under
Article 783 of the Civil Code. According to private respondents, the will
only shows an alleged act of disinheritance by the decedent of his eldest
son, Alfredo, and nothing else; that all other compulsory heirs were not
named nor instituted as heir, devisee or legatee, hence, there is preterition
which would result to intestacy. Such being the case, private respondents
maintained that while procedurally the court is called upon to rule only on
the extrinsic validity of the will, it is not barred from delving into the
intrinsic validity of the same, and ordering the dismissal of the petition for
probate when on the face of the will it is clear that it contains no
testamentary disposition of the property of the decedent.
SO ORDERED.7
Petitioners’ motion for reconsideration was denied by the RTC in its order
dated October 14, 1999.
II
III
Second, the holographic will does not contain any institution of an heir, but
rather, as its title clearly states, Kasulatan ng Pag-Aalis ng Mana, simply
contains a disinheritance of a compulsory heir. Thus, there is no preterition
in the decedent’s will and the holographic will on its face is not intrinsically
void;
Third, the testator intended all his compulsory heirs, petitioners and
private respondents alike, with the sole exception of Alfredo, to inherit his
estate. None of the compulsory heirs in the direct line of Segundo were
preterited in the holographic will since there was no institution of an heir;
Fourth, inasmuch as it clearly appears from the face of the holographic will
that it is both intrinsically and extrinsically valid, respondent judge was
mandated to proceed with the hearing of the testate case; and,
Lastly, the continuation of the proceedings in the intestate case will work
injustice to petitioners, and will render nugatory the disinheritance of
Alfredo.
For disinheritance to be valid, Article 916 of the Civil Code requires that
the same must be effected through a will wherein the legal cause therefor
shall be specified. With regard to the reasons for the disinheritance that
were stated by Segundo in his document, the Court believes that the
incidents, taken as a whole, can be considered a form of maltreatment of
Segundo by his son, Alfredo, and that the matter presents a sufficient cause
for the disinheritance of a child or descendant under Article 919 of the Civil
Code:
Article 919. The following shall be sufficient causes for the disinheritance of
children and descendants, legitimate as well as illegitimate:
(2) When a child or descendant has accused the testator of a crime for
which the law prescribes imprisonment for six years or more, if the
accusation has been found groundless;
A holographic will, as provided under Article 810 of the Civil Code, must
be entirely written, dated, and signed by the hand of the testator himself. It
is subject to no other form, and may be made in or out of the Philippines,
and need not be witnessed.
In view of the foregoing, the trial court, therefore, should have allowed the
holographic will to be probated. It is settled that testate proceedings for the
settlement of the estate of the decedent take precedence over intestate
proceedings for the same purpose.18
SO ORDERED.
ADOLFO S. AZCUNA
Associate Justice
WE CONCUR:
REYNATO S. PUNO
Associate Justice
Chairperson
ANGELINA SANDOVAL-
RENATO C. CORONA
GUTIERREZ
Associate Justice
Associate Justice
CANCIO C. GARCIA
Associate Justice
ATTESTATION
REYNATO S. PUNO
Associate Justice
Chairperson, Second Division
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution and the Division
Chairperson’s Attestation, it is hereby certified that the conclusions in the
above Decision had been reached in consultation before the cases were
assigned to the writer of the opinion of the Court’s Division.
ARTEMIO V. PANGANIBAN
Chief Justice
Footnotes
1
Under Rule 65 of the Rules of Court.
2
Records, p. 20.
3
Id. at 17.
4
Id. at 63.
5
Id. at 65.
6
Id. at 82.
7
Id. at 96.
8
Emphasis supplied.
9
Article 783 of the Civil Code states: "A will is an act whereby a
person is permitted, with the formalities prescribed by law, to control
to a certain degree the disposition of his estate, to take effect after his
death."
10
Tolentino, Arturo M., "Commentaries and Jurisprudence on the
Civil Code of the Philippines," Volume III, p. 30.
11
Id. at 38.
12
Id. at 37-39.
13
In a petition to admit a holographic will to probate, the only issues
to be resolved are: 1) whether the instrument submitted is, indeed,
the decedent’s last will and testament; 2) whether said will was
executed in accordance with the formalities prescribed by law; 3)
whether the decedent had the necessary testamentary capacity at the
time the will was executed; and, 4) whether the execution of the will
and its signing were the voluntary acts of the decedents. As a general
rule, courts in probate proceedings are limited to pass only upon the
extrinsic validity of the will sought to be probated. However, in
exceptional circumstances, courts are not powerless to do what the
situation constrains them to do, and pass upon certain provisions of
the will (Ajero v. Court of Appeals, G.R. No. 106720, September 15,
1994, 236 SCRA 488).
14
Supra note 10.
15
Article 854 of the Civil Code states: "The preterition or omission of
one, some, or all of the compulsory heirs in the direct line, whether
living at the time of the execution of the will or born after the death of
the testator, shall annul the institution of heir; but the devisees and
legacies shall be valid insofar as they are not inofficious.
FIRST DIVISION
MICHAEL C. GUY, petitioner,
vs.
HON. COURT OF APPEALS, HON. SIXTO MARELLA, JR., Presiding
Judge, RTC, Branch 138, Makati City and minors, KAREN DANES WEI
and KAMILLE DANES WEI, represented by their mother, REMEDIOS
OANES, respondents.
DECISION
YNARES-SANTIAGO, J.:
This petition for review on certiorari assails the January 22, 2004
Decision1 of the Court of Appeals in CA-G.R. SP No. 79742, which affirmed
the Orders dated July 21, 20002 and July 17, 20033 of the Regional Trial
Court of Makati City, Branch 138 in SP Proc. Case No. 4549 denying
petitioner's motion to dismiss; and its May 25, 2004 Resolution4 denying
petitioner's motion for reconsideration.
On June 13, 1997, private respondent-minors Karen Oanes Wei and Kamille
Oanes Wei, represented by their mother Remedios Oanes (Remedios), filed
a petition for letters of administration5 before the Regional Trial Court of
Makati City, Branch 138. The case was docketed as Sp. Proc. No. 4549 and
entitled Intestate Estate of Sima Wei (a.k.a. Rufino Guy Susim).
The other heirs of Sima Wei filed a Joint Motion to Dismiss8 on the ground
that the certification against forum shopping should have been signed by
private respondents and not their counsel. They contended that Remedios
should have executed the certification on behalf of her minor daughters as
mandated by Section 5, Rule 7 of the Rules of Court.
Petitioner moved for reconsideration but was denied. He filed a petition for
certiorari before the Court of Appeals which affirmed the orders of the
Regional Trial Court in its assailed Decision dated January 22, 2004, the
dispositive portion of which states:
SO ORDERED.10
Rule 7, Section 5 of the Rules of Court provides that the certification of non-
forum shopping should be executed by the plaintiff or the principal party.
Failure to comply with the requirement shall be cause for dismissal of the
case. However, a liberal application of the rules is proper where the higher
interest of justice would be served. In Sy Chin v. Court of Appeals,11 we ruled
that while a petition may have been flawed where the certificate of non-
forum shopping was signed only by counsel and not by the party, this
procedural lapse may be overlooked in the interest of substantial
justice.12 So it is in the present controversy where the merits13 of the case
and the absence of an intention to violate the rules with impunity should
be considered as compelling reasons to temper the strict application of the
rules.
As regards Remedios' Release and Waiver of Claim, the same does not bar
private respondents from claiming successional rights. To be valid and
effective, a waiver must be couched in clear and unequivocal terms which
leave no doubt as to the intention of a party to give up a right or benefit
which legally pertains to him. A waiver may not be attributed to a person
when its terms do not explicitly and clearly evince an intent to abandon a
right.14
In this case, we find that there was no waiver of hereditary rights. The
Release and Waiver of Claim does not state with clarity the purpose of its
execution. It merely states that Remedios received P300,000.00 and an
educational plan for her minor daughters "by way of financial assistance
and in full settlement of any and all claims of whatsoever nature and kind x
x x against the estate of the late Rufino Guy Susim."15 Considering that the
document did not specifically mention private respondents' hereditary
share in the estate of Sima Wei, it cannot be construed as a waiver of
successional rights.
Moreover, even assuming that Remedios truly waived the hereditary rights
of private respondents, such waiver will not bar the latter's claim. Article
1044 of the Civil Code, provides:
ART. 1044. Any person having the free disposal of his property may
accept or repudiate an inheritance.
The right to accept an inheritance left to the poor shall belong to the
persons designated by the testator to determine the beneficiaries and
distribute the property, or in their default, to those mentioned in
Article 1030. (Emphasis supplied)
Parents and guardians may not therefore repudiate the inheritance of their
wards without judicial approval. This is because repudiation amounts to
an alienation of property16 which must pass the court's scrutiny in order to
protect the interest of the ward. Not having been judicially authorized, the
Release and Waiver of Claim in the instant case is void and will not bar
private respondents from asserting their rights as heirs of the deceased.
Furthermore, it must be emphasized that waiver is the intentional
relinquishment of a known right. Where one lacks knowledge of a right,
there is no basis upon which waiver of it can rest. Ignorance of a material
fact negates waiver, and waiver cannot be established by a consent given
under a mistake or misapprehension of fact.17
In the present case, private respondents could not have possibly waived
their successional rights because they are yet to prove their status as
acknowledged illegitimate children of the deceased. Petitioner himself has
consistently denied that private respondents are his co-heirs. It would thus
be inconsistent to rule that they waived their hereditary rights when
petitioner claims that they do not have such right. Hence, petitioner's
invocation of waiver on the part of private respondents must fail.
Anent the issue on private respondents' filiation, we agree with the Court
of Appeals that a ruling on the same would be premature considering that
private respondents have yet to present evidence. Before the Family Code
took effect, the governing law on actions for recognition of illegitimate
children was Article 285 of the Civil Code, to wit:
ART. 285. The action for the recognition of natural children may be
brought only during the lifetime of the presumed parents, except in
the following cases:
(1) If the father or mother died during the minority of the child, in
which case the latter may file the action before the expiration of
four years from the attainment of his majority;
(2) If after the death of the father or of the mother a document should
appear of which nothing had been heard and in which either or both
parents recognize the child.
In this case, the action must be commenced within four years from
the finding of the document. (Emphasis supplied)
We ruled in Bernabe v. Alejo18 that illegitimate children who were still
minors at the time the Family Code took effect and whose putative parent
died during their minority are given the right to seek recognition for a
period of up to four years from attaining majority age. This vested right
was not impaired or taken away by the passage of the Family Code.19
On the other hand, Articles 172, 173 and 175 of the Family Code, which
superseded Article 285 of the Civil Code, provide:
(2) Any other means allowed by the Rules of Court and special laws.
ART. 173. The action to claim legitimacy may be brought by the child
during his or her lifetime and shall be transmitted to the heirs should
the child die during minority or in a state of insanity. In these cases,
the heirs shall have a period of five years within which to institute
the action.
While the original action filed by private respondents was a petition for
letters of administration, the trial court is not precluded from receiving
evidence on private respondents' filiation. Its jurisdiction extends to
matters incidental and collateral to the exercise of its recognized powers in
handling the settlement of the estate, including the determination of the
status of each heir.20 That the two causes of action, one to compel
recognition and the other to claim inheritance, may be joined in one
complaint is not new in our jurisprudence.21 As held in Briz v. Briz:22
The question whether a person in the position of the present plaintiff
can in any event maintain a complex action to compel recognition as
a natural child and at the same time to obtain ulterior relief in the
character of heir, is one which in the opinion of this court must be
answered in the affirmative, provided always that the conditions
justifying the joinder of the two distinct causes of action are present
in the particular case. In other words, there is no absolute necessity
requiring that the action to compel acknowledgment should have
been instituted and prosecuted to a successful conclusion prior to the
action in which that same plaintiff seeks additional relief in the
character of heir. Certainly, there is nothing so peculiar to the action
to compel acknowledgment as to require that a rule should be here
applied different from that generally applicable in other cases. x x x
SO ORDERED.
FIRST DIVISION
DECISION
REYES, J.:
The Facts
The properties subject in the instant case are three parcels of land located in
Sta. Maria, Bulacan: (1) Lot 1681-B, with an area of 7,749 square meters;2 (2)
Lot 1684, with an area of 5,667 sq m;3 and (3) Lot No. 1646-B, with an area
of 880 sq m.4 Lot Nos. 1681-B and 1684 are presently in the name of
respondent Julia Delos Santos5 (respondent). Lot No. 1646-B, on the other
hand, is also in the name of respondent but co-owned by Victoria
Pantaleon, who bought one-half of the property from petitioner Maria
Mendoza and her siblings.
The Regional Trial Court (RTC) of Malolos, Bulacan, Branch 6, found merit
in petitioners’ claim and granted their action for Recovery of Possession by
Reserva Troncal, Cancellation of TCT and Reconveyance. In its Decision
dated November 4, 2002, the RTC disposed as follows:
SO ORDERED.7
On appeal, the Court of Appeals (CA) reversed and set aside the RTC
decision and dismissed the complaint filed by petitioners. The dispositive
portion of the CA Decision dated November 16, 2006 provides:
SO ORDERED.8
Petitioners filed a motion for reconsideration but the CA denied the same
per Resolution9 dated January 17, 2007.
In dismissing the complaint, the CA ruled that petitioners failed to
establish that Placido and Dominga owned the properties in dispute.10 The
CA also ruled that even assuming that Placido and Dominga previously
owned the properties, it still cannot be subject to reserva troncal as neither
Exequiel predeceased Placido and Dominga nor did Gregoria predecease
Exequiel.11
A.
B.
This petition is one for review on certiorari under Rule 45 of the Rules of
Court. The general rule in this regard is that it should raise only questions
of law. There are, however, admitted exceptions to this rule, one of which
is when the CA’s findings are contrary to those of the trial court.14 This
being the case in the petition at hand, the Court must now look into the
differing findings and conclusion of the RTC and the CA on the two issues
that arise – one, whether the properties in dispute are reservable properties
and two, whether petitioners are entitled to a reservation of these
properties.
The principle of reserva troncal is provided in Article 891 of the Civil Code:
Art. 891. The ascendant who inherits from his descendant any property
which the latter may have acquired by gratuitous title from another
ascendant, or a brother or sister, is obliged to reserve such property as he
may have acquired by operation of law for the benefit of relatives who are
within the third degree and belong to the line from which said property
came. (Emphasis ours)
There are three (3) lines of transmission in reserva troncal. The first
transmission is by gratuitous title, whether by inheritance or donation,
from an ascendant/brother/sister to a descendant called the prepositus. The
second transmission is by operation of law from the prepositus to the other
ascendant or reservor, also called the reservista. The third and last
transmission is from the reservista to the reservees or reservatarios who
must be relatives within the third degree from which the property came.15
(1) The ascendant or brother or sister from whom the property was
received by the descendant by lucrative or gratuitous title;
(3) The reservor (reservista), the other ascendant who obtained the
property from the prepositus by operation of law; and
(4) The reservee (reservatario) who is within the third degree from
the prepositus and who belongs to the (linea o tronco) from which
the property came and for whom the property should be reserved by
the reservor.16
It should be pointed out that the ownership of the properties should be
reckoned only from Exequiel’s as he is the ascendant from where the first
transmission occurred, or from whom Gregoria inherited the properties in
dispute. The law does not go farther than such ascendant/brother/sister in
determining the lineal character of the property.17 It was also immaterial for
the CA to determine whether Exequiel predeceased Placido and Dominga
or whether Gregoria predeceased Exequiel. What is pertinent is that
Exequiel owned the properties and he is the ascendant from whom the
properties in dispute originally came. Gregoria, on the other hand, is the
descendant who received the properties from Exequiel by gratuitous title.
Moreover, Article 891 simply requires that the property should have been
acquired by the descendant or prepositus from an ascendant by gratuitous
or lucrative title. A transmission is gratuitous or by gratuitous title when
the recipient does not give anything in return.18 At risk of being
repetitious, what was clearly established in this case is that the properties
in dispute were owned by Exequiel (ascendant). After his death, Gregoria
(descendant/prepositus) acquired the properties as inheritance.
Article 891 provides that the person obliged to reserve the property should
be an ascendant (also known as the reservor/reservista) of the
descendant/prepositus. Julia, however, is not Gregoria’s ascendant; rather,
she is Gregoria’s collateral relative.
Article 964 of the Civil Code provides for the series of degrees among
ascendants and descendants, and those who are not ascendants and
descendants but come from a common ancestor, viz:
Art. 964. A series of degrees forms a line, which may be either direct or
collateral.1âwphi1 A direct line is that constituted by the series of degrees
among ascendants and descendants.
A collateral line is that constituted by the series of degrees among persons
who are not ascendants and descendants, but who come from a common
ancestor. (Emphasis and italics ours)
The conclusion, therefore, is that while it may appear that the properties
are reservable in character, petitioners cannot benefit from reserva troncal.
First, because Julia, who now holds the properties in dispute, is not the
other ascendant within the purview of Article 891 of the Civil Code and
second, because petitioners are not Gregoria’s relatives within the third
degree. Hence, the CA’s disposition that the complaint filed with the RTC
should be dismissed, only on this point, is correct. If at all, what should
apply in the distribution of Gregoria’s estate are Articles 1003 and 1009 of
the Civil Code, which provide:
Art. 1003. If there are no descendants, ascendants, illegitimate children, or a
surviving spouse, the collateral relatives shall succeed to the entire estate of
the deceased in accordance with the following articles.
Art. 1009. Should there be neither brothers nor sisters, nor children of
brothers or sisters, the other collateral relatives shall succeed to the estate.
Before concluding, the Court takes note of a palpable error in the RTC’s
disposition of the case. In upholding the right of petitioners over the
properties, the RTC ordered the reconveyance of the properties to
petitioners and the transfer of the titles in their names. What the RTC
should have done, assuming for argument’s sake that reserva troncal is
applicable, is have the reservable nature of the property registered on
respondent’s titles. In fact, respondent, as reservista, has the duty to
reserve and to annotate the reservable character of the property on the
title.24 In reserva troncal, the reservista who inherits from a prepositus,
whether by the latter’s wish or by operation of law, acquires the inheritance
by virtue of a title perfectly transferring absolute ownership. All the
attributes of ownership belong to him exclusively.25
The reservor has the legal title and dominion to the reservable property but
subject to the resolutory condition that such title is extinguished if the
reservor predeceased the reservee. The reservor is a usufructuary of the
reservable property. He may alienate it subject to the reservation. The
transferee gets the revocable and conditional ownership of the reservor.
The transferee’s rights are revoked upon the survival of the reservees at the
time of the death of the reservor but become indefeasible when the
reservees predecease the reservor.26 (Citations omitted)
Mendoza may file for the settlement of her estate or for the determination
of ownership of the properties in question.
SO ORDERED.
BIENVENIDO L. REYES
FIRST DIVISION
DECISION
BERSAMIN, J.:
Antecedents
The properties subject of the action were the following: (1) Lot No. 4100,
covered by Original Certificate of Title (OCT) No. OV-1379; (2) Lot No.
4054, covered by OCT No. OV-1380; (3) a parcel of land covered by Tax
Declaration No. 6065; (4) a parcel of land covered by Tax Declaration No.
20470; (5) a parcel of land covered by Tax Declaration No. 11-028-A; (6) Lot
No. 709 covered by OCT No. OV-7784; (7) a parcel of land covered by Tax
Declaration No. 87-011-215-A; (8) a parcel of land covered by Tax
Declaration No. 87-011-217; (9) Lot No. 5234 covered by OCT No. 3489-A;
and (10) Lot No. 5224 covered by Tax Declaration No. 8-201.14 The parties
later stipulated that the first eight of the subject properties had previously
belonged to Raymundo, while the last two had been the paraphernal
properties of Joaquina.15redarclaw
The plaintiffs alleged in their complaint that when Raymundo died in 1939,
his properties were inherited by his son Nicolas alone "as it was during the
period of the old Civil Code, where the spouse could not inherit but only a
share of the usufruct, which was extinguished upon the death of the
usufructuary;"16 that when Nicolas died in 1954 without issue, half of his
properties were inherited by his wife, Florencia, and the other half by his
mother, Joaquina; that Florencia was, in turn, succeeded by her siblings
Sulpicio, Braulia and Veronica; that during the marriage of Nicolas and
Florencia, the former had an affair with Francisca, from which affair
Anacleto was born, but it was unknown whether he was the spurious son
of Nicolas; that Nicolas did not recognize Anacleto as his spurious child
during Nicolas' lifetime; hence, Anacleto was not entitled to inherit from
Nicolas; that nonetheless, Anacleto claimed entitlement to the properties as
the heir of Nicolas and by virtue of the will executed by Joaquina; that the
will was void for not having been executed according to the formalities of
the law, and the same did not reflect the true intention of Joaquina; that the
supposed testator did not acknowledge the will, which was not submitted
for probate; that they were the rightful heirs to the properties; that
notwithstanding their repeated demands for the return of the properties,
the defendants persistently refused; that a writ of preliminary mandatory
injunction should issue to prevent the defendants from further violating
their rights in the properties; and that the defendants should be ordered to
reconvey the properties, and to pay; P20,000.00 as actual damages;
P20,000.00 as moral and exemplary damages, and P20,000.00 as attorney's
fees.17redarclaw
SO ORDERED.21
The RTC opined that Anacleto established that he was really the
acknowledged illegitimate son of Nicolas. It cited the certificate of birth of
Anacleto (Exhibit 4) and Page 53, Book 4, Register No. 214 of the Register of
Births of the Municipality of Bacong (Exhibit 3), which proved that Nicolas
had himself caused the registration of Anacleto's birth by providing the
details thereof and indicating that he was the father of Anacleto. It
observed that the name of Nicolas appeared under the column "Remarks"
in the register of births, which was the space provided for the name of the
informant; that because the plaintiffs did not present evidence to refute the
entry in the register of births, the entry became conclusive with respect to
the facts contained therein; that Anacleto's claim of recognition was
bolstered by his baptismal certificate (Exhibit F), in which was indicated
that his parents were Nicolas Alcoran and Francisca Sarita; that also
presented was a picture taken during the wake of Nicolas (Exhibit 5)
showing the young Anacleto being carried by Joaquina, and also Nicolas'
wife, Florencia; that in addition, the school records of Anacleto (Exhibit 6)
showed that Joaquina stood as his guardian during his grade school years;
that when Anacleto got married, it was Joaquina who gave consent to his
marriage because he was then still a minor (Exhibit 8); and that Joaquina
executed her will in 1978 (Exhibit 9), bequeathing the subject properties to
Anacleto, but the will was yet to be probated.
As the case was filed during the effectivity of the Family Code, the RTC
ruled that Articles 172,22 17323 and 17524 of the Family Code allowed Anacleto
to establish his filiation during his lifetime through the record of his birth
appearing in the civil register. It further ruled that because there were no
legitimate children of Nicolas who contested Anacleto's right to inherit, the
rule on the separation of the legitimate from the illegitimate family was
rendered irrelevant; and that, accordingly, Anacleto was entitled to possess
the subject properties upon having established that he was the
acknowledged illegitimate son of Nicolas. Consequently, it also dismissed
the defendants' counterclaim for lack of sufficient basis.
Decision of the CA
Anent the successional rights of the parties, the CA pronounced that after
Raymundo died in 1939, his wife, Joaquina, and his son, Nicolas, inherited
his properties; that when Nicolas died in 1954, he was survived by
Joaquina (his mother), Florencia (his legitimate wife), and Anacleto (his
illegitimate son); that Joaquina was entitled to one-half of Nicolas' estate,
and the remaining half should be divided between Florencia and Anacleto;
that in 1960, when Florencia died without issue, the share she had inherited
from Nicolas was inherited by her siblings Sulpicio, Braulia and Veronica;
and that when Joaquina died in 1981, she was survived by her sibling
Alejandra; her nieces Jesusa,27 Josefina, Gliceria and Felicisima; her
nephews Pedro and Teodorico; and her illegitimate grandson, Anacleto.
The CA declared that the plaintiffs were already barred from asserting
their rights in the properties by estoppel by laches; that Joaquina had
executed her last will and testament on April 19, 1978, whereby she
bequeathed her properties to Anacleto; that the properties were thus
transmitted to Anacleto upon her death in 1981; that the plaintiffs filed
their complairtt in the RTC only on January 14, 1992; that it would be
unjust to award the subject properties to the plaintiffs who had slept on
their rights for a long time; and that the plaintiffs could probably pursue
their claim in the appropriate intestate or testate proceedings.
Issues
In this appeal, the plaintiffs, herein petitioners,29 implore the Court to
nullify the assailed rulings of the CA, and to determine once and for all the
following issues:LawlibraryofCRAlaw
ChanRoblesVirtualawlibrary
(a) Whether Anacleto Alcoran is the illegitimate son of Nicolas Alcoran x x
x; and
The petitioners reject the claim of Anacleto that Joaquina bequeathed the
subject properties to him by last will and testament. They assail the validity
and due execution of the will, which was not submitted for probate; that
the joint affidavit allegedly executed in favor of Anacleto by Sulpicio,
Braulia and Veronica Limpahan, with Josefina, Gliceria and Felicisima
Arado, whereby they ceded their rights in the subject properties in favor of
Anacleto, was unwarranted; and that the veracity of the affidavit was
doubtful because it was purportedly inconsistent with Anacleto's stance
that he had inherited the properties in his own right.
In tum, the defendants, herein respondents, counter that Nicolas
recognized Anacleto as his illegitimate child because Nicolas had himself
caused the registration of Anacleto's birth; that the petitioners' allegation of
prescription lacked basis inasmuch as Anacleto was not seeking
compulsory recognition; and that Anacleto had already been voluntarily
recognized by Nicolas as his illegitimate son.
We affirm the dismissal of the petitioners' complaint by the RTC, albeit for
different reasons.
The complaint filed by the petitioners in the RTC to recover the subject
properties is properly characterized as an accion reivindicatoria. According
to Cañezo v. Bautista,31 an "[a]ccion reivindicatoria seeks the recovery of
ownership and includes the jus utendi and the jus fruendi brought in the
proper regional trial court. Accion reivindicatoria is an action whereby
plaintiff alleges ownership over a parcel of land and seeks recovery of its
full possession." In essence, the petitioners seek to put an end to Anacleto's
possession of the properties on the basis of their being the rightful heirs
considering that Anacleto, being the spurious child of Nicolas, held no
successional rights in the estate of Nicolas.
At the outset, the Court affirms the holding by the RTC and the CA that the
provisions of the Family Code33 should apply because the petitioners'
complaint was filed, litigated and decided by the RTC during the effectivity
of the Family Code. Under the Family Code, the classification of children is
limited to either legitimate or illegitimate.34 Illegitimate filiation is proved
in accordance with Article 175 of the Family Code, to
wit:LawlibraryofCRAlaw
ChanRoblesVirtualawlibrary
ART. 175. Illegitimate children may establish their illegitimate filiation in
the same way and on the same evidence as legitimate children.
The action must be brought within the same period specified in Article 173,
except when the action is based on the second paragraph of Article I72, in
which case the action may be brought during the lifetime of the alleged
parent.
On the other hand, legitimate filiation is established m accordance with
Articles 172 and 173 of the Family Code, which state:LawlibraryofCRAlaw
ChanRoblesVirtualawlibrary
ART. 172. The filiation of legitimate children is established by any of the
following:LawlibraryofCRAlaw
(1) The record of birth appearing in the civil register or a final judgment; or
(1) The open and continuous possession of the status of a legitimate child;
or laws.
(2) Any other means allowed by the Rules of Court and special
ART. 173. The action to claim legitimacy may be brought by the child
during his or her lifetime and shall be transmitted to the heirs should the
child die during minority or in a state of insanity. In these cases, the heirs
shall have a period of five years within which to institute the action.
The weight accorded by the RTC and the CA to the picture depicting the
young Anacleto in the arms of Joaquina as she stood beside the coffin of the
departed Nicolas (Exhibit 5) was also undeserved. At best, the picture
merely manifested that it was Joaquina who had acknowledged her
filiation with Anacleto. Cautioning against the admission in evidence of a
picture of similar nature, we have pointed out in Solinap v. Locsin,
Jr.37 that:LawlibraryofCRAlaw
ChanRoblesVirtualawlibrary
[R]espondent's photograph with his mother near the coffin of the late Juan
C. Locsin cannot and will not constitute proof of filiation, lest we recklessly
set a very dangerous precedent that would encourage and sanction
fraudulent claims. Anybody can have a picture taken while standing before
a coffin with others and thereafter utilize it in claiming the estate of the
deceased.
The school records of Anacleto (Exhibit 6), which evinced that Joaquina
was the guardian of Anacleto in his grade school years, and the marriage
contract between Anacleto and Elenette (Exhibits 8 to 8-C), which indicated
that Joaquina had given consent to Anacleto's marriage, did not have the
evidentiary value accorded by the RTC and the CA. Joaquina's apparent
recognition of Anacleto mattered little, for, as we stressed in Cenido v.
Apacionado,38 the recognition "must be made personally by the parent
himself or herself, not by any brother, sister or relative; after all, the
concept of recognition speaks of a voluntary declaration by the parent, of if
the parent refuses, by judicial authority, to establish the paternity or
maternity of children born outside wedlock."
To recall, the parties stipulated that the first eight of the subject properties
had previously belonged to Raymundo, while the remaining two had been
the paraphernal properties of Joaquina.
With Raymundo having died in 1939, the Spanish Civil Code of 1889 was the
governing law on succession. Under Article 807 thereof,39 Joaquina and
Nicolas, i.e., the surviving spouse and the legitimate son of Raymundo,
were the forced heirs who acquired legal title to Raymundo's estate upon
his death. In accordance with Article 834 thereof,40 Nicolas was entitled to
inherit the entire estate of Raymundo, while Joaquina was entitled to a
portion in usufruct equal to the one third portion available for betterment.
Contrary to the rulings of the lower courts, Anacleto was barred by law
from inheriting from the estate of Joaquina. To start with, Anacleto could
not inherit from Joaquina by right of representation of Nicolas, the
legitimate son of Joaquina.46 Under Article 992 of the Civil Code, an
illegitimate child has no right to inherit ab intestato from the legitimate
children and relatives of his father or mother; in the same manner, such
children or relatives shall not inherit from the illegitimate child. As
certified in Diaz v. Intermediate Appellate Court,47 the right of representation
is not available to illegitimate descendants of legitimate children in the
inheritance of a legitimate grandparent. And, secondly, Anacleto could not
inherit from the estate of Joaquina by virtue of the latter's last will and
testament, i.e., the Katapusan Tugon (Testamento) (Exhibit K). Article 838 of
the Civil Code dictates that no will shall pass either real or personal
property unless the same is proved and allowed in accordance with
the Rules of Court. We have clarified in Gallanosa v. Arcangel48 that in order
that a will may take effect, "it has to be probated, legalized or allowed in
the proper testamentary proceeding. The probate of the will is mandatory."
It appears that such will remained ineffective considering that the records
are silent as to whether it had ever been presented for probate, and had
been allowed by a court of competent jurisdiction. The petitioners alleged
this fact in their complaint, and the respondents did not controvert the
allegation. In the absence of proof showing that the supposed will of
Joaquina had been duly approved by the competent court, we hold that it
had not been so approved. Hence, we cannot sustain the CA's ruling to the
effect that Joaquina had bequeathed her properties to Anacleto by will, and
that the properties had been transmitted to him upon her death.
As the petitioners were among the collateral relatives of Joaquina, they are
the ones entitled to inherit from her estate.
Nonetheless, the petitioners' appeal still fails because the parties did not
establish that the estates of Raymundo, Nicolas and Joaquina had been
respectively settled with finality through the appropriate testate or intestate
proceedings, and partitioned in due course. Unless there was a proper and
valid partition of the assets of the respective estates of Raymundo, Nicolas
and Joaquina, whether extrajudicially or judicially, their heirs could not
adjudicate unto themselves and claim specific portions of their estates,
because, as we have declared in Carvajal v. Court of Appeals:49
ChanRoblesVirtualawlibrary
x x x Unless a project of partition is effected, each heir cannot claim
ownership over a definite portion of the inheritance. Without partition,
either by agreement between the parties or by judicial proceeding, a co-heir
cannot dispose of a specific portion of the estate. For where there are two or
more heirs, the whole estate of the decedent is, before its partition, owned
in common by such heirs. Upon the death of a person, each of his heirs
becomes the undivided owner of the whole estate left with respect to the
part or portion which might be adjudicated to him, a community of
ownership being thus formed among the co-owners of the estate or co-heirs
while it remains undivided.
Without the showing that the respective estates of Raymundo, Nicolas and
Joaquina had been previously partitioned, the Court concludes and holds
that none of the parties herein can lay claim over any of the disputed
specific properties. The petitioners cannot contend, therefore, that they
were the rightful owners of the properties of the late Joaquina to the
exclusion of Anacleto. Thus, we uphold the dismissal of the petitioners'
complaint for recovery of such properties.
SO ORDERED.cralawlawlibrary
Republic of the Philippines
SUPREME COURT
Manila
FIRST DIVISION
x-----------------------x
DECISION
SERENO, CJ:
The civil case before the RTC of Legaspi City involved a parcel of land
registered under the name of Bernardina Abalon and fraudulently
transferred to Restituto Rellama and who, in turn, subdivided the subject
property and sold it separately to the other parties to this case – Spouses
Dominador and Ofelia Peralta; and Marissa, Leonil and Arnel, all
surnamed Andal. Thereafter, Spouses Peralta and the Andals individually
registered the respective portions of the land they had bought under their
names. The heirs of Bernardina were claiming back the land, alleging that
since it was sold under fraudulent circumstances, no valid title passed to
the buyers. On the other hand, the buyers, who were now title holders of
the subject parcel of land, averred that they were buyers in good faith and
sought the protection accorded to them under the law.
THE FACTS
The RTC and the CA have the same findings of fact, but differ in their legal
conclusions. There being no factual issues raised in the Petitions, we adopt
the findings of fact of the CA in CA-G.R. No. 85542, as follows:
The subject parcel of land, described as Lot 1679 of the Cadastral Survey of
Legaspi, consisting of 8,571 square meters, was originally covered by
Original Certificate of Title (OCT) No. (O) 16 and registered in the name of
Bernardina Abalon (Abalon). It appears that a Deed of Absolute Sale was
executed over the subject property in favor of Restituto M. Rellama
(Rellama) on June 10, 1975. By virtue of such conveyance OCT No. (O) 16
was cancelled and in lieu thereof Transfer Certificate of Title (TCT) No.
42108 was issued in the name of Rellama. The subject property was then
subdivided into three (3) portions: Lot 1679-A, Lot 1679-B, Lot 1679-C. Lot
1679-A was sold to Spouses Dominador P. Peralta, Jr. and Ofelia M. Peralta
(Spouses Peralta) for which reason TCT No. 42254 was issued in their
names. Lot 1679-B, on the other hand, was first sold to Eduardo Lotivio
(Lotivio) who thereafter transferred his ownership thereto to Marissa
Andal, Arnel Andal, and Leonil Andal (the Andals) through a Deed of
Absolute Sale dated October 9, 1995. On even date, TCT No. 42482 was
issued in the name of the Andals. The Andals likewise acquired Lot 1679-C
as evidenced by the issuance of TCT No. 42821 in their favor on December
27, 1995.
In his answer, Rellama alleged that the deed of absolute sale executed by
Abalon is genuine and that the duplicate copy of OCT No. (O) 16 had been
delivered to him upon the execution of the said deed of transfer.
As for Spouses Peralta and the Andals, who filed their separate answers to
the complaint, they mainly alleged that they are buyers in good faith and
for value.
During the trial, Rellama passed away. He was substituted by his heirs.
On April 14, 2005, the court a quo rendered judgment in favor of the
plaintiffs-appellees and ordered the restoration of OCT No. (O) 16 in the
name of Abalon and the cancellation of the titles issued to the defendants-
appellants. The fact that only a xerox copy of the purported deed of sale
between Rellama and Abalon was presented before the Register of Deeds
for registration and the absence of such xerox copy on the official files of
the said Office made the court a quo conclude that the said document was a
mere forgery. On the other hand, the court a quo noted that the duplicate
copy of OCT No. (O) 16 in the hands of the plaintiffs-appellees bears [sic]
the perforated serial number B 221377, which it held is a convincing proof
of its authenticity and genuineness. It thus stated that "Miscellaneous
Cadastral Case No. 10648 is a (mere) strategem [sic] fraudulently concocted
... for the issuance of a fabricated (second) owner’s duplicate certificate of
Oct No. (O) 16" since the owner’s duplicate copy of OCT No. (O) 16 has not
been lost at all. It said that any subsequent registration procured by the
presentation of such forged instrument is null and void. The dispositive
portion of the court a quo’s decision reads: WHEREFORE, [p]remises
[c]onsidered, judgment is rendered as follows, to wit:
SO ORDERED.
Spouses Peralta and the Andals filed their separate Notices of Appeal and
thereafter, upon approval, filed their respective Defendants-Appellants’
Briefs. The Heirs of Rellama, on the other hand, opted not to challenge the
ruling of the lower court.3
2. Whether the Andals and Spouses Peralta were buyers in good faith
and for value
3. Who among the parties were entitled to their claims for damages.4
SO ORDERED.11
The heirs of Abalon filed a Motion for Reconsideration of the 30 May 2007
Decision, insofar as the CA declared the Andals to be buyers in good faith
of the subject property and, thus, that the land title issued in their favor
was valid. Spouses Peralta, for their part, filed a Motion for Partial
Reconsideration of the said CA Decision pertaining to the portion that
declared them as buyers in bad faith which accordingly nullified the title
issued to them.
On 10 June 2008, the CA denied the Motions for Partial Reconsideration of
the movants for lack of merit.12
On 11 August 2008, Spouses Peralta filed with this Court a Petition for
Review under Rule 45 of the Rules of Court assailing the 30 May 2007
Decision in CA-G.R. CV No. 85542.13 On the same day, the heirs of
Bernardina Abalon, represented by Mansueto Abalon, filed a similar
Petition questioning the portion of the mentioned CA Decision declaring
the validity of the title issued to the Andals, who were adjudged by the
appellate court as buyers in good faith.14 THE ISSUES
The Petition filed by Spouses Peralta, docketed as G.R. No. 183448, lists the
following issues:
a) The case for annulment should have been dismissed because the
purported Deed of Sale executed by Abalon and Rellama was not
introduced in evidence and thus, forgery was not proven.
c) The heirs of Abalon failed to prove that they had inherited the
subject property.
d) Spouses Peralta are buyers in good faith and, thus title to their
portion of the subject property must be upheld15
As for the heirs of Abalon, their Petition, docketed as G.R. No. 183464,
raises the following issues:
The Torrens system was adopted in this country because it was believed to
be the most effective measure to guarantee the integrity of land titles and to
protect their indefeasibility once the claim of ownership is established and
recognized. If a person purchases a piece of land on the assurance that the
seller's title thereto is valid, he should not run the risk of being told later
that his acquisition was ineffectual after all. This would not only be unfair
to him. What is worse is that if this were permitted, public confidence in
the system would be eroded and land transactions would have to be
attended by complicated and not necessarily conclusive investigations and
proof of ownership. The further consequence would be that land conflicts
could be even more numerous and complex than they are now and
possibly also more abrasive, if not even violent. The Government,
recognizing the worthy purposes of the Torrens system, should be the first
to accept the validity of titles issued thereunder once the conditions laid
down by the law are satisfied.
We do acknowledge that the rule thus enunciated is not cast in stone. For,
indeed, there are exceptions thereto. Thus, in Sandoval vs. CA, we made
clear the following:
The assailed Decision of the CA held that the Andals were buyers in good
faith, while Spouses Peralta were not. Despite its determination that fraud
marred the sale between Bernardina Abalon and Rellama, a fraudulent or
forged document of sale may still give rise to a valid title. The appellate
court reasoned that if the certificate of title had already been transferred
from the name of the true owner to that which was indicated by the forger
and remained as such, the land is considered to have been subsequently
sold to an innocent purchaser, whose title is thus considered valid.25 The
CA concluded that this was the case for the Andals.
The appellate court cited Fule v. Legare26 as basis for its ruling. In the said
case, the Court made an exception to the general rule that a forged or
fraudulent deed is a nullity and conveys no title. A fraudulent document
may then become the root of a valid title, as it held in Fule:
Although the deed of sale in favor of John W. Legare was fraudulent, the
fact remains that he was able to secure a registered title to the house and
lot. It was this title which he subsequently conveyed to the herein
petitioners. We have indeed ruled that a forged or fraudulent deed is a
nullity and conveys no title (Director of Lands vs. Addison, 49 Phil., 19).
However, we have also laid down the doctrine that there are instances
when such a fraudulent document may become the root of a valid title.
One such instance is where the certificate of title was already transferred
from the name of the true owner to the forger, and while it remained that
way, the land was subsequently sold to an innocent purchaser. For then,
the vendee had the right to rely upon what appeared in the certificate
(Inquimboy vs. Cruz, G.R. No. L-13953, July 28, 1960).
We have been constrained to adopt the conclusion here set forth because
under the Torrens system, "registration is the operative act that gives
validity to the transfer or creates a lien upon the land (Secs. 50 and 51, Land
Registration Act). Consequently, where there was nothing in the certificate
of title to indicate any cloud or vice in the ownership of the property, or
any encumbrance thereon, the purchaser is not required to explore farther
than what the Torrens title upon its face indicates in quest for any hidden
defect or inchoate right that may subsequently defeat his right thereto. If
the rule were otherwise, the efficacy and conclusiveness of the certificate of
title which the Torrens system seeks to insure would entirely be futile and
nugatory. (Reynes vs. Barrera, 68 Phil., 656; De Lara and De Guzman vs.
Ayroso, 50 O.G. No 10, 4838). The public shall then be denied of its
foremost motivation for respecting and observing the Land Registration
Act. In the end, the business community stands to be inconvenienced and
prejudiced immeasurably.
After executing the Deed of Sale with Bernardina Abalon under fraudulent
circumstances, Rellama succeeded in obtaining a title in his name and
selling a portion of the property to the Andals, who had no knowledge of
the fraudulent circumstances involving the transfer from Abalon to
Rellama. In fact, the Decisions of the RTC and the CA show no factual
findings or proof that would rebut the presumption in favor of the Andals
as buyers in good faith. Thus, the CA correctly considered them as buyers
in good faith and upheld their title.
The Abalons counter this ruling and allege that the CA erred in relying on
Fuleto justify its assailed Decision. They argue that Torres v. Court of
Appeals27 is the applicable ruling, because the facts therein are on all fours
with the instant case.28
In Torres, the subject property was covered by TCT No. 53628 registered in
the name of Mariano Torres. His brother-in-law Francisco Fernandez,
misrepresenting that the copy of the title had been lost, succeeded in
obtaining a court Order for the issuance of another copy of TCT No. 53628.
He then forged a simulated deed of sale purportedly showing that Torres
had sold the property to him and caused the cancellation of TCT No. 53628,
as well as the issuance of TCT No. 86018 in his name. Soon, Fernandez
mortgaged the property to Mota. Upon learning of the fraud committed by
Fernandez, Torres caused the annotation of an adverse claim on the
former’s copy and succeeded in having Fernandez’s title declared null and
void. Meanwhile, Mota was able to foreclose on Fernandez’s real estate
mortgage, as well as to cause the cancellation of TCT No. 86018 and the
issuance of a new one– TCT No. 105953 – in her name. The issue to be
resolved in Torres was whether Mota can be considered an innocent
mortgagee for value, and whether her title can be deemed valid. Ruling in
the negative, the Court explained:
There is nothing on the records which shows that Torres performed any act
or omission which could have jeopardized his peaceful dominion over his
realties. The decision under review, however, in considering Mota an
innocent mortgagee protected under Section 65 of the Land Registration
Law, held that Torres was bound by the mortgage. Inevitably, it
pronounced that the foreclosure sale, where Mota was the highest bidder,
also bound Torres and concluded that the certificate of title issued in the
name of Mota prevails over that of Torres'. As correctly pointed out by
Torres, however, his properties were sold on execution, and not on
foreclosure sale, and hence, the purchaser thereof was bound by his notice
of adverse claim and lis pendens annotated at the back of Fernandez' TCT.
Moreover, even if We grant Mota the status of an innocent mortgagee, the
doctrine relied upon by the appellate court that a forged instrument may
become the root of a valid title, cannot be applied where the owner still
holds a valid and existing certificate of title covering the same interest in a
realty. The doctrine would apply rather when, as in the cases for example
of De la Cruz v. Fabie, 35 Phil. 144 [1916], Fule v. De Legare, No. L-17951,
February 28, 1963, 7 SCRA 351, and Republic v. Umali, G.R. No. 80687,
April 10, 1989, the forger thru insidious means obtains the owner’s
duplicate certificate of title, converts it in his name, and subsequently sells
or otherwise encumbers it to an innocent holder for value, for in such a
case the new certificate is binding upon the owner (Sec.55, Act 496; Sec. 53,
P.D. No. 1529). But if the owner holds a valid and existing certificate of
title, his would be indefeasible as against the whole world, and not that of
the innocent holder's. "Prior tempore potior jure" as We have said in
Register of Deeds v. Philippine National Bank, No. L-17641, January 30,
1965, 13 SCRA 46, citing Legarda v. Saleeby, 31 Phil.590, Roman Catholic
Bishop v. Philippine Railway, 49 Phil. 546, Reyes v. Borbon, 50 Phil.
791.29 (Emphasis and underscoring supplied)
We do not agree with the contention of the Abalons that the ruling in
Torresis controlling in this case. They quoted a portion in the said case that
is clearly an obiter. In Torres, it was shown that Mariano had annotated an
adverse claim on the title procured by Fernandez prior to the execution
sale, in which Mota was the highest bidder. This Court declared her as a
mortgagee in bad faith because, at the back of Fernandez’s title, Torres
made an annotation of the adverse claim and the notice of lis pendens. The
annotation of the adverse claim was made while the forged document was
still in the name of the forger, who in this case is Fernandez. That situation
does not obtain in the instant case.
The records of the RTC and the CA have a finding that when Rellama sold
the properties to the Andals, it was still in his name; and there was no
annotation that would blight his clean title. To the Andals, there was no
doubt that Rellama was the owner of the property being sold to them, and
that he had transmissible rights of ownership over the said property. Thus,
they had every right to rely on the face of his title alone.
The established rule is that a forged deed is generally null and cannot
convey title, the exception thereto, pursuant to Section 55 of the Land
Registration Act, denotes the registration of titles from the forger to the
innocent purchaser for value. Thus, the qualifying point here is that there
must be a complete chain of registered titles.30 This means that all the
transfers starting from the original rightful owner to the innocent holder
for value – and that includes the transfer to the forger – must be duly
registered, and the title must be properly issued to the transferee. Contrary
to what the Abalons would like to impress on us, Fuleand Torresdo not
present clashing views. In Fule, the original owner relinquished physical
possession of her title and thus enabled the perpetrator to commit the
fraud, which resulted in the cancellation of her title and the issuance of a
new one. The forged instrument eventually became the root of a valid title
in the hands of an innocent purchaser for value. The new title under the
name of the forger was registered and relied upon by the innocent
purchaser for value. Hence, it was clear that there was a complete chain of
registered titles.
On the other hand in Torres, the original owner retained possession of the
title, but through fraud, his brother-in-law secured a court order for the
issuance of a copy thereof. While the title was in the name of the forger, the
original owner annotated the adverse claim on the forged instrument.
Thus, before the new title in the name of the forger could be transferred to
a third person, a lien had already been annotated on its back. The chain of
registered titles was broken and sullied by the original owner’s annotation
of the adverse claim. By this act, the mortgagee was shown to be in bad
faith.
In the instant case, there is no evidence that the chain of registered titles
was broken in the case of the Andals. Neither were they proven to have
knowledge of anything that would make them suspicious of the nature of
Rellama’s ownership over the subject parcel of land. Hence, we sustain the
CA’s ruling that the Andals were buyers in good faith. Consequently, the
validity of their title to the parcel of the land bought from Rellama must be
upheld.
As for Spouses Peralta, we sustain the ruling of the CA that they are indeed
buyers in bad faith. The appellate court made a factual finding that in
purchasing the subject property, they merely relied on the photocopy of
the title provided by Rellama. The CA concluded that a mere photocopy of
the title should have made Spouses Peralta suspicious that there was some
flaw in the title of Rellama, because he was not in possession of the original
copy. This factual finding was supported by evidence.
On the issue of the legal standing of the Abalons to file this case, we find
that the CA correctly upheld their standing as heirs of the deceased
Bernardina Abalon. The appellate court ruled that during her lifetime,
Bernardina Abalon had promised her heirs - siblings Mansueto and Amelia
- that she would give them the subject property. A duplicate copy of OCT
No. (0) 16 was delivered to them upon her death. Thus, the CA concluded
that the two siblings acquired the subject property by ordinary
prescription. Further, it deduced that the mode of transmission of the
property from Bernardina to her nephew and niece was a form of donation
mortis causa, though without the benefit of a will.36 Despite this omission,
it still held that Mansueto and Amelia acquired the subject property
through ordinary acquisitive prescription because, since the death of their
aunt Bernardina, they had been in possession of the property for more than
10 years that ripened into full ownership.37
Under Article 97538 of the Civil Code, siblings Mansueto and Amelia
Abalon are the legal heirs of Bernardina, the latter having had no issue
during her marriage. As such, they succeeded to her estate when she
passed away. While we agree with the CA that the donation mortis causa
was invalid in the absence of a will, it erred in concluding that the heirs
acquired the subject property through ordinary acquisitive prescription.
The subject parcel of land is a titled property; thus, acquisitive prescription
is not applicable.39 Upon the death of Bernardina, Mansueto and Amelia,
being her legal heirs, acquired the subject property by virtue of succession,
and not by ordinary acquisitive prescription.
WHEREFORE, the petitions in G.R. Nos. 183448 and 183464 are DENIED
for lack of merit. The Decision in CA-G.R. CV No. 85542 is hereby
AFFIRMED.
SO ORDERED.
FIRST DIVISION
DECISION
PUNO, C.J.:
The facts as found by the trial court and the appellate court are well
established.
Rufino Cabales died on July 4, 1966 and left a 5,714-square meter parcel of
land located in Brgy. Rizal, Sogod, Southern Leyte, covered by Tax
Declaration No. 17270 to his surviving wife Saturnina and children
Bonifacio, Albino, Francisco, Leonora, Alberto and petitioner Rito.
On July 26, 1971, brothers and co-owners Bonifacio, Albino and Alberto
sold the subject property to Dr. Cayetano Corrompido for ₱2,000.00, with
right to repurchase within eight (8) years. The three (3) siblings divided the
proceeds of the sale among themselves, each getting a share of ₱666.66.
The following month or on August 18, 1971, Alberto secured a note ("vale")
from Dr. Corrompido in the amount of ₱300.00.
In 1972, Alberto died leaving his wife and son, petitioner Nelson.
in trust by the VENDEE and to be paid and delivered only to them upon
reaching the age of 21.
On December 30, 1985, Saturnina and her four (4) children executed an
affidavit to the effect that petitioner Nelson would only receive the amount
of ₱176.34 from respondents-spouses when he reaches the age of 21
considering that Saturnina paid Dr. Corrompido ₱966.66 for the obligation
of petitioner Nelson’s late father Alberto, i.e., ₱666.66 for his share in the
redemption of the sale with pacto de retro as well as his "vale" of ₱300.00.
On July 24, 1986, 24-year old petitioner Rito Cabales acknowledged receipt
of the sum of ₱1,143.00 from respondent Jesus Feliano, representing the
former’s share in the proceeds of the sale of subject property.
On January 12, 1995, contending that they could not have sold their
respective shares in subject property when they were minors, petitioners
filed before the Regional Trial Court of Maasin, Southern Leyte, a
complaint for redemption of the subject land plus damages.
On appeal, the Court of Appeals modified the decision of the trial court. It
held that the sale by Saturnina of petitioner Rito’s undivided share to the
property was unenforceable for lack of authority or legal representation
but that the contract was effectively ratified by petitioner Rito’s receipt of
the proceeds on July 24, 1986. The appellate court also ruled that petitioner
Nelson is co-owner to the extent of one-seventh (1/7) of subject property as
Saturnina was not subrogated to Alberto’s rights when she repurchased his
share to the property. It further directed petitioner Nelson to pay the estate
of the late Saturnina Cabales the amount of ₱966.66, representing the
amount which the latter paid for the obligation of petitioner Nelson’s late
father Alberto. Finally, however, it denied petitioner Nelson’s claim for
redemption for his failure to tender or consign in court the redemption
money within the period prescribed by law.
In this petition for review on certiorari, petitioners contend that the Court
of Appeals erred in (1) recognizing petitioner Nelson Cabales as co-owner
of subject land but denied him the right of legal redemption, and (2) not
recognizing petitioner Rito Cabales as co-owner of subject land with
similar right of legal redemption.
When Rufino Cabales died intestate, his wife Saturnina and his six (6)
children, Bonifacio, Albino, Francisco, Leonora, Alberto and petitioner Rito,
survived and succeeded him. Article 996 of the New Civil Code provides
that "[i]f a widow or widower and legitimate children or descendants are
left, the surviving spouse has in the succession the same share as that of
each of the children." Verily, the seven (7) heirs inherited equally on subject
property. Petitioner Rito and Alberto, petitioner Nelson’s father, inherited
in their own rights and with equal shares as the others.
But before partition of subject land was effected, Alberto died. By operation
of law, his rights and obligations to one-seventh of subject land were
transferred to his legal heirs – his wife and his son petitioner Nelson.
We shall now discuss the effects of the two (2) sales of subject land to the
rights of the parties.
The first sale with pacto de retro to Dr. Corrompido by the brothers and co-
owners Bonifacio, Albino and Alberto was valid but only as to their pro-
indiviso shares to the land. When Alberto died prior to repurchasing his
share, his rights and obligations were transferred to and assumed by his
heirs, namely his wife and his son, petitioner Nelson. But the records show
that it was Saturnina, Alberto’s mother, and not his heirs, who repurchased
for him. As correctly ruled by the Court of Appeals, Saturnina was not
subrogated to Alberto’s or his heirs’ rights to the property when she
repurchased the share.
Upon redemption from Dr. Corrompido, the subject property was resold to
respondents-spouses by the co-owners. Petitioners Rito and Nelson were
then minors and as indicated in the Deed of Sale, their shares in the
proceeds were held in trust by respondents-spouses to be paid and
delivered to them upon reaching the age of majority.
Art. 320. The father, or in his absence the mother, is the legal administrator
of the property pertaining to the child under parental authority. If the
property is worth more than two thousand pesos, the father or mother
shall give a bond subject to the approval of the Court of First Instance.
Art. 326. When the property of the child is worth more than two thousand
pesos, the father or mother shall be considered a guardian of the child’s
property, subject to the duties and obligations of guardians under the Rules
of Court.
In other words, the father, or, in his absence, the mother, is considered legal
administrator of the property pertaining to the child under his or her
parental authority without need of giving a bond in case the amount of the
property of the child does not exceed two thousand pesos.7 Corollary to
this, Rule 93, Section 7 of the Revised Rules of Court of 1964, applicable to
this case, automatically designates the parent as legal guardian of the child
without need of any judicial appointment in case the latter’s property does
not exceed two thousand pesos,8 thus:
Indeed, the legal guardian only has the plenary power of administration of
the minor’s property. It does not include the power of alienation which
needs judicial authority.11 Thus, when Saturnina, as legal guardian of
petitioner Rito, sold the latter’s pro-indiviso share in subject land, she did
not have the legal authority to do so.
Article 1403 of the New Civil Code provides, thus:
Art. 1403. The following contracts are unenforceable, unless they are
ratified:
(1) Those entered into in the name of another person by one who has been
given no authority or legal representation, or who has acted beyond his
powers;
xxxx
With respect to petitioner Nelson, on the other hand, the contract of sale
was void. He was a minor at the time of the sale. Saturnina or any and all
the other co-owners were not his legal guardians with judicial authority to
alienate or encumber his property. It was his mother who was his legal
guardian and, if duly authorized by the courts, could validly sell his
undivided share to the property. She did not. Necessarily, when Saturnina
and the others sold the subject property in its entirety to respondents-
spouses, they only sold and transferred title to their pro-indiviso shares
and not that part which pertained to petitioner Nelson and his mother.
Consequently, petitioner Nelson and his mother retained ownership over
their undivided share of subject property.12
Art. 1088. Should any of the heirs sell his hereditary rights to a stranger
before the partition, any or all of the co-heirs may be subrogated to the
rights of the purchaser by reimbursing him for the price of the sale,
provided they do so within the period of one month from the time they
were notified in writing of the sale by the vendor.
Art. 1623. The right of legal pre-emption or redemption shall not be
exercised except within thirty days from the notice in writing by the
prospective vendor, or by the vendor, as the case may be. The deed of sale
shall not be recorded in the Registry of Property, unless accompanied by an
affidavit of the vendor that he has given written notice thereof to all
possible redemptioners.
x x x we test a law by its results; and likewise, we may add, by its purposes.
It is a cardinal rule that, in seeking the meaning of the law, the first concern
of the judge should be to discover in its provisions the intent of the
lawmaker. Unquestionably, the law should never be interpreted in such a
way as to cause injustice as this is never within the legislative intent. An
indispensable part of that intent, in fact, for we presume the good motives
of the legislature, is to render justice.
In requiring written notice, Article 1088 (and Article 1623 for that
matter)14 seeks to ensure that the redemptioner is properly notified of the
sale and to indicate the date of such notice as the starting time of the 30-day
period of redemption. Considering the shortness of the period, it is really
necessary, as a general rule, to pinpoint the precise date it is supposed to
begin, to obviate the problem of alleged delays, sometimes consisting of
only a day or two.1awph!1
In the instant case, the right of redemption was invoked not days but years
after the sale was made in 1978. We are not unmindful of the fact that
petitioner Nelson was a minor when the sale was perfected. Nevertheless,
the records show that in 1988, petitioner Nelson, then of majority age, was
informed of the sale of subject property. Moreover, it was noted by the
appellate court that petitioner Nelson was likewise informed thereof in
1993 and he signified his intention to redeem subject property during a
barangay conciliation process. But he only filed the complaint for legal
redemption and damages on January 12, 1995, certainly more than thirty
days from learning about the sale.
In the face of the established facts, petitioner Nelson cannot feign ignorance
of the sale of subject property in 1978. To require strict proof of written
notice of the sale would be to countenance an obvious false claim of lack of
knowledge thereof, thus commending the letter of the law over its purpose,
i.e., the notification of redemptioners.
The Court is satisfied that there was sufficient notice of the sale to
petitioner Nelson. The thirty-day redemption period commenced in 1993,
after petitioner Nelson sought the barangay conciliation process to redeem
his property. By January 12, 1995, when petitioner Nelson filed a complaint
for legal redemption and damages, it is clear that the thirty-day period had
already expired.
As in Alonzo, the Court, after due consideration of the facts of the instant
case, hereby interprets the law in a way that will render justice.15
SO ORDERED.
THIRD DIVISION
On July 24, 1972, private respondents filed a motion to withdraw their first
motion and, in lieu thereof, filed a motion for reconsideration praying that
Cecilia Abad be appointed administrator instead of Cesar Tioseco. The trial
court denied private respondents' motion to remove Cesar Tioseco as
administrator, but allowed them to appear in the proceedings to establish
their right as alleged heirs of Ricardo Abad.
After due trial, the lower court, on November 2, 1973, rendered the
following judgment:
The trial court, likewise, found in favor of private respondents with respect
to the latter's motion for annulment of certain documents. On November
19, 1974, it rendered the following judgment:
WHEREFORE, this Court finds oppositors' Motion for
Annulment, dated October 4, 1973 to be meritorious and
accordingly —
SO ORDERED. 2
The two appeals were accordingly elevated by the trial court to the
appellate court. On October 19, 1994, the Court of Appeals rendered
judgment as follows:
SO ORDERED. 3
The date of Jose Libunao's death is important, for if he was still alive in
1971, and given that he was legally married to Honoria Empaynado, the
presumption would be that Cecilia and Marian are not Ricardo Abad's
children with the latter, but of Jose Libunao and Honoria Empaynado.
Article 256, the applicable provision of the Civil Code, provides:
Occupation: none
Petitioners claim that had Jose Libunao been dead during the time when
said applications were accomplished, the enrolment forms of his children
would have stated so. These not being the case, they conclude that Jose
Libunao must have still been alive in 1956 and 1958.
With these pieces of evidence, petitioners claim that Cecilia and Marian
Abad are not the illegitimate children of Ricardo Abad, but rather the
legitimate children of the spouses Jose Libunao and Honoria
Empaynado.
At the outset, it must be noted that petitioners are disputing the veracity
of the trial court's finding of facts. It is a fundamental and settled rule
that factual findings of the trial court, adopted and confirmed by the
Court of Appeals, are final and conclusive and may not be reviewed on
appeal.9 Petitioners, however, argue that factual findings of the Court of
Appeals are not binding on this Court when there appears in the record
of the case some fact or circumstance of weight and influence which has
been overlooked, or the significance of which has been misinterpreted,
that if considered, would affect the result of the case. 10
This Court finds no justifiable reason to apply this exception to the case
at bar.
Petitioners do not dispute that the affidavit meets the first four requisites.
They assert, however, that the finding as to Ricardo Abad's "sterility"
does not blacken the character of the deceased. Petitioners conveniently
forget that Ricardo Abad's "sterility" arose when the latter contracted
gonorrhea, a fact which most assuredly blackens his reputation. In fact,
given that society holds virility at a premium, sterility alone, without the
attendant embarrassment of contracting a sexually-transmitted disease,
would be sufficient to blacken the reputation of any patient. We thus
hold the affidavit inadmissible in evidence. And the same remains
inadmissible in evidence, notwithstanding the death of Ricardo Abad.
As stated by the trial court:
x x x x x x x x x
In December 1959, Ricardo Abad insured his daughters
Cecilia, then eleven (11) years old, and Marian, then (5) years
old, on [a] twenty (20) year-endowment plan with the Insular
Life Assurance Co., Ltd. and paid for their premiums (Exh. 34
and 34-A; 34-B to C; 35, 35-A to D; TSN, February 27, 1973, pp.
7-20).
With the finding that private respondents are the illegitimate children of
Ricardo Abad, petitioners are precluded from inheriting the estate of
their brother. The applicable provisions are:
Digressing from the main issue, in its decision dated October 19, 1994,
the Court of Appeals affirmed the trial court's order dated March 21, 1975
denying the appeal of Dolores de Mesa Abad and Cesar de Mesa Tioseco
on the ground that the same was filed out of time. This affirmance is
erroneous, for on July 9, 1985, this Court had already ruled that the same
was not filed out of time. Well-settled is the dictum that the rulings of
the Supreme Court are binding upon and may not be reversed by a lower
court.
SO ORDERED.
Narvasa, Kapunan, Purisima and Pardo, JJ., concur.
Footnotes
5 Records, p. 152.
6 Records, p. 153.
7 Records, p. 151.
8 Records, p. 156.
x x x x x x x x x
13 Pruducers' Bank vs. CA, G.R. No. 110495, January 29, 1998.
SECOND DIVISION
MENDOZA, J.:
Petitioners, referred to in this case as the heirs of Pascasio Uriarte, are the
widow and daughters of Pascasio Uriarte. Pascasio was one of the sons of
Primitiva Arnaldo and Conrado Uriarte. His mother, Primitiva Uriarte,
was the daughter of Domingo Arnaldo and Catalina Azarcon. Domingo
Arnaldo and Justa's father, Juan Arnaldo, were brothers.3 Petitioners are
thus grandchildren, the relatives within the fifth degree of
consanguinity, of Justa by her cousin Primitiva Arnaldo Uriarte.
The other petitioners are the children of Primitiva and those of her
brother Gregorio.4 The children of Primitiva by Conrado Uriarte, aside
from Pascasio, are Josefina, Gaudencio, Simplicio, Domingo and Virgilio,
all surnamed Uriarte. The children of Gregorio Arnaldo, Primitiva's
brother, by Julieta Ilogon, are Jorencio, Enecia, Nicolas, Lupecino and
Felisa. These other petitioners are thus grandchildren and relatives
within the fifth degree of consanguinity of Justa by her cousins Gregorio
Arnaldo and Primitiva Arnaldo.
Pascasio died during the pendency of the case and was substituted by his
heirs. 8 In their answer, the heirs denied they were mere tenants of
Justa9 but the latter's heirs entitled to her entire land.
They claimed that the entire land, subject of the case, was originally
owned by Ambrocio Arnaldo, 10 their great granduncle. It was allegedly
bequeathed to Domingo and Juan Arnaldo, Ambrocio's nephews, in a
holographic will executed by Ambrocio in 1908. 11 Domingo was to
receive two-thirds of the land and Juan, one-third. 12 The heirs claimed
that the land had always been in their possession and that in her lifetime
Justa never asserted exclusive right over the property but only received
her share of the harvest from it. 13 They alleged that private respondent
did not have any right to the property because he was not an heir of
Ambrocio Arnaldo, 14 the original owner of the property.
SO ORDERED. 16
SO ORDERED.17
A — The first 1/2 hectare should be divided into two parts, the
share of Juan Arnaldo which will accrue to petitioners and
the second half which pertains to Ursula Tubil, which will
accrue to private respondent.
The issue in this case is who among the petitioners and the private
respondent is entitled to Justa's estate as her nearest relatives within the
meaning of Art. 962 of the Civil Code.
Indeed, given the fact that 0.5 hectares of the land in question belonged
to the conjugal partnership of Justa's parents, Justa was entitled to 0.125
hectares of the half hectare land as her father's (Juan Arnaldo's) share in
the conjugal property, while petitioners are entitled to the other 0.125
hectares. In addition, Justa inherited her mother's (Ursula Tubil's) share
consisting of 0.25 hectares. Plus the 2.2 hectares which belonged to her in
her own right, Justa owned a total of 2.575 or 2.58 hectares of the 2.7 —
hectare land. This 2.58-hectare land was inherited by private respondent
Benedicto Estrada as Justa's nearest surviving relative. As the Court of
Appeals held:
Because of the conclusion we have thus reached, the third and fourth
grounds of the petition for review must fail.
SO ORDERED.
FIRST DIVISION
ZOSIMA VERDAD, petitioner,
vs.
THE HON. COURT OF APPEALS, SOCORRO C. ROSALES, AURORA
ROSALES, NAPOLEON ROSALES, ANTONIO ROSALES, FLORENDA
ROSALES, ELENA ROSALES AND VIRGINIA ROSALES, respondents.
VITUG, J.:p
During her lifetime, Macaria contracted two marriages: the first with Angel
Burdeos and the second, following the latter's death, with Canuto Rosales.
At the time of her own death, Macaria was survived by her son Ramon A.
Burdeos and her grandchild (by her daughter Felicidad A. Burdeos) Estela
Lozada of the first marriage and her children of the second marriage,
namely, David Rosales, Justo Rosales, Romulo Rosales, and Aurora
Rosales.
Socorro Rosales is the widow of David Rosales who himself, some time
after Macaria's death, died intestate without an issue.
Socorro discovered the sale on 30 March 1987 while she was at the City
Treasurer's Office. On 31 March 1987, she sought the intervention of the
Lupong Tagapayapa of Barangay 9, Princess Urduja, for the redemption of
the property. She tendered the sum of P23,000.00 to Zosima. The latter
refused to accept the amount for being much less than the lot's current
value of P80,000.00. No settlement having been reached before the Lupong
Tagapayapa, private respondents, on 16 October 1987, initiated against
petitioner an action for "Legal Redemption with Preliminary Injunction"
before the Regional Trial Court of Butuan City.
On 29 June 1990, following the reception of evidence, the trial court handed
down its decision holding, in fine, that private respondents' right to redeem
the property had already lapsed.
Still, the thrust of the petition before us is the alleged incapacity of private
respondent Socorro C. Rosales to redeem the property, she being merely
the spouse of David Rosales, a son of Macaria, and not being a co-heir
herself in the intestate estate of Macaria.
We rule that Socorro can. It is true that Socorro, a daughter-in-law (or, for
that matter, a mere relative by affinity), is not an intestate heir of her
parents-in-law;3 however, Socorro's right to the property is not because she
rightfully can claim heirship in Macaria's estate but that she is a legal heir
of her husband, David Rosales, part of whose estate is a share in his
mother's inheritance.
All given, we find no error in the appellate court's finding that private
respondents are entitled to the redemption of the subject property.
SO ORDERED.
DECISION
CARPIO MORALES, J.:
Angel N. Pascual Jr. died intestate on January 2, 1999 leaving as heirs his
siblings, namely: petitioner Amelia P. Arellano who is represented by her
daughters1 Agnes P. Arellano (Agnes) and Nona P. Arellano, and
respondents Francisco Pascual and Miguel N. Pascual.2
Every compulsory heir, who succeeds with other compulsory heirs, must
bring into the mass of the estate any property or right which he may have
received from the decedent, during the lifetime of the latter, by way of
donation, or any other gratuitous title in order that it may be computed in
the determination of the legitime of each heir, and in the account of the
partition.
a. 1/3 share in the House and Lot at 1110 Tanay St., Rizal
Village Makati TCT No. 348341 and 1/3 share in the rental
income thereon;
b. 1/3 share in the Vacant Lot with an area of 271 square meters
located at Tanay St., Rizal Village, Makati City, TCT No.
119063;
Before the Court of Appeals, petitioner faulted the trial court in holding
that
III
xxxx
and
II
III
. . . THAT RESPONDENTS ARE COMPULSORY HEIRS OF THEIR
DECEASED BROTHER ANGEL N. PASCUAL JR. AND ARE ENTITLED
TO LEGITIMES.
IV
The term collation has two distinct concepts: first, it is a mere mathematical
operation by the addition of the value of donations made by the testator to
the value of the hereditary estate; and second, it is the return to the
hereditary estate of property disposed of by lucrative title by the testator
during his lifetime.13
Collation takes place when there are compulsory heirs, one of its purposes
being to determine the legitime and the free portion. If there is no
compulsory heir, there is no legitime to be safeguarded.15
The records do not show that the decedent left any primary, secondary, or
concurring compulsory heirs. He was only survived by his siblings, who
are his collateral relatives and, therefore, are not entitled to any legitime –
that part of the testator’s property which he cannot dispose of because the
law has reserved it for compulsory heirs.16
The compulsory heirs may be classified into (1) primary, (2) secondary, and
(3) concurring. The primary compulsory heirs are those who have
precedence over and exclude other compulsory heirs; legitimate children
and descendants are primary compulsory heirs. The secondary compulsory
heirs are those who succeed only in the absence of the primary heirs; the
legitimate parents and ascendants are secondary compulsory heirs. The
concurring compulsory heirs are those who succeed together with the
primary or the secondary compulsory heirs; the illegitimate children, and
the surviving spouse are concurring compulsory heirs.17
The decedent not having left any compulsory heir who is entitled to any
legitime, he was at liberty to donate all his properties, even if nothing was
left for his siblings-collateral relatives to inherit. His donation to petitioner,
assuming that it was valid,18 is deemed as donation made to a "stranger,"
chargeable against the free portion of the estate.19 There being no
compulsory heir, however, the donated property is not subject to collation.
Art. 1004. Should the only survivors be brothers and sisters of the full
blood, they shall inherit in equal shares. (emphasis and underscoring
supplied)
SO ORDERED.
FIRST DIVISION
RICKY Q. QUILALA, petitioner,
vs.
GLICERIA ALCANTARA, LEONORA ALCANTARA, INES REYES and
JOSE REYES, respondent.
YNARES-SANTIAGO, J.:
The "Donation of Real Property Inter Vivos" consists of two pages. The first
page contains the deed of donation itself, and is signed on the bottom
portion by Catalina Quilala as donor, Violeta Quilala as donee, and two
instrumental witnesses.1 The second page contains the Acknowledgment,
which states merely that Catalina Quilala personally appeared before the
notary public and acknowledged that the donation was her free and
voluntary act and deed. There appear on the left-hand margin of the
second page the signatures of Catalina Quilala and one of the witnesses,
and on the right-hand margin the signatures of Violeta Quilala and the
other witness.2 The Acknowledgment reads:
REPUBLIC OF THE PHILIPPINES )
QUEZON CITY ) S.S.
(illegible)
PAGE NO. 6;
SERIES OF 1981.
The deed of donation was registered with the Register of Deeds and, in due
course, TCT No. 17214 was cancelled and TCT No. 143015 was issued in
the name of Violeta Quilala.
The trial court found that the deed of donation, although signed by both
Catalina and Violeta, was acknowledged before a notary public only by the
donor, Catalina. Consequently, there was no acceptance by Violeta of the
donation in a public instrument, thus rendering the donation null and
void. Furthermore, the trial court held that nowhere in Catalina's SSS
records does it appear that Violeta was Catalina's daughter. Rather, Violeta
was referred to therein as an adopted child, but there was no positive
evidence that the adoption was legal. On the other hand, the trial court
found that respondents were first cousins of Catalina Quilala. However,
since it appeared that Catalina died leaving a will, the trial court ruled that
respondents' deed of extrajudicial settlement can not be registered. The
trial court rendered judgment as follows:
WHEREFORE, judgment is hereby rendered in favor of plaintiffs
Gliceria Alcantara, Leonarda Alcantara, Ines Reyes and Juan Reyes
and against defendant Ricky A. Quilala, as follows:
1. Declaring null and void the deed of donation of real property inter
vivos executed on February 20, 1981 by Catalina Quilala in favor of
Violeta Quilala (Exhs. A as well as 11 and 11-A.);
No costs.
SO ORDERED.3
Petitioner appealed the aforesaid decision. On July 30, 1997, the Court of
Appeals rendered a decision affirming with modification the decision of
the trial court by dismissing the complaint for lack of cause of action
without prejudice to the filing of probate proceedings of Catalina's alleged
last will and testament.4
In the case at bar, the deed of donation contained the number of the
certificate of title as well as the technical description of the real property
donated. It stipulated that the donation was made for and in consideration
of the "love and affection which the DONEE inspires in the DONOR, and
as an act of liberality and generosity."15 This was sufficient cause for a
donation. Indeed, donation is legally defined as "an act of liberality
whereby a person disposes gratuitously of a thing or right in favor of
another, who accepts it."16
That the DONEE hereby receives and accepts the gift and donation
made in her favor by the DONOR and she hereby expresses her
appreciation and gratefulness for the kindness and generosity of the
DONOR.17
Below the terms and stipulations of the donation, the donor, donee and
their witnesses affixed their signature. However, the Acknowledgment
appearing on the second page mentioned only the donor, Catalina Quilala.
Thus, the trial court ruled that for Violeta's failure to acknowledge her
acceptance before the notary public, the same was set forth merely on a
private instrument, i.e., the first page of the instrument. We disagree.
As stated above, the second page of the deed of donation, on which the
Acknowledgment appears, was signed by the donor and one witness on
the left-hand margin, and by the donee and the other witness on the right
hand margin. Surely, the requirement that the contracting parties and their
witnesses should sign on the left-hand margin of the instrument is not
absolute. The intendment of the law merely is to ensure that each and
every page of the instrument is authenticated by the parties. The
requirement is designed to avoid the falsification of the contract after the
same has already been duly executed by the parties. Hence, a contracting
party affixes his signature on each page of the instrument to certify that he
is agreeing to everything that is written thereon at the time of signing.
In the same vein, the lack of an acknowledgment by the donee before the
notary public does not also render the donation null and void. The
instrument should be treated in its entirety. It cannot be considered a
private document in part and a public document in another part. The fact
that it was acknowledged before a notary public converts the deed of
donation in its entirety a public instrument. The fact that the donee was not
mentioned by the notary public in the acknowledgment is of no moment.
To be sure, it is the conveyance that should be acknowledged as a free and
voluntary act. In any event, the donee signed on the second page, which
contains the Acknowledgment only. Her acceptance, which is explicitly set
forth on the first page of the notarized deed of donation, was made in a
public instrument.
It should be stressed that this Court, not being a trier of facts, can not make
a determination of whether Violeta was the daughter of Catalina, or
whether petitioner is the son of Violeta. These issues should be ventilated
in the appropriate probate or settlement proceedings affecting the
respective estates of Catalina and Violeta. Suffice it to state that the
donation, which we declare herein to be valid, will still be subjected to a
test on its inofficiousness under Article 771,18 in relation to Articles 752, 911
and 912 of the Civil Code. Moreover, property donated inter vivos is subject
to collation after the donor's death,19 whether the donation was made to a
compulsory heir or a stranger,20 unless there is an express prohibition if
that had been the donor's intention.21
SO ORDERED.
THIRD DIVISION
DECISION
FRANCISCO, J.:
Petitioner Lauro G. Vizconde and his wife Estrellita Nicolas-Vizconde had
two children, viz., Carmela and Jennifer. Petitioners wife, Estrellita, is one
of the five siblings of spouses Rafael Nicolas and Salud Gonzales-Nicolas.
The other children of Rafael and Salud are Antonio Nicolas; Ramon
Nicolas; Teresita Nicolas de Leon, and Ricardo Nicolas, an incompetent.
Antonio predeceased his parents and is now survived by his widow,
Zenaida, and their four children.
On May 22, 1979, Estrellita purchased from Rafael a parcel of land with an
area of 10,110 sq. m. located at Valenzuela, Bulacan (hereafter Valenzuela
property) covered by TCT No. (T-36734) 13206 for One Hundred Thirty
Five Thousand Pesos (P135,000.00), evidenced by a Lubusang Bilihan ng
Bahagi ng Lupa na Nasasakupan ng Titulo TCT NO. T-36734.1 In view
thereof, TCT No. V-554 covering the Valenzuela property was issued to
Estrellita.2 On March 30, 1990, Estrellita sold the Valenzuela property to
Amelia Lim and Maria Natividad Balictar Chiu for Three Million, Four
Hundred Five Thousand, Six Hundred Twelve Pesos (P3,405,612.00).3 In
June of the same year, Estrellita bought from Premiere Homes, Inc., a
parcel of land with improvements situated at Vinzon St., BF Homes,
Paraaque (hereafter Paraaque property) using a portion of the proceeds
was used in buying a car while the balance was deposited in a bank.
Sometime on January 13, 1994, the RTC released an Order giving petitioner
ten (10) days x x x within which to file any appropriate petition or motion
related to the pending petition insofar as the case is concerned and to file
any opposition to any pending motion that has been filed by both the
counsels for Ramon Nicolas and Teresita de Leon. In response, petitioner
filed a Manifestation, dated January 19, 1994, stressing tha the was neither
a compulsory heir nor an intestate heir of Rafael and he has no interest to
participate in the proceedings. The RTC noted said Manifestation in its
Order dated February 2, 1994.17 Despite the Manifestation, Ramon, through
a motion dated February 14, 1994, moved to include petitioner in the
intestate estate proceeding and asked that the Paraaque property, as well as
the car and the balance of the proceeds of the sale of the Valenzuela
property, be collated.18 Acting on Ramons motion, the trial court on March
10, 1994 granted the same in an Order which pertinently reads as follows:
xxx
xxx
Petitioner filed its motion for reconsideration of the aforesaid Order which
Ramon opposed.20 On August 12, 1994, the RTC rendered an Order
denying petitioners motion for reconsideration. It provides:
xxx
The core issue hinges on the validity of the probate courts Order, which
respondent Court of Appeals sustained, nullifying the transfer of the
Valenzuela property from Rafael to Estrellita and declaring the Paraaque
property as subject to collation.
Art. 1061. Every compulsory heir, who succeeds with other compulsory
heirs, must bring into the mass of the estate any property or right which he
may have received from the decedent, during the lifetime of the latter, by
way of donation, or any other gratuitous title, in order that it may be
computed in the determination of the legitime of each heir, and in the
account of the partition.
The attendant facts herein do no make a case of collation. We find that the
probate court, as well as respondent Court of Appeals, committed
reversible errors.
First : The probate court erred in ordering the inclusion of petitioner in the
intestate estate proceeding. Petitioner, a son-in-law of Rafael, is one of
Rafaels compulsory heirs. Article 887 of the Civil Code is clear on this
point:
With respect to Rafaels estate, therefore, petitioner who was not even
shown to be a creditor of Rafael is considered a third person or a
stranger.29 As such, petitioner may not be dragged into the intestate estate
proceeding. Neither may he be permitted or allowed to intervene as he has
no personality or interest in the said proceeding,30 which petitioner
correctly argued in his manifestation.31cräläwvirtualibräry
Second: As a rule, the probate court may pass upon and determine the title
or ownership of a property which may or may not be included in the estate
proceedings.32 Such determination is provisional in character and is subject
to final decision in a separate action to resolve title.33 In the case at bench,
however, we note that the probate court went beyond the scope of its
jurisdiction when it proceeded to determine the validity of the sale of the
Valenzuela property between Rafael and Estrellita and ruled that the
transfer of the subject property between the concerned parties was
gratuitous. The interpretation of the deed and the true intent of the
contracting parties, as well as the presence or absence of consideration, are
matter outside the probate courts jurisdiction. These issues should be
ventilated in an appropriate action. We reiterate:
x x x we are of the opinion and so hold, that a court which takes cognizance
of testate or intestate proceedings has power and jurisdiction to determine
whether or not the properties included therein or excluded therefrom
belong prima facie to the deceased, although such a determination is not
final or ultimate in nature, and without prejudice to the right of the
interested parties, in a proper action, to raise the question bearing on the
ownership or existence of the right or credit.34cräläwvirtualibräry
SO ORDERED.