Escolar Documentos
Profissional Documentos
Cultura Documentos
Police Power
MINER S ASSOCIATION VS FACTORAN
240 SCRA 100 (1995)
FACTS: The instant petition seeks a ruling from this Court on the validity of tw
o Administrative Orders issued by the Secretary of the Department of Environment
and Natural Resources to carry out the provisions of certain Executive Orders p
romulgated by the President in the lawful exercise of legislative powers.
Herein controversy was precipitated by the change introduced by Article XI
I, Section 2 of the 1987 Constitution on the system of exploration, development
and utilization of the country's natural resources. The options open to the Stat
e are through direct undertaking or by entering into co-production, joint ventur
e; or production-sharing agreements, or by entering into agreement with foreign-
owned corporations for large-scale exploration, development and utilization.
Pursuant to Section 6 of Executive Order No. 279, the DENR Secretary issu
ed on June 23, 1989 DENR Administrative Order No. 57, series of 1989, captioned
"Guidelines of Mineral Production Sharing Agreement under Executive Order No. 27
9 where all existing mining leases or agreements which were granted after the ef
fectivity of the 1987 Constitution except small scale mining leases and those p
ertaining to sand and gravel and quarry resources covering an area of twenty (20
) hectares or less, shall be converted into production-sharing agreements within
one (1) year from the effectivity of these guidelines.
On November 20, 1980, the Secretary of the DENR Administrative Order No.
82, series of 1990, laying down the "Procedural Guidelines on the Award of Miner
al Production Sharing Agreement (MPSA) through Negotiation." requiring the perso
ns or entities to submit Letter of Intent (LOIs) and Mineral Production Sharing
Agreement (MPSAs) within two (2) years from the effectivity of DENR Administrati
ve Order No. 57 or until July 17, 1991. Failure to do so within the prescribed p
eriod shall cause the abandonment of mining, quarry and sand and gravel claims
ISSUE: In this petition for certiorari, petitioner Miners Association of the Phi
lippines, Inc. mainly contends that respondent Secretary of DENR issued both Adm
inistrative Order Nos. 57 and 82 in excess of his rule-making power under Sectio
n 6 of Executive Order No. 279. On the assumption that the questioned administra
tive orders do not conform with Executive Order Nos. 211 and 279, petitioner con
tends that both orders violate the non-impairment of contract provision under Ar
ticle III, Section 10 of the 1987 Constitution on the ground that Administrative
Order No. 57 unduly pre-terminates existing mining leases and other mining .
HELD: Well settled is the rule that regardless of the reservation clause, mining
leases or agreements granted by the State, such as those granted pursuant to Ex
ecutive Order No. 211 referred to in this petition, are subject to alterations t
hrough a reasonable exercise of the police power of the State. The State, in the
exercise of its police power in this regard, may not be precluded by the consti
tutional restriction on non-impairment of contract from altering, modifying and
amending the mining leases or agreements granted under Presidential Decree No. 4
63, as amended, pursuant to Executive Order No. 211. Police power, being coexten
sive with the necessities of the case and the demands of public interest, extend
s to all the vital public needs. The passage of Executive Order No. 279 which su
perseded Executive Order No. 211 provided legal basis for the DENR Secretary to
carry into effect the mandate of Article XII, Section 2 of the 1987 Constitution
OPOSA VS FACTORAN
224 SCRA 792 (1993)
FACTS: The complaint was instituted as a taxpayers' class suit (minors and par
ents) and alleges that the plaintiffs "are all citizens of the Republic of the P
hilippines, taxpayers, and entitled to the full benefit, use and enjoyment of th
e natural resource treasure that is the country's virgin tropical rainforests. C
onsequently, it is prayed for that judgment be rendered ordering defendant, his
agents, representatives and other persons acting in his behalf to (1) Cancel all
existing timber license agreements in the country; (2) Cease and desist from re
ceiving, accepting, processing, renewing or approving new timber license agreeme
nts."
HELD: All timber licenses may thus be revoked or rescinded by executive action.
It is not a contract, property or a property right protected by the due process
clause of the Constitution. It is only a license or privilege, which can be vali
dly withdrawn whenever dictated by public interest or public welfare as in this
case. Since timber licenses are not contracts, the non-impairment clause, which
reads: "SEC. 10. No law impairing the obligation of contracts shall be passed."
In the second place, even if it is to be assumed that the same are contracts, th
e instant case does not involve a law or even an executive issuance declaring th
e cancellation or modification of existing timber licenses. Hence, the non-impai
rment clause cannot as yet be invoked. Nevertheless, granting further that a law
has actually been passed mandating cancellations or modifications, the same can
not still be stigmatized as a violation of the non-impairment clause. This is be
cause by its very nature and purpose, such a law could have only been passed in
the exercise of the police power of the state for the purpose of advancing the r
ight of the people to a balanced and healthful ecology, promoting their health a
nd enhancing the general welfare. In other words, the constitutional guaranty of
non-impairment of obligations of contract is limited by the exercise of the pol
ice power of the State, in the interest of public health, safety, moral and gene
ral welfare. But neither property rights nor contract rights are absolute; for g
overnment cannot exist if the citizen may at will use his property to the detrim
ent of his fellows, or exercise his freedom of contract to work them harm. Equal
ly fundamental with the private right is that of the public to regulate it in th
e common interest.'" In court, the non-impairment clause must yield to the polic
e power of the state
Social Justice
DIRECTOR OF LANDS VS. FUNTILAR (142 SCRA 57)
FACTS: In 1972, Mariano Funtilar and the Heirs of Felipe Rosete applied for the
registration of land in Mulanay, Quezon. Such parcel originally belonged to on
e Candida Fernandez whose ownership and possession began sometime during her lif
etime and extended until she died in 1936. Sometime in 1940, the land was forfe
ited in favor of the Gov t for failure to pay real estate taxes but the same was r
edeemed in 1942 by one of the three children of Candida. The land now in disput
e was adjudicated to petitioners-respondents, as heirs of Fernandez. The Direct
or Lands and Dir. of Forest Dev t filed an opposition alleging that neither applic
ants nor their predecessors-in-interest possessed sufficient title to the land,
not having acquired the same under any of the recognized Spanish titles under th
e Royal Decree of Feb. 13, 1894; that neither have they been in open, continuos,
exclusive and notorious possession and occupation of the land for at least 30 y
ears immediately filing the application; and that the land is a portion of the p
ublic domain belonging to the Republic.
The trial court rendered a decision in favor of the applicants. On appe
al, the Intermediate appellate Court affirmed the lower court s decision. Hence, t
his petition.
Issue: WON applicants-respondents have met the requirements of possession for a
t least 30 years immediately preceding the filing of their application in 1972 a
s to entitle them to registration
Held: Yes. The Court is satisfied from the evidence that long before her deat
h in 1936, Candid Fernandez already possessed the disputed property. This posse
ssion must be tacked to the possession of her heirs, through the administrator a
nd later, to the applicants-respondents who are her grandchildren. It would als
o be absurd under the circumstances that the government would order the forfeitu
re of the property if the property were a forestland.
As to petitioner s allegation that the land was unclassified public forest
until Sept. 15, 1953 when it was declared alienable and disposable, the Court sa
id that the Regalian doctrine must be applied together with the constitutional p
rovisions on social justice and land reform and must be interpreted in a way as
to avoid manifest unfairness and injustice. A strict application of the Heirs o
f Amunategui vs. Dir. Of Forestry (applicant shoulders the burden of overcoming
the presumption that the land sought to be registered forms part of the public d
omain) is warranted whenever a part of the public domain is in danger of ruthles
s exploitation, fraudulent titling, or other questionable practices. But when a
n application appears to enhance the very reasons behind the enactment of act 49
6, as amended or the land Reg. Act and CA 141 or the Public Land Act, then their
provisions should not be made to stand in the way of their on implementation. T
he attempts of humble people to have disposable lands they have been tilling for
generations titled in their names should not only be viewed with understanding
but should, as a matter of policy, be encouraged.
B. Exceptions
Mining Claims
REAVIS V. FIANZA
40 PHIL 1017 (1909)
The Philippine Act of 1902 provides, That where such a person or associati
on, they and their grantors have held and worked their claims for a period equal
to the time prescribed by the statute of limitations of the Philippine Islands,
evidence of such possession and working of the claims for such period shall be
sufficient to establish a right to a patent thereto under this Act, in the absen
ce of any adverse claim The period of prescription is ten years.
Fianza and his Igorot ancestors had been in possession of the land and ha
d been working their mining claims for more than 10 years but this was before th
e enactment of the Phil. Act of 1902. Reavis, an American, applied for a mining
patent over the same land during the effectivity of this law.
Reavis argued that first, ownership of the land surface does not automatically v
est ownership over the mining rights. Second, mines can only be acquired in acc
ordance with government-prescribed regulations. Therefore, Fianza had no legal
rights to the mines since there was no compliance with the procedural requiremen
ts laid down in the Phil. Act. of 1902. Furthermore, Fianza held no patent.
The Supreme Court did not deal squarely with the first argument. However
, the issue was somewhat more resolved in its disposition of the second argument
. It was held that Fianza and his ancestors have, through their possession of m
ore than 10 years under Spanish Law and their working of the mining claims withi
n such period, acquired ownership rights over the questioned land and the mining
claims. This is notwithstanding the fact that no patent was held or applied fo
r by Fianza under the provisions of the Phil. Act of 1902 since the right to hav
e a patent that will confer title is also a right to have the thing.
RA 6657
Comprehensive Agrarian Reform Program
SECTION 9. Ancestral Lands. For purposes of this Act, ancestral lands of ea
ch indigenous cultural community shall include, but not be limited to, lands in
the actual, continuous and open possession and occupation of the community and i
ts members: Provided, That the Torrens Systems shall be respected.
The right of these communities to their ancestral lands shall be protected to en
sure their economic, social and cultural well-being. In line with the principles
of self-determination and autonomy, the systems of land ownership, land use, an
d the modes of settling land disputes of all these communities must be recognize
d and respected.
Any provision of law to the contrary notwithstanding, the PARC may suspend the i
mplementation of this Act with respect to ancestral lands for the purpose of ide
ntifying and delineating such lands: Provided, That in the autonomous regions, t
he respective legislatures may enact their own laws on ancestral domain subject
to the provisions of the Constitution and the principles enunciated in this Act
and other national laws.
RA 6734
Organic Act for Autonomous Region of Muslim Mindanao
SECTION 2. The Autonomous Region is a corporate entity with jurisdiction in
all matters devolved to it by the Constitution and this Organic Act as herein e
numerated:
(1) Administrative organization;
(2) Creation of sources of revenues;
(3) Ancestral domain and natural resources;
(4) Personal, family and property relations;
(5) Regional, urban and rural planning development;
(6) Economic, social, and tourism development;
(7) Educational policies;
(8) Preservation and development of the cultural heritage;
(9) Powers, functions and responsibilities now being exercised by the depart
ments of the National Government except:
(a) Foreign affairs;
(b) National defense and security;
(c) Postal service;
(d) Coinage, and fiscal and monetary policies;
(e) Administration of justice;
(f) Quarantine;
(g) Customs and tariff;
(h) Citizenship;
(i) Naturalization, immigration and deportation;
(j) General auditing, civil service and elections;
(k) Foreign trade;
(l) Maritime, land and air transportation and communications that affect are
as outside the Autonomous Region; and
(m) Patents, trademarks, trade names, and copyrights; and
(10) Such other matters as may be authorized by law for the promotion of the
general welfare of the people of the Region.
ARTICLE XI
ANCESTRAL DOMAIN, ANCESTRAL LANDS AND AGRARIAN REFORM
SECTION 1. Subject to the Constitution and national policies, the Regional
Government shall undertake measures to protect the ancestral domain and the ance
stral lands of indigenous cultural communities.
All lands and natural resources in the Autonomous Region that have been possesse
d or occupied by indigenous cultural communities since time immemorial, except w
hen prevented by war, force majeure, or other forms of forcible usurpation, shal
l form part of the ancestral domain. Such ancestral domain shall include pasture
lands, worship areas, burial grounds, forests and fields, mineral resources, ex
cept: strategic minerals such as uranium, coal, petroleum, and other fossil fuel
s, mineral oils, and all sources of potential energy; lakes, rivers and lagoons;
and national reserves and marine parks, as well as forest and watershed reserva
tions.
Lands in the actual, open, notorious, and uninterrupted possession and occupatio
n by an indigenous cultural community for at least thirty (30) years are ancestr
al lands.
SECTION 2. The constructive or traditional possession of lands and resource
s by an indigenous cultural community may also be recognized subject to judicial
affirmation, the petition for which shall be instituted within a period of ten
(10) years from the effectivity of this Act. The procedure for judicial affirmat
ion of imperfect titles under existing laws shall, as far as practicable, apply
to the judicial affirmation of titles to ancestral lands.
The foregoing provisions notwithstanding, titles secured under the Torrens syste
m, and rights already vested under the provisions of existing laws shall be resp
ected.
SECTION 3. As used in this Act, the phrase "indigenous cultural community"
refers to Filipino citizens residing in the Autonomous Region who are:
(1) Tribal peoples whose social, cultural and economic conditions distinguis
h them from other sectors of the national community and whose status is regulate
d wholly or partially by their own customs or traditions or by special laws or r
egulations; and
(2) Bangsa Moro people regarded as indigenous on account of their descent fr
om the populations that inhabited the country or a distinct geographical area at
the time of conquest or colonization and who, irrespective of their legal statu
s, retain some or all of their own socioeconomic, cultural and political institu
tions.
SECTION 4. The customary laws, traditions, and practices of indigenous cult
ural communities on land claims and ownership and settlement of land disputes sh
all be implemented and enforced among the members of such community.
SECTION 5. The Regional Government shall require corporations, companies an
d other entities within the ancestral domain of the indigenous cultural communit
ies whose operations adversely affect the ecological balance to take the necessa
ry preventive measures and safeguards in order to maintain such a balance.
SECTION 6. Unless authorized by the Regional Assembly, lands of the ancestr
al domain titled to or owned by an indigenous cultural community shall not be di
sposed of to nonmembers.
SECTION 7. No portion of the ancestral domain shall be open to resettlement
by nonmembers of the indigenous cultural communities.
SECTION 8. Subject to the Constitution and national policies, the Regional
Assembly shall enact an Agrarian Reform Law suitable to the special circumstance
s prevailing in the Autonomous Region.
ARTICLE XIII
ECONOMY AND PATRIMONY
SECTION 1. Consistent with the Constitution and national policies, the Regi
onal Government may enact regional laws pertaining to the national economy and p
atrimony applicable and responsive to the needs of the Region. However, nothing
herein shall be construed as to authorize the Regional Government to require les
ser standards respecting the protection, conservation and enhancement of the nat
ural resources than those required by the National Government.
SECTION 2. Except for strategic minerals such as uranium, coal, petroleum,
and other fossil fuels, mineral oils, all sources of potential energy, as well a
s national reserves and aquatic parks, forest and watershed reservations as may
be delimited by national law, the control and supervision over the exploration,
utilization and development of the natural resources of the Autonomous Region is
hereby delegated to the Regional Government in accordance with the Constitution
and national laws.
The Regional Assembly shall have the authority to grant franchises and concessio
ns but the Regional Governor may, by regional law, be authorized to grant leases
, permits and licenses: Provided, That, any lease, permit, franchise or concessi
on shall cover an area not exceeding the limits allowed by the Constitution and
shall subsist for a period not exceeding twenty-five (25) years; Provided, furth
er, That existing leases, permits, licenses, franchises and concessions shall be
respected until their expiration unless legally terminated as provided by law;
and Provided, finally, That when the natural resources are located within the an
cestral domain, the permit, license, franchise or concession, shall be approved
by the Regional Assembly after consultation with the cultural community concerne
d.
SECTION 3. The exploration, development and utilization of natural resource
s, except those enumerated in the first paragraph of Section 2 hereof, shall be
allowed to all Filipinos and to private enterprises, including corporations, ass
ociations, cooperatives, and such other similar collective organizations with at
least sixty percent (60%) of their capital investment or capital stocks directl
y controlled or owned by Filipinos who are preferably residents of the Region.
RA 7586
National Integrated Protected Areas System
Sec 4
d. "Indigenous cultural community" refers to a group of people sharing common bo
nds of language, customs, traditions and other distinctive cultural traits, and
who have, since time immemorial, occupied, possessed and utilized a territory;
SECTION 13. Ancestral Lands and Rights Over Them. Ancestral lands and custom
ary rights and interest arising shall be accorded due recognition. The DENR shal
l prescribe rules and regulations to govern ancestral lands within protected are
as: Provided, That the DENR shall have no power to evict indigenous communities
from their present occupancy nor resettle them to another area without their con
sent: Provided, however, That all rules and regulations, whether adversely affec
ting said communities or not, shall be subjected to notice and hearing to be par
ticipated in by members of concerned indigenous community.
RA 7611
Palawan Strategic Environmental Plan
SECTION 11. Tribal Ancestral Lands. These areas, traditionally occupied by c
ultural minorities, comprise both land and sea areas. These shall be treated in
the same graded system of control and prohibition as in the others abovementione
d except for stronger emphasis in cultural considerations. The SEP, therefore, s
hall define a special kind of zonation to fulfill the material and cultural need
s of the tribes using consultative processes and cultural mapping of the ancestr
al lands.
RA 7942
Mining Act of 1995
SECTION 3. Definition of Terms. As used in and for purposes of this Act, th
e following terms, whether in singular or plural, shall mean:
(a) "Ancestral lands" refers to all lands exclusively and actually possessed
, occupied, or utilized by indigenous cultural communities by themselves or thro
ugh their ancestors in accordance with their customs and traditions since time i
mmemorial, and as may be defined and delineated by law.
SECTION 4. Ownership of Mineral Resources. Mineral resources are owned by t
he State and the exploration, development, utilization, and processing thereof s
hall be under its full control and supervision. The State may directly undertak
e such activities or it may enter into mineral agreements with contractors.
SECTION 16. Opening of Ancestral Lands for Mining Operations. No ancestral l
and shall be opened for mining operations without the prior consent of the indig
enous cultural community concerned.
SECTION 17. Royalty Payments for Indigenous Cultural Communities. In the eve
nt of an agreement with an indigenous cultural community pursuant to the precedi
ng section, the royalty payment, upon utilization of the minerals shall be agree
d upon by the parties. The said royalty shall form part of a trust fund for the
socioeconomic well-being of the indigenous cultural community.
SECTION 18. Areas Open to Mining Operations. Subject to any existing rights
or reservations and prior agreements of all parties, all mineral resources in pu
blic or private lands, including timber or forestlands as defined in existing la
ws, shall be open to mineral agreements or financial or technical assistance agr
eement applications. Any conflict that may arise under this provision shall be
heard and resolved by the panel of arbitrators.
SECTION 19. Areas Closed to Mining Applications. Mineral agreement or financ
ial or technical assistance agreement applications shall not be allowed:
(a) In military and other government reservations, except upon prior written
clearance by the government agency concerned;
(b) Near or under public or private buildings, cemeteries, archeological and
historic sites, bridges, highways, waterways, railroads, reservoirs, dams or ot
her infrastructure projects, public or private works including plantations or va
luable crops, except upon written consent of the government agency or private en
tity concerned;
(c) In areas covered by valid and existing mining rights;
(d) In areas expressly prohibited by law;
(e) In areas covered by small-scale miners as defined by law unless with pri
or consent of the small-scale miners, in which case a royalty payment upon the u
tilization of minerals shall be agreed upon by the parties, said royalty forming
a trust fund for the socioeconomic development of the community concerned; and
(f) Old growth or virgin forests, proclaimed watershed forest reserves, wild
erness areas, mangrove forests, mossy forests, national parks, provincial/munici
pal forests, parks, greenbelts, game refuge and bird sanctuaries as defined by l
aw and in areas expressly prohibited under the National Integrated Protected Are
as System (NIPAS) under Republic Act No. 7586, Department Administrative Order N
o. 25, series of 1992 and other laws.
RA 8425
Social Reform Agenda
SECTION 4. Adoption and Integration of Social Reform Agenda (SRA) in the Na
tional Anti-Poverty Action Agenda. The National Anti-Poverty Action Agenda shall
principally include the core principles and programs of the Social Reform Agend
a (SRA). The SRA shall have a multi-dimensional approach to poverty consisting o
f the following reforms:
(1) Social dimension access to quality basic services. These are reforms whi
ch refer to equitable control and access to social services and facilities such
as education, health, housing, and other basic services which enable the citizen
s to meet their basic human needs and to live decent lives;
(2) Economic dimension asset reform and access to economic opportunities. Re
forms which address the existing inequities in the ownership, distribution, mana
gement and control over natural and man-made resources from which they earn a li
ving or increase the fruits of their labor;
(3) Ecological dimension sustainable development of productive resources. Re
forms which ensure the effective and sustainable utilization of the natural and
ecological resource base, thus assuring greater social acceptability and increas
ed participation of the basic sectors in environmental and natural resources con
servation, management and development;
(4) Governance dimension democratizing the decision-making and management pr
ocesses. Reforms which enable the basic sectors to effectively participate in de
cision-making and management processes that affect their rights, interests and w
elfare.
The SRA shall focus on the following sector-specific flagship programs:
(1) For farmers and landless rural workers agricultural development;
(2) For the fisherfolk fisheries and aquatic resources conservation, managem
ent and development;
(3) For the indigenous peoples and indigenous communities respect, protectio
n and management of the ancestral domains;
(4) For workers in the informal sector workers' welfare and protection;
(5) For the urban poor socialized housing; and
(6) For members of other disadvantaged groups such as the women, children, y
outh, persons with disabilities, the elderly, and victims of natural and man-mad
e calamities the Comprehensive Integrated Delivery of Social Services (CIDSS).
Additionally, to support the sectoral flagship programs, the following cross-sec
toral flagships shall likewise be instituted:
(1) Institution-building and effective participation in governance;
(2) Livelihood programs;
(3) Expansion of micro-credit/microfinance services and capability building;
and
(4) Infrastructure buildup and development.
ON LEGAL MYTHS AND INDIGENOUS PEOPLES: RE-EXAMINING CARINO VS. INSULAR GOVERNMEN
T
(MARVIC M.V.F. LEONEN)
Concept of Ownership
There is nothing necessary or natural in ownership, as it is understood
now under our Phil. Legal System. The concept of property and ownership arise a
nd take shape not because of any physical or material attribute of the thing bei
ng owned. Rather, these concepts are reflections of human associations in relat
ion to things. In other words, specific cultures create their own set of proper
ty relationships. Under the Civil Code, one is said to own a piece of land when
he exercise, to the exclusion of all others, the right to use, enjoy its fruits
and alienate or dispose of it in any manner not prohibited by law. Among the i
ndigenous, unwesternized or unHispanized Phil. Population, there is no such conc
ept of individual and exclusive ownership of land. Ownership more accurately ap
plies to the tribal right to use the land or territorial control. Ownership is
tantamount to work. At best, people consider themselves as 'secondary owners'
or stewards of the land, since beings of the spirit world are considered as the
true and primary or reciprocal owners of the land. There is also the concept of
trusteeship since not only the present generation but also the future ones poss
ess the right to the land.
The Relevance of Legal Issues: Carino Revisited
In a paper written by the Cordillera Studies Program, they point out tha
t the Ibaloi, where Carino belonged, had no concept of exclusive or alienable ow
nership. Ownership, as we understand it, was only a relatively new development
and which by custom applied only to pasture land. The court focused only on the
issue whether plaintiff owned the land, without focusing on the kind of propert
y tenure Carino had with respect to the land. The law, which the judge was impl
ementing, was simply not equipped to assist him discover this important point.
The ruling in Carino is so broad that when used indiscriminately as the
sole ground to recognize and protect ancestral domains it will work a contradict
ion. At the same time that it provides an avenue to protect native titles, it ope
ns floodgates for enterprising lowlanders to take advantage of the uplander s lega
l ignorance. Their land become as alienable as any other property as conceived
by the national legal system.
The Attempt to entrench Carino as a statutory doctrine
The subsequent attempt at statutory articulation like the Public Land Ac
t, Sec. 48 (c) of CA 141 and RA 3872 only worsened the situation. They seem to
build up on the Carino doctrine. The truth is that its concept is totally diffe
rent. First, unlike Carino, the provisions do not require possession by individ
uals under a claim of private ownership for as far back as testimony or memory go
es. A mere thirty years possession is sufficient. Second, Carino establishes th
e precedent that the native tittle is presumed never to have been public. Sec. 48
of CA 141 starts from the presumption that the land is initially part of the pu
blic domain. Like Carino however, the concept of ownership remains. The prevai
ling rule is that the lapse of 30 years adverse possession is enough to vest tit
le ipso facto. Judicial confirmation is only a formality.
These rights however, can work against indigenous peoples. First, the r
ecognition of his native title has served to make his land alienable in every sens
e provided by the national legal system. Its disposition is not confined only t
o members of his kin or of his village. Ironically, while reiterating native righ
t to ancestral land, the decisions make it possible for a private corporation to
acquire the land from the indigenous holder just what happened in the case of A
cme. Second, the awareness of the rights provided by the outsider s laws will def
initely be a tempting opportunity for a member of a community to treat land, not
as something that sustains life that should be revered, but as a commodity that
could be sold for profit.
The Bias against indigenous concept of ownership
Other laws applicable to indigenous cultural communities reveal a simila
r bias against indigenous concept of ownership the constitution notwithstanding.
The concept of private right as defined in the Revised Forestry Code excludes
orchards and forests since they are plantations of forest and trees of economic v
alue. The Kalinga, however, would own the residential area, the sacred shrine, the
burial grounds and possibly the rice terraces. Likewise, a large part of the a
ncestral domain is expressly excluded by the provision which reads: No land of th
e public domain 18% in slope or over shall be classified as alienable and dispos
able It is obvious that in Gran Cordillera, which is so mountainous, virtually al
l populated areas under this provision are inalienable and indisposable, such th
at the land cannot be owned by the inhabitants thereof.
HUMAN RIGHTS AND INDIGENOUS PEOPLES (MARVIC LEONEN)
On October 29, 1997, the President signed into law Republic Act No. 8371
, otherwise known as the Indigenous People s Rights Act of 1997. Formally, the la
w is the legislature s interpretation of some key provisions of the Constitution d
irectly relating to indigenous peoples particularly Sec. 22, Article II and Sec.
5, Article XII. IPRA implements these provisions in the following ways:
Civil and Political Rights
Foremost in the law is its recognition of the right to on-discrimination
of indigenous peoples (IPs). Discrimination against the cultural minority, as sh
own in the cases of People vs. Cayat and Rubi vs. Provincial Board are not only
archaic but also outlawed. IPs are entitled to the same rights and privileges a
s citizens and should not be discriminated against in a any form of employment a
nd should receive more appropriate forms of basic services. The new law even go
es further to ensure the rights of women, children and civilians in situations o
f armed conflict. There is also recognition of IPs right to self-governance. L
ikewise, the new law defines more precisely the concept of customary law, which
will be used not only to arrive at an amicable settlement but also to process it
in an acceptable manner that is, the offended party may opt to use the customar
y processes rather than have the offender prosecuted in the courts of law.
Social and Cultural Rights
IPRA requires that the educational system should become relevant to the
needs of children and young people as well as provide them with cultural opportu
nities. Cultural diversity is recognized. The rights to religion as well as to
cultural sites and ceremonies are guaranteed. It is now unlawful to excavate a
rchaeological sites in order to obtain materials of cultural value as well as de
face or destroy artifacts.
Recognizing Right and Tenure
to Natural Resources
IPRA supplements the private vested rights recognized by the Constitutio
n by the operation of Carnino, through rights acquired under the Public Land Act
and other similar laws. It also creates by law other sources as well as a diff
erent concept of ownership. By legislative fiat, ancestral domains and ancestra
l lands are now legitimate ways of acquiring ownership. Unlike emphasis on indi
vidual and corporate holders in the Civil Code, IPRA emphasizes private but commu
nity property nature of ancestral domains. Aside from not being a proper subject
of sale or any other mode of disposition, ancestral domain holders may claim ow
nership over the resources within their territory, develop the land and natural
resources, stay in the territory, have the rights against involuntary displaceme
nt, regulate the entry of migrants, have rights to safe and clean air and water,
claim parts of reservations and use customary law to resolve their conflicts.
These rights however need to be qualified by the ff. provisions: 1) Sec. 56: Exi
sting Property Rights Regimes; 2) Sec. 57: Granting only priority rights to memb
ers of indigenous cultural communities; and 3) Sec. 58: Allows the use of ancest
ral domains as critical watersheds, mangroves, wildlife sanctuaries, wilderness,
protected areas when deemed appropriate and with the full participation of the
ICCs/IPs concerned.
Creating a National Commission on Indigenous Peoples
This will act as a mechanism to coordinate implementation of the law as
well as a final authority that has jurisdiction to issue Certificates of Ancestr
al Domains/Land Titles.
THE POLICY CONTEXT
This includes the direct action taken by the communities themselves to w
ard off encroachments into their territory and threatening their existence, as a
ssisted/organized by various POs and NGOs. There are also various responses fro
m post EDSA governments which reveal the extent of advocacy for indigenous peopl
es rights. Lastly, there is the pressure from international funding institution
s like the World Bank and the Asian Development Bank. Funding for projects had
a lot to do with the changing attitude of the government relinquishing control o
ver large portions of the public domain and recognizing rights of upland migrant
s.
THE DANGERS
IPRA is not the solution to the various problems of IPs. Being a nation
al law, it is too general to address the diversity of the indigenous communities
. The premise of national law is that it can meet local problems with generaliz
ed solutions. The premise of cultural diversity is able to find creative and un
ique approaches to the issues as they define them. The law can also be diversio
nary. It can involve peoples and communities into concerns and activities which
may far be removed from those which might better address their concerns bureauc
ratisation. Lastly, the present language and the new concept of IPRA encourage
litigation. Even those situations where the law prescribes customary law will r
equire some form of litigation to determine for instance whether a particular fo
rm is customary, to whom it will apply, etc. Normally, it is the party that has
the most resources that has the greater possibility of getting a better judgmen
t. Bsid4es, courts of law provide a culture that is radically different from th
at of the indigenous community.
THE POTENTIALS
Our own experience has shown that the laws even when they find their way
to hegemony, is not a monolith that could not be challenged. It adjusts to pol
itical advocacy. They also provide for the condition for change. The use of la
w in many situations of IPs therefore should be marginal. Important but margina
l nonetheless. Advocates need to be more strategic to understand the long term
needs and aspirations of the community as the latter defines them. The challeng
e for advocates is to know when to use the law, not so much to maintain the stat
us quo, but to gain leverage for a more just and fundamental change. Its potent
ial lies not in what it really contains, but in how we decide and when to use it
.
How is IPRA different from Carino?
(1) Carino does not distinguish between ancestral land and ancestral domain. IP
RA does, however.
(2) Carino refers only to land. IPRA refers to land as well as the natural reso
urces above and below it.
(3) IPRA is applicable only to indigenous peoples. Carino applies to all person
s who can prove that their predecessors-in-interest occupied lands since time im
memorial.
A. Classes of Lands
Public Agricultural Lands
COMMONWEALTH ACT NO. 141*
AN ACT TO AMEND AND COMPILE THE LAWS RELATIVE TO LANDS OF THE PUBLIC DOMAIN
SEC. 6. The President, upon the recommendation of the Secretary of Agriculture a
nd Commerce, shall from time to time classify the lands of the public domain int
o
(a) Alienable or disposable,
(b) Timber, and
(c) Mineral lands,
and may at any time and in a like manner transfer such lands from one class to a
nother, for the purposes of their administration and disposition.
SEC. 7. For the purposes of the administration and disposition of alien-able or
disposable public lands, the President, upon recommendation by the Secretary of
Agriculture and Commerce, shall from time to time declare what lands are open to
disposition or concession under this Act.
SEC. 58. Any tract of land of the public domain which, being neither timb
er nor mineral land, is intended to be used for residential purposes or for comm
ercial, industrial, or other productive purposes other than agricultural, and is
open to disposition or concession, shall be disposed of under the pro-visions o
f this chapter and not otherwise.
SEC. 59. The lands disposable under this title shall be classified as fol
lows:
(a) Lands reclaimed by the Government by dredging, filing, or other means;
(b) Foreshore;
(c) Marshy lands or lands covered with water bordering upon the shores or ba
nks of navigable lakes or rivers;
(d) Lands not included in any of the foregoing classes.
Mineral Lands
REPUBLIC ACT NO. 7942
Philippine Mining Act of 1995.
Sec. 3. Definition of Terms. - As used in and for purposes of this Act, the foll
owing terms, whether in singular or plural, shall mean:
(aa) "Minerals" refers to all naturally occurring inorganic substance in soli
d, gas, liquid, or any intermediate state excluding energy materials such as coa
l, petroleum, natural gas, radioactive materials, and geothermal energy.
(ab) "Mineral agreement" means a contract between the government and a contra
ctor, involving mineral production-sharing agreement, co-production agreement, o
r joint-venture agreement.
(ac) "Mineral land" means any area where mineral resources are found.
(ad) "Mineral resource" means any concentration of minerals/rocks with potent
ial economic value.
(ae) "Mining area" means a portion of the contract area identified by the con
tractor for purposes of development, mining, utilization, and its sites for supp
ort facilities or in the immediate vicinity of the mining operations.
(af) "Mining operation" means mining activities involving exploration, feasib
ility, development, utilization, and processing.
National Parks
REPUBLIC ACT NO. 7586
National Integrated Protected Areas System Act of 1992
Sec. 4. Definition of Terms. - For purposes of this Act, the following terms sha
ll be defined as follows:
(b) "Protected area" refers to identified portions of land and water set asi
de by reason of their unique physical and biological significance, managed to en
hance biological diversity and protected against destructive human exploitation;
(c) "Buffer zones" are identified areas outside the boundaries of and immedi
ately adjacent to designated protected areas pursuant to Section 8 that need spe
cial development control in order to avoid or minimize harm to the protected are
a;
(e) "National park" refers to a forest reservation essentially of natural wi
lderness character which has been withdrawn from settlement, occupancy or any fo
rm of exploitation except in conformity with approved management plan and set as
ide as such exclusively to conserve the area or preserve the scenery, the natura
l and historic objects, wild animals and plants therein and to provide enjoyment
of these features in such areas;
(f) "Natural monument" is a relatively small area focused on protection of s
mall features to protect or preserve nationally significant natural features on
account of their special interest or unique characteristics;
(g) "Natural biotic area" is an area set aside to allow the way of life of s
ocieties living in harmony with the environment to adopt to modern technology at
their pace;
(h) "Natural park" is a relatively large area not materially altered by huma
n activity where extractive resources uses are not allowed and maintained to pro
tect outstanding natural and scenic areas of national or international significa
nce for scientific, educational and recreational use;
(i) "Protected landscapes/seascapes" are areas of national significance whic
h are characterized by the harmonious interaction of man and land while providin
g opportunities for public enjoyment through recreation and tourism within the n
ormal lifestyle and economic activity of these areas;
(j) "Resources reserve" is an extensive and relatively isolated and uninhabi
ted are normally with difficult access designated as such to protect natural res
ources of the area for future use and prevent or contain development activities
that could affect the resource pending the establishment of objectives which are
based upon appropriate knowledge and planning;
(k) "Strict nature reserve" is an area possessing some outstanding ecosystem
, features and/or species of flora and fauna of national scientific importance m
aintained to protect nature and maintain processes in an undisturbed state in or
der to have ecologically representative examples of the natural environment avai
lable for scientific study, environmental monitoring, education, and for the mai
ntenance of genetic resources in a dynamic and evolutionary state;
(l) "Tenured migrant communities" are communities within protected areas whi
ch have actually and continuously occupied such areas for five (5) years before
the designation of the same as protected areas in accordance with this Act and a
re solely dependent therein for subsistence; and
(m) "Wildlife sanctuary" comprises an area which assures the natural conditi
ons necessary to protect nationally significant species, groups of species, biot
ic communities or physical features of the environment where these may require s
pecific human manipulation for their perpetuation.
Sec. 5. Establishment and Extent of the System. - The establishment and operatio
nalization of the System shall involve the following:
(a) All areas or islands in the Philippine proclaimed, designated or set asi
de, pursuant to a law, presidential decree, presidential proclamation or executi
ve order as national park, game refuge, bird and wildlife sanctuary, wilderness
are, strict nature reserve, watershed, mangrove reserve, fish sanctuary, natural
and historical landmark, protected and managed landscape/seascapes as well as i
dentified virgin forests before the effectivity of this Act are hereby designate
d as initial components of the System. The initial components of the System shal
l be governed by existing laws, rules and regulations, not inconsistent with thi
s Act;
(b) Within one (1) year from the effectivity of this Act, the DENR shall sub
mit to the Senate and the House of Representatives a map and legal description o
r natural boundaries of each protected area initially comprising the System. Suc
h maps and legal descriptions shall, by virtue of this Act, constitute the offic
ial documentary representation of the entire System, subject to such changes as
Congress deems necessary;
(c) All DENR records pertaining to said protected areas, including maps and
legal descriptions or natural boundaries, copies of rules and regulations govern
ing them, copies of public notices of, and reports submitted to Congress regardi
ng pending additions, eliminations, or modifications shall be made available to
the public. These legal documents pertaining to protected areas shall also be av
ailable to the public in the respective DENR Regional Offices, Provincial Enviro
nment and Natural Resources Offices (PENROs) and Community Environment and Natur
al Resources Offices (CENROs) where NIPAS areas are located;
(d) Within three (3) years from the effectivity of this Act, the DENR shall
study and review each area tentatively composing the System as to its suitabilit
y or nonsuitability for preservation as protected area and inclusion in the Syst
em according to the categories established in Section 3 hereof and report its fi
ndings to the President as soon as each study is completed. The study must inclu
de in each area:
(1) A forest occupants survey;
(2) An ethnographic study;
(3) A protected area resource profile;
(4) Land use plans done in coordination with the respective Regional Develop
ment Councils; and
(5) Such other background studies as will be sufficient bases for selection.
(3) Accretion
When soil and earth, weeds and other deposits are washed away from other
places and gradually settle down and attach themselves to one s land that used to
border on a stream or local body of water, the owner of the land becomes the ow
ner of the additional areas thus formed. (Art. 457 NCC) It can not be invoked fo
r areas fronting the seashore as alluvial formations become part of the public d
omain. Does not apply also to lands adjoining a pond or lagoon with respect to l
and left dry by the natural decrease of water. If the accretion is formed with t
he intervention of man, becomes part of the public domain. Lands acquired by acc
retion must still be registered to confirm and protect the title of the owner. (
also Art 461 NCC re: shifting course of riverbeds)
(4) Reclamation
Filling of submerged land by deliberate act and reclaiming title thereto
. In the Philippines, it is only the government that can assert title to reclaim
ed land.
(5) Private Grant or Voluntary Transfer
It is the usual means by which title to land is transferred by the owner
himself or his duly authorized representative. Consent of the grantor is an ess
ential element. This transfer is given effect by the voluntary execution of a de
ed of conveyance in certain prescribed form, completed by recording or registrat
ion thereof in a public office. The legal title to the land does not pass until
the conveyance shall have been registered or made of public record.
(6) Involuntary Alienation
Transfers that do not require the consent or cooperation of the owner of
the land. (i.e. expropriation, condemnation, eminent domain, escheats, forfeitu
re, foreclosure, ) Under this mode of acquiring land, the purchasers are generally
subject to the rule of caveat emptor.
(7) Descent or Device
May be acquired by virtue of hereditary succession to the estate of a de
ceased owner, or by devise if appropriate dispositions were made in the testator
s will.
(8) Emancipation Patent or Grant
Land Reform:
- P.D. 27 / P.D. 266 making tenant farmers owners of the lands they till upon th
e fulfillment of certain conditions.
- R.A. 6657 The Comprehensive Agrarian Reform Program (Note, however, that acc
ording to Prof. Gatmaytan, CARP falls under the mode of involuntary alienation.)
Purpose
The purpose of the Torrens system of land registration is to quiet title
to land: to put a stop forever to any question of the legality of the title, e
xcept as to claims which were noted at the time of registration in the certifica
te or which might arise subsequent thereto. (Umali v. CA, Cruz v. CA)
The Torrens system facilitates transactions involving real estate by givi
ng the public the right to rely upon the face of a Torrens Certificate of Title,
and to dispense of the need of inquiring further, except when the party concern
ed had actual knowledge of facts and circumstances that should impel a reasonabl
y cautious man to make such further inquiry. (Pino v. CA)
Every registered owner and purchaser holds title to the property free fro
m all encumbrances not noted in the deed.
In cases where the certificate of title is in the name of the vendor when
the land is sold, in the absence of anything to excite or arouse suspicion, the
vendee has the right to rely on what appears on the certificate of title and is
under no obligation to look beyond the certificate and investigate the title of
the vendor appearing on the face of the certificate. (Pino v. CA)
It must be stressed that the Torrens system does NOT create or vest titl
e, and has never been recognized as a mode of acquiring ownership.
ALBA V. DE LA CRUZ
17 PHIL 49 (1910)
FACTS: Agricultural land in Bulacan was registered in the names of the petition
ers Grey y Alba on Feb. 12 1908 by TC decree. Their parents had obtained the lan
d by purchase in 1864 as evidenced by a public document. On June 16, 1908 de la
Cruz asked for a revision of the case on the grounds that he is the absolute ow
ner of two of the lands in question, alleging that the degree of registration ov
er those lands was obtained maliciously and fraudulently. He claimed that he had
inherited the lands from his father who had obtained them via state grant in 18
95 as inscribed in the old register of property in Bulacan. TC reopened the case
, noting that the petitioners neglected to mention de la Cruz s occupancy of the l
and, it modified its earlier decree by excluding the two parcels of land.
ISSUE: WON the TC could reopen the case after its decree of registration had al
ready been entered earlier.
RULING: No. By express provisions of law all parties are deemed served notice b
y publication to all whom it may concern . The decree of registration must be held
to be conclusive against all persons whether his name is mentioned in the applic
ation, notice, or citation. Such decree could only have been opened on the groun
d that it had been obtained by fraud. Proof of constructive fraud is not suffici
ent, there must be actual or positive fraud to reopen a case. This is not so in
this situation, the petitioners honestly believed that the appellee was occupyin
g the lands as their tenant.
REPUBLIC V. UMALI
171 SCRA 647 (1989)
FACTS: The original sale from the government was tainted with fraud because it
was based on a forgery. However the original OCT was canceled and valid a TCT wa
s issued. The properties were subsequently transferred to purchasers in good fai
th and for value.
ISSUE: WON the land could revert back to the state.
RULING: No. A certificate of title fraudulently secured is not null and void ab
initio, it was only voidable and the land remained private as long as title the
reto had not been voided. There is no allegation in the complaint filed by the p
etitioner that any one of the defendants was privy to the fraud or that they had
acquired the subject land in bad faith. Their status as innocent transferees fo
r value was never questioned nor disproved. That status now accords to them the
protection of the torrens system and renders the titles obtained by them indefea
sible and conclusive despite the flaw in the TCT.
The real purpose of the Torrens system of land registration is to quiet t
itle to land: to put a stop forever to any question of the legality of the title
except claims which were noted at the time of registration in the certificate o
r which may arise subsequent thereto.
PINO V. CA
198 SCRA 434 (1991)
FACTS: Subject lot was originally owned by spouses Juan and Rafaela. When Juan
died ownership was transferred to Rafaela and her two sons: Raymundo and Cicero.
The lot was then sold to Rafaela who acquired title thereto. She first sold a p
ortion of the lot in 1967, then sold the other portion later. Ownership was even
tually sold to Pino who registered the sale in 1970. In 1980 Cicero died and his
heirs instituted suit for nullity and reconveyance against Pino.
ISSUE: WON Pino is an innocent purchaser for value.
RULING: Yes. Where the certificate of title is in the hands of the vendor when
the land is sold, the vendee for value has the right to rely on what appears on
the certificate of title. In the absence of anything to excite or arouse suspic
ion, the vendee is under no obligation to look beyond the certificate and invest
igate the title of the vendor.
The main purpose of the Torrens system is to avoid possible conflicts of
title to real estate and to facilitate transactions relative thereto by giving t
he public the right to rely upon the face of the TCT and dispense with the need
for inquiring further except when the party concerned has actual knowledge of fa
cts and circumstances that should impel a reasonably cautious man to make such f
urther inquiry.
The action had already prescribed because it was filed 15 years after the
sale and issuance of TCT in 1967. The remedy for the petitioner is to bring act
ion for damages against those who caused the fraud.
DELOS REYES V. CA
285 SCRA 81 (1998)
FACTS: In 1942 de los Reyes sold only 10,000 sqm to Penas who in 1943 registere
d all 13,405sqm. After 4 subsequent sales the land was eventually acquired by Ca
inas. In 1978 the heirs of de los Reyes filed action for reconveyance.
ISSUE: WON an action for reconveyance filed after more than 30 years may prospe
r against the holder for value.
RULING: NO. When respondents Cainas as fourth transferee in ownership dealt wi
th the land in question they were not required to go beyond what appeared in the
TCT in the name of their transferor. They were innocent purchasers for value ha
ving acquired the property in due course and in good faith under a clean title i
.e. there were no annotations of encumbrances or notices of lis pendens at the b
ack. They had no reason to doubt the validity of the title to the property. It w
ould be the height of injustice if a valid transaction transferring property to
them would be set aside just to accommodate parties who heedlessly slept on thei
r rights for more then a third of a century- having brought action to recover th
e land only after 36 years from the accrual of their cause of action.
Nature of proceedings
A land registration proceeding is in rem, and therefore, the decree of r
egistration is binding upon and conclusive against all persons, including the Go
vernment and its branches. This is irrespective of whether or not they were per
sonally notified of the filing of the application for registration or have appea
red and filed an answer to said application since all persons are considered as
notified by the publication required by law. (Cacho v. CA) Note however, that in
instances where the property sought to be registered is occupied by persons oth
er than the registrant, mere notice by publication is not sufficient: they must
be given actual and personal notice. Moreover, an allegation of occupancy by s
uch persons must be stated in the petition for registration. Failure to comply
with these requirements will render the issued decree susceptible to a petition
for reopening or review of the decree of registration. See
subsequent discussion under Part IV. F. (4).
A decree of registration acquires finality and thereby becomes indefeasi
ble upon the lapse of one year from entry thereof. Once such decree becomes fin
al, it is deemed conclusive not only on the questions actually contested and det
ermined but also upon all matters that might be litigated or decided in the land
registration proceedings. (Cacho v. CA)
SAJONAS V. CA
FACTS: Uychocde spouses sold the land to spouses Sajonas in 1984 who had their
adverse claim duly registered. Upon full payment, the sale was registered in Aug
. 28, 1985. However the land was also subject to a notice of levy and execution
in Feb 12, 1985 for debts owed by the Uychocde s to Pilares. The notice of levy an
d execution was carried over to the new title. Sajonas filed a complaint to have
the notice removed from the new title. Noting their earlier claim, the TC agree
d. Their decision was reversed by the CA on the grounds that PD1529 limits the v
alidity of adverse claims to 30 days..
ISSUE: WON the earlier adverse claim was invalid.
RULING: No. Sec. 70 of PD 1529 does not the limit the effectivity of adverse cl
aims to 30 days. To interpret the effectivity period as absolutely limited to 30
days defeats the purpose why the law provides for the remedy of inscription of
adverse claim. Annotation is a measure designated to protect the interest of a p
erson over a piece of real property where the registration of such interest or r
ight is not otherwise provided for by Act 496, now PD 1529. It serves as warning
to third parties dealing with the said property that someone is claiming an int
erest on the same or a better right then registered owner. Under the Torrens Sys
tem registration is the operative act which gives validity to the transfer or
creates a lien upon the land. A person dealing with registered land is not requi
red to go behind the register to determine the condition of the property. He is
only charged with notice of the burdens on the property which are noted on the f
ace of the register or certificate of title.
CACHO V. CA
In the case of Cacho v. US decided in 1912, the court reserved making a f
inal decision on the registration of two parcels of land bought by decedent Cach
o. Registration decrees were allegedly subsequently issued in 1915. In 1978 heir
Cacho filed a petition for reconstitution of title. After first going up to th
e SC, reconstitution was granted by the TC over RP and National Steel as well as
the city of Iligan opposition. CA reversed, requiring petitioner to first fulfi
ll the conditions set forth in the Cacho v. US decision. .
A land registration proceeding is in rem and therefore the decree of regist
ration is binding upon and conclusive against all persons including the Governme
nt and its branches irrespective whether or not they were personally notified of
the filing of the application for registration or have appeared and filed an an
swer to said application because all persons are considered as notified by publi
cation required by law. Further more, a decree of registration that has become f
inal shall be deemed conclusive not only on the questions actually contested and
determined but also upon all matters that might be litigated or decided in the
land registration proceedings with the certification duly issued by the then Lan
d Registration Commission (now National Land Titles and Deeds Registration Admin
istration) there is no doubt that decrees of registration have in fact been issu
ed in the case at the bench. Also, such decrees attained finality upon the lapse
of one year from entry thereof. To allow the final decrees to once again be sub
ject to the conditions set forth in Cacho v. US would be tantamount to setting a
side the decrees which cannot be reopened after the lapse of
one year from the entry thereof. Such action would definitely run counter to the
very purpose of the Torrens System.
estate or interest in land, the person claiming under the prior certificate is e
ntitled to the estate or interest; and the person is deemed to hold under the pr
ior certificate who is the holder of, or whose claim is derived directly or indi
rectly from the person who was the holder of the earliest certificate issued in
respect thereof. Hence, in point of priority of issuance, private respondents' t
itle prevails over that of petitioner MWSS.
Lastly, a certificate is not conclusive evidence of title if it is shown
that the same land had already been registered and an earlier certificate for th
e same is in existence. Since the land in question has already been registered u
nder OCT No. 994 dated April 19, 1917, the subsequent registration of the same l
and on May 3, 1917 is null and void."
Though petitioner Mascarias may be a purchaser for value and in good faith
, but whose title, which is only a derivative of the void OCT No. 994 dated May
3, 1917, his title could not possibly be of force and effect more than its paren
t title.
TAGAYTAY-TAAL TOURIST DEVELOPMENT CORPORATION vs. COURT OF APPEALS (273 SCRA 182
; 1997)
FACTS: Petitioner was the registered owner of four (4) parcels of land covered b
y TCT Nos. T-9816, T-9817, T-9818 and T-9819. The properties were mortgaged on J
une 7, 1976 to Filipinas Manufacturers Bank and Trust Company by Benjamin Osias,
representing himself as President and Chairman of the Board of petitioner.
Because of a dispute regarding the true set of officers of the petitioner
, the parcels of land allegedly became delinquent in the payment of real estate
taxes resulting in the sale of the said properties in a public auction. Responde
nt City itself was the successful bidder.
On July 14, 1989, respondent City filed for the entry of new certificates
of title over the lots in its name. Said petition was opposed by herein petitio
ner, alleging that the tax delinquency sale was null and void for lack of valid
and proper notice to petitioner.
On December 5, 1989, the trial court dismissed on the ground of laches. C
A affirms.
On July 19, 1991, petitioner filed with the Regional Trial Court of Cavit
e, sitting as a regular court, a petition assailing the authority of respondent
City to levy real estate tax on the ground that said properties are located in t
he Province of Batangas. RTC rules in favor of petioner. No appeal was filed.
ISSUES (a) whether or not the Regional Trial Court of Cavite, sitting as a land
registration or cadastral court, had jurisdiction to hear and decide respondent
City's petition for the cancellation of TCT No. T-9816 and TCT No. T-9817 in the
name of petitioner and the issuance of new ones in the name of respondent City
despite serious opposition by petitioner
HELD: negative.
RULING: Here, petitioner had the right to avail of its legal and equitable remed
ies to nullify the delinquency sale because, firstly, there was lack of notice t
o it; secondly, the properties in question became subject of serious controversy
before RTC -Cavite and the SEC; and thirdly, respondent City had no authority t
o impose realty tax on petitioner as the properties are actually located in Tali
say, Batangas.
Given such facts, The issues raised before the RTC sitting as a land regi
stration or cadastral court, without question, involved substantial or controver
sial matters and, consequently, beyond said court's jurisdiction. The issues may
be resolved only by a court of general jurisdiction.
It is clear that petitions under Section 75 and Section 108 of P.D. 1529
(formerly Sec. 78 and Sec. 112 of Act 496) can be taken cognizance of by the RTC
sitting as a land registration or cadastral court. Relief under said sections c
an only be granted if there is unanimity among the parties, or that there is no
adverse claim or serious objection on the part of any party in interest; otherwi
se, the case becomes controversial and should be threshed out in an ordinary cas
e or in the case where the incident properly belongs. 15
Also, RTC-Cavite, sitting as a land registration or cadastral court, coul
d not have ordered the issuance of new certificates of title over the properties
in the name of respondent City if the delinquency sale was invalid because said
properties are actually located in the municipality of Talisay, Batangas, not i
n Tagaytay City.
ESTATE OF JACOB VS. COURT OF APPEALS (283 SCRA 474; 1998)
FACTS: Jacob left for the United States, but before she did, she asked her son-i
n-law Quinto Jr., to pay the real estate taxes on her property. However, Luciano
Jr. was not allowed to pay by the City Treasurer's Office as he had no written
authorization from her. In 1984 respondent City Treasurer of Quezon City sent a
notice to Mercedes Jacob that her real estate taxes on the property were delinqu
ent and that the land was already sold at public auction on 24 August 1983 to pr
ivate respondent Virginia Tugbang for P6,800.00. Jacob came to know of the sale
on 6 September 1983 when she received from respondent City Treasurer a Notice of
Sale of Real Property addressed to her husband. They tried to redeem the proper
ty from Tugbang but she evaded them until the Final Bill of Sale was issued. On
3 March 1989 TCT No. 81860 was issued in the name of Tugbang.
On 17 May 1993 petitioners filed a complaint for annulment or cancellatio
n of the auction sale, the final bill of sale, TCT No. 81860, and for redemption
of the property plus damages. However, the trial court dismissed the petition p
urportedly for lack of jurisdiction as the petition was deemed to be a petition
to annul and set aside the Decision canceling Jacob's TCT No. 39178. The appella
te court dismissed the appeal.
ISSUE: the nature of the petitioners action
HELD: It is an action for reconveyance. The complaint alleges that respondent Tu
gbang procured a transfer certificate of title upon her fraudulent representatio
n in her petition for cancellation of title. This way of acquiring title creates
what is called "constructive trust" in favor of the defrauded party and grants
to the latter a right to the reconveyance of the property.
As the petition makes out a case for reconveyance and not a mere annulmen
t of an RTC judgment as viewed under par. (2), Sec. 9, BP Blg. 129, jurisdiction
over the case is clearly vested in the Regional Trial Court of Quezon City as p
rovided in par. (2), Sec. 19, BP Blg. 129.
Moreover, the Regional Trial Court has jurisdiction over the petition as
it may be considered only as a continuation of the original proceeding for cance
llation of title which in view of its non-litigious character is summary in natu
re. Furthermore, under Sec. 2 of PD 1529, a Regional Trial Court, like the RTC o
f Quezon City which issued a new title to respondent Virginia Tugbang in lieu of
the old one, has the authority to act not only on applications for original reg
istration but also over all petitions filed after original registration of title
, with power to hear and determine all questions arising from such applications
or petitions.
As to whether such an action should be granted requires further evidence
culled from a full-blown trial.
G.R. No. 120974 (substantially the same facts)
Under Sec. 55 of the Land Registration Act, as amended by Sec. 53 of PD N
o. 1529, 14 an original owner of registered land may seek the annulment of the t
ransfer thereof on the ground of fraud and the proper remedy is reconveyance. Ho
wever, such remedy is without prejudice to the rights of an innocent purchaser f
or value holding a certificate of title.
DAIS V. CFI
51 PHIL. 396 (1928)
The rights to the succession of a person are transmitted from the moment
of his death; in other words, the heirs immediately succeed to the dominion, own
ership and possession of the property of their predecessor. The fact that the la
w provides for the appointment of a legal administrator for the liquidation of t
he deceased's property, and the partition among his heirs, does not deprive the
heirs of the right to intervene in the administration of said property for the p
rotection of their interests. Heirs have the right to intervene in a cadastral p
roceeding for the purpose of objecting to the striking out of an answer filed by
the judicial administrator of the intestacy of the petitioners' predecessor in
interest, claiming several parcels of land as the property of said estate, even
when the aforementioned administrator consents to its being stricken out
SANTIAGO V. CRUZ
19 PHIL. 145 (1911)
Because applicants own merely an undivided share, less than fee simple, i
n the
land described in the application, the application should be dismissed, without
prejudice to the right of the various owners of the undivided interests in the l
and, jointly to present a new application for registration.
Citizenship
As a general rule, only individuals, corporations or associations qualifie
d to acquire or hold lands of the public domain are qualified to be transferees
of private lands, i.e. Filipino citizens. (Sec. 12, Art. XII, 1987 Const.) How
ever, this is subject to the ff. exceptions:
(1) Aliens can acquire private lands, but only through hereditary (not testamen
tary) succession (Ramirez v. Vda. de Ramirez, 111 SCRA 704)
(2) Natural-born Filipino citizens who lost their Phil. citizenship may be t
ransferees of private lands of up to a maximum of 5,000 sq. m. of urban land and
3 hectares of rural land for residential, business or other purposes. (BP 185,
as amended by RA 8179)
There are 3 remedies by which private land may be recovered from disqualifi
ed aliens:
(1) Escheat proceedings (see Rule 91 of the Rules of Court);
(2) Actions for reversion under the Public Land Act; and
(3) Actions for recovery filed by the former (Filipino) owner. Note that the in
pari delicto doctrine was abandoned in the case of Phil. Banking v. Lui She.
Natural Persons
Const. Art. XII., Sec. 3. Lands of the public domain are classified into a
gricultural, forest or timber, mineral lands, and national parks. Agricultural l
ands of the public domain may be further classified by law according to the uses
which they may be devoted. Alienable lands of the public domain shall be limite
d to agricultural lands. Private corporations or associations may not hold such
alienable lands of the public domain except by lease, for a period not exceeding
twenty-five years, renewable for not more than twenty-five years, and not to ex
ceed one thousand hectares in area. Citizens of the Philippines may lease not mo
re than five hundred hectares, or acquire not more than twelve hectares thereof
by purchase, homestead, or grant..
Taking into account the requirements of conservation, ecology, and development,
and subject to the requirements of agrarian reform, the Congress shall determine
, by law, the size of lands of the public domain which may be acquired, develope
d, held, or leased and the conditions therefor.
Sec. 5. The State, subject to the provisions of this Constitution and national d
evelopment policies and programs, shall protect the rights of indigenous cultura
l communities to their ancestral lands to ensure their economic, social, and cul
tural well-being.
The Congress may provide for the applicability of customary laws governing prope
rty rights and relations in determining the ownership and extent of ancestral do
main.
Sec. 7. Save in cases of hereditary succession, no private lands shall be transf
erred or conveyed except to individuals, corporations, or associations qualified
to acquire or hold lands of the public domain.
Sec. 8. Notwithstanding the provisions of Section 7 of this Article, a natural-b
orn citizen of the Philippines who has lost its Philippine citizenship may be a
transferee of private lands, subject to limitations provided by law.
CA 141
SEC. 12. Any citizen of the Philippines over the age of eighteen years, o
r the head of a family, who does not own more than twenty-four hectares of land
in the Philippines or has not had the benefit of any gratuitous allotment of mor
e than twenty-four hectares of land since the occupation of the Philippines by t
he United States, may enter a homestead of not exceeding twenty-four hectares of
agricultural land of the public domain.
SEC. 22. Any citizen of lawful age of the Philippines, and any such citiz
en not of lawful age who is a head of a family, and any corporation or associati
on of which at least sixty per centum of the capital stock or of any interest in
said capital stock belongs wholly to citizens of the Philippines, and which is
organized and constituted under the laws of Philippines, and corporate bodies or
ganized in the Philippines authorized under their charters to do so; may purchas
e any tract of public agricultural land disposable under this Act, not to exceed
one hundred and forty-four hectares in the case of an individual and one thousa
nd and twenty-four hectares in that of a corporation or association, by proceedi
ng as prescribed in this chapter: Provided, That partnerships shall be entitled
to purchase not to exceed one hundred and forty-four hectares for each member th
ereof. but the total area so purchased shall in no case exceed the one thousand
and twenty-four hectares authorized in this section for associations and corpora
tions.
SEC. 23. No person, corporation, association, or partnership other than t
hose mentioned in the last preceding section may acquire or own agricultural pub
lic land or land of any other denomination or classification, which is at the ti
me or was originally, really or presumptively, of the public domain, or any perm
anent improvement thereon, or any real right on such land and improvement: Provi
ded, however, That persons, corporations, associations or partnerships which, at
the date upon which the Philippine Constitution took effect, held agricultural
public lands or land of any other denomination, that belonged originally, really
or presumptively, to the public domain, or permanent improvements on such lands
, or a real right upon such lands and Constitution took improvements, having acq
uired the same under the laws and regulations in force at the date of such acqui
sition, shall be authorized to continue holding the same
as if such persons, corporations, associations, or partnerships were qualified u
nder the last preceding section; but they shall not encumber, convey, or alienat
e the same to persons, corporations, associations, or partnerships not included
in section twenty-two of this Act, except by reason of hereditary succession, du
ly legalized and acknowledged by competent courts.
SEC. 44. Any natural-born citizen of the Philippines who is not the owner
of more than twenty-four hectares and who since July fourth, nineteen hundred a
nd twenty-six or prior thereto, has continuously occupied and cultivated, either
by himself or through his predecessors-in-interest, a tract or tracts of agricu
ltural public lands subject to disposition, or who shall have paid the real esta
te tax thereon while same has not been occupied by any person shall be entitled,
under the provisions of this chapter, to have a free patent issued to him for s
uch tract or tracts of such land not to exceed twenty-four hectares.
A member of the national cultural minorities who has continuously occupied and c
ultivated, either by himself or through his predecessors-in-interest, a tract or
tracts of land, whether disposable or not since July 4, 1955, shall be entitled
to the right granted in the preceding paragraph of this section: Provided, That
at the time he files his free patent application he is not the owner of any rea
l property secured or disposable under this provision of the Public Land Law
Sec. 48, supra.
KRIVENKO V. REGISTER OF DEEDS
79 PHIL. 461 (1947)
There is absolutely no difference in nature, character, value or importan
ce to the nation between a residential land of the public domain and a residenti
al land of private ownership, and, therefore, both should equally be considered
as agricultural lands to be protected as part of the national patrimony. Special
ly is this so where the prohibition as to the alienation of public residential l
ots may become superfluous if the same prohibition is not equally applied to pri
vate residential lots. Indeed, the prohibition as to private residential lands w
ill eventually become more important, for time will come when, in view of the co
nstant disposition of public lands in favor private individuals, almost all, if
not all, the residential lands of the public domain shall have become private re
sidential lands.
If the term "private agricultural lands" is to be construed as not includin
g residential lots or lands not strictly agricultural, the result would be that
aliens may freely acquire and possess not only residential lots and houses for t
hemselves but entire subdivisions, and whole towns and cities, and that they may
validly buy and hold in their names lands of any area for building homes, facto
ries, industrial plants, fisheries, hatcheries, schools, health and vacation res
orts, markets, golf courses, playgrounds, airfields, and a host of other uses an
d purposes that are not, in appellant's words, strictly agricultural. That this
is obnoxious to the conservative spirit of the Constitution is beyond question.
SAN JUAN V. INTESTATE ESTATE OF SPOUSES SOCCHI, GR L-19467 (1966)
An alien who validly owns agricultural land in the Philippines, which land is so
ld at public auction for tax delinquency, may avail of the right to repurchase t
he same within one year pursuant to Section 38 of the Assessment Law. Such right
is but an incident of the right of ownership and its exercise by the owner, who
happens to be an alien, does not fall within the purview of the terms "shall be
transferred or assigned" used in Section 5, Article XIII of the Constitution, o
r of the terms "encumbered, alienated or transferred" used in the implementing p
rovision of Section 122, Commonwealth Act No. 141, otherwise known as Public Lan
d Act. Moreover, the sale at public auction by reason of tax delinquency under t
he Assessment Law does not immediately divest the rights of the owner to the pro
perty sold. Indeed it is provided in section 39 of said law that after the sale
and before repurchase or before the expiration of the term of one year fixed for
such repurchase, the real property shall remain in the possession of the delinq
uent taxpayer who shall have the right to the usufruct thereof. It is only after
failure to redeem within that period and after the final bill of sale is issued
to the purchaser by the Provincial Treasurer that the rights of the owner are d
efinitely divested.
PHIL. BANKING V. LUI SHE
21 SCRA 52 (1967)
If an alien is given not only a lease of, but also an option to buy, a pi
ece of land by virtue of which the Filipino owner cannot sell or otherwise dispo
se of his property, this to last for 50 years, then it becomes clear that the ar
rangement is a virtual transfer of ownership whereby the owner divests himself i
n stages not only of the right to enjoy the land (jus possidendi jus utendi, jus
t fruendi and jus abutendi) but also of the right to dispose of it (jus disponen
di) rights the sum total of which make up ownership. If this can be done, then t
he Constitutional ban against alien landholding in the Philippines, as announced
in Krivenko vs. Register of Deeds, is indeed in grave peril. The contract givi
ng the above rights to the alien is therefore void.
RAMIREZ V. VDA. DE RAMIREZ
111 SCRA 704
The usufruct in favor of an alien is upheld, because the same, albeit a r
eal right, does not vest title to land in the usufructuary and it is the vesting
of title to land in favor of aliens which is proscribed by the Constitution.
CHEESMAN V. IAC
193 SCRA 93
The fundamental law prohibits the sale to aliens of residential land. Sec
tion 14, Article XIV of the 1973 Constitution ordains that, "Save in cases of he
reditary succession, no private land shall be transferred or conveyed except to
individuals, corporations, or associations qualified to acquire or hold lands of
the public domain."
Petitioner Thomas Cheesman was charged with knowledge of this prohibition. Thus,
assuming that it was his intention that the lot in question be purchased by him
and his wife, he acquired no right whatever over the property by virtue of that
purchase; and in attempting to acquire a right or interest in land, vicariously
and clandestinely, he knowingly violated the Constitution; the sale as to him w
as null and void. In any event, he had and has no capacity or personality to que
stion the subsequent sale of the same property by his wife on the theory that in
so doing he is merely exercising the prerogative of a husband in respect of con
jugal property. To sustain such a theory would permit indirect controversion of
the constitutional prohibition. If the property were to be declared conjugal, th
is would accord to the alien husband a not insubstantial interest and right over
land, as he would then have a decisive vote as to its transfer or disposition.
This is a right that the Constitution does not permit him to have.
Corporations
REGISTER OF DEEDS V. UNG SUI SI TEMPLE, 97 PHIL. 58 (1955)
A deed of donation of a parcel of land executed by a Filipino citizen in
favor of a religious organization whose founder, trustees and administrator are
non-Filipinos, can not be admitted for registration.
Amendments to Application
PD 1529, Sec. 19. Amendments. - Amendments to the application including jo
inder, substitution, or discontinuance as to parties may be allowed by the court
at any stage of the proceedings upon just and reasonable terms.
Amendments which shall consist in a substantial change in the boundaries
or an increase in area of the land applied for or which involve the inclusion of
an additional land shall be subject to the same requirements of publication and
notice as in an original application.
Sec. 21. Requirement of additional facts and papers; ocular inspection. -
The court may require facts to be stated in the application in addition to thos
e prescribed by this Decree not inconsistent therewith and may require the filin
g of any additional paper. It may also conduct an ocular inspection, if necessar
y.
Opposition
See Sec. 25 of PD 1529.
Order of Default
The court may, upon motion of the applicant, order a default to be recorde
d if no person appears and answers within the time allowed, and there appears to
be no reason to the contrary. The court shall then require the applicant to pr
esent evidence.
Partial defaults are allowed in land registration proceedings. (Sec. 26,
PD 1529)
YABUT LEE VS. PUNZALAN
99 SCRA 567 (1980)
Facts. Spouses Yabut Lee filed an application for registration 2 parcels of lan
d. No opposition having been interposed despite due publication, TC issued an O
rder of General Default. Due to the transfer of the presiding judge, however, ap
plication was not acted upon.
Subsequently, Punzalan filed a petition for reopening and/or review. He
claimed that the applicants committed fraud in not disclosing that he is the own
er of a house standing on the lots applied for and that he has usufructuary righ
ts over said properties. TC denied reopening.
Held. Order of General Default set aside. No judgment has yet been rendered by
the lower court, much less a decree of registration issued. Petition for reopen
ing is thus premature. In the absence of any decision and/or decree, there is n
othing to be reviewed or reopened. But in the interest
of substantial justice and the speedy determination of the controversy, the TC s
hould have lifted the Order of General Default to allow the Punzalan to file an
Opposition to the Application and present his evidence.
An Order of General Default is interlocutory in character and may be modi
fied or amended at any time prior to the rendition of the final judgment.
MANDIAN VS. LEONG
103 PHIL 431 (1958)
Facts. Dionisio Leong was sued by Mandian, widow and second wife Dionisio s late
father, for usurpation. In answering the complaint, Dionisio pleaded that he pos
sessed and administered the property as part of the estate of his late father by
agreement with Mandian. Celestino, brother of Dionisio, filed an answer in inte
rvention pleading that the lot was acquired during his second marriage to Mandia
n but title was placed in her name because the husband was not a Filipino citize
n. Celestino filed cross-claim against Dionisio for his failure to give his co-
heirs any share in the estate s fruits.
No answer having been filed by Dionisio notwithstanding the lapse of 26 d
ays after he was served a copy of the cross-claim, court declared him in default
. Dionisio sought reconsideration on the ground that the period to answer must b
e counted not from the time he was served a copy but from the time the court adm
itted it. Lower court denied reconsideration.
Held. Appeal dismissed and trial court ordered to proceed with the hearing of t
he case.
Ratio. The order declaring Dionisio in default is interlocutory and preliminary
to the hearing of the case, and remains under the control of the court, and may
be modified or rescinded by it on sufficient ground at any time before final ju
dgment. Thus, appeal is premature and improper.
A prerequisite to defendant s right to appeal is that he file a motion unde
r Rule 38 asking that the order of default entered against him be set aside. On
ce such motion is filed, the defendant, even if his motion is denied, becomes en
titled to all further proceedings including final judgment and may duly appeal t
herefrom.
MALAGUM AND ORNOPIA VS. PABLO
46 PHIL 19 (1924)
Facts. Andrin and Anacleta Lopez were the applicants for registration of a parc
el of land while Malagum and Ornopia appeared as opponents (petitioners in this
case). Lower court granted opponents 24 hours to file written opposition. Oppo
sitors presented a written opposition which was not verified under oath. When th
e case was again called for hearing, the opponents presented an amended oppositi
on in exactly the same language as the previous opposition but verified in the p
roper form. Applicants opposed. Judge denied admission of said amendment and d
eclared opponents in default. Motion for reconsideration was filed. On the same
date, court decreed the land in favor of applicants.
Petitioners pray that a writ of mandamus issue ordering the respondent ju
dge to reinstate the opposition.
Held. Demurrer sustained. Petition suffers from defects not curable by amendmen
t.
Ratio. Mandamus will not lie when there is another plain, speedy and adequate r
emedy. Petitioners should have taken an exception to the order rejecting their a
mended opposition or answer and after the denial of their motion for reconsidera
tion, could have taken their appeal to the Supreme Court. The order excluding t
heir answer was not a minor order within the meaning of Sec. 141 of the Civil Pr
ocedure to which no exception could be taken. It was in effect a final determin
ation of their rights and may be appealed as soon as the decision ordering the i
ssuance of the decree in favor of the adverse party was rendered.
D. Hearing, Judgment and Decree of Registration
PD 1529
Sec. 27. Speedy hearing; reference to a referee. - The trial court shall
see to it that all registration-proceedings are disposed or within ninety days f
rom the date the case is submitted for decision.
The Court, if it deems necessary, may refer the case or any part thereof
to a referee who shall hear the parties and their evidence, and the referee shal
l submit his report thereon to the Court within fifteen days after the terminati
on of such hearing. Hearing before a referee may be held at any convenient place
within the province or city as may be fixed by him and after reasonable notice
thereof shall have been served the parties concerned. The court may render judgm
ent in accordance with the report as though the facts have been found by the jud
ge himself: Provided, however, that the court may in its discretion accept the r
eport, or set it aside in whole or in part, or order the case to be recommitted
for further proceedings:
Sec. 28. Partial judgment. - In a case where only a portion of the land s
ubject of registration is contested, the court may render partial judgment provi
ded that a subdivision plan showing the contested and uncontested portions appro
ved by the Director of Lands is previously submitted to said court.
Sec. 29. Judgment confirming title. - All conflicting claims of ownership
and interest in the land subject of the application shall be determined by the
court. If the court, after considering the evidence and the reports of the Commi
ssioner of Land Registration and the Director of Lands, finds that the applicant
or the oppositor has sufficient title proper for registration, judgment shall b
e rendered confirming the title of the applicant, or the oppositor, to the land
or portions thereof.
Sec. 30. When judgment becomes final; duty to cause issuance of decree. -
The judgment rendered in a land registration proceedings becomes final upon the
expiration of thirty days to be counted from the data of receipt of notice of t
he judgment. An appeal may be taken from the judgment of the court as in ordinar
y civil cases.
After judgment has become final and executory, it shall devolve upon the
court to forthwith issue an order in accordance with Section 39 of this Decree t
o the Commissioner for the issuance of the decree of registration and the corres
ponding certificate of title in favor of the person adjudged entitled to registr
ation.
Sec. 31. Decree of registration. - Every decree of registration issued by
the Commissioner shall bear the date, hour and minute of its entry, and shall b
e signed by him. It shall state whether the owner is married or unmarried, and i
f married, the name of the husband or wife: Provided, however, that if the land
adjudicated by the court is conjugal property, the decree shall be issued in the
name of both spouses. If the owner is under disability, it shall state the natu
re of disability, and if a minor, his age. It shall contain a description of the
land as finally determined by the court, and shall set forth the estate of the
owner, and also, in such manner as to show their relative priorities, all partic
ular estates, mortgages, easements, liens, attachments, and other encumbrances,
including rights of tenant-farmers, if any, to which the land or owner's estate
is subject, as well as any other matters properly to be determined in pursuance
of this Decree.
The decree of registration shall bind the land and quiet title thereto, s
ubject only to such exceptions or liens as may be provided by law. It shall be c
onclusive upon and against all persons, including the National Government and al
l branches thereof, whether mentioned by name in the application or notice, the
same being included in the general description "To all whom it may concern".
Sec. 32. Review of decree of registration; Innocent purchaser for value.
- The decree of registration shall not be reopened or revised by reason of absen
ce, minority, or other disability of any person adversely affected thereby, nor
by any proceeding in any court for reversing judgments, subject, however, to the
right of any person, including the government and the branches thereof, deprive
d of land or of any estate or interest therein by such adjudication or confirmat
ion of title obtained by actual fraud, to file in the proper Court of First Inst
ance a petition for reopening and review of the decree of registration not later
than one year from and after the date of the entry of such decree of registrati
on, but in no case shall such petition be entertained by the court where an inno
cent purchaser for value has acquired the land or an interest therein, whose rig
hts may be prejudiced. Whenever the phrase "innocent purchaser for value" or an
equivalent phrase occurs in this Decree, it shall be deemed to include an innoce
nt lessee, mortgagee, or other encumbrancer for value.
Upon the expiration of said period of one year, the decree of registratio
n and the certificate of title issued shall become incontrovertible. Any person
aggrieved by such decree of registration in any case may pursue his remedy by ac
tion for damages against the applicant or any other persons responsible for the
fraud.
Sec. 33. Appeal from judgment, etc. - The judgment and orders of the cour
t hearing the land registration case are appealable to the Court of Appeals or t
o the Supreme Court in the same manner as in ordinary actions:
Sec. 34. Rules of procedure. - The Rules of Court shall, insofar as not i
nconsistent with the provision of this Decree, be applicable to land registratio
n and cadastral cases by analogy or in a suppletory character and whenever pract
icable and convenient. cdasia
BP 129
Sec. 34. Delegated jurisdiction in cadastral and land registration cases.
- Metropolitan Trial Courts, Municipal Trial Courts, and Municipal Circuit Tria
l Courts may be assigned by the Supreme Court to hear and determine cadastral or
land registration cases covering lots where there is no controversy or oppositi
on, or contested lot the value of which does not exceed twenty thousand pesos, s
uch value to be ascertained by the affidavit of the claimant or by agreement of
the respective claimants if there are more than one, or from the corresponding t
ax declaration of the real property. Their decisions in these cases shall be app
ealable in the same manner as decisions of the Regional Trial Courts.
Rule 143, Rules of Court
These rules shall not apply to land registration, cadastral and election
cases, naturalization and insolvency proceedings, and other cases not herein pro
vided for, except by analogy or in a suppletory character and whenever practicab
le and convenient.
Spanish Titles
PD 1529, Sec. 3. Status of other pre-existing land registration system. - The
system of registration under the Spanish Mortgage Law is hereby discontinued an
d all lands recorded under said system which are not yet covered by Torrens titl
e shall be considered as unregistered lands.
Hereafter, all instruments affecting lands originally registered under t
he Spanish Mortgage Law may be recorded under Section 113 of this Decree, until
the land shall have been brought under the operation of the Torrens system.
The books of registration for unregistered lands provided under Section
194 of the Revised Administrative Code, as amended by Act No. 3344, shall contin
ue to remain in force; provided, that all instruments dealing with unregistered
lands shall henceforth be registered under Section 113 of this Decree.
Tax Declarations
Tax declarations are not conclusive proof of ownership in land registrati
on cases.
PALOMO VS. CA
JANUARY 21, 1997
Facts: Gov General Forbes issued EO 40 w/c reserved for provincial park purposes
an area of land. Subsequently the CFI of Albay ordered registratiion of 15 par
cels of land covered by EO40 in the name of Diego Palomo. In 1954, President Ma
gsaysay issued Proc. 47 converting the area of EO40 into the Tiwi Hot Spring Nati
onal Park .
The Palomos continued in adverse possession, paying real estate taxes the
reon, and making improvements. In 1974, the Govt of the Phils. Filed a case for
annulment and cancellation of Certificates of Title involving the 15 parcels.
Jundgment was rendered in favor of the Republic.
Issue: WON the certificate of titles to the 15 parcels are valid and binding.
Held/ Ratio Decidendi: NO. The tax receipts which were presented in evidence d
o not prove ownership of the parcels of land inasmuch as the weight of authority
is that tax declarations are not conclusive proof of ownership in land registra
tion cases.
Possession
SOUTH CITY HOMES VS REPUBLIC
185 SCRA 693 (1990)
Facts: Lot No. 5005 is a strip of land between 2 lots owned by the petitioner.
Registration of the strip was issued in the name of the petitioner, but the orde
r was reversed by special division of the respondent court. Petitioner argues t
hat the reversal is erroneous.
The 2 adjacent lots are Lot 2381 and 2386. Both are now registered with t
he petitioner. He submits 2 theories as to why lot 5005 should also be register
ed in his name. First, the strip of land formed part of the 2 lots but was ommit
ted therefrom only because of the inaccuracies of the old system of cadastral su
rveys. Second, it had acquired the property by prescription through uninterrupt
ed possession in the concept of owner.
Issue: WON petitioner has acquired ownership over lot 5005 through prescription.
Ratio: NO. It is obvious that the technical descriptions of the two lots do no
t include the strip of land between them. Furthermore, the testimony and the evi
dence presented falls short of establishing the manner and length of possession
required by law to vest prescriptive title in the petitioner to lot No. 5005. F
or one thing, as the SolGen points out in his comment, the claim of adverse owne
rship to the strip of land between their respective lots was not exclusive but s
hared by the predecessors-in-interest of the petitioner. The petitioner merely o
ccupied the disputed strip believing it to be included in the 2 lots. However,
even if it can be conceded that the previous owners of the lots possessed the st
rip, the possession cannot be tacked to the possession of the petitioner. Posse
ssion cannot be transferred.
Prescription
PARCOTILO VS PARCOTILO
120 PHIL. 1231
Facts: The plaintiffs alleged that Pablo owned two parcels of land during his l
ifetime in Misamis Occidental. In 1918, Pablo and his wife died of cholera, lea
ving no ascendant or descendant. So it was claimed by the plaintiffs herein tha
t they are co-owners of the land with the defendants involved. On January 1956,
plaintiffs filed a complaint for partition, claiming that in 1936, defendant De
metrio swore to an affidavit that he was the only son and heir of Pablo and in s
o doing, procured the transfer to his name of the tax declarations of Pablo s land
s. Demetrio then sold a portion of the property to a third party, Crispin Priet
o. The defendants raised various defenses: claiming that it was donated to them
since 1917 and took possession thereof in 1918 in the concept of an owner, intr
oducing improvements to it; the third party claims innocent purchaser for value.
The trial court dismissed the complaint, upholding defendant s assertion that it
was donated mortis causa through a testament (without requisite of law) exh 1 c
onveying it to defendant. And it was also found that defendant possessed the la
nd without any protesting his occupation thereof, and only recently did plaintif
fs raise this claim. The TC ruled that exh 1 has no probative value but it serv
es as a good ground to base acquisitive prescription. Hence, this appeal.
Held/ Ratio Decidendi : The Supreme Court affirmed the findings of the TC. Eve
n if exh 1 was not executed with all the requisites of a valid will or of a vali
d donation mortis causa, the said document supplied the basis for the claim for
the defendant. This claim of ownership by Demetrio coupled with his open, conti
nuous and adverse possession for a period of 38 years had ripened into a title b
y prescription.
And where the lands involved are unregistered and the rights thereto by prescrip
tion accrued before the New Civil Code went into effect, the law applicable is S
ec 41 of Act 190 of the Old Code of Civil Procedure (10 year- period and concept
of actual, open, ... possession). Even the Art 1137 of the New Civil Code, nev
ertheless, upholds the claim of defendant since he held on the property through
uninterrupted adverse possession for more than 30 years.
SEMINARY OF SAN CARLOS VS THE MUNICIPALITY OF CEBU (19 PHIL 32)
Facts: The Seminary of San Carlos asks for the registration of two pieces of lan
d located in Cebu, alleging as its source of title a royal cession from the King
of Spain. The City of Cebu denies the title of the petitioner and alleges in i
tself ownership of the land in question, stating that its title is based upon po
ssession thereof required by law to effect title by prescription.
The land in question as claimed by the seminary, includes a portion of one of th
e public squares of that city. So aside from the question of ownership, the two
related matters resolved by the court involved the quantity of the land and its
precise location.
Held/ Ratio Decidendi: After looking at the exhibits to ascertain the exact plan
of the land, the Court found that the land described in petitioner s exhibits far
exceeds the land it was allowed to claim. It was shown that indeed, there appe
ars to be a large difference between the amount of land as described in one of t
he petitioner s exhibits and that included in the plan. But still, there are enou
gh documents to show that it owns part of the land. Under the evidence, therefo
re, the Court concluded that a portion of the land now occupied by the City of C
ebu as a public plaza is a land described in the petitioner s exhibits and so much
said land is contained in petitioner s plan, and to that land, no documentary rec
ord or title appears except that of petitioner s paper title which the City fails
to contradict. The City s contention is based solely on long years of actual occu
pation (prescription). It then signifies no source from which comes any right o
r interest and asserts no ability to disclose any. In fact, exh k was even pres
ented by petitioner to show that the City s occupation was permissive and not adve
rse, was under license and not under claim of right, and could not therefore be
made the basis of a prescriptive title. Any express or implied acknowledgment wh
ich the possessor makes with regard to the dominant rights of the true owner int
errupts the possession held for prescriptive purposes and defeats the operation
of the law granting such rights.
Also, the spanish grant (a written instrument acknowledging the superior title o
f the Seminary and limited the purpose of the City s possession of the land) given
by the governor-general then, recognizing the Seminary s right was binding upon t
he City and conclusive as to the character thereof. But the Seminary is likewis
e bound to honor the purposes for which the City can occupy the land (so long as
the paseo exists).
RAMOS VS CA (FEB. 3, 1999)
Facts: supra
Held/ Ratio Decidendi: Under the law, an action for reconveyance of real propert
y resulting from fraud prescribes in four years from the discovery of fraud. Di
scovery of the fraud must be deemed to have taken place when Lucia Bautista was
issued OCT Nos. 17811 and 17812 because registration of real property is conside
red constructive notice to all persons and it chall be counted from the time of
such registering, filing, or entering. An action based on implied or constructi
ve trust prescribes in 10 years. This means that petitioners should have enforc
ed the trust within 10 years from the time of its creation or upon the alleged f
raudulent registration of property. But as it is, petitioners failed to avail o
f any of the aforementioned remedies within the prescribed periods. With NO reme
dy in view, their claims should forever be foreclosed.
Likewise, the Court reiterated on the protection afforded by the Torrens System
(once its title is registered, owner may rest secure.. so no abandonment can wor
k against the private respondents.
(3) Appeal
The judgment and orders of the court hearing the land registration case are
appealable to the Court of Appeals in the same manner as in ordinary actions.
SPOUSES RODOLFO YABUT LEE AND LYDIA LISCANO, VS. FLORENCIO P. PUNZALAN, 99 SCRA
567 (1980)
FACTS: On May 14, 1968, applicants-appellees had filed before the CFI an applica
tion for the registration of two parcels of land (Land Reg. Case No. N-345, LRC
Record No. 34956). No opposition having
been interposed despite due publication, the trial Court issued an Order of Gene
ral Default. In due time, the applicants presented their evidence before the Cle
rk of Court who was duly commissioned to receive the same. The latter submitted
his Report to the Court for proper action but due to the transfer of then Presid
ing Judge Julian E. Lustre to another district, the Application was unacted upon
.
On November 26, 1968, appellant Florencio Punzalan filed a "Petition for
Reopening and/or Review" on the claim that applicants had committed fraud in not
disclosing in their Application that he is the owner of a house standing on the
lots applied for, that he has usufructuary rights over said properties, and pra
yed that the Petition be admitted, the case reopened and a new trial ordered so
that he could have his day in Court.
The trial Court, presided by Judge Jose C. de Guzman, rendered an Order d
enying reopening and/or review "for not having been well taken and for lack of m
erit since "there is nothing to reopen and/or review at the moment."
ISSUE: WON the CFI was correct in denying reopening/review of the case
HELD: The petition for review contemplated in the law clearly envisages the issu
ance of a decree of registration. It presupposes the rendition of a Court's deci
sion. In fact, it has even been held that a petition for review under the law "m
ay be filed at any time after the rendition of the Court's Decision and before t
he expiration of one year from the entry of the final decree of registration".
In the case at bar, no judgment has as yet been rendered by the lower Court, an
d much less has any decree of registration been issued. The filing of a Petition
for Reopening and/or Review by appellant, therefore, is decidedly premature. In
deed, in the absence of any decision and/or decree, there is nothing to be revie
wed or reopened.
REALTY SALES ENTERPRISE, INC. AND MACONDRAY FARMS, INC. VS. IAC,
154 SCRA 328 (1987)
FACTS: Morris Carpo filed a complaint with the Court of First Instance of Rizal
, Branch XXIII, presided over by Judge Rizalina Bonifacio Vera thereafter referr
ed to as Vera Court, for declaration of nullity of Decree No. N-63394 and TCT No
. 20408 issued in the name of Realty Sale. It was alleged that the court (Reyes
court) that adjudicated title in favor of Realty had no jurisdiction as a land r
egistration court. It was further alleged that the original records of LRC Case
No. 657, GLRO Record No. 29882 which was the basis for the issuance of said orde
r of May 21, 1958, were lost and/or destroyed during World War II and were still
pending reconstitution; hence, the Reyes Court had no authority to order the is
suance of a certificate of title. The court of first instance decided in favor o
f Carpo. Realty appealed. CA affirmed CFI. The Court of Appeals further held tha
t Morris G. Carpo is a purchaser in good faith and for value.
ISSUE: 1. WON the court that adjudicated title in favor of Realty had jurisdicti
on
2. WON Carpo is an innocent purchaser for value was never raised as
an issue in the trial court.
HELD: 1. The parties thereto did not have to commence a new action but only had
to go back to the preceding stage where records are available. The land registra
tion case itself remained pending and the Court of First Instance of Rizal conti
nued to have jurisdiction over it.
The records were destroyed at that stage of the case when all that remain
ed to be done was the ministerial duty of the Land Registration Office to issue
a decree of registration (which would be the basis for the issuance of an Origin
al Certificate of Title) to implement a judgment which had become final There a
re however authentic copies of the decisions of the CFI and the Court of Appeals
adjudicating Lots 1, 2 and 3 of Plan Psu-47035 to Estanislao Mayuga. Moreover,
there is an official report of the decision of this Court affirming both the CFI
and the CA decisions. A final order of adjudication forms the basis for the iss
uance of a decree of registration.
Considering that the Reyes court was actually in the exercise of its juri
sdiction as a land registration court when it issued the order directing the iss
uance of a decree of registration, "substituting therein as registered owner Dom
inador Mayuga, in lieu of the original adjudicates, Estanislao Mayuga, based on
the affidavit of self-adjudication, subject to the provisions of Sec. 4, Rule 74
of the Rules of Court," which order is in consonance with the ruling of this Co
urt in the Guico decision, and the decisions of the CFI-Rizal and the CA dated A
ugust 19, 1935 and November 17, 1939, respectively, We uphold the validity of sa
id order and rule that Judge Vera was without jurisdiction to set it aside.
2. A perusal of the records of the case reveals that no factual basis exists to
support such a conclusion. Even Carpo himself cites no factual proof of his bein
g an innocent purchaser for value. He merely relies on the presumption of good f
aith under Article 527 of the Civil Code.
It is settled that one is considered an innocent purchaser for value only
if, relying on the certificate of title, he bought the property from the regist
ered owner, "without notice that some other person has a right to, or interest i
n, such property and pays a full and fair price for the same, at the time of suc
h purchase, or before he has notice of the claim or interest of some other perso
ns in the property." (Cui v. Henson, 51 Phil. 606 [1928], Fule v. De Legare, 117
Phil. 367 [1963], 7 SCRA 351.) He is not required to explore farther than what
the Torrens title upon its face indicates. (Fule v. De Legare, supra.) At the ti
me of sale there was as yet no Torrens title which Carpo could have relied upon
so that he may qualify as an innocent purchaser for value. Not being a purchaser
for value and in good faith, he is in no better position than his predecessors-
in-interest.
Other Grounds
Other grounds for a petition for review or reopening of a decree of registra
tion include want of due process as a result of machinations of the clerk of cou
rt (Tiongco v. de la Merced, 58 SCRA 89) and the fact that the land sought to be
registered is part of the public domain and incapable of registration, as when
it is part of a military reservation (Republic v. Court of Appeals, 89 SCRA 648)
.
ESCONDE V. BARLONGAY,
152 SCRA 603 (1987)
Facts: Private respondent Delfin applied for registration of title of the land
subject of the present petition. His application was granted in 1969 and an OCT
was issued in his favor in 1971 by the Register of Deeds of Bulacan. In Feb of
1978, he filed a petition for the issuance of a writ of possession against the s
pouses Esconde. The spouses opposition to the motion was denied. Subsequently
in Oct 1978, petitioner, Basilisa Esconde filed an action for reconveyance again
st Delfin. Judge Sammy Barlongay dismissed the action for reconveyance on the g
rounds of res judicata. Hence, this petition.
HELD: Petition is devoid of merit. Petitioner and her husband s failure to appea
r before the land registration proceedings despite notice of the scheduled surve
y of the land and notice of the publication and posting by the sheriff of the no
tice of hearing to oppose the defendant s application, bars the petitioner from fi
ling this action. Section 38 of Act 496 provides that a decree of registration
once issued, binds the land and quiets title thereto. It is conclusive against
all persons one year from the date of entry. However, it is a settled doctrine
that when a decree of registration was obtained by fraud, the party defrauded ha
s only one year from date of entry to file a petition for review thereof.
An action for reconveyance, on the other hand, is a legal and equitable r
emedy granted to the rightful owner of land w/c has been wrongfully or erroneous
ly registered in the name of another for the purpose of compelling the latter to
transfer of reconvey the land to him. This action may be filed even after one
year from the issuance of the decree. Its aim is not to re-open the registratio
n proceedings but to show that the person who secured the registration of the qu
estioned property is not its real owner. In the case at bar, reconveyance is no
t the proper remedy as there was no proof of irregularity in the issuance of the
title nor in the proceedings incident thereto. It was also not established tha
t fraud had intervened in the issuance of the title and the period of one year w
ithin w/c intrinsic fraud could be claimed had long expired. Furthermore, the p
etitioner s action had also prescribed as an action for reconveyance must be filed
within four (4) years from the discovery of the fraud.
ALZONA V. CAPUNITAN,
4 SCRA 450 (1962)
Facts: Plaintiffs instituted an action for the recovery of two registered parce
ls of land and for the cancellation of the corresponding certificates of title i
n the names of the defendants and the issuance of the proper certificates in the
ir names. The TC dismissed the complaint on the grounds of estoppel and prescri
ption of action. On appeal, the CA found that the subject land was the conjugal
property of Arcadio Alomia and Ildefonsa Almeda. Said land was bought by Arcad
io from the Friar Lands Administration and a Patent Title was issued in his favo
r. However before completing payment of the installments, Arcadiio died. Upon
Arcadio s death, Ildefonsa executed an affidavit that she was the sole heir of Arc
adio. She was made the assignee thereof and after completion of the installment
payments, a Certificate of Title was issued in her favor. Defendant Capunitan
was a niece of Ildefonsa who bought the property from the latter. The CA also
found that plaintiffs, nieces and nephews of Arcadio, are entitled to the other
half of the disputed property and that Ildefonsa exercised a legal fraud when sh
e executed said affidavit. She, therefore, held in trust the other half of the
property in favor of the plaintiffs. The case, however, was remanded to the TC.
TC later held that although the plaintiffs have the right to ask for reconveya
nce, their cause of action has already prescribed.
HELD: The case involves an implied or constructive trust upon the defendants-ap
pellees. The CA declared that Ildefonsa held in trust the of the property legal
ly belonging to the plaintiffs, of which the defendants had full knowledge. The
sale in favor of defendants, however, is not void or inexistent, action on whic
h is imprescripltible. It is voidable, at most, and as such valid until revoked
within the time prescribed by law for its revocation.. An action for reconveya
nce based on an implied trust prescribes in ten (10) years. The plaintiffs caus
e of action accrued in 1928 when the defendants bought the land and took possess
ion thereof from Ildefonsa. However, plaintiffs-appellants only filed the prese
nt action for reconveyance on November of 1949 or 13 years after the COA accrued
. Thus, the action had long prescribed.
ALMARZA V ARGUELLES,
156 SCRA 718 (1987)
Facts: Lot No. 5815 originally belonged to private respondents predecessor-in-in
terest, Grana. The latter sold a portion thereof to petitioner. Said portion w
as physically segregated from the whole lot and was taken possession of by petit
ioner.
In a cadastral case, the court declared private respondents owner of undivided s
hare of Lot No. 5815 and a certain Pancrudo (deceased) as owner of the other . O
CT was issued in the name of said adjudicatees.
Private respondents instituted a complaint for recovery against the petit
ioner. The latter interposed a counterclaim for reconveyance of the disputed po
rtion of Lot No. 5815.
The LC ordered petitioner to vacate and dismissed the counterclaim of the
petitioner fo the reason that although a constructive or implied trust was cons
tituted in favor of petitioner when the disputed portion was included in the OCT
issued to private respondents, petitioner s action for reconveyance had prescribe
d, more than ten years having elapsed from the issuance of said certificate of t
itle.
HELD: SC reverses. The remedy of a landowner whose property has been wrongfull
y or erroneously registered in the name of another is, after one year from the d
ate of the decree, not to set aside the decree, but respecting the decree as inc
ontrovertible and no longer open to review, to bring an ordinary action in the o
rdinary court of justice for reconveyance or if the property has passed into the
hands of an innocent purchaser for value, for damages. Petitioner availed hers
elf of this remedy seasonably.
Prescription cannot be invoked in an action for reconveyance which is in
effect an action to quiet title, against the plaintiff therein who is in possess
ion of the land in question. The reason is that as lawful possessor and owner o
f the disputed portion, her cause of action for reconveyance which, in effect, s
eeks to quiet title to property in one s possession, is imprescriptible. The peti
tioner s undisturbed possession over a period of 48 years gave her a continuing ri
ght to seek the aid of a Court of equity to determine the nature of the adverse
claim of a third party and the effect on her title.
If ever prescription may be invoked, it may be said to have commenced to
run only from the time the possessor was made aware of a claim adverse to his ow
n. In the case at bar, petitioner was made aware of such adverse claim only upo
n service on her of the summons in the civil case. As her action for reconveyan
ce, or to quiet title was contained in her counterclaim, the same cannot be said
to have already prescribed.
TAMAYO V CALLEJO,
46 SCRA 27 (1972)
Facts: A parcel of land was previously owned by spouses Vicente Tamayo and Ciri
la Tamayo. They sold the northern portion of said land to Fernendo Domantay, wh
o took possession thereof. Vicente died and Cirila waived her rights to the rem
aining portion of their original property to their children, Marcos and Mariano.
These brothers were declared the sole heirs of the deceased. The brothers app
lied in a cadastral proceeding for the registration of the land. The applicatio
n was granted and OCT was issued in favor of the brothers.
Domantay sold his property in favor of Callejo who took possession thereo
f. Marcos sold his undivided share to Mariano.
Callejo filed a complaint for reconveyance and damages against Mariano. CFI dis
missed the complaint on the ground that the land purchased by Domantay from the
parents of Mariano is not included in said titles of Mariano. The CA reversed a
nd overruled the plea of prescription set up by Mariano upon the theory that th
e title to said portion of land now claimed by Callejo is held in trust by the T
amayos and that the action to enforce said trust does not prescribe.
HELD: CA affirmed with modification. CA did not err in overruling the plea of p
rescription. Prescription of action for reconveyance is reckoned from the date
of creation of the express trust. Although the trust created by the application
for registration filed by Mariano and Marcos in 1913, and the inclusion in the
OCT issued in their names of the tract of land previously sold to Domantay and l
ater conveyed to Callejo may have had a constructive or implied nature, its stat
us was substantially affected in 1918 by the following facts, namely: On the da
te last mentioned, Domantay and Mariano the latter acting on his own behalf and
on that of his brother Marcos executed a public instrument whereby Mariano EXPLI
CITLY acknowledged that his deceased parents had sold to Domantay the parcel of
land then held by the latter, and stipulating that Domantay is the absolute owne
r of said land, free from any lien or encumbrance thereon.
This express recognition by Mariano on his behalf and that of his brother
Marcos of the previous sale made by their parents to Domantay, had the effect o
f imparting to the aforementioned trust the nature of an express trust it having
been created by the will of the parties, no particular words being required for th
e creation of an express trust, it being sufficient that a trust is clearly inte
nded . This express trust is a continuing and subsisting trust, not subject to the
statute of limitations, at least, until repudiated, in which event the period of
prescription begins to run only from the time of the repudiation. The latter d
id not take place in the case at bar, until early in June, 1952, when Mariano re
jected Callejo s demand that the now disputed portion be excluded from the TCT in
the former s name. But then, the case at bar was filed weeks later when the perio
d of prescription had barely begun to run.
The CA declared that the land in question is declared reconveyed to Callejo
. Such reconveyance cannot, however, be deemed made without a survey defining w
ith precision the metes and bounds of the area to be segregated for Callejo. Ac
cordingly, the case was remanded to the court of origin for the preparation of t
he subdivision plan of the portion to be segregated and the judicial approval of
said plan, and only after such approval has become final and executory may the
reconveyance be either made or deemed effected.
JOAQUIN V COJUANGCO,
20 SCRA 769 (1967)
Facts: The OCT of the first parcel of land involved in this case was issued as
early as 1921. Said parcel was transferred in favor of the defendants who obtain
ed a TCT in their own names in 1928. With respect to the second parcel, OCT was
acquired in 1925 and the land was subsequently transferred to defendants also i
n 1925. TCT was issued to the transferees in 1936.
HELD: The action in this case is one for reconveyance, on the theory that the o
riginal registered owners were the administrators of those lands, and hence held
them in a fiduciary capacity. Even assuming that this was true, the disabiliti
es imposed by such relationship did not extend to the transferees of said admini
strators, who acquired the land for value and claimed adverse title in themselve
s. The action for reconveyance on the theory of trust might prosper, if at all,
as against the trustees and provided they still hold the properties, but not as
against third persons who do not occupy the same fiduciary position.
(8) Others
Cancellation suit involving double title
PAJOMAYO V. MANIPON,
39 SCRA 676 (1971)
FACTS: Both parties claims that they are the exclusive owners of the land in di
spute. Pajomayos had with them OCT No. 1089 issued by the register of deeds on N
ovember 27, 1931 in virtue of the homestead patent. The Manipons on the other ha
nd had OCT No. 14043 issued on April 1, 1957, in connection with the cadastral p
roceedings.
ISSUE : Which of the two OCTs should prevail?
HELD : OCT No. 1089 should prevail. The decree of registration issued in th
e cadastral proceedings does not have the effect of annulling the title that had
previously been issued in accordance with the provisions of the Land Registrati
on Law (Act 496).
The law requires that the homestead patent must be registered in the Offi
ce of the Register of Deeds of the province where the land covered by the patent
lies (sec. 122 of Act 496 Land Registration Law).
Thus once a homestead patent granted in accordance with the Public Land A
ct is registered pursuant to sec. 122 of Act 496, the certificate of title issue
d in virtue of said patent has the force and effect of a Torrens under the Land
Registration Act.
Where two certificates of title are issued to different persons covering
the same land in whole or in part, the earlier in date must prevail as between t
he original parties, and in case of successive registration where more than one
certificate is issued over the land the person holding under the prior certifica
te is entitled to the land as against the person who relies on the second certif
icate.
Decree of Registration
See Sec. 31, 32, 39 of PD 1529.
GOMEZ V. CA
168 SCRA 503 (1988)
FACTS: Petitioners applied for the registration of their land. After notice and
publication, there being no opposition to the application, the trial court issue
d an order of general default. Later the court issued an order stating that the
decision had become final and directed the Land Registration Office to issue the
corresponding decrees of registration over the lots adjudicated in the decision
.
Later it was reported to the court a quo that some of the lots subject of the re
gistration were already covered by homestead patents, issued in 1928 & 29 and reg
istered under the Land Registration Act. Hence the decision was recommended to b
e set aside. Lower court set aside the decision.
ISSUE : WON respondent Judge had jurisdiction to issue the decision sett
ing aside the its earlier decision?
HELD : YES. It is not disputed that the first decision had become final
and executory. However unlike ordinary civil actions the adjudication of land i
n a cadastral or land registration proceeding does not become final, in the sens
e of incontrovertibility until after the expiration of one (1) year after the en
try of the final decree of registration.
As long as the final decree has not been entered by the Land Registration
Commission (now NLTDRA) and the period of one (1) year has not elapsed from the
date of entry of such decree, the title is not finally adjudicated and the deci
sion in the registration proceeding continues to be under the control and sound
discretion of the court rendering it.
Petitioners insist that the duty of the respondent land registratoin offi
cials to issue the decree is purely ministerial. It is ministerial in the sense
that they act under the orders of the court and the decree must be in conformity
with the decision of the court and with the data found in the record, and they
have no discretion in the matter. However, if they are in doubt upon any point i
n relation to the preparation and issuance of the decree, it is their duty to re
fer the matter to the court. They are in this respect as officials of the court
and not as administrative officials, and their act is the act of the court. They
are in specifically called upon to extend assistance to courts in ordinary and c
adastral land registration proceedings .
RAMOS V. RODRIGUEZ,
244 SCRA 418 (1995)
Ramos applied for the registration of a parcel of land. After issuing an
order of general default judge rendered decision adjudicating said lot to the pe
titioners; ordered issuance of decree and directed NLTDRA to prepare the decree
and certificate of registration.
NLTDRA however recommended that the order be set aside because the said s
ubject lot is already covered by a TCT. The court opined that it cannot set asid
e its decision on the basis of the report after the finality of its decision. It
added that the proper remedy of the government was an action for annulment of j
udgment. Later however the court set aside its order and denied petitioner s appli
cation for registration. The court noted that the subject lot is already covered
by an existing TCT and that no final decree has yet been issued by the LRA.
Petitioner assailed this decision on the principle of finality of judgmen
ts.
RATIO: This issue has already been settled in a similar case where the court
declared that: However unlike ordinary civil actions the adjudication of land in
a cadastral or land registration proceeding does not become final, in the sense
of incontrovertibility until after the expiration of one (1) year after the ent
ry of the final decree of registration.
As long as the final decree has not been entered by the Land Registration
Commission (now NLTDRA) and the period of one (1) year has not elapsed from the
date of entry of such decree, the title is not finally adjudicated and the deci
sion in the registration proceeding continues to be under the control and sound
discretion of the court rendering it.
They also raised the issue of the function of LRA as only ministerial. In
Gomez the SC squarely met this issue:
Petitioners insist that the duty of the respondent land registratoin officials to
issue the decree is purely ministerial. It is ministerial in the sense that they
act under the orders of the court and the decree must be in conformity with the
decision of the court and with the data found in the record, and they have no d
iscretion in the matter. However, if they are in doubt upon any point in relatio
n to the preparation and issuance of the decree, it is their duty to refer the m
atter to the court. They are in this respect as officials of the court and not a
s administrative officials, and their act is the act of the court. They are in s
pecifically called upon to extend assistance to courts in ordinary and cadastral
land registration proceedings .
In the case at bar, the LRA is not legally obligated to follow the court s
order because the subject land sought to be registered was found to be already
decreed and titled under the Payatas Estate.
The one-year period stated in Sec. 32 of PD 1529 within which a petition
to reopen and review the decree of registration is described in Sec. 31 of the
said PD which decree is prepared and issued by the Commissioner of Land Registra
tion.
E. Certificate of Title
PONCE DE LEON VS. REHABILITATION FINANCE CORP.,
36 SCRA 289 (1976)
Facts: Ponce procured an industrial loan from RFC in 1951. As security, Ponce mo
rtgaged a parcel of land in Paranaque which was registered in the name of Franci
sco Soriano (FS) OCT No. 8094 married to Tomas Rodriguez. At the time of signin
g of the mortgage deed, Tomasa was already dead leaving her heirs, her children.
None of Tomasa s children signed the mortgage deed.
Ponce failed to pay the amortizations due. RFC took steps to extra-judi
cially foreclose the mortgaged properties. Upon foreclosure, RFC purchased the
Paranaque lot.
Prior to the expiration of the one-year period redemption period, FS off
ered to repurchase the PQUE lot for P14,000, but the bank (RFC) rejected the off
er. RFC scheduled the public sale of the lot.
In 1956, Ponce filed the present action questioning the validity of the
sheriff s foreclosure sale, and requesting a writ of P.I. to restrain RFC from ca
rrying out its schedule sale.
The Sorianos filed a 3rd party complaint contending that the mortgage wa
s void insofar as FS is concerned for lack of consideration; and that the PQUE l
ot belonged to the conjugal property, and that Tomasa was already dead at the ti
me and the heirs who have inherited it have not signed the mortgage contract.
The TC dismissed Ponce s complaint, and declared the mortgage of 1/2 of th
e PQUE lot of void because it belongs to the heirs of Tomasa. All the three par
ties appealed.
Issues: WON the TC erred in voiding the sale to the RFC of the PQUE lot, upon th
e ground that the same formed part of the conjugal partnership of the Soriano sp
ouses.
Held/ Ratio Decidendi : The TC erred in applying the said presumption. The sal
e to RFC is valid.
It appears that the property was registered in the name of Francisco Soria
no married to Tomasa Rodriguez, and that based on this fact alone, the TC presume
d that it belongs to the conjugal partnership. The TC erred in applying the sai
d presumption.
We should not overlook the fact that the title to said property was not a
transfer certificate of title, but an original one, issued in accordance with a
decree which, pursuant to law, merely confirms a pre-existing title. Said OCT
does not establish, therefore, the time of acquisition of the PQUE property by t
he registered owner thereof.
REYES VS. REYES,
17 SCRA 1099 (1966)
Facts: Mateo, Juan and Francisco Reyes are the registered owners of several parc
els of land covered by OCT No.s 22161 and 8066. In 1962, Mateo and Juan filed a
motion for the issuance of writs of possession over all the lots against Raval.
Raval adnmitted that he was in possession of 22161 but not of 8066, although h
e is entitled to the possession of both, having acquired by way of absolute sale
from Francisco the latter s undivided 1/3 interest to these discputed lots.
The CFI issued the writes of possession. Raval did not appeal. Subseque
ntly, petuitioners filed an action to recover the products of the disputed land
against Raval. Raval filed a counter-claim for partition of the said lots, alle
ging that he is the co-owner of the properties.
Issues: Who between the petitioners or respondent has a better right to the poss
ession or custody of the disputed owners duplicate of certificates of title?
Held/ Ratio Decidendi : Petitioners are entitled to the possession.
While we agree that the disputed lots are subjects of litigation, we see
no valid reason to justify, on this ground, the withholding from the registered
owners, such as the petitioners herein, the custody and possession of the owners
duplicates of certificates of title.
In a decided case, this court has already held that the owner of the lan
d in whose favor and in whose name said land is registered and inscribed in the
certificate of title has more preferential right to the possession of the owners
duplicate than one whose name does not appear in the certificate and has yet to
establish his right to the possession thereto.
It being undisputed that respondent had already availed of an independen
t civil action to recover his alleged co-owner s share in the disputed lots by fil
ing a counterclaim for partition, his rights appear to be amply protected; and c
onsidering that he may also avail of the provision on notice of lis pendens for
the purpose of recording the fact that the lots covered by titles in question ar
e litigated in the said Civil case, we again see no justifiable reason for reaso
n for respondent to retain the custody of the owner s duplicates of certificates o
f title.
Indefeasibility
HEIRS OF VENCILAO VS. CA,
(APRIL 1, 1998)
Facts: In 1990, Vencilao filed an action for quieting of title against the spous
es Gepalago. Complaint was amended to include an action for reconveyance and ca
ncellation of title.
LV claims to have purchased the land from PNB; and that they are the reg
istered owners of the land.
The TC appointed a commissioner to survey the property. The commissione
r reported that out of the 22,400 sq. m. property claimed by the Vencilaos, Gepa
lagos were the registered owners. TC ruled in favor of the Vencilaos, since they
have been in possession for more than 30 years. CA reversed.
Issues: Who is entitled to the land?
Held/ Ratio Decidendi : Gepalagos are entitled to the land. As a general rule,
where the certificate of title is in the name of the vendor when the land is so
ld, the vendee for value has the right to rely on what appears on the face of th
e title. He is under no obligation to look beyond the certificate of title. Ex
ception is when there is anything in the certificate w/c indicates any cloud or
vice in the ownership of the property.
LEPANTO CONSOLIDATED MINING COMPANY V DUMYUNG, ROD OF BAGUIO & CFI OF BAGUIO,
89 SCRA 532
Facts: Republic of the Phil filed a case for annulment of 3 free patents on the
ground of misrepresentation and false dates and informations furnished by defen
dants, Manuel Dumyung, Fortunato Dumyung and Dumyung Bonayan. The Rod was made
a formal party defendant. Leopant filed motions for intervention, alleging that
a portion of the titled lands in question is within the intervenor s ordinary tim
ber license, and the other portion being embraced in its mineral claims.
Before the hearing on the 3 civil claims, Republic filed 3 criminal cases
for falsification of public documents, for allegedly making untrue statements i
n their applications for free patents. The civil cases were then suspended.
The trial court then dismissed the criminal case for insufficiency of evi
dence. As a result, the defendants filed a motion to dismiss the 3 civil cases
saying that: (1) the dismissal of the criminal cases also resulted in the dismis
sal of these civil cases; (2) the court has no jurisdiction over the case becaus
e the certificates of title can no longer be assailed; (3) Leopanto has no legal
interest in the matter.
The CFI then DISMISSED the civil cases ruling that the free patents duly
registered were indefeasible, as in the Torrens system. Hence, this petition.
Issues: WON the original certificates of title held by respondents were indefeas
ible
WON the respondents are entitled to the benefits of RA 3872
WON the acquittal of the respondents in the criminal cases also meant ex
tinction of civil cases
Held/ Ratio Decidendi : Case REMANDED to TC for reception of evidence.
(1) and (2) No. Under CA 141. timber and mineral lands are NOT alienable or dis
posable. The principal factual issue raised by the Republic and the intervenor
is that the lands covered by the patents and certificates of title are timber an
d mineral lands and, therefore, inalienable. Without receiving evidence, the TC
dismissed the 3 civil cases on the ground that the free patents were duly regis
tered in the ROD and as such, enjoy the same privileges and safeguards as the to
rrens title. And even in its dismissal of the Motion for Reconsideration, it use
d RA 3872, liberalizing the free patent provisions of the Public Land Act in fav
or of the national cultural minorities. The SC emphasized that the trial court s
assumption that the respondents are protected by RA 3872 is WITHOUT any factual
basis. There is no evidence that respondents are members of the national cultur
al minorities, that they have continuously and cultivated the lands and that the
y are not the owner of any land secured or disposable under the Public Land Act.
These QUALIFICATIONS must first be established. Thus, it was premature for the
trial court to render that decision. It is well-settled that a certificate of
title is void when it covers property of public domain classified as forest or t
imber and mineral lands. Any title issued on non-disposable lots even in the ha
nds of innocent purchaser for value, shall be cancelled.
(3) No. The acquittal of the respondents in the criminal cases for falsificatio
n is NOT a bar to the civil cases. The criminal cases dealt with falsification
using evidence to prove the crime beyond reasonable doubt. Herein, the factual
issues are WON lands in question are timber or mineral lands and WON respondents
are entitled to the benefits of RA 3872.
FLORENTINO REYES, ET AL V COURT OF APPEALS, JACINTA, PAULA, PETRA REYES, 258 SCR
A 651 (1996)
Facts: On July 29, 1970, a Deed of Extrajudicial Partition and Settlement was a
llegedly entered into between petitioner Florentino and his sisters (Jacinta, Pa
ula and Petra). The subject of the alleged partition was a parcel of land locat
ed in Makati, originally registered in the name of their father, Bernardino Reye
s. The Deed stipulated that the sisters waived their rights, interests and parti
cipation in favor of Florentino. In the deed, a share of 50 m2 was given to Pa
ula. Petitioner then regisitered the deed and obtained a TCT in his name, leavi
ng the 50 m2 in the name of Paula.
May 1985, respondents discovered the registration of said deed and denied
having any knowledge of its execution and disclaimed having signed the deed and
having waived their rights. Paula likewise denied any participation and reiter
ated that it was fraudulently prepared by petitioner and that their signatures w
ere forged. It was also asserted that the Notary Public who signed was not list
ed as accredited Notary Public.
Petitioner, however, even executed a Deed of Absolute Sale and sold some
portion to his children. Later on, there was allegedly another Deed of Partitio
n dividing the property (participated by Florentino, his children and Paula).
As a result, private respondents filed a Complaint for Annulment of Sale
and Damages with Prayer for Preliminary Injunction/ Restraining Order. The Lower
Court enjoined the ROD from issuing and delivering the TCTs and subsequently ru
led that Florentino forged and simulated the controversial documents, thereafter
ordering that the documents involved are null and void. CA affirmed this decisi
on. Hence, this petition.
Issues: WON the lower court erred in ruling that the deed was forged
WON the petitioner acquired the land by prescription, despite the forger
y
Held/ Ratio Decidendi: PETITION DISMISSED.
(1) No. Petitioners failed to convincingly overturn the factual findings of the
lower court -- (a) the signatures were done by one person; (b) the acknowledgme
nt was signed by a notary public who was never commissioned as such and no recor
d of the deed was ever done; (c) the word Pasay, Rizal was superimposed on the
word Makati; (d) the residence certificates were obtained in Pasay City instead
of Makati; (e) the group picture shown could have been taken on another occasion
and not necessarily before signing the deed. Clearly, the question to be resol
ved here is a question of fact beyond the SC s power to decide. (Question of Law:
when doubt or difference arises as to what the law is pertaining to the case vs
Question of Facts: when the doubt arises as to the truth or falsity of alleged f
acts) As cited in Chua Tiong Tay, the SC can only review factual findings on 10
occasions. Thus, this being a purely question of fact and not covered in the e
xceptions, the SC cannot take cognizance of this case. What further strengthens
the case of forgery is the fact that CA affirmed the findings. As to the claim
that there was no allegation of deception, the SC held that forgery and simulat
ion was precisely arrant deception. And as regards the allegation that a docume
nt duly notarized cannot be impugned, the SC deemed it baseless, saying that the
re was a finding of fact that it was notarized by an unaccredited Notary Public
and was not recorded accordingly.
(2) No. The provisions on acquisitive prescription (Arts 1117 and 1134) will no
t apply in this case. Petitioners cannot justify their ownership and possession
of the land since they did not meet an essential requisite, cited in Art 526 --
that of GOOD FAITH. The forgery and simulation cannot be the basis for issuing
a just title. Likewise, there can be no acquisitive prescription considering t
hat the parcel of land in dispute is titled property -- in the name of their fat
her Bernardino, which Florentino does not deny. As such, their title cannot def
eat the real rights of the respondents through their father. In fact, there was
not even any adverse possession since respondents continued to reside in the pr
operty.
Prescription
Art. 47 of PD 1529 explicitly provides that title to registered land canno
t be acquired by prescription or adverse possession. This is to be contrasted
from unregistered lands and/or public agricultural lands which can be acquired t
hrough adverse, notorious continuous possession under a claim of ownership for t
he period fixed by the Public Land Act (CA 141).
SULPICIA JIMENEZ AND TORIBIO MATIAS V VICENTE FERNANDEZ AND TEDORA GRADO,
184 SCRA 190 (1990)
Facts : The land in question is the eastern portion of a 436 m2 residential land
located in Pangasinan, covered by a TCT under the name of Suplicia Jimenez. Th
e entire land was originally owned by Fermin Jimenez who had two sons (Fortunato
and Carlos). Fortunato predeceased his father and had only one child (Sulpicia)
. After Fermin s death, the entire land was registered in the name of Carlos and
Sulpicia in equal shares pro-indiviso. Later on, Carlos died and passed possess
ion of the eastern part to his illegitimate daughter (Melecia) who later sold it
to Cagampan then to Grado. Sulpicia, on the other hand, executed an affidavit
adjudicating unto herself the other half of the property appertaining to Carlos
upon manifestation that she is the only legal heir of Carlos. Consequently, TCT
was issued in Sulpicia s name alone. Sulpicia then filed a case to recover posse
ssion of said land from Melecia. The lower court dimissed Sulpicia s claim, which
the Court of Appeals affirmed. Hence, this petition.
Issues: WON Melecia Jimenez has a right over the parcel of land
WON the lower court erred in declaring Grado as the absolute owner citi
ng Arcuico case (prescription) and laches
Held: Petition GRANTED.
(1) Melecia has no right. Melecia is an illegitimate daughter of Carlos and co
uld not have validly acquired the land nor legally effect any transfer of it. O
nly a legitimate, legitimated, adopted or acknowledged natural child has success
ional rights. This was embodied in the law then in force (1889 Civil Code).
(2) The court erred in relying on the Arcuino case, concluding that respondents
acquired the property under litigation by prescription. This cannot be applied
in this case because herein, Suplicia was a title holder since 1933 while in the
Arcuino case plaintiffs were not registered owners. As such, Sulpicia s title ov
er the property remained good and continued to be good when she segregated into
a new title. Sulpicia s title being covered by the Torrens System could never be
defeated by Melecia s possession no matter how long. The right of Sulpicia, there
fore, is imprescriptible and not barred under the doctrine of laches. Laches is
an equity case, whose application depends on a case-to-case basis and depends o
n the court s discretion. In the case at bar, the doctrine is NOT applicable. A
fter all, the professed objective of Act 496 (LRA, Torrens System) is to establi
sh the stability of the landholding system in the Philippines (maintaining the c
onfidence of the people in their titles). And to this end, the Court ruled that
the right of the appellee to file an action to recover possession based on its
Torrens title is imprescriptible and not barred under the doctrine of laches.
URBANO JAVIER, LEONILA ALBIELA V HON. CONCEPCION, HON. A REYES, HON. L REYES, LI
M CHUA, TAN TIAN ON,TAN SIOK TAN, 94 SCRA 212 (1979)
Facts: On October 17, 1959, respondents as plaintiffs (Chua, Tan Tian On, Tan Si
ok Tan) filed against herein petitioners with the CFI of Quezon, for reconveyanc
e of a parcel of land with improvements thereon known as Lot 12 and an accountin
g and recovery of the produce of the land possessed by herein petitioners since
1945. Lot 12 is allegedly part of Lot 6 covered by TCT 16817. In Expediente Nos
. 1509 and 1679, said Lot 12 was ordered excluded for the reason that respondent
s then were deemed owners of said land.
Defendants then, now petitioners, denied the material averments of the co
mplaint and pointed out that Lot 12 could never be a part of Lot 6 because betwe
en the two lots there exists a big river. It was also alleged that Lot 6 was sit
uated within the jurisdiction of Dolores, Quezon while Lot 12 was situated withi
n the jurisdiction of Candelaria, Quezon. As special defenses, defendants-petiti
oners alleged that they acquired Lot 12 partly by purchase and partly by inherit
ance; that they have title granted by the Spanish government; that the lot was a
djudicated to them by CFI of Tayabas; that they have declared the land for tax p
urposes; that they have cleared, cultivated and planted on these lands; that pla
intiffs were never the owners of this land, and even if a portion thereof was in
cluded in their title, it was done thru fraud and deceit by making it appear in
the application and in the notices that said Lot 6 belonged to them and is withi
n the jurisdiction of Dolores, Quezon.
The Lower Court found that Lot 12 is part of Lot 6 and was accordingly ad
judicated to plaintiffs. This is confirmed by the Commissioner s Report as maifes
ted by the Chief Surveyor. Also, it was pointed out that defendant knew that th
e land is within Lot 6 and covered by a title in favor of palintiffs since 1924
-- so, when he filed his opposition, he did not act in good faith and did not oc
cupy the land for 30 years(so no prescription). Indeed, no title to registered
land may be acquired by prescription or adverse possession. The CA affirmed thi
s finding. Hence, this petition.
Issues: WON there was fraud or misrepresentation in the procurement of the TCT
WON the case is barred by statute of limitations or by laches
Held/ Ratio Decidendi: Decision affirmed, with modification
(1) No. The existence of actual or positive fraud is a question of fact, and re
spondent court having ruled out the same, the SC has no basis to sustain the def
endants-petitioners contention. Lot 12 was clearly found to be part and parcel o
f Lot 6, for which TCT was issued to plaintiffs-respondents and registered in 19
41. Likewise, the decree of registration has long become final, absent a showin
g that the same was questioned within one year after thereof was made. Under Se
c 38, a person allegedly defrauded has a year to file a case. Thus, even assumi
ng arguendo that there was actual or positive fraud in securing the title, the d
efendants-petitioners are now barred from questioning the same.
(2) No. As the land in registration was covered by the Torrens System and duly
registered, the decree of registration can no longer be impugned on the ground o
f fraud, error or lack of notice, AFTER the lapse of one year.
Indeed, it is an established rule that one cannot acquire title to a regi
stered land by prescription or adverse title when covered by a Torrens tile. Ad
verse, notorious, continuous possession under claim of ownership fo rthe period
fixed by the law is ineffective against a torrens title and it is likewise settl
ed that the right to secure possession under a decree of registration does not p
rescribe (Tuason Case)
As regards equitable doctrine of laches, it will NOT apply as against the
registered owners. The reliance on Mejia de Lucas Case was misplaced becaus eth
e circumstance attendant in that case was not present in this case. The 37 year
possession in the case cited and intervening rights of third persons who may be
prejudiced due to series of transfers effected allows the application of laches
. But this was not the case herein.
* Petitioners, however did not act in bad faith in occupying the land in questio
n (finding of fact), and possession in bad faith only started in 1959 when judic
ial summons were served. As such, in the interest of justice, petitioners are e
ntitled to accounting and reimbursement of necessary and useful expenses during
its occupation of the land in good faith.
Collateral Attack
A certificate of title cannot be subject to a collateral attack. It can
not be altered, modified or canceled except in a direct proceeding in accordance
with law. (Sec. 48, PD 1529)
H. Cadastral Proceedings
A cadastral proceeding, as distinguished from a land registration proceeding,
is one where the petition for registration is filed by the government and not b
y the persons claiming ownership of the lands subject thereof.
However, as in land registration proceedings, the objective in cadastral
proceedings is the adjudication of title to lands involved in said proceeding.
Cadastral proceedings are in rem, and judgments therein are binding on the who
le world.
Judicial Reconstitution
Judicial reconstitution partakes of a land registration proceeding and is p
erforce a proceeding in rem.
The procedure for judicial reconstitution is laid down in Sec. 12 (contents
of the petition) and 13 (publication, posting, and sending by mail of the petit
ion) of RA 26. These requirements are mandatory and jurisdictional, and non-co
mpliance therewith voids the reconstitution proceedings.
What are the sources for judicial reconstitution of title?
I) For Original Certificate of Title (C.T)
In the following order:
a) Owner s duplicate of the CT
b) Co-owner s mortgagee s or lessee s duplicate of said C.T.
(Note that reconstitution based on (a) and (b) can be done administratively. Ho
wever, Sec. 10 of RA 26 allows a petitioner to file directly with the RTC. More
over, such certificates of title reconstituted under Sec. 10 are not subject to
the encumbrance provided under Sec. 7 of RA 26.)
c) Certified copy of such certificate, previously issued by the Reg. Of deeds or
by legal custodian thereof
d) Authenticated copy of the decree of registration or patent, which was the bas
is of the certificate of title
e) Deed of mortgage, lease or encumbrance containing description of prop covered
by the CT and on file with Reg. of Deeds, or an authenticated copy thereof indi
cating that its original had been registered
f) Any other document which, in the judgment of the court, is a sufficient and p
roper basis for reconstitution.
II) For Transfer Certificate of Title
In the following order:
a) The same as sources a, b and c for reconstitution of original CT
b) Deed of transfer or other document covered by TCT and on file with the Reg. o
f Deeds, or an authenticated copy thereof indicating that its original had been
registered and pursuant to which the lost or destroyed CT was issued
c) The same as sources (e) and (f) for reconstitution of original CT
Can liens and encumbrances be reconstituted?
YES. The sources for such reconstitution are provided under Sec. 4 of RA 26
. Also see Sec. 8-9 of the same law.
Who may file a petition for reconstitution?
A petition for reconstitution may be filed with the Register of Deeds by:
(1) the registered owner;
(2) his assigns; or
(3) any other person having an interest in the property (Sec. 5, RA 26)
Can the Register of Deeds reconstitute a certificate of title motu proprio?
NO. Sec. 6 of RA 26, which gave the Register of Deeds such power, has been
expressly repealed by RA 6732.
When does the order of reconstitution become final?
Upon 15 days from receipt by the Register of Deeds and by the Administrator
of the Land Registration Authority of a notice of such order or judgment withou
t any appeal having been filed by any of such officials. (Sec. 110, PD 1529, as
amended by RA 6732)
What is the force and effect of a fraudulently reconstituted title?
It is void ab initio as against the party obtaining the same and all person
s having knowledge thereof. (Sec. 11, RA 6732)
What is the remedy of an aggrieved party to a fraudulently reconstituted title?
Sec. 10 of RA 6732 provides that any interested party who by fraud, accident, mi
stake or excusable negligence (FAME; note, these are the same grounds for a mot
ion for new trial as well as a petition for relief from judgment) has been unju
stly deprived or prevented from taking part in the proceedings may file a petiti
on in the proper court to set aside the decision and to reopen the proceedings.
The petition must be verified and filed within 60 days after the petition
er learns of the decision but not more than 6 months from the promulgation there
of. (This is the same as a petition for relief from judgment.)
Can a writ of possession issue in reconstitution cases?
NO. Reconstitution does not confirm or adjudicate ownership over the prope
rty covered by the reconstituted title, unlike in original land registration pro
ceedings. Thus, a person who seeks a reconstitution of a CT over a property he
does not actually possess cannot, by a mere motion for the issuance of a writ of
possession (which, it must be noted, is summary in nature) deprive the actual o
ccupants of possession thereof. (Serra Serra v. CA, 195 SCRA 482)
REPUBLIC OF THE PHILIPPINES, VS. COURT OF APPEALS AND ISABEL LASTIMADO, 94 SCRA
865
FACTS:
1. September 11, 1967 - Lastimado filed in the CFI a Petition for the reopening
of cadastral proceedings over a portion of Lot No. 626 of the Mariveles Cadastr
e.
2. In the absence of any opposition, whether from the Government or from privat
e individuals, Lastimado was allowed to present her evidence ex-parte.
3. October 14, 1967- the trial Court granted the Petition and adjudicated the l
and in favor of Lastimado.
4. The trial Court issued an order for the issuance of a decree of registration
on November 20, 1967, and on November 21, 1967, the Land Registration Commissio
n issued Decree No. N-117573 in favor of private respondent. Eventually, OCT No.
N-144 was also issued in her favor.
5. Lastimado thereafter subdivided the land into ten lots, and the correspondin
g titles, TCT Nos. 18905 to 18914 inclusive, were issued by the Register of Deed
s.
6. June 3, 1968 - or within one year from the entry of the decree of registrati
on, RP filed a Petition for Review pursuant to Sec. 38, Act No. 496, on the grou
nd of fraud alleging that during the period of alleged adverse possession by pri
vate respondent, said parcel of land was part of the U.S. Military Reservation i
n Bataan, which was formally turned over to the Republic of the Philippines only
on December 22, 1965, and that the same is inside the public forest of Marivele
s, Bataan and, therefore, not subject to disposition or acquisition under the Pu
blic Land Law.
7. The trial court dismissed the petition on the ground that the Solicitor Gene
ral had failed to file opposition to the original. Petition for reopening the ca
dastral proceedings, and was therefore estopped from questioning the decree of r
egistration. The Court of Appeals upheld the trial court's dismissal.
8. The Supreme Court set aside the decision of the Court of Appeals as well as
the order of the trial court, and held that the trial court should have afforded
petitioner an opportunity to present evidence in support of the facts alleged t
o constitute actual and extrinsic fraud committed by private respondent. Moreove
r, the inaction of the Solicitor General cannot operate to bar the action of the
State as it cannot be estopped by the mistake or error of its official or agent
s.
Case remanded to the lower court for further proceedings.
HELD: The essential elements for the allowance of the reopening or review of a
decree are: (1) that the petitioner has a real and dominical right; (2) that he
has been deprived thereof; (c) through fraud; (d) that the petition is filed wi
thin one year from the issuance of the decree; and (e) that the property has not
as yet been transferred to an innocent purchaser.
For fraud to justify the review of a degree, it must be extrinsic or collateral
and the facts upon which it is based have not been controverted or resolved in t
he case where the judgment sought to be annulled was rendered. The fraud is one
that affects and goes into the jurisdiction of the Court.
It is error for the lower court to deny the petition for review of a decr
ee of registration filed within one year from the entry of the decree, without h
earing the evidence in support of the allegation and claim that actual and extri
nsic fraud has been committed by the applicants. The lower court should afford t
he petitioner an opportunity to prove it.
If the allegation of the government that the land in question was inside
the military reservation at the time it was claimed is true, then, it cannot be
the object of any cadastral proceeding nor can it be the object of reopening und
er Republic Act No. 931. Similarly, if the land in question, indeed, forms part
of the public forest, then, possession thereof, however long, cannot convert it
into private property as it is within the exclusive jurisdiction of the Bureau o
f Forestry and beyond the power and jurisdiction of the cadastral Court to regis
ter under the Torrens System.
The inaction or neglect of government agencies cannot operate to bar the
action by the State as it cannot be estopped by the mistake or error of its offi
cials or agents. The State as a persona in law is the juridical entity, which is
the source of any asserted right to ownership in land under basic Constitutiona
l precepts, and is charged with the conversation of such patrimony.
THE REGISTER OF DEEDS OF MALABON VS. THE HONORABLE REGIONAL TRIAL COURT, MALABON
, 181 SCRA 788
1. March 17, 1988 - a Deed of Absolute Sale of a property covered by TCT No. R-
3899 in the name of Salome Castillo in favor of Jose M. Castillo, was presented
to the Register of Deeds in Caloocan City for registration. It could not be give
n due course because the original of said TCT in the Registry of Deeds was missi
ng.
2. As the missing title covered a parcel of land in Malabon, Atty. Gaudencio Cen
a, the Register of Deeds for Malabon, filed on April 12, 1988 in the Regional Tr
ial Court of Malabon, a verified petition for reconstitution of the original of
TCT No. R-3899 under Rep. Act No. 26, which was given due course on April 22, 19
88. The court s order setting it for hearing on August 17, 1988 was ordered to be
published in two (2) consecutive issues of the Official Gazette as provided in S
ection 9 of Republic Act No. 26.
3. At the hearing for the purpose of establishing the jurisdictional requiremen
t of publication of the notice of the hearing of the petition, the petitioner su
bmitted the following exhibits:
a) a certification dated August 10, 1988, of the Director of the National P
rinting Office certifying that the order dated April 22, 1988 was included in Vo
lume 84, Nos. 21 and 22, May 23 and May 30, 1988 issues of the Official Gazette;
b) the sheriffs certificate of posting; and
c) the registry return receipts for the copies of the notices which were se
nt to the Director of Lands, the Office of the Solicitor General, the National L
and Titles and Deeds Registration Administration (NLTDRA), Salome Castillo, and
Jose Castillo.
4. November 3, 1988 - the petitioner caused to be marked as Exhibit G the certi
ficate of publication issued by the Director of the National Printing Office sta
ting that the order of the court dated April 22, 1988 was published in Volume 84
, Nos. 21 and 22, May 23 and May 30, 1988 issues of the Official Gazette and tha
t the May 30, 1988 issue was released for circulation on October 3, 1988. The Ma
y 23 and May 30 issues of the Official Gazette were also marked as Exhibits B-1
and B-2, respectively.
5. The Register of Deeds of Caloocan City testified that the original TCT No. R
-3899 had been missing from the files of his office since 1981; that the Deed of
Sale of the property of Salome Castillo in favor of Jose Castillo was presented
for registration but it could not be registered because the original of TCT No.
R-3899 could not be found; and that he was authorized by the administrator of t
he NLTDRA to file a petition for reconstitution of the lost original copy of TCT
No. R-3899.
6. The Regional Trial Court in Malabon dismissed the petition for lack of juris
diction because the notice of the petition was not published in the Official Gaz
ette "at least thirty (30) days prior to the date of hearing" (Sec. 9, R.A. No.
26) which had been set on August 17, 1988. The May 23 and May 30 issues of the O
fficial Gazette were actually released for circulation on October 3, 1988, or fo
rty-seven (47) days after the scheduled hearing of the petition.
7. Section 9 of Republic Act No. 26 provides:
"Sec. 9. A registered owner desiring to have his reconstituted certificate of t
itle freed from the encumbrance mentioned in section seven of this Act, may file
a petition to that end with the proper Court of First Instance, giving his reas
on or reasons therefor. A similar petition may, likewise, be filed by a mortgage
e, lessee or other lien holder whose interest is annotated in the reconstituted
certificate of title. Thereupon, the court shall cause a notice of the petition
to be published, at the expense of the petitioner, twice in successive issues of
the Official Gazette, and to be posted on the main entrance of the provincial b
uilding and of the municipal building of the municipality or city in which the l
and lies, at least thirty days prior to the date of hearing, and after hearing,
shall determine the petition and render such judgment as justice and equity may
require. The notice shall specify, among other things, the number of the certifi
cate of title, the name of the registered owner, the names of the interested par
ties appearing in the reconstituted certificate of title, the location of the pr
operty, and the date on which all persons having an interest in the property mus
t appear and file such claim as they may have. The petitioner shall, at the hear
ing, submit proof of the publication and posting of the notice."
ISSUE: Whether the actual publication of the notice of the petition in the Off
icial Gazette forty-seven (47) days after the hearing, instead of "at least thir
ty (30) days prior to the date of hearing" was sufficient to vest jurisdiction i
n the court to hear and determine the petition.
HELD: Evidently, it did not. The purpose of the publication of the notice of t
he petition for reconstitution in the Official Gazette is to apprise the whole w
orld that such a petition has been filed and that whoever is minded to oppose it
for good cause may do so within thirty (30) days before the date set by the cou
rt for hearing the petition. It is the publication of such notice that brings in
the whole world as a party in the case and vests the court with jurisdiction to
hear and decide it.
In Director of Lands vs. The Court of Appeals and Demetria Sta. Maria de
Bernal, Greenfield Development Corporation, Alabang Development Corporation and
Ramon Bagatsing (102 SCRA 370), this Court ruled that "in all cases where the au
thority of the courts to proceed is conferred by a statute and when the manner o
f obtaining jurisdiction is mandatory, it must be strictly complied with, or the
proceedings will be utterly void."
Where there is a defect in the publication of the petition, such defect deprives
the court of jurisdiction (Po vs. Republic, 40 SCRA 37). And when the court a q
uo lacks jurisdiction to take cognizance of a case, it lacks authority over the
whole case and all its aspects (Pinza vs. Aldovino, 25 SCRA 220, 224).
Apart from the defective publication of the petition, another reason for its dis
missal is that the Register of Deeds for Malabon is not the proper party to file
the petition for reconstitution. Section 6 of Republic Act No. 26, which allowe
d the Register of Deeds to motu proprio reconstitute a lost or destroyed certifi
cate of title from its corresponding owner's duplicate certificate, was expressl
y repealed or declared to be "inoperative" by Section 6 of Republic Act 6732, ap
proved on July 17, 1989. A petition for reconstitution may now be filed only by
"the registered owner, his assigns, or any person who has an interest in the pro
perty" (Section 12, Republic Act No. 26). In other respects, the special procedu
re provided in Republic Act No. 26 remains unchanged and therefore still applies
(Zuiga vs. Vicencio, 153 SCRA 720).
JOSE MANUEL STILIANOPULOS VS. THE CITY OF LEGASPI
[G.R. NO. 133913. OCTOBER 12, 1999.]
FACTS:
1. September 26, 1962 - Legaspi City filed a petition for the judicial reconstit
ution of its titles to twenty parcels of land, including Lot 1, the certificates
of which had allegedly been lost or destroyed during World War II.
2. September 16, 1964 -, the trial court ordered the Register of Deeds to recons
titute the OCTs over these lots including OCT No. 665 in favor of the City.
3. August 4, 1970 - the City filed a Complaint for quieting of title over Lot 1
against Carlos V. Stilianopulos alias Chas V. Stilianopulos, Ana Estela Stilian
opulos, and the American Oxygen and Acetylene Company. While this case was pendi
ng, Carlos V. Stilianopulos died. As a consequence, TCT No. T-1427 which was reg
istered under his name was cancelled, and TCT No. 13448 was issued in the name o
f his son, petitioner herein, on July 12, 1974.
4. February 29, 1984 - the trial court rendered its Decision, which upheld the
validity of TCT No. 13448 and its superiority to OCT No. 665. Thus, Stilianopulo
s was declared the lawful owner of the disputed property, Lot 1, Psd-3261.
5. The CA reversed the trial court and ruled in favor of the City. Stilianopulo
s recourse to this Court was dismissed in a Minute Resolution promulgated on Augu
st 17, 1988, 12 on the ground that the issue raised was factual in nature.
6. Stilianopulos filed an action for the cancellation of OCT No. 665, which the
trial court subsequently dismissed on August 15, 1989 on the ground of res judic
ata. On appeal, the CA affirmed the trial court, reasoning that petitioner s actio
n was "an action for annulment of the order" of the reconstitution of OCT No. 66
5 and was therefore not cognizable by the trial court.
7. June 13, 1994 - Stilianopulos again filed before the CA a new action for annu
lment of the September 16, 1964 Order based on three grounds: "(1) that the Resp
ondent City of Legaspi procured OCT No. 665 fraudulently; (2) that the original
certificate of title which was judicially reconstituted was non-existent: and (3
) that the court which ordered the reconstitution lacked jurisdiction."
8. The Court of Appeals ruled that "the prescriptive period for extrinsic fraud
has lapsed [and] the petitioner is likewise guilty of laches in the filing of t
his case for annulment."
Res judicata had also set in against petitioner, as there was an identity of par
ties and causes of action ownership and possession of the lot covered by OCT No.
665 between the earlier case for quieting of title and his Petition for Annulme
nt. Further, petitioner did not raise the issue of lack of jurisdiction in the e
arlier case; thus, he was guilty of laches.
ISSUES: (1) WON the prescriptive period for extrinsic fraud has [not] lapsed" a
nd
(2) WON the reconstitution court had no jurisdiction and "petitioner
is [not] guilty of laches." In addition, the Court will pass upon the CA holdin
g that this case is also barred by res judicata.
HELD: The Petition has no merit.
For fraud to become a basis for annulment of judgment, it has to be extri
nsic or actual. It is intrinsic when the fraudulent acts pertain to an issue inv
olved in the original action or where the acts constituting the fraud were or co
uld have been litigated. It is extrinsic or collateral when a litigant commits a
cts outside of the trial which prevents a party from having a real contest, or f
rom presenting all of his case such that there is no fair submission of the cont
roversy. Our examination of the facts shows that, indeed, respondent failed (1)
to state in its Petition for Reconstitution that Lot 1 was occupied and possesse
d by petitioner s predecessor-in-interest and (2) to give him notice of such proce
edings. Deliberately failing to notify a party entitled to notice constitutes ex
trinsic fraud.
Although the CA and the respondent impliedly admitted the presence of ext
rinsic fraud, both contend, however, that the prescriptive period for filing an
action based thereon had already run out on the petitioner. The appellate court
said: "If the ground for the annulment is extrinsic fraud, the action has to be
filed within four (4) years from the time the fraud is discovered pursuant to th
e provisions of Article 1891 of the Civil Code. . .
Petitioner s arguments are untenable. He could and should have raised the i
ssue of extrinsic fraud in the action for quieting of title. It was then that he
became aware of the reconstituted title in the name of respondent. A simple che
ck on the records of the reconstitution proceedings would have revealed that it
was conducted without notice to the petitioner s father.
Thus, we find no sufficient explanation why March 24, 1988 should be reck
oned as the date when the prescriptive period should begin. Simply unacceptable
is the contention that petitioner s counsel discovered the extrinsic fraud "shortl
y after March 24, 1988" only. Granting arguendo that the prescriptive period sho
uld begin when petitioner s counsel read the Land Registration Commission Report,
the "discovery" should have been made earlier, because the Report had been made
available to the said counsel when it was attached to the respondent s Appeal Brie
f on April 5, 1986, or at the latest, when the CA Decision was promulgated on Oc
tober 16, 1987. There was absolutely no excuse why petitioner had to wait until
the finality of the Decision in the case for quieting of title, before raising t
he issue of extrinsic fraud in order to annul the Decision in the reconstitution
proceedings. Clearly, the facts constituting the fraud should have been known t
o petitioner s predecessor-in-interest, when the Petition to quiet the title was f
iled in 1970.
It appears that the trial court had no jurisdiction. First, under Section
13 of RA 26, the sending of notice to the occupant of the land covered by the t
itle sought to be reconstituted is mandatory and jurisdictional. If no notice of
the date of hearing of a reconstitution case is served on the possessor or anyo
ne else having interest in the property involved, the order of reconstitution is
null and void. Second, reconstitution of title is simply the reissuance of a n
ew duplicate certificate of title allegedly lost or destroyed in its original fo
rm and condition. Thus, it arises from the loss or destruction of the owner s copy
of the certificate. In the case at bar, the title to Lot 1 was not lost or dest
royed. It remained in the possession of the petitioner s father and was eventually
passed on to him. If a certificate of title has not been lost but is in fact in
the possession of another person, then the reconstituted title is void and the
court that rendered the Decision had no jurisdiction.
However, the CA ruled that the delay of more than twenty years since peti
tioner learned of the reconstituted title was unreasonable, giving rise to the p
resumption that he had abandoned the idea of seeking annulment of the proceeding
s on the ground of lack of jurisdiction, and that he had opted to take other act
ions instead. Laches is the failure or neglect, for an unreasonable or unexplai
ned length of time, to do that which by exercising due diligence could or should
have been done earlier, warranting the presumption that the right holder has ab
andoned that right or declined to assert it. This inaction or neglect to assert
a right converts a valid claim into a stale demand. Laches prevents a litigant f
rom raising the issue of lack of jurisdiction. True, petitioner filed the annulm
ent Complaint right after the dismissal of the cancellation-of-title case, but i
t is equally true that it was filed only after the quieting-of-title case had be
en decided in favor of the respondent. By participating in the quieting-of-title
case and arguing therein his defenses against the legality of the title of the
respondent in order to establish his rights over the disputed property, petition
er is deemed to have chosen this action over the annulment of the reconstitution
proceedings. Annulment of the reconstitution proceedings was belatedly resorte
d to only after the CA had reversed the trial court and upheld the reconstituted
title of respondent. Laches bars a party from invoking lack of jurisdiction for
the first time on appeal for the purpose of annulling everything done, with his
active participation, in the case below. It cannot be said either that the appl
ication of laches would work an injustice against petitioner, because he was giv
en a fair chance in the quieting-of-title case to prove his ownership of the dis
puted lot.
Furthermore, by seeking the reexamination of the ownership of the dispute
d lot, petitioner accepted the jurisdiction of the court which heard the action
for quieting of title. A litigant cannot invoke the jurisdiction of a court to s
ecure affirmative relief and, after failing to obtain such relief, to repudiate
or question that same jurisdiction. Clearly, laches has attached and barred the
petitioner s right to file an action for annulment.
We are convinced that indeed res judicata has already set in. This conclu
sion is the most persuasive argument raised by the appellate court. The principl
e applies when the following elements are present (1) a judgment has became fina
l; (2) such judgment was rendered on the merits; (3) the court that rendered it
had jurisdiction over the subject matter and the parties; and (4) there was iden
tity of parties, subject matter and causes of action between the previous and th
e subsequent action. There is identity of cause of action between a case for ann
ulment of title and one for annulment of judgment. Causes of action are identica
l when there is an identity in the facts essential to the maintenance of the two
actions, or where the same evidence will sustain both actions. If the same fact
s or evidence can sustain either, the two actions are considered the same so tha
t the judgment in one is a bar to the other. The underlying objectives or relief
s sought in both the quieting-of-title and the annulment-of-title cases are esse
ntially the same adjudication of the ownership of the disputed lot and nullifica
tion of one of the two certificates of title. Thus, it becomes readily apparent
that the same evidence or set of facts as those considered in the quieting-of-ti
tle case would also be used in this Petition.
The difference in form and nature of the two actions is immaterial and is not a
reason to exempt petitioner from the effects of res judicata. The philosophy beh
ind this rule prohibits the parties from litigating the same issue more than onc
e. When a right or fact has been judicially tried and determined by a court of c
ompetent jurisdiction or an opportunity for such trial has been given, the judgm
ent of the court, as long as it remains unreversed, should be conclusive upon th
e parties and those in privity with them. Verily, there should be an end to liti
gation by the same parties and their privies over a subject, once it is fully an
d fairly adjudicated.
Administrative Reconstitution
Administrative reconstitution is the putting together again/ restoration
of the original copies of Original and Transfer Certificates of Title that were
lost or destroyed due to fire, flood or other natural calamities without necessi
ty of court proceeding.
It may be availed of only in case of substantial loss or destruction of l
and titles due to fire, flood or other force majeure where the number of certifi
cates of titles lost or damaged, is at least 10% of the total number in the cust
ody of the Register of Deeds, but in no case shall the number of the lost or dam
aged titles be less than 500 as determined by the Administrator of the Land Regi
stration Authority.
What are the source documents on which administrative reconstitution may be base
d?
(1) The owner's duplicate of the certificate of title; (Sec. 2a, RA 26)
(2) The co-owner's mortgagee's, or lessee's duplicate of the certificate of titl
e; (Sec. 2b, RA 26)
(3) For liens and other encumbrances affecting the destroyed or lost CT, the ann
otations or memoranda appearing on the owner's co-owner's mortgagee's or lessee'
s duplicate. (Sec. 4a, RA 26)
What are the requirements for administrative reconstitution?
1. Owner s duplicate copy of the OCT or TCT and 3 clear xerox copies. If the owne
r s duplicate is lost or unavailable, then the co-owner s duplicate of title and 3 c
lear/legible xerox copies may be submitted;
2. Real estate tax receipt representing full payment for the last 2 years prior
to the application/petition;
3. Tax declaration or real property; and
4. Others (e.g. power of attorney).
What is the procedure for administrative reconstitution?
(1) The registered owner, his assigns, or other persons having an interest in th
e property files a petition with the Register of Deeds, complying with the requi
rements imposed by Sec. 5 of RA 26.
(2) If the Register of Deeds has no valid reason to deny the petition, he/she sh
all reconstitute the certificate of title accordingly.
REPUBLIC OF THE PHILIPPINES, VS. THE COURT OF APPEALS AND ANTONINA GUIDO, 204 SC
RA 160
FACTS:
1. August 22, 1979 The RP, represented by the SolGen, filed a complaint for decl
aration of nullity of Decreto No. 6146, the owner's duplicate copy of TCT No. 23
37 and all titles derived from said decree; and the declaration of the parcel of
land covered by the decree as belonging to the state, except so much thereof as
had been validly disposed of to third persons. The complaint alleged inter alia
, that:
"15. The alleged Decree No. 6146 issued on September 10, 1911 and the alleged
owner's copy of Transfer Certificate of Title No. 23377 issued on May 12, 1933,
both in the name of Francisco and Hermogenes Guido, and which supposed owner's
duplicate was made the basis of the administrative reconstitution of TCT No. (23
377) RT-M-0002 on March 29, 1976, or about 43 years later, are false, spurious a
nd fabricated and were never issued by virtue of judicial proceedings for regist
ration of land, either under Act No. 496, as amended, otherwise known as the Lan
d Registration Act, or any other law, . . ."
2. The defendants denied that Decreto No. 6145 and TCT No. 23377 were false and
spurious. They consistently claimed (from the trial court up to this Court) tha
t the parcel of land covered by the questioned document is a portion of the vast
Hacienda de Angono owned by their predecessor-in-interest, Don Buenaventura Gui
do y Sta. Ana; that Don Buenaventura Guido left a portion of the hacienda (porci
on del plano 11-627) to his heirs, Francisco and Hermogenes Guido; that the subj
ect matter of the petition is only a portion of plano 11-827, and covered by Dec
reto No. 6145, issued on September 1, 1911 in the name of the heirs of Buenavent
ura Guido y Sta. Ana (Francisco and Hermogenes Guido); that on June 12, 1912, OC
T No. 633 was issued on the basis of Decreto No. 6145; that the original title w
as subsequently cancelled and in lieu thereof, TCT No. 23377 was issued on May 1
2, 1933; that the heirs of Francisco and Hermogenes Guido adjudicated among them
selves the estate left by their predecessors and transferred one-half portion th
ereof to Jose Rojas sometime in 1942, as contained in an Extra-judicial Settleme
nt of Estate with Quitclaim dated December 17, 1973.
3. The parties, however, admit that on August 20, 1974, the heirs of Buenaventu
ra Guido, requested the then Land Registration Commission (now Land Registration
Authority) to issue the corresponding original certificate of title based on De
creto 6145, which was denied on January 8, 1976.
4. March 29, 1976 - Alfredo Guido, representing the other heirs, filed a petitio
n for reconstitution of TCT No. 23377 with the Registry of Deeds of Morong. The
petition alleged that the original could not be located in the files of the Regi
stry of Deeds of Rizal after he and his co-heirs sought the registration of thei
r Extra-judicial Settlement with Quitclaim dated December 17, 1973. The petition
was supported by the owner's duplicate copy of the title.
5. The petition for administrative reconstitution of TCT No. 23377 was granted
and a reconstituted certificate of title [TCT (23377) RT-M-0002] was issued date
d March 29, 1976.
6. After the reconstitution, the heirs presented before the Registry of Deeds o
f Morong the Extra-judicial Settlement of Estate with Quitclaim which they execu
ted on December 17, 1973 in favor of Jose Rojas and which they had earlier prese
nted for registration.
7. Subsequently, the entire parcel of land covered by the decree was subdivided
into twenty-one (21) lots and twenty-one (21) different certificates of titles
were issued in lieu of the reconstituted TCT No. 23377. On August 25, 1978, four
teen (14) of these twenty-one (21) lots were exchanged with shares of stocks of
Interport Resources Corporation. On April 21, 1980, all the named heirs renounce
d their rights over the property in favor of their co-heir Alfredo Guido, Sr. in
exchange for monetary considerations.
8. The court a quo rendered judgment dismissing the complaint and declaring Dec
ree No. 6145 and TCT No. 23377, genuine and authentic.
9. The decision of the trial court was appealed by the Solicitor General to the
Court of Appeals which affirmed said decision on July 12, 1988.
ISSUES: It is the contention of petitioner that respondent Court of Appeals com
mitted serious errors in the assessment of the evidence on record and acted with
grave abuse of discretion in concluding that the Republic failed to satisfy the
requirements of preponderant proof in support of its theory.
HELD:
1. In civil cases, the party having the burden of proof must establish his case
by a preponderance of evidence. The general rule in civil cases is that a party
having the burden of proof of an essential fact must produce a preponderance of
evidence thereon. By preponderance of evidence is meant simply evidence which i
s of greater weight, or more convincing than that which is offered in opposition
to it. The term 'preponderance of evidence' means the weight, credit and value
of the aggregate evidence on either side and is usually considered to be synonym
ous with the terms 'greater weight of evidence' or 'greater weight of the credib
le evidence.'
2. The matter of determining which party had the preponderant evidence is withi
n the province of the trial court before whom the evidence of both parties are p
resented. The decision of who to believe and who not to believe goes to the cred
ibility of a witness which, likewise, is within the province of the trial court.
3. We have carefully gone through the records of this case and there is no reas
on for this Court to reverse the decisions of both the court a quo and the appel
late court. Both courts were one in concluding that the preponderance of evidenc
e is in favor of the theory presented by the private respondents, i.e., the auth
enticity of the questioned documents.
4. The fact alone that the petition for reconstitution was approved on the same
day that it was filed did not render the approval suspect. In administrative re
constitution of a certificate of title supported by the owner's duplicate copy o
f the title, no other requisite was required under Section 6 of Republic Act 26
unlike in judicial reconstitution under Section 12 of the same law. The Register
of Deeds correctly granted the reconstitution on the basis of private responden
ts owners' duplicate copy of TCT No. 23377.
5. We find no legal basis for the declaration of the questioned documents as val
id only with respect to such portions of the property not possessed and owned by
bonafide occupants with indefeasible registered titles of ownership or with len
gths of possession which had ripened to ownership. Having been found valid and g
enuine, Decreto No. 6145 therefore, possessed all the attributes of a decree of
registration. Section 31 of the Property Registration Decree (P.D. 1529), second
paragraph provides:.
The decree of registration shall bind the land and quiet title thereto, subject o
nly to such exceptions or liens as may be provided by law. It shall be conclusiv
e upon and against all persons, including the National Government and all branch
es thereof, whether mentioned by name in the application or notice, the same bei
ng included in the general description "To all whom it may concern."
6. Likewise, TCT No. 23377, having been found true and authentic also possessed
all the attributes of a torrens certificate of title. By express provision of S
ection 47 of P.D. 1529, no title to registered land in derogation to that of the
registered owner shall be acquired by prescription or adverse possession. To de
clare that the decree and its derivative titles is valid but only with respect t
o the extent of the area described in the decree not possessed by occupants with
indefeasible registered titles or to possessors with such lengths of possession
which had ripened to ownership is to undermine the people's faith in the torren
s title being conclusive as to all matters contained therein. The certificate se
rves as evidence of an indefeasible title to the property in favor of the person
whose names appear therein. After the expiration of the one year period from th
e issuance of the decree of registration upon which it is based, it becomes inco
ntrovertible, unless subsequent to the issuance of the decree a third party may
be able to show that he acquired title thereto by any of the means recognized by
law.
V. SUBSEQUENT REGISTRATION
The act of registration is the operative act to convey or affect the land i
nsofar as third persons are concerned. Thus, the mere execution of deeds of sal
e, mortgages, leases or other voluntary documents serves only as (1) a contract
between the parties, and (2) as evidence of authority to the Register of Deeds t
o register such documents. They do NOT, in themselves, effect a conveyance or e
ncumbrance on the land. The exception to this rule is if the instrument is a wi
ll.
The act of registration creates a constructive notice to the whole world of
such voluntary or involuntary instrument or court writ or process.
CAMPILLO VS CA
129 SCRA 513 (1984)
The De Vera spouses sold 2 parcels of land to Santos. Sale was not registered. A
bout a year later, Campillo obtained a judgment for a sum of money against De Ve
ra. The parcels, still in the De Veras name, were levied upon on execution and Ca
mpillo was able to purchase them at a public auction. TCT was issued to Campillo
. Santos sought to annul sale at public auction, claiming to be the owner.
HELD: Registration of the sale shall be the operative act to convey or affect th
e land insofar as third persons are concerned. The properties were still in the
name of the De Veras. Campillo was not required to look behind the register to d
etermine the condition of the property. He is only charged with notice of the bu
rdens on the property which are noted on the face of the register or the certifi
cate of title. To require him to do more is to defeat one of the primary objects
of the Torrens system.
RATIO: A bona fide purchaser for value of such property at an auction sale acqui
res good title as against a prior transferee of same property if such prior tran
sfer was unrecorded at the time of the auction sale.
GARCIA VS CA
95 SCRA 380 (1980)
In this case two sets of certificates of title were issued to different people f
or the same lots. The 1st set was issued sometime in 1920 to Lapus who had bough
t the parcels in 1918. However, despite this registered sale, the OCT was not ca
ncelled and the sale to Lapus was not annotated thereon. The 2nd set of titles w
as issued in 1963 when heirs of the original owner, relying on the clean OCT, we
re able to succeed in having TCTs issued to them. Eventually, both sets of owners
entered into transactions with other people who in turn secured TCTs in their fa
vor. Whose successors in interest would have a better right?
HELD: Where two certificates (of title) purport to include the same land, the ea
rlier in date prevails. And the rule that in case of double registration the own
er of the earlier certificate is the owner of the land applies to the successive
vendees of the owners of such certificates. The vendee of the earlier certifica
te would be the owner as against the vendee of the owner of the later certificat
e.
There can be no doubt that Lapus was an innocent purchaser for value. He validly
transmitted to his successors-in-interest his indefeasible title or ownership o
ver the disputed lots or parcels of land. That title could not be nullified or d
efeated by the issuance forty-three years later to other persons of another titl
e over the same lots due to the failure of the register of deeds to cancel the t
itle preceding the title issued to Lapus. This must be so considering that Lapus
and his successors-in-interest remained in possession of the disputed lots and
the rival claimants never possessed the same.
PD 1529, Sec. 51. Conveyances and other dealings by registered owner- An owner
of registered land may convey, mortgage, transfer, lease, charge, or otherwise d
eal with the same in accordance with existing laws. He may use such forms of de
eds, mortgages, leases or other voluntary instruments as are sufficient in law.
But no deed, mortgage, lease, or other voluntary instrument, except a will pur
porting to convey or affect registered land; shall take effect as conveyance or
bind the land, but shall operate only as a contract between the parties and as e
vidence of authority to the Register of Deeds to make registration.
The act of registration shall be the operative act to convey or affect the l
and insofar as third persons are concerned, and in all cases under this Decree,
the registration shall be made in the Office of the Register of Deeds for the
province or city where the land lies.
Sec. 52. Constructive notice upon registration- every conveyance, mortgage, le
ase, lien attachment, order, judgement, instrument or entry affecting registered
land shall, if registered, filed or entered in the Office of the Register of De
eds for the province or city where the land to which it relates lies be construc
tive notice to all persons from the time of such registering, filing, or enterin
g.
VILLALUZ V. NEME
7 SCRA 27 (1963)
Facts: Maria Rocabo died intestate, leaving three daughters( Maria, Patricia, a
nd Sinforosa)and grandchildren (from her other children who predeceased her), th
e plaintiffs in this case. She left a parcel of land granted her under homestea
d patent and with original certificate of title. After approval of her applicat
ion but before the granting of patent, Maria donated the southern portion of the
land to her daughter, also named Maria, and donated the northern part to Patric
ia in two notarial deeds of donation giving them the right to present the deeds
of donation to the Bureau of Lands. The daughters forgot to present the deeds
of donation and patent was granted in the name of their mother, Maria Rocabo. A
fter their mother s death, the daughters, Sinforosa included, executed a deed of e
xtrajudicial partition among themselves to the exclusion of plaintiffs. They la
ter declared the land for tax purposes and sold it to Pajarillo, who thereafter
sold it to Neme.
Plaintiffs came to know that the lands were in the possession of Neme.
They filed a complaint for partition of land and recovery of their share. It al
so appeared that the deeds of sale of the land were not registered in favor of
defendant Neme and not recorded in compliance with the Public Land Act and the
Land Registration Law; the vendees even failed to have their deed of sale annota
ted on the said TCT or have the title transferred in their names.
HELD: A deed of extra-judicial partition executed without including some of th
e heirs, who had no knowledge of and consent to the same is fraudulent and vicio
us, and sale of the land subject of the partition did not prejudice and affect t
he interest and participation of the heirs excluded.
Moreover, the acquisition of the land in question is governed by the Pub
lic Land Act and the Land Registration Law. Considering that the deed of sale h
ad not been registered in accordance with the same laws, the same did not const
itute a conveyance which would bind or affect the land because the registration
of a voluntary sale of land is the operative act that transmits or transfers tit
le (Tuason vs. Raymundo, 28 Phil 635).
ALARCON V. BIDIN
120 SCRA 390 (1983)
FACTS: Roberto Alarcon leased Sargas a parcel of land he co-owned with
a certain Trinidad. In 1926, Alarcon sold a portion of his undivided share to
Sergas. The date of the instrument of sale was entered on the title as January
5, 1926 and the date of inscription as May 3, 1963, with the name of the vendor
in the text of the Escritura de Venta as Roberto Alarcon while the typewritten n
ame at its bottom read Alberto Alarcon with a thumbmark above it. Alarcon sold
another portion of his share to Alvarez in 1928. Alvarez sold it to Francisco,
one of the private respondents.
The heirs of Alarcon filed a suit for recovery and questioned the genuin
eness if the Escrituras de Venta , that the thumbmark is not Roberto s, nor is he Al
berto Alarcon,and that the documents in favor if Alvarez was not signed by Rober
to. The lower court dismissed on the ground of laches.
HELD: Decision sustained. The heirs allegation that their father never
sold the disputed land is belied by the Escrituras de Venta he executed, one in
favor of Sergas, another in favor of Alvarez. Furthermore, Sergas and Alvarez
had taken adverse possession of the property under the claim of ownership from t
he time the property was sold to them. More than 50 years had elapsed since the
execution of the deed of sale in 1926 and 1928 when the heirs instituted their
cause of action in 1978.
Land registered under the Torrens system may not be acquired by prescrip
tion or adverse possession. The presumption given by law is in favor of regist
ered owners. Although title to property is still in the name of Roberto Alarcon
, it has been subjected to registration in 1963 if the sale made by him to Serga
s. Technically, Sergas became the owner in 1963 of the portion sold to him.
PNB V. CA
98 SCRA 207 (1980)
FACTS: Spouses Inigo Bitanga and Rosa Ver owned a parcel of land. The husband
died before the issuance of the Original Certificate of Title. He was survived
by his wife and children. The wife mortgaged the entire property to PNB. The
mortgage document was registered in the day book of the Register of Deeds if Ilo
cos Norte but was not annotated in the Register of Deeds when the OCT was issu
ed.
The wife defaulted on her obligations to Manila Trading Company. The co
mpany levied upon the property and was able to buy the same in a public auction
. It thereafter sold its rights over the property to Sambrano who secured annot
ation of the said sale.
She also failed to settle her obligation to PNB, who sold the land at pu
blic auction with the PNB as the highest bidder. The period for redemption expi
red and PNB consolidated title over it, but the document of consolidation was no
t annotated in the owner s duplicate certificate of title since the wife failed to
surrender the same. Upon PNB s petition, a owner s duplicate certificate was issu
ed in its favor. It later sold the land to Reyes.
The heirs of Bitanga filed a complaint against PNB for reconveyance of
real property and damages and sought to enjoin PNB and Reyes from consummating
the sale of the property in question and prohibiting the Register of Deeds from
registering the sale.
HELD: The land was conjugal property, hence, only belongs to the wife and it w
as only this half which was acquired by PNB.
The conjugal character of the land was not changed even if the tax decla
ration on the lot was in the name of the wife only. Declaration of ownership fo
r purpose of taxation is not sufficient evidence of title.
The lien by reason or on account of the mortgage executed by Rosa Ver o
ver the entire parcel of land which was not annotated on the original certificat
e of title could not have attached to the land. Otherwise stated, the failure
of the interested party to appear during the registration proceedings and to cla
im such interest in the land barred him from having such interest on the certifi
cate of title.
Double Sale
In cases of double sale, the property belongs to the purchaser who first re
gisters the transaction in his name in the registry of property.
Forged Documents
Although forged documents are generally null and void, they can legally be
the root of a valid title when an innocent purchaser for value intervenes.
Mortgages and Leases
Sec. 60, PD 1529 requires deeds of mortgage or lease and all instruments wh
ich assign, extend, discharge or otherwise deal with the mortgage or lease to be
registered, and such deeds shall take effect upon the title only upon registrat
ion. Unless recorded, such deeds are not binding on third persons even though t
hey are binding between the parties.
B. Involuntary Dealings
Involuntary dealings refer to writs, orders or processes issued by a court of
record affecting registered land which by law should be registered to be effect
ive. They likewise refer to instruments which are not the wilful acts of the re
gistered owner and which may have been executed even without his knowledge or ag
ainst his consent. These dealings include:
* Writs of attachment, injunction or mandamus;
* Sales on Execution of judgment;
* Sales for taxes;
* Adverse claims;
* Notices of lis pendens
In contrast to voluntary registration, a mere entry in the day book (prima
ry entry book) of the Registry of Deeds in cases of involuntary registration is
a sufficient notice to all persons even if the owner's duplicate CT is not prese
nted to the Register of Deeds. (Because the proceedings were involuntary, the o
wner's CT may not be available because the owner did not freely enter into the t
ransaction involved.)
YARED VS TONGCO,
AUGUST 1, 2000
Facts: Petitioner filed a complaint alleging that private respondent succeeded i
n having the subject properties registered in his name, to the prejudice of the
other surviving heirs of the previous owners, petitioner among them. Petitioner
caused the annotation of notices of lis pendens on the titles of respondent. The
trial court dismissed the case on the ground of prescription. Petitioner filed
a notice of appeal while Tongco then sought to cancel the notices of lis pendens
which was denied. After 3 Motions for Recon, Tongco succeeded. When petitioner
then sought to reconsider the cancellation, the judge reversed himself. But when
Tonco filed another MR, he was sustained (Leche! Make up your mind, judge!). He
nce, this certiorari to the SC.
Held: Eto raw ang importante sa case nito as per Dan Gat: All petitioner has to
do is to assert a claim of possession or title over the subject property to put
it under the coverage of the rule on lis pendens. It is not necessary for her t
o prove ownership or interest over the property sought to be affected by lis pen
dens. (But the petition was dismissed by the SC for violating the doctrine of
judicial heirarchy. Puede naman kasing dumaan muna sa CA eh dumiretso agad sa SC
.)
ORTIGAS V. HIDALGO,
198 SCRA 635 (1991)
FACTS: Estate of Villa claims ownership of subject land. It appears that a certa
in Teresio Villa applied for the land. However, land was not registered nor decr
eed to anybody. No attempt was made to have judicial or administrative confirmat
ion of title over the land.
Estate of Villa filed criminal charges against settlers in the land, peti
tioners herein. Petitioners were convicted of squatting. Order of demolition was
issued.
Petitioners, meanwhile asked OP to give the land to them. OP ordered Dire
ctor of Lands to look into the issue. Director of Lands dismissed claim of Estat
e of Villa and gave due course to application of petitioners.
Petitioners went to SC on certiorari with prayer for TRO.
HELD: It is clear, therefore, that private respondent (estate of Villa) is not t
he registered owner of the disputed parcel of land. Assuming arguendo that respo
ndent had been granted a patent to the land in question, the same has never been
registered with the Registry of Deeds of the province where the property is loc
ated. Indeed, respondent could offer no proof to show that the same was register
ed. All patents that may be granted must be registered since the conveyance of t
he land covered thereby is effective only upon such registration which shall be
the operative act to convey and affect the land (CA 141, Sec. 107). Registration
is mandatory under the law to affect third parties.
Absent the fact of registration of a patent, title to the land covered th
ereby, whether it be by sales or homestead, may not be said to have been perfect
ed and, therefore, not indefeasible. A patent becomes indefeasible as a Torrens
Title only when said patent is registered with the Register of Deeds pursuant to
the provisions of the Land Registration Act.
DAVID V. MALAY,
NOVEMBER 19, 1999
FACTS: Andres Adona applied for homestead patent over parcel of land. Applicatio
n was perfected before he died. However, OCT was issued in the name of his mistr
ess after his death. His children by his mistress partitioned the land among the
mselves. One of them bought the interests of the others.
Andres Adona s children, private respondents herein, by his legal wife soug
ht to annul this sale. The action was treated as action for reconveyance. RTC di
smissed case on the ground of lack of cause of action and prescription. CA rever
sed RTC. CA said property belongs to estate of Andres Adona, whose incontestable
right is derived from perfected homestead application before his death.
HELD: Estate of Andres Adona is entitled to the property. OCT in the name of the
mistress to be cancelled, property to be reconveyed to the private respondents.
Section 32 of PD 1529 is also applicable to patents. The date of issuance
of the patent corresponds to the issuance of decree in regular cases.
OCT would have become indefeasible a year after it was issued had not its
issuance been attended by fraud. Fraud created implied trust. Fraud gave privat
e respondents right of action. Prescription of this right of action reckoned fro
m the time right is disturbed.
FONTANILLA V. CA,
NOVEMBER 29, 1999
FACTS: Crisanto and Felician Duanan are homestead grantees. Their son Luis Duana
n inherited 4 has of the land. Luis Duanan gave two of his children 2 has of his
inheritance. Luis children mortgaged the land. Later, Luis children sold the land
to Eduardo Fontanilla and Ellen Fontanilla.
Luis wanted to repurchase the land from the Fontanillas. The latter refus
ed on the ground that Luis, not being the vendor, cannot exercise the right of r
edemption. Also, the right to redeem has prescribed since over 5 years has lapse
d from the time Luis conveyed the property to his two children.
HELD: Section 119 of the PD 1529 does not say that the applicant/legal heir must
be the vendor before he can exercise the right of redemption. It only says that
the applicant/legal heir may repurchase the land.
The prescriptive period is reckoned from the time the homestead was conve
yed to someone outside the family of the grantee. Thus, the reckoning period is
from the time land was sold to the Fontanillas. The conveyance to Luis son is not
the conveyance contemplated in Section 119 of the Public Land Act. Luis conveyan
ce to his son did not violate the policy that the homestead be kept within the f
amily.
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1
1
Reviewer in Land Titles and Deeds
________________________________________________________________________________
______
This reviewer is a product of the joint efforts of the members of the LTD Class
of 2nd sem, AY 2000-2001, particularly the graduating class of 2001 (Jun-Jun Bau
tista, Cheryl Pena, Mona Katigbak, Harvey Braceros, Ato Pagdanganan, Aimee Villa
flor, Cherell de Castro, Ian Castillo, Jerome Bonsol, Donna Dideles, Pat Cortes,
Tel Recinto, Jem Camania), 2002-C (Elvin Cruz, Weng Lardizabal, Tina Bayhon, Ri
chie Raymundo), 2002-A (Toni Aguilar, Kit Belmonte), 2004-E (Pam Abalos, Jary Ag
bon, Mae Reyes, Chizper de Guzman). As compiled, edited and annotated by Tanya L
at (2001-E).