Escolar Documentos
Profissional Documentos
Cultura Documentos
On automatic review is a Decision of the Regional Trial Court At 12:30 p.m., while Judilyn was on her way home from
of Bulanao, Tabuk, Kalinga, Branch 25, sentencing appellant Nagbitayan, she saw appellant descend the ladder from the
Joel Yatar alias "Kawit" to Death for the special complex crime second floor of the house of Isabel Dawang and run towards
of Rape with Homicide, and ordering him to pay the heirs of the back of the house.6 She later noticed appellant, who was
the victim, Kathylyn D. Uba, civil indemnity in the amount of wearing a white shirt with collar and black pants, pacing back
P75,000.00, moral damages in the amount of P200,000.00, and forth at the back of the house. She did not find this
exemplary damages in the amount of P50,000.00, actual unusual as appellant and his wife used to live in the house of
damages in the amount of P186,410.00, or total damages Isabel Dawang.7
amounting to P511,410.00, and costs of litigation.1
At 1:30 p.m., Judilyn again saw appellant when he called her
Appellant was charged with Rape with Homicide under the near her house. This time, he was wearing a black shirt
following Information: without collar and blue pants. Appellant told her that he
would not be getting the lumber he had stacked, and that
Isabel could use it. She noticed that appellant’s eyes were
That on or about the afternoon of June 30, 1998 at
"reddish and sharp." Appellant asked her where her husband
Liwan West, Rizal, Kalinga, and within the jurisdiction
was as he had something important to tell him. Judilyn’s
of this Honorable Court, the accused, in order to
husband then arrived and appellant immediately left and
have carnal knowledge of a certain KATHYLYN D.
went towards the back of the house of Isabel. 8
UBA, did then and there wilfully, unlawfully, and
feloniously, and with use of a bladed weapon stab
the latter inflicting upon her fatal injuries resulting in In the evening of the same day, Isabel Dawang arrived home
the death of the victim, and on the occasion or by and found that the lights in her house were off. She called out
reason thereof, accused, wilfully, unlawfully and for her granddaughter, Kathylyn Uba. The door to the ground
feloniously, and by means of force and violence had floor was open. She noticed that the water container she
carnal knowledge of said Kathlyn D. Uba against her asked Kathylyn to fill up earlier that day was still empty. She
will. went up the ladder to the second floor of the house to see if
Kathylyn was upstairs. She found that the door was tied with a
rope, so she went down to get a knife. While she groped in
CONTRARY TO LAW.2
the dark, she felt a lifeless body that was cold and rigid. 9
The facts are:
Isabel moved her hand throughout the entire body. She found
out that it was the naked body of her granddaughter,
On June 30, 1998, at 8:30 a.m., Judilyn Pas-a and her Kathylyn. She called for help. Judilyn and her husband arrived.
first cousin, seventeen year old Kathylyn Uba, were Isabel was given a flashlight by Judilyn. She focused the beam
on the ground floor of the house of their and saw Kathylyn sprawled on the floor naked, with her
grandmother, Isabel Dawang, in Liwan West, Rizal, intestines protruding out of her stomach. Meanwhile,
Kalinga. They were talking about the letter sent by neighbors had arrived to offer assistance. A daughter of
their aunt, Luz Yatar, to her husband, appellant Joel Isabel, Cion, called the police.10
Yatar, through Kathylyn’s friend, Cecil Casingan.
Kathylyn handed the letter to appellant earlier that
At 9:00 that evening, SP04 Melchor Faniswa received a report
morning.3
that a dead woman was found in Isabel Dawang’s house.
Together with fellow police officers, Faniswa went to the
At 9:00 a.m. of the same day, Judilyn and her husband, house and found the naked body of Kathylyn Uba with
together with Isabel Dawang, left for their farm in Nagbitayan multiple stab wounds.
some two kilometers away. Before Judilyn and her husband
departed, Kathylyn told Judilyn that she intended to go to
The people in the vicinity informed the police officers that
Tuguegarao, but in the event she would not be able to leave,
appellant was seen going down the ladder of the house of
she would just stay home and wash her clothes or go to the
Isabel Dawang at approximately 12:30 p.m.
The police discovered the victim’s panties, brassiere, denim disturbance of the same; the reason being that the former is
pants, bag and sandals beside her naked cadaver at the scene in a better and unique position of hearing first hand the
of the crime, and they found a dirty white shirt splattered witnesses and observing their deportment, conduct and
with blood within 50 meters from the house of Isabel. attitude.14 Absent any showing that the trial judge overlooked,
misunderstood, or misapplied some facts or circumstances of
When questioned by the police authorities, appellant denied weight which would affect the result of the case, the trial
any knowledge of Kathylyns’s death,11 however, he was placed judge’s assessment of credibility deserves the appellate
under police custody. court’s highest respect.15 Where there is nothing to show that
the witnesses for the prosecution were actuated by improper
On July 3, 1998, appellant asked the police officers if he could motive, their testimonies are entitled to full faith and credit. 16
relieve himself. Police Officer Cesar Abagan accompanied him
to the toilet around seven to ten meters away from the police The weight of the prosecution’s evidence must be appreciated
station. They suddenly heard someone shout in the Ilocano in light of the well-settled rule which provides that an accused
dialect, "Nagtaray!" (He’s running away!). Police Officer can be convicted even if no eyewitness is available, as long as
Orlando Manuel exited through the gate of the Police Station sufficient circumstantial evidence is presented by the
and saw appellant running away. Appellant was approximately prosecution to prove beyond doubt that the accused
70 meters away from the station when Police Officer Abagan committed the crime.17
recaptured him.12 He was charged with Rape with Homicide.
When he was arraigned on July 21, 1998, appellant pleaded Reference to the records will show that a total of eleven (11)
"not guilty." wounds, six (6) stab and five (5) incised, were found on the
victim’s abdomen and back, causing a portion of her small
After trial, appellant was convicted of the crime of Rape with intestines to spill out of her body.18 Rigor mortis of the vicitm’s
Homicide, defined and penalized under Article 266-A of the body was complete when Dr. Bartolo examined the victim at
Revised Penal Code, as amended by R.A. 8353, otherwise 9:00 a.m. on July 1, 1998. According to him, the time of death
known as the Anti-Rape Law of 1997, and was accordingly, may be approximated from between nine (9) to twelve (12)
sentenced to Death. hours prior to the completion of rigor mortis.19 In other
words, the estimated time of death was sometime between
Hence, this automatic review pursuant to Article 47 of the 9:00 a.m. to 12:00 p.m. on June 30, 1998. This was within the
Revised Penal Code, as amended. In his Brief, appellant timeframe within which the lone presence of appellant
assigns the following errors: lurking in the house of Isabel Dawang was testified to by
witnesses.
I
It should also be noted that, although the Postmortem Report
by the attending physician, Dr. Pej Evan C. Bartolo, indicates
THE TRIAL COURT GRAVELY ERRED IN GIVING MUCH
that no hymenal lacerations, contusions or hematoma were
WEIGHT TO THE EVIDENCE PRESENTED BY THE
noted on the victim,20 Dr. Bartolo discovered the presence of
PROSECUTION NOTWITHSTANDING THEIR
semen in the vaginal canal of the victim. During his testimony,
DOUBTFULNESS.
Dr. Bartolo stated that the introduction of semen into the
vaginal canal could only be done through sexual intercourse
II with the victim.21 In addition, it is apparent from the pictures
submitted by the prosecution that the sexual violation of the
THE TRIAL COURT SERIOUSLY ERRED IN NOT victim was manifested by a bruise and some swelling in her
ACQUITTING THE ACCUSED-APPELLANT OF THE right forearm indicating resistance to the appellant’s assault
SERIOUS CRIME CHARGED DUE TO REASONABLE on her virtue.22
DOUBT.
Significantly, subsequent testing showed that the
Appellant’s contentions are unmeritorious. Deoxyribonucleic acid (DNA) of the sperm specimen from the
vagina of the victim was identical the semen to be that of
The issue regarding the credibility of the prosecution appellant’s gene type.
witnesses should be resolved against appellant. This Court will
not interfere with the judgment of the trial court in DNA is a molecule that encodes the genetic information in all
determining the credibility of witnesses unless there appears living organisms.23 A person’s DNA is the same in each cell and
in the record some fact or circumstance of weight and it does not change throughout a person’s lifetime; the DNA in
influence which has been overlooked or the significance of a person’s blood is the same as the DNA found in his saliva,
which has been misinterpreted.13 Well-entrenched is the rule sweat, bone, the root and shaft of hair, earwax, mucus, urine,
that the findings of the trial court on credibility of witnesses skin tissue, and vaginal and rectal cells.24 Most importantly,
are entitled to great weight on appeal unless cogent reasons because of polymorphisms in human genetic structure, no
are presented necessitating a reexamination if not the
two individuals have the same DNA, with the notable Admittedly, we are just beginning to integrate these advances
exception of identical twins.25 in science and technology in the Philippine criminal justice
system, so we must be cautious as we traverse these
DNA print or identification technology has been advanced as a relatively uncharted waters. Fortunately, we can benefit from
uniquely effective means to link a suspect to a crime, or to the wealth of persuasive jurisprudence that has developed in
exonerate a wrongly accused suspect, where biological other jurisdictions. Specifically, the prevailing doctrine in the
evidence has been left. For purposes of criminal investigation, U.S. has proven instructive.
DNA identification is a fertile source of both inculpatory and
exculpatory evidence. It can assist immensely in effecting a In Daubert v. Merrell Dow,33 it was ruled that pertinent
more accurate account of the crime committed, efficiently evidence based on scientifically valid principles could be used
facilitating the conviction of the guilty, securing the acquittal as long as it was relevant and reliable. Judges, under Daubert,
of the innocent, and ensuring the proper administration of were allowed greater discretion over which testimony they
justice in every case. would allow at trial, including the introduction of new kinds of
scientific techniques. DNA typing is one such novel procedure.
DNA evidence collected from a crime scene can link a suspect
to a crime or eliminate one from suspicion in the same Under Philippine law, evidence is relevant when it relates
principle as fingerprints are used.26 Incidents involving sexual directly to a fact in issue as to induce belief in its existence or
assault would leave biological evidence such as hair, skin non-existence.34 Applying the Daubert test to the case at bar,
tissue, semen, blood, or saliva which can be left on the the DNA evidence obtained through PCR testing and utilizing
victim’s body or at the crime scene. Hair and fiber from STR analysis, and which was appreciated by the court a quo is
clothing, carpets, bedding, or furniture could also be relevant and reliable since it is reasonably based on
transferred to the victim’s body during the assault. 27Forensic scientifically valid principles of human genetics and molecular
DNA evidence is helpful in proving that there was physical biology.
contact between an assailant and a victim. If properly
collected from the victim, crime scene or assailant, DNA can Independently of the physical evidence of appellant’s semen
be compared with known samples to place the suspect at the found in the victim’s vaginal canal, the trial court appreciated
scene of the crime.28 the following circumstantial evidence as being sufficient to
sustain a conviction beyond reasonable doubt: (1) Appellant
The U.P. National Science Research Institute (NSRI), which and his wife were living in the house of Isabel Dawang
conducted the DNA tests in this case, used the Polymerase together with the victim, Kathylyn Uba; (2) In June 1998,
chain reaction (PCR) amplification method by Short Tandem appellant’s wife left the house because of their frequent
Repeat (STR) analysis. With PCR testing, tiny amounts of a quarrels; (3) Appellant received from the victim, Kathylyn
specific DNA sequence can be copied exponentially within Uba, a letter from his estranged wife in the early morning on
hours. Thus, getting sufficient DNA for analysis has become June 30, 1998; (4) Appellant was seen by Apolonia Wania and
much easier since it became possible to reliably amplify small Beverly Denneng at 1:00 p.m. of June 30, 1998 near the
samples using the PCR method. kitchen of the house of Isabel Dawang, acting strangely and
wearing a dirty white shirt with collar; (5) Judilyn Pas-a saw
In assessing the probative value of DNA evidence, courts appellant going down the ladder of the house of Isabel at
should consider, inter alia, the following factors: how the 12:30 p.m., wearing a dirty white shirt, and again at 1:30 p.m.,
samples were collected, how they were handled, the this time wearing a black shirt; (6) Appellant hurriedly left
possibility of contamination of the samples, the procedure when the husband of Judilyn Pas-a was approaching; (7)
followed in analyzing the samples, whether the proper Salmalina Tandagan saw appellant in a dirty white shirt
standards and procedures were followed in conducting the coming down the ladder of the house of Isabel on the day
tests, and the qualification of the analyst who conducted the Kathylyn Uba was found dead; (8) The door leading to the
tests.29 second floor of the house of Isabel Dawang was tied by a
rope; (9) The victim, Kathylyn Uba, lay naked in a pool of
In the case at bar, Dr. Maria Corazon Abogado de Ungria was blood with her intestines protruding from her body on the
duly qualified by the prosecution as an expert witness on DNA second floor of the house of Isabel Dawang, with her stained
print or identification techniques.30 Based on Dr. de Ungria’s pants, bra, underwear and shoes scattered along the
testimony, it was determined that the gene type and DNA periphery; (10) Laboratory examination revealed sperm in the
profile of appellant are identical to that of the extracts subject victim’s vagina (Exhibit "H" and "J"); (11) The stained or dirty
of examination.31 The blood sample taken from the appellant white shirt found in the crime scene was found to be positive
showed that he was of the following gene types: vWA 15/19, with blood; (12) DNA of slide, Exhibit "J" and "H", compared
TH01 7/8, DHFRP2 9/10 and CSF1PO 10/11, which are with the DNA profile of the appellant are identical; and (13)
identical with semen taken from the victim’s vaginal Appellant escaped two days after he was detained but was
canal.32 Verily, a DNA match exists between the semen found subsequently apprehended, such flight being indicative of
in the victim and the blood sample given by the appellant in guilt.35
open court during the course of the trial.
Circumstantial evidence, to be sufficient to warrant a requires a factual determination of the probative weight of
conviction, must form an unbroken chain which leads to a fair the evidence presented.
and reasonable conclusion that the accused, to the exclusion
of others, is the perpetrator of the crime. To determine Appellant’s twin defense of denial and alibi cannot be
whether there is sufficient circumstantial evidence, three sustained. The forensic DNA evidence and bloodied shirt,
requisites must concur: (1) there is more than one notwithstanding the eyewitness accounts of his presence at
circumstance; (2) facts on which the inferences are derived Isabel Dawang’s house during the time when the crime was
are proven; and (3) the combination of all the circumstances committed, undeniably link him to the June 30, 1998 incident.
is such as to produce a conviction beyond reasonable doubt.36 Appellant did not demonstrate with clear and convincing
evidence an impossibility to be in two places at the same
In an attempt to exclude the DNA evidence, the appellant time, especially in this case where the two places are located
contends that the blood sample taken from him as well as the in the same barangay.40 He lives within a one hundred (100)
DNA tests were conducted in violation of his right to remain meter radius from the scene of the crime, and requires a
silent as well as his right against self-incrimination under Secs. mere five minute walk to reach one house from the other.
12 and 17 of Art. III of the Constitution. This fact severely weakens his alibi.
This contention is untenable. The kernel of the right is not As to the second assignment of error, appellant asserts that
against all compulsion, but against testimonial the court a quo committed reversible error in convicting him
compulsion.37 The right against self- incrimination is simply of the crime charged. He alleges that he should be acquitted
against the legal process of extracting from the lips of the on reasonable doubt.
accused an admission of guilt. It does not apply where the
evidence sought to be excluded is not an incrimination but as Appellant’s assertion cannot be sustained.
part of object evidence.
Generally, courts should only consider and rely upon duly
We ruled in People v. Rondero38 that although accused- established evidence and never on mere conjectures or
appellant insisted that hair samples were forcibly taken from suppositions. The legal relevancy of evidence denotes
him and submitted to the National Bureau of Investigation for "something more than a minimum of probative value,"
forensic examination, the hair samples may be admitted in suggesting that such evidentiary relevance must contain a
evidence against him, for what is proscribed is the use of "plus value."41 This may be necessary to preclude the trial
testimonial compulsion or any evidence communicative in court from being satisfied by matters of slight value, capable
nature acquired from the accused under duress. of being exaggerated by prejudice and hasty conclusions.
Evidence without "plus value" may be logically relevant but
Hence, a person may be compelled to submit to not legally sufficient to convict. It is incumbent upon the trial
fingerprinting, photographing, paraffin, blood and DNA, as court to balance the probative value of such evidence against
there is no testimonial compulsion involved. Under People v. the likely harm that would result from its admission.
Gallarde,39 where immediately after the incident, the police
authorities took pictures of the accused without the presence The judgment in a criminal case can be upheld only when
of counsel, we ruled that there was no violation of the right there is relevant evidence from which the court can properly
against self-incrimination. The accused may be compelled to find or infer that the accused is guilty beyond reasonable
submit to a physical examination to determine his doubt. Proof beyond reasonable doubt requires moral
involvement in an offense of which he is accused. certainty of guilt in order to sustain a conviction. Moral
certainty is that degree of certainty that convinces and directs
It must also be noted that appellant in this case submitted the understanding and satisfies the reason and judgment of
himself for blood sampling which was conducted in open those who are bound to act conscientiously upon it. It is
court on March 30, 2000, in the presence of counsel. certainty beyond reasonable doubt.42 This requires that the
circumstances, taken together, should be of a conclusive
Appellant further argues that the DNA tests conducted by the nature and tendency; leading, on the whole, to a satisfactory
prosecution against him are unconstitutional on the ground conclusion that the accused, and no one else, committed the
that resort thereto is tantamount to the application of an ex- offense charged.43 In view of the totality of evidence
post facto law. appreciated thus far, we rule that the present case passes the
test of moral certainty.
This argument is specious. No ex-post facto law is involved in
the case at bar. The science of DNA typing involves the However, as a matter of procedure, and for the purpose of
admissibility, relevance and reliability of the evidence meeting the requirement of proof beyond reasonable doubt,
obtained under the Rules of Court. Whereas an ex-post motive is essential for conviction when there is doubt as to
facto law refers primarily to a question of law, DNA profiling the identity of the culprit.44
Pertinently, it must be noted that Judilyn Pas-a, first cousin of In the case at bar, appellant is the husband of the victim’s
the victim, testified that she last saw the victim alive in the aunt. He is seven years older than the victim Kathylyn Uba.
morning of June 30, 1998 at the house of Isabel Before he and his wife separated, appellant lived in the house
Dawang.45 She witnessed the appellant running down the of his mother-in-law, together with the victim and his wife.
stairs of Isabel’s house and proceeding to the back of the After the separation, appellant moved to the house of his
same house.46 She also testified that a few days before the parents, approximately one hundred (100) meters from his
victim was raped and killed, the latter revealed to her that mother-in-law’s house. Being a relative by affinity within the
"Joel Yatar attempted to rape her after she came from the third civil degree, he is deemed in legal contemplation to have
school."47 The victim told Judilyn about the incident or moral ascendancy over the victim.
attempt of the appellant to rape her five days before her
naked and violated body was found dead in her Under Article 266-B of the Revised Penal Code, the penalty of
grandmother’s house on June 25, 1998.48 In addition, Judilyn death is imposed when by reason or on the occasion of the
also testified that when her auntie Luz Dawang Yatar, wife of rape, homicide is committed. Although three (3) Justices of
appellant, separated from her husband, "this Joel Yatar this Court maintain their position that R.A. 7659 is
threatened to kill our family."49 According to Judilyn, who was unconstitutional insofar as it prescribes the death penalty,
personally present during an argument between her aunt and they nevertheless submit to the ruling of the majority that the
the appellant, the exact words uttered by appellant to his wife law is not unconstitutional, and that the death penalty can be
in the Ilocano dialect was, "If you leave me, I will kill all your lawfully imposed in the case at bar.
family and your relatives x x x."50 These statements were not
contradicted by appellant. As to damages, civil indemnity ex delicto of
P100,000.00,57 actual damages incurred by the family of the
Thus, appellant’s motive to sexually assault and kill the victim victim that have been proved at the trial amounting to
was evident in the instant case. It is a rule in criminal law that P93,190.00,58 and moral damages of P75,000.0059 should be
motive, being a state of mind, is established by the testimony awarded in the light of prevailing law and jurisprudence.
of witnesses on the acts or statements of the accused before Exemplary damages cannot be awarded as part of the civil
or immediately after the commission of the offense, deeds or liability since the crime was not committed with one or more
words that may express it or from which his motive or reason aggravating circumstances.60
for committing it may be inferred.51
WHEREFORE, in view of the foregoing, the Decision of the RTC
Accordingly, we are convinced that the appellant is guilty of Bulanao, Tabuk, Kalinga, Branch 25 in Criminal Case No. 35-
beyond reasonable doubt of the special complex crime of 98, sentencing appellant Joel Yatar alias "Kawit" to Death for
rape with homicide. Appellant sexually assaulted Kathylyn the special complex crime of Rape with Homicide
Uba, and by reason or on the occasion thereof, in order to is AFFIRMED with the MODIFICATION that he be ORDERED to
conceal his lustful deed, permanently sealed the victim’s lips pay the family of the victim Kathylyn Uba civil indemnity ex
by stabbing her repeatedly, thereby causing her untimely delicto in the amount of P100,000.00, P93,190.00 in actual
demise. damages and P75,000.00 in moral damages. The award of
exemplary damages is DELETED.
The following are the elements constitutive of rape with
homicide: (1) the appellant had carnal knowledge of a Upon the finality of this Decision and in accordance with Art.
woman; (2) carnal knowledge of a woman was achieved by 83 of the Revised Penal Code, as amended by Sec. 25 of Rep.
means of force, threat or intimidation; and (3) by reason or on Act No. 7659, let the records of this case be forthwith
the occasion of such carnal knowledge by means of force, forwarded to the President of the Philippines for the possible
threat or intimidation, appellant killed the woman.52However, exercise of the pardoning power.
in rape committed by close kin, such as the victim’s father,
step-father, uncle, or the common-law spouse of her mother, Costs de oficio.
it is not necessary that actual force or intimidation be
employed.53 Moral influence or ascendancy takes the place of
SO ORDERED.
violence and intimidation.54 The fact that the victim’s hymen is
intact does not negate a finding that rape was committed as
Davide, Jr.*, Puno*, Vitug, Panganiban, Quisumbing, Ynares-
mere entry by the penis into the lips of the female genital
Santiago, Sandoval-Gutierrez, Carpio, Austria-Martinez,
organ, even without rupture or laceration of the hymen,
Corona, Carpio-Morales, Callejo, Sr., Azcuna, and Tinga,
suffices for conviction of rape.55 The strength and dilatability
JJ., concur.
of the hymen are invariable; it may be so elastic as to stretch
without laceration during intercourse. Absence of hymenal
lacerations does not disprove sexual abuse especially when
the victim is of tender age.56
Republic of the Philippines executed on December 28, 1977 and, as a consequence, they
Supreme Court are demanding from Nena the return of their rightful shares
Manila over the subject property as heirs of Daniela. [9] Nena did not
THIRD DIVISION reply. Efforts to settle the case amicably proved futile.
Hence, on September 6, 1989, Carlos and Felicidad,
NENA LAZALITA* TATING, G.R. No. 155208 represented by her son Salvador, filed a complaint with the
Petitioner, RTC of Cadiz City, Negros Occidental against Nena praying for
the nullification of the Deed of Absolute Sale executed by
Present: Daniela in her favor, cancellation of the TCT issued in the
YNARES-SANTIAGO, J., name of Nena, and issuance of a new title and tax declaration
Chairperson, in favor of the heirs of Daniela.[10] The complaint also prayed
- versus - AUSTRIA-MARTINEZ, CALLEJO, SR., for the award of moral and exemplary damages as well as
CHICO-NAZARIO, and NACHURA, JJ. attorneys fees and litigation expenses. On March 19, 1993,
the plaintiffs filed an amended complaint with leave of court
FELICIDAD TATING MARCELLA, epresented by SALVADOR for the purpose of excluding Ricardo as a party plaintiff, he
MARCELLA, CARLOS TATING, and the COURT OF having died intestate and without issue in March 1991. [11] He
APPEALS, Promulgated: left Carlos, Felicidad, Julio, and Nena as his sole heirs.
Respondents. March 27, 2007 In her Answer, Nena denied that any fraud or
x- - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - - - - - x misrepresentation attended the execution of the subject Deed
DECISION of Absolute Sale. She also denied having received the letter of
AUSTRIA-MARTINEZ, J.: her uncle, Carlos. She prayed for the dismissal of the
Assailed in the Special Civil Action for Certiorari before the complaint, and in her counterclaim, she asked the trial court
Court are the Decision[1] dated February 22, 2002 and the for the award of actual, exemplary and moral damages as well
Resolution dated August 22, 2002 of the Court of Appeals as attorneys fees and litigation expenses.[12]
(CA) in CA-G.R. CV No. 64122, which affirmed the Trial ensued. On November 4, 1998, the RTC
Decision[2] of the Regional Trial Court (RTC) of Cadiz City, rendered judgment with the following dispositive portion:
Negros Occidental, Branch 60. WHEREFORE, in view of all the
The present case arose from a controversy involving a parcel foregoing, judgment is hereby rendered in
of land denominated as Lot 56 of Subdivision plan Psd-31182, favor of the plaintiffs and against the
located at Abelarde St., Cadiz City, Negros Occidental. The defendant, and hereby declaring the
subject lot, containing an area of 200 square meters, was document of sale dated October 14,
owned by Daniela Solano Vda. de Tating (Daniela) as 1969 (Exh. Q) executed between Daniela
evidenced by Transfer Certificate of Title (TCT) No. T-4393 Solano Vda. de Tating and Nena Lazalita
issued by the Registry of Deeds of the City of Cadiz.[3] Tating as NULL and VOID and further
On October 14, 1969, Daniela sold the subject property to her ordering:
granddaughter, herein petitioner Nena Lazalita Tating (Nena). 1. The Register of Deeds of Cadiz
The contract of sale was embodied in a duly notarized Deed City to cancel TCT No. 5975
of Absolute Sale executed by Daniela in favor of Nena. and in lieu thereof to issue a
[4]
Subsequently, title over the subject property was new title in the names of
transferred in the name of Nena.[5] She declared the property Carlos Tating, Pro-indiviso
in her name for tax purposes and paid the real estate taxes owner of one-fourth () portion
due thereon for the years 1972, 1973, 1975 to 1986 and 1988. of the property; Felicidad
[6]
However, the land remained in possession of Daniela. Tating Marcella, Pro-indiviso
On December 28, 1977, Daniela executed a sworn statement owner of one-fourth () portion;
claiming that she had actually no intention of selling the Julio Tating, Pro-indiviso owner
property; the true agreement between her and Nena was of one-fourth () portion and
simply to transfer title over the subject property in favor of Nena Lazalita Tating, Pro-
the latter to enable her to obtain a loan by mortgaging the indiviso owner of one-fourth ()
subject property for the purpose of helping her defray her portion, all of lot 56 after
business expenses; she later discovered that Nena did not payment of the prescribed
secure any loan nor mortgage the property; she wants the fees;
title in the name of Nena cancelled and the subject property 2. The City Assessor of the City
reconveyed to her.[7] of Cadiz to cancel Tax
Daniela died on July 29, 1988[8] leaving her children as her Declaration No. 143-00672
heirs, namely: Ricardo, Felicidad, Julio, Carlos and Cirilo who and in lieu thereof issue a new
predeceased Daniela and was represented by herein Tax Declaration in the names
petitioner. of Carlos Tating, Pro-indiviso
In a letter dated March 1, 1989, Carlos informed Nena that portion; Felicidad Tating
when Daniela died they discovered the sworn statement she Marcella, Pro-indiviso portion;
Julio Tating, Pro-indiviso petitioner argues that said Sworn Statement should have
portion; and Nena Lazalita been rejected outright by the lower courts considering that
Tating, Pro-indiviso portion, all Daniela has long been dead when the document was offered
of lot 56 as well as the house in evidence, thereby denying petitioner the right to cross-
standing thereon be likewise examine her.
declared in the names of the Petitioner also contends that while the subject deed was
persons mentioned in the executed on October 14, 1969, the Sworn Statement was
same proportions as above- purportedly executed only on December 28, 1977 and was
stated after payment of the discovered only after the death of Daniela in 1994.
prescribed fees; [18]
Petitioner argues that if the deed of sale is indeed
3. The defendant is furthermore simulated, Daniela would have taken action against the
ordered to pay plaintiffs the petitioner during her lifetime. However, the fact remains that
sum of P20,000.00 by way of up to the time of her death or almost 20 years after the Deed
moral damages, P10,000.00 by of Absolute Sale was executed, she never uttered a word of
way of exemplary complaint against petitioner.
damages, P5,000.00 by way of Petitioner further asserts that the RTC and the CA erred in
attorneys fees and P3,000.00 departing from the doctrine held time and again by the
by way of litigation expenses; Supreme Court that clear, strong and convincing evidence
and to beyond mere preponderance is required to show the falsity or
4. Pay the costs of suit. nullity of a notarial document. Petitioner also argues that the
SO ORDERED.[13] RTC and the CA erred in its pronouncement that the
Nena filed an appeal with the CA. On February 22, transaction between Daniela and petitioner created a trust
2002, the CA rendered its Decision affirming the judgment of relationship between them because of the settled rule that
the RTC.[14] where the terms of a contract are clear, it should be given full
Nenas Motion for Reconsideration was denied by the CA in its effect.
Resolution dated August 22, 2002.[15] In their Comment and Memorandum, private respondents
Hence, herein petition for certiorari anchored on the contend that petitioner failed to show that the CA or the RTC
ground that the CA has decided the instant case without due committed grave abuse of discretion in arriving at their
regard to and in violation of the applicable laws and Decisions assailed judgments; that Danielas Sworn Statement is
of this Honorable Court and also because the Decision of the sufficient evidence to prove that the contract of sale by and
Regional Trial Court, which it has affirmed, is not supported by between her and petitioner was merely simulated; and that,
and is even against the evidence on record.[16] in effect, the agreement between petitioner and Daniela
At the outset, it must be stated that the filing of the created a trust relationship between them.
instant petition for certiorari under Rule 65 of the Rules of The Court finds for the petitioner.
Court is inappropriate. Considering that the assailed Decision The CA and the trial court ruled that the contract of
and Resolution of the CA finally disposed of the case, the sale between petitioner and Daniela is simulated. A contract
proper remedy is a petition for review under Rule 45 of the is simulated if the parties do not intend to be bound at all
Rules of Court. (absolutely simulated) or if the parties conceal their true
The Court notes that while the instant petition is agreement (relatively simulated).[19] The primary
denominated as a Petition for Certiorari under Rule 65 of the consideration in determining the true nature of a contract is
Rules of Court, there is no allegation that the CA committed the intention of the parties. [20] Such intention is determined
grave abuse of discretion. On the other hand, the petition from the express terms of their agreement as well as from
actually avers errors of judgment, rather than of jurisdiction, their contemporaneous and subsequent acts.[21]
which are the proper subjects of a petition for review In the present case, the main evidence presented by
on certiorari. Hence, in accordance with the liberal spirit private respondents in proving their allegation that the
pervading the Rules of Court and in the interest of justice, the subject deed of sale did not reflect the true intention of the
Court decided to treat the present petition for certiorari as parties thereto is the sworn statement of Daniela
having been filed under Rule 45, especially considering that it dated December 28, 1977. The trial court admitted the said
was filed within the reglementary period for filing the same. sworn statement as part of private respondents evidence and
[17]
gave credence to it. The CA also accorded great probative
As to the merits of the case, petitioner contends that weight to this document.
the case for the private respondents rests on the proposition There is no issue in the admissibility of the subject
that the Deed of Absolute Sale dated October 14, 1969 is sworn statement. However, the admissibility of evidence
simulated because Danielas actual intention was not to should not be equated with weight of evidence.[22] The
dispose of her property but simply to help petitioner by admissibility of evidence depends on its relevance and
providing her with a collateral. Petitioner asserts that the sole competence while the weight of evidence pertains to
evidence which persuaded both the RTC and the CA in holding evidence already admitted and its tendency to convince and
that the subject deed was simulated was the Sworn persuade.[23] Thus, a particular item of evidence may be
Statement of Daniela dated December 28, 1977. However, admissible, but its evidentiary weight depends on judicial
evaluation within the guidelines provided by the rules of Declaration contains a notation that herein petitioner owns
evidence.[24]It is settled that affidavits are classified as hearsay the lot (Lot 56) upon which said house was built.
evidence since they are not generally prepared by the affiant Moreover, the Court agrees with petitioner that if
but by another who uses his own language in writing the the subject Deed of Absolute Sale did not really reflect the
affiants statements, which may thus be either omitted or real intention of Daniela, why is it that she remained silent
misunderstood by the one writing them.[25] Moreover, the until her death; she never told any of her relatives regarding
adverse party is deprived of the opportunity to cross-examine her actual purpose in executing the subject deed; she simply
the affiant.[26] For this reason, affidavits are generally rejected chose to make known her true intentions through the sworn
for being hearsay, unless the affiants themselves are placed statement she executed on December 28, 1977, the existence
on the witness stand to testify thereon.[27] The Court finds that of which she kept secret from her relatives; and despite her
both the trial court and the CA committed error in giving the declaration therein that she is appealing for help in order to
sworn statement probative weight. Since Daniela is no longer get back the subject lot, she never took any concrete step to
available to take the witness stand as she is already dead, the recover the subject property from petitioner until her death
RTC and the CA should not have given probative value on more than ten years later.
Danielas sworn statement for purposes of proving that the It is true that Daniela retained physical possession of
contract of sale between her and petitioner was simulated the property even after she executed the subject Absolute
and that, as a consequence, a trust relationship was created Deed of Sale and even after title to the property was
between them. transferred in petitioners favor. In fact, Daniela continued to
Private respondents should have presented other occupy the property in dispute until her death in 1988 while,
evidence to sufficiently prove their allegation that Daniela, in in the meantime, petitioner continued to reside in Manila.
fact, had no intention of disposing of her property when she However, it is well-established that ownership and possession
executed the subject deed of sale in favor of petitioner. As in are two entirely different legal concepts. [35] Just as possession
all civil cases, the burden is on the plaintiff to prove the is not a definite proof of ownership, neither is non-possession
material allegations of his complaint and he must rely on the inconsistent with ownership. The first paragraph of Article
strength of his evidence and not on the weakness of the 1498 of the Civil Code states that when the sale is made
evidence of the defendant.[28] Aside from Danielas sworn through a public instrument, the execution thereof shall be
statement, private respondents failed to present any other equivalent to the delivery of the thing which is the object of
documentary evidence to prove their claim. Even the the contract, if from the deed the contrary does not appear or
testimonies of their witnesses failed to establish that Daniela cannot clearly be inferred. Possession, along with ownership,
had a different intention when she entered into a contract of is transferred to the vendee by virtue of the notarized deed of
sale with petitioner. conveyance.[36] Thus, in light of the circumstances of the
In Suntay v. Court of Appeals,[29] the Court ruled that present case, it is of no legal consequence that petitioner did
the most protuberant index of simulation is the complete not take actual possession or occupation of the disputed
absence, on the part of the vendee, of any attempt in any property after the execution of the deed of sale in her favor
manner to assert his rights of ownership over the disputed because she was already able to perfect and complete her
property.[30] In the present case, however, the evidence clearly ownership of and title over the subject property.
shows that petitioner declared the property for taxation and As to Danielas affidavit dated June 9, 1983,
paid realty taxes on it in her name. Petitioner has shown that submitted by petitioner, which confirmed the validity of the
from 1972 to 1988 she religiously paid the real estate taxes sale of the disputed lot in her favor, the same has no
due on the said lot and that it was only in 1974 and 1987 that probative value, as the sworn statement earlier adverted to,
she failed to pay the taxes thereon. While tax receipts and for being hearsay. Naturally, private respondents were not
declarations and receipts and declarations of ownership for able to cross-examine the deceased-affiant on her
taxation purposes are not, in themselves, incontrovertible declarations contained in the said affidavit.
evidence of ownership, they constitute at least proof that the However, even if Danielas affidavit of June 9, 1983 is
holder has a claim of title over the property. [31] The voluntary disregarded, the fact remains that private respondents failed
declaration of a piece of property for taxation purposes to prove by clear, strong and convincing evidence beyond
manifests not only ones sincere and honest desire to obtain mere preponderance of evidence [37] that the contract of sale
title to the property and announces his adverse claim against between Daniela and petitioner was simulated. The legal
the State and all other interested parties, but also the presumption is in favor of the validity of contractsand the
intention to contribute needed revenues to the Government. party who impugns its regularity has the burden of proving its
[32]
Such an act strengthens ones bona fide claim of acquisition simulation.[38] Since private respondents failed to discharge
of ownership.[33] On the other hand, private respondents the burden of proving their allegation that the contract of sale
failed to present even a single tax receipt or declaration between petitioner and Daniela was simulated, the
showing that Daniela paid taxes due on the disputed lot as presumption of regularity and validity of the October 14,
proof that she claims ownership thereof. The only Tax 1969 Deed of Absolute Sale stands.
Declaration in the name of Daniela, which private Considering that the Court finds the subject contract
respondents presented in evidence, refers only to the house of sale between petitioner and Daniela to be valid and not
standing on the lot in controversy. [34] Even the said Tax fictitious or simulated, there is no more necessity to discuss
the issue as to whether or not a trust relationship was created
between them.
WHEREFORE, the petition is GRANTED. The assailed
Decision and Resolution of the Court of Appeals in CA-G.R. CV
No. 64122, affirming the Decision of the Regional Trial Court
of Cadiz City, Negros Occidental, Branch 60, in Civil Case No.
278-C, are REVERSED AND SET ASIDE. The complaint of the
private respondents is DISMISSED.
No costs.
SO ORDERED.
The appeal lacks merit. Q Can you tell what happened on the said
Discrediting Mendoza and Estao as witnesses against date?
Salafranca would be unwarranted. The RTC and the CA
correctly concluded that Mendoza and Estao were credible A My nephew arrived in our house with a
and reliable. The determination of the competence and stab wound on his left chest.
credibility of witnesses at trial rested primarily with the RTC
as the trial court due to its unique and unequalled position of Q What time was that?
observing their deportment during A 12:50 a.m.
testimony, and of assessing their credibility and appreciating
their truthfulness, honesty and candor. Absent a substantial Q When you saw your nephew with a stab
reason to justify the reversal of the assessment made and wound, what did he say?
conclusions reached by the RTC, the CA as the reviewing court
was bound by such assessment and conclusions, A Tito dalhin mo ako sa Hospital sinaksak
[11]
considering that the CA as the appellate court could ako.
neither substitute its assessment nor draw different
conclusions without a persuasive showing that the RTC Q What did you do?
misappreciated the circumstances or omitted significant
evidentiary matters that would alter the result.[12] Salafranca A I immediately dressed up and brought him
did not persuasively show a misappreciation or omission by to PGH.
the RTC. Hence, the Court, in this appeal, is in no position to
undo or to contradict the findings of the RTC and the CA, Q On the way to the PGH what transpired?
which were entitled to great weight and respect.[13]
A While traveling toward PGH I asked my
Salafrancas denial and alibi were worthless in the nephew who stabbed him?, and he
face of his positive identification by Mendoza as the assailant answered, Rod Salafranca.
of Bolanon. The lower courts properly accorded full faith to
such incrimination by Mendoza considering that Salafranca Q Do you know this Rod Salafranca?
did not even project any ill motive that could have impelled
Mendoza to testify against him unless it was upon the truth. A Yes, Sir.
[14]
QUISUMBING, J.: 1. Parties agree that this Court has jurisdiction over the
Before us is a petition for review, pursuant to Rule 45 of plaintiff and the defendant and that it has jurisdiction to try
the Rules of Court, of the Decision of the Court of Appeals and decide this case on its merits and that plaintiff and the
dated in November 12, 1996 in CA-G.R. CV No. 45742 defendant have each the capacity to sue and to be sued in
entitled State Investment House, Inc., v. Danilo Arrieta, et al., this present action;
and SCC Chemical Corporation. The questioned decision
affirmed in toto the decision of the Regional Trial Court of 2. Parties agree that plaintiff sent a demand letter to the
Manila, Branch 33, dated March 22, 1993, in Civil Case No. 84- defendant SCC Chemical Corporation dated April 4, 1984
25881, the dispositive portion of which reads: together with a statement of account of even date which
were both received by the herein defendant; and
WHEREFORE, premises considered, judgment is hereby
rendered in favor of the plaintiff and against the defendants 3. Parties finally agree that the plaintiff and the defendant
ordering the latter to pay jointly and severally the plaintiff the SCC Chemical Corporation the latter acting through
following: a) To pay plaintiff State Investment House, Inc., the defendants Danilo E. Arrieta and Pablito Bermundo executed
sum of P150,483.16 with interest thereon at 30% per annum a promissory note last December 13, 1983 for the amount of
reckond (sic) from April, 1984 until the whole amount is fully P129,824.48 with maturity date on January 12, 1984. [2]
paid; b) To pay plaintiff an amount equivalent to 25% of the
The case then proceeded to trial on the sole issue of
total amount due and demandable as attorneys fees and to
whether or not the defendants were liable to the plaintiff and
pay the cost(s) of suit.
to what extent was the liability.
SO ORDERED.[1] SIHI presented one witness to prove its claim. The cross-
examination of said witness was postponed several times due
Equally challenged in this petition is the Resolution of to one reason or another at the instance of either party. The
the appellate court dated February 27, 1997, denying SCC case was calendared several times for hearing but each time,
Chemicals Corporations motion for reconsideration. SCC or its counsel failed to appear despite notice. SCC was
The background of this case, as culled from the decision finally declared by the trial court to have waived its right to
of the Court of Appeals, is as follows: cross-examine the witness of SIHI and the case was deemed
submitted for decision.
On December 13, 1983, SCC Chemicals Corporation (SCC
for brevity) through its chairman, private respondent Danilo On March 22, 1993, the lower court promulgated its
Arrieta and vice president, Pablo (Pablito) Bermundo, decision in favor of SIHI.
obtained a loan from State Investment House Inc., Aggrieved by the verdict, SCC elevated the case to the
(hereinafter SIHI) in the amount of P129,824.48. The loan Court of Appeals where it was docketed as CA-G.R. CV No.
carried an annual interest rate of 30% plus penalty charges of 45742.
2% per month on the remaining balance of the principal upon
non-payment on the due date-January 12, 1984. To secure the On appeal, SCC contended that SIHI had failed to show,
payment of the loan, Danilo Arrieta and private respondent by a preponderance of evidence, that the latter had a case
Leopoldo Halili executed a Comprehensive Surety Agreement against it. SCC argued that the lone witness presented by SIHI
binding themselves jointly and severally to pay the obligation to prove its claim was insufficient as the competency of the
on the maturity date. SCC failed to pay the loan when it witness was not established and there was no showing that
matured. SIHI then sent demand letters to SCC, Arrieta and he had personal knowledge of the transaction. SCC further
Halili, but notwithstanding receipt thereof, no payment was maintained that no proof was shown of the genuineness of
made. the signatures in the documentary exhibits presented as
evidence and that these signatures were neither marked nor
On August 2, 1984, SIHI filed Civil Case No. 84-25881 for offered in evidence by SIHI. Finally, SCC pointed out that the
a sum of money with a prayer for preliminary attachment original copies of the documents were not presented in court.
against SCC, Arrieta, and Halili with the Regional Trial Court of
Manila. On November 12, 1996, the appellate court affirmed in
toto the judgment appealed from.
In its answer, SCC asserted SIHIs lack of cause of action.
Petitioner contended that the promissory note upon which On December 11, 1996 SCC filed its motion for
SIHI anchored its cause of action was null, void, and of no reconsideration, which the Court of Appeals denied in its
binding effect for lack or failure of consideration. resolution dated February 27, 1997.
Hence, petitioners recourse to this Court relying on the Rule 130, Section 36 reads:
following assignments of error:
SEC. 36. Testimony generally confined to personal knowledge;
I
hearsay excluded. A witness can testify only to those facts
which he knows of his personal knowledge; that is, which are
THE RESPONDENT COURT OF APPEALS GRAVELY ERRED IN derived from his own perception, except as otherwise
FINDING THAT PRIVATE RESPONDENT PROVED ITS CAUSE OF provided in these rules.
ACTION AND OVERCAME ITS BURDEN OF PROOF.
Petitioners reliance on Section 36, Rule 130 of the Rules
II of Court is misplaced. As a rule, hearsay evidence is excluded
and carries no probative value.[8] However, the rule does
THE RESPONDENT COURT OF APPEALS GRAVELY ERRED IN admit of an exception. Where a party failed to object to
AWARDING ATTORNEYS FEES TO THE PRIVATE RESPONDENT. hearsay evidence, then the same is admissible. [9] The rationale
We find the pertinent issues submitted for resolution to for this exception is to be found in the right of a litigant to
be: cross-examine. It is settled that it is the opportunity to cross-
examine which negates the claim that the matters testified to
(1) Whether or not the Court of Appeals made an by a witness are hearsay. [10] However, the right to cross-
error of law in holding that private respondent examine may be waived. The repeated failure of a party to
SIHI had proved its cause of action by cross-examine the witness is an implied waiver of such right.
preponderant evidence; and Petitioner was afforded several opportunities by the trial
court to cross-examine the other partys witness. Petitioner
(2) Whether or not the Court of Appeals erred in
repeatedly failed to take advantage of these opportunities. No
upholding the award of attorneys fees to SIHI.
error was thus committed by the respondent court when it
Anent the first issue, petitioner contends that SIHI sustained the trial courts finding that petitioner had waived
introduced documentary evidence through the testimony of a its right to cross-examine the opposing partys witness. It is
witness whose competence was not established and whose now too late for petitioner to be raising this matter of hearsay
personal knowledge of the truthfulness of the facts testified evidence.
to was not demonstrated. It argues that the same was in
Nor was the assailed testimony hearsay. The Court of
violation of Sections 36[3] and 48,[4] Rule 130 of the Rules of
Appeals correctly found that the witness of SIHI was a
Court and it was manifest error for the Court of Appeals to
competent witness as he testified to facts, which he knew of
have ruled otherwise. In addition, SCC points out that the sole
his personal knowledge. Thus, the requirements of Section
witness of SIHI did not profess to have seen the document
36, Rule 130 of the Rules of Court as to the admissibility of his
presented in evidence executed or written by SCC. Thus, no
testimony were satisfied.
proof of its genuineness was adduced. SIHI thus ran afoul of
Section 2,[5] Rule 132 of the Rules of Court, which requires Respecting petitioners other submissions, the same are
proof of due execution and authenticity of private documents moot and academic. As correctly found by the Court of
before the same can be received as evidence. Petitioner Appeals, petitioners admission as to the execution of the
likewise submits that none of the signatures affixed in the promissory note by it through private respondent Arrieta and
documentary evidence presented by SIHI were offered in Bermundo at pre-trial sufficed to settle the question of the
evidence. It vehemently argues that such was in violation of genuineness of signatures. The admission having been made
the requirement of Section 34,[6] Rule 132 of the Rules of in a stipulation of facts at pre-trial by the parties, it must be
Court. It was thus an error of law on the part of the appellate treated as a judicial admission. Under Section 4, [11] Rule 129 of
court to consider the same. Finally, petitioner posits that the the Rules of Court, a judicial admission requires no proof.
non-production of the originals of the documents presented
in evidence allows the presumption of suppression of Nor will petitioners reliance on the best evidence
evidence provided for in Section 3 (e),[7] Rule 131 of the Rules rule[12] advance its cause. Respondent SIHI had no need to
of Court, to come into play. present the original of the documents as there was already a
judicial admission by petitioner at pre-trial of the execution of
Petitioners arguments lack merit; they fail to persuade the promissory note and receipt of the demand letter. It is
us. now too late for petitioner to be questioning their
authenticity. Its admission of the existence of these
We note that the Court of Appeals found that SCC failed
documents was sufficient to establish its obligation. Petitioner
to appear several times on scheduled hearing dates despite
failed to submit any evidence to the contrary or proof of
due notice to it and counsel. On all those scheduled hearing
payment or other forms of extinguishment of said obligation.
dates, petitioner was supposed to cross-examine the lone
No reversible error was thus committed by the appellate
witness offered by SIHI to prove its case. Petitioner now
court when it held petitioner liable on its obligation, pursuant
charges the appellate court with committing an error of law
to Article 1159 of the Civil Code which reads:
when it failed to disallow the admission in evidence of said
testimony pursuant to the hearsay rule contained in Section
36, Rule 130 of the Rules of Court.
ART. 1159. Obligations arising from contracts have the force of
law between the contracting parties and should be complied
with in good faith.
On the second issue, petitioner charges the Court of
Appeals with reversible error for having sustained the trial
courts award of attorneys fees. Petitioner relies on Radio
Communications of the Philippines v. Rodriguez, 182 SCRA
899,909 (1990), where we held that when attorneys fees are
awarded, the reason for the award of attorneys fees must be
stated in the text of the courts decision. Petitioner submits
that since the trial court did not state any reason for awarding
the same, the award of attorneys fees should have been
disallowed by the appellate court.
We find for petitioner in this regard.
It is settled that the award of attorneys fees is the
exception rather than the rule, hence it is necessary for the
trial court to make findings of fact and law, which would bring
the case within the exception and justify the grant of the
award. Otherwise stated, given the failure by the trial court to
explicitly state the rationale for the award of attorneys fees,
the same shall be disallowed. In the present case, a perusal of
the records shows that the trial court failed to explain the
award of attorneys fees. We hold that the same should
thereby be deleted.
WHEREFORE, the instant petition is PARTLY
GRANTED. The decision dated November 12, 1996 of the
Court of Appeals is AFFIRMED WITH MODIFICATION that the
award of attorneys fees to private respondent SIHI is hereby
deleted. No pronouncement as to costs.
SO ORDERED.
Bellosillo, (Chairman), Mendoza, Buena, and De Leon, Jr.,
JJ., concur.
SECOND DIVISION
DECISION Accordingly, on August 25, 1999, the trial court granted the
petition and admitted petitioner to Philippine citizenship. The
MENDOZA, J.: State, however, through the Office of the Solicitor General,
appealed contending that petitioner: (1) failed to state all the
This is a petition for review of the decision[1] of the Court of names by which he is or had been known; (2) failed to state
Appeals reversing the decision of the Regional Trial Court, all his former places of residence in violation of C.A. No. 473,
Branch 24, Koronadal, South Cotabato[2] admitting petitioner 7; (3) failed to conduct himself in a proper and irreproachable
Ong Chia to Philippines citizenship. manner during his entire stay in the Philippines, in violation of
2; (4) has no known lucrative trade or occupation and his
previous incomes have been insufficient or misdeclared, also
The facts are as follows:
in contravention of 2; and (5) failed to support his petition
with the appropriate documentary evidence.[4]
Petitioner was born on January 1, 1923 in Amoy, China. In
1932, as a nine-year old boy, he arrived at the port of Manila
Annexed to the State's appellant's brief was a copy of a 1977
on board the vessel "Angking." Since then, he has stayed in
petition for naturalization filed by petitioner with the Special
the Philippines where he found employment and eventually
Committee on Naturalization in SCN Case No. 031767, [5] in
started his own business, married a Filipina, with whom he
which petitioner stated that in addition to his name of "Ong
had four children. On July 4, 1989, at the age of 66, he filed a
Chia," he had likewise been known since childhood as "Loreto
verified petition to be admitted as a Filipino citizen under C.A.
Chia Ong." As petitioner, however, failed to state this other
No. 473, otherwise known as the Revised Naturalization Law,
name in his 1989 petition for naturalization, it was contended
as amended. Petitioner, after stating his qualifications as
that his petition must fail.[6] The state also annexed income tax
required in 2, and lack of the disqualifications enumerated in
returns[7] allegedly filed by petitioner from 1973 to 1977 to
3 of the law, stated -
show that his net income could hardly support himself and his
family. To prove that petitioner failed to conduct himself in a
17. That he has heretofore made (a) petition proper and irreproachable manner during his stay in the
for citizenship under the provisions of Letter Philippines, the State contended that, although petitioner
of Instruction No.270 with the Special claimed that he and Ramona Villaruel had been married
Committee on Naturalization, Office of the twice, once before a judge in 1953, and then again in church
Solicitor General, Manila, docketed as SCN in 1977, petitioner actually lived with his wife without the
Case No.031776, but the same was not benefit of marriage from 1953 until they were married in
acted upon owing to the fact that the said 1977. It was alleged that petitioner failed to present his 1953
Special Committee on Naturalization was marriage contract, if there be any. The State also annexed a
not reconstituted after the February, 1986 copy of petitioner's 1977 marriage contract [8] and a Joint-
revolution such that processing of petitions Affidavit[9] executed by petitioner and his wife. These
for naturalization by administrative process documents show that when petitioner married Ramona
was suspended; Villaruel on February 23, 1977, no marriage license had been
required in accordance with Art.76 of the Civil Code because
During the hearings, petitioner testified as to his qualifications petitioner and Ramona Villaruel had been living together as
and presented three witnesses to corroborate his testimony. husband and wife since 1953 without the benefit of marriage.
So impressed was Prosecutor Isaac Alvero V. Moran with the This, according to the State, belies his claim that when he
testimony of petitioner that, upon being asked by the court started living with his wife in 1953, they had already been
whether the State intended to present any witness against married.ella
him, he remarked: novero
The State also argued that, as shown by petitioner's
Actually, Your Honor, with the testimony of Immigrant Certificate of Residence,[10] petitioner resided at
the petitioner himself which is rather "J.M. Basa Street, Iloilo," but he did not include said address
surprising, in the sense that he seems to be in his petition.
well-versed with the major portion of the
history of the Philippines, so, on our On November 15, 1996, the Court of Appeals rendered its
part, we are convinced, Your Honor Please, decision which, as already noted, reversed the trial court and
that petitioner really deserves to be denied petitioner's application for naturalization. It ruled that
admitted as a citizen of the Philippines. And due to the importance of naturalization cases, the State is not
for this reason, we do not wish to present precluded from raising questions not presented in the lower
any evidence to counteract or refute the court and brought up for the first time on appeal.[11] The
testimony of the witnesses for the appellate court held:
As correctly observed by the Office of the having the employment gets enough for his
Solicitor General, petitioner Ong Chia failed ordinary necessities in life. It must be shown
to state in this present petition for that the employment gives one an income
naturalization his other name, "LORETO such that there is an appreciable margin of
CHIA ONG," which name appeared in his his income over expenses as to be able to
previous application under Letter of provide for an adequate support in the
Instruction No.270. Names and pseudonyms event of unemployment, sickness, or
must be stated in the petition for disability to work and thus avoid one's
naturalization and failure to include the becoming the object of charity or public
same militates against a decision in his charge." ...Now that they are in their old
favor...This is a mandatory requirement to age, petitioner Ong Chia and his wife are
allow those persons who know (petitioner) living on the allowance given to them by
by those other names to come forward and their children. The monthly pension given
inform the authorities of any legal objection by the elder children of the applicant cannot
which might adversely affect his application be added to his income to make it lucrative
for citizenship. because like bonuses, commissions and
allowances, said pensions are contingent,
Furthermore, Ong Chia failed to disclose in speculative and precarious
his petition for naturalization that he
formerly resided in "J.M. Basa St., Iloilo" and Hence, this petition based on the following assignment of
"Alimodian, Iloilo." Section 7 of the Revised errors:
Naturalization Law requires the applicant to
state in his petition "his present and former I. THE COURT OF APPEALS GRAVELY ABUSED
places of residence." This requirement is ITS DISCRETION IN RULING THAT IN
mandatory and failure of the petitioner to NATURALIZATION CASES, THE APPELLATE
comply with it is fatal to the petition. As COURT CAN DENY AN APPLCATION FOR
explained by the Court, the reason for the PHILIPPINE CITIZENSHIP ON THE BASIS OF
provision is to give the public, as well as the DOCUMENTS NOT PRESENTED BEFORE THE
investigating agencies of the government, TRIAL COURT AND NOT FORMING PART OF
upon the publication of the petition, an THE RECORDS OF THE CASE.
opportunity to be informed thereof and
voice their objections against the petitioner. II. THE FINDING OF THE COURT OF APPEALS
By failing to comply with this provision, the THAT THE PETITIONER HAS BEEN KNOWN
petitioner is depriving the public and said BY SOME OTHER NAME NOT STATED IN HIS
agencies of such opportunity, thus defeating PETITION IS NOT SUPPORTED BY THE
the purpose of the law EVIDENCE ON RECORD.
Ong Chia had not also conducted himself in III. CONTRARY TO THE FINDING OF THE
a proper and irreproachable manner when COURT OF APPEALS, THE PETITIONER
he lived-in with his wife for several years, STATED IN HIS PETITION AND ITS ANNEXES
and sired four children out of wedlock. It HIS PRESENT AND FORMER PLACES OF
has been the consistent ruling that the RESIDENCE.
"applicant's 8-year cohabitation with his
wife without the benefit of clergy and
IV. THE FINDING OF THE COURT OF APPEALS
begetting by her three children out of
THAT THE PETITIONER FAILED TO CONDUCT
wedlock is a conduct far from being proper
HIMSELF IN A PROPER AND
and irreproachable as required by the
IRREPROACHABLE MANNER IS NOT
Revised Naturalization Law", and therefore
SUPPORTED BY THE EVIDENCE ON
disqualifies him from becoming a citizen of
RECORD. brando
the Philippines by naturalizationnigel
Petitioner's principal contention is that the appellate court
Lastly, petitioner Ong Chia's alleged annual
erred in considering the documents which had merely been
income in 1961 of P5,000.00, exclusive of
annexed by the State to its appellant's brief and, on the basis
bonuses, commissions and allowances, is
of which, justified the reversal of the trial court's decision.
not lucrative income. His failure to file an
Not having been presented and formally offered as evidence,
income tax return "because he is not liable
they are mere "scrap(s) of paper devoid of any evidentiary
for income tax yet" confirms that his income
value,"[12] so it was argued, because under Rule 132, 34 of the
is low. . ."It is not only that the person
Revised Rules on Evidence, the court shall consider no correct case number is confirmed by the Evaluation
evidence which has not been formally offered. Sheet[18] of the Special Committee on Naturalization which
was also docketed as "SCN Case No. 031767." Other than this,
The contention has no merit. Petitioner failed to note Rule petitioner offered no evidence to disprove the authenticity of
143[13] of the Rules of Court which provides that - the documents presented by the State.
These rules shall not apply to land Furthermore, the Court notes that these documents - namely,
registration, cadastral and election the petition in SCN Case No. 031767, petitioner's marriage
cases, naturalization and insolvency contract, the joint affidavit executed by him and his wife, and
proceedings, and other cases not herein petitioner's income tax returns - are all public documents. As
provided for, except by analogy or in a such, they have been executed under oath. They are thus
suppletory character and whenever reliable. Since petitioner failed to make satisfactory showing
practicable and convenient. (Emphasis of any flaw or irregularity that may cast doubt on the
added) authenticity of these documents, it is our conclusion that the
appellate court did not err in relying upon them.
Prescinding from the above, the rule on formal offer of
evidence (Rule 132, 34) now being invoked by petitioner is One last point. The above discussion would have been enough
clearly not applicable to the present case involving a petition to dispose of this case, but to settle all the issues raised, we
for naturalization. The only instance when said rules may be shall briefly discuss the effect of petitioner's failure to include
applied by analogy or suppletorily in such cases is when it is the address "J.M. Basa St., Iloilo" in his petition, in accordance
"practicable and convenient." That is not the case here, since with 7, C.A. No. 473. This address appears on petitioner's
reliance upon the documents presented by the State for the Immigrant Certificate of Residence, a document which forms
first time on appeal, in fact, appears to be the more practical part of the records as Annex A of his 1989 petition for
and convenient course of action considering that decision in naturalization. Petitioner admits that he failed to mention said
naturalization proceedings are not covered by the rule on res address in his petition, but argues that since the Immigrant
judicata.[14] Consequently, a final favorable judgment does not Certificate of Residence containing it had been fully
preclude the State from later on moving for a revocation of published,[19] with the petition and the other annexes, such
the grant of naturalization on the basis of the same publication constitutes substantial compliance with 7.[20] This
documents. Petitioner claims that as a result of the failure of is allegedly because the publication effectively satisfied the
the State to present and formally offer its documentary objective sought to be achieved by such requirement, i.e., to
evidence before the trial court, he was denied the right to give investigating agencies of the government the opportunity
object against their authenticity, effectively depriving him of to check on the background of the applicant and prevent
his fundamental right to procedural due process.[15] We are suppression of information regarding any possible
not persuaded. Indeed, the reason for the rule prohibiting the misbehavior on his part in any community where he may have
admission of evidence which has not been formally offered is lived at one time or another.[21] It is settled, however, that
to afford the opposite party the chance to object to their naturalization laws should be rigidly enforced and strictly
admissibility.[16] Petitioner cannot claim that he was deprived construed in favor of the government and against the
of the right to object to the authenticity of the documents applicant.[22] As noted by the State, C.A. No. 473, 7 clearly
submitted to the appellate court by the State. He could have provides that the applicant for naturalization shall set forth in
included his objections, as he, in fact, did, in the brief he filed the petition his present and former places of residence.
[23]
with the Court of Appeals, thus: nigella This provision and the rule of strict application of the law in
naturalization cases defeat petitioner's argument of
The authenticity of the alleged petition for "substantial compliance" with the requirement under the
naturalization (SCN Case No. 031767) which Revised Naturalization Law. On this ground alone, the instant
was supposedly filed by Ong Chia under LOI petition ought to be denied. Marinella WHEREFORE, the
270 has not been established. In fact, the decision of the Court of Appeals is AFFIRMED and the instant
case number of the alleged petition for petition is hereby DENIED.
naturalization is 031767 while the case
number of the petition actually filed by the SO ORDERED. Bellosillo, (Chairman), Quisumbing,
appellee is 031776. Thus, said document is Buena, and De Leon, Jr., JJ., concur.
totally unreliable and should not be
considered by the Honorable Court in
resolving the instant appeal.[17]