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CIVIL LAW BLOG, ANDRES BONIFACIO COLLEGE

Wednesday, September 5, 2012
CASES ON WILLS AND SUCCESSION COMPILED
FIRST DIVISION
ALONZO Q. ANCHETA, G.R. No. 139868
Petitioner,
Present:
PANGANIBAN, C.J . (Chairperson)
- versus - -YNARES-SANTIAGO,
AUSTRIA-MARTINEZ,
CALLEJO, SR., and
CHICO-NAZARIO, J J .
CANDELARIA GUERSEY-
DALAYGON, Promulgated:
Respondent. June 8, 2006
x - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -x
D E C I S I O N
AUSTRIA-MARTINEZ, J .:
Spouses Audrey ONeill (Audrey) and W. Richard Guersey (Richard) were American citizens who have
resided in the Philippines for 30 years. They have an adopted daughter, Kyle Guersey Hill (Kyle). On July
29, 1979, Audrey died, leaving a will. In it, she bequeathed her entire estate to Richard, who was also
designated as executor. The will was admitted to probate before the Orphans Court of Baltimore,
Maryland, U.S.A, which named James N. Phillips as executor due to Richards renunciation of his
appointment.The court also named Atty. Alonzo Q. Ancheta (petitioner) of the Quasha Asperilla Ancheta
Pena & Nolasco Law Offices as ancillary administrator.
In 1981, Richard married Candelaria Guersey-Dalaygon (respondent) with whom he has two
children, namely, Kimberly and Kevin.
On October 12, 1982, Audreys will was also admitted to probate by the then Court of
First Instance of Rizal, Branch 25, Seventh Judicial District, Pasig, in Special Proceeding No.
9625. As administrator of Audreys estate in the Philippines, petitioner filed an inventory and
appraisal of the following properties: (1) Audreys conjugal share in real estate with
improvements located at 28 Pili Avenue, Forbes Park, Makati, Metro Manila, valued
at P764,865.00 (Makati property); (2) a current account in Audreys name with a cash balance
of P12,417.97; and (3) 64,444 shares of stock in A/G Interiors, Inc. worth P64,444.00.
On July 20, 1984, Richard died, leaving a will, wherein he bequeathed his entire estate to respondent,
save for his rights and interests over the A/G Interiors, Inc. shares, which he left to Kyle. The will was also
admitted to probate by the Orphans Court of Ann Arundel, Maryland, U.S.A, and James N. Phillips was
likewise appointed as executor, who in turn, designated Atty. William Quasha or any member of the
Quasha Asperilla Ancheta Pena & Nolasco Law Offices, as ancillary administrator.
Richards will was then submitted for probate before the Regional Trial Court of Makati, Branch 138,
docketed as Special Proceeding No. M-888. Atty. Quasha was appointed as ancillary administrator on
July 24, 1986.
On October 19, 1987, petitioner filed in Special Proceeding No. 9625, a motion to declare Richard
and Kyle as heirs of Audrey. Petitioner also filed on October 23, 1987, a project of partition of Audreys
estate, with Richard being apportioned the undivided interest in the Makati property, 48.333 shares in
A/G Interiors, Inc., and P9,313.48 from the Citibank current account; and Kyle, the undivided interest in
the Makati property, 16,111 shares in A/G Interiors, Inc., and P3,104.49 in cash.
The motion and project of partition was granted and approved by the trial court in its Order dated
February 12, 1988. The trial court also issued an Order on April 7, 1988, directing the Register of Deeds
of Makati to cancel TCT No. 69792 in the name of Richard and to issue a new title in the joint names of
the Estate of W. Richard Guersey ( undivided interest) and Kyle ( undivided interest); directing the
Secretary of A/G Interiors, Inc. to transfer 48.333 shares to the Estate of W. Richard Guersey and 16.111
shares to Kyle; and directing the Citibank to release the amount of P12,417.97 to the ancillary
administrator for distribution to the heirs.
Consequently, the Register of Deeds of Makati issued on June 23, 1988, TCT No. 155823 in the names
of the Estate of W. Richard Guersey and Kyle.
Meanwhile, the ancillary administrator in Special Proceeding No. M-888 also filed a project of
partition wherein
2
/
5
of Richards undivided interest in the Makati property was allocated to respondent,
while
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/
5
thereof were allocated to Richards three children. This was opposed by respondent on the
ground that under the law of the State of Maryland, a legacy passes to the legatee the entire interest
of the testator in the property subject of the legacy. Since Richard left his entire estate to
respondent, except for his rights and interests over the A/G Interiors, Inc, shares, then his entire
undivided interest in the Makati property should be given to respondent.
The trial court found merit in respondents opposition, and in its Order dated December 6, 1991,
disapproved the project of partition insofar as it affects the Makati property. The trial court also
adjudicated Richards entire undivided interest in the Makati property to respondent.
On October 20, 1993, respondent filed with the Court of Appeals (CA) an amended complaint for
the annulment of the trial courts Orders dated February 12, 1988 and April 7, 1988, issued in Special
Proceeding No. 9625. Respondent contended that petitioner willfully breached his fiduciary duty when he
disregarded the laws of the State of Maryland on the distribution of Audreys estate in accordance with
her will. Respondent argued that since Audrey devised her entire estate to Richard, then the Makati
property should be wholly adjudicated to him, and not merely thereof, and since Richard left his entire
estate, except for his rights and interests over the A/G Interiors, Inc., to respondent, then the entire Makati
property should now pertain to respondent.
Petitioner filed his Answer denying respondents allegations. Petitioner contended that he acted in
good faith in submitting the project of partition before the trial court in Special Proceeding No. 9625, as he
had no knowledge of the State of Marylands laws on testate and intestate succession. Petitioner alleged
that he believed that it is to the best interests of the surviving children that Philippine law be applied as
they would receive their just shares. Petitioner also alleged that the orders sought to be annulled are
already final and executory, and cannot be set aside.
On March 18, 1999, the CA rendered the assailed Decision annulling the trial courts Orders
dated February 12, 1988 and April 7, 1988, in Special Proceeding No. 9625. The dispositive portion of the
assailed Decision provides:
WHEREFORE, the assailed Orders of February 12, 1998 and April 7, 1988 are
hereby ANNULLED and, in lieu thereof, a new one is entered ordering:
(a) The adjudication of the entire estate of Audrey ONeill Guersey in favor of the estate of W.
Richard Guersey; and
(b) The cancellation of Transfer Certificate of Title No. 15583 of the Makati City Registry and the
issuance of a new title in the name of the estate of W. Richard Guersey.
SO ORDERED.
Petitioner filed a motion for reconsideration, but this was denied by the CA per Resolution dated August
27, 1999.
Hence, the herein petition for review on certiorari under Rule 45 of the Rules of Court alleging that the CA
gravely erred in not holding that:
A) THE ORDERS OF 12 FEBRUARY 1988 AND 07 APRIL 1988 IN SPECIAL PROCEEDINGS NO. 9625
IN THE MATTER OF THE PETITION FOR PROBATE OF THE WILL OF THE DECEASED AUDREY
GUERSEY, ALONZO Q. ANCHETA, ANCILLARY ADMINISTRATOR, ARE VALID AND BINDING AND
HAVE LONG BECOME FINAL AND HAVE BEEN FULLY IMPLEMENTED AND EXECUTED AND CAN
NO LONGER BE ANNULLED.
B) THE ANCILLARY ADMINISTRATOR HAVING ACTED IN GOOD FAITH, DID NOT COMMIT FRAUD,
EITHER EXTRINSIC OR INTRINSIC, IN THE PERFORMANCE OF HIS DUTIES AS ANCILLARY
ADMINISTRATOR OF AUDREY ONEIL GUERSEYS ESTATE IN THE PHILIPPINES, AND THAT NO
FRAUD, EITHER EXTRINSIC OR INTRINSIC, WAS EMPLOYED BY [HIM] IN PROCURING SAID
ORDERS.
Petitioner reiterates his arguments before the CA that the Orders
dated February 12, 1988 and April 7, 1988 can no longer be annulled
because it is a final judgment, which is conclusive upon the administration
as to all matters involved in such judgment or order, and will determine for
all time and in all courts, as far as the parties to the proceedings are
concerned, all matters therein determined, and the same has already been
executed.
Petitioner also contends that that he acted in good faith in performing
his duties as an ancillary administrator. He maintains that at the time of the
filing of the project of partition, he was not aware of the relevant laws of the
State of Maryland, such that the partition was made in accordance with
Philippine laws. Petitioner also imputes knowledge on the part of
respondent with regard to the terms of Aubreys will, stating that as early as
1984, he already apprised respondent of the contents of the will and how
the estate will be divided.
Respondent argues that petitioners breach of his fiduciary duty as
ancillary administrator of Aubreys estate amounted to extrinsic fraud.
According to respondent, petitioner was duty-bound to follow the express
terms of Aubreys will, and his denial of knowledge of the laws of Maryland
cannot stand because petitioner is a senior partner in a prestigious law firm
and it was his duty to know the relevant laws.
Respondent also states that she was not able to file any opposition to the project of partition
because she was not a party thereto and she learned of the provision of Aubreys will bequeathing
entirely her estate to Richard only after Atty. Ancheta filed a project of partition in Special Proceeding No.
M-888 for the settlement of Richards estate.
A decree of distribution of the estate of a deceased person vests the title to the land of the
estate in the distributees, which, if erroneous may be corrected by a timely appeal. Once it
becomes final, its binding effect is like any other judgment in rem.However, in exceptional
cases, a final decree of distribution of the estate may be set aside for lack of jurisdiction or
fraud. Further, in Ramon v. Ortuzar, the Court ruled that a party interested in a probate
proceeding may have a final liquidation set aside when he is left out by reason of circumstances
beyond his control or through mistake or inadvertence not imputable to negligence.
The petition for annulment was filed before the CA on October 20, 1993, before the issuance of
the 1997 Rules of Civil Procedure; hence, the applicable law is BatasPambansa Blg. 129 (B.P. 129) or
the Judiciary Reorganization Act of 1980. An annulment of judgment filed under B.P. 129 may be based
on the ground that a judgment is void for want of jurisdiction or that the judgment was obtained by
extrinsic fraud. For fraud to become a basis for annulment of judgment, it has to be extrinsic or
actual, and must be brought within four years from the discovery of the fraud.
In the present case, respondent alleged extrinsic fraud as basis for the annulment of the RTC
Orders dated February 12, 1988 and April 7, 1988. The CA found merit in respondents cause and found
that petitioners failure to follow the terms of Audreys will, despite the latters declaration of good faith,
amounted to extrinsic fraud. The CA ruled that under Article 16 of the Civil Code, it is the national law of
the decedent that is applicable, hence, petitioner should have distributed Aubreys estate in accordance
with the terms of her will. The CA also found that petitioner was prompted to distribute Audreys estate in
accordance with Philippine laws in order to equally benefit Audrey and Richard Guerseys adopted
daughter, Kyle Guersey Hill.
Petitioner contends that respondents cause of action had already prescribed because as early as
1984, respondent was already well aware of the terms of Audreys will, and the complaint was filed only in
1993. Respondent, on the other hand, justified her lack of immediate action by saying that she had no
opportunity to question petitioners acts since she was not a party to Special Proceeding No. 9625, and it
was only after Atty. Ancheta filed the project of partition in Special Proceeding No. M-888, reducing her
inheritance in the estate of Richard that she was prompted to seek another counsel to protect her interest.
It should be pointed out that the prescriptive period for annulment of judgment based on extrinsic
fraud commences to run from the discovery of the fraud or fraudulent act/s. Respondents knowledge
of the terms of Audreys will is immaterial in this case since it is not the fraud complained of. Rather, it is
petitioners failure to introduce in evidence the pertinent law of the State of Maryland that is the fraudulent
act, or in this case, omission, alleged to have been committed against respondent, and therefore, the
four-year period should be counted from the time of respondents discovery thereof.
Records bear the fact that the filing of the project of partition of Richards estate, the opposition
thereto, and the order of the trial court disallowing the project of partition in Special Proceeding No. M-888
were all done in 1991. Respondent cannot be faulted for letting the assailed orders to lapse into finality
since it was only through Special Proceeding No. M-888 that she came to comprehend the ramifications
of petitioners acts. Obviously, respondent had no other recourse under the circumstances but to file the
annulment case. Since the action for annulment was filed in 1993, clearly, the same has not yet
prescribed.
Fraud takes on different shapes and faces. In Cosmic Lumber Corporation v. Court of Appeals, the Court
stated that man in his ingenuity and fertile imagination will always contrive new schemes to fool the
unwary.
There is extrinsic fraud within the meaning of Sec. 9 par. (2), of B.P. Blg. 129, where it is one the
effect of which prevents a party from hearing a trial, or real contest, or from presenting all of his case to
the court, or where it operates upon matters, not pertaining to the judgment itself, but to the manner in
which it was procured so that there is not a fair submission of the controversy. In other words, extrinsic
fraud refers to any fraudulent act of the prevailing party in the litigation which is committed outside of the
trial of the case, whereby the defeated party has been prevented from exhibiting fully his side of the case
by fraud or deception practiced on him by his opponent. Fraud is extrinsic where the unsuccessful party
has been prevented from exhibiting fully his case, by fraud or deception practiced on him by his
opponent, as by keeping him away from court, a false promise of a compromise; or where the defendant
never had any knowledge of the suit, being kept in ignorance by the acts of the plaintiff; or where an
attorney fraudulently or without authority connives at his defeat; these and similar cases which show that
there has never been a real contest in the trial or hearing of the case are reasons for which a new suit
may be sustained to set aside and annul the former judgment and open the case for a new and fair
hearing.
The overriding consideration when extrinsic fraud is alleged is that the fraudulent scheme of the
prevailing litigant prevented a party from having his day in court.
Petitioner is the ancillary administrator of Audreys estate. As such, he occupies a position of the
highest trust and confidence, and he is required to exercise reasonable diligence and act in entire good
faith in the performance of that trust. Although he is not a guarantor or insurer of the safety of the estate
nor is he expected to be infallible, yet the same degree of prudence, care and judgment which a person of
a fair average capacity and ability exercises in similar transactions of his own, serves as the standard by
which his conduct is to be judged.
Petitioners failure to proficiently manage the distribution of Audreys estate according to the
terms of her will and as dictated by the applicable law amounted to extrinsic fraud. Hence the CA
Decision annulling the RTC Orders dated February 12, 1988 and April 7, 1988, must be upheld.
It is undisputed that Audrey Guersey was an American citizen domiciled in Maryland, U.S.A.
During the reprobate of her will in Special Proceeding No. 9625, it was shown, among others, that at the
time of Audreys death, she was residing in the Philippines but is domiciled in Maryland, U.S.A.; her Last
Will and Testament dated August 18, 1972 was executed and probated before the Orphans Court in
Baltimore, Maryland, U.S.A., which was duly authenticated and certified by the Register of Wills of
Baltimore City and attested by the Chief Judge of said court; the will was admitted by the Orphans Court
of Baltimore City on September 7, 1979; and the will was authenticated by the Secretary of State of
Maryland and the Vice Consul of the Philippine Embassy.
Being a foreign national, the intrinsic validity of Audreys will, especially with regard as to who are
her heirs, is governed by her national law, i.e., the law of the State of Maryland, as provided in Article 16
of the Civil Code, to wit:
Art. 16. Real property as well as personal property is subject to the law of the country where it is
situated.
However, intestate and testamentary succession, both with respect to the order
of succession and to the amount of successional rights and to the intrinsic validity of
testamentary provisions, shall be regulated by the national law of the person whose succession is
under consideration, whatever may be the nature of the property and regardless of the country
wherein said property may be found. (Emphasis supplied)
Article 1039 of the Civil Code further provides that capacity to succeed is governed by the law of
the nation of the decedent.
As a corollary rule, Section 4, Rule 77 of the Rules of Court on Allowance of Will Proved Outside
the Philippines and Administration of Estate Thereunder, states:
SEC. 4. Estate, how administered.When a will is thus allowed, the court shall grant letters
testamentary, or letters of administration with the will annexed, and such letters testamentary or of
administration, shall extend to all the estate of the testator in the Philippines. Such estate, after the
payment of just debts and expenses of administration, shall be disposed of according to such
will, so far as such will may operate upon it; and the residue, if any, shall be disposed of as is provided
by law in cases of estates in the Philippines belonging to persons who are inhabitants of another state or
country. (Emphasis supplied)
While foreign laws do not prove themselves in our jurisdiction and our courts are not authorized to
take judicial notice of them; however, petitioner, as ancillary administrator of Audreys estate, was duty-
bound to introduce in evidence the pertinent law of the State of Maryland.
Petitioner admitted that he failed to introduce in evidence the law of the State of Maryland on
Estates and Trusts, and merely relied on the presumption that such law is the same as the Philippine law
on wills and succession. Thus, the trial court peremptorily applied Philippine laws and totally disregarded
the terms of Audreys will. The obvious result was that there was no fair submission of the case before the
trial court or a judicious appreciation of the evidence presented.
Petitioner insists that his application of Philippine laws was made in good faith. The Court cannot
accept petitioners protestation. How can petitioner honestly presume that Philippine laws apply when as
early as the reprobate of Audreys will before the trial court in 1982, it was already brought to fore that
Audrey was a U.S. citizen, domiciled in the State of Maryland. As asserted by respondent, petitioner is a
senior partner in a prestigious law firm, with a big legal staff and a large library. He had all the legal
resources to determine the applicable law. It was incumbent upon him to exercise his functions as
ancillary administrator with reasonable diligence, and to discharge the trust reposed on him faithfully.
Unfortunately, petitioner failed to perform his fiduciary duties.
Moreover, whether his omission was intentional or not, the fact remains that the trial court failed
to consider said law when it issued the assailed RTC Orders dated February 12, 1988 and April 7, 1988,
declaring Richard and Kyle as Audreys heirs, and distributing Audreys estate according to the project of
partition submitted by petitioner. This eventually prejudiced respondent and deprived her of her
full successional right to theMakati property.
In GSIS v. Bengson Commercial Bldgs., Inc., the Court held that when the rule that the
negligence or mistake of counsel binds the client deserts its proper office as an aid to justice and
becomes a great hindrance and chief enemy, its rigors must be relaxed to admit exceptions thereto and
to prevent a miscarriage of justice, and the court has the power to except a particular case from the
operation of the rule whenever the purposes of justice require it.
The CA aptly noted that petitioner was remiss in his responsibilities as ancillary administrator of
Audreys estate. The CA likewise observed that the distribution made by petitioner was prompted by his
concern over Kyle, whom petitioner believed should equally benefit from the Makati property. The CA
correctly stated, which the Court adopts, thus:
In claiming good faith in the performance of his duties and responsibilities, defendant Alonzo
H. Ancheta invokes the principle which presumes the law of the forum to be the same as the foreign law
(Beam vs. Yatco, 82 Phil. 30, 38) in the absence of evidence adduced to prove the latter law (Slade
Perkins vs. Perkins, 57 Phil. 205, 210). In defending his actions in the light of the foregoing principle,
however, it appears that the defendant lost sight of the fact that his primary responsibility as ancillary
administrator was to distribute the subject estate in accordance with the will of Audrey ONeill Guersey.
Considering the principle established under Article 16 of the Civil Code of the Philippines, as well as the
citizenship and the avowed domicile of the decedent, it goes without saying that the defendant was also
duty-bound to prove the pertinent laws of Maryland on the matter.
The record reveals, however, that no clear effort was made to prove the national law of Audrey
ONeill Guersey during the proceedings before the court a quo. While there is claim of good faith in
distributing the subject estate in accordance with the Philippine laws, the defendant appears to put his
actuations in a different light as indicated in a portion of his direct examination, to wit:
x x x
It would seem, therefore, that the eventual distribution of the estate of Audrey ONeillGuersey was
prompted by defendant Alonzo H. Anchetas concern that the subject realty equally benefit the plaintiffs
adopted daughter Kyle Guersey.
Well-intentioned though it may be, defendant Alonzo H. Anchetas action appears to have breached his
duties and responsibilities as ancillary administrator of the subject estate.While such breach of duty
admittedly cannot be considered extrinsic fraud under ordinary circumstances, the fiduciary
nature of the said defendants position, as well as the resultant frustration of the decedents last
will, combine to create a circumstance that is tantamount to extrinsic fraud. Defendant Alonzo
H. Anchetasomission to prove the national laws of the decedent and to follow the latters last will, in sum,
resulted in the procurement of the subject orders without a fair submission of the real issues involved in
the case. (Emphasis supplied)
This is not a simple case of error of judgment or grave abuse of discretion, but a total disregard of
the law as a result of petitioners abject failure to discharge his fiduciary duties. It does not rest upon
petitioners pleasure as to which law should be made applicable under the circumstances. His onus is
clear. Respondent was thus excluded from enjoying full rights to the Makati property through no fault or
negligence of her own, as petitioners omission was beyond her control. She was in no position to analyze
the legal implications of petitioners omission and it was belatedly that she realized the adverse
consequence of the same. The end result was a miscarriage of justice. In cases like this, the courts have
the legal and moral duty to provide judicial aid to parties who are deprived of their rights.
The trial court in its Order dated December 6, 1991 in Special Proceeding No. M-888 noted the
law of the State of Maryland on Estates and Trusts, as follows:
Under Section 1-301, Title 3, Sub-Title 3 of the Annotated Code of the Public General Laws of Maryland
on Estates and Trusts, all property of a decedent shall be subject to the estate of decedents law, and
upon his death shall pass directly to the personal representative, who shall hold the legal title for
administration and distribution, while Section 4-408 expressly provides that unless a contrary intent is
expressly indicated in the will, a legacy passes to the legatee the entire interest of the testator in the
property which is the subject of the legacy. Section 7-101, Title 7, Sub-Title 1, on the other hand,
declares that a personal representative is a fiduciary and as such he is under the general duty to settle
and distribute the estate of the decedent in accordance with the terms of the will and the estate of
decedents law as expeditiously and with as little sacrifice of value as is reasonable under the
circumstances.
In her will, Audrey devised to Richard her entire estate, consisting of the following: (1) Audreys
conjugal share in the Makati property; (2) the cash amount of P12,417.97; and (3) 64,444 shares of stock
in A/G Interiors, Inc. worth P64,444.00. All these properties passed on to Richard upon Audreys death.
Meanwhile, Richard, in his will, bequeathed his entire estate to respondent, except for his rights and
interests over the A/G Interiors, Inc. shares, which he left to Kyle. When Richard subsequently died, the
entire Makati property should have then passed on to respondent. This, of course, assumes the
proposition that the law of the State of Maryland which allows a legacy to pass to the legatee the entire
estate of the testator in the property which is the subject of the legacy, was sufficiently proven in Special
Proceeding No. 9625. Nevertheless, the Court may take judicial notice thereof in view of the ruling
in Bohanan v. Bohanan. Therein, the Court took judicial notice of the law of Nevada despite failure to
prove the same. The Court held, viz.:
We have, however, consulted the records of the case in the court below and we have found that
during the hearing on October 4, 1954 of the motion of Magdalena C. Bohanan for withdrawal of P20,000
as her share, the foreign law, especially Section 9905, Compiled Nevada Laws, was introduced in
evidence by appellants' (herein) counsel as Exhibit "2" (See pp. 77-79, Vol. II, and t.s.n. pp. 24-44,
Records, Court of First Instance). Again said law was presented by the counsel for the executor and
admitted by the Court as Exhibit "B" during the hearing of the case on January 23, 1950 before Judge
Rafael Amparo (see Records, Court of First Instance, Vol. 1).
In addition, the other appellants, children of the testator, do not dispute the above-quoted
provision of the laws of the State of Nevada. Under all the above circumstances, we are constrained to
hold that the pertinent law of Nevada, especially Section 9905 of the Compiled Nevada Laws of 1925, can
be taken judicial notice of by us, without proof of such law having been offered at the hearing of the
project of partition.
In this case, given that the pertinent law of the State of Maryland has been brought to record before the
CA, and the trial court in Special Proceeding No. M-888 appropriately took note of the same in
disapproving the proposed project of partition of Richards estate, not to mention that petitioner or any
other interested person for that matter, does not dispute the existence or validity of said law, then
Audreys and Richards estate should be distributed according to their respective wills, and not according
to the project of partition submitted by petitioner. Consequently, the entire Makati property belongs to
respondent.
Decades ago, Justice Moreland, in his dissenting opinion in Santos v. Manarang, wrote:
A will is the testator speaking after death. Its provisions have substantially the same force and
effect in the probate court as if the testator stood before the court in full life making the declarations by
word of mouth as they appear in the will. That was the special purpose of the law in the creation of the
instrument known as the last will and testament. Men wished to speak after they were dead and the law,
by the creation of that instrument, permitted them to do so x x x All doubts must be resolved in favor of
the testator's having meant just what he said.
Honorable as it seems, petitioners motive in equitably distributing Audreys estate cannot prevail
over Audreys and Richards wishes. As stated in Bellis v. Bellis:
x x x whatever public policy or good customs may be involved in our system of legitimes, Congress has
not intended to extend the same to the succession of foreign nationals. For it has specifically chosen to
leave, inter alia, the amount of successional rights, to the decedent's national Law. Specific provisions
must prevail over general ones.
Before concluding, the Court notes the fact that Audrey and Richard Guersey were American citizens who
owned real property in the Philippines, although records do not show when and how
the Guerseys acquired the Makati property.
Under Article XIII, Sections 1 and 4 of the 1935 Constitution, the privilege to acquire and exploit lands of
the public domain, and other natural resources of the Philippines, and to operate public utilities, were
reserved to Filipinos and entities owned or controlled by them. In Republic v. Quasha, the Court clarified
that the Parity Rights Amendment of 1946, which re-opened to American citizens and business
enterprises the right in the acquisition of lands of the public domain, the disposition, exploitation,
development and utilization of natural resources of the Philippines, does not include the acquisition or
exploitation of private agricultural lands. The prohibition against acquisition of private lands by aliens was
carried on to the 1973 Constitution under Article XIV, Section 14, with the exception of private lands
acquired by hereditary succession and when the transfer was made to a former natural-born citizen, as
provided in Section 15, Article XIV. As it now stands, Article XII, Sections 7 and 8 of the 1986 Constitution
explicitly prohibits non-Filipinos from acquiring or holding title to private lands or to lands of the public
domain, except only by way of legal succession or if the acquisition was made by a former natural-born
citizen.
In any case, the Court has also ruled that if land is invalidly transferred to an alien who subsequently
becomes a citizen or transfers it to a citizen, the flaw in the original transaction is considered cured and
the title of the transferee is rendered valid. In this case, since the Makati property had already passed on
to respondent who is a Filipino, then whatever flaw, if any, that attended the acquisition by
the Guerseys of the Makatiproperty is now inconsequential, as the objective of the constitutional provision
to keep our lands in Filipino hands has been achieved.
WHEREFORE, the petition is denied. The Decision dated March 18, 1999 and the Resolution dated
August 27, 1999 of the Court of Appeals are AFFIRMED.
Petitioner is ADMONISHED to be more circumspect in the performance of his duties as an official of the
court.
No pronouncement as to costs.
SO ORDERED.
MA. ALICIA AUSTRIA-MARTINEZ
Associate Justice
WE CONCUR:
ARTEMIO V. PANGANIBAN
Chief Justice
Chairperson
(On leave)
CONSUELO YNARES-SANTIAGO
Associate Justice
ROMEO J. CALLEJO, SR.
Associate Justice
MINITA V. CHICO-NAZARIO
Associate Justice
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution, it is hereby certified
that the conclusions in the above Decision were reached in consultation
before the case was assigned to the writer of the opinion of the Courts
Division.
ARTEMIO V. PANGANIBAN
Chief Justice
- On leave.
CA rollo, pp. 84-88.
Id. at 89-91.
Id. at 92.
Supra, note 2.
CA rollo, pp. 93-94.
Id. at 95-98.
Id. at 99-100.
Id. at 101.
Id. at 102-103.
Id. at 104-106.
Id. at 107.
Id. at 108-109.
Id. at 114-116.
RTC Order dated December 6, 1991, CA rollo, p. 48.
CA rollo, pp. 117-121.
Id. at 71-81.
Penned by Associate Justice Fermin A. Martin, Jr. (retired), and concurred in by Associate Justices
Romeo J. Callejo, Sr. (now Associate Justice of this Court) and Mariano M. Umali (retired).
CA rollo, p. 553.
Id. at 617-618.
Rollo, p. 36.
Id. at 174.
Id. at 183.
Reyes v. Barretto-Datu, 125 Phil 501 (1967).
Kilayko v. Tengco, G.R. No. L-45425, March 27, 1992, 207 SCRA 600.
89 Phil. 730 (1951).
Id. at 741.
Ybaez v. Court of Appeals, 323 Phil. 643 (1996).
Stilianpulos v. The City of Legaspi, 374 Phil. 879 (1999).
Article 1391, Civil Code.
Rollo, p. 46, 183.
Id. at 157-158.
See RTC-Branch 138 Order dated December 6, 1991, pp. 194-198, CA rollo.
332 Phil. 948 (1996).
Id. at 961-962.
Teodoro v. Court of Appeals, 437 Phil. 336 (2002).
Lao v. Genato, G.R. No. L-56451, June 19, 1985, 137 SCRA 77.
Llorente v. Court of Appeals, 399 Phil. 342 (2000).
Bohanan v. Bohanan, 106 Phil. 997 (1960).
Rollo, p. 156.
426 Phil. 111 (2002).
CA rollo, pp. 551-553.
Pael v. Court of Appeals, 382 Phil. 222 (2000).
CA rollo, p. 48.
Supra., Bohanan case, note 38.
27 Phil. 209 (1914).
126 Phil. 726 (1967).
Id. at 732.
150-B Phil. 140 (1972).
United Church Board of World Ministries v. Sebastian, No. L-34672, March 30, 1988, 159 SCRA
446; Halili v. Court of Appeals, 350 Phil. 906 (1998); Lee v. Republic, 418 Phil. 793 (2001).
FIRST DIVISION
[G.R. No. 76714. June 2, 1994]
SALUD TEODORO VDA. DE PEREZ, petitioner, vs. HON. ZOTICO A. TOLETE in his capacity as
Presiding Judge, Branch 18, RTC, Bulacan, respondent.
D E C I S I O N
QUIASON, J.:
This is a petition for certiorari under Rule 65 of the Revised Rules of Court to set aside the Order dated
November 19, 1986 of the Regional Trial Court, Branch 18, Bulacan presided by respondent Judge Zotico
A. Tolete, in Special Proceedings No. 1793-M.
We grant the petition.
II
Dr. Jose F. Cunanan and his wife, Dr. Evelyn Perez-Cunanan, who became American citizens,
established a successful medical practice in New York, U.S.A. The Cunanans lived at No. 2896 Citation
Drive, Pompey, Syracuse, New York, with their children, Jocelyn, 18; Jacqueline, 16; and Josephine, 14.
On August 23, 1979, Dr. Cunanan executed a last will and testament, bequeathing to his wife "all the
remainder" of his real and personal property at the time of his death "wheresoever situated" (Rollo, p. 35).
In the event he would survive his wife, he bequeathed all his property to his children and grandchildren
with Dr. Rafael G. Cunanan, Jr. as trustee. He appointed his wife as executrix of his last will and
testament and Dr. Rafael G. Cunanan, Jr. as substitute executor. Article VIII of his will states:
"If my wife, EVELYN PEREZ-CUNANAN, and I shall die under such circumstances that there is not
sufficient evidence to determine the order of our deaths, then it shall be presumed that I predeceased her,
and my estate shall be administered and distributed, in all respects, in accordance with such
presumption" (Rollo, p. 41).
Four days later, on August 27, Dr. Evelyn P. Cunanan executed her own last will and testament
containing the same provisions as that of the will of her husband. Article VIII of her will states:
"If my husband, JOSE F. CUNANAN, and I shall die under such circumstances that there is not sufficient
evidence to determine the order of our deaths, then it shall be presumed that he predeceased me, and
my estate shall be administered and distributed in all respects, in accordance with such presumption"
(Rollo, p. 31).
On January 9, 1982, Dr. Cunanan and his entire family perished when they were trapped by fire that
gutted their home. Thereafter, Dr. Rafael G. Cunanan, Jr. as trustee and substitute executor of the
two wills, filed separate proceedings for the probate thereof with the Surrogate Court of the County of
Onondaga, New York. On April 7, these two willswere admitted to probate and letters testamentary were
issued in his favor.
On February 21, 1983, Salud Teodoro Perez, the mother of Dr. Evelyn P. Cunanan, and petitioner herein,
filed with the Regional Trial Court, Malolos, Bulacan a petition for the reprobate of the two wills ancillary to
the probate proceedings in New York. She also asked that she be appointed the special administratrix of
the estate of the deceased couple consisting primarily of a farm land in San Miguel, Bulacan.
On March 9, the Regional Trial Court, Branch 16, Malolos, Bulacan, presided by Judge Gualberto J. de la
Llana, issued an order, directing the issuance of letters of special administration in favor of petitioner
upon her filing of a P10,000.00 bond. The following day, petitioner posted the bond and took her oath as
special administratrix.
As her first act of administration, petitioner filed a motion, praying that the Philippine Life Insurance
Company be directed to deliver the proceeds in the amount of P50,000.00 of the life insurance policy
taken by Dr. Jose F. Cunanan with Dr. Evelyn Perez-Cunanan and their daughter Jocelyn as
beneficiaries. The trial court granted the motion.
Counsel for the Philippine American Life Insurance Company then filed a manifestation, stating that said
company had delivered to petitioner the amount of P49,765.85, representing the proceeds of the life
insurance policy of Dr. Jose F. Cunanan.
In a motion dated May 19, 1983, petitioner asked that Dr. Rafael Cunanan, Sr. be ordered to deliver to
her a Philippine Trust Company passbook with P25,594.00 in savings deposit, and the Family Savings
Bank time deposit certificates in the total amount of P12,412.52.
On May 31, Atty. Federico Alday filed a notice of appearance as counsel for the heirs of Dr. Jose F.
Cunanan, namely, Dr. Rafael Cunanan, Sr., Priscilla Cunanan Bautista, Lydia Cunanan Ignacio, Felipe F.
Cunanan and Loreto Cunanan Concepcion (Cunanan heirs). He also manifested that before receiving
petitioner's motion of May 19, 1983, his clients were unaware of the filing of the testate estate case and
therefore, "in the interest of simple fair play," they should be notified of the proceedings (Records, p. 110).
He prayed for deferment of the hearing on the motion of May 19, 1983.
Petitioner then filed a counter manifestation dated June 13, 1983, asserting: (1) that the "Cunanan
collaterals are neither heirs nor creditors of the late Dr. Jose F. Cunanan" and therefore, they had "no
legal or proprietary interests to protect" and "no right to intervene"; (2) that the wills of Dr. Jose F.
Cunanan and Dr. Evelyn Perez-Cunanan, being American citizens, were executed in accordance with the
solemnities and formalities of New York laws, and produced "effects in this jurisdiction in accordance with
Art. 16 in relation to Art. 816 of the Civil Code"; (3) that under Article VIII of the two wills, it was presumed
that the husband predeceased the wife; and (4) that "the Cunanan collaterals are neither distributees,
legatees or beneficiaries, much less, heirs as heirship is only by institution" under a will or by operation of
the law of New York (Records, pp. 112-113).
On June 23, the probate court granted petitioner's motion of May 19, 1983. However, on July 21, the
Cunanan heirs filed a motion to nullify the proceedings and to set aside the appointment of, or to
disqualify, petitioner as special administratrix of the estates of Dr. Jose F. Cunanan and Dr. Evelyn Perez-
Cunanan. The motion stated: (1) that being the "brothers and sisters and the legal and surviving heirs" of
Dr. Jose F. Cunanan, they had been "deliberately excluded" in the petition for the probate of the
separate wills of the Cunanan spouses thereby misleading the Bulacan court to believe that petitioner
was the sole heir of the spouses; that such "misrepresentation" deprived them of their right to "due
process in violation of Section 4, Rule 76 of the Revised Rules of Court; (2) that Dr. Rafael G. Cunanan,
Jr., the executor of the estate of the Cunanan spouses, was likewise not notified of the hearings in the
Bulacan court; (3) that the "misrepresentation and concealment committed by" petitioner rendered her
unfit to be a special administratrix; (4) that Dr. Rafael G. Cunanan, Jr. had, by virtue of a verified power of
attorney, authorized his father, Dr. Rafael Cunanan, Sr., to be his attorney-in-fact; and (5) that Dr. Rafael
Cunanan, Sr. is qualified to be a regular administrator "as practically all of the subject estate in the
Philippines belongs to their brother, Dr. Jose F. Cunanan" (Records, pp. 118-122). Hence, they prayed:
(1) that the proceedings in the case be declared null and void; (2) that the appointment of petitioner as
special administratrix be set aside; and (3) that Dr. Rafael Cunanan, Sr. be appointed the regular
administrator of the estate of the deceased spouses.
Thereafter, the Cunanan heirs filed a motion requiring petitioner to submit an inventory or accounting of
all monies received by her in trust for the estate.
In her opposition, petitioner asserted: (1) that she was the "sole and only heir" of her daughter, Dr. Evelyn
Perez-Cunanan to the exclusion of the "Cunanan collaterals"; hence they were complete strangers to the
proceedings and were not entitled to notice; (2) that she could not have "concealed" the name and
address of Dr. Rafael G. Cunanan, Jr. because his name was prominently mentioned not only in the
two wills but also in the decrees of the American surrogate court; (3) that the rule applicable to the case is
Rule 77, not Rule 76, because it involved the allowance of wills proved outside of the Philippines and that
nowhere in Section 2 of Rule 77 is there a mention of notice being given to the executor who, by the
same provision, should himself file the necessary ancillary proceedings in this country; (4) that even if the
Bulacan estate came from the "capital" of Dr. Jose F. Cunanan, he had willed all his worldly goods to his
wife and nothing to his brothers and sisters; and (5) that Dr. Rafael G. Cunanan, Jr. had unlawfully
disbursed $215,000.00 to the Cunanan heirs, misappropriated $15,000.00 for himself and irregularly
assigned assets of the estates to his American lawyer (Records, pp. 151-160).
In their reply, the Cunanan heirs stressed that on November 24, 1982, petitioner and the Cunanan heirs
had entered into an agreement in the United States "to settle and divide equally the estates," and that
under Section 2 of Rule 77 the "court shall fix a time and place for the hearing and cause notice thereof to
be given as in case of an original will presented for allowance" (Records, pp. 184-185).
Petitioner asked that Dr. Rafael G. Cunanan, Jr. be cited for contempt of court for failure to comply with
the Order of June 23, 1983 and for appropriating money of the estate for his own benefit. She also
alleged that she had impugned the agreement of November 24, 1982 before the Surrogate Court of
Onondaga, New York which rendered a decision on April 13, 1983, finding that "all assets are payable to
Dr. Evelyn P. Cunanan's executor to be then distributed pursuant to EPTL4-1.1 subd [a] par [4] (Rollo, p.
52).
On their part, the Cunanan heirs replied that petitioner was estopped from claiming that they were heirs
by the agreement to divide equally the estates. They asserted that by virtue of Section 2 of Rule 77 of the
Rules of Court, the provision of Sections 3, 4 and 5 of Rule 76 on the requirement of notice to all heirs,
executors, devisees and legatees must be complied with. They reiterated their prayer: (1) that the
proceedings in the case be nullified; (2) that petitioner be disqualified as special administratrix; (3) that
she be ordered to submit an inventory of all goods, chattels and monies which she had received and to
surrender the same to the court; and (4) that Dr. Rafael Cunanan, Sr. be appointed the regular
administrator.
Petitioner filed a rejoinder, stating that in violation of the April 13, 1983 decision of the American court Dr.
Rafael G. Cunanan, Jr. made "unauthorized disbursements from the estates as early as July 7, 1982"
(Records, p. 231). Thereafter, petitioner moved for the suspension of the proceedings as she had "to
attend to the settlement proceedings" of the estate of the Cunanan spouses in New York (Records, p.
242). The Cunanans heirs opposed this motion and filed a manifestation, stating that petitioner had
received $215,000.00 "from the Surrogate's Court as part of legacy" based on the aforesaid agreement of
November 24, 1982 (Records, p. 248).
On February 21, 1984, Judge de la Llana issued an order, disallowing the reprobate of the two wills,
recalling the appointment of petitioner as special administratrix, requiring the submission of petitioner of
an inventory of the property received by her as special administratrix and declaring all pending incidents
moot and academic. Judge de la Llana reasoned out that petitioner failed to prove the law of New York on
procedure and allowance of wills and the court had no way of telling whether the wills were executed in
accordance with the law of New York. In the absence of such evidence, the presumption is that the law
of succession of the foreign country is the same as the law of the Philippines. However, he noted, that
there were only two witnesses to the wills of the Cunanan spouses and the Philippine law requires three
witnesses and that the wills were not signed on each and every page, a requirement of the Philippine law.
On August 27, 1985, petitioner filed a motion for reconsideration of the Order dated February 21, 1984,
where she had sufficiently proven the applicable laws of New York governing the execution of
last wills and testaments.
On the same day, Judge de la Llana issued another order, denying the motion of petitioner for the
suspension of the proceedings but gave her 15 days upon arrival in the country within which to act on the
other order issued that same day. Contending that the second portion of the second order left its finality to
the discretion of counsel for petitioner, the Cunanans filed a motion for the reconsideration of the
objectionable portion of the said order so that it would conform with the pertinent provisions of the
Judiciary Reorganization Act of 1980 and the Interim Rules of Court.
On April 30, 1985, the respondent Judge of Branch 18 of the Regional Trial Court, Malolos, to which the
reprobate case was reassigned, issued an order stating that "(W)hen the last will and testament xxx was
denied probate," the case was terminated and therefore all orders theretofore issued should be given
finality. The same Order amended the February 21, 1984 Order by requiring petitioner to turn over to the
estate the inventoried property. It considered the proceedings for all intents and purposes, closed
(Records, p. 302).
On August 12, petitioner filed a motion to resume proceedings on account of the final settlement and
termination of the probate cases in New York. Three days later, petitioner filed a motion praying for the
reconsideration of the Order of April 30, 1985 on the strength of the February 21, 1984 Order granting her
a period of 15 days upon arrival in the country within which to act on the denial of probate of the wills of
the Cunanan spouses. On August 19, respondent Judge granted the motion and reconsidered the Order
of April 30, 1985.
On August 29, counsel for petitioner, who happens to be her daughter, Natividad, filed a motion praying
that since petitioner was ailing in Fort Lee, New Jersey, U.S.A. and therefore incapacitated to act as
special administratrix, she (the counsel) should be named substitute special administratrix. She also filed
a motion for the reconsideration of the Order of February 21, 1984, denying probate to the wills of the
Cunanan spouses, alleging that respondent Judge "failed to appreciate the significant probative value of
the exhibits x x x which all refer to the offer and admission to probate of the last wills of the Cunanan
spouses including all procedures undertaken and decrees issued in connection with the said probate"
(Records, pp. 313-323).
Thereafter, the Cunanans heirs filed a motion for reconsideration of the Order of August 19, 1985,
alleging lack of notice to their counsel.
On March 31, 1986, respondent Judge to which the case was reassigned denied the motion for
reconsideration holding that the documents submitted by petitioner proved "that the wills of the testator
domiciled abroad were properly executed, genuine and sufficient to possess real and personal property;
that letters testamentary were issued; and that proceedings were held on a foreign tribunal and proofs
taken by a competent judge who inquired into all the facts and circumstances and being satisfied with his
findings issued a decree admitting to probate the wills in question." However, respondent Judge said that
the documents did not establish the law of New York on the procedure and allowance ofwills (Records, p.
381).
On April 9, 1986, petitioner filed a motion to allow her to present further evidence on the foreign law. After
the hearing of the motion on April 25, 1986, respondent Judge issued an order wherein he conceded that
insufficiency of evidence to prove the foreign law was not a fatal defect and was curable by adducing
additional evidence. He granted petitioner 45 days to submit the evidence to that effect.
However, without waiting for petitioner to adduce the additional evidence, respondent Judge ruled in his
order dated June 20, 1986 that he found "no compelling reason to disturb its ruling of March 31, 1986" but
allowed petitioner to "file anew the appropriate probate proceedings for each of the testator" (Records, p.
391).
The Order dated June 20, 1986 prompted petitioner to file a second motion for reconsideration stating
that she was "ready to submit further evidence on the law obtaining in the State of New York and praying
that she be granted "the opportunity to present evidence on what the law of the State of New York has on
the probate and allowance of wills" (Records, p. 393).
On July 18, respondent Judge denied the motion holding that to allow the probate of twowills in a single
proceeding "would be a departure from the typical and established mode of probate where one petition
takes care of one will." He pointed out that even in New York where the wills in question were first
submitted for probate, they were dealt with in separate proceedings" (Records, p. 395).
On August 13, 1986, petitioner filed a motion for the reconsideration of the Order of July 18, 1986, citing
Section 3, Rule 2 of the Rules of Court, which provides that no party may institute more than one suit for
a single cause of action. She pointed out that separate proceedings for the wills of the spouses which
contain basically the same provisions as they even named each other as a beneficiary in their
respective wills, would go against "the grain of inexpensive, just and speedy determination of the
proceedings" (Records, pp. 405-407).
On September 11, 1986, petitioner filed a supplement to the motion for reconsideration,
citing Benigno v. De La Pea, 57 Phil. 305 (1932) (Records, p. 411), but respondent Judge found that this
pleading had been filed out of time and that the adverse party had not been furnished with a copy thereof.
In her compliance, petitioner stated that she had furnished a copy of the motion to the counsel of the
Cunanan heirs and reiterated her motion for a "final ruling on her supplemental motion" (Records, p. 421).
On November 19, respondent Judge issued an order, denying the motion for reconsideration filed by
petitioner on the grounds that "the probate of separate wills of two or more different persons even if they
are husband and wife cannot be undertaken in a single petition" (Records, pp. 376-378).
Hence, petitioner instituted the instant petition, arguing that the evidence offered at the hearing of April
11, 1983 sufficiently proved the laws of the State of New York on the allowance of wills, and that the
separate wills of the Cunanan spouses need not be probated in separate proceedings.
II
Petitioner contends that the following pieces of evidence she had submitted before respondent Judge are
sufficient to warrant the allowance of the wills:
(a) two certificates of authentication of the respective wills of Evelyn and Jose by the Consulate
General of the Philippines (Exhs. "F" and "G");
(b) two certifications from the Secretary of State of New York and Custodian of the Great Seal
on the facts that Judge Bernard L. Reagan is the Surrogate of the County of Onondaga
which is a court of record, that his signature and seal of office are genuine, and that the
Surrogate is duly authorized to grant copy of the respective wills of Evelyn and Jose (Exhs.
F-1 and G-1);
(c) two certificates of Judge Reagan and Chief Clerk Donald E. Moore stating that they have in
their records and files the said wills which were recorded on April 7, 1982 (Exhs. "F-2" and
G-2);
(d) the respective wills of Evelyn and Jose (Exhs. "F-3", "F-6" and Exh. "G-3 - "G-6");
(e) certificates of Judge Reagan and the Chief Clerk certifying to the genuineness and
authenticity of the exemplified copies of the two wills(Exhs. "F-7" and "F-7");
(f) two certificates of authentication from the Consulate General of the Philippines in New York
(Exh. "H" and "F").
(g) certifications from the Secretary of State that Judge Reagan is duly authorized to grant
exemplified copies of the decree of probate, letters testamentary and all proceedings had
and proofs duly taken (Exhs. H-1 and "I-1");
(h) certificates of Judge Reagan and the Chief Clerk that letters testamentary were issued to
Rafael G. Cunanan (Exhs. "H-2" and "I-2");
(i) certification to the effect that it was during the term of Judge Reagan that a decree admitting
the wills to probate had been issued and appointing Rafael G. Cunanan as alternate
executor (Exhs. "H-3" and "I-10");
(j) the decrees on probate of the two wills specifying that proceedings were held and proofs duly taken
(Exhs. H-4 and "I-5");
(k) decrees on probate of the two wills stating that they were properly executed, genuine and
valid and that the said instruments were admitted to probate and established as wills valid
to pass real and personal property (Exhs. "H-5" and "I-5"); and
(l) certificates of Judge Reagan and the Chief Clerk on the genuineness and authenticity of
each other's signatures in the exemplified copies of the decrees of probate, letters
testamentary and proceedings held in their court (Exhs. H-6" and "I-6")" (Rollo, pp. 13-16).
Petitioner adds that the wills had been admitted to probate in the Surrogate Court's Decision of April 13,
1983 and that the proceedings were terminated on November 29, 1984.
The respective wills of the Cunanan spouses, who were American citizens, will only be effective in this
country upon compliance with the following provision of the Civil Code of the Philippines:
"Art. 816. The will of an alien who is abroad produces effect in the Philippines if made with the formalities
prescribed by the law of the place in which he resides, or according to the formalities observed in his
country, or in conformity with those which this Code prescribes."
Thus, proof that both wills conform with the formalities prescribed by New York laws or by Philippine laws
is imperative.
The evidence necessary for the reprobate or allowance of wills which have been probated outside of the
Philippines are as follows: (1) the due execution of the will in accordance with the foreign laws; (2) the
testator has his domicile in the foreign country and not in the Philippines; (3) the will has been admitted to
probate in such country; (4) the fact that the foreign tribunal is a probate court, and (5) the laws of a
foreign country on procedure and allowance of wills (III Moran Commentaries on the Rules of Court, 1970
ed., pp. 419-429; Suntay v. Suntay, 95 Phil. 500 [1954]; Fluemer v. Hix, 54 Phil. 610 [1930]). Except for
the first and last requirements, the petitioner submitted all the needed evidence.
The necessity of presenting evidence on the foreign laws upon which the probate in the foreign country is
based is impelled by the fact that our courts cannot take judicial notice of them (Philippine Commercial
and Industrial Bank v. Escolin, 56 SCRA 266 [1974]).
Petitioner must have perceived this omission as in fact she moved for more time to submit the pertinent
procedural and substantive New York laws but which request respondent Judge just glossed over. While
the probate of a will is a special proceeding wherein courts should relax the rules on evidence, the goal is
to receive the best evidence of which the matter is susceptible before a purported will is probated or
denied probate (Vda. de Ramos v. Court of Appeals, 81 SCRA 393 [1978]).
There is merit in petitioner's insistence that the separate wills of the Cunanan spouses should be
probated jointly. Respondent Judges view that the Rules on allowance of willsis couched in singular
terms and therefore should be interpreted to mean that there should be separate probate proceedings for
the wills of the Cunanan spouses is too literal and simplistic an approach. Such view overlooks the
provisions of Section 2, Rule 1 of the Revised Rules of Court, which advise that the rules shall be
"liberally construed in order to promote their object and to assist the parties in obtaining just, speedy, and
inexpensive determination of every action and proceeding."
A literal application of the Rules should be avoided if they would only result in the delay in the
administration of justice (Acain v. Intermediate Appellate Court, 155 SCRA 100 [1987]; Roberts v.
Leonidas, 129 SCRA 33 [1984]).
What the law expressly prohibits is the making of joint wills either for the testators' reciprocal benefit or for
the benefit of a third person (Civil Code of the Philippines, Article 818). In the case at bench, the Cunanan
spouses executed separate wills. Since the twowills contain essentially the same provisions and pertain
to property which in all probability are conjugal in nature, practical considerations dictate their joint
probate. As this Court has held a number of times, it will always strive to settle the entire controversy in a
single proceeding leaving no root or branch to bear the seeds of future litigation (Motoomull v. Dela Paz,
187 SCRA 743 [1990]).
This petition cannot be completely resolved without touching on a very glaring fact - petitioner has always
considered herself the sole heir of Dr. Evelyn Perez Cunanan and because she does not consider herself
an heir of Dr. Jose F. Cunanan, she noticeably failed to notify his heirs of the filing of the proceedings.
Thus, even in the instant petition, she only impleaded respondent Judge, forgetting that a judge whose
order is being assailed is merely a nominal or formal party (Calderon v. Solicitor General, 215 SCRA 876
[1992]).
The rule that the court having jurisdiction over the reprobate of a will shall "cause notice thereof to be
given as in case of an original will presented for allowance" (Revised Rules of Court, Rule 27, Section 2)
means that with regard to notices, the will probated abroad should be treated as if it were an "original will"
or a will that is presented for probate for the first time. Accordingly, compliance with Sections 3 and 4 of
Rule 76, which require publication and notice by mail or personally to the "known heirs, legatees, and
devisees of the testator resident in the Philippines" and to the executor, if he is not the petitioner, are
required.
The brothers and sisters of Dr. Jose F. Cunanan, contrary to petitioner's claim, are entitled to notices of
the time and place for proving the wills. Under Section 4 of Rule 76 of the Revised Rules of Court, the
"court shall also cause copies of the notice of the time and place fixed for proving the will to be addressed
to the designated or other known heirs, legatees, and devisees of the testator, xxx".
WHEREFORE, the questioned Order is SET ASIDE. Respondent Judge shall allow petitioner reasonable
time within which to submit evidence needed for the joint probate of the wills of the Cunanan spouses and
see to it that the brothers and sisters of Dr. Jose F. Cunanan are given all notices and copies of all
pleadings pertinent to the probate proceedings.
SO ORDERED.
Davide, Jr., (Acting Chairman), Bellosillo, and Kapunan, JJ., concur.
Cruz, J., (Chairman), on leave.
FIRST DIVISION
[G.R. No. L-38338. January 28, 1985]
IN THE MATTER OF THE INTESTATE ESTATE OF ANDRES G. DE JESUS AND BIBIANA ROXAS DE
JESUS, SIMEON R. ROXAS & PEDRO ROXAS DE JESUS,petitioners, vs. ANDRES R. DE JESUS,
JR., respondent.
D E C I S I O N
GUTIERREZ, JR., J.:
This is a petition for certiorari to set aside the order of respondent Hon. Jose C. Colayco, Presiding Judge
Court of First Instance of Manila, Branch XXI disallowing the probate of the holographic Will of the
deceased Bibiana Roxas de Jesus.
The antecedent facts which led to the filing of this petition are undisputed.
After the death of spouses Andres G. de Jesus and Bibiana Roxas de Jesus, Special Proceeding No.
81503 entitled "In the Matter of the Intestate Estate of Andres G. de Jesus and Bibiana Roxas de Jesus"
was filed by petitioner Simeon R. Roxas, the brother of the deceased Bibiana Roxas de Jesus.
On March 26, 1973, petitioner Simeon R. Roxas was appointed administrator. After Letters of
Administration had been granted to the petitioner, he delivered to the lower court a document purporting
to be the holographic Will of the deceased Bibiana Roxas de Jesus.
On May 26, 1973, respondent Judge Jose Colayco set the hearing of the probate of the holographic Will
on July 21, 1973.
Petitioner Simeon R. Roxas testified that after his appointment as administrator, he found a notebook
belonging to the deceased Bibiana R. de Jesus and that on pages 21, 22, 23 and 24 thereof, a letter-will
addressed to her children and entirely written and signed in the handwriting of the deceased Bibiana R.
de Jesus was found. The will is dated "FEB./61" and states: "This is my will which I want to be
respected altho it is not written by a lawyer. x x x
The testimony of Simeon R. Roxas was corroborated by the testimonies of Pedro Roxasde Jesus and
Manuel Roxas de Jesus who likewise testified that the letter dated "FEB./61" is the holographic Will of
their deceased mother, Bibiana R. de Jesus. Both recognized the handwriting of their mother and
positively identified her signature. They further testified that their deceased mother understood English,
the language in which the holographic Will is written, and that the date "FEB./61" was the date when said
Will was executed by their mother.
Respondent Luz R. Henson, another compulsory heir filed an "opposition to probate" assailing the
purported holographic Will of Bibiana R. de Jesus because - (a) it was not executed in accordance with
law, (b) it was executed through force, intimidation and/or under duress, undue influence and improper
pressure, and (c) the alleged testatrix acted by mistake and/or did not intend, nor could have intended the
said Will to be her last Will and testament at the time of its execution.
On August 24, 1973, respondent Judge Jose C. Colayco issued an order allowing the probate of the
holographic Will which he found to have been duly executed in accordance with law.
Respondent Luz Roxas de Jesus filed a motion for reconsideration alleging inter alia that the alleged
holographic Will of the deceased Bibiana R. de Jesus was not dated as required by Article 810 of the Civil
Code. She contends that the law requires that the Will should contain the day, month, and year of its
execution and that this should be strictly complied with.
On December 10, 1973, respondent Judge Colayco reconsidered his earlier order and disallowed the
probate of the holographic Will on the ground that the word "dated" has generally been held to include the
month, day, and year. The dispositive portion of the order reads:
"WHEREFORE, the document purporting to be the holographic Will of Bibiana Roxas deJesus, is hereby
disallowed for not having been executed as required by the law. The order of August 24, 1973 is hereby
set aside."
The only issue is whether or not the date "FEB./61" appearing on the holographic Will of the
deceased Bibiana Roxas de Jesus is a valid compliance with the Article 810 of the Civil Code which
reads:
ART. 810. A person may execute a holographic will which 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."
The petitioners contend that while Article 685 of the Spanish Civil Code and Article 688 of the Old Civil
Code require the testator to state in his holographic Will the "year, month, and day of its execution", the
present Civil Code omitted the phrase "Ao, mes y dia" and simply requires that the holographic Will
should be dated. The petitioners submit that the liberal construction of the holographic Will should prevail.
Respondent Luz Henson on the other hand submits that the purported holographic Will is void for non-
compliance with Article 810 of the New Civil Code in that the date must contain the year, month, and day
of its execution. The respondent contends that Article 810 of the Civil Code was patterned after Section
1277 of the California Code and Section 1588 of the Louisiana Code whose Supreme Courts had
consistently ruled that the required date includes the year, month, and day, and that if any of these is
wanting, the holographic Will is invalid. The respondent further contends that the petitioner cannot plead
liberal construction of Article 810 of the Civil Code because statutes prescribing the formalities to be
observed in the execution of holographic Wills are strictly construed.
We agree with the petitioner.
This will not be the first time that this Court departs from a strict and literal application of the statutory
requirements regarding the due execution of Wills. We should not overlook the liberal trend of the Civil
Code in the manner of execution of Wills, the purpose of which, in case of doubt is to prevent intestacy -
"The underlying and fundamental objectives permeating the provisions of the law on wills in this Project
consists in the liberalization of the manner of their execution with the end in view of giving the testator
more freedom in expressing his last wishes, but with sufficient safeguards and restrictions to prevent the
commission of fraud and the exercise of undue and improper pressure and influence upon the testator.
"This objective is in accord with the modern tendency with respect to the formalities in the execution
of wills." (Report of the Code Commission, p. 103)
In Justice Capistrano's concurring opinion in Heirs of Raymundo Castro v. Bustos (27 SCRA 327) he
emphasized that:
xxx xxx xxx.
"x x x The law has a tender regard for the will of the testator expressed in his last will and testament on
the ground that any disposition made by the testator is better than that which the law can make. For this
reason, intestate succession is nothing more than a disposition based upon the presumed will of the
decedent."
Thus, the prevailing policy is to require satisfaction of the legal requirements in order to guard against
fraud and bad faith but without undue or unnecessary curtailment of testamentary privilege
(Icasiano v. Icasiano, 11 SCRA 422). If a Will has been executed in substantial compliance with the
formalities of the law, and the possibility of bad faith and fraud in the exercise thereof is obviated, said
Will should be admitted to probate (Rey v.Cartagena, 56 Phil. 282). Thus,
xxx xxx xxx
"x x x More than anything else, the facts and circumstances of record are to be considered in the
application of any given rule. If the surrounding circumstances point to a regular execution of the will, and
the instrument appears to have been executed substantially in accordance with the requirements of the
law, the inclination should, in the absence of any suggestion of bad faith, forgery or fraud, lean towards its
admission to probate, although the document may suffer from some imperfection of language, or other
non-essential defect. x x x" (Leynez v. Leynez, 68 Phil. 745).
If the testator, in executing his Will, attempts to comply with all the requisites, although compliance is not
literal, it is sufficient if the objective or purpose sought to be accomplished by such requisite is actually
attained by the form followed by the testator.
The purpose of the solemnities surrounding the execution of Wills has been expounded by this Court
in Abangan v. Abangan, 40 Phil. 476) where we ruled that:
"The object of the solemnities surrounding the execution of wills is to close the door against bad faith and
fraud, to avoid substitution of wills and testaments and to guaranty their truth and authenticity. x x x"
In particular, a complete date is required to provide against such contingencies as that of two
competing Wills executed on the same day, or of a testator becoming insane on the day on which a Will
was executed (Velasco v. Lopez, 1 Phil. 720). There is no such contingency in this case.
We have carefully reviewed the records of this case and found no evidence of bad faith and fraud in its
execution nor was there any substitution of Wills and Testaments. There is no question that the
holographic Will of the deceased Bibiana Roxas de Jesus was entirely written, dated, and signed by the
testatrix herself and in a language known to her. There is also no question as to its genuineness and due
execution. All the children of the testatrix agree on the genuineness of the holographic Will of their mother
and that she had the testamentary capacity at the time of the execution of said Will. The objection inter-
posed by the oppositor-respondent Luz Henson is that the holographic Will is fatally defective because
the date "FEB./61" appearing on the holographic Will is not sufficient compliance with Article 810 of the
Civil Code. This objection is too technical to be entertained.
As a general rule, the "date" in a holographic Will should include the day, month, and year of its
execution. However, when as in the case at bar, there is no appearance of fraud, bad faith, undue
influence and pressure and the authenticity of the Will is established and the only issue is whether or not
the date "FEB./61" appearing on the holographic Will is a valid compliance with Article 810 of the Civil
Code, probate of the holographic Will should be allowed under the principle of substantial compliance.
WHEREFORE, the instant petition is GRANTED. The Order appealed from is REVERSED and SET
ASIDE and the order allowing the probate of the holographic Will of the deceasedBibiana Roxas de
Jesus is reinstated.
SO ORDERED.
Teehankee, (Chairman), Melencio-Herrera, Plana, Relova, and De la Fuente, JJ., concur.
SECOND DIVISION
[G.R. No. 106720. September 15, 1994]
SPOUSES ROBERTO AND THELMA AJERO, petitioners, vs. THE COURT OF APPEALS AND
CLEMENTE SAND, respondents.
D E C I S I O N
PUNO, J.:
This is an appeal by certiorari from the Decision of the Court of Appeals in CA-G.R. CV No. 22840, dated
March 30, 1992, the dispositive portion of which reads:
PREMISES CONSIDERED, the questioned decision of November 19, 1988 of the trial court is
hereby REVERSED and SET ASIDE, and the petition for probate is herebyDISMISSED. No costs."
The earlier Decision was rendered by the RTC of Quezon City, Branch 94, in Sp. Proc. No. Q-37171, and
the instrument submitted for probate is the holographic will of the late Annie Sand, who died on
November 25, 1982.
In the will, decedent named as devisees, the following: petitioners Roberto and Thelma Ajero, private
respondent Clemente Sand, Meriam S. Arong, Leah Sand, Lilia Sand, Edgar Sand, Fe Sand, Lisa S.
Sand, and Dr. Jose Ajero, Sr., and their children.
On January 20, 1983, petitioners instituted Sp. Proc. No. Q-37171, for allowance of decedent's
holographic will. They alleged that at the time of its execution, she was of sound and disposing mind, not
acting under duress, fraud or undue influence, and was in every respect capacitated to dispose of her
estate by will.
Private respondent opposed the petition on the grounds that: neither the testament's body nor the
signature therein was in decedent's handwriting; it contained alterations and corrections which were not
duly signed by decedent; and, the will was procured by petitioners through improper pressure and undue
influence. The petition was likewise opposed by Dr. Jose Ajero. He contested the disposition in the will of
a house and lot located in Cabadbaran, Agusan Del Norte. He claimed that said property could not be
conveyed by decedent in its entirety, as she was not its sole owner.
Notwithstanding the oppositions, the trial court admitted the decedent's holographic will to probate. It
found, inter alia:
"Considering then that the probate proceedings herein must decide only the question of identity of the will,
its due execution and the testamentary capacity of the testatrix, this probate court finds no reason at all
for the disallowance of the will for its failure to comply with the formalities prescribed by law nor for lack of
testamentary capacity of the testatrix.
"For one, no evidence was presented to show that the will in question is different from the will actually
executed by the testatrix. The only objections raised by the oppositors xxx are that the will was not written
in the handwriting of the testatrix which properly refers to the question of its due execution, and not to the
question of identity of will. No other will was alleged to have been executed by the testatrix other than the
will herein presented. Hence, in the light of the evidence adduced, the identity of the will presented for
probate must be accepted, i.e., the will submitted in Court must be deemed to be the will actually
executed by the testatrix.
"xxx xxx xxx
"While the fact that it was entirely written, dated and signed in the handwriting of the testatrix has been
disputed, the petitioners, however, have satisfactorily shown in Court that the holographic will in question
was indeed written entirely, dated and signed in the handwriting of the testatrix. Three (3) witnesses who
have convincingly shown knowledge of the handwriting of the testatrix have been presented and have
explicitly and categorically identified the handwriting with which the holographic will in question was
written to be the genuine handwriting and signature of the testatrix. Given then the aforesaid evidence,
the requirement of the law that the holographic will be entirely written, dated and signed in the handwriting
of the testatrix has been complied with.
"xxx xxx xxx
"As to the question of the testamentary capacity of the testatrix, (private respondent) Clemente Sand
himself has testified in Court that the testatrix was completely in her sound mind when he visited her
during her birthday celebration in 1981, at or around which time the holographic will in question was
executed by the testatrix. To be of sound mind, it is sufficient that the testatrix, at the time of making the
will, knew the value of the estate to be disposed of, the proper object of her bounty, and the character of
the testamentary act xxx. The will itself shows that the testatrix even had detailed knowledge of the nature
of her estate. She even identified the lot number and square meters of the lots she had conveyed by will.
The objects of her bounty were likewise identified explicitly. And considering that she had even written a
nursing book which contained the law and jurisprudence on will and succession, there is more than
sufficient showing that she knows the character of the testamentary act.
"In this wise, the question of identity of the will, its due execution and the testamentary capacity of the
testatrix has to be resolved in favor of the allowance of probate of the will submitted herein.
"Likewise, no evidence was presented to show sufficient reason for the disallowance of herein
holographic will. While it was alleged that the said will was procured by undue and improper pressure and
influence on the part of the beneficiary or of some other person, the evidence adduced have not shown
any instance where improper pressure or influence was exerted on the testatrix. (Private respondent)
Clemente Sand has testified that the testatrix was still alert at the time of the execution of the will, i.e., at
or around the time of her birth anniversary celebration in 1981. It was also established that she is a very
intelligent person and has a mind of her own. Her independence of character and to some extent, her
sense of superiority, which has been testified to in Court, all show the unlikelihood of her being unduly
influenced or improperly pressured to make the aforesaid will. It must be noted that the undue influence
or improper pressure in question herein only refer to the making of a will and not as to the specific
testamentary provisions therein which is the proper subject of another proceeding. Hence, under the
circumstances, this Court cannot find convincing reason for the disallowance of the will herein.
"Considering then that it is a well-established doctrine in the law on succession that in case of doubt,
testate succession should be preferred over intestate succession, and the fact that no convincing grounds
were presented and proven for the disallowance of the holographic will of the late Annie Sand, the
aforesaid will submitted herein must be admitted to probate." (Citations omitted.)
On appeal, said Decision was reversed, and the petition for probate of decedent's will was dismissed. The
Court of Appeals found that, "the holographic will fails to meet the requirements for its validity." It held that
the decedent did not comply with Articles 813 and 814 of the New Civil Code, which read, as follows:
"Article 813: When a number of dispositions appearing in a holographic will are signed without being
dated, and the last disposition has a signature and date, such date validates the dispositions preceding it,
whatever be the time of prior dispositions."
"Article 814: In case of insertion, cancellation, erasure or alteration in a holographic will, the testator must
authenticate the same by his full signature."
It alluded to certain dispositions in the will which were either unsigned and undated, or signed but not
dated. It also found that the erasures, alterations and cancellations made thereon had not been
authenticated by decedent.
Thus, this appeal which is impressed with merit.
Section 9, Rule 76 of the Rules of Court provides that wills shall be disallowed in any of the following
cases:
"(a) If not executed and attested as required by law;
(b) If the testator was insane, or otherwise mentally incapable to make a will, at the time of its
execution;
(c) If it was executed under duress, or the influence of fear, or threats;
(d) If it was procured by undue and improper pressure and influence, on the part of the
beneficiary, or of some other person for his benefit;
(e) If the signature of the testator was procured by fraud or trick, and he did not intend that the
instrument should be his will at the time of fixing his signature thereto."
In the same vein, Article 839 of the New Civil Code reads:
"Article 839: The will shall be disallowed in any of the following cases:
(1) If the formalities required by law have not been complied with;
(2) If the testator was insane, or otherwise mentally incapable of making a will, at the time of its
execution;
(3) If it was executed through force or under duress, or the influence of fear, or threats;
(4) If it was procured by undue and improper pressure and influence, on the part of the
beneficiary or of some other person;
(5) If the signature of the testator was procured by fraud;
(6) If the testator acted by mistake or did not intend that the instrument he signed should be his
will at the time of affixing his signature thereto."
These lists are exclusive; no other grounds can serve to disallow a will. Thus, 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 decedent.
In the case at bench, respondent court held that the holographic will of Anne Sand was not executed in
accordance with the formalities prescribed by law. It held that Articles 813 and 814 of the New Civil
Code, ante, were not complied with, hence, it disallowed the probate of said will. This is erroneous.
We reiterate what we held in Abangan vs. Abangan, 40 Phil. 476, 479 (1919), that:
"The object of the solemnities surrounding the execution of wills is to close the door against bad faith and
fraud, to avoid substitution of wills and testaments and to guaranty their truth and authenticity. Therefore,
the laws on this subject should be interpreted in such a way as to attain these primordial ends. But, on the
other hand, also one must not lose sight of the fact that it is not the object of the law to restrain and curtail
the exercise of the right to make a will. So when an interpretation already given assures such ends, any
other interpretation whatsoever, that adds nothing but demands more requisites entirely unnecessary,
useless and frustrative of the testator's last will, must be disregarded."
For purposes of probating non-holographic wills, these formal solemnities include the subscription,
attestation, and acknowledgment requirements under Articles 805 and 806 of the New Civil Code.
In the case of holographic wills, on the other hand, what assures authenticity is the requirement that they
be totally autographic or handwritten by the testator himself, as provided under Article 810 of the New
Civil Code, thus:
"A person may execute a holographic will which 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." (Italics supplied.)
Failure to strictly observe other formalities will not result in the disallowance of a holographic will that is
unquestionably handwritten by the testator.
A reading of Article 813 of the New Civil Code shows that its requirement affects the validity of
the dispositions contained in the holographic will, but not its probate. If the testator fails to sign and date
some of the dispositions, the result is that these dispositions cannot be effectuated. Such failure,
however, does not render the whole testament void.
Likewise, a holographic will can still be admitted to probate, notwithstanding non-compliance with the
provisions of Article 814. In the case of Kalaw vs. Relova, 132 SCRA 237, 242 (1984), this Court held:
"Ordinarily, when a number of erasures, corrections, and interlineations made by the testator in a
holographic Will have not been noted under his signature, xxx the Will is not thereby invalidated as a
whole, but at most only as respects the particular words erased, corrected or interlined. Manresa gave an
identical commentary when he said la omision de la salvedad no anula el testamento, segun la regla de
jurisprudencia establecida en la sentencia de 4 de Abril de 1895." (Citations omitted.)
Thus, unless the unauthenticated alterations, cancellations or insertions were made on the date of the
holographic will or on testator's signature, their presence does not invalidate the will itself. The lack of
authentication will only result in disallowance of such changes.
It is also proper to note that the requirements of authentication of changes and signing and dating of
dispositions appear in provisions (Articles 813 and 814) separate from that which provides for the
necessary conditions for the validity of the holographic will (Article 810). The distinction can be traced to
Articles 678 and 688 of the Spanish Civil Code, from which the present provisions covering
holographic wills are taken. They read as follows:
"Article 678: A will is called holographic when the testator writes it himself in the form and with the
requisites required in Article 688."
"Article 688: Holographic wills may be executed only by persons of full age.
"In order that the will be valid it must be drawn on stamped paper corresponding to the year of its
execution, written in its entirety by the testator and signed by him, and must contain a statement of the
year, month and day of its execution.
"If it should contain any erased, corrected, or interlined words, the testator must identify them over his
signature.
"Foreigners may execute holographic wills in their own language."
This separation and distinction adds support to the interpretation that only the requirements of Article 810
of the New Civil Code -- and not those found in Articles 813 and 814 of the same Code -- are essential to
the probate of a holographic will.
The Court of Appeals further held that decedent Annie Sand could not validly dispose of the house and lot
located in Cabadbaran, Agusan del Norte, in its entirety. This is correct and must be affirmed.
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 instances, courts are not powerless to do what the
situation constrains them to do, and pass upon certain provisions of the will. In the case at bench,
decedent herself indubitably stated in her holographic will that the Cabadbaran property is in the name of
her late father, John H. Sand (which led oppositor Dr. Jose Ajero to question her conveyance of the same
in its entirety). Thus, as correctly held by respondent court, she cannot validly dispose of the whole
property, which she shares with her father's other heirs.
IN VIEW WHEREOF, the instant petition is GRANTED. The Decision of the Court of Appeals in CA-G.R.
CV No. 22840, dated March 30, 1992, is REVERSED and SET ASIDE, except with respect to the
invalidity of the disposition of the entire house and lot in Cabadbaran, Agusan del Norte. The Decision of
the Regional Trial Court of Quezon City, Branch 94 in Sp. Proc. No. Q-37171, dated November 19, 1988,
admitting to probate the holographic will of decedent Annie Sand, is hereby REINSTATED, with the
above qualification as regards the Cabadbaran property. No costs.
SO ORDERED.
Narvasa, C.J., (Chairman), Padilla, Regalado, and Mendoza, JJ., concur.
Sixteenth Division, composed of Associate Justices Luis L. Victor (ponente), Ricardo J. Francisco
(chairman), and Pacita Caizares-Nye.
Presided by Judge Filemon H. Mendoza.
Rollo, pp. 37-39.
Impugned Decision, p. 5; Rollo, p. 46.
Person vs. Coronel, 45 Phil. 216 (1923); See 3 EDGARDO L. PARAS, Civil Code of the Philippines
Annotated (1989), pp. 145-146.
See Montanao vs. Suesa, 14 Phil. 676 (1909).
See Fernando vs. Villalon, 3 Phil. 386 (1904).
See Velasco vs. Lopez, 1 Phil. 720, 725 (1903), citing a Decision of the Supreme Court of Spain, dated
April 4, 1895; See also, 3 MANRESA, Commentarios al Codigo Espaol (Quinta ed.), p. 483; See
further, 3 ARTURO M. TOLENTINO, Commentaries & Jurisprudence on the Civil Code (1973), p.
107, citing Castan 341, 5 Valverde 82; 3 AMBROSIO PADILLA, Civil Code Annotated (1987), pp. 157-
158; 2 RAMON C. AQUINO and CAROLINA C. GRIO-AQUINO (1990), p. 42.
3 PARAS, op. cit..
It must be noted, however, that in Kalaw, this Court laid down an exception to the general rule, when it
invalidated the entire will because of an unauthenticated erasure made by the testator. In that case, the
will had only one substantial provision. This was altered by substituting the original heir with another, with
such alteration being unauthenticated. This Court held that the whole will was void "for the simple reason
that nothing remains in the Will after (the provision is invalidated) which could remain valid. To state that
the Will as first written should be given efficacy is to disregard the seeming change of mind of the
testatrix. But, that change of mind can neither be given effect because she failed to authenticate it in the
manner required by law by affixing her full signature."
Nepomuceno vs. Court of Appeals, 139 SCRA 206 (1985); See Nuguid vs. Nuguid, 17 SCRA 449
(1966); See also Cayetano vs. Leonidas, 129 SCRA 522 (1984).
SECOND DIVISION
[G.R. No. 129505. January 31, 2000]
OCTAVIO S. MALOLES II, petitioner, vs. PACITA DE LOS REYES
PHILLIPS, respondent.
[G.R. No. 133359. January 31, 2000]
OCTAVIO S. MALOLES II, petitioner, vs. COURT OF APPEALS, HON.
FERNANDO V. GOROSPE, JR., in his Official Capacity as Presiding
Judge of RTC-Makati, Branch 61, and PACITA PHILLIPS as the alleged
executrix of the alleged will of the late Dr. Arturo de
Santos, respondents.E_io
D E C I S I O N
MENDOZA, J .:
These are petitions for review on certiorari of the decisions of the Thirteenth and the Special Eighth
Divisions of the Court of Appeals which ruled that petitioner has no right to intervene in the settlement of
the estate of Dr. Arturo de Santos. The cases were consolidated considering that they involve the same
parties and some of the issues raised are the same.
The facts which gave rise to these two petitions are as follows:
On July 20, 1995, Dr. Arturo de Santos, Filipino and a resident of Makati City, filed a petition for probate
of his will in the Regional Trial Court, Branch 61, Makati, docketed as Sp. Proc. No. M-4223. In his
petition, Dr. De Santos alleged that he had no compulsory heirs; that he had named in his will as sole
legatee and devisee the Arturo de Santos Foundation, Inc.; that he disposed by his will his properties with
an approximate value of not less than P2,000,000.00; and that copies of said will were in the custody of
the named executrix, private respondent Pacita de los Reyes Phillips. A copy of the will was annexed to
the petition for probate.
On February 16, 1996, Judge Fernando V. Gorospe, Jr. of RTC-Makati, Branch 61 issued an order
granting the petition and allowing the will. The order reads:
On 03 August 1995, the Court issued an Order setting the hearing of the petition on 12
September 1995, at 8:30 oclock in the morning, copies of which were served to Arturo de
Santos Foundation, Inc. and Ms. Pacita de los Reyes Phillips (Officers Return, dated 04
September 1995 attached to the records). When the case was called for hearing on the
date set, no oppositor appeared nor any written opposition was ever filed and on motion
of petitioner, he was allowed to adduce his evidence in support of the petition.
Petitioner personally appeared before this Court and was placed on the witness stand
and was directly examined by the Court through "free wheeling" questions and answers
to give this Court a basis to determine the state of mind of the petitioner when he
executed the subject will. After the examination, the Court is convinced that petitioner is
of sound and disposing mind and not acting on duress, menace and undue influence or
fraud, and that petitioner signed his Last Will and Testament on his own free and
voluntary will and that he was neither forced nor influenced by any other person in
signing it.Mio o_
Furthermore, it appears from the petition and the evidence adduced that petitioner in his
lifetime, executed his Last Will and Testament (Exhs. "A", "A-1", "A-2", "A-4", "A-5") at his
residence situated at 9 Bauhinia corner Intsia Streets, Forbes Park, Makati City; said Last
Will and Testament was signed in the presence of his three (3) witnesses, namely, to wit:
Dr. Elpidio Valencia (Exhs. "A-6", "A-7", "A-8", "A-16", "A-16-A"), Atty. Edward J.
Berenguer (Exhs. "A-3", "A-3-A", "A-9", "A-10", & "A-11"), and Atty. Victoria C. delos
Reyes (Exhs. "A-12", "A-13", "A-14", "A-17", & "A-18"), who in turn, in the presence of the
testator and in the presence of each and all of the witnesses signed the said Last Will
and Testament and duly notarized before Notary Public Anna Melissa L. Rosario (Exh.
"A-15"); on the actual execution of the Last Will and Testament, pictures were taken
(Exhs. "B" to "B-3").
Petitioner has no compulsory heirs and Arturo de Santos Foundation, Inc., with address
at No. 9 Bauhinia corner Intsia Streets, Forbes Park, Makati City has been named as sole
legatee and devisee of petitioners properties, real and personal, approximately valued at
not less than P2 million, Ms. Pacita de los Reyes Phillips was designated as executor
and to serve as such without a bond.
From the foregoing facts, the Court finds that the petitioner has substantially established
the material allegations contained in his petition. The Last Will and Testament having
been executed and attested as required by law; that testator at the time of the execution
of the will was of sane mind and/or not mentally incapable to make a Will; nor was it
executed under duress or under the influence of fear or threats; that it was in writing and
executed in the language known and understood by the testator duly subscribed thereof
and attested and subscribed by three (3) credible witnesses in the presence of the
testator and of another; that the testator and all the attesting witnesses signed the Last
Will and Testament freely and voluntarily and that the testator has intended that the
instrument should be his Will at the time of affixing his signature thereto.
WHEREFORE, as prayed for by the petitioner (testator himself) the petition for the
allowance of the Last Will and Testament of Arturo de Santos is hereby APPROVED and
ALLOWED.
Shortly after the probate of his will, Dr. De Santos died on February 26, 1996.
On April 3, 1996, petitioner Octavio S. Maloles II filed a motion for intervention claiming that, as the only
child of Alicia de Santos (testators sister) and Octavio L. Maloles, Sr., he was the sole full-blooded
nephew and nearest of kin of Dr. De Santos. He likewise alleged that he was a creditor of the testator.
Petitioner thus prayed for the reconsideration of the order allowing the will and the issuance of letters of
administration in his name.Mio ottco
On the other hand, private respondent Pacita de los Reyes Phillips, the designated executrix of the will,
filed a motion for the issuance of letters testamentary with Branch 61. Later, however, private respondent
moved to withdraw her motion. This was granted, while petitioner was required to file a memorandum of
authorities in support of his claim that said court (Branch 61) still had jurisdiction to allow his intervention.
Petitioner filed his memorandum of authorities on May 13, 1996. On the other hand, private respondent,
who earlier withdrew her motion for the issuance of letters testamentary in Branch 61, refiled a petition for
the same purpose with the Regional Trial Court, Makati, which was docketed as Sp. Proc. No. M-4343
and assigned to Branch 65.
Upon private respondents motion, Judge Salvador Abad Santos of Branch 65 issued an order, dated
June 28, 1996, appointing her as special administrator of Dr. De Santoss estate.
On July 29, 1996, petitioner sought to intervene in Sp. Proc. No. M-4343 and to set aside the appointment
of private respondent as special administrator. He reiterated that he was the sole and full blooded
nephew and nearest of kin of the testator; that he came to know of the existence of Sp. Proc. No. M-4343
only by accident; that the probate proceedings in Sp. Proc. No. M-4223 before Branch 61 of the same
court was still pending; that private respondent misdeclared the true worth of the testators estate; that
private respondent was not fit to be the special administrator of the estate; and that petitioner should be
given letters of administration for the estate of Dr. De Santos.
On August 28, 1996, Judge Abad Santos ordered the transfer of Sp. Proc. No. M-4343 to Branch 61, on
the ground that "[it] is related to the case before Judge Gorospe of RTC Branch 61 . . ."
It appears, however, that in Sp. Proc. No. M-4223, Judge Gorospe had denied on August 26, 1996
petitioners motion for intervention. Petitioner brought this matter to the Court of Appeals which, in a
decision promulgated on February 13, 1998, upheld the denial of petitioners motion for intervention.
Meanwhile, Judge Gorospe issued an order, dated September 4, 1996, returning the records of Sp. Proc.
No. M-4343 to Branch 65 on the ground that there was a pending case involving the Estate of Decedent
Arturo de Santos pending before said court. The order reads:Ettco
Acting on the ORDER dated 28 August 1996 of Branch 65, this Court, transferring this
case to this Branch 61 on the ground that this case is related with a case before this
Court, let this case be returned to Branch 65 with the information that there is no related
case involving the ESTATE OF DECEDENT ARTURO DE SANTOS pending before this
Branch.
There is, however, a case filed by ARTURO DE SANTOS, as petitioner under Rule 76 of
the Rules of Court for the Allowance of his will during his lifetime docketed as SP. PROC.
NO. M-4223 which was already decided on 16 February 1996 and has become final.
It is noted on records of Case No. M-4223 that after it became final, herein Petitioner
Pacita de los Reyes Phillips filed a MOTION FOR THE ISSUANCE OF LETTERS
TESTAMENTARY, which was subsequently withdrawn after this Court, during the
hearing, already ruled that the motion could not be admitted as the subject matter
involves a separate case under Rule 78 of the Rules of Court, and movant withdrew her
motion and filed this case (No. 4343).
Octavio de Santos Maloles [II] filed a MOTION FOR INTERVENTION before Case No.
M-4223 and this motion was already DENIED in the order (Branch 61) of 26 August 1996
likewise for the same grounds that the matter is for a separate case to be filed under Rule
78 of the Rules of Court and cannot be included in this case filed under Rule 76 of the
Rules of Court.
It is further noted that it is a matter of policy that consolidation of cases must be approved
by the Presiding Judges of the affected Branches.
Initially, in his decision dated September 23, 1996, Judge Abad Santos appeared firm in his position that "
. . . it would be improper for (Branch 65) to hear and resolve the petition (Sp. Proc. No. M-4343),"
considering that the probate proceedings were commenced with Branch 61. He thus ordered the transfer
of the records back to the latter branch. However, he later recalled his decision and took cognizance of
the case "to expedite the proceedings." Thus, in his Order, dated October 21, 1996, he stated:
Considering the refusal of the Hon. Fernando V. Gorospe, Jr. of Branch 61 to continue
hearing this case notwithstanding the fact that said branch began the probate
proceedings of the estate of the deceased and must therefore continue to exercise its
jurisdiction to the exclusion of all others, until the entire estate of the testator had been
partitioned and distributed as per Order dated 23 September 1996, this branch (Regional
Trial Court Branch 65) shall take cognizance of the petition if only to expedite the
proceedings, and under the concept that the Regional Trial Court of Makati City is but
one court.0o' ottco
Furnish a copy of this order to the Office of the Chief justice and the Office of the Court
Administrator, of the Supreme Court; the Hon. Fernando V. Gorospe, Jr.; Pacita De Los
Reyes Phillips, Petitioner; and Octavio de Santos Maloles, Intervenor.
On November 4, 1996, Judge Abad Santos granted petitioners motion for intervention. Private
respondent moved for a reconsideration but her motion was denied by the trial court. She then filed a
petition for certiorari in the Court of Appeals which, on February 26, 1997, rendered a decision setting
aside the trial courts order on the ground that petitioner had not shown any right or interest to intervene in
Sp. Proc. No. M-4343.
Hence, these petitions which raise the following issues:
1. Whether or not the Honorable Regional Trial Court - Makati, Branch 61 has lost
jurisdiction to proceed with the probate proceedings upon its issuance of an order
allowing the will of Dr. Arturo de Santos
2. Whether or not the Honorable (Regional Trial Court - Makati, Branch 65) acquired
jurisdiction over the petition for issuance of letters testamentary filed by (private)
respondent.
3. Whether or not the petitioner, being a creditor of the late Dr. Arturo de Santos, has a
right to intervene and oppose the petition for issuance of letters testamentary filed by the
respondent.
4. Whether or not (private) respondent is guilty of forum shopping in filing her petition for
issuance of letters testamentary with the Regional Trial Court - Makati, Branch 65
knowing fully well that the probate proceedings involving the same testate estate of the
decedent is still pending with the Regional Trial Court - Makati, Branch 61.Ettco' o
First. Petitioner contends that the probate proceedings in Branch 61 of RTC-Makati did not terminate
upon the issuance of the order allowing the will of Dr. De Santos. Citing the cases of Santiesteban v.
Santiesteban and Tagle v. Manalo, he argues that the proceedings must continue until the estate is fully
distributed to the lawful heirs, devisees, and legatees of the testator, pursuant to Rule 73, 1 of the Rules
of Court. Consequently, petitioner contends that Branch 65 could not lawfully act upon private
respondents petition for issuance of letters testamentary.
The contention has no merit.
In cases for the probate of wills, it is well-settled that the authority of the court is limited to ascertaining the
extrinsic validity of the will, i.e., whether the testator, being of sound mind, freely executed the will in
accordance with the formalities prescribed by law.
Ordinarily, probate proceedings are instituted only after the death of the testator, so much so that, after
approving and allowing the will, the court proceeds to issue letters testamentary and settle the estate of
the testator. The cases cited by petitioner are of such nature. In fact, in most jurisdictions, courts cannot
entertain a petition for probate of the will of a living testator under the principle of ambulatory nature
of wills.
However, Art. 838 of the Civil Code authorizes the filing of a petition for probate of the will filed by the
testator himself. It provides:
Civil Code, Art. 838. No will shall pass either real or personal property unless it is proved
and allowed in accordance with the Rules of Court.
The testator himself may, during his lifetime, petition the court having jurisdiction for the
allowance of his will. In such case, the pertinent provisions of the Rules of Court for the
allowance of wills after the testators death shall govern.Mioo
The Supreme Court shall formulate such additional Rules of Court as may be necessary
for the allowance of wills on petition of the testator.
Subject to the right of appeal, the allowance of the will, either during the lifetime of the
testator or after his death, shall be conclusive as to its due execution.
Rule 76, 1 likewise provides:
Sec. 1 Who may petition for the allowance of will. - Any executor, devisee, or legatee
named in a will, or any other person interested in the estate, may, at any time after the
death of the testator, petition the court having jurisdiction to have the will allowed,
whether the same be in his possession or not, or is lost or destroyed.
The testator himself may, during his lifetime, petition in the court for the allowance of his
will.
The rationale for allowing the probate of wills during the lifetime of testator has been explained by the
Code Commission thus:
Most of the cases that reach the courts involve either the testamentary capacity of the
testator or the formalities adopted in the execution ofwills. There are relatively few cases
concerning the intrinsic validity of testamentary dispositions. It is far easier for the courts
to determine the mental condition of a testator during his lifetime than after his death.
Fraud, intimidation and undue influence are minimized. Furthermore, if a will does not
comply with the requirements prescribed by law, the same may be corrected at once. The
probate during the testators life, therefore, will lessen the number of contest upon wills.
Once a will is probated during the lifetime of the testator, the only questions that may
remain for the courts to decide after the testators death will refer to the intrinsic validity of
the testamentary dispositions. It is possible, of course, that even when the testator
himself asks for the allowance of the will, he may be acting under duress or undue
influence, but these are rare cases.
After a will has been probated during the lifetime of the testator, it does not necessarily
mean that he cannot alter or revoke the same before his death. Should he make a new
will, it would also be allowable on his petition, and if he should die before he has had a
chance to present such petition, the ordinary probate proceeding after the testators
death would be in order.
Thus, after the allowance of the will of Dr. De Santos on February 16, 1996, there was nothing else for
Branch 61 to do except to issue a certificate of allowance of the will pursuant to Rule 73, 12 of the Rules
of Court. There is, therefore, no basis for the ruling of Judge Abad Santos of Branch 65 of RTC-Makati
that -Nc oo
Branch 61 of the Regional Trial Court of Makati having begun the probate proceedings of
the estate of the deceased, it continues and shall continue to exercise said jurisdiction to
the exclusion of all others. It should be noted that probate proceedings do not cease
upon the allowance or disallowance of a will but continues up to such time that the entire
estate of the testator had been partitioned and distributed.
The fact that the will was allowed during the lifetime of the testator meant merely that the
partition and distribution of the estate was to be suspended until the latters death. In
other words, the petitioner, instead of filing a new petition for the issuance of letters
testamentary, should have simply filed a manifestation for the same purpose in the
probate court.
Petitioner, who defends the order of Branch 65 allowing him to intervene, cites Rule 73, 1 which states:
Where estate of deceased persons settled. - If the decedent is an inhabitant of the
Philippines at the time of his death, whether a citizen or an alien, his will shall be proved,
or letters of administration granted, and his estate settled, in the Court of First Instance in
the province in which he resides at the time of his death, and if he is an inhabitant of a
foreign country, the Court of First Instance of any province in which he had estate. The
court first taking cognizance of the settlement of the estate of a decedent, shall exercise
jurisdiction to the exclusion of all other courts. The jurisdiction assumed by a court, so far
as it depends on the place of residence of the decedent, or of the location of his estate,
shall not be contested in a suit or proceeding, except in an appeal from that court, in the
original case, or when the want of jurisdiction appears on the record.
The above rule, however, actually provides for the venue of actions for the settlement of the estate of
deceased persons. In Garcia Fule v. Court of Appeals, it was held:
The aforequoted Section 1, Rule 73 (formerly Rule 75, Section 1), specifically the clause
"so far as it depends on the place of residence of the decedent, or of the location of the
state," is in reality a matter of venue, as the caption of the Rule indicates: "Settlement of
Estate of Deceased Persons. Venue and Processes." It could not have been intended to
define the jurisdiction over the subject matter, because such legal provision is contained
in a law of procedure dealing merely with procedural matters. Procedure is one thing,
jurisdiction over the subject matter is another. The power or authority of the court over the
subject matter "existed was fixed before procedure in a given cause began." That power
or authority is not altered or changed by procedure, which simply directs the manner in
which the power or authority shall be fully and justly exercised. There are cases though
that if the power is not exercised conformably with the provisions of the procedural law,
purely, the court attempting to exercise it loses the power to exercise it legally. However,
this does not amount to a loss of jurisdiction over the subject matter. Rather, it means
that the court may thereby lose jurisdiction over the person or that the judgment may
thereby be rendered defective for lack of something essential to sustain it. The
appearance of this provision in the procedural law at once raises a strong presumption
that it has nothing to do with the jurisdiction of the court over the subject matter. In plain
words, it is just a matter of method, of convenience to the parties.Movi k
Indeed, the jurisdiction over probate proceedings and settlement of estates with approximate value of
over P100,000.00 (outside Metro Manila) or P200,000.00 (in Metro Manila) belongs to the regional trial
courts under B.P. Blg. 129, as amended. The different branches comprising each court in one judicial
region do not possess jurisdictions independent of and incompatible with each other.
It is noteworthy that, although Rule 73, 1 applies insofar as the venue of the petition for probate of the
will of Dr. De Santos is concerned, it does not bar other branches of the same court from taking
cognizance of the settlement of the estate of the testator after his death. As held in the leading case
of Bacalso v. Ramolote:
The various branches of the Court of First Instance of Cebu under the Fourteenth Judicial
District, are a coordinate and co-equal courts, and the totality of which is only one Court
of First Instance. The jurisdiction is vested in the court, not in the judges. And when a
case is filed in one branch, jurisdiction over the case does not attach to the branch or
judge alone, to the exclusion of the other branches. Trial may be held or proceedings
continue by and before another branch or judge. It is for this reason that Section 57 of the
Judiciary Act expressly grants to the Secretary of Justice, the administrative right or
power to apportion the cases among the different branches, both for the convenience of
the parties and for the coordination of the work by the different branches of the same
court. The apportionment and distribution of cases does not involve a grant or limitation
of jurisdiction, the jurisdiction attaches and continues to be vested in the Court of First
Instance of the province, and the trials may be held by any branch or judge of the court.
Necessarily, therefore, Branch 65 of the RTC of Makati City has jurisdiction over Sp. Proc. No. M-4343.
Second. Petitioner claims the right to intervene in and oppose the petition for issuance of letters
testamentary filed by private respondent. He argues that, as the nearest next of kin and creditor of the
testator, his interest in the matter is material and direct. In ruling that petitioner has no right to intervene in
the proceedings before Branch 65 of RTC-Makati City, the Court of Appeals held:
The private respondent herein is not an heir or legatee under the will of the decedent
Arturo de Santos. Neither is he a compulsory heir of the latter. As the only and nearest
collateral relative of the decedent, he can inherit from the latter only in case of intestacy.
Since the decedent has left a will which has already been probated and disposes of all
his properties the private respondent can inherit only if the said will is annulled. His
interest in the decedents estate is, therefore, not direct or immediate.Moviko
His claim to being a creditor of the estate is a belated one, having been raised for the first
time only in his reply to the opposition to his motion to intervene, and, as far as the
records show, not supported by evidence.
. . . . [T]he opposition must come from one with a direct interest in the estate or the will,
and the private respondent has none. Moreover, the ground cited in the private
respondents opposition, that the petitioner has deliberately misdeclared the truth worth
and value of the estate, is not relevant to the question of her competency to act as
executor. Section 2, Rule 76 of the Rules of Court requires only an allegation of the
probable value and character of the property of the estate. The true value can be
determined later on in the course of the settlement of the estate.
Rule 79, 1 provides:
Opposition to issuance of letters testamentary. Simultaneous petition for administration. -
Any person interested in a will may state in writing the grounds why letters testamentary
should not issue to the persons named therein as executors, or any of them, and the
court, after hearing upon notice, shall pass upon the sufficiency of such grounds. A
petition may, at the same time, be filed for letters of administration with the will annexed.
Under this provision, it has been held that an "interested person" is one who would be benefited by the
estate, such as an heir, or one who has a claim against the estate, such as a creditor, and whose interest
is material and direct, not merely incidental or contingent.
Even if petitioner is the nearest next of kin of Dr. De Santos, he cannot be considered an "heir" of the
testator. It is a fundamental rule of testamentary succession that one who has no compulsory or forced
heirs may dispose of his entire estate by will. Thus, Art. 842 of the Civil Code provides:
One who has no compulsory heirs may dispose by will of all his estate or any part of it in
favor of any person having capacity to succeed.Movikov'
One who has compulsory heirs may dispose of his estate provided he does not
contravene the provisions of this Code with regard to the legitimate of said heirs.
Compulsory heirs are limited to the testators -
(1) Legitimate children and descendants, with respect to their legitimate parents and
ascendants;
(2) In default of the foregoing, legitimate parents and ascendants, with respect to their
legitimate children and descendants;
(3) The widow or widower;
(4) Acknowledged natural children, and natural children by legal fiction;
(5) Other illegitimate children referred to in Article 287 of the Civil Code.
Petitioner, as nephew of the testator, is not a compulsory heir who may have been preterited in the
testators will.
Nor does he have any right to intervene in the settlement proceedings based on his allegation that he is a
creditor of the deceased. Since the testator instituted or named an executor in his will, it is incumbent
upon the Court to respect the desires of the testator. As we stated in Ozaeta v. Pecson:
The choice of his executor is a precious prerogative of a testator, a necessary
concomitant of his right to dispose of his property in the manner he wishes. It is natural
that the testator should desire to appoint one of his confidence, one who can be trusted
to carry out his wishes in the disposal of his estate. The curtailment of this right may be
considered a curtailment of the right to dispose.
Only if the appointed executor is incompetent, refuses the trust, or fails to give bond may the court
appoint other persons to administer the estate. None of these circumstances is present in this case.
Third. Petitioner contends that private respondent is guilty of forum shopping when she filed the petition
for issuance of letters testamentary (Sp. Proc. No. M-4343) while the probate proceedings (Sp. Proc. No.
M-4223) were still pending. According to petitioner, there is identity of parties, rights asserted, and reliefs
prayed for in the two actions which are founded on the same facts, and a judgment in either will result
in res judicata in the other.
This contention has no merit. As stated earlier, the petition for probate was filed by Dr. De Santos, the
testator, solely for the purpose of authenticating his will. Upon the allowance of his will, the proceedings
were terminated.Ooio o
On the other hand, the petition for issuance of letters testamentary was filed by private respondent, as
executor of the estate of Dr. De Santos, for the purpose of securing authority from the Court to administer
the estate and put into effect the will of the testator. The estate settlement proceedings commenced by
the filing of the petition terminates upon the distribution and delivery of the legacies and devises to the
persons named in the will. Clearly, there is no identity between the two petitions, nor was the latter filed
during the pendency of the former. There was, consequently, no forum shopping.
WHEREFORE, the petition is DENIED and the decisions of the Court of Appeals are hereby AFFIRMED.
SO ORDERED.
Bellosillo, (Chairman), Quisumbing, Buena, and De Leon, Jr., JJ., concur.
G.R. No. 129505, Rollo, pp. 107-109.
Id., at 110-111.
RTC order, dated April 26, 1996. G.R. No. 133359, Rollo, pp. 54-55.
Per Justice Rodrigo V. Cosico and concurred in by Justices Delilah Vidalon-Magtolis (Acting Chairman)
and Artemio G. Tuquero. This is the subject of G.R. No. 133359.
G.R No. 129505, Rollo, p. 83.
Per Justice Hector L. Hofilea and concurred in by Justices Jainal D. Rasul (Chairman) and Artemio G.
Tuquero. This is the subject of G.R. No. 129505.
68 Phil. 367 (1939).
105 Phil. 1123 (1959).
Pastor, Jr. v. Court of Appeals, 207 Phil. 758 (1983); Montaano v. Suesa, 14 Phil. 676 (1909).
79 Am Jur 2d, Wills, 851: It seems clear that in the absence of statute expressly conferring such
jurisdiction, a court does not have the power to entertain a suit for the establishment or annulment of the
will of a living testator. The ambulatory nature of a will, and the absence of parties in interest, which
results from the rule that a living person has neither heirs nor legatees, render impossible the assumption
that a court has inherent power to determine the validity of a will prior to the death of the maker. It has
been held that a statute providing for the probate of a will before the death of the testator, leaving him at
liberty to alter or revoke it, or to escape the effect of any action under it by removal from the jurisdiction, is
alleged and void on the ground that such a proceeding is not within the judicial power.
Report of The Code Commission, pp. 53-54, quoted in 3 A. Tolentino, Commentaries and Jurisprudence
on the Civil Code of the Philippines 149 (1992).
G.R. No. 129505, Rollo, p. 83.
74 SCRA 189, 198 (1976).
Ella v. Salonga, 146 Phil. 91 (1970).
128 Phil. 559, 564-565 (1967).
G.R. No. 129505, Rollo, pp. 38-39.
Teotico v. Del Val Chan, 121 Phil. 392 (1965).
Civil Code, Art. 887.
93 Phil. 416, 420 (1953).
Rules of Court, Rule 78, 6.
FIRST DIVISION
HEIRS OF ROSENDO LASAM, G.R. No. 168156
Represented by Rogelio Lasam
and Atty. Edward P. Llonillo,
Petitioners, Present:
PANGANIBAN, C. J., Chairperson,
YNARES-SANTIAGO,
AUSTRIA-MARTINEZ,
- versus - CALLEJO, SR., and
CHICO-NAZARIO, JJ.
VICENTA UMENGAN, Promulgated:
Respondent.
December 6, 2006
x-----------------------------------------------------------------------------------------x
D E C I S I O N
CALLEJO, SR., J .:
Before the Court is the petition for review on certiorari filed by the Heirs of
Rosendo Lasam, represented by Rogelio M. Lasam and Atty. Edward P. Llonillo,
seeking the reversal of the Decision dated February 16, 2005 of the Court of
Appeals (CA) in CA-G.R. SP No. 80032. The assailed decision reversed and set
aside the decision of the Regional Trial Court (RTC) of Tuguegarao City, Cagayan
and dismissed, for lack of merit, the complaint for unlawful detainer file by the
said heirs against respondent Vicenta Umengan.
The RTC decision affirmed that of the Municipal Trial Court in Cities
(MTCC) of the same city, Branch III, which had rendered judgment in favor of the
heirs of Rosendo Lasam and directed the ejectment of respondent Vicenta
Umengan from the lot subject of litigation.
The present petition likewise seeks the reversal of the CA Resolution dated
May 17, 2005 denying the motion for reconsideration filed by the heirs of Rosendo
Lasam.
As culled from the records, the backdrop of the present case is as follows
The lot subject of the unlawful detainer
case is situated in Tuguegarao City,
Cagayan. It is the eastern half portion of
Lot No. 5427 and Lot No. 990. The first
lot, Lot No. 5427 containing an area of
1,037 square meters, is covered by
Original Certificate of Title (OCT) No.
196. The second lot, Lot No. 990
containing an area of 118 sq m, is
covered by OCT No. 1032. These lots are
registered in the names of the original
owners, spouses Pedro Cuntapay and
Leona Bunagan.
In an instrument denominated as Deed of Confirmation and acknowledged before a
notary public on June 14, 1979, the heirs of the said spouses conveyed the
ownership of Lots Nos. 990 and 5427 in favor of their two children, Irene
Cuntapay and Isabel Cuntapay. In another instrument entitled Partition Agreement
and acknowledged before a notary public on December 28, 1979, it was agreed that
the eastern half portion (subject lot) of Lots Nos. 990 and 5427 shall belong to the
heirs of Isabel Cuntapay. On the other hand, the remaining portion thereof (the
west portion) shall belong to the heirs of Irene Cuntapay. The subject lot (eastern
half portion) has an area of 554 sq m.
Isabel Cuntapay had four children by her first husband, Domingo Turingan,
namely: Abdon, Sado (deceased), Rufo and Maria. When Domingo Turingan
passed away, Isabel Cuntapay remarried Mariano Lasam. She had two other
children by him, namely: Trinidad and Rosendo.
Sometime in January 2001, the heirs of Rosendo Lasam (son of Isabel Cuntapay by
her second husband) filed with the MTCC a complaint for unlawful detainer
against Vicenta Umengan, who was then occupying the subject lot. Vicenta
Umengan is the daughter of Abdon Turingan (son of Isabel Cuntapay by her first
husband).
In their complaint, the heirs of Rosendo Lasam alleged that they are the
owners of the subject lot, having inherited it from their father. Rosendo Lasam was
allegedly the sole heir of the deceased Pedro Cuntapay through Isabel Cuntapay.
During his lifetime, Rosendo Lasam allegedly temporarily allowed Vicenta
Umengan to occupy the subject lot sometime in 1955. The latter and her husband
allegedly promised that they would vacate the subject lot upon demand. However,
despite written notice and demand by the heirs of Rosendo Lasam, Vicenta
Umengan allegedly unlawfully refused to vacate the subject lot and continued to
possess the same. Accordingly, the heirs of Rosendo Lasam were constrained to
institute the action for ejectment.
In her Answer with Counterclaim, Vicenta Umengan specifically denied the
material allegations in the complaint. She countered that when Isabel Cuntapay
passed away, the subject lot was inherited by her six children by her first and
second marriages through intestate succession. Each of the six children allegedly
had a pro indiviso share of 1/6 of the subject lot.
It was further alleged by Vicenta Umengan that her father, Abdon Turingan,
purchased the respective 1/6 shares in the subject lot of his siblings Maria and
Sado. These conveyances were allegedly evidenced by the Deed of Sale dated
March 3, 1975, appearing as Doc. No. 88, Page No. 36, Book No. XIV, series of
1975 of the notarial book of Atty. Pedro Lagui.
Prior thereto, Rufo already sold his 1/6 share in the subject lot to Vicenta
Umengan and her husband as evidenced by the Deed of Sale dated June 14, 1961,
appearing as Doc. No. 539, Page No. 41, Book No. V, series of 1961 of the notarial
book of Atty. Pedro Lagui. Also on June 14, 1961, Abdon donated his 1/6 share in
the subject lot to her daughter Vicenta Umengan as evidenced by the Deed of
Donation appearing as Doc. No. 538, Page No. 41, Book No. V, series of 1961 of
the notarial book of the same notary public.
According to Vicenta Umengan, the children of Isabel Cuntapay by her
second husband (Rosendo and Trinidad Lasam) own only 2/6 portion of the subject
lot. She thus prayed that the complaint for ejectment be dismissed and that the
heirs of Rosendo Lasam be ordered to pay her damages.
The MTCC rendered judgment in favor of the heirs of Rosendo Lasam and
directed the ejectment of Vicenta Umengan. In so ruling, the MTCC gave credence
to the newly discovered last will and testament (entitled Testamento Abierto)
purportedly executed by Isabel Cuntapay where she bequeathed the subject lot to
her son, Rosendo Lasam, thus:
x x x my share 1/5
th
(one-fifth) of the Cuntapay heirs, bordered on the North by
Sr. Elia Canapi; to the South, by Calle Aguinaldo; to the East, by Calle P. Burgos
and the West, by the late Don Luis Alonso; on the property which is my share
stands a house of light materials where I presently reside; this 1/5
th
(one-fifth)
share of my inheritance from the Cuntapays I leave to my son Rosendo Lasam
and also the aforementioned house of light material x x x
The MTCC reasoned that the heirs of Rosendo Lasam anchored their claim
over the subject lot on the last will and testament of Isabel Cuntapay while Vicenta
Umengan hinged hers on intestate succession and legal conveyances. Citing
jurisprudence and Article 1080 of the Civil Code, the MTCC opined that testacy
was favored and that intestacy should be avoided and the wishes of the testator
should prevail. It observed that the last will and testament of Isabel Cuntapay was
not yet probated as required by law; nonetheless, the institution of a probate
proceeding was not barred by prescription.
With the finding that the subject lot was already bequeathed by Isabel
Cuntapay to Rosendo Lasam, the MTCC held that the siblings Abdon, Sado, Rufo
and Maria Turingan no longer had any share therein. Consequently, they could not
convey to Vicenta Umengan what they did not own. On the issue then of who was
entitled to possession of the subject lot, the MTCC ruled in favor of the heirs of
Rosendo Lasam as it found that Vicenta Umengans possession thereof was by
mere tolerance. The dispositive portion of the MTCC decision reads:
WHEREFORE, in the light of the foregoing considerations, this Court Resolve[d]
to order the EJECTMENT of VICENTA T. UMENGAN and in her place
INSTITUTE THE HEIRS OF ROSENDO LASAM.
It is further ordered the defendant shall pay the Heirs of Rosendo Lasam the sum
of P500.00 pesos representing the monthly rental of the land from August 2000 to
the time this case shall have been terminated.
Ordering the defendant to pay the plaintiffs the amount of P20,000.00 attorneys
fees plus cost of this litigation.
So Ordered.
On appeal, the RTC affirmed in toto the decision of the MTCC. The RTC
echoed the reasoning of the MTCC that the testamentary disposition of the
property of Isabel Cuntapay should be respected, and that the heirs of Rosendo
Lasam have a better right to possess the subject lot.
Undaunted, Vicenta Umengan filed an appeal with the CA. She argued that
the MTCC had no jurisdiction over the case as it involved the recovery
of ownership of the subject lot, not merely recovery of possession or unlawful
detainer. She also assailed the RTCs and the MTCCs holding that the
purported Testamento Abierto of Isabel Cuntapay prevails over Vicenta
Umengans muniments of title and, consequently, the heirs of Rosendo Lasam
have a better right to the subject lot than Vicenta Umengan.
In the assailed Decision dated February 16, 2005, the CA reversed and set aside the
decision of the RTC. The appellate court preliminarily upheld the jurisdiction of
the MTCC over the subject matter as it found that the allegations in the complaint
made out a case for unlawful detainer. The heirs of Rosendo Lasam in their
complaint, according to the CA, only sought for Vicenta Umengan to vacate and
surrender possession of the subject lot. The CA also rejected the contention of the
heirs of Rosendo Lasam that the issue of ownership of the subject lot had already
been settled in another case, Civil Case No. 4917, before RTC (Branch 3) of
Tuguegarao City. The CA stated that the trial courts order dismissing the said case
was not a judgment on the merits as to constitute res judicata.
However, the CA declared that the RTC, as well as the MTCC, erred in ruling that,
by virtue of the purported last will and testament of Isabel Cuntapay, the heirs of
Rosendo Lasam have a better right to the subject lot over Vicenta Umengan. The
CA explained that the said last will and testament did not comply with the formal
requirements of the law on wills.
Specifically, the CA found that the pages of the purported last will and
testament were not numbered in accordance with the law. Neither did it contain the
requisite attestation clause. Isabel Cuntapay as testator and the witnesses to the will
did not affix their respective signatures on the second page thereof. The said
instrument was likewise not acknowledged before a notary public by the testator
and the witnesses. The CA even raised doubts as to its authenticity, noting that
while Isabel Cuntapay died in 1947 and the heirs of Rosendo Lasam claimed that
they discovered the same only in 1997, a date May 19, 1956 appears on the last
page of the purported will. The CA opined that if this was the date of execution,
then the will was obviously spurious. On the other hand, if this was the date of its
discovery, then the CA expressed bafflement as to why the heirs of Rosendo
Lasam, through their mother, declared in the Partition Agreement dated December
28, 1979 that Isabel Cuntapay died intestate.
It was observed by the CA that as against these infirmities in the claim of the heirs
of Rosendo Lasam, Vicenta Umengan presented a Deed of Sale and a Deed of
Donation to justify her possession of the subject lot. The CA noted that she has
also possessed the subject property since 1955. Such prior possession, the CA held,
gave Vicente Umengan the right to remain in the subject lot until a person with a
better right lawfully ejects her. The heirs of Rosendo Lasam do not have such a
better right. The CA stressed that the ruling on the issue of physical possession
does not affect the title to the subject lot nor constitute a binding and conclusive
adjudication on the merits on the issue of ownership. The parties are not precluded
from filing the appropriate action to directly contest the ownership of or the title to
the subject lot.
The decretal portion of the assailed decision of the CA reads:
WHEREFORE, premises considered, the appeal is GRANTED. The August 29, 2003 decision of the
RTC, Branch 1, Tuguegarao City, Cagayan in Civil Case No. 5924 is hereby REVERSED and SET
ASIDE. Private respondents complaint for unlawful detainer against petitioner is dismissed for lack of
merit.
SO ORDERED.
The heirs of Rosendo Lasam sought the reconsideration thereof but their motion
was denied by the CA in its Resolution dated May 17, 2005.
The heirs of Rosendo Lasam (petitioners) now come to the Court alleging that the
CA committed reversible error in setting aside the decision of the RTC, which had
affirmed that of the MTCC, and dismissing their complaint for unlawful detainer
against respondent Vicenta Umengan.
Petitioners argue that the CA erred when it held, on one hand, that the MTCC had
jurisdiction over the subject matter of the complaint as the allegations therein make
out a case for unlawful detainer but, on the other hand, proceeded to discuss the
validity of the last will and testament of Isabel Cuntapay.
Petitioners insist that respondent is holding the subject lot by mere tolerance and
that they, as the heirs of Rosendo Lasam who was the rightful owner of the subject
lot, have a better right thereto. It was allegedly error for the CA to declare the last
will and testament of Isabel Cuntapay as null and void for its non-compliance with
the formal requisites of the law onwills. The said matter cannot be resolved in an
unlawful detainer case, which only involves the issue of material or physical
possession of the disputed property. In any case, they maintain that the said will
complied with the formal requirements of the law.
It was allegedly also erroneous for the CA to consider in respondents favor
the deed of sale and deed of donation covering portions of the subject lot, when
these documents had already been passed upon by the RTC (Branch 3) of
Tuguegarao City in Civil Case No. 4917 when it dismissed the respondents
complaint for partition of the subject lot. The said order allegedly constituted res
judicata and may no longer be reviewed by the CA.
Petitioners emphasize that in an unlawful detainer case, the only issue to be
resolved is who among the parties is entitled to the physical or material possession
of the property in dispute. On this point, the MTCC held (and the same was
affirmed by the RTC) that petitioners have a better right since the merely
tolerated possession of the respondent had already expired upon the petitioners
formal demand on her to vacate. In support of this claim, they point to the affidavit
of Heliodoro Turingan, full brother of the respondent, attesting that the latters
possession of the subject lot was by mere tolerance of Rosendo Lasam who
inherited the same from Isabel Cuntapay.
According to petitioners, respondents predecessors-in-interest from whom she derived her claim over the
subject lot by donation and sale could not have conveyed portions thereof to her, as she had claimed,
because until the present, it is still covered by OCT Nos. 196 and 1032 under the names of Pedro and
Leona Cuntapay. Their respective estates have not been settled up to now.
It is also the contention of petitioners that the CA should have dismissed outright respondents petition
filed therewith for failure to comply with the technical requirements of the Rules of Court. Specifically, the
petition was not allegedly properly verified, lacked statement of material dates and written explanation on
why personal service was not made.
This last contention of petitioners deserves scant consideration. The technical requirements for
filing an appeal are not sacrosanct. It has been held that while the requirements for perfecting an appeal
must be strictly followed as they are considered indispensable interdictions against needless delays and
for orderly discharge of judicial business, the law does admit of exceptions when warranted by
circumstances. In the present case, the CA cannot be faulted in choosing to overlook the technical
defects of respondents appeal. After all, technicality should not be allowed to stand in the way of
equitably and completely resolving the rights and obligations of the parties.
The Court shall now resolve the substantive issues raised by petitioners.
It is well settled that in ejectment suits, the only issue for resolution is the physical or material possession
of the property involved, independent of any claim of ownership by any of the party litigants. However, the
issue of ownership may be provisionally ruled upon for the sole purpose of determining who is entitled to
possession de facto.
In the present case, petitioners base their claim of right to possession on the theory that their father,
Rosendo Lasam, was the sole owner of the subject lot by virtue of the newly discovered last will and
testament of Isabel Cuntapay bequeathing the same to him. Respondent is allegedly holding the subject
lot by mere tolerance of Rosendo Lasam and, upon the petitioners formal demand on her to vacate the
same, respondents right to possess it has expired.
On the other hand, respondent hinges her claim of possession on the legal conveyances made to
her by the children of Isabel Cuntapay by her first husband, namely, Maria, Rufo, Sado and Abdon. These
conveyances were made through the sale and donation by the said siblings of their respective portions in
the subject lot to respondent as evidenced by the pertinent deeds.
The CA correctly held that, as between the respective claims of petitioners and respondent, the
latter has a better right to possess the subject lot.
As earlier stated, petitioners rely on the last will and testament of Isabel Cuntapay that they had
allegedly newly discovered. On the basis of this instrument, the MTCC and RTC ruled that petitioners
have a better right to the possession of the subject lot because, following the law on succession, it should
be respected and should prevail over intestate succession.
However, contrary to the ruling of the MTCC and RTC, the purported last will and testament of
Isabel Cuntapay could not properly be relied upon to establish petitioners right to possess the subject lot
because, without having been probated, the said last will and testament could not be the source of any
right.
Article 838 of the Civil Code is instructive:
Art. 838. No will shall pass either real or personal property unless it is proved and allowed in accordance
with the Rules of Court.
The testator himself may, during his lifetime, petition the court having jurisdiction for the allowance of his
will. In such case, the pertinent provisions of the Rules of Court for the allowance of wills after the
testators death shall govern.
The Supreme Court shall formulate such additional Rules of Court as may be necessary for the allowance
of wills on petition of the testator.
Subject to the right of appeal, the allowance of the will, either during the lifetime of the testator or after his
death, shall be conclusive as to its due execution.
In Caiza v. Court of Appeals, the Court ruled that: [a] will is essentially
ambulatory; at any time prior to the testators death, it may be changed or
revoked; and until admitted to probate, it has no effect whatever and
no right can be claimed thereunder, the law being quite explicit: No will
shall pass either real or personal property unless it is proved and allowed in
accordance with the Rules of Court.
Dr. Tolentino, an eminent authority on civil law, also explained that
[b]efore any will can have force or validity it must be probated. To
probate a will means to prove before some officer or tribunal, vested by law
with authority for that purpose, that the instrument offered to be proved is
the last will and testament of the deceased person whose testamentary act
it is alleged to be, and that it has been executed, attested and published as
required by law, and that the testator was of sound and disposing mind. It is
a proceeding to establish the validity of the will. Moreover, the presentation
of the will for probate is mandatory and is a matter of public policy.
Following the above truisms, the MTCC and RTC, therefore, erroneously
ruled that petitioners have a better right to possess the subject lot on the
basis of the purported last will and testament of Isabel Cuntapay, which, to
date, has not been probated. Stated in another manner, Isabel Cuntapays
last will and testament, which has not been probated, has no effect
whatever and petitioners cannot claim any right thereunder.
Hence, the CA correctly held that, as against petitioners claim, respondent
has shown a better right of possession over the subject lot as evidenced by
the deeds of conveyances executed in her favor by the children of Isabel
Cuntapay by her first marriage.
Contrary to the claim of petitioners, the dismissal of respondents
action for partition in Civil Case No. 4917 before the RTC (Branch 3) of
Tuguegarao City does not constituteres judicata on the matter of the
validity of the said conveyances or even as to the issue of the ownership of
the subject lot. The order dismissing respondents action for partition in
Civil Case No. 4917 stated thus:
For resolution is a motion to dismiss based on defendants [referring to the petitioners herein] affirmative
defenses consisting inter alia in the discovery of a last will and testament of Isabel Cuntapay, the original
owner of the land in dispute.
x x x
It appears, however, that the last will and testament of the late Isabel Cuntapay has not yet been allowed
in probate, hence, there is an imperative need to petition the court for the allowance of said will to
determine once and for all the proper legitimes of legatees and devisees before any partition of the
property may be judicially adjudicated.
It is an elementary rule in law that testate proceedings take precedence over any other action especially
where the will evinces the intent of the testator to dispose of his whole estate.
With the discovery of the will of the late Isabel Cuntapay in favor of the defendants, the Court can order
the filing of a petition for the probate of the same by the interested party.
WHEREFORE, in light of the foregoing considerations, let the above-entitled case be as it is hereby
DISMISSED.
SO ORDERED.
For there to be res judicata, the following elements must be present: (1)
finality of the former judgment; (2) the court which rendered it had
jurisdiction over the subject matter and the parties; (3) it must be a
judgment on the merits; and (4) there must be, between the first and
second actions, identity of parties, subject matter and causes of action. The
third requisite, i.e., that the former judgment must be a judgment on the
merits, is not present between the action for partition and the complaint a
quo for unlawful detainer. As aptly observed by the CA:
Our reading of the Orders (dated June 16, 1997 and October 13, 1997) in Civil Case No. 4917 reveals
that the RTC, Branch 3, Tuguegarao, Cagayan, dismissed the complaint for partition because of the
discovery of the alleged last will and testament of Isabel Cuntapay. The court did not declare respondents
[referring to the petitioners herein] the owners of the disputed property. It simply ordered them to petition
the court for the allowance of the will to determine the proper legitimes of the heirs prior to any partition.
Instead of filing the appropriate petition for the probate of Isabel Cuntapays will, the respondents filed the
present complaint for unlawful detainer. Viewed from this perspective, we have no doubt that the courts
Orders cited by the respondents are not judgments on the merits that would result in the application of
the principle of res judicata. Where the trial court merely refrained from proceeding with the case and
granted the motion to dismiss with some clarification without conducting a trial on the merits, there is no
res judicata.
Further, it is not quite correct for petitioners to contend that the children of
Isabel Cuntapay by her first marriage could not have conveyed portions of
the subject lot to respondent, as she had claimed, because until the
present, it is still covered by OCT Nos. 196 and 1032 under the names of
Pedro and Leona Cuntapay. To recall, it was already agreed by the heirs of
the said spouses in a Partition Agreement dated December 28, 1979 that
the subject lot would belong to Isabel Cuntapay. The latter died leaving her
six children by both marriages as heirs. Considering that her purported last
will and testament has, as yet, no force and effect for not having been
probated, her six children are deemed to be co-owners of the subject lot
having their respective pro indiviso shares. The conveyances made by the
children of Isabel Cuntapay by her first marriage of their respective pro
indiviso shares in the subject lot to respondent are valid because the law
recognizes the substantive right of heirs to dispose of their ideal share in
the co-heirship
and/co-ownership among the heirs. The Court had expounded the principle
in this wise:
This Court had the occasion to rule that there is no doubt that an heir can sell whatever right, interest, or
participation he may have in the property under administration. This is a matter which comes under the
jurisdiction of the probate court.
The right of an heir to dispose of the decedents property, even if the same is under administration, is
based on the Civil Code provision stating that the possession of hereditary property is deemed
transmitted to the heir without interruption and from the moment of the death of the decedent, in case the
inheritance is accepted. Where there are however, two or more heirs, the whole estate of the decedent is,
before its partition, owned in common by such heirs.
The Civil Code, under the provisions of co-ownership, further qualifies this right. Although it is mandated
that each co-owner shall have the full ownership of his part and of the fruits and benefits pertaining
thereto, and thus may alienate, assign or mortgage it, and even substitute another person in its
enjoyment, the effect of the alienation or the mortgage, with respect to the co-owners, shall be limited to
the portion which may be allotted to him in the division upon the termination of the co-ownership. In other
words, the law does not prohibit a co-owner from selling, alienating or mortgaging his ideal share in the
property held in common.
As early as 1942, this Court has recognized said right of an heir to dispose of property under
administration. In the case of Teves de Jakosalem vs. Rafols, et al., it was said that the sale made by an
heir of his share in an inheritance, subject to the result of the pending administration, in no wise, stands in
the way of such administration. The Court then relied on the provision of the old Civil Code, Article 440
and Article 399 which are still in force as Article 533 and Article 493, respectively, in the new Civil Code.
The Court also cited the words of a noted civilist, Manresa: 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
which remains undivided.
Contrary to the assertion of petitioners, therefore, the conveyances
made by the children of Isabel Cuntapay by her first marriage to
respondent are valid insofar as their pro indiviso shares are concerned.
Moreover, the CA justifiably held that these conveyances, as evidenced by
the deed of donation and deed of sale presented by respondent, coupled
with the fact that she has been in possession of the subject lot since 1955,
establish that respondent has a better right to possess the same as against
petitioners whose claim is largely based on Isabel Cuntapays last will and
testament which, to date, has not been probated; hence, has no force and
effect and under which no right can be claimed by petitioners. Significantly,
the probative value of the other evidence relied upon by petitioners to
support their claim, which was the affidavit of Heliodoro Turingan, was not
passed upon by the MTCC and the RTC. Their respective decisions did not
even mention the same.
In conclusion, it is well to stress the CAs admonition that
x x x our ruling on the issue of physical possession does not affect title to the property nor constitute a
binding and conclusive adjudication on the merits on the issue of ownership. The parties are not
precluded from filing the appropriate action directly contesting the ownership of or the title to the property.
Likewise, it is therefore in this context that the CAs finding on the
validity of Isabel Cuntapays last will and testament must be considered.
Such is merely a provisional ruling thereon for the sole purpose of
determining who is entitled to possession de facto.
WHEREFORE, premises considered, the petition isDENIED. The
assailed Decision dated February 16, 2005 and the Resolution dated May
17, 2005 of the Court of Appeals in CA-G.R. SP No. 80032
are AFFIRMED.
SO ORDERED.
ROMEO J. CALLEJO, SR.
Associate Justice
WE CONCUR:
ARTEMIO V. PANGANIBAN
Chief Justice
Chairperson
CONSUELO YNARES-SANTIAGO MA. ALICIA AUSTRIA-MARTINEZ
Associate Justice Associate Justice
MINITA V. CHICO-NAZARIO
Associate Justice
C E R T I F I C A T I O N
Pursuant to Section 13, Article VIII of the Constitution, it is hereby certified
that the conclusions in the above decision were reached in consultation before the
case was assigned to the writer of the opinion of the Courts Division.
ARTEMIO V. PANGANIBAN
Chief Justice
Penned by Associate Justice Arturo D. Brion, with Associate Justices Eugenio S. Labitoria (retired) and
Eliezer R. De Los Santos, concurring.
As quoted in the MTCC Decision dated November 21, 2001, p. 1; rollo, p. 79.
Citing Austria v. Reyes, L-23079, February 27, 1970, 31 SCRA 754; Rodriguez v. CA, 137 Phil. 371
(1969).
The provision reads in part:
ART. 1080. Should 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.
x x x
Rollo, p. 81.
The pertinent provisions read:
ART. 805. Every will, other than a holographic will, must be subscribed at the end thereof by the
testator himself or by the testators 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.
Rollo, pp. 61-62.
Orozco v. Court of Appeals, Fifth Division, G.R. No. 155207, April 29, 2005, 457 SCRA 700.
Id. at p. 709.
Keppel Bank Philippines, Inc. v. Adao, G.R. No. 158227, October 19, 2005, 473 SCRA 372.
335 Phil. 1107 (1997).
Id. at 1118.
TOLENTINO, III CIVIL CODE OF THE PHILIPPINES, p. 151.
See, for example, Guevara v. Guevara, 74 Phil. 479 (1943); Baluyut v. Pao, 163 Phil. 81 (1976)
and; Roberts v. Leonidas, 214 Phil. 30 (1984).
Rollo, pp. 123-124. Citations omitted.
Perez v. Court of Appeals, G.R. No. 157616, July 22, 2005, 464 SCRA 89.
Rollo, p. 57. Emphasis supplied.
Acebedo v. Abesamis, G.R. No. 102380, January 18, 1993, 217 SCRA 186. Citations omitted.
Rollo, p. 61 citing Boy v. Court of Appeals, G.R. No. 125088, April 14, 2004, 427 SCRA 196.
FIRST DIVISION
[G.R. No. 124371. November 23, 2000]
PAULA T. LLORENTE, petitioner, vs. COURT OF APPEALS and ALICIA F. LLORENTE,respondents.
D E C I S I O N
PARDO, J.:
The Case
The case raises a conflict of laws issue.
What is before us is an appeal from the decision of the Court of Appeals modifying that of the Regional
Trial Court, Camarines Sur, Branch 35, Iriga City declaring respondent Alicia F. Llorente (herinafter
referred to as Alicia), as co-owners of whatever property she and the deceased Lorenzo N. Llorente
(hereinafter referred to as Lorenzo) may have acquired during the twenty-five (25) years that they lived
together as husband and wife.
The Facts
The deceased Lorenzo N. Llorente was an enlisted serviceman of the United States Navy from March 10,
1927 to September 30, 1957.
On February 22, 1937, Lorenzo and petitioner Paula Llorente (hereinafter referred to as Paula) were
married before a parish priest, Roman Catholic Church, in Nabua, Camarines Sur.
Before the outbreak of the Pacific War, Lorenzo departed for the United States and Paula stayed in the
conjugal home in barrio Antipolo, Nabua, Camarines Sur.
On November 30, 1943, Lorenzo was admitted to United States citizenship and Certificate of
Naturalization No. 5579816 was issued in his favor by the United States District Court, Southern District
of New York.
Upon the liberation of the Philippines by the American Forces in 1945, Lorenzo was granted an accrued
leave by the U. S. Navy, to visit his wife and he visited the Philippines.He discovered that his wife Paula
was pregnant and was living in and having an adulterous relationship with his brother, Ceferino Llorente.
On December 4, 1945, Paula gave birth to a boy registered in the Office of the Registrar of Nabua as
Crisologo Llorente, with the certificate stating that the child was not legitimate and the line for the
fathers name was left blank.
Lorenzo refused to forgive Paula and live with her. In fact, on February 2, 1946, the couple drew a written
agreement to the effect that (1) all the family allowances allotted by the United States Navy as part of
Lorenzos salary and all other obligations for Paulas daily maintenance and support would be suspended;
(2) they would dissolve their marital union in accordance with judicial proceedings; (3) they would make a
separate agreement regarding their conjugal property acquired during their marital life; and (4) Lorenzo
would not prosecute Paula for her adulterous act since she voluntarily admitted her fault and agreed to
separate from Lorenzo peacefully. The agreement was signed by both Lorenzo and Paula and was
witnessed by Paulas father and stepmother. The agreement was notarized by Notary Public Pedro
Osabel.
Lorenzo returned to the United States and on November 16, 1951 filed for divorce with the Superior Court
of the State of California in and for the County of San Diego. Paula was represented by counsel, John
Riley, and actively participated in the proceedings. On November 27, 1951, the Superior Court of the
State of California, for the County of San Diego found all factual allegations to be true and issued an
interlocutory judgment of divorce.
On December 4, 1952, the divorce decree became final.
In the meantime, Lorenzo returned to the Philippines.
On January 16, 1958, Lorenzo married Alicia F. Llorente in Manila. Apparently, Alicia had no knowledge
of the first marriage even if they resided in the same town as Paula, who did not oppose the marriage or
cohabitation.
From 1958 to 1985, Lorenzo and Alicia lived together as husband and wife. Their twenty-five (25) year
union produced three children, Raul, Luz and Beverly, all surnamed Llorente.
On March 13, 1981, Lorenzo executed a Last Will and Testament. The will was notarized by Notary
Public Salvador M. Occiano, duly signed by Lorenzo with attesting witnesses Francisco Hugo, Francisco
Neibres and Tito Trajano. In the will, Lorenzo bequeathed all his property to Alicia and their three
children, to wit:
(1) I give and bequeath to my wife ALICIA R. FORTUNO exclusively my residential house and lot,
located at San Francisco, Nabua, Camarines Sur, Philippines, including ALL the personal properties and
other movables or belongings that may be found or existing therein;
(2) I give and bequeath exclusively to my wife Alicia R. Fortuno and to my children, Raul F. Llorente, Luz
F. Llorente and Beverly F. Llorente, in equal shares, all my real properties whatsoever and wheresoever
located, specifically my real properties located at Barangay Aro-Aldao, Nabua, Camarines Sur; Barangay
Paloyon, Nabua, Camarines Sur; Barangay Baras, Sitio Puga, Nabua, Camarines Sur; and Barangay
Paloyon, Sitio Nalilidong, Nabua, Camarines Sur;
(3) I likewise give and bequeath exclusively unto my wife Alicia R. Fortuno and unto my children, Raul F.
Llorente, Luz F. Llorente and Beverly F. Llorente, in equal shares, my real properties located in Quezon
City Philippines, and covered by Transfer Certificate of Title No. 188652; and my lands in Antipolo, Rizal,
Philippines, covered by Transfer Certificate of Title Nos. 124196 and 165188, both of the Registry of
Deeds of the province of Rizal, Philippines;
(4) That their respective shares in the above-mentioned properties, whether real or personal properties,
shall not be disposed of, ceded, sold and conveyed to any other persons, but could only be sold, ceded,
conveyed and disposed of by and among themselves;
(5) I designate my wife ALICIA R. FORTUNO to be the sole executor of this my Last Will and Testament,
and in her default or incapacity of the latter to act, any of my children in the order of age, if of age;
(6) I hereby direct that the executor named herein or her lawful substitute should served (sic) without
bond;
(7) I hereby revoke any and all my other wills, codicils, or testamentary dispositions heretofore executed,
signed, or published, by me;
(8) It is my final wish and desire that if I die, no relatives of mine in any degree in the Llorentes Side
should ever bother and disturb in any manner whatsoever my wife Alicia R. Fortunato and my children
with respect to any real or personal properties I gave and bequeathed respectively to each one of them
by virtue of this Last Will and Testament.
On December 14, 1983, Lorenzo filed with the Regional Trial Court, Iriga, Camarines Sur, a petition for
the probate and allowance of his last will and testament wherein Lorenzo moved that Alicia be appointed
Special Administratrix of his estate.
On January 18, 1984, the trial court denied the motion for the reason that the testator Lorenzo was still
alive.
On January 24, 1984, finding that the will was duly executed, the trial court admitted the will to probate.
On June 11, 1985, before the proceedings could be terminated, Lorenzo died.
On September 4, 1985, Paula filed with the same court a petition for letters of administration over
Lorenzos estate in her favor. Paula contended (1) that she was Lorenzos surviving spouse, (2) that the
various property were acquired during their marriage, (3) that Lorenzos will disposed of all his property in
favor of Alicia and her children, encroaching on her legitime and 1/2 share in the conjugal property.
On December 13, 1985, Alicia filed in the testate proceeding (Sp. Proc. No. IR-755), a petition for the
issuance of letters testamentary.
On October 14, 1985, without terminating the testate proceedings, the trial court gave due course to
Paulas petition in Sp. Proc. No. IR-888.
On November 6, 13 and 20, 1985, the order was published in the newspaper Bicol Star.
On May 18, 1987, the Regional Trial Court issued a joint decision, thus:
Wherefore, considering that this court has so found that the divorce decree granted to the late Lorenzo
Llorente is void and inapplicable in the Philippines, therefore the marriage he contracted with Alicia
Fortunato on January 16, 1958 at Manila is likewise void. This being so the petition of Alicia F. Llorente
for the issuance of letters testamentary is denied. Likewise, she is not entitled to receive any share from
the estate even if the will especially said so her relationship with Lorenzo having gained the status of
paramour which is under Art. 739 (1).
On the other hand, the court finds the petition of Paula Titular Llorente, meritorious, and so declares the
intrinsic disposition of the will of Lorenzo Llorente dated March 13, 1981 as void and declares her entitled
as conjugal partner and entitled to one-half of their conjugal properties, and as primary compulsory heir,
Paula T. Llorente is also entitled to one-third of the estate and then one-third should go to the illegitimate
children, Raul, Luz and Beverly, all surname (sic) Llorente, for them to partition in equal shares and also
entitled to the remaining free portion in equal shares.
Petitioner, Paula Llorente is appointed legal administrator of the estate of the deceased, Lorenzo
Llorente. As such let the corresponding letters of administration issue in her favor upon her filing a bond
in the amount (sic) of P100,000.00 conditioned for her to make a return to the court within three (3)
months a true and complete inventory of all goods, chattels, rights, and credits, and estate which shall at
any time come to her possession or to the possession of any other person for her, and from the proceeds
to pay and discharge all debts, legacies and charges on the same, or such dividends thereon as shall be
decreed or required by this court; to render a true and just account of her administration to the court
within one (1) year, and at any other time when required by the court and to perform all orders of this
court by her to be performed.
On the other matters prayed for in respective petitions for want of evidence could not be granted.
SO ORDERED.
In time, Alicia filed with the trial court a motion for reconsideration of the aforequoted decision.
On September 14, 1987, the trial court denied Alicias motion for reconsideration but modified its earlier
decision, stating that Raul and Luz Llorente are not children legitimate or otherwise of Lorenzo since
they were not legally adopted by him. Amending its decision of May 18, 1987, the trial court declared
Beverly Llorente as the only illegitimate child of Lorenzo, entitling her to one-third (1/3) of the estate and
one-third (1/3) of the free portion of the estate.
On September 28, 1987, respondent appealed to the Court of Appeals.
On July 31, 1995, the Court of Appeals promulgated its decision, affirming with modification the decision
of the trial court in this wise:
WHEREFORE, the decision appealed from is hereby AFFIRMED with the MODIFICATION that Alicia is
declared as co-owner of whatever properties she and the deceased may have acquired during the
twenty-five (25) years of cohabitation.
SO ORDERED.
On August 25, 1995, petitioner filed with the Court of Appeals a motion for reconsideration of the
decision.
On March 21, 1996, the Court of Appeals, denied the motion for lack of merit.
Hence, this petition.
The Issue
Stripping the petition of its legalese and sorting through the various arguments raised, the issue is simple.
Who are entitled to inherit from the late Lorenzo N. Llorente?
We do not agree with the decision of the Court of Appeals. We remand the case to the trial court for ruling
on the intrinsic validity of the will of the deceased.
The Applicable Law
The fact that the late Lorenzo N. Llorente became an American citizen long before and at the time of: (1)
his divorce from Paula; (2) marriage to Alicia; (3) execution of his will; and (4) death, is duly established,
admitted and undisputed.
Thus, as a rule, issues arising from these incidents are necessarily governed by foreign law.
The Civil Code clearly provides:
Art. 15. Laws relating to family rights and duties, or to the status, condition and legal capacity of persons
are binding upon citizens of the Philippines, even though living abroad.
Art. 16. Real property as well as personal property is subject to the law of the country where it is situated.
However, intestate and testamentary succession, both with respect to the order ofsuccession and to the
amount of successional rights and to the intrinsic validity of testamentary provisions, shall be regulated
by the national law of the person whosesuccession is under consideration, whatever may be the
nature of the property and regardless of the country wherein said property may be found. (emphasis
ours)
True, foreign laws do not prove themselves in our jurisdiction and our courts are not authorized to take
judicial notice of them. Like any other fact, they must be alleged and proved.
While the substance of the foreign law was pleaded, the Court of Appeals did not admit the foreign law.
The Court of Appeals and the trial court called to the fore the renvoidoctrine, where the case was
referred back to the law of the decedents domicile, in this case, Philippine law.
We note that while the trial court stated that the law of New York was not sufficiently proven, in the same
breath it made the categorical, albeit equally unproven statement that American law follows the
domiciliary theory hence, Philippine law applies when determining the validity of Lorenzos will.
First, there is no such thing as one American law. The "national law" indicated in Article 16 of the Civil
Code cannot possibly apply to general American law. There is no such law governing the validity of
testamentary provisions in the United States. Each State of the union has its own law applicable to its
citizens and in force only within the State. It can therefore refer to no other than the law of the State of
which the decedent was a resident.Second, there is no showing that the application of the renvoi doctrine
is called for or required by New York State law.
The trial court held that the will was intrinsically invalid since it contained dispositions in favor of Alice,
who in the trial courts opinion was a mere paramour. The trial court threw the will out, leaving Alice, and
her two children, Raul and Luz, with nothing.
The Court of Appeals also disregarded the will. It declared Alice entitled to one half (1/2) of whatever
property she and Lorenzo acquired during their cohabitation, applying Article 144 of the Civil Code of the
Philippines.
The hasty application of Philippine law and the complete disregard of the will, already probated as duly
executed in accordance with the formalities of Philippine law, is fatal,especially in light of the factual
and legal circumstances here obtaining.
Validity of the Foreign Divorce
In Van Dorn v. Romillo, Jr. we held that owing to the nationality principle embodied in Article 15 of the
Civil Code, only Philippine nationals are covered by the policy against absolute divorces, the same being
considered contrary to our concept of public policy and morality. In the same case, the Court ruled
that aliens may obtain divorces abroad, provided they are valid according to their national law.
Citing this landmark case, the Court held in Quita v. Court of Appeals, that once proven that respondent
was no longer a Filipino citizen when he obtained the divorce from petitioner, the ruling in Van Dorn would
become applicable and petitioner could very well lose her right to inherit from him.
In Pilapil v. Ibay-Somera, we recognized the divorce obtained by the respondent in his country, the
Federal Republic of Germany. There, we stated that divorce and its legal effects may be recognized in
the Philippines insofar as respondent is concerned in view of the nationality principle in our civil law on
the status of persons.
For failing to apply these doctrines, the decision of the Court of Appeals must be reversed.We hold that
the divorce obtained by Lorenzo H. Llorente from his first wife Paula was valid and recognized in this
jurisdiction as a matter of comity. Now, the effects of this divorce (as to the succession to the estate of the
decedent) are matters best left to the determination of the trial court.
Validity of the Will
The Civil Code provides:
Art. 17. The forms and solemnities of contracts, wills, and other public instruments shall be governed
by the laws of the country in which they are executed.
When the acts referred to are executed before the diplomatic or consular officials of the Republic of the
Philippines in a foreign country, the solemnities established by Philippine laws shall be observed in their
execution. (underscoring ours)
The clear intent of Lorenzo to bequeath his property to his second wife and children by her is glaringly
shown in the will he executed. We do not wish to frustrate his wishes, since he was a foreigner, not
covered by our laws on family rights and duties, status, condition and legal capacity.
Whether the will is intrinsically valid and who shall inherit from Lorenzo are issues best proved by foreign
law which must be pleaded and proved. Whether the will was executed in accordance with the formalities
required is answered by referring to Philippine law. In fact, the will was duly probated.
As a guide however, the trial court should note that whatever public policy or good customs may be
involved in our system of legitimes, Congress did not intend to extend the same to the succession of
foreign nationals. Congress specifically left the amount of successional rights to the decedent's national
law.
Having thus ruled, we find it unnecessary to pass upon the other issues raised.
The Fallo
WHEREFORE, the petition is GRANTED. The decision of the Court of Appeals in CA-G. R. SP No. 17446
promulgated on July 31, 1995 is SET ASIDE.
In lieu thereof, the Court REVERSES the decision of the Regional Trial Court and RECOGNIZES as
VALID the decree of divorce granted in favor of the deceased Lorenzo N. Llorente by the Superior Court
of the State of California in and for the County of San Diego, made final on December 4, 1952.
Further, the Court REMANDS the cases to the court of origin for determination of the intrinsic validity of
Lorenzo N. Llorentes will and determination of the parties successional rights allowing proof of foreign
law with instructions that the trial court shall proceed with all deliberate dispatch to settle the estate of the
deceased within the framework of the Rules of Court.
No costs.
SO ORDERED.
Davide, Jr., C.J., (Chairman), Puno, Kapunan, and Ynares-Santiago, JJ., concur.
In CA-G. R. SP. No. 17446, promulgated on July 31, 1995, Lipana-Reyes
+
, J., ponente, Torres, Jr. and
Hofilena, JJ., concurring.
In Spec. Proc. No. IR-755 (In the Matter of the Probate and Allowance of the Last Will and Testament of
Lorenzo N. Llorente, Lorenzo N. Llorente, Petitioner) and Spec. Proc. No. IR-888 (Petition for the Grant of
Letters of Administration for the Estate of Lorenzo N. Llorente, Paula T. Llorente, Petitioner), dated May
18, 1987, Judge Esteban B. Abonal, presiding.
Decision, Court of Appeals, Rollo, p. 51.
Exh. B, Trial Court Folder of Exhibits, p. 61.
Ibid.
This was issued pursuant to Lorenzos petition, Petition No. 4708849, filed with the U.S. Court. Exhs. H
and H-3 Trial Court Folder of Exhibits, p. 157, 159.
Decision, Court of Appeals, Rollo, p. 51; Exh. B, Trial Court Folder of Exhibits, p. 61.
Ibid.
Exh. A, Trial Court Folder of Exhibits, p. 60.
Exh. B-1 Trial Court Folder of Exhibits, p. 62.
Exh. D, Trial Court Folder of Exhibits, pp. 63-64.
Exh. E, Trial Court Folder of Exhibits, p. 69.
Exh. F, Trial Court Folder of Exhibits, p. 148.
Decision, Court of Appeals, Rollo, p. 52.
Comment, Rollo, p. 147.
Decision, Court of Appeals, Rollo, p. 52.
Exh. A, Trial Court Folder of Exhibits, pp. 3-4; Decision, Court of Appeals, Rollo, p. 52.
Docketed as Spec. Proc. No. IR-755.
Decision, RTC, Rollo, p. 37.
Ibid.
Ibid.
Docketed as Spec. Proc. No. IR-888.
Decision, RTC, Rollo, p. 38.
Decision, Court of Appeals, Rollo, p. 52.
Ibid., pp. 52-53.
Ibid., p. 53.
RTC Decision, Rollo, p. 37.
Order, Regional Trial Court in Spec. Proc. Nos. IR-755 and 888, Rollo, p. 46.
Citing Article 335 of the Civil Code, which states, The following cannot adopt: xxx
(3) a married person, without the consent of the other spouse; xxx, the trial court reasoned that since the
divorce obtained by Lorenzo did not dissolve his first marriage with Paula, then the adoption of Raul and
Luz was void, as Paula did not give her consent to it.
Order, Regional Trial Court, Rollo, p. 47.
Docketed as CA-G. R. SP No. 17446.
Decision, Court of Appeals, Rollo, p. 56.
On August 31, 1995, petitioner also filed with this Court a verified complaint against the members of the
Special Thirteenth Division, Court of Appeals, Associate Justices Justo P. Torres, Jr., Celia Lipana-Reyes
+ and Hector Hofilena for gross ignorance of the law, manifest incompetence and extreme bias (Rollo, p.
15).
Again with Associate Justice Celia Lipana-Reyes
+
, ponente, concurred in by Associate Justices Justo P.
Torres, Jr. and Hector Hofilena (Former Special Thirteenth Division).
Filed on May 10, 1996, Rollo, pp. 9-36.
Petitioner alleges (1) That the Court of Appeals lost its jurisdiction over the case when it issued the
resolution denying the motion for reconsideration; (2) That Art. 144 of the Civil Case has been repealed
by Arts. 253 and 147 of the Family Code and (3) That Alicia and her children not are entitled to any share
in the estate of the deceased (Rollo, p. 19).
Collector of Internal Revenue v. Fisher, 110 Phil. 686 (1961).
Joint Record on Appeal, p. 255; Rollo, p. 40.
In Re: Estate of Edward Christensen, Aznar v. Helen Garcia, 117 Phil. 96 (1963).
139 SCRA 139 (1985).
300 SCRA 406 (1998).
174 SCRA 653 (1989).
The ruling in the case of Tenchavez v. Escano (122 Phil. 752 [1965]) that provides that a foreign divorce
between Filipino citizens sought and decreed after the effectivity of the present civil code is not entitled to
recognition as valid in this jurisdiction is NOT applicable in the case at bar as Lorenzo was no longer a
Filipino citizen when he obtained the divorce.
Article 15, Civil Code provides Laws relating to family rights and duties, or to the status, condition and
legal capacity of persons are binding upon citizens of the Philippines, even though living abroad.
(Underscoring ours)
Bellis v. Bellis, 126 Phil. 726 (1967).
FIRST DIVISION
[G.R. No. 74577. December 4, 1990]
CONSOLACION VILLANUEVA, petitioner, vs. THE INTERMEDIATE APPELLATE COURT, JESUS
BERNAS AND REMEDIOS O. BERNAS, respondents.
D E C I S I O N
NARVASA, J.:
The spouses Graciano Aranas and Nicolasa Bunsa were the owners in fee simple of a parcel of land
identified as Lot 13, their ownership being evidenced by Original Certificate of Title No. O-3239 issued by
the Register of Deeds of Capiz on June 19, 1924. After they died, their surviving children,
Modesto Aranas and Federico Aranas, adjudicated the land to themselves under a deed of extrajudicial
partition executed on May 2, 1952. The southern portion, described as Lot 13-C, was thereby assigned to
Modesto; the northern, to Federico.
On March 21, 1953, Modesto Aranas obtained a Torrens title in his name from the CapizRegistry of
Property, numbered T-1346. He died on April 20, 1973, at the age of 81 years. His wife, Victoria Comorro,
predeceased him, dying at age 70 on July 16, 1971. They had no children.
Now, it appears that Modesto was survived by two (2) illegitimate children named Dorothea Aranas Ado
and Teodoro C. Aranas. These two borrowed P18,000.00 from Jesus Bernas. As security therefor they
mortgaged to Bernas their father's property, Lot 13-C. In the "Loan Agreement with Real Estate
Mortgage" executed between them andBernas on October 30, 1975, they described themselves as the
absolute co-owners of Lot 13-C. A relative, Raymundo Aranas, signed the agreement as a witness.
Dorothea and Teodoro failed to pay their loan. As a result, Bernas caused the extrajudicial foreclosure of
the mortgage over Lot 13-C on June 29, 1977 and acquired the land at the auction sale as the highest
bidder. After the foreclosure sale, Dorothea and Teodoroexecuted a deed of Extrajudicial Partition dated
June 21, 1978, in which they adjudicated the same Lot 13-C unto themselves in equal
shares pro indiviso.
On October 25, 1978 Bernas consolidated his ownership over Lot 13-C, the mortgagors having failed to
redeem the same within the reglementary period, and had the latter's title (No. T-1346 in the name of
Modesto Aranas) cancelled and another issued in his name, TCT No. T-15121.
About a month later, or on November 24, 1978, Consolacion Villanueva and RaymundoAranas -- who,
as aforestated, was an instrumental witness in the deed of mortgage executed by Dorothea
and Teodoro Aranas on October 30, 1975 -- filed a complaint with the Regional Trial Court at Roxas City
against Jesus Bernas and his spouse, RemediosBernas. The case was docketed as Civil Case No. V-
4188, and assigned to Branch 14. In their complaint, the plaintiffs prayed that the latter's title over Lot 13-
C, TCT No. T-15121, be cancelled and they be declared co-owners of the land. They grounded their
cause of action upon their alleged discovery on or about November 20, 1978 of two (2) wills, one
executed on February 11, 1958 by Modesto Aranas, and the other, executed on October 29, 1957 by his
wife, Victoria Comorro. Victoria Comorro's will allegedly bequeathed toConsolacion and Raymundo, and
to Dorothea and Teodoro Aranas, in equal shares proindiviso, all of said Victoria Comorro's "interests,
rights and properties, real and personal ** as her net share from (the) conjugal partnership property with
her husband, ModestoAranas **." Modesto Aranas' will, on the other hand, bequeathed to Dorothea
and TeodoroAranas (his illegitimate children) all his interests in his conjugal partnership with Victoria "as
well as his own capital property brought by him to (his) marriage with his said wife.''
At the pre-trial, the parties stipulated on certain facts, including the following:
1) that the property in question was registered before the mortgage in the name of the late
Modesto Aranas, married to Victoria Comorro, (covered by) TCT No. 1346, issued on March 21, 1953;
2) that the wills above described were probated only after the filing of the case (No. V-4188);
3) that Consolacion Villanueva and Raymundo Aranas are not children of either ModestoAranas or
Victoria Comorro;
4) that the lot in question is not expressly mentioned in the will; and
5) that TCT No. 15121 exists, and was issued in favor of defendant-spouses
Jesus Bernasand Remedios Bernas.
Trial ensued after which judgment was rendered adversely to the plaintiffs, ConsolacionVillanueva
and Raymundo Aranas. The dispositive part of the judgment reads as follows:
WHEREFORE, IN VIEW OF THE FOREGOING, judgment is hereby rendered in favor of the defendants
and against the plaintiffs as follows:
The plaintiffs complaint is hereby dismissed and ordering the plaintiffs, jointly and severally, to pay the
defendants the following:
1) THREE THOUSAND FIVE HUNDRED PESOS (P3,500.00) as attorney's fees;
2) FIVE HUNDRED PESOS (P500.00) as actual damages;
3) TEN THOUSAND PESOS (P10,000.00) as moral damages;
4) Declaring the defendants spouses Jesus Bernas and Remedios Q. Bernas as legal owners of
Lot No. 13-C and including all the improvements thereon;
5) Declaring the loan agreement with real estate mortgage (Exh. '2') entered into by
Dorothea Aranas Ado married to Reynaldo F. Ado and Teodoro C.Aranas and
Jesus Bernas married to Remedios O. Bernas, over the lot in question executed on October
30, 1975 before Notary Public Roland D.Abalajon and the corresponding Certificate of Title
No. T-15121 registered in the name of Jesus Bernas (defendants spouses) as having been
executed and issued in accordance with law, are declared legal and valid;
6) For failure to prove all other counter-claim and damages, the same are hereby dismissed.
7) To pay costs of this suit.
SO ORDERED."
The plaintiffs appealed to the Intermediate Appellate Court, where they succeeded only in having the
award of actual and moral damages deleted, the judgment of the Regional Trial Court having been
otherwise affirmed in toto.
From this judgment of the Appellate Court, Consolacion Villanueva appealed to this Court. Her co-
plaintiff, Raymundo Aranas, did not.
The only question is, what right was acquired by Consolacion Villanueva over Lot 13-C and the
improvements thereon standing by virtue of Victoria Camorro's last will and testament giving to her all of
said Victoria's "interests, rights and properties, real and personal ** as her net share from (the) conjugal
partnership property with her husband, Modesto Aranas**." She is, admittedly, not named an heiress in
Modesto Aranas' will.
Certain it is that the land itself, Lot 13-C, was not "conjugal partnership property" of Victoria Comorro and
her husband, Modesto Aranas. It was the latter's exclusive, private property, which he had inherited from
his parents -- Graciano Aranas and Nicolasa Bunsa, the original owners of the property -- registered
solely in his name, under TCT T-1346. Whether Modesto succeeded to the property prior or subsequent
to his marriage to Victoria Comorro -- the record being unfortunately none too clear on the point -- is
inconsequential. The property should be regarded as his own exclusively, as a matter of law. This is what
Article 148 of the Civil Code clearly decrees: that to be considered as "the exclusive property of each
spouse" is inter alia, "that which is brought to the marriage as his or her own," or "that which each
acquires, during the marriage, by lucrative title." Thus, even if it be assumed that Modesto's acquisition
by succession of Lot 13-C took place during his marriage to Victoria Comorro, the lot would nonetheless
be his "exclusive property" because acquired by him, "during the marriage, by lucrative title."
Moreover, Victoria Comorro died on July 16, 1971, about two (2) years ahead of her husband,
Modesto Aranas, exclusive owner of Lot 13-C, who passed away on April 20, 1973. Victoria never
therefore inherited any part of Lot 13-C and hence, had nothing of Lot 13-C to bequeath by will or
otherwise to Consolacion Villanueva or anybody else.
It would seem, however, that there are improvements standing on Lot 13-C, and it is to these
improvements that Consolacion Villanueva's claims are directed. The question then is, whether or not the
improvements are conjugal property, so that Victoria Comorro may be said to have acquired a right over
them by succession, as voluntary heir of VictoriaComorro.
The Civil Code says that improvements, "whether for utility or adornment, made on the separate property
of the spouses through advancements from the partnership or through the industry of either the husband
or the wife, belong to the conjugal partnership," and buildings "constructed, at the expense of the
partnership, during the marriage on land belonging to one of the spouses, also pertain to the partnership,
but the value of the land shall be reimbursed to the spouse who owns the same." Proof, therefore, is
needful of the time of the making or construction of the improvements and the source of the funds
usedtherefor, in order to determine the character of the improvements as belonging to the conjugal
partnership or to one spouse separately. No such proof was presented
orproferred by Consolacion Villanueva or any one else. What is certain is that the land on which the
improvements stand was the exclusive property of Modesto Aranas and that where, as here, property is
registered in the name of one spouse only and there is no showing of when precisely the property was
acquired, the presumption is that it belongs exclusively to said spouse. It is not therefore possible to
declare the improvements to be conjugal in character.
Yet another consideration precludes relief to Consolacion Villanueva and that is, that when Lot 13-C was
mortgaged to Jesus Bernas, the title was free of any lien, encumbrance or adverse claim presented by or
for Consolacion Villanueva or anybody else, and that whenBernas subsequently consolidated his
ownership over Lot 13-C and obtained title in his name, the Registry of Deeds contained no record of any
lien, encumbrance or adverse claim affecting the property. Furthermore, Bernas' mode of acquisition of
ownership over the property, i.e., by a mortgage sale, appears in all respects to be regular, untainted by
any defect whatsoever. Bernas must therefore be deemed to have acquired indefeasible and clear title to
Lot 13-C which cannot be defeated or negated by claims subsequently arising and of which he had no
knowledge or means of knowing prior to their assertion and ventilation.
Finally, it bears stressing that the conclusion of the Intermediate Appellate Court that the evidence
establishes that the property in question was the exclusive property of one spouse, not conjugal, is a
factual one which, absent any satisfactory showing of palpable error or grave abuse of discretion on the
part of the Appellate Court in reaching it, is notreviewable by this Court.
WHEREFORE, the judgment of the Intermediate Appellate Court subject of this appeal, being in accord
with the evidence and applicable law and jurisprudence, is AFFIRMED, with costs against the petitioner.
SO ORDERED.
Cruz, Gancayco, Grio-Aquino, and Medialdea, JJ., concur.
Rollo, p. 41
Idem.
Id., pp. 7-10
Id., pp. 11-12
Id., p. 39
Id., pp. 39-40
Rendered on February 29, 1984 by Hon. Enrique P. Suplico, presiding over Branch XIV of the RTC
at Roxas City
Id., PP. 37-38
Rendered on Feb. 12, 1986 by the Second Civil Cases Division, Camilon, J., ponente, withPascual,
Campos and Jurado, JJ., concurring (Rollo, pp. 39 et seq.)
ART. 158
PNB v. C.A., 153 SCRA 435 (1987)
FIRST DIVISION
[G.R. No. 108581. December 8, 1999]
LOURDES L. DOROTHEO, petitioner, vs. COURT OF APPEALS, NILDA D. QUINTANA, for Herself and
as Attorney-in-Fact of VICENTE DOROTHEO and JOSE DOROTHEO,respondents.
D E C I S I O N
YNARES-SANTIAGO, J.:
May a last will and testament admitted to probate but declared intrinsically void in an order that has
become final and executory still be given effect? This is the issue that arose from the following
antecedents:
Private respondents were the legitimate children of Alejandro Dorotheo and Aniceta Reyes. The latter
died in 1969 without her estate being settled. Alejandro died thereafter. Sometime in 1977, after
Alejandros death, petitioner, who claims to have taken care of Alejandro before he died, filed a special
proceeding for the probate of the latters last will and testament. In 1981, the court issued an order
admitting Alejandros will to probate. Private respondents did not appeal from said order. In 1983, they
filed a Motion To Declare The Will Intrinsically Void. The trial court granted the motion and issued an
order, the dispositive portion of which reads:
WHEREFORE, in view of the foregoing, Order is hereby issued declaring Lourdes Legaspi not the wife
of the late Alejandro Dorotheo, the provisions of the last will and testament of Alejandro Dorotheo as
intrinsically void, and declaring the oppositors Vicente Dorotheo, Jose Dorotheo and Nilda Dorotheo
Quintana as the only heirs of the late spouses Alejandro Dorotheo and Aniceta Reyes, whose respective
estates shall be liquidated and distributed according to the laws on intestacy upon payment of estate and
other taxes due to the government.
Petitioner moved for reconsideration arguing that she is entitled to some compensation since she took
care of Alejandro prior to his death although she admitted that they were not married to each other. Upon
denial of her motion for reconsideration, petitioner appealed to the Court of Appeals, but the same was
dismissed for failure to file appellants brief within the extended period granted. This dismissal became
final and executory on February 3, 1989 and a corresponding entry of judgment was forthwith issued by
the Court of Appeals on May 16, 1989. A writ of execution was issued by the lower court to implement the
final and executory Order. Consequently, private respondents filed several motions including a motion to
compel petitioner to surrender to them the Transfer Certificates of Titles (TCT) covering the properties of
the late Alejandro. When petitioner refused to surrender the TCTs, private respondents filed a motion for
cancellation of said titles and for issuance of new titles in their names. Petitioner opposed the motion.
An Order was issued on November 29, 1990 by Judge Zain B. Angas setting aside the final and
executory Order dated January 30, 1986, as well as the Order directing the issuance of the writ of
execution, on the ground that the order was merely interlocutory, hence not final in character. The court
added that the dispositive portion of the said Order even directs the distribution of the estate of the
deceased spouses. Private respondents filed a motion for reconsideration which was denied in an Order
dated February 1, 1991. Thus, private respondents filed a petition before the Court of Appeals, which
nullified the two assailed Orders dated November 29, 1990 and February 1, 1991.
Aggrieved, petitioner instituted a petition for review arguing that the case filed by private respondents
before the Court of Appeals was a petition under Rule 65 on the ground of grave abuse of discretion or
lack of jurisdiction. Petitioner contends that in issuing the two assailed orders, Judge Angas cannot be
said to have no jurisdiction because he was particularly designated to hear the case. Petitioner likewise
assails the Order of the Court of Appeals upholding the validity of the January 30, 1986 Order which
declared the intrinsic invalidity of Alejandros will that was earlier admitted to probate.
Petitioner also filed a motion to reinstate her as executrix of the estate of the late Alejandro and to
maintain the status quo or lease of the premises thereon to third parties. Private respondents opposed
the motion on the ground that petitioner has no interest in the estate since she is not the lawful wife of the
late Alejandro.
The petition is without merit. A final and executory decision or order can no longer be disturbed or
reopened no matter how erroneous it may be. In setting aside the January 30, 1986 Order that has
attained finality, the trial court in effect nullified the entry of judgment made by the Court of Appeals. It is
well settled that a lower court cannot reverse or set aside decisions or orders of a superior court, for to do
so would be to negate the hierarchy of courts and nullify the essence of review. It has been ruled that a
final judgment on probated will, albeit erroneous, is binding on the whole world.
It has been consistently held that if no appeal is taken in due time from a judgment or order of the trial
court, the same attains finality by mere lapse of time. Thus, the order allowing the will became final and
the question determined by the court in such order can no longer be raised anew, either in the same
proceedings or in a different motion. The matters of due execution of the will and the capacity of the
testator acquired the character of res judicata and cannot again be brought into question, all juridical
questions in connection therewith being for once and forever closed. Such final order makes the will
conclusive against the whole world as to its extrinsic validity and due execution.
It should be noted that probate proceedings deals generally with the extrinsic validity of the will sought to
be probated, particularly on three aspects:
whether the will submitted is indeed, the decedents last will and testament;
compliance with the prescribed formalities for the execution of wills;
the testamentary capacity of the testator;
and the due execution of the last will and testament.
Under the Civil Code, due execution includes a determination of whether the testator was of sound and
disposing mind at the time of its execution, that he had freely executed the will and was not acting under
duress, fraud, menace or undue influence and that the will is genuine and not a forgery, that he was of
the proper testamentary age and that he is a person not expressly prohibited by law from making a will.
The intrinsic validity is another matter and questions regarding the same may still be raised even after the
will has been authenticated. Thus, it does not necessarily follow that an extrinsically valid last will and
testament is always intrinsically valid. Even if the will was validly executed, if the testator provides for
dispositions that deprives or impairs the lawful heirs of their legitime or rightful inheritance according to
the laws on succession, the unlawful provisions/dispositions thereof cannot be given effect. This is
specially so when the courts had already determined in a final and executory decision that the will is
intrinsically void. Such determination having attained that character of finality is binding on this Court
which will no longer be disturbed. Not that this Court finds the will to be intrinsically valid, but that a final
and executory decision of which the party had the opportunity to challenge before the higher tribunals
must stand and should no longer be reevaluated. Failure to avail of the remedies provided by law
constitutes waiver. And if the party does not avail of other remedies despite its belief that it was aggrieved
by a decision or court action, then it is deemed to have fully agreed and is satisfied with the decision or
order. As early as 1918, it has been declared that public policy and sound practice demand that, at the
risk of occasional errors, judgments of courts must at some point of time fixed by law become final
otherwise there will be no end to litigation. Interes rei publicae ut finis sit litium - the very object of which
the courts were constituted was to put an end to controversies. To fulfill this purpose and to do so
speedily, certain time limits, more or less arbitrary, have to be set up to spur on the slothful. The only
instance where a party interested in a probate proceeding may have a final liquidation set aside is when
he is left out by reason of circumstances beyond his control or through mistake or inadvertence not
imputable to negligence, which circumstances do not concur herein.
Petitioner was privy to the suit calling for the declaration of the intrinsic invalidity of the will, as she
precisely appealed from an unfavorable order therefrom. Although the final and executory Order of
January 30, 1986 wherein private respondents were declared as the only heirs do not bind those who are
not parties thereto such as the alleged illegitimate son of the testator, the same constitutes res
judicata with respect to those who were parties to the probate proceedings. Petitioner cannot again raise
those matters anew for relitigation otherwise that would amount to forum-shopping. It should be
remembered that forum shopping also occurs when the same issue had already been resolved adversely
by some other court. It is clear from the executory order that the estates of Alejandro and his spouse
should be distributed according to the laws of intestate succession.
Petitioner posits that the January 30, 1986 Order is merely interlocutory, hence it can still be set aside by
the trial court. In support thereof, petitioner argues that an order merely declaring who are heirs and the
shares to which set of heirs is entitled cannot be the basis of execution to require delivery of shares from
one person to another particularly when no project of partition has been filed. The trial court declared in
the January 30, 1986 Order that petitioner is not the legal wife of Alejandro, whose only heirs are his
three legitimate children (petitioners herein), and at the same time it nullified the will. But it should be
noted that in the same Order, the trial court also said that the estate of the late spouses be distributed
according to the laws of intestacy. Accordingly, it has no option but to implement that order of intestate
distribution and not to reopen and again re-examine the intrinsic provisions of the same will.
It can be clearly inferred from Article 960 of the Civil Code, on the law of successional rights that testacy
is preferred to intestacy. But before there could be testate distribution, the will must pass the scrutinizing
test and safeguards provided by law considering that the deceased testator is no longer available to
prove the voluntariness of his actions, aside from the fact that the transfer of the estate is usually onerous
in nature and that no one is presumed to give - Nemo praesumitur donare. No intestate distribution of the
estate can be done until and unless the will had failed to pass both its extrinsic and intrinsic validity. If the
will is extrinsically void, the rules of intestacy apply regardless of the intrinsic validity thereof. If it is
extrinsically valid, the next test is to determine its intrinsic validity that is whether the provisions of the
will are valid according to the laws of succession. In this case, the court had ruled that the will of
Alejandro was extrinsically valid but the intrinsic provisions thereof were void. Thus, the rules of intestacy
apply as correctly held by the trial court.
Furthermore, Alejandros disposition in his will of the alleged share in the conjugal properties of his late
spouse, whom he described as his only beloved wife, is not a valid reason to reverse a final and
executory order. Testamentary dispositions of properties not belonging exclusively to the testator or
properties which are part of the conjugal regime cannot be given effect. Matters with respect to who owns
the properties that were disposed of by Alejandro in the void will may still be properly ventilated and
determined in the intestate proceedings for the settlement of his and that of his late spouses estate.
Petitioners motion for appointment as administratrix is rendered moot considering that she was not
married to the late Alejandro and, therefore, is not an heir.
WHEREFORE, the petition is DENIED and the decision appealed from is AFFIRMED.
SO ORDERED.
Davide, Jr., C.J., (Chairman), Puno, Kapunan, and Pardo, JJ., concur.
Annex A of Petition; Rollo, pp. 19-20.
Court of Appeals resolution dated January 11, 1989 reads: For failure of appellant to file brief within the
extended period, the appeal interposed in this case is dismissed pursuant to Section 1(f), Rule 50 of the
Rules of Court. (Rollo, p. 20).
Mrs. Cresild Soliman and Zaldy Adalin.
Manolo v. Paredes, 47 Phil. 938; In Re Estate of Johnson, 39 Phil. 156, cited in De la Cerna v. Rebaca-
Potot, 12 SCRA 576.
Lopez v. Gonzales, 10 SCRA 167; Mercado v. Santos, 66 Phil. 215; Manahan v.Manahan, 58 Phil. 448;
Riera v. Palmanori, 40 Phil. 105; In re Estate of Johnson, 39 Phil. 156; Austria v. Ventinilla, 27 Phil. 180;
Montao v. Suesa, 14 Phil. 676; Chiong Joc-Soyv. Vao, 8 Phil. 119.
Mercado v. Paredes, 47 Phil. 938.
Ajero v. CA, 236 SCRA 488; Acain v. CA, 155 SCRA 100; Pastor v. CA, 122 SCRA 85.
Vda. de Kilayko v. Tengco, 207 SCRA 600.
Section 1, Rule 75, Rules of Court; Nepomuceno v. CA, 139 SCRA 206; Cayetano v.Leonidas, 129
SCRA 522; Maning v. CA, 114 SCRA 478; Nuguid v. Nuguid, 17 SCRA 449.
Mercado v. Santos, 66 Phil. 215.
Articles 796-798 of the Civil Code.
Estate of Hilario M. Ruiz v. CA, 252 SCRA 541; Maninang, et. al. v. CA, 114 SCRA 473; Coronado v. CA,
191 SCRA 814. See also Castaeda v. Alemany, 3 Phil. 426.
Civil Code, Article 886. Legitime is that part of the testators property which he cannot dispose of because
the law has reserved it for certain heirs who are, therefore, called compulsory heirs. and Article 904
reads The testator cannot deprive his compulsory heirs of their legitime, except in cases expressly
specified by law. Neither can he impose upon the same any burden, encumbrance, condition, or
substitution of any kind whatsoever. (emphases supplied).
Dy Cay v. Crossfield and OBrien, 38 Phil. 521.
De la Cerna v. Rebaca-Potot, 12 SCRA 576 (1964).
Dy Cay v. Crossfield and OBrien, 38 Phil. 521.
Vda. De Alberto v. CA, 173 SCRA 436; Vda. de Kilayko v. Tengco, 207 SCRA 600.
Gatmaytan v. CA, 267 SCRA 487; see also Golangco v. CA, 283 SCRA 493.
Petition, p. 13; Rollo, p. 15 citing Quizon v. Castillo, 79 Phil. 9 (1947).
Article 960, Civil Code provides in part: Legal or intestate succession takes place:
(1) If a person dies without a will, or with a void will, or one which has subsequently lost its validity;
(2) When the will does not institute an heir to, or dispose of all property belonging to the testator. In such
case, legal succession shall take place only with respect to the property of which the testator has not
disposed;
x x x x x x x x x.
Handbook on Legal Maxims, p. 67.
THIRD DIVISION
[CA-G.R. SP No. 80032. February 16, 2005]
VICENTA UMENGAN, petitioner, vs. HEIRS OF ROSENDO LASAM, respondents.
D E C I S I O N
BRION, A., J.:
Before us is the appeal (by way of a Petition for Review under Rule 42 of the Rules of Court) filed by
petitioner Vicenta Umengan (petitioner) from the August 29, 2003 decision[1] of the Regional Trial Court
(RTC), Branch 1, Tuguegarao City, Cagayan. The appealed decision affirmed in toto the November 21,
2001 decision[2] of the Municipal Trial Court in Cities (MTCC), Branch 3, Tuguegarao City, ordering the
petitioner to vacate and surrender the disputed property to the respondent heirs of Rosendo Lasam
(respondents).
BACKGROUND
The subject of controversy is a portion - the eastern half - of Lot 5427 and Lot 990 (the disputed
property) of the Cadastral Survey of Tuguegarao, Cagayan. Lot No. 990 has an area of 1,037 square
meters and is covered by Original Certificate of Title (OCT) No. 196. Lot No. 5427, on the other hand, has
an area of 118 square meters and is covered by OCT No. 1032. These lots are registered in the names of
Spouses Pedro Cuntapay and Leona Bunagan.[3] In a document entitled Deed of Confirmation, the heirs
of Pedro Cuntapay adjudicated the lots to Irene Cuntapay and Isabel Cuntapay.[4] In 1979, the heirs of
Irene Cuntapay and the heirs of Isabel Cuntapay executed a Partition Agreement adjudicating to the
heirs of Isabel Cuntapay the eastern half portion of the lots while the heirs of Irene Cuntapay got the
western half portion of the lots.[5]
Isabel Cuntapay had four children by her first husband, Domingo Turingan, and they are Abdon, Sado,
Rufo and Maria. She had another two children Trinidad Lasam and Rosendo Lasam by her second
husband, Mariano Lasam.[6]
The respondents allege that they are the owners of the disputed property because the original owner
(who is also their grandmother) - Isabel Cuntapay - executed a last will and testament giving this property
to their father, Rosendo Lasam.[7] They also claim that their father thereafter allowed the petitioner and
her husband to occupy the property on the understanding that they would vacate the property upon
demand. The private respondents made the demand to vacate in their letter of July 25, 2000 but the
petitioner refused. Hence, they initiated their action for ejectment.[8]
The petitioner denies the material allegations of the complaint, particularly the allegation that she was
merely allowed to occupy the disputed property. She maintains that she occupies the disputed property
because she owns 184.66 square meters of the eastern half of Lots No. 990 and 5427. She acquired a
portion of the disputed property by purchase from Rufo Turingan (son of Isabel Cuntapay by her first
marriage) while another part was donated to her by Abdon Turingan (a son of Isabel Cuntapay by her first
marriage and father of petitioner).[9]
The petitioner likewise questions the authenticity and genuineness of the alleged last will and testament
of Isabel Cuntapay; the testator, the witnesses and the notary public did not sign the will which was never
probated.[10]
The MTCC of Tuguegarao City ruled in the private respondents favor in its decision of November 21,
2001. The MTCC so ruled under the reasoning that they have a better right to possession because of the
newly discovered will they presented.[11] The lower court also reasoned out that the petitioner could not
have acquired the property from Abdon Turingan and Rufo Turingan (children of Isabel Cuntapay by her
first marriage) because they could not have conveyed property that they did not own. Isabel bequeathed
the disputed property in her will solely to Rosendo Lasam while the other heirs were given other pieces of
property.[12] Based on these premises, the MTCC recognized that the petitioner's possession of the
disputed property was by mere tolerance; she should have vacated and surrendered this property upon
demand by the respondents.[13] The dispositive portion of the MTCC decision provides:
WHEREFORE, in the light of the foregoing considerations, this Court Resolve to order the EJECTMENT
of VICENTA T. UMENGAN and in her place INSTITUTE THE HEIRS of ROSENDO LASAM.
It is further ordered the defendant shall pay the Heirs of Rosendo Lasam the sum of P500.00 pesos
representing the monthly rental of the land from August 2000 to the time this case shall have been
terminated.
Ordering the defendant to pay the plaintiff the amount of P20,000.00 attorney fee plus cost of this
litigation.
So Ordered.[14]
The RTC affirmed the MTCC decision in toto on appeal.[15] This RTC ruling is the decision now before us
through the present petition for review.
THE ASSIGNED ERRORS
Petitioner assigned the following errors in support of her appeal:
I
THE PUBLIC RESPONDENT REGIONAL TRIAL COURT COMMITTED GRAVE ABUSE OF
DISCRETION AMOUNTING TO LACK OF JURISDICTION BY HOLDING THAT THE TRIAL COURT
HAD JURISDICTION OVER THE CASE.
II
THE PUBLIC RESPONDENT REGIONAL TRIAL COURT COMMITTED MANIFEST
MISAPPREHENSION OF FACTS BY HOLDING THAT THE 'TESTAMENTO ABIERTO' IS FAVORED
OVER PETITIONER'S MUNIMENTS OF TITLE.
III
THE PUBLIC RESPONDENT COMMITTED GRAVE ABUSE OF DISCRETION AMOUNTING TO LACK
OF JURISDICTION BY HOLDING THAT PRIVATE RESPONDENTS HAD A BETTER RIGHT OVER THE
LAND IN QUESTION.[16]
THE COURTS RULING
We find the petition meritorious.
I. The Jurisdictional Issue
The petitioner argues that the present case is for recovery of ownership of the disputed lots and not
merely for recovery of possession or unlawful detainer. She maintains that the respondents anchor their
claim of ownership on the newly discovered will of Isabel Cuntapay while she claims ownership under
the Deed of Sale and Deed of Donation executed in her favor. To petitioner, the main issue under these
opposing positions is the recovery of ownership of real property a matter beyond the jurisdiction of the
MTCC to rule upon. The MTCC, therefore, should have dismissed the case for lack of jurisdiction; for the
same reason, the RTC should not have entertained the appeal from the MTCC decision.[17]
We see no merit in these contentions.
The well-settled rule is that jurisdiction over the subject matter of a case is conferred by law and
determined by the allegations of the complaint - the concise statement of the ultimate facts constituting
the plaintiff's cause of action. The nature of an action as well as the court or body that has jurisdiction is
determined by the allegations of the complaint irrespective of whether or not the plaintiff is entitled to
recover on some or all of the asserted claims.[18]
The respondents' complaint states in its material portions that -
xxx xxx xxx
3. That plaintiffs are the legal heirs of Rosendo C. Lasam, and the latter is the only heir of late Pedro
Cuntapay, thru Isabel Cuntapay and Pedro Cuntapay is the registered and absolute owner of a parcel of
land situated in province of Cagayan .....
xxx xxx xxx
4. That the above-named late Rosendo C. Lasam, during the time he was still living, allowed the
defendant to acquire possession of the subject real property sometime in 1955, when defendant and her
husband begged and asked said Rosendo C. Lasam to temporarily allow them to occupy the subject real
property for shelter; and promised that they will vacate the same upon demand;
5. That in consequence of defendant's promise to voluntarily surrender its possession upon demand, they
were allowed to occupy the subject real property, and its possession was considered that of a 'merely
tolerated' character;
x x x
6. That sometime in the year 2000, plaintiffs made a notice and demand to vacate the premises of the
subject real property, thru a formal written demand letter dated July 25, 2000, ...xxx
7. That by virtue of the aforesaid demand to vacate being the source of terminating the created contract,
defendant now 'unlawfully withholds' the possession of the subject real property to the damage to
plaintiffs' property rights, and despite notice and demand to vacate, defendant refused and still refuses to
vacate the same.
xxx xxx xxx.[19]
These allegations unequivocally posit that the private respondents merely tolerated petitioners
possession of the disputed property so that the latter should now be bound by her promise to vacate the
disputed property upon demand. The complaint resulted when the petitioner refused to comply with her
promise.
We also find from the plain terms of the complaint that the private respondents never asked that they be
declared the lawful owners of the disputed property. They simply wanted the petitioner to vacate and
surrender possession of the disputed property. These statements in the complaint, in our view, make out
a case for unlawful detainer or the withholding of the possession of real property after the expiration or
termination of the right to hold possession under a contract, express or implied.[20]
With unlawful detainer as the clear cause of action reflected in the complaint, the MTCC would still retain
jurisdiction even if a party raises the issue of ownership. Section 33 of Batas Pambansa Blg. 129 vests
inferior courts with jurisdiction to resolve questions of ownership provisionally in order to determine the
issue of possession.[21] In Boy vs. Court of Appeals[22], the High Court held that, in forcible entry and
unlawful detainer cases, if the defendant raises the question of ownership in his pleadings and the
question of possession cannot be resolved without deciding the issue of ownership, the inferior courts
have the undoubted competence provisionally to resolve the issue of ownership for the sole purpose of
determining the issue of possession. Based on the above legal provision and ruling, we hold that the
MTCC did not err in taking cognizance of the case.
II. The Res Adjudicata Issue.
Still on the ownership issue, the respondents for their part maintain that a ruling on this issue is
inappropriate because this issue had already been resolved by the RTC, Branch 3, Tuguegarao City,
Cagayan, in Civil Case No. 4917 when that court dismissed the petitioner's complaint for partition. In
other words, to private respondent a bar by prior judgment[23] has already set in and the previous and
final ruling on the ownership issue can no longer be disturbed.[24]
Our reading of the Orders[25] (dated June 16, 1997 and October 13, 1997) in Civil Case No. 4917 reveals
that the RTC, Branch 3, Tuguegarao, Cagayan, dismissed the complaint for partition because of the
discovery of the alleged last will and testament of Isabel Cuntapay. The court did not declare respondents
the owners of the disputed property. It simply ordered them to petition the court for the allowance of the
will to determine the proper legitimes of the heirs prior to any partition. Instead of filing the appropriate
petition for the probate of Isabel Cuntapays will, the respondents filed the present complaint for unlawful
detainer. Viewed from this perspective, we have no doubt that the courts Orders cited by the respondents
are not judgments on the merits that would result in the application of the principle of res judicata.
Where the trial court merely refrained from proceeding with the case and granted the motion to dismiss
with some clarification without conducting a trial on the merits, there is no res judicata.[26]
III. The Unlawful Detainer Issue.
The lower courts essentially ruled in the respondents' favor on the ground that testacy is favored over
intestacy and that the will of the owner on the disposition of her properties after her death, as reflected in
her last will and testament, must be respected. Citing Article 1080 of the Civil Code as authority, the lower
courts concluded that the Testamento Abierto executed by Isabel Cuntapay expressing her desired
apportionment of her properties must be respected. The cited Article 1080 provides:
Art. 1080. Should 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.
We disagree with the lower court's reading of the cited provision and the consequent conclusion they
drew.
Legal literature is rich in authorities that may be cited on the interpretation and application of Article 1080
of the Civil Code. The eminent civilist, Arturo Tolentino, states that the testator who partitions his or her
properties must observe the formalities necessary for the act. A partition by an act inter vivos should be
reduced to writing and appear in a public instrument if it relates to real estate because it would be a
conveyance of such estate. If by last will and testament, the legal requisites of a will should be
observed.[27] The High Court has similarly spoken when it held in Chavez vs. Intermediate Appellate
Court[28]that, Article 1080 of the Civil Code clearly gives a person two options in making a partition of his
estate; either by an act inter vivos or by will. When a person makes a partition by will, it is imperative that
such partition must be executed in accordance with the provisions of the law on wills; however, when a
person makes the partition of his estate by an actinter vivos, such partition may even be oral or written,
and need not be in the form of a will, provided that the partition does not prejudice the legitime of
compulsory heirs.
These rulings give rise to the question: did Isabel Cuntapays will comply with the requisites under our law
on succession?[29]
Our examination of the Testamento Abierto of Isabel Cuntapay gives us a negative answer. We note
that the will was not paged as the law requires. It did not also contain an attestation clause. The testator
and the witnesses likewise did not sign the second page of the will. Moreover, the alleged will was not
acknowledged before a notary public by the testator and by the witnesses. In other words, the will on
which private respondents anchor their right of possession is void and would have been disallowed if
submitted to probate.[30] Consequently, the succession to Isabel Cuntapays estate should have been by
legal or intestate succession.[31]
Additionally, we cannot help but view with misgivings certain circumstances the private respondents cite
in their claim of ownership and possession. Isabel Cuntapay died in 1947[32] and private respondents
claim that they discovered the will of Isabel Cuntapay only in 1997.[33] A date - May 19, 1956 appears,
however, at the last page of the alleged will.[34] As the will had not been probated we could not exactly
determine whether May 19, 1956 refers to the date of execution of the will or date of discovery of the will.
In either case, the date appearing on the will does not help private respondents' cause. If this date is the
date of execution of the will, then the will is spurious because Isabel Cuntapay died in 1947. If the date,
on the other hand, refers to the date the will was discovered, we wonder why the respondents
(represented by their mother) declared in the Partition Agreement[35] dated December 28, 1979 that
Isabel Cuntapay died intestate, and why private respondents' mother did not claim sole ownership of the
property instead of agreeing (in the Partition Agreement) that the disputed lots are owned in common by
the heirs of Isabel Cuntapay. Lastly, we are baffled by respondents failure to submit the will to probate as
the lower court suggested, choosing instead to file the present case for ejectment.
As against the above infirmities in the respondents submissions, the petitioner presented a Deed of
Sale[36] and Deed of Donation[37] to justify her possession of the disputed property. She had also
indisputably been in possession of the property since 1955.[38]Such prior possession gives her the right to
remain in the property until a person with a better right lawfully ejects her.[39] As previously discussed,
private respondents do not have that better right.
As our last point, we stress that our ruling on the issue of physical possession does not affect title to the
property nor constitute a binding and conclusive adjudication on the merits on the issue of ownership. The
parties are not precluded from filing the appropriate action directly contesting the ownership of or the title
to the property.[40]
WHEREFORE, premises considered, the appeal is GRANTED. The August 29, 2003 decision of the
RTC, Branch 1, Tuguegarao City, Cagayan in Civil Case No. 5924 is hereby REVERSED and SET
ASIDE. Private respondents' complaint for unlawful detainer against petitioner is dismissed for lack of
merit.
SO ORDERED.
Eugenio Labitoria, (Chairman) and Eliezer De Los Santos, JJ., concur.



[1] Penned by Presiding Judge Jimmy H. F. Luczon, Jr. (Rollo, pp. 27 33)
[2] Rollo, pp. 24 26.
[3] Rollo, p. 24
[4] Id., pp. 16 - 18
[5] Id., pp. 19 - 21
[6] Id., p. 24
[7] Rollo, p. 186
[8] Id., pp. 47 - 48
[9] Id., pp. 59 - 50
[10] Id., p. 74
[11] Rollo, p. 25
[12] Ibid.
[13] Id., p. 26
[14] Ibid.
[15] Id., pp. 27-33
[16] Rollo, p. 9
[17] Rollo, p. 10
[18] Dimo Realty & Development, Inc. vs. Dimaculangan, GR No. 130991, March 11, 2004.
[19] Rollo, pp. 47 - 48
[20] Pajuyo vs. Court of Appeals, GR No. 146364, June 3, 2004
[21] Boy vs. Court of Appeals, GR No. 125088, April 14, 2004; Pajuyo vs. Court of Appeals, GR No.
146364, June 3, 2004; Rivera vs. Rivera, 405 SCRA 466
[22] GR No. 125088, April 14, 2004
[23] The essential requisites of bar by prior judgment or res judicata are: (1) the former judgment must be
final; (2) it must have been rendered by a court having jurisdiction over the subject matter and over the
parties; (3) it must be a judgment on the merits; and (4) there must be between the first and second
action, identity of parties, identity of subject matter and identity of cause of action.
[24] Rollo, pp. 179-180
[25] Id., pp. 202 - 207
[26] Deang vs. Inter mediate Appellate Court, 154 SCRA 250
[27] Tolentino, Civil Code of the Philippines, Vol. III, 1995 ed., p. 598 citing Fajardo vs.Fajardo, 54 Phil
842.
[28] GR No. 68282, November 8, 1990
[29] Art. 805 of the Civil Code reads:
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.
If the attestation clause is in a language not known to the witnesses, it shall be interpreted to
them.
[30] 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.
Art. 839. The will shall be disallowed in any of the following cases:
(1) If the formalities required by law have not been complied with;
xxx xxx xxx
[31] Art. 960. Legal or intestate succession takes place:
(1) If a person dies without a will, or with a void will, or one which has subsequently lost its
validity.
Xxx xxx xxx
[32] Rollo, p. 19
[33] Id., p. 203
[34] Id., p. 221
[35] Rollo, pp. 19 - 20
[36] Id., p. 22
[37] Id., p. 23
[38] Id., p. 47
[39] Pajuyo vs. Court of Appeals, GR No. 146364, June 3, 2004
[40] Id., Boy vs. Court of Appeals, GR No. 125088, April 14, 2004
THIRD DIVISION
[G.R. No. 113725. June 29, 2000]
JOHNNY S. RABADILLA, petitioner, vs. COURT OF APPEALS AND
MARIA MARLENA COSCOLUELLA Y BELLEZA
VILLACARLOS, respondents.
D E C I S I O N
PURISIMA, J .:
This is a petition for review of the decision of the Court of Appeals, dated December 23, 1993, in
CA-G.R. No. CV-35555, which set aside the decision of Branch 52 of the Regional Trial Court in
Bacolod City, and ordered the defendants-appellees (including herein petitioner), as heirs of Dr.
Jorge Rabadilla, to reconvey title over Lot No. 1392, together with its fruits and interests, to the
estate of Aleja Belleza.
The antecedent facts are as follows:
In a Codicil appended to the Last Will and Testament of testatrix Aleja Belleza, Dr. Jorge
Rabadilla, predecessor-in-interest of the herein petitioner, Johnny S. Rabadilla, was instituted as
a devisee of 511, 855 square meters of that parcel of land surveyed as Lot No. 1392 of the
Bacolod Cadastre. The said Codicil, which was duly probated and admitted in Special
Proceedings No. 4046 before the then Court of First Instance of Negros Occidental, contained the
following provisions:
"FIRST
I give, leave and bequeath the following property owned by me to Dr. Jorge Rabadilla
resident of 141 P. Villanueva, Pasay City:
(a) Lot No. 1392 of the Bacolod Cadastre, covered by Transfer Certificate of Title No. RT-
4002 (10942), which is registered in my name according to the records of the Register of
Deeds of Negros Occidental.
(b) That should Jorge Rabadilla die ahead of me, the aforementioned property and the
rights which I shall set forth hereinbelow, shall be inherited and acknowledged by the
children and spouse of Jorge Rabadilla.
xxx
FOURTH
(a)....It is also my command, in this my addition (Codicil), that should I die and Jorge
Rabadilla shall have already received the ownership of the said Lot No. 1392 of the
Bacolod Cadastre, covered by Transfer Certificate of Title No. RT-4002 (10942), and also
at the time that the lease of Balbinito G. Guanzon of the said lot shall expire, Jorge
Rabadilla shall have the obligation until he dies, every year to give to Maria Marlina
Coscolluela y Belleza, Seventy (75) (sic) piculs of Export sugar and Twenty Five (25)
piculs of Domestic sugar, until the said Maria Marlina Coscolluela y Belleza dies.
FIFTH
(a) Should Jorge Rabadilla die, his heir to whom he shall give Lot No. 1392 of the
Bacolod Cadastre, covered by Transfer Certificate of Title No. RT-4002 (10492), shall
have the obligation to still give yearly, the sugar as specified in the Fourth paragraph of
his testament, to Maria Marlina Coscolluela y Belleza on the month of December of each
year.
SIXTH
I command, in this my addition (Codicil) that the Lot No. 1392, in the event that the one to
whom I have left and bequeathed, and his heir shall later sell, lease, mortgage this said
Lot, the buyer, lessee, mortgagee, shall have also the obligation to respect and deliver
yearly ONE HUNDRED (100) piculs of sugar to Maria Marlina Coscolluela y Belleza, on
each month of December, SEVENTY FIVE (75) piculs of Export and TWENTY FIVE (25)
piculs of Domestic, until Maria Marlina shall die, lastly should the buyer, lessee or the
mortgagee of this lot, not have respected my command in this my addition (Codicil),
Maria Marlina Coscolluela y Belleza, shall immediately seize this Lot No. 1392 from my
heir and the latter's heirs, and shall turn it over to my near desendants, (sic) and the latter
shall then have the obligation to give the ONE HUNDRED (100) piculs of sugar until
Maria Marlina shall die. I further command in this my addition (Codicil) that my heir and
his heirs of this Lot No. 1392, that they will obey and follow that should they decide to
sell, lease, mortgage, they cannot negotiate with others than my near descendants and
my sister."
Pursuant to the same Codicil, Lot No. 1392 was transferred to the deceased, Dr. Jorge Rabadilla,
and Transfer Certificate of Title No. 44498 thereto issued in his name.
Dr. Jorge Rabadilla died in 1983 and was survived by his wife Rufina and children Johnny
(petitioner), Aurora, Ofelia and Zenaida, all surnamed Rabadilla.
On August 21, 1989, Maria Marlena Coscolluela y Belleza Villacarlos brought a complaint,
docketed as Civil Case No. 5588, before Branch 52 of the Regional Trial Court in Bacolod City,
against the above-mentioned heirs of Dr. Jorge Rabadilla, to enforce the provisions of subject
Codicil. The Complaint alleged that the defendant-heirs violated the conditions of the Codicil, in
that:
1. Lot No. 1392 was mortgaged to the Philippine National Bank and the Republic Planters
Bank in disregard of the testatrix's specific instruction to sell, lease, or mortgage only to
the near descendants and sister of the testatrix.
2. Defendant-heirs failed to comply with their obligation to deliver one hundred (100)
piculs of sugar (75 piculs export sugar and 25 piculs domestic sugar) to plaintiff Maria
Marlena Coscolluela y Belleza from sugar crop years 1985 up to the filing of the
complaint as mandated by the Codicil, despite repeated demands for compliance.
3. The banks failed to comply with the 6th paragraph of the Codicil which provided that in
case of the sale, lease, or mortgage of the property, the buyer, lessee, or mortgagee
shall likewise have the obligation to deliver 100 piculs of sugar per crop year to herein
private respondent.
The plaintiff then prayed that judgment be rendered ordering defendant-heirs to reconvey/return-
Lot No. 1392 to the surviving heirs of the late Aleja Belleza, the cancellation of TCT No. 44498 in
the name of the deceased, Dr. Jorge Rabadilla, and the issuance of a new certificate of title in the
names of the surviving heirs of the late Aleja Belleza.
On February 26, 1990, the defendant-heirs were declared in default but on March 28, 1990 the
Order of Default was lifted, with respect to defendant Johnny S. Rabadilla, who filed his Answer,
accordingly.
During the pre-trial, the parties admitted that:
On November 15, 1998, the plaintiff (private respondent) and a certain Alan Azurin, son-in-law of
the herein petitioner who was lessee of the property and acting as attorney-in-fact of defendant-
heirs, arrived at an amicable settlement and entered into a Memorandum of Agreement on the
obligation to deliver one hundred piculs of sugar, to the following effect:
"That for crop year 1988-89, the annuity mentioned in Entry No. 49074 of TCT No. 44489
will be delivered not later than January of 1989, more specifically, to wit:
75 piculs of 'A' sugar, and 25 piculs of 'B' sugar, or then existing in any of
our names, Mary Rose Rabadilla y Azurin or Alan Azurin, during
December of each sugar crop year, in Azucar Sugar Central; and, this is
considered compliance of the annuity as mentioned, and in the same
manner will compliance of the annuity be in the next succeeding crop
years.
That the annuity above stated for crop year 1985-86, 1986-87, and 1987-88, will be
complied in cash equivalent of the number of piculs as mentioned therein and which is as
herein agreed upon, taking into consideration the composite price of sugar during each
sugar crop year, which is in the total amount of ONE HUNDRED FIVE THOUSAND
PESOS (P105,000.00).
That the above-mentioned amount will be paid or delivered on a staggered cash installment,
payable on or before the end of December of every sugar crop year, to wit:
For 1985-86, TWENTY SIX THOUSAND TWO HUNDRED FIFTY (P26,250.00) Pesos, payable
on or before December of crop year 1988-89;
For 1986-87, TWENTY SIX THOUSAND TWO HUNDRED FIFTY (P26,250.00) Pesos, payable
on or before December of crop year 1989-90;
For 1987-88, TWENTY SIX THOUSAND TWO HUNDRED FIFTY (P26,250.00) Pesos, payable
on or before December of crop year 1990-91; and
For 1988-89, TWENTY SIX THOUSAND TWO HUNDRED FIFTY (P26,250.00) Pesos, payable
on or before December of crop year 1991-92."
However, there was no compliance with the aforesaid Memorandum of Agreement except for a
partial delivery of 50.80 piculs of sugar corresponding to sugar crop year 1988 -1989.
On July 22, 1991, the Regional Trial Court came out with a decision, dismissing the complaint
and disposing as follows:
"WHEREFORE, in the light of the aforegoing findings, the Court finds that the action is
prematurely filed as no cause of action against the defendants has as yet arose in favor
of plaintiff. While there maybe the non-performance of the command as mandated
exaction from them simply because they are the children of Jorge Rabadilla, the title
holder/owner of the lot in question, does not warrant the filing of the present complaint.
The remedy at bar must fall. Incidentally, being in the category as creditor of the left
estate, it is opined that plaintiff may initiate the intestate proceedings, if only to establish
the heirs of Jorge Rabadilla and in order to give full meaning and semblance to her claim
under the Codicil.
In the light of the aforegoing findings, the Complaint being prematurely filed is
DISMISSED without prejudice.
SO ORDERED."
On appeal by plaintiff, the First Division of the Court of Appeals reversed the decision of the trial
court; ratiocinating and ordering thus:
"Therefore, the evidence on record having established plaintiff-appellant's right to receive
100 piculs of sugar annually out of the produce of Lot No. 1392; defendants-appellee's
obligation under Aleja Belleza's codicil, as heirs of the modal heir, Jorge Rabadilla, to
deliver such amount of sugar to plaintiff-appellant; defendants-appellee's admitted non-
compliance with said obligation since 1985; and, the punitive consequences enjoined by
both the codicil and the Civil Code, of seizure of Lot No. 1392 and its reversion to the
estate of Aleja Belleza in case of such non-compliance, this Court deems it proper to
order the reconveyance of title over Lot No. 1392 from the estates of Jorge Rabadilla to
the estate of Aleja Belleza. However, plaintiff-appellant must institute separate
proceedings to re-open Aleja Belleza's estate, secure the appointment of an
administrator, and distribute Lot No. 1392 to Aleja Belleza's legal heirs in order to enforce
her right, reserved to her by the codicil, to receive her legacy of 100 piculs of sugar per
year out of the produce of Lot No. 1392 until she dies.
Accordingly, the decision appealed from is SET ASIDE and another one entered ordering
defendants-appellees, as heirs of Jorge Rabadilla, to reconvey title over Lot No. 1392,
together with its fruits and interests, to the estate of Aleja Belleza.
SO ORDERED."
Dissatisfied with the aforesaid disposition by the Court of Appeals, petitioner found his way to this
Court via the present petition, contending that the Court of Appeals erred in ordering the
reversion of Lot 1392 to the estate of the testatrix Aleja Belleza on the basis of paragraph 6 of the
Codicil, and in ruling that the testamentary institution of Dr. Jorge Rabadilla is a modal institution
within the purview of Article 882 of the New Civil Code.
The petition is not impressed with merit.
Petitioner contends that the Court of Appeals erred in resolving the appeal in accordance with
Article 882 of the New Civil Code on modal institutions and in deviating from the sole issue raised
which is the absence or prematurity of the cause of action. Petitioner maintains that Article 882
does not find application as there was no modal institution and the testatrix intended a mere
simple substitution - i.e. the instituted heir, Dr. Jorge Rabadilla, was to be substituted by the
testatrix's "near descendants" should the obligation to deliver the fruits to herein private
respondent be not complied with. And since the testatrix died single and without issue, there can
be no valid substitution and such testamentary provision cannot be given any effect.
The petitioner theorizes further that there can be no valid substitution for the reason that the
substituted heirs are not definite, as the substituted heirs are merely referred to as "near
descendants" without a definite identity or reference as to who are the "near descendants" and
therefore, under Articles 843 and 845of the New Civil Code, the substitution should be deemed
as not written.
The contentions of petitioner are untenable. Contrary to his supposition that the Court of Appeals
deviated from the issue posed before it, which was the propriety of the dismissal of the complaint
on the ground of prematurity of cause of action, there was no such deviation. The Court of
Appeals found that the private respondent had a cause of action against the petitioner. The
disquisition made on modal institution was, precisely, to stress that the private respondent had a
legally demandable right against the petitioner pursuant to subject Codicil; on which issue the
Court of Appeals ruled in accordance with law.
It is a general rule under the law on succession that successional rights are transmitted from the
moment of death of the decedent and compulsory heirs are called to succeed by operation of law.
The legitimate children and descendants, in relation to their legitimate parents, and the widow or
widower, are compulsory heirs. Thus, the petitioner, his mother and sisters, as compulsory heirs
of the instituted heir, Dr. Jorge Rabadilla, succeeded the latter by operation of law, without need
of further proceedings, and the successional rights were transmitted to them from the moment of
death of the decedent, Dr. Jorge Rabadilla.
Under Article 776 of the New Civil Code, inheritance includes all the property, rights and
obligations of a person, not extinguished by his death. Conformably, whatever rights Dr. Jorge
Rabadilla had by virtue of subject Codicil were transmitted to his forced heirs, at the time of his
death. And since obligations not extinguished by death also form part of the estate of the
decedent; corollarily, the obligations imposed by the Codicil on the deceased Dr. Jorge Rabadilla,
were likewise transmitted to his compulsory heirs upon his death.
In the said Codicil, testatrix Aleja Belleza devised Lot No. 1392 to Dr. Jorge Rabadilla, subject to
the condition that the usufruct thereof would be delivered to the herein private respondent every
year. Upon the death of Dr. Jorge Rabadilla, his compulsory heirs succeeded to his rights and
title over the said property, and they also assumed his (decedent's) obligation to deliver the fruits
of the lot involved to herein private respondent. Such obligation of the instituted heir reciprocally
corresponds to the right of private respondent over the usufruct, the fulfillment or performance of
which is now being demanded by the latter through the institution of the case at bar. Therefore,
private respondent has a cause of action against petitioner and the trial court erred in dismissing
the complaint below.
Petitioner also theorizes that Article 882 of the New Civil Code on modal institutions is not
applicable because what the testatrix intended was a substitution - Dr. Jorge Rabadilla was to be
substituted by the testatrix's near descendants should there be noncompliance with the obligation
to deliver the piculs of sugar to private respondent.
Again, the contention is without merit.
Substitution is the designation by the testator of a person or persons to take the place of the heir
or heirs first instituted. Under substitutions in general, the testator may either (1) provide for the
designation of another heir to whom the property shall pass in case the original heir should die
before him/her, renounce the inheritance or be incapacitated to inherit, as in a simple
substitution, or (2) leave his/her property to one person with the express charge that it be
transmitted subsequently to another or others, as in a fideicommissary substitution. The Codicil
sued upon contemplates neither of the two.
In simple substitutions, the second heir takes the inheritance in default of the first heir by reason
of incapacity, predecease or renunciation. In the case under consideration, the provisions of
subject Codicil do not provide that should Dr. Jorge Rabadilla default due to predecease,
incapacity or renunciation, the testatrix's near descendants would substitute him. What the Codicil
provides is that, should Dr. Jorge Rabadilla or his heirs not fulfill the conditions imposed in the
Codicil, the property referred to shall be seized and turned over to the testatrix's near
descendants.
Neither is there a fideicommissary substitution here and on this point, petitioner is correct. In a
fideicommissary substitution, the first heir is strictly mandated to preserve the property and to
transmit the same later to the second heir. In the case under consideration, the instituted heir is
in fact allowed under the Codicil to alienate the property provided the negotiation is with the near
descendants or the sister of the testatrix. Thus, a very important element of a fideicommissary
substitution is lacking; the obligation clearly imposing upon the first heir the preservation of the
property and its transmission to the second heir. "Without this obligation to preserve clearly
imposed by the testator in his will, there is no fideicommissary substitution." Also, the near
descendants' right to inherit from the testatrix is not definite. The property will only pass to them
should Dr. Jorge Rabadilla or his heirs not fulfill the obligation to deliver part of the usufruct to
private respondent.
Another important element of a fideicommissary substitution is also missing here. Under Article
863, the second heir or the fideicommissary to whom the property is transmitted must not be
beyond one degree from the first heir or the fiduciary. A fideicommissary substitution is therefore,
void if the first heir is not related by first degree to the second heir. In the case under scrutiny, the
near descendants are not at all related to the instituted heir, Dr. Jorge Rabadilla.
The Court of Appeals erred not in ruling that the institution of Dr. Jorge Rabadilla under subject
Codicil is in the nature of a modal institution and therefore, Article 882 of the New Civil Code is
the provision of law in point. Articles 882 and 883 of the New Civil Code provide:
Art. 882. The statement of the object of the institution or the application of the property
left by the testator, or the charge imposed on him, shall not be considered as a condition
unless it appears that such was his intention.
That which has been left in this manner may be claimed at once provided that the
instituted heir or his heirs give security for compliance with the wishes of the testator and
for the return of anything he or they may receive, together with its fruits and interests, if
he or they should disregard this obligation.
Art. 883. When without the fault of the heir, an institution referred to in the preceding
article cannot take effect in the exact manner stated by the testator, it shall be complied
with in a manner most analogous to and in conformity with his wishes.
The institution of an heir in the manner prescribed in Article 882 is what is known in the law
of succession as an institucion sub modo or a modal institution. In a modal institution, the testator
states (1) the object of the institution, (2) the purpose or application of the property left by the
testator, or (3) the charge imposed by the testator upon the heir. A "mode" imposes an obligation
upon the heir or legatee but it does not affect the efficacy of his rights to the succession.On the
other hand, in a conditional testamentary disposition, the condition must happen or be fulfilled in
order for the heir to be entitled to succeed the testator. The condition suspends but does not
obligate; and the mode obligates but does not suspend. To some extent, it is similar to a
resolutory condition.
From the provisions of the Codicil litigated upon, it can be gleaned unerringly that the testatrix
intended that subject property be inherited by Dr. Jorge Rabadilla. It is likewise clearly worded
that the testatrix imposed an obligation on the said instituted heir and his successors-in-interest to
deliver one hundred piculs of sugar to the herein private respondent, Marlena Coscolluela
Belleza, during the lifetime of the latter. However, the testatrix did not make Dr. Jorge Rabadilla's
inheritance and the effectivity of his institution as a devisee, dependent on the performance of the
said obligation. It is clear, though, that should the obligation be not complied with, the property
shall be turned over to the testatrix's near descendants. The manner of institution of Dr. Jorge
Rabadilla under subject Codicil is evidently modal in nature because it imposes a charge upon
the instituted heir without, however, affecting the efficacy of such institution.
Then too, since testamentary dispositions are generally acts of liberality, an obligation imposed
upon the heir should not be considered a condition unless it clearly appears from the Will itself
that such was the intention of the testator. In case of doubt, the institution should be considered
as modal and not conditional.
Neither is there tenability in the other contention of petitioner that the private respondent has only
a right of usufruct but not the right to seize the property itself from the instituted heir because the
right to seize was expressly limited to violations by the buyer, lessee or mortgagee.
In the interpretation of Wills, when an uncertainty arises on the face of the Will, as to the
application of any of its provisions, the testator's intention is to be ascertained from the words of
the Will, taking into consideration the circumstances under which it was made. Such construction
as will sustain and uphold the Will in all its parts must be adopted.
Subject Codicil provides that the instituted heir is under obligation to deliver One Hundred (100)
piculs of sugar yearly to Marlena Belleza Coscuella. Such obligation is imposed on the instituted
heir, Dr. Jorge Rabadilla, his heirs, and their buyer, lessee, or mortgagee should they sell, lease,
mortgage or otherwise negotiate the property involved. The Codicil further provides that in the
event that the obligation to deliver the sugar is not respected, Marlena Belleza Coscuella shall
seize the property and turn it over to the testatrix's near descendants. The non-performance of
the said obligation is thus with the sanction of seizure of the property and reversion thereof to the
testatrix's near descendants. Since the said obligation is clearly imposed by the testatrix, not only
on the instituted heir but also on his successors-in-interest, the sanction imposed by the testatrix
in case of non-fulfillment of said obligation should equally apply to the instituted heir and his
successors-in-interest.
Similarly unsustainable is petitioner's submission that by virtue of the amicable settlement, the
said obligation imposed by the Codicil has been assumed by the lessee, and whatever obligation
petitioner had become the obligation of the lessee; that petitioner is deemed to have made a
substantial and constructive compliance of his obligation through the consummated settlement
between the lessee and the private respondent, and having consummated a settlement with the
petitioner, the recourse of the private respondent is the fulfillment of the obligation under the
amicable settlement and not the seizure of subject property.
Suffice it to state that a Will is a personal, solemn, revocable and free act by which a person
disposes of his property, to take effect after his death. Since the Will expresses the manner in
which a person intends how his properties be disposed, the wishes and desires of the testator
must be strictly followed. Thus, a Will cannot be the subject of a compromise agreement which
would thereby defeat the very purpose of making a Will.
WHEREFORE, the petition is hereby DISMISSED and the decision of the Court of Appeals, dated
December 23, 1993, in CA-G.R. No. CV-35555 AFFIRMED. No pronouncement as to costs
SO ORDERED.
Melo, J., (Chairman), concur in the separate opinion of Justice Vitug.
Vitug, J., see separate opinion.
Panganiban, J., join the separate opinion of Justice Vitug.
Gonzaga-Reyes, J., no part.
Was spelled interchangeably in Rollo as Ravadilla.
Was spelled interchangeably in Rollo as Marlina.
Penned by Justice Santiago M. Kapunan (Chairman) and concurred in by Justices Minerva P. Gonzaga-
Reyes and Eduardo G. Montenegro, (Members)
Annex "C", Rollo, pp. 34-35.
Rollo, pp. 65-66.
RTC Decision, pp. 8-9.
CA Decision, p. 14.
Art. 843. The testator shall designate the heir by his name and surname, and when there are two persons
having the same names, he shall indicate some circumstance by which the instituted heir may be known.
Even though the testator may have omitted the name of the heir, should he designate him in such manner
that there can be no doubt as to who has been instituted, the institution shall be valid.
Art. 845. Every disposition in favor of an unknown person shall be void, unless by some event or
circumstance his identity becomes certain. However, a disposition in favor of a definite class or group of
persons shall be valid.
Article 777, New Civil Code.
Ibid., Article 887.
Ibid., Article 859.
Ibid., Article 863.
Ibid., Article 859.
Arturo Tolentino, Commentaries and Jurisprudence on the Civil Code, Volume III, p. 212.
Ibid., p. 212.
Ramirez vs. Vda. De Ramos, 111 SCRA 704.
Tolentino, supra, pp. 241-242.
Ibid., p. 242.
Ibid.
Jottings and Jurisprudence in Civil Law, Ruben Balane, p. 249.
Tolentino, supra, p. 242.
Article 789, NCC.
Tolentino, supra, p. 34.
Art. 783, NCC and Tolentino, p. 28-29.
SECOND DIVISION
DY YIENG SEANGIO, G.R. Nos. 140371-72
BARBARA D. SEANGIO
and VIRGINIA D. SEANGIO,
Petitioners, Present:
PUNO, J., Chairperson,
- versus - SANDOVAL-GUTIERREZ,
CORONA,
AZCUNA, and
HON. AMOR A. REYES, in her GARCIA, JJ.
capacity as Presiding Judge,
Regional Trial Court, National
Capital Judicial Region, Branch 21,
Manila, ALFREDO D. SEANGIO,
ALBERTO D. SEANGIO, ELISA D. Promulgated:
SEANGIO-SANTOS, VICTOR D.
SEANGIO, ALFONSO D. SEANGIO,
SHIRLEY D. SEANGIO-LIM, November 27, 2006
BETTY D. SEANGIO-OBAS and
JAMES D. SEANGIO,
Respondents.
x ---------------------------------------------------------------------------------------- x
DECISION
AZCUNA, J .:
This is a petition for certiorari with application for the issuance of a writ of
preliminary injunction and/or temporary restraining order seeking the nullification
of the orders, dated August 10, 1999 and October 14, 1999, of the Regional Trial
Court of Manila, Branch 21 (the RTC), dismissing the petition for probate on the
ground of preterition, in the consolidated cases, docketed as SP. Proc. No. 98-
90870 and SP. Proc. No. 99-93396, and entitled, In the Matter of the Intestate
Estate of Segundo C. Seangio v. Alfredo D. Seangio, et al. and In the Matter of
the Probate of the Will of Segundo C. Seangio v. Dy Yieng Seangio, Barbara D.
Seangio and Virginia Seangio.
The facts of the cases are as follows:
On September 21, 1988, private respondents filed a petition for the settlement of
the intestate estate of the late Segundo Seangio, docketed as Sp. Proc. No. 98
90870 of the RTC, and praying for the appointment of private respondent Elisa D.
SeangioSantos as special administrator and guardian ad litem of petitioner Dy
Yieng Seangio.
Petitioners Dy Yieng, Barbara and Virginia, all surnamed Seangio, opposed
the petition. They contended that: 1) Dy Yieng is still very healthy and in full
command of her faculties; 2) the deceased Segundo executed a general power of
attorney in favor of Virginia giving her the power to manage and exercise control
and supervision over his business in the Philippines; 3) Virginia is the most
competent and qualified to serve as the administrator of the estate of Segundo
because she is a certified public accountant; and, 4) Segundo left a holographic
will, dated September 20, 1995, disinheriting one of the private respondents,
Alfredo Seangio, for cause. In view of the purported holographic will, petitioners
averred that in the event the decedent is found to have left a will, the intestate
proceedings are to be automatically suspended and replaced by the proceedings for
the probate of the will.
On April 7, 1999, a petition for the probate of the holographic will of Segundo,
docketed as SP. Proc. No. 9993396, was filed by petitioners before the RTC.
They likewise reiterated that the probate proceedings should take precedence over
SP. Proc. No. 9890870 because testate proceedings take precedence and enjoy
priority over intestate proceedings.
The document that petitioners refer to as Segundos holographic will is quoted, as
follows:
Kasulatan sa pag-aalis ng mana
Tantunin ng sinuman
Ako si Segundo Seangio Filipino may asawa naninirahan sa 465-A Flores St.,
Ermita, Manila at nagtatalay ng maiwanag na pag-iisip at disposisyon ay tahasan
at hayagang inaalisan ko ng lahat at anumang mana ang paganay kong anak na
si Alfredo Seangio dahil siya ay naging lapastangan sa akin at isan beses siya ng
sasalita ng masama harapan ko at mga kapatid niya na si Virginia Seangio labis
kong kinasama ng loob ko at sasabe rin ni Alfredo sa akin na ako nasa ibabaw
gayon gunit daratin ang araw na ako nasa ilalim siya at siya nasa ibabaw.
Labis kong ikinasama ng loob ko ang gamit ni Alfredo ng akin pagalan para
makapagutang na kuarta siya at kanya asawa na si Merna de los Reyes sa China
Bangking Corporation na millon pesos at hindi ng babayad at hindi ng babayad
ito ay nagdulot sa aking ng malaking kahihiya sa mga may-ari at stockholders ng
China Banking.
At ikinagalit ko pa rin ang pagkuha ni Alfredo at ng kanyang asawa na mga
custome[r] ng Travel Center of the Philippines na pinagasiwaan ko at ng anak ko
si Virginia.
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.
Nila[g]daan ko ngayon ika 20 ng Setyembre 1995 sa longsod ng Manila sa harap
ng tatlong saksi.
(signed)
Segundo Seangio
Nilagdaan sa harap namin
(signed)
Dy Yieng Seangio (signed)
Unang Saksi ikalawang saksi
(signed)
ikatlong saksi
On May 29, 1999, upon petitioners motion, SP. Proc. No. 9890870 and SP. Proc.
No. 9993396 were consolidated.
On July 1, 1999, private respondents moved for the dismissal of the probate
proceedings 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.
Petitioners filed their opposition to the motion to dismiss contending that: 1)
generally, the authority of the probate court is limited only to a determination of
the extrinsic validity of the will; 2) private respondents question the intrinsic and
not the extrinsic validity of the will; 3) disinheritance constitutes a disposition of
the estate of a decedent; and, 4) the rule on preterition does not apply because
Segundos will does not constitute a universal heir or heirs to the exclusion of one
or more compulsory heirs.
On August 10, 1999, the RTC issued its assailed order, dismissing the
petition for probate proceedings:
A perusal of the document termed as will by oppositors/petitioners Dy Yieng
Seangio, et al., clearly shows that there is preterition, as the only heirs mentioned
thereat are Alfredo and Virginia. [T]he other heirs being omitted, Article 854 of
the New Civil Code thus applies. However, insofar as the widow Dy Yieng
Seangio is concerned, Article 854 does not apply, she not being a compulsory heir
in the direct line.
As such, this Court is bound to dismiss this petition, for to do otherwise would
amount to an abuse of discretion. The Supreme Court in the case of Acain v.
Intermediate Appellate Court [155 SCRA 100 (1987)] has made its position clear:
for respondents to have tolerated the probate of the will and allowed the case
to progress when, on its face, the will appears to be intrinsically void would
have been an exercise in futility. It would have meant a waste of time, effort,
expense, plus added futility. The trial court could have denied its probate outright
or could have passed upon the intrinsic validity of the testamentary provisions
before the extrinsic validity of the will was resolved (underscoring supplied).
WHEREFORE, premises considered, the Motion to Suspend Proceedings is
hereby DENIED for lack of merit. Special Proceedings No. 9993396 is hereby
DISMISSED without pronouncement as to costs.
SO ORDERED.
Petitioners motion for reconsideration was denied by the RTC in its order
dated October 14, 1999.
Petitioners contend that:
THE RESPONDENT JUDGE ACTED IN EXCESS OF HER JURISDICTION
OR WITH GRAVE ABUSE OF DISCRETION AMOUNTING TO LACK OR
EXCESS OF JURISDICTION AND DECIDED A QUESTION OF LAW NOT
IN ACCORD WITH LAW AND JURISPRUDENCE IN ISSUING THE
QUESTIONED ORDERS, DATED 10 AUGUST 1999 AND 14 OCTOBER
1999 (ATTACHMENTS A AND B HEREOF) CONSIDERING THAT:
I
THE RESPONDENT JUDGE, WITHOUT EVEN COMPLYING WITH
SECTIONS 3 AND 4 OF RULE 76 OF THE RULES OF COURT ON THE
PROPER PROCEDURE FOR SETTING THE CASE FOR INITIAL HEARING
FOR THE ESTABLISHMENT OF THE JURISDICTIONAL FACTS,
DISMISSED THE TESTATE CASE ON THE ALLEGED GROUND THAT
THE TESTATORS WILL IS VOID ALLEGEDLY BECAUSE OF THE
EXISTENCE OF PRETERITION, WHICH GOES INTO THE INTRINSIC
VALIDITY OF THE WILL, DESPITE THE FACT THAT IT IS A SETTLED
RULE THAT THE AUTHORITY OF PROBATE COURTS IS LIMITED ONLY
TO A DETERMINATION OF THE EXTRINSIC VALIDITY OF THE WILL,
I.E., THE DUE EXECUTION THEREOF, THE TESTATORS
TESTAMENTARY CAPACITY AND THE COMPLIANCE WITH THE
REQUISITES OR SOLEMNITIES PRESCRIBED BY LAW;
II
EVEN ASSUMING ARGUENDO THAT THE RESPONDENT JUDGE HAS
THE AUTHORITY TO RULE UPON THE INTRINSIC VALIDITY OF THE
WILL OF THE TESTATOR, IT IS INDUBITABLE FROM THE FACE OF THE
TESTATORS WILL THAT NO PRETERITON EXISTS AND THAT THE
WILL IS BOTH INTRINSICALLY AND EXTRINSICALLY VALID; AND,
III
RESPONDENT JUDGE WAS DUTY BOUND TO SUSPEND THE
PROCEEDINGS IN THE INTESTATE CASE CONSIDERING THAT IT IS A
SETTLED RULE THAT TESTATE PROCEEDINGS TAKE PRECEDENCE
OVER INTESTATE PROCEEDINGS.
Petitioners argue, as follows:
First, respondent judge did not comply with Sections 3 and 4 of Rule 76 of the
Rules of Court which respectively mandate the court to: a) fix the time and place
for proving the will when all concerned may appear to contest the allowance
thereof, and cause notice of such time and place to be published three weeks
successively previous to the appointed time in a newspaper of general circulation;
and, b) cause the mailing of said notice to the heirs, legatees and devisees of the
testator Segundo;
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 decedents
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.
The purported holographic will of Segundo that was presented by petitioners was
dated, signed and written by him in his own handwriting. Except on the ground of
preterition, private respondents did not raise any issue as regards the authenticity of
the document.
The document, entitled Kasulatan ng Pag-Aalis ng Mana, unmistakably showed
Segundos intention of excluding his eldest son, Alfredo, as an heir to his estate for
the reasons that he cited therein. In effect, Alfredo was disinherited by Segundo.
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:
(1) When a child or descendant has been found guilty of an attempt against the life
of the testator, his or her spouse, descendants, or ascendants;
(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;
(3) When a child or descendant has been convicted of adultery or concubinage
with the spouse of the testator;
(4) When a child or descendant by fraud, violence, intimidation, or undue
influence causes the testator to make a will or to change one already made;
(5) A refusal without justifiable cause to support the parents or ascendant who
disinherit such child or descendant;
(6) Maltreatment of the testator by word or deed, by the child or descendant;
(7) When a child or descendant leads a dishonorable or disgraceful life;
(8) Conviction of a crime which carries with it the penalty of civil interdiction.
Now, the critical issue to be determined is whether the document executed by
Segundo can be considered as a holographic will.
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.
Segundos document, although it may initially come across as a mere
disinheritance instrument, conforms to the formalities of a holographic will
prescribed by law. It is written, dated and signed by the hand of Segundo himself.
An intent to disposemortis causa can be clearly deduced from the terms of the
instrument, and while it does not make an affirmative disposition of the latters
property, the disinheritance of Alfredo, nonetheless, is an act of disposition in
itself. In other words, the disinheritance results in the disposition of the property of
the testator Segundo in favor of those who would succeed in the absence of
Alfredo.
Moreover, it is a fundamental principle that the intent or the will of the testator,
expressed in the form and within the limits prescribed by law, must be recognized
as the supreme law insuccession. All rules of construction are designed to ascertain
and give effect to that intention. It is only when the intention of the testator is
contrary to law, morals, or public policy that it cannot be given effect.
Holographic wills, therefore, being usually prepared by one who is not learned in
the law, as illustrated in the present case, should be construed more liberally than
the ones drawn by an expert, taking into account the circumstances surrounding the
execution of the instrument and the intention of the testator. In this regard, the
Court is convinced that the document, even if captioned as Kasulatan ng Pag-Aalis
ng Mana, was intended by Segundo to be his last testamentary act and was
executed by him in accordance with law in the form of a holographic will. Unless
the will is probated, the disinheritance cannot be given effect.

With regard to the issue on preterition, the Court believes that the
compulsory heirs in the direct line were not preterited in the will. It was, in the
Courts opinion, Segundos last expression to bequeath his estate to all his
compulsory heirs, with the sole exception of Alfredo. Also, Segundo did not
institute an heir to the exclusion of his other compulsory heirs. The mere mention
of the name of one of the petitioners, Virginia, in the document did not operate to
institute her as the universal heir. Her name was included plainly as a witness to
the altercation between Segundo and his son, Alfredo.
Considering that the questioned document is Segundos holographic will, and that
the law favors testacy over intestacy, the probate of the will cannot be dispensed
with. Article 838 of the Civil Code provides that no will shall pass either real or
personal property unless it is proved and allowed in accordance with the Rules of
Court. Thus, unless the will is probated, the right of a person to dispose of his
property may be rendered nugatory.
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.
WHEREFORE, the petition is GRANTED. The Orders of the Regional Trial
Court of Manila, Branch 21, dated August 10, 1999 and October 14, 1999, are set
aside. Respondent judge is directed to reinstate and hear SP Proc. No. 99-93396 for
the allowance of the holographic will of Segundo Seangio. The intestate case or
SP. Proc. No. 98-90870 is hereby suspended until the termination of the aforesaid
testate proceedings.
No costs.
SO ORDERED.
ADOLFO S. AZCUNA
Associate Justice
WE CONCUR:
REYNATO S. PUNO
Associate Justice
Chairperson
ANGELINA SANDOVAL-GUTIERREZ RENATO C. CORONA
Associate Justice Associate Justice
CANCIO C. GARCIA
Associate Justice

ATTESTATION
I attest that the conclusions in the above Decision were reached in consultation
before the cases were assigned to the writer of the opinion of the Courts Division.
REYNATO S. PUNO
Associate Justice
Chairperson, Second Division
CERTIFICATION
Pursuant to Section 13, Article VIII of the Constitution and the Division
Chairpersons 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 Courts Division.
ARTEMIO V. PANGANIBAN
Chief Justice
Under Rule 65 of the Rules of Court.
Records, p. 20.
Id. at 17.
Id. at 63.
Id. at 65.
Id. at 82.
Id. at 96.
Emphasis supplied.
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.
Tolentino, Arturo M., Commentaries and Jurisprudence on the Civil Code of the Philippines, Volume III,
p. 30.
Id. at 38.
Id. at 37-39.
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 decedents 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).
Supra note 10.
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.
If the omitted compulsory heirs should die before the testator, the institution shall be effectual, without
prejudice to the right of representation.
Article 841 of the Civil Code states: A will is valid even though it should not contain an institution of an heir, or
such institution should not comprise the entire estate, and even though the person so instituted should not
accept the inheritance or should be incapacitated to succeed.
In such cases the testamentary dispositions made in accordance with law shall be complied with and the remainder
of the estate shall pass to the legal heirs.
Maninang v. Court of Appeals, No. L-57848, June 19, 1982, 114 SCRA 478.
Cuenco v. Court of Appeals, No. L-24742, October 26, 1973, 53 SCRA 360.
THIRD DIVISION
[G.R. No. 150321. March 31, 2005]
ADELINA GUERZON BARCENAS, MAXIMO T. GUERZON SR., MARINA T. GUERZON, GABRIEL T.
GUERZON, and ROWEL T. GUERZON, in their Capacity as Heirs to VERONICA
TOLENTINO, petitioners, vs. Spouses ANASTACIO TOMAS[1] and CANDIDA
CALIBOSO, respondents.
D E C I S I O N
PANGANIBAN, J.:
Petitioners are required by the Rules of Court to provide appellate courts with certified true copies of the
judgments or final orders that are the subjects of review, as well as the material portions of the record.
The reason for such requirement is that these documents and pleadings are needed by the reviewing
courts in resolving whether to give due course to petitions. Hence, this requirement cannot be
perfunctorily ignored or violated. Failure to comply with it hinders the review of cases on the merits,
deprives the appellate courts of definitive bases for their actions, results in frustrating delays, and
contributes havoc to the orderly administration of justice.
The Case
Before us is a Petition for Review[2] under Rule 45 of the Rules of Court, assailing the October 11, 2001
Resolution[3] of the Court of Appeals (CA), which dismissed the Petition for Review in CA-GR SP No.
66490 because of procedural defects.[4] The Petition for Review before the CA questioned the Decisions
of the Municipal Trial Court (MTC)[5] of Cuyapo, Nueva Ecija and of the Regional Trial Court
(RTC),[6] Branch 33, of Guimba, Nueva Ecija in Civil Case No. 1695. Petitioners now ask this Court to
pass upon these judgments of the lower courts (CA, RTC, and MTC). The MTCs Decision, which was
affirmed by the RTC, disposed as follows:
WHEREFORE, premises considered, judgment is hereby rendered in favor of the [respondents] directing
[petitioners]/heirs of Veronica Tolentino including any and all persons acting in their behalf to:
1. Immediately vacate the one-hectare portion of the property described in Transfer Certificate of Title
No. 16390 of the Land Records of Nueva Ecija which was sold to the [respondents] and reconvey or turn
over the same to the [respondents] the ownership, possession and occupancy thereof;
2. To pay moral and exemplary damages of P10,000.00;
3. To pay litigation expenses of P5,000.00;
4. To pay attorneys fee of P10,000.00; and
5. To pay costs of suit.[7]
The Facts
A case for recovery of ownership and possession of real property with damages was filed by Respondent
Spouses Anastacio Tomas and Candida Caliboso against the heirs of Veronica Tolentino. The Complaint
stated, among others, that after the death of her husband, Benedicto Guerzon, Veronica sold to
respondents on May 7, 1969, a one-hectare portion of her undivided share in a 14.6-hectare property.
Situated in Barangay Paitan Sur, Cuyapo, Nueva Ecija, the land was co-owned by her and her ten
children. The entire property was registered in her name and that of her late husband and covered by
Transfer Certificate of Title No. 16390.
Respondents took possession of the property immediately after the sale. In 1989, however, the couple
migrated to the United States, leaving the lot in the possession of Victoriano Tomas, the husbands
brother. On April 13, 1989, the heirs of Veronica executed an Extrajudicial Partition covering the entire
property. As a result, a new title was issued in the name of one of the heirs, Maximo Guerzon, who in
1995 wrested possession of the lot from Victoriano Tomas.
During the trial, respondents presented a Deed of Sale (Exhibit B) evidencing the sale of the one-
hectare lot for P2,800. Moreover, an Affidavit (Exhibit C) showed that Veronicas children had
subsequently confirmed the sale. Petitioners, however, denied knowledge of the two documents and
claimed that their signatures on the Affidavit had been forged.[8]
Ruling that respondents had the better right of possession and ownership of the land in question, the
Municipal Trial Court of Cuyapo, Nueva Ecija held that the sale of the one-hectare portion to them had
sufficiently been established by the notarized document of sale and by their continuous possession of the
property from 1969 until its interruption by Maximo Guerzon in 1995. The MTC added that the authenticity
and genuineness of the Deed of Sale, as well as of the Affidavit confirming it, could not be assailed by
mere unsubstantiated denials that the documents were fake. It ordered the defendants to vacate the
property immediately and to pay moral damages, litigation expenses, attorneys fees and the costs of the
suit.
On appeal, the Regional Trial Court, Branch 33, of Guimba, Nueva Ecija affirmed the MTC Decision.
Petitioners thereafter elevated the case to the CA under Rule 42 of the Rules of Court.
Ruling of the Court of Appeals
As earlier stated, the CA dismissed the Petition for Review because of the following procedural infirmities:
(1) petitioners had merely referred to themselves as the Heirs of Veronica Tolentino, instead of stating
their full names as required under Section 2(a) of Rule 42; (2) the pleadings filed with the lower court had
not been appended to the Petition, contrary to Section 2(d) of Rule 42; and (3) among petitioners, only
one had signed the Verification and the Certification of non-forum shopping.
Hence this Petition.[9]
Issues
In their Memorandum, petitioners raise the following issues:
I. Whether or not the challenged Decision dated October 11, 2001 of the Honorable Court of Appeals in
CA-G.R. SP No. 66490 should be set aside in the interest of substantial justice [in] view of the facts
obtaining in [the] case at bar clearly showing the superior claim of ownership of petitioners as against
respondents over the land in question.
II. Whether or not both the lower courts in Civil Case No. 1695 and 1695-G, respectively, have committed
grave and serious error in giving evidentiary weight to the purported Deed of Sale (Exhibit B) and
Affidavit (Exhibit C) as proof of the alleged sale by the late Veronica Tolentino in favor of respondents
Anastacio Tomas [and] Candida Caliboso of the disputed land even if said documentary exhibits have not
been properly identified by a competent witness.
III. Whether or not both the lower courts in Civil Case No. 1695 and 1695-G committed grave and serious
error in failing to rule that both Exhibits B and C are spurious and fictitious documents and therefore
cannot transfer to them title or ownership over the land in question.
IV. Whether or not both the lower courts in Civil Case No. 1695 and 1695-G committed grave and
serious error in failing to rule that the purported sale by the late Veronica Tolentino of the disputed land to
respondents was null and void because it was without the consent of herein petitioners who are her co-
owners of said land.[10]
In brief, petitioners ask this Court (1) to set aside the CA Resolution in the interest of substantial justice;
and (2) to review and reverse the RTC and the MTC Decisions, despite the fact that the CA did not pass
upon them on their merits.
The Courts Ruling
The Petition has no merit.
First Issue:
Dismissal Due to Procedural Defects
Assailing the CAs outright dismissal of their Petition for Review, petitioners contend that they have
substantially complied with the procedural requirements, and that their substantive rights would be
prejudiced by a strict observance of the rules.[11]
They point out that, with the exception of Patricio, four surviving heirs of Veronica Tolentino executed a
Special Power of Attorney giving Adelina Guerzon Barcenas, one of herein petitioners, the right to
represent them and to act on their behalf.
As to their failure to attach the material pleadings and other pertinent records, petitioners plead excusable
neglect, inadvertence and limited time, as well as the alleged intransigence and uncooperative attitude of
the lower courts personnel in furnishing them copies of the documents.
As to a petition for review of a decision of the RTC, the requirements as to form and content are laid down
in Section 2 of Rule 42 of the Rules of Court, which provides thus:
Sec. 2. Form and contents. - The petition shall be filed in seven (7) legible copies, with the original copy
intended for the court being indicated as such by the petitioner, and shall (a)state the full names of the
parties to the case, without impleading the lower courts or judges thereof either as petitioners or
respondents; (b) indicate the specific material dates showing that it was filed on time; (c) set forth
concisely a statement of the matters involved, the issues raised, the specification of errors of fact or law,
or both, allegedly committed by the Regional Trial Court, and the reasons or arguments relied upon for
the allowance of the appeal; (d) be accompanied by clearly legible duplicate originals or true copies of the
judgments or final orders of both lower courts, certified correct by the clerk of court of the Regional Trial
Court, the requisite number of plain copies thereof and of thepleadings and other material portions of the
record as would support the allegations of the petition.
The petitioner shall also submit together with the petition a certification under oath that he has not
theretofore commenced any other action involving the same issues in the Supreme Court, the Court of
Appeals or different divisions thereof, or any other tribunal or agency; if there is such other action or
proceeding, he must state the status of the same; and if he should thereafter learn that a similar action or
proceeding has been filed or is pending before the Supreme Court, the Court of Appeals, or different
divisions thereof, of any other tribunal or agency, he undertakes to promptly inform the aforesaid courts
and other tribunal or agency thereof within five (5) days therefrom. (Italics supplied)
Under Section 3 of the same Rule, failure to comply with the above requirements shall be sufficient
ground for the dismissal thereof.
Petition Defective in Form
A review of the Petition for Review easily confirms the defects adverted to by the CA in its assailed
October 11, 2001 Resolution. In the title of the Petition, petitioners referred to themselves merely as the
Heirs of Veronica Tolentino, without stating their full names or the fact that they were represented by
Adelina Guerzon Barcenas. This lapse runs counter to the requirement of Section 2(a) of Rule 42,
especially because the deficiency could not have been offset by the equally incomplete attachments.
Petitioners do not deny that the pertinent pleadings and portions of the record in support of their
allegations were not attached to the Petition as required by Section 2(d) of Rule 42. They attribute this
procedural lapse to personal shortcomings, as well as to the purported unwillingness of lower court
personnel to provide the needed documents. No proof was adduced to validate these excuses, however.
Worst of all, only Adelina signed the Verification and the Certification of non-forum shopping. She did so
despite her admission that, among petitioners, she was the only signatory; and despite the absence of
proof that she had authority to sign for the others.Loquias v. Office of the Ombudsman[12] has
categorically declared that where there are two or more petitioners, a petition signed by only one of them
is defective, unless such signatory has been duly authorized by the co-parties to represent them and to
sign the certification. For that matter, the Court notes that the Special Power of Attorney[13] in Adelinas
favor was executed only on November 14, 2001, when the CA Resolution was appealed by certiorari to
this Court. It was therefore not intended for the subject CA Petition.
Admittedly, all the infirmities besetting the Petition before the CA affected only its form. In appropriate
cases, they have been waived to give the parties a chance to argue their causes and defenses on the
merits.[14] To justify the relaxation of the rules, however, a satisfactory explanation and a subsequent
fulfillment of the requirements have always been required.[15]
Unfortunately, petitioners have not given any reasonable justification for liberalizing the rules here. As
pointed out earlier, because they had not moved for a reconsideration of the CA Resolution -- for which
they cited no reason -- they were not able to show reasonable diligence in subsequently complying with
the requirements. They must be reminded that except for the most compelling grounds,[16] procedural
rules must be strictly complied with to facilitate the orderly administration of justice.[17]
Petitioners are required by the Rules of Court to provide appellate courts with certified true copies of the
judgments or final orders that are the subjects of review, as well as the material portions of the record.
The reason for such requirement is that these documents and pleadings are needed by the reviewing
courts in resolving whether to give due course to petitions. Hence, this requirement cannot be
perfunctorily ignored or violated. Failure to comply with it hinders the review of cases on the merits,
deprives the appellate courts of definitive bases for their actions, results in frustrating delays, and
contributes havoc to the orderly administration of justice.
Second Issue:
Review of RTC and MTC Decisions
At the outset, note is taken of petitioners error in appealing to this Court factual issues relating to the sale
and the ownership of the lot in question. This common and persistent procedural misstep, which has long
plagued earlier recourse of this nature, has spelt disaster to many a petition. Thus, for the guidance of the
bench and the bar, we now discuss the requirements of appeals under Rule 45.
Section 1 of Rule 45 of the Rules of Court provides:
SECTION 1. Filing of petition with Supreme Court. A party desiring to appeal by certiorari from a
judgment or final order or resolution of the Court of Appeals, the Sandiganbayan, the Regional Trial Court
or other courts whenever authorized by law, may file with the Supreme Court a verified petition for review
on certiorari. The petition shall raise only questions of law which must be distinctly set forth.
Subject of Appeal
Section 1 of Rule 45 clearly states that the following may be appealed to the Supreme Court through a
petition for review by certiorari: 1) judgments; 2) final orders; or 3) resolutions of the Court of Appeals, the
Sandiganbayan, the Regional Trial Court or similar courts, whenever authorized by law. The appeal must
involve only questions of law, not of fact.[18]
This Court has, time and time again, pointed out that it is not a trier of facts; and that, save for a few
exceptional instances, its function is not to analyze or weigh all over again the factual findings of the lower
courts.[19] There is a question of law when doubts or differences arise as to what law pertains to a certain
state of facts, and a question of fact when the doubt pertains to the truth or falsity of alleged facts.[20]
Under the principle of the hierarchy of courts, decisions, final orders or resolutions of an MTC should be
appealed to the RTC exercising territorial jurisdiction over the former.[21]On the other hand, RTC
judgments, final orders or resolutions are appealable to the CA through either of the following: an ordinary
appeal if the case was originally decided by the RTC;[22] or a petition for review under Rule 42, if the
case was decided under the RTCs appellate jurisdiction.[23]
Nonetheless, a direct recourse to this Court can be taken for a review of the decisions, final orders or
resolutions of the RTC, but only on questions of law. Under Section 5 of Article VIII of the Constitution,
the Supreme Court has the power to
(2) Review, revise, reverse, modify, or affirm on appeal or certiorari as the law or the Rules of
Court may provide, final judgments and orders of lower courts in:
x x x x x x x x x
(e) All cases in which only an error or question of law is involved.
This kind of direct appeal to this Court of RTC judgments, final orders or resolutions is provided for in
Section 2(c) of Rule 41, which reads:
SEC. 2. Modes of appeal.
x x x x x x x x x
(c) Appeal by certiorari. In all cases where only questions of law are raised or involved, the appeal shall
be to the Supreme Court by petition for review on certiorari in accordance with Rule 45.
Procedurally then, petitioners could have appealed the RTC Decision affirming the MTC (1) to this Court
on questions of law only; or (2) if there are factual questions involved, to the CA -- as they in fact did.
Unfortunately for petitioners, the CA properly dismissed their petition for review because of serious
procedural defects. This action foreclosed their only available avenue for the review of the factual findings
of the RTC.[24]
No Factual Challenges to
RTC Decision Before the SC
Petitioners plea for a review by the Supreme Court of the Decisions of the RTC and the MTC is
untenable. First, the questions raised are factual in nature. To reiterate, only questions of law involved in
lower court decisions may be brought directly to this Court.Second, assuming that reversible factual
errors were committed by the RTC and the MTC, these should be reviewed and corrected first by the CA,
not by this Court, which -- to repeat -- does not review factual findings of the trial courts. For us to do
otherwise is to shortcut the procedures. Certainly, such shortcircuiting would stretch the Courts liberality
way beyond the limits of judicial discretion.
Moreover, the argument that this Court should reverse the factual findings because certain facts or
circumstances of import have allegedly been overlooked or misinterpreted by the lower courts is
unavailing. That kind of review is done only with regard to factual findings of the CA -- and there are none
here -- not of the RTC or the MTC.
Finally, to satisfy the incessant call of petitioners for a factual review, the Court -- despite the foregoing
invocations -- nonetheless looked over the records. It found no adequate basis for their claims. We shall
now run through the issues.
First, the evidence did not show that petitioners had presented strong, complete, and conclusive
proof[25] that the notarized Deed of Sale was false.[26] Without that sort of evidence, the presumption of
regularity, the evidentiary weight conferred upon such public document[27] with respect to its execution,
as well as the statements and the authenticity of the signatures thereon,[28] stand.
Second, no evidence was presented to establish the fact that the Affidavit confirming the sale (Exhibit C)
had been forged.[29] Forgery cannot be presumed.[30] Whoever alleges it must prove it by clear and
convincing evidence.[31]
Third, the sale of the undivided share of Veronica Tolentino was valid even without the consent of the
other co-owners. Both law[32] and jurisprudence[33] have categorically held that even while an estate
remains undivided, co-owners have each full ownership of their respective aliquots or undivided shares
and may therefore alienate, assign or mortgage them.[34] Here, the one-hectare portion sold to
respondents was very much less than the ideal share of Tolentino consisting of her conjugal partnership
share of one half of the 14.6-hectare lot (or 7.3 hectares) plus her equal share of 1/11 (0.66 hectare) of
the other half.[35]
In sum, the Court has bent over backwards and patiently given this case more than adequate review and
found absolutely no basis to reverse or modify the Decisions of the three lower courts.
WHEREFORE, the Petition is DENIED and the assailed Resolution AFFIRMED. Costs against
petitioners.
SO ORDERED.
Sandoval-Gutierrez, Corona, Carpio-Morales, and Garcia, JJ., concur.



[1] The Petition included the HONORABLE COURT OF APPEALS as a respondent. However, under 4
of Rule 45 of the Rules of Court, the CA should no longer be impleaded in a petition for review under Rule
45. Hence, the CA is now excluded from the title of this case.
[2] Rollo, pp. 7-29.
[3] Seventh Division. Penned by Justice Godardo A. Jacinto (Division chair) and concurred in by Justices
Bernardo P. Abesamis and Eliezer R. de los Santos (members).
[4] CA Resolution, p. 2; rollo, p. 31. The procedural defects will be discussed later.
[5] Rollo, pp. 63-70.
[6] Id., pp. 72-75.
[7] MTC Decision, p. 8; rollo, p. 70.
[8] The facts are culled from the MTC Decision dated November 26, 1999, pp. 1-6; rollo, pp. 63-68.
[9] The Petition was deemed submitted for decision on January 15, 2004, upon the Courts receipt of
respondents Memorandum, signed by Atty. Efren M. G. Bascos of Bascos and Associates Law Office.
Petitioners Memorandum, signed by Atty. Felix B. Lerio, was received by this Court on January 5, 2004.
[10] Petitioners Memorandum, pp. 5-6; rollo, p. 285-286. Original in upper case.
[11] This argument was pleaded by petitioners in their Petition, filed on October 30, 2002. The same issue
was, however, not reiterated in their Memorandum dated January 15, 2004.
[12] 392 Phil. 596, 603-604, August 15, 2000 (cited in Gudoy v. Guadalquiver, GR No. 151136, May 27,
2004, p. 5).
[13] Rollo, p. 91.
[14] El Reyno Homes, Inc. v. Ong, 397 SCRA 563, 570, February 17, 2003.
[15] Bank of the Philippine Islands v. CA, 402 SCRA 449, 449, April 30, 2003; Shipside Incorporated v.
CA, 352 SCRA 334, 347, February 20, 2001; Uy v. Landbank, 391 Phil. 303, 313, July 24, 2000.
[16] Torres v. Specialized Packaging Development Corp., GR No. 149634, July 6, 2004, pp. 1 & 16-18.
[17] El Reyno Homes, Inc. v. Ong; supra, p. 572.
[18] See also Spouses Firme v. Bukal Enterprises and Development Corporation, 414 SCRA 190, 201,
October 23, 2003; Metropolitan Bank and Trust Co. v. Wong, 412 Phil. 207, 216, June 26, 2001; Batingal
v. CA, 351 SCRA 60, 66, February 1, 2001.
[19] Potenciano v. Reynoso, 401 SCRA 391, 397, April 22, 2003; Fortune Guarantee & Insurance Corp.
v. CA, 428 Phil. 783, 797, March 12, 2002; Heirs of Brusas v. CA, 372 Phil. 47, 59, August 26, 1999.
[20] Sps. Calvo v. Sps. Vergara, 423 Phil. 939, 947, December 19, 2001 (citing Reyes v. CA, 328 Phil.
171, 179, July 11, 1996; China Road and Bridge Corporation v. CA, 348 SCRA 401, 408, December 15,
2000).
[21] 1 of Rule 40 of the Rules of Court.
[22] 2(a) of Rule 41 of the Rules of Court.
[23] 2(b) of Rule 41.
[24] Errors of fact or law, or both may be raised in a petition for review under Rule 42. 2(c) of this Rule,
which provides the form and content of a petition for review from the RTC to the CA, states that the
petition shall
(c) set forth concisely a statement of the matters involved, the issues raised, the specification of errors of
fact or law, or both, allegedly committed by the Regional Trial Court, and the reasons or arguments relied
upon for the allowance of the appeal.
[25] Proof of this nature is needed to overcome the presumption of regularity that is accorded to a
notarized instrument. Here, what appeared on record were petitioners bare denials, but nothing more. In
contrast, it was established by the testimony of respondents witness Adriano Diaz, an eyewitness to the
execution of the Deed of Sale, that this Deed was the same document executed by Veronica Tolentino
and respondents in 1969. SeeYason v. Arciaga, GR No. 145017, January 28, 2005, p. 17 (citing
Chilianchin v. Coquinco, 84 Phil. 714, 718, October 12, 1949; Jimenez v. Commission on Ecumenical
Mission and Relations of the United Presbyterian Church in the United States of America; 432 Phil. 895,
909, June 10, 2002).
[26] Diazs unrebutted testimony, in particular, unveiled the fallacy of petitioners contention that Notary
Public Justiniano Domingo had served as both witness to and notarizing officer of the document. Clear
and categorical was his testimony that Jun Domingo, the other witness signing the document, was not the
same Justiniano Domingo who had notarized the Deed of Sale in May 1969. Transcript of Stenographic
Notes, August 19, 1999, pp. 5-6; rollo, pp. 183-184.
[27] Under 19(b), Rule 132 of the Rules of Court, documents notarized before a notary public except
last wills and testaments are public documents.
[28] Potenciano v. Reynoso (supra, p. 398); Jimenez v. Commission on Ecumenical Mission and
Relations of the United Presbyterian Church in the United States of America (supra, p. 911); Basilio v.
CA, 346 SCRA 321, 324, November 29, 2000; Lao v. Villones-Lao, 366 Phil. 49, 58, April 29, 1999. 30
of Rule 132 of the Rules of Court provides:
SEC. 30. Proof of notarial documents. Every instrument duly acknowledged or proved and certified as
provided by law, may be presented in evidence without further proof, the certificate of acknowledgment
being prima facie evidence of the execution of the instrument or document involved.
[29] Other than denying they signed the Affidavit, Maximo, Gabriel, Marina and Patricio Guerzon did not
even try to establish the fact of forgery by comparing the allegedly false signatures on Exhibit C with
their authentic signatures; or by summoning the assistance of handwriting experts. Questions over
Veronica Tolentinos alleged use of a thumbprint are also of no moment. One may, even though able to
read and write, affix ones signature to a document with a cross, a mark or a thumbprint. (See Yason v.
Arciaga; supra, p. 15). Furthermore, there is no evidence that would show that Veronica Tolentino was
forced or coerced to affix her thumbmark on the Deed of Sale.
[30] Jimenez v. Commission on Ecumenical Mission and Relations of the United Presbyterian Church in
the United States of America (supra, p. 904); American Express International v. CA, 367 Phil. 333, 341,
June 8, 1999 (citing Tenio-Obsequio v. CA, 230 SCRA 550, 558, March 1, 1994).
[31] Basilio v. CA, supra.
[32] Article 493 of the Civil Code states:
Each co-owner shall have the full ownership of his part and of the fruits pertaining thereto, and he may
therefore alienate, assign or mortgage it, and even substitute another person in its enjoyment, except
when personal rights are involved. But the effect of the alienation or mortgage, with respect to the co-
owners, shall be limited to the portion which may be allotted to him in the division upon the termination of
the co-ownership.
[33] Heirs of Balite v. Lim, GR No. 152168, December 10, 2004, p. 19; Del Campo v. CA, 351 SCRA 1, 7,
February 1, 2001; Tomas Claudio Memorial College, Inc. v. CA, 374 Phil. 859, 865, October 12, 1999.
[34] However, the sale or mortgage is limited only to the portion that may be allotted to him upon the
termination of the co-ownership; he cannot sell a specific or determinate part of it. Such sale effectively
transfers to the buyer the sellers ideal share in the co-ownership, thereby making the former a co-owner
of the property.
[35] Under Article 996 of the Civil Code, the surviving spouse has in the succession the same share as
that of each of the children if she and legitimate children are left. Accordingly, Veronica Tolentino gets
the same share as that of each of the 10 children.