A.
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 parents) and alleges that the plaintiffs "are all citizens
of the Republic of the Philippines, taxpayers, and entitled to the
full benefit, use and enjoyment of the natural resource treasure
that is the country's virgin tropical rainforests. Consequently, 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 receiving, accepting, processing,
renewing or approving new timber license agreements."
HELD: All timber licenses may thus be revoked or rescinded by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a license or privilege, which can be validly withdrawn whenever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, the instant case does not involve a
law or even an executive issuance declaring the cancellation or
modification of existing timber licenses. Hence, the nonimpairment clause cannot as yet be invoked. Nevertheless,
granting further that a law has actually been passed mandating
cancellations or modifications, the same cannot still be
stigmatized as a violation of the non-impairment clause. This is
because 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 right of the people
to a balanced and healthful ecology, promoting their
health and enhancing the general welfare. In other words, the
constitutional guaranty of non-impairment of obligations of
contract is limited by the exercise of the police power of the State,
in the interest of public health, safety, moral and general welfare.
But neither property rights nor contract rights are absolute; for
government cannot exist if the citizen may at will use his property
to the detriment of his fellows, or exercise his freedom of contract
to work them harm. Equally fundamental with the private right is
that of the public to regulate it in the common interest.'" In
court, the non-impairment clause must yield to the police
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 one Candida Fernandez whose
ownership and possession began sometime during her lifetime
and extended until she died in 1936. Sometime in 1940, the land
was forfeited in favor of the Govt for failure to pay real estate
taxes but the same was redeemed in 1942 by one of the three
children of Candida. The land now in dispute was adjudicated to
petitioners-respondents, as heirs of Fernandez.
The Director
Lands and Dir. of Forest Devt filed an opposition alleging that
neither applicants nor their predecessors-in-interest possessed
sufficient title to the land, not having acquired the same under
any of the recognized Spanish titles under the 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 years immediately filing the application; and that the
land is a portion of the public domain belonging to the Republic.
The trial court rendered a decision in favor of the
applicants. On appeal, the Intermediate appellate Court affirmed
the lower courts decision. Hence, this petition.
Issue: WON applicants-respondents have met the requirements
of possession for at least 30 years immediately preceding the
filing of their application in 1972 as to entitle them to registration
Held:
Yes. The Court is satisfied from the evidence that long
before her death in 1936, Candid Fernandez already possessed
the disputed property. This possession must be tacked to the
possession of her heirs, through the administrator and later, to the
applicants-respondents who are her grandchildren. It would also
be absurd under the circumstances that the government would
order the forfeiture of the property if the property were a
forestland.
As to petitioners allegation that the land was
unclassified public forest until Sept. 15, 1953 when it was declared
alienable and disposable, the Court said that the Regalian doctrine
must be applied together with the constitutional provisions 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 of 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 domain) is
warranted whenever a part of the public domain is in danger of
ruthless exploitation, fraudulent titling, or other questionable
practices. But when an application appears to enhance the very
reasons behind the enactment of act 496, 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. The 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.
REPUBLIC VS. CA (201 SCRA 3)
Private respondents, the Parans, are applicants for
registration of a parcel of land in La Trinidad, Benguet which they
claim to have acquired from their father Dayotao Paran and by
actual, physical, exclusive and open possession thereof since time
immemorial.. The Dir. of lands filed an opposition, alleging among
others, that the land is part of the public domain. The Office of
the Provincial Fiscal likewise opposed the registration, stating that
the land is within the Central Cordillera Forest Reserve covered by
Proclamation No. 217 dated Feb. 16, 1929. The trial court found in
favor of the applicants. The Court of Appeals dismissed the
appeal filed by the Sol Gen. Hence, this petition.
Issue: WON land is part of the Cordillera Forest Reserve and
hence not subject to registration.
Ratio: The applicants are members of the Ibaloi tribe whose
application for registration should be considered as falling under
Section 48 (c) of CA 141, said subsection having been added by
RA 3872 on June 18, 1964. Under the said section, members of
cultural minorities may apply for confirmation of their title to lands
of public domain, whether disposable or not. They may therefore
apply for public lands although such are legally forest lands or
mineral lands, so long as such lands are in fact suitable for
agriculture.
However, PD 1073 effective January 25, 1977
amended Section 48 (c), making the said provision applicable only
to alienable and disposable lands of the public domain.
It is important to note that the application of the Parans
was filed in 1970 and the land registration court affirmed their
long-continued possession of the lands in 1974, that is, during the
time when Section 48 (c) was in legal effect. Private respondents
imperfect title was perfected or vested by the required period of
possession prior to the issuance of PD 1073 thus, their right in
respect of the land they had possessed for 30 years could not be
divested by said PD. The Court stressed its pronouncement in Dir.
of Lands vs. Funtilar that the Regalian doctrine must be applied
together with constitutional provisions on social justice and land
reform and must be interpreted in a way as to avoid manifest
unfairness and injustice.
The Declarations of Real Property
submitted by applicants likewise indicated that the land had
become suitable to agriculture. Clearly, the requirements of
Section 48 (c) were satisfied.
Time Immemorial Possession
Time immemorial possession is deemed to be part of the general
rule and not an exception to the Regalian Doctrine. Land held
under a concept of ownership since immemorial is deemed to
have been private and therefore never to have come within the
ambit of the Regalian Doctrine.
Held:
Yes. Benguet was inhabited by a tribe that never was
brought under the civil or military government of the Spanish
crown. It seems probable, if not certain, that the Spanish officials
would not have granted to anyone that province the registration
to which the plaintiff was entitled by Spanish laws, and which
would have made his title beyond question good. Whatever may
have been the technical position of Spain, it foes not follow that,
in the view of the United States, he had lost all the rights and was
a mere trespasser when the present government seized his land.
The argument to that effect seems to amount to a denial of native
titles throughout an important part of Luzon, at least, for the want
of ceremonies which the Spaniards would not have permitted and
had not the power to enforce.
It might, perhaps, be proper and sufficient to say that
when, as far back as testimony or memory goes, the land
has been held by individuals under a claim of private ownership, it
will be presumed to have been held in the same way from before
the Spanish conquest and never to have been public land. If there
is doubt or ambiguity in the Spanish law, we ought to give the
applicant the benefit of the doubt.
The older decrees and laws cited by the counsel for
plaintiff indicate clearly that the natives were recognized as
owning some lands, irrespective of any royal grant. In other
words, Spain did not assume to convert all the native inhabitants
of the Phils. Into trespassers or even into tenants at will.
ANKRON VS. GOVT OF THE PHIL. ISLANDS (40 PHIL 10)
FACTS: Petitioner sought to register a parcel of land which he
brought from the Moros, which the latter formerly occupied,
cultivated and planted under claim of ownership for more than 44
years. The only oppositor was the Director of Lands, alleging that
the land was property of the US under the control and
administration of the Govt of the Phil. Islands.
No proof
whatsoever was offered by the oppositor. The lower court ordered
and decreed that said parcel be registered in Ankrons name
subject however to the right of the government to open a road
thereon. From that decree, the Dir. appealed to the Supreme
Court.
Issue: WON applicant proved his possession and occupation in
accordance with the provisions of section 54 (6) of act 926
Held: Yes. Under the said paragraph, the important requisites for
registration are: (1) that the land shall be agricultural public land
as defined by the Act of Congress of July 1, 1902; and (2) that the
petitioner, by himself or his predecessors-in-interest, shall have
been in the open, continuos possession and occupation of the
same under a bona fide claim of ownership for a period of ten
years next preceding the taking effect of the said Act.
In the present case the applicant proved and there was
no effort to dispute said proof, that the land in question was
agricultural land and that he and his predecessors in interest had
occupied the same as owners in good faith for a period of more
than forty years prior to the commencement of the present action.
No question is raised nor discussed by the appellant with
reference to the right of the Moros to acquire absolute ownership
and dominion of the land which they have occupied openly,
notoriously, peacefully and adversely for a long period of years.
Whether the particular land is agricultural, forestry or
mineral is a question
to be settled in each particular case. The mere fact that land is a
manglar (mangrove swamp) is not sufficient in itself to show that
Held:
No. No suggestion is made that the gobernadorcillo and
the principalia of the town of Alava, now Sision, were not
authorized in 1884, as representatives of the then existing Govt,
to give and to deliver the land in question to the petitioners and
their ancestors for the purposes for which the land was so given.
Neither was it denied that it was agricultural land. No pretension
is made that the land might not be registered under the Torrens
system had the petitioners invoked the benefits of the public land
law. No contention is made on the part of petitioners that they
were ever given a title to the land. Their contention is simply that
they were given the land; that they accepted the same; that they
lived upon the land, and cultivated it, and improved it, and
occupied it to the exclusion of all others for a period of about 39
years and that therefore they are entitled to have the same
registered under the Torrens system; that they have occupied and
cultivated the same for a period sufficient to give them title and to
have the same registered. This is like the case of Carino vs.
Insular Government.
In the Royal Cedula of October 15, 1754: Where such
possessors shall not be able to produce title deeds, it shall be
sufficient if they shall show that ancient possession as a valid title
by prescription. To this, the Court added that every presumption
of ownership under the public land laws is in favor of the one
actually occupying the land for many years, and against the
Government which seeks to deprive him of it.
MANARPAAC VS. CABANATAN
(21 SCRA 743)
FACTS: Plaintiffs filed complaint against defendants, alleging that
they have been, since time immemorial, in possession of two
parcels of land, which were fraudulently included in the free
patent application of defendant. Cabanatan filed a motion to
dismiss. Such was granted by the lower court holding that the free
patent having been issued on November 3, 1959 and the first
complaint was filed on December 7, 1960, the action for review of
the decree, was therefore filed more than one year after the
issuance of the patent. Hence, this appeal.
Issue:
Held:
No. From the averment of facts in the complaint, it
clearly appears that plaintiffs have been, since time immemorial
in possession as owners of the disputed land, have declared the
land for tax purposes in the names of two of them and have built
their houses on the land, but that through fraud and irregularity,
defendant succeeded in securing a certificate of title.
The
foregoing recital of facts are sufficient averment of ownership.
Possession since time immemorial, carries the presumption that
the land had never been part of the public domain, or that it had
been a private property even before the Spanish conquest.
Whether this presumption should hold as a fact or not, is a
question appropriately determinable only after the parties have
Mining Claims
REAVIS V. FIANZA
40 PHIL 1017 (1909)
The Philippine Act of 1902 provides, That where such a
person or association, 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 absence of any adverse claim The period of prescription is
ten years.
Fianza and his Igorot ancestors had been in possession
of the land and had been working their mining claims for more
than 10 years but this was before the 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 vest ownership over the mining rights. Second,
mines can only be acquired in accordance with governmentprescribed regulations. Therefore, Fianza had no legal rights to
the mines since there was no compliance with the procedural
requirements 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 more than 10
years under Spanish Law and their working of the mining claims
within 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 for by Fianza under the provisions of
the Phil. Act of 1902 since the right to have a patent that will
confer title is also a right to have the thing.
SECTION 9.
Ancestral Lands. For purposes of this Act,
ancestral lands of each indigenous cultural community shall
include, but not be limited to, lands in the actual, continuous and
open possession and occupation of the community and its
members: Provided, That the Torrens Systems shall be respected.
The right of these communities to their ancestral lands shall be
protected to ensure their economic, social and cultural well-being.
In line with the principles of self-determination and autonomy, the
systems of land ownership, land use, and the modes of settling
land disputes of all these communities must be recognized and
respected.
Any provision of law to the contrary notwithstanding, the PARC
may suspend the implementation of this Act with respect to
ancestral lands for the purpose of identifying and delineating such
lands: Provided, That in the autonomous regions, the 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 enumerated:
(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 departments 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 areas 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 ancestral lands of
indigenous cultural communities.
All lands and natural resources in the Autonomous Region that
have been possessed or occupied by indigenous cultural
communities since time immemorial, except when prevented by
war, force majeure, or other forms of forcible usurpation, shall
form part of the ancestral domain. Such ancestral domain shall
include pasture lands, worship areas, burial grounds, forests and
fields, mineral resources, except: strategic minerals such as
uranium, coal, petroleum, and other fossil fuels, mineral oils, and
all sources of potential energy; lakes, rivers and lagoons; and
national reserves and marine parks, as well as forest and
watershed reservations.
SECTION 13.
In the delivery of power services, priority shall
be given to provinces in the area of autonomy which do not have
direct access to such services.
SECTION 14.
The
Regional
Government
is
hereby
empowered to create pioneering firms and other business entities
needed to boost economic development in the Region.
Agriculture, Fisheries and Aquatic Resources
SECTION 15.
The Regional Government shall recognize,
promote and protect the rights and welfare of farmers,
farmworkers, fishermen and fishworkers, as well as farmers, and
fishworkers' cooperatives and associations.
SECTION 16.
The Regional Government shall encourage
agricultural productivity and promote a diversified and organic
farming system.
SECTION 17.
The Regional Government shall give top
priority to the conservation, protection, utilization and
development of soil and water resources for agricultural purposes.
SECTION 18.
The Regional Assembly shall enact on Aquatic
and Fisheries Code which shall enhance, develop, conserve and
protect marine and aquatic resources, and shall protect the rights
of subsistence fishermen to the preferential use of communal
marine and fishing resources, including seaweeds. This protection
shall extend to offshore fishing grounds, up to and including all
waters twelve (12) nautical miles from the coastline of the
Autonomous Region but within the territorial waters of the
Philippines, regardless of depth, the seabed and the subsoil that
are included between two (2) lines drawn perpendicular to the
general coastline from points where the boundary lines of the
Autonomous Region touch the sea at low tide and a third line
parallel to the general coastline.
Further, it shall provide support to subsistence fishermen through
appropriate technology and research, adequate financial,
production and marketing assistance and other services.
Fishworkers shall also receive a just share from their labor in the
utilization of marine and fishing resources.
Science, technology and other disciplines shall be developed and
employed to protect and maintain aquatic and marine ecology.
SECTION 19.
The Regional Assembly may, by law, create a
Bureau of Agriculture and Fisheries and define its composition,
powers and functions.
Trade and Industry
SECTION 20.
The Regional Government recognizes the
private sector as the prime mover of trade, commerce and
industry. It shall encourage and support entrepreneurial capability
in the Region and shall recognize, promote and protect
cooperatives.
SECTION 21.
The Regional Government shall promote and
protect small and medium-scale cottage industries by providing
assistance such as marketing opportunities, financial support, tax
incentives, appropriate and alternative technology and technical
training to produce semi-finished and finished products.
SECTION 22.
The Regional Government shall give support
and encouragement to the establishment of banks in accordance
with the principles of the Islamic banking system, subject to the
supervision by the central monetary authority of the National
Government.
SECTION 23.
Subject to national policies, the Regional
Government shall regulate traditional barter trade and
countertrade with neighboring countries.
SECTION 24.
The Regional Government shall encourage,
promote, undertake and support the establishment of economic
zones, industrial centers and ports in strategic areas and growth
SECTION 3.
Definition of Terms. As used in and for
purposes of this Act, the 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 through their ancestors in
accordance with their customs and traditions since time
immemorial, and as may be defined and delineated by law.
SECTION 4.
Ownership of Mineral Resources. Mineral
resources are owned by the State and the exploration,
development, utilization, and processing thereof shall be under its
full control and supervision. The State may directly undertake
such activities or it may enter into mineral agreements with
contractors.
SECTION 16.
Opening of Ancestral Lands for Mining
Operations. No ancestral land shall be opened for mining
operations without the prior consent of the indigenous cultural
community concerned.
SECTION 17.
Royalty Payments for Indigenous Cultural
Communities. In the event of an agreement with an indigenous
cultural community pursuant to the preceding section, the royalty
payment, upon utilization of the minerals shall be agreed 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 public or private lands, including
timber or forestlands as defined in existing laws, shall be open to
mineral agreements or financial or technical assistance agreement
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 financial 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 other infrastructure projects, public
or private works including plantations or valuable crops, except
upon written consent of the government agency or private entity
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 prior consent of the small-scale miners, in which case
a royalty payment upon the utilization 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, wilderness areas, mangrove forests, mossy forests,
national parks, provincial/municipal forests, parks, greenbelts,
game refuge and bird sanctuaries as defined by law and in areas
expressly prohibited under the National Integrated Protected
Areas System (NIPAS) under Republic Act No. 7586, Department
Administrative Order No. 25, series of 1992 and other laws.
RA 8425
Social Reform Agenda
SECTION 4.
Adoption and Integration of Social Reform
Agenda (SRA) in the National Anti-Poverty Action Agenda. The
National Anti-Poverty Action Agenda shall principally include the
core principles and programs of the Social Reform Agenda (SRA).
The SRA shall have a multi-dimensional approach to poverty
consisting of the following reforms:
(1)
Social dimension access to quality basic services.
These are reforms which refer to equitable control and access to
social services and facilities such as education, health, housing,
and other basic services which enable the citizens to meet their
basic human needs and to live decent lives;
(2)
Economic dimension asset reform and access to
economic opportunities. Reforms which address the existing
inequities in the ownership, distribution, management and control
over natural and man-made resources from which they earn a
living or increase the fruits of their labor;
(3)
Ecological dimension sustainable development of
productive resources. Reforms which ensure the effective and
sustainable utilization of the natural and ecological resource base,
thus assuring greater social acceptability and increased
participation of the basic sectors in environmental and natural
resources conservation, management and development;
(4)
Governance dimension democratizing the decisionmaking and management processes. Reforms which enable the
basic sectors to effectively participate in decision-making and
management processes that affect their rights, interests and
welfare.
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, management and development;
(3)
For the indigenous peoples and indigenous communities
respect, protection 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, youth, persons with disabilities, the elderly, and
victims of natural and man-made calamities the Comprehensive
Integrated Delivery of Social Services (CIDSS).
Additionally, to support the sectoral flagship programs, the
following cross-sectoral 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: REEXAMINING CARINO VS. INSULAR GOVERNMENT
(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 and take shape not because of any
physical or material attribute of the thing being owned. Rather,
these concepts are reflections of human associations in relation to
things. In other words, specific cultures create their own set of
property 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 indigenous,
unwesternized or unHispanized Phil. Population, there is no such
concept of individual and exclusive ownership of land. Ownership
more accurately applies 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 possess the right to the land.
(2)
(3)
II.
LAND CLASSIFICATION
Requires a positive act from the government
REPUBLIC v. IMPERIAL
February 11, 1999
Agricultural land
Forest or timber land
Mineral land
National parks
THE 1987 CONSTITUTION
ARTICLE XII
National Economy and Patrimony
Section 3.
Lands of the public domain are classified into
agricultural, forest or timber, mineral lands, and national parks.
Agricultural lands 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 limited 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 exceed one thousand hectares in
area. Citizens of the Philippines may lease not more 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, developed,
held, or leased and the conditions therefor.
Section 4.
The Congress shall, as soon as possible,
determine by law the specific limits of forest lands and national
parks, marking clearly their boundaries on the ground. Thereafter,
such forest lands and national parks shall be conserved and may
not be increased nor diminished, except by law. The Congress
shall provide, for such period as it may determine, measures to
prohibit logging in endangered forests and watershed areas.
A.
Classes of Lands
Qualified individual:
Aliens:
Filipino citizens:
may acquire
may lease
may acquire
may lease
Aliens:
exceptions:
a. hereditary succession
b.
5)
Ridge tops and plateaus regardless of size found within,
or surrounded wholly or partly by, forest lands where headwaters
emanate;
6)
Appropriately located road-rights-or-way;
7)
Twenty-meter strips of land along the edge of the normal
high waterline of rivers and streams with channels of at least five
(5) meters wide;
8)
Strips of mangrove or swamplands at least twenty (20)
meters wide, along shorelines facing oceans, lakes, and other
bodies of water, and strips of land at least twenty (20) meters
wide facing lakes;
9)
Areas needed for other purposes, such as national parks,
national historical sites, game refuges and wildlife sanctuaries,
forest station sites, and others of public interest; and
10)
Areas previously proclaimed by the President as forest
reserves, national parks, game refuge, bird sanctuaries, national
shrines, national historic sites:
Provided, That in case an area falling under any of the foregoing
categories shall have been titled in favor of any person, steps
shall be taken, if public interest so requires, to have said title
cancelled or amended, or the titled area expropriated.
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 following terms, whether in singular or plural, shall mean:
(aa)
"Minerals" refers to all naturally occurring inorganic
substance in solid, gas, liquid, or any intermediate state excluding
energy materials such as coal, petroleum, natural gas, radioactive
materials, and geothermal energy.
(ab)
"Mineral agreement" means a contract between the
government and a contractor, involving mineral productionsharing agreement, co-production agreement, or joint-venture
agreement.
(ac)
"Mineral land" means any area where mineral
resources are found.
(ad)
"Mineral resource" means any concentration of
minerals/rocks with potential economic value.
(ae)
"Mining area" means a portion of the contract area
identified by the contractor for purposes of development, mining,
utilization, and its sites for support facilities or in the immediate
vicinity of the mining operations.
(af)
"Mining operation" means mining activities involving
exploration, feasibility, 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 shall be defined as follows:
(b)
"Protected area" refers to identified portions of land
and water set aside by reason of their unique physical and
biological significance, managed to enhance biological diversity
and protected against destructive human exploitation;
(c)
"Buffer zones" are identified areas outside the
boundaries of and immediately adjacent to designated protected
areas pursuant to Section 8 that need special development control
in order to avoid or minimize harm to the protected area;
(e)
"National park" refers to a forest reservation
essentially of natural wilderness character which has been
withdrawn from settlement, occupancy or any form of exploitation
except in conformity with approved management plan and set
aside as such exclusively to conserve the area or preserve the
scenery, the natural 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 small features to protect or preserve nationally
(g)
"Natural biotic area" is an area set aside to allow the
way of life of societies living in harmony with the environment to
adopt to modern technology at their pace;
(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 suitability or nonsuitability for preservation as
protected area and inclusion in the System according to the
categories established in Section 3 hereof and report its findings
to the President as soon as each study is completed. The study
must include in each area:
(h)
"Natural park" is a relatively large area not materially
altered by human activity where extractive resources uses are not
allowed and maintained to protect outstanding natural and scenic
areas of national or international significance for scientific,
educational and recreational use;
(i)
"Protected landscapes/seascapes" are areas of
national significance which are characterized by the harmonious
interaction of man and land while providing opportunities for
public enjoyment through recreation and tourism within the
normal lifestyle and economic activity of these areas;
(j)
"Resources reserve" is an extensive and relatively
isolated and uninhabited are normally with difficult access
designated as such to protect natural resources 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 maintained to protect nature and
maintain processes in an undisturbed state in order to have
ecologically representative examples of the natural environment
available for scientific study, environmental monitoring,
education, and for the maintenance of genetic resources in a
dynamic and evolutionary state;
(l)
"Tenured migrant communities" are communities within
protected areas which 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 are solely
dependent therein for subsistence; and
(m)
"Wildlife sanctuary" comprises an area which assures
the natural conditions necessary to protect nationally significant
species, groups of species, biotic communities or physical features
of the environment where these may require specific human
manipulation for their perpetuation.
Sec. 5. Establishment and Extent of the System. - The
establishment and operationalization of the System shall involve
the following:
(a)
All areas or islands in the Philippine proclaimed,
designated or set aside, pursuant to a law, presidential decree,
presidential proclamation or executive 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 identified virgin forests before the
effectivity of this Act are hereby designated as initial components
of the System. The initial components of the System shall be
governed by existing laws, rules and regulations, not inconsistent
with this Act;
(b)
Within one (1) year from the effectivity of this Act, the
DENR shall submit to the Senate and the House of
Representatives a map and legal description or natural boundaries
of each protected area initially comprising the System. Such maps
and legal descriptions shall, by virtue of this Act, constitute the
official 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 governing them, copies of public
notices of, and reports submitted to Congress regarding pending
additions, eliminations, or modifications shall be made available to
the public. These legal documents pertaining to protected areas
shall also be available to the public in the respective DENR
Regional Offices, Provincial Environment and Natural Resources
(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 Development Councils; and
(5)
Such other background studies as will be sufficient bases
for selection.
The DENR shall:
(i)
Notify the public of the proposed action through
publication in a newspaper of general circulation, and such other
means as the System deems necessary in the area or areas in the
vicinity of the affected land thirty (30) days prior to the public
hearing.
(ii)
Conduct public hearing at the locations nearest to the
area affected;
(iii)
At the least thirty (30) days prior to the date of hearing
advise all local government units (LGUs) in the affected areas,
national agencies concerned, people's organizations and
nongovernment organizations and invite such officials to submit
their views on the proposed action at the hearing not later than
thirty (30) days following the date of the hearing; and
(iv)
Give due consideration to the recommendations at the
public hearing; and provide sufficient explanation for his
recommendations contrary to the general sentiments expressed in
the public hearing;
(e)
Upon receipt of the recommendations of the DENR the
President shall issue a presidential proclamation designating the
recommended areas as protected areas and providing for
measures for their protection until such time when Congress shall
have enacted a law finally declaring such recommended areas as
part of the integrated protected area system; and
(f)
Thereafter, the President shall send to the Senate and
the House of Representatives his recommendations with respect
to the designations as protected areas or reclassification of each
area on which review has been completed, together with maps
and legal description of boundaries. The President, in his
recommendation, may propose the alteration of existing
boundaries of any or all proclaimed protected areas, additional of
any contiguous area of public land of predominant physical and
biological value. Nothing contained herein shall limit the President
to propose. as part of this recommendation to Congress,
additional areas which have not been designated, proclaimed or
set aside by law, presidential decree, proclamation or executive
order as protected area/s.
Sec. 6. Additional Areas to be Integrated to the System. Notwithstanding the establishment of the initial component of the
System, the Secretary shall propose the inclusion in the System of
additional
areas
with
outstanding
physical
features,
anthropological significance and biological diversity in accordance
with the provisions of Section 5(d).
Sec. 7. Disestablishment as Protected Area. - When in the
opinion of the DENR a certain protected area should be withdrawn
or disestablished, or its boundaries modified as warranted by a
study and sanctioned by the majority of the members of the
respective boards for the protected area as herein established in
Section 11, it shall, in turn, advice Congress. Disestablishment of a
protected area under the System or modification of its boundary
shall take effect pursuant to an act of Congress. Thereafter, said
area shall revert to the category of public forest unless otherwise
classified by Congress: Provided, however, That after
disestablishment by Congress, the Secretary may recommend the
transfer of such disestablished area to other government agencies
to serve other priority programs of national interest.
(4)
B.
Sec. 4.
(10)
(13)
Assume responsibility for the assessment, development,
protection, licensing and regulation as provided for by law, where
applicable, of all energy and natural resources; the regulation and
monitoring of service contractors, licensees, lessees, and permit
for the extraction, exploration, development and use of natural
resources products; the implementation of programs and
measures with the end in view of promoting close collaboration
between the government and the private sector; the effective and
efficient classification and subclassification of lands of the public
domain; and the enforcement of natural resources and
environmental laws, rules and regulations;
(15)
Exercise exclusive jurisdiction on the management and
disposition of all lands of the public domain and serve as the sole
agency responsible for classification, sub-classification, surveying
and titling of lands in consultation with appropriate agencies;
Chapter 4 - THE DEPARTMENT FIELD OFFICES
Sec. 22. Provincial and Community Offices. - The Natural
resources provincial and community offices shall each be headed
by a provincial natural resource officer and community natural
resource officer, respectively. They shall take over the functions of
the district offices of the former Bureau of Forest Development,
Bureau of Lands, and Bureau of Mines and Geo-Sciences.
C.
(2)
For component cities and first to the third class
municipalities, ten percent (10%); and
(3)
For fourth to sixth class municipalities, five percent (5%):
Provided, further, That agricultural lands distributed to agrarian
reform beneficiaries pursuant to Republic Act Numbered Sixty-six
hundred fifty-seven (R.A. No. 6657). otherwise known as "The
Comprehensive Agrarian Reform Law", shall not be affected by the
said reclassification and the conversion of such lands into other
purposes shall be governed by Section 65 of said Act.
(b)
The President may, when public interest so requires and
upon recommendation of the National Economic and Development
Authority, authorize a city or municipality to reclassify lands in
excess of the limits set in the next preceding paragraph.
(c)
The local government units shall, in conformity with
existing laws, continue to prepare their respective comprehensive
land use plans enacted through zoning ordinances which shall be
the primary and dominant bases for the future use of land
resources: Provided. That the requirements for food production,
human settlements, and industrial expansion shall be taken into
consideration in the preparation of such plans.
(d)
Where approval by a national agency is required for
reclassification, such approval shall not be unreasonably withheld.
Failure to act on a proper and complete application for
reclassification within three (3) months from receipt of the same
shall be deemed as approval thereof.
(e)
Nothing in this Section shall be construed as repealing,
amending, or modifying in any manner the provisions of R.A. No.
6657.
III.
A.
ALBA V. DE LA CRUZ
17 PHIL 49 (1910)
FACTS: Agricultural land in Bulacan was registered in the names
of the petitioners Grey y Alba on Feb. 12 1908 by TC decree. Their
parents had obtained the land 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 owner
of two of the lands in question, alleging that the degree of
registration over 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 1895 as inscribed
in the old register of property in Bulacan. TC reopened the case,
noting that the petitioners neglected to mention de la Cruzs
occupancy of the land, 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 already been entered earlier.
RULING: No. By express provisions of law all parties are deemed
served notice by 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 application, notice,
or citation. Such decree could only have been opened on the
ground that it had been obtained by fraud. Proof of constructive
fraud is not sufficient, 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 occupying 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 was issued. The properties were
subsequently transferred to purchasers in good faith 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 thereto had not been voided. There is no
allegation in the complaint filed by the petitioner 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
for 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 indefeasible and conclusive despite
the flaw in the TCT.
The real 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 except claims which were noted
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 portion of the
lot in 1967, then sold the other portion later. Ownership was
eventually 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 suspicion, the vendee is under no
obligation to look beyond the certificate and investigate 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 the 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
facts and circumstances that should impel a reasonably cautious
man to make such further 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 action 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 registered all 13,405sqm. After 4 subsequent sales the
land was eventually acquired by Cainas. 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 prosper against the holder for value.
RULING: NO. When respondents Cainas as fourth transferee in
ownership dealt with 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 having
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 back. They had no reason to doubt
the validity of the title to the property. It would 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
their rights for more then a third of a century- having brought
action to recover the land only after 36 years from the accrual of
their cause of action.
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 Uychocdes to Pilares. The notice of
levy and 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 agreed. Their decision was reversed by
the CA on the grounds that PD1529 limits the validity 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 claims 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
person over a piece of real property where the registration of such
interest or right 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 interest on the same or a
better right then registered owner. Under the Torrens System
SECTION 9.
Qualifications of Registers of Deeds and
Deputy Registers of Deeds. No person shall be appointed
Register of Deeds unless he has been admitted to the practice of
law in the Philippines and shall have been actually engaged in
such practice for at least three years or has been employed for a
like period in any branch of government the functions of which
include the registration of property.
CACHO V. CA
SECTION 10.
General functions of Registers of Deeds.
The office of the Register of Deeds constitutes a public
repository of records of instruments affecting registered or
unregistered lands and chattel mortgages in the province or city
wherein such office is situated.
It shall be the duty of the Register of Deeds to
immediately register an instrument presented for registration
dealing with real or personal property which complies with all the
requisites for registration. He shall see to it that said instrument
bears the proper documentary and science stamps and that the
same are properly cancelled. If the instrument is not registrable,
he shall forthwith deny registration thereof and inform the
presentor of such denial in writing, stating the ground or reason
therefor, and advising him of his right to appeal by consulta in
accordance with Section 117 of this Decree.
SECTION 11.
Discharge of duties of Register of Deeds
in case of vacancy, etc.
(1)
Until a regular Register of Deeds shall have been
appointed for a province or city, or in case of vacancy in the office,
or upon the occasion of the absence, illness, suspension, or
inability of the Register of Deeds to discharge his duties, said
duties shall be performed by the following officials, in the order in
which they are mentioned below, unless the Secretary of Justice
designates another official to act temporarily in his place:
(a)
For the province or city where there is a Deputy Register
of Deeds, by said Deputy Register of Deeds, or by the second
Deputy Register of Deeds, should there be one;
(b)
For the province or city where there is no Deputy or
second Deputy Register of Deeds, by the Provincial or City Fiscal,
or any Assistant Fiscal designated by the Provincial or City Fiscal;
(2)
In case of absence, disability or suspension of the
Register of Deeds without pay, or in case of vacancy in the
position, the Secretary of Justice may, in his discretion, authorize
the payment of an additional compensation to the official acting
as Register of Deeds, such additional compensation together with
his actual salary not to exceed the salary authorized for the
position thus filled by him.
(3)
In case of a newly-created province or city and pending
establishment of a Registry of Deeds and the appointment of a
regular Register of Deeds for the new province or city, the
Register of Deeds of the mother province or city shall be the exofficio Register of Deeds for said new province or city.
SECTION 12.
Owner's Index; reports. There shall be
prepared in every Registry an index system which shall contain
the names of all registered owners alphabetically arranged. For
this purpose, an index card which shall be prepared in the name of
each registered owner which shall contain a list of all lands
registered in his name.
The Register of Deeds shall submit to the Land
Registration Commission within ten days after the month to which
they pertain his monthly reports on collections and
accomplishments. He shall also submit to the Commission at the
end of December of each year, an annual inventory of all titles
and instruments in his Registry.
SECTION 13.
Chief Geodetic Engineer. There shall be a
Chief Geodetic Engineer in the Land Registration Commission who
shall be the technical adviser of the Commission on all matters
involving surveys and shall be responsible to him for all plats,
plans and works requiring the services of a geodetic engineer in
said office. He shall perform such other functions as may, from
time to time, be assigned to him by the Commissioner.
A:
RTC
showing that the party has proper title for registration. (Section
37, Act 496.)
In any event, as the Supreme Court said in Nicanor T.
Santos vs. Rosa Ganayo, L-31854, Sept. 9, 1972, 116 SCRA 431,
"Whether a particular matter should be resolved by the Court of
First Instance in the exercise of its general jurisdiction or of its
limited jurisdiction as a special court (Probate, Land Registration,
etc.) is in reality not a jurisdictional question. It is in essence a
procedural question involving a mode of practice which may be
waived."
OBITER: The proceedings for the registration of title to land under
the Torrens system is an action in rem, not in personam, hence,
personal notice to all claimants of the res is not necessary to give
the court jurisdiction to deal with and dispose of the res, and
neither may lack of such personal notice vitiate or invalidate the
decree or title issued in a registration proceeding, for the State, as
sovereign over the land situated within it, may provide for the
adjudication of title in a proceeding in rem or in the nature of a
proceeding in rem, which shall be binding upon all persons, known
or unknown.
ESTATE OF JACOB V. CA
(283 SCRA 474; 1998)
FACTS: Jacob left for the United States, but before she did, she
asked her son-in-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
delinquent and that the land was already sold at public auction on
24 August 1983 to private 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 property 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 cancellation 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 purportedly 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
appellate court dismissed the appeal.
IV.
Summary of Procedure:
1. Filing of application = 5 days
2.
3.
PUBLICATION
4.
5.
Opposition to application
6.
Court issues its decision within 90 days from the date the
case is submitted for submission
A.
PD 1529, Sec.
14.
Who may apply. - The following
persons may file in the proper Court of First Instance an
application for registration of title to land, whether personally or
through their duly authorized representatives:
(1)
Those who by themselves or through their predecessorsin-interest have been in open, continuous, exclusive and notorious
possession and occupation of alienable and disposable lands of
the public domain under a bona fide claim of ownership since June
12, 1945, or earlier.
(2)
Those who have acquired ownership of private lands by
prescription under the provision of existing laws.
(3)
Those who have acquired ownership of private lands or
abandoned river beds by right of accession or accretion under the
existing laws.
(4)
Those who have acquired ownership of land in any other
manner provided for by law.
Where the land is owned in common: all the co-owners shall file
the application jointly.
Where the land has been sold under pacto de retro: the vendor a
retro may file an application for the original registration of the
land, provided, however, that should the period for redemption
expire during the pendency of the registration proceedings and
ownership to the property consolidated in the vendee a retro, the
latter shall be substituted for the applicant and may continue the
proceedings.
A trustee on behalf of his principal may apply for original
registration of any land held in trust by him, unless prohibited by
the instrument creating the trust.
Sec. 16.
Non-resident applicant. - If the applicant is
not a resident of the Philippines, he shall file with his application
an instrument in due form appointing an agent or representative
residing in the Philippines, giving his full name and postal address,
and shall therein agree that the service of any legal process in the
proceedings under or growing out of the application made upon
his agent or representative shall be of the same legal effect as if
made upon the applicant within the Philippines. If the agent or
representative dies, or leaves the Philippines, the applicant shall
forthwith make another appointment for the substitute, and, if he
fails to do so the court may dismiss the application.
DAIS V. CFI
51 PHIL. 396 (1928)
(2)
Natural-born Filipino citizens who lost their Phil.
citizenship may be transferees 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)
private lands: lands of private ownership; include lands owned
by private individuals and lands which are patrimonial property of
the State or of municipal corporations
(2)
(3)
However,
there
were
special
factual
circumstances in this case that warranted the
non-application of the in pari delicto doctrine.
Thus, the case does not exclude the possibility
of barring recovery by the Filipino vendor where
the buyer has acquired Filipino citizenship or
where the land has come to the hands of a
qualified transferee in good faith.
Natural Persons
Const. Art. XII., Sec. 3.
Lands of the public domain are
classified into agricultural, forest or timber, mineral lands, and
national parks. Agricultural lands 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 limited 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 exceed one thousand hectares
in area. Citizens of the Philippines may lease not more 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, developed, held, or
leased and the conditions therefor.
Sec. 5. The State, subject to the provisions of this Constitution
and national development policies and programs, shall protect the
rights of indigenous cultural communities to their ancestral lands
to ensure their economic, social, and cultural well-being.
The Congress may provide for the applicability of customary laws
governing property rights and relations in determining the
ownership and extent of ancestral domain.
Sec. 7. Save in cases of hereditary succession, no private lands
shall be transferred or conveyed except to individuals,
corporations, or associations qualified to acquire or hold lands of
the public domain.
CA 141
SEC. 12. Any citizen of the Philippines over the age of eighteen
years, or 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 more than twenty-four
hectares of land since the occupation of the Philippines by the
United States, may enter a homestead of not exceeding twentyfour hectares of agricultural land of the public domain.
SEC. 22. Any citizen of lawful age of the Philippines, and any such
citizen not of lawful age who is a head of a family, and any
corporation or association 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
organized in the Philippines authorized under their charters to do
so; may purchase 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 thousand and twenty-four
hectares in that of a corporation or association, by proceeding 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 thereof. 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
corporations.
REPUBLIC v. CA
235 SCRA 567
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, or of the terms "encumbered, alienated or
transferred" used in the implementing provision of Section 122,
Commonwealth Act No. 141, otherwise known as Public Land Act.
Moreover, the sale at public auction by reason of tax delinquency
under the Assessment Law does not immediately divest the rights
of the owner to the property 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 delinquent
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 definitely 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 piece of land by virtue of which the Filipino owner cannot
sell or otherwise dispose of his property, this to last for 50 years,
then it becomes clear that the arrangement is a virtual transfer of
ownership whereby the owner divests himself in stages not only of
the right to enjoy the land (jus possidendi jus utendi, just fruendi
and jus abutendi) but also of the right to dispose of it (jus
disponendi) rights the sum total of which make up ownership. If
this can be done, then the Constitutional ban against alien
landholding in the Philippines, as announced in Krivenko vs.
Register of Deeds, is indeed in grave peril. The contract giving 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 real 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. Section 14, Article XIV of the 1973 Constitution
ordains that, "Save in cases of hereditary 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 was null and void. In any event, he had and has no
capacity or personality to question 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
conjugal property. To sustain such a theory would permit indirect
controversion of the constitutional prohibition. If the property were
to be declared conjugal, this 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.
Where to File
PD 1529
Sec. 2. Nature of registration proceedings; jurisdiction of
courts. - Judicial proceedings for the registration of lands
throughout the Philippines shall be in rem and shall be based on
the generally accepted principles underlying the Torrens system.
Courts of First Instance shall have exclusive jurisdiction
over all applications for original registration of title to lands,
including improvements and interests therein, and over all
petitions filed after original registration of title, with power to hear
and determine all questions arising upon such applications or
petitions. The court through its clerk of court shall furnish the Land
Registration Commission with two certified copies of all pleadings,
exhibits, orders, and decisions filed or issued in applications or
petitions for land registration, with the exception of stenographic
notes, within five days from the filing or issuance thereof.
Sec. 17.
What and where to file. - The application for
land registration shall be filed with the Court of First Instance of
the province or city where the land is situated. The applicant shall
file together with the application all original muniments of titles or
copies thereof and a survey plan of the land approved by the
Bureau of Lands.
The clerk of court shall not accept any application unless
it is shown that the applicant has furnished the Director of Lands
with a copy of the application and all annexes.
Sec. 18.
Application covering two or more parcels.
- An application may include two or more parcels of land
belonging to the applicant/s provided they are situated within the
same province or city. The court may at any time order an
application to be amended by striking out one or more of the
parcels or by a severance of the application.
Sec. 19.
Amendments.
Amendments
to
the
application including joinder, substitution, or discontinuance as to
AGUILAR V. CAOGDAN
105 PHIL. 661
The court that should take cognizance of a registration case is
that which has territorial jurisdiction over the property.
The Pangasinan court of first instance dismissed the
registration case when it found that the portions of the land
covered by it were actually situated within the municipality of San
Clement, province of Tarlac, and the dismissal was without
prejudice. This dismissal has the effect or relinquishing the
jurisdiction originally acquired by the Court of First Instance of
Pangasinan and of transferring it to the court of Tarlac was filed
sometime before the dismissal of the Pangasinan case can have
no legal adverse consequence. On the contrary, it was a
rectification of an error committed as to venue for indeed the
court that should take cognizance of this registration case is that
which has territorial jurisdiction over the property. This court is the
Court of First Instance of Tarlac.
MANILA V. LACK, 19 PHIL. 234
Before the creation of the Court of Land Registration,
jurisdiction to determine the nature, quality, and extent of land
titles, the rival claims of parties contending therefor, of their
registration (in its former sense), and the legality and effect
thereof was vested in the Courts of First Instance of the Islands.
They had complete and exclusive jurisdiction thereover. By the
passage of Act No. 496 these courts were deprived under certain
conditions of the power of determining some of these questions
and of adjudicating in relation to certain aspects of others. By that
Act, two things occurred. First, a court of limited jurisdiction, with
special subject matter, and with only one purpose, was created.
Second, by reason thereof courts, theretofore of general, original,
and exclusive jurisdiction, were shorn of some of their attributes
and deprived of certain of their power.
However, the purpose of the Court of Land Registration
is not to create or vest title, but merely to confirm title already
created and vested. The Court of Land Registration has no
authority or jurisdiction to adjudicate rights in lands not
registered. Therefore, a judgment of the Court of Land
Registration, after trial, declaring that a parcel of land, excluded
vendor lost all his rights in the properties. Therefore the new and
lawful owner in entitled to be subrogate in place of the petitioner,
the previous owner, pending registration, and he may continue
the proceedings in the case and finally obtain title as owner. (Sec.
29, Act No. 496, and arts. 1507 and 1508, Civil Code).
ESCUETA V. DIRECTOR OF LANDS
16 PHIL. 482
REPUBLIC V. ALON
199 SCRA 396
The following are the essential requisites for original
registration proceedings in accordance with the Land Registration
Act:
1.
2.
3.
4.
5.
6.
7.
8.
Amendments to Application
PD 1529, Sec. 19. Amendments. - Amendments to the application
including joinder, 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.
C.
Facts.
Omandam applied for registration, under the Land
Registration Act, a parcel of land subject to a mortgage in favor of
PNB for the sum of P600. On the date of hearing, representatives
of the Bureau of Lands, PNB and other opponents appeared.
Representatives of Bureau of Lands and PNB were given 15 days
to file written opposition to the application. Except as to those
who had made their appearance a general default was entered.
After hearing, court decreed registration in favor of Omandam.
ORTIZ V. ORTIZ
26 PHIL. 250
While an application for the registration of various parcel
real was pending in the Court of Land Registration, the petitioner
sold the property under pacto de retro to a corporation with
juridical personality, and owing to the lapse of redemption period,
ownership became consolidated by operation of law and the
Application
OMANDAM V. DIRECTOR OF LANDS
(1954)
Hearing
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 from 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 shall submit his report thereon to the
Court within fifteen days after the termination of such hearing.
Hearing before a referee may be held at any convenient place
Sec. 32.
Review of decree of registration; Innocent
purchaser for value. - The decree of registration shall not be
reopened or revised by reason of absence, 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, deprived of land or of any estate or interest
therein by such adjudication or confirmation of title obtained by
actual fraud, to file in the proper Court of First Instance 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 registration, but in no case shall such petition be entertained by
the court where an innocent purchaser for value has acquired the
land or an interest therein, whose rights 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 innocent lessee, mortgagee, or other encumbrancer for
value.
Upon the expiration of said period of one year, the
decree of registration 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 action 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 court hearing the land registration case are
appealable to the Court of Appeals or to the Supreme Court in the
same manner as in ordinary actions:
Sec. 34. Rules of procedure. - The Rules of Court shall, insofar
as not inconsistent with the provision of this Decree, be applicable
to land registration and cadastral cases by analogy or in a
suppletory character and whenever practicable and convenient.
BP 129
Sec. 34. Delegated jurisdiction in cadastral and land
registration cases. - Metropolitan Trial Courts, Municipal Trial
Courts, and Municipal Circuit Trial 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
opposition, or contested lot the value of which does not exceed
twenty thousand pesos, such 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
tax declaration of the real property. Their decisions in these cases
shall be appealable 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 provided for, except by analogy or in a
suppletory character and whenever practicable and convenient.
Facts:
Duran and Vda. De Duran filed an application for
registration of land and Oliva et al filed their opposition and MTD
on the ground of lack of jurisdiction because the lands were
already registered. TC granted MTD. P claims there in no such
thing as MTDs in land registration cases.
Issue: WON MTDs are allowed in land registration cases.
Held: Yes. By express provision of Rule 132 (now R143) of the
Rules of Court, the rules contained therein apply to land
registration and cadastral cases in a suppletory character and
whenever practicable and convenient. The Land Registration Act
does not provide for a pleading similar or corresponding to a
motion to dismiss. As a motion to dismiss is necessary for the
expeditious termination of land registration cases, said motion
contained in the Rules of Court can be availed of by the parties.
Petition denied.
Evidence Necessary to Prove Title
RULE: No person is entitled to have land registered under a
cadastral or Torrens system unless he is the owner in fee simple of
the same, even though there is no opposition by 3 rd persons
against such registration
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 and all lands
recorded under said system which are not yet covered by Torrens
title shall be considered as unregistered lands.
Hereafter, all instruments affecting lands originally
registered under the 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 continue to remain in force;
provided, that all instruments dealing with unregistered lands
shall henceforth be registered under Section 113 of this Decree.
REPUBLIC V. FELICIANO
148 SCRA 424 (1987)
Facts: Feliciano filed a complaint with the CFI of Camarines Sur
against the Republic of the Philippines for recovery of ownership
of a parcel of land. Feliciano alleges that he bought the property
from Victor Cardiola who in turn acquired the property from a
Francisco Abrazado. Abrazados claim to ownership is by virtue of
an informacion posesoria. Feliciano took actual possession of the
land and introduced improvements.
Government claimed
ownership by virtue of Proclamation 90 which reserved for
settlement purposes a tract of land which includes Felicianos
land. Feliciano filed an action praying that he be declared rightful
and true owner by virtue of the informacion posesoria of his
predecessor-in-interests.
Issue: WON ownership is vested by virtue of the informacion
posesoria.
Held/ Ratio Decidendi : No. The inscription in the property
registry of an informacion posesoria under the Spanish Mortgage
law was a means provided by the law then in force in the
Philippines prior to the transfer of sovereignty from Spain to US, to
record a claimants actual possession of a piece of land,
established through an ex parte proceeding. Such inscription
merely furnishes, at best, prima facie evidence of the fact that at
the time the proceeding was held, the claimant was in possession
of the land under a claim of right. The possessory information
could ripen into a record of ownership after the lapse of 20 years
upon the fulfillment of the requisites. There is no showing in the
case at bar that the informacion posesoria held by the respondent
had been converted into a record of ownership. Such possessory
information, therefore, remained at best mere prima facie
evidence of possession.
Tax Declarations
Tax declarations are not conclusive proof of ownership in
land registration cases.
PALOMO V. 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 parcels of land covered by EO40
in the name of Diego Palomo. In 1954, President Magsaysay
issued Proc. 47 converting the area of EO40 into the Tiwi Hot
Spring National Park.
The Palomos continued in adverse possession, paying
real estate taxes thereon, 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.
And where the lands involved are unregistered and the rights
thereto by prescription accrued before the New Civil Code went
into effect, the law applicable is Sec 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,
nevertheless, 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 land 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 itself ownership of the land in
question, stating that its title is based upon possession thereof
required by law to effect title by prescription.
The land in question as claimed by the seminary, includes a
portion of one of the 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 petitioners exhibits far exceeds the land it was allowed to
claim. It was shown that indeed, there appears to be a large
difference between the amount of land as described in one of the
petitioners exhibits and that included in the plan. But still, there
are enough documents to show that it owns part of the land.
Under the evidence, therefore, the Court concluded that a portion
of the land now occupied by the City of Cebu as a public plaza is a
land described in the petitioners exhibits and so much said land is
contained in petitioners plan, and to that land, no documentary
record or title appears except that of petitioners paper title which
the City fails to contradict. The Citys contention is based solely
on long years of actual occupation (prescription). It then signifies
no source from which comes any right or interest and asserts no
ability to disclose any. In fact, exh k was even presented by
petitioner to show that the Citys occupation was permissive and
not adverse, 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 which the possessor makes
with regard to the dominant rights of the true owner interrupts 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 of the Seminary and limited the purpose of the Citys
possession of the land) given by the governor-general then,
recognizing the Seminarys right was binding upon the City and
conclusive as to the character thereof. But the Seminary is
likewise bound to honor the purposes for which the City can
occupy the land (so long as the paseo exists).
RAMOS V CA
(FEB. 3, 1999)
Facts: supra
Held/ Ratio Decidendi: Under the law, an action for
reconveyance of real property resulting from fraud prescribes in
four years from the discovery of fraud. Discovery 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 considered constructive notice to all persons and it
shall be counted from the time of such registering, filing, or
entering.
An action based on implied or constructive trust
prescribes in 10 years. This means that petitioners should have
enforced the trust within 10 years from the time of its creation or
upon the alleged fraudulent registration of property. But as it is,
petitioners failed to avail of any of the aforementioned remedies
within the prescribed periods. With NO remedy in view, their
claims should forever be foreclosed.
YUSON V. DIAZ
(42 PHIL. 22)
Facts: Yuson purchased a parcel of land from Lopez, to whom OCT
no. 999 was issued by the CFI (Lopez was the applicant for
registration). When Yuson took possession of the land, they found
the respondents in possession of the part of the land. The latter
were asked to leave the land, but they refused. The respondents
claim that they purchased the land in good faith from one
Graciano Garcia.
The Land Reg. Court issued a writ of possession in favor
of Lopez, by virtue of which Lopez was placed in possession of the
land. In the case at bar, Yuson filed petition/motion to issue a writ
of possession to compel the respondents to surrender the land to
Yuson.
The respondents maintain that, in view of the right of
possession which they claim to have acquired over the parcel of
land, they cannot be dispossessed thereof by means of a simple
motion.
Yuson claims that it is entitled to a writ of possession,
relying on Sec. 39 of the LRA.
It is claimed that Sec. 39
guarantees that the purchaser of registered land for value shall
hold the same free and clear from any and all prior claims and
encumbrances, except those set forth in the decree of registration
and those expressly mentioned in the Act as having been reserved
against it.
The CFI Judge refused to issue the writ of possession.
Hence, this petition.
Issue: WON the successors-in-interest of the applicants can
acquire possession of said parcel of land actually occupied by the
respondents by means of a petition asking for a writ of
possession?
Held: No. An independent action for reconveyance or unlawful
detainer is necessary.
Under the facts stated in the decision, it is improper to
issue the peremptory writ of mandamus against a judge to compel
Appeal
New Trial
(2)
and prayed 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 denying reopening and/or review "for not
having been well taken and for lack of merit 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 issuance of a decree of registration. It presupposes
the rendition of a Court's decision. In fact, it has even been held
that a petition for review under the law "may be filed at any time
after the rendition of the Court's Decision and before the
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, and 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.
Indeed, in the absence of any decision and/or decree, there is
nothing to be reviewed or reopened.
Innocent Purchaser for Value
One is considered an "innocent purchaser for value" only
if, relying on the certificate of title, he bought the property from
the registered owner, "without notice that some other person has
a right to, or interest in, such property and pays a full and fair
price for the same, at the time of such purchase, or before he has
notice of the claim or interest of some other persons in the
property." (Realty Sales Enterprise, Inc. v. IAC, 154 SCRA 328) He
is not required to explore farther than what the Torrens title
indicates upon its face. (Fule v. De Legare, 117 Phil 367)
The phrase "innocent purchaser for value" is deemed to
include an innocent lessee, mortgagee, or other encumbrancer for
value. (Sec. 32, PD 1529)
the DANR Secretary, dated June 13, 1968, was to give full force
and effect to the regional land officer's decision, dated August 12,
1964. 13 The regional land officer held that the petitioner's Free
Patent Application No. 3-74 shall exclude the disputed portion "A"
of Lot No. 1, which, instead, shall be included in the Mapas'
Miscellaneous Sales Application.
The second element is also absent since corollary to the
aforecited ruling of the DANR Secretary, the petitioner can not
aver that she was deprived of property because she did not have
a real right over portion "A".
Apropos the third element, the records are bereft of any
indication that there was fraud in the issuance of the certificates
of title. As matters stand, the prerequisites have not been
complied with. The petitioner's recourse to Section 38 would not
have prospered; accordingly, the respondent court's dismissal of
petitioner's complaint was proper.
Instead of invoking Section 38, the petitioner should
have pressed for the speedy resolution of her petition with the
DANR. The petitioner avers that since the one-year prescriptive
period for seeking judicial relief provided for in Sec. 38 of the Land
Registration Act was about to lapse, she was compelled to file the
action to nullify said patent. The petitioner's submission is not
correct. Her fear of the futility, or even only inefficacy, of
exhausting the administrative remedies granted her by law is
clearly unfounded.
Actual or extrinsic fraud
For fraud to be ground for nullity of a judgment, it must
be extrinsic to the litigation. Extrinsic fraud (also known as
collateral fraud) refers to any fraudulent act of the successful
party in a litigation which is committed outside the trial of a case
against the defeated party, or his agents, attorneys or witnesses,
whereby said defeated party is prevented from presenting fully
and fairly his side of the case. Or more simply, a deprivation of a
party of his day in court. Examples of extrinsic fraud include the
following:
failure and intentional omission on the part of respondents
to disclose the fact of actual physical possession of the
premises by petitioner (Nicolas v. Director of Lands, 9
SCRA 934)
deliberate failure to notify a party entitled to notice
(Stilianopulos v. City of Legaspi, 316 SCRA 523)
Intrinsic Fraud
On the other hand, intrinsic fraud refers to acts of a party in
a litigation during the trial which did not affect the presentation of
the case, but did prevent a fair and just determination of the case.
Examples of such acts are the use of forged instruments or
perjured testimony.
It has also been said that if the fraud alleged in the petition is
involved in the same proceedings in which the party seeking relief
had ample opportunity to assert his right, to attack the document
presented by the applicant for registration, and to cross-examine
the witnesses who testified thereto, then the fraud relied upon is
intrinsic. (Frias v. Esquivel, 5 SCRA 770)
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 spouses Esconde.
The spouses opposition to the motion was denied. Subsequently
in Oct 1978, petitioner, Basilisa Esconde filed an action for
reconveyance against Delfin. Judge Sammy Barlongay dismissed
the action for reconveyance on the grounds of res judicata.
Hence, this petition.
HELD: Petition is devoid of merit. Petitioner and her husbands
failure to appear before the land registration proceedings despite
notice of the scheduled survey of the land and notice of the
publication and posting by the sheriff of the notice of hearing to
oppose the defendants application, bars the petitioner from filing
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 has 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 remedy granted to the rightful owner of land w/c
has been wrongfully or erroneously 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
registration proceedings but to show that the person who secured
the registration of the questioned property is not its real owner. In
the case at bar, reconveyance is not 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 that
fraud had intervened in the issuance of the title and the period of
one year within w/c intrinsic fraud could be claimed had long
expired. Furthermore, the petitioners 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)
ALMARZA V ARGUELLES,
156 SCRA 718 (1987)
TAMAYO V CALLEJO,
46 SCRA 27 (1972)
Facts: A parcel of land was previously owned by spouses Vicente
Tamayo and Cirila Tamayo. They sold the northern portion of said
land to Fernendo Domantay, who took possession thereof. Vicente
died and Cirila waived her rights to the remaining portion of their
original property to their children, Marcos and Mariano. These
brothers were declared the sole heirs of the deceased. The
brothers applied in a cadastral proceeding for the registration of
the land. The application was granted and OCT was issued in
favor of the brothers.
Domantay sold his property in favor of Callejo who took
possession thereof. Marcos sold his undivided share to Mariano.
Callejo filed a complaint for reconveyance and damages against
Mariano. CFI dismissed 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 and overruled
the plea of prescription set up by Mariano upon the theory that
the title to said portion of land now claimed by Callejo is held in
trust by the Tamayos 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 prescription. 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 later conveyed to Callejo may have had a constructive or
implied nature, its status was substantially affected in 1918 by the
following facts, namely: On the date 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 EXPLICITLY acknowledged that his deceased parents had
sold to Domantay the parcel of land then held by the latter, and
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 obtained 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 in 1925.
TCT was issued to the transferees in 1936.
HELD: The action in this case is one for reconveyance, on the
theory that the original registered owners were the administrators
of those lands, and hence held them in a fiduciary capacity. Even
assuming that this was true, the disabilities imposed by such
relationship did not extend to the transferees of said
administrators, who acquired the land for value and claimed
adverse title in themselves. 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.
(6)
innocent
a)
b)
Assurance Fund
c)
Others
involving
non-registrable
property
Sec. 101: All actions for reversion to the Govt. of lands of the
public domain shall be instituted in the proper courts in the
name of the Republic.
Art. 477, Civil Code. Plaintiff must have legal or equitable title
to the land; but not necessarily possession.
Sec. 1, Rule 63, Rules of Court. An action for the reformation
of an instrument, to quiet title to real property or remove clouds
therefrom, or to consolidate ownership under Art. 1607 of the Civil
Code, may be brought under this Rule.
Civil Code provides that suitors in actions to quiet title "need not
be in possession of said property."
FAJA V. COURT OF APPEALS,
75 SCRA 441 (1977)
An action to quiet title to property in the possession of
plaintiff is imprescriptible. One who is in actual possession of a
piece of land claiming to be owner thereof may wait until his
possession is disturbed or his title is attacked before taking steps
to vindicate his right, the reason for the rule being, that his
undisturbed possession gives him a continuing right to seek aid of
a court of equity to ascertain and determine the nature of the
adverse claim of a third party and its effect on his own title, which
right can be claimed only by one who is in possession. The right to
quiet title to the property, to seek its reconveyance and annul any
certificate of title covering it, accrues only from the time the one
in possession was made aware of a claim adverse to his own, and
it is only then that the statutory period of prescription commences
to run against such possessor.
Decree of Registration
and their act is the act of the court. They are in specifically called
upon to extend assistance to courts in ordinary and cadastral
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 the judge rendered
decision adjudicating said lot to the petitioners; 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 subject lot is already covered by a TCT. The
court opined that it cannot set aside 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
judgment. Later however the court set aside its order and denied
petitioners application 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 judgments.
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 entry 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 decision 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
Later it was reported to the court a quo that some of the lots
subject of the registration were already covered by homestead
patents, issued in 1928 & 29 and registered under the Land
Registration Act. Hence the decision was recommended to be set
aside. Lower court set aside the decision.
ISSUE
:
WON respondent Judge had jurisdiction to issue
the decision setting aside 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 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 entry 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 decision 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 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
discretion in the matter. However, if they are in doubt upon any
point in relation to the preparation and issuance of the decree, it
is their duty to refer the matter to the court. They are in this
respect as officials of the court and not as administrative officials,
Certificate of Title
Not subject to collateral attack; Cannot be altered, modified
or cancelled except in a direct proceeding in accordance with
law
(3) No. The acquittal of the respondents in the criminal cases for
falsification 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.
their title cannot defeat 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 property.
Prescription
Art. 47 of PD 1529 explicitly provides that title to registered
land cannot be acquired by prescription or adverse possession.
This is to be contrasted from unregistered lands and/or public
agricultural lands which can be acquired through adverse,
notorious continuous possession under a claim of ownership for
the 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 m 2
residential land located in Pangasinan, covered by a TCT under the
name of Suplicia Jimenez. The 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 Fermins death, the entire land was registered in
the name of Carlos and Sulpicia in equal shares pro-indiviso. Later
on, Carlos died and passed possession 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 Sulpicias
name alone. Sulpicia then filed a case to recover possession of
said land from Melecia. The lower court dimissed Sulpicias 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 citing Arcuico case (prescription) and laches
Held: Petition GRANTED.
(1) Melecia has no right. Melecia is an illegitimate daughter of
Carlos and could not have validly acquired the land nor legally
effect any transfer of it. Only a legitimate, legitimated, adopted or
acknowledged natural child has successional 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, Sulpicias title over the property
remained good and continued to be good when she segregated
into a new title. Sulpicias title being covered by the Torrens
System could never be defeated by Melecias possession no
matter how long.
The right of Sulpicia, therefore, is
imprescriptible and not barred under the doctrine of laches.
Laches is an equity case, whose application depends on a case-tocase basis and depends on the courts discretion. In the case at
bar, the doctrine is NOT applicable.
After all, the professed
objective of Act 496 (LRA, Torrens System) is to establish the
stability of the landholding system in the Philippines (maintaining
the confidence 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.
Collateral Attack
A certificate of title cannot be subject to a collateral
attack. It cannot be altered, modified or canceled except in a
direct proceeding in accordance with law. (Sec. 48, PD 1529)
Cadastral Proceedings
VALISNO VS PLAN
FACTS: In 1964, petitioner-spouses Flordeliza and Valisno
purchased 2 parcels of land from the legal heirs of Agapito Blanco.
They declared the two parcels in their name for taxation purposes
and exercised exclusive possession thereof in the concept of
owners by installing a caretaker (Fermin Lozano).
In 1968,
private respondent Cayaba ousted Lozano from the land. He
claims ownership by virtue of a deed of sale in his favor. He then
erected a 6-door apartment on the land. Petitioner filed complaint
for recovery of possession. Resolved in favor of petitioners. CA
reversed the decision and dismissed complaint, ruling that the
land occupied by Cayaba has not been successfully identified with
the land described in the complaint. CA also ruled that being the
actual possessor of the property, Cayaba possesses it with a just
title. CA gives more weight to Cayabas evidence.
In 1979. Cayaba applied for registration in his name. Petitioners
filed opposition.
MTD (ground: prior judgment). Granted.
Opposition was dismissed. Instant petition.
ISSUE: WON dismissal was proper. YES.
RATIO: It must be noted that the opposition partakes of the
nature of an answer with a counterclaim. In ordinary civil cases,
the counterclaim would be considered a complaint, this time with
the original defendant becoming the plaintiff. The original plaintiff,
who becomes defendant in the counterclaim may either then
answer the counterclaim or be declared in default, or may file a
motion to dismiss the same. The latter choice was what
respondent Cayaba opted for. Although such situation rarely, if
ever, happens in land registration cases, the irregularity that
petitioners complain of stems basically from the infrequent use of
a motion to dismiss in land registration cases, and not from it
being unauthorized.
There was, in fact, res judicata. With respect to the subject matter,
there can be no question that the land sought to be recovered by
petitioners are the very same parcels of land being sought to be
registered in Cayaba's and Noriega's names. While the complaint
in the first action is captioned for recovery of possession, the
allegations and the prayer for relief therein raise the issue of
ownership, In effect, it is in the nature of an action reinvidicatoria.
The second case is for registration of title. Consequently, between
the two cases there is identity of causes of action because in
action reinvidicatoria, possession is sought on the basis of
ownership and the same is true in registration cases. Registration
of title in one's name is based on ownership. In both cases, the
plaintiff and the applicant seek to exclude other persons from
ownership of the land in question. The only difference is that in
the former case, the exclusion is directed against particular
persons, while in the latter proceedings, the exclusion is directed
against the whole world. Nonetheless, the cause of action remains
the same.
Facts: (SUPRA)
Held: By express provision of Rule 132 of the ROC, the rules
contained therein apply to land registration and cadastral cases in
suppletory character and whenever practicable and convenient.
The LRA does not provide for a pleading similar or corresponding
to a motion to dismiss. As a motion to dismiss is necessary for the
expeditious termination of land registration cases, said motion can
be availed of by the parties.
The primary and fundamental purpose of the Torrens
System of registration is to finally settle the titles to land and put
to stop any question of legality of title thereto. Pursuant to this
purpose, a homestead patent once registered under the LRA
cannot be the subject matter of a cadastral proceeding, and any
title issued thereon is null and void.
Hearing, judgment and Decree (Sec. 38)
WIDOWS AND ORPHANS ASSOCIATION INC., (WIDORA) VS.
CA, ORTIGAS & CO., 201 SCRA 165 (1991)
Facts: Widora filed an application for registration of a land they
acquired from the heirs of Don Mariano San Pedro y Esteban.
Molina and Ortigas & Co. separately opposed claiming ownership.
Ortigas filed a motion to dismiss alleging that the court had no
jurisdiction, the land being applied for having been already
registered under the Torrens System (TS). MTD denied and the
case was set for hearing. TC believes Ortigas TCTs were derived
form OCT 337, 19, 336, 334 (as it appears on its face) pursuant to
Decree 1425, NOT OCT 351 as claimed by Ortigas. If it were really
derived from OCT 351 then why didnt Ortigas have the same
corrected? And besides, Decree 1425 covers land which is 4 kms.
away from the land being applied for. So if there was no valid
decree of registration, Ortigas TCTs cannot be valid.
Ortigas brought the case to the CA on certiorari,
prohibition and mandamus and the CA reversed the TC decision
and dismissed the case. The CA believed Ortigas TCTs are
actually derived from OCT 351, the latter being issued pursuant to
Decree 1425 and that since OCT 351 is a copy of Decree 1425,
even though a copy of Decree 1425 cannot be presented in court
does not mean Decree 1425 was not issued and OCT 351 would
suffice to show that a decree of registration was made. So
according to the CA, as far as Lots 7 and 8 are concerned Ortigas
TCTs refer to OCT 351 and the CA ordered that the mistake in the
TCTs be corrected.
Issue: WON Ortigas TCTs are valid despite the absence of a
supporting decree of registration.
Held: No. CA judgment set aside.
Ratio: The evidence presented by Ortigas to prove the
existence of a decree of registration is merely secondary (i.e. the
plan, testimony of surveyor and OCT 351).
Ortigas must satisfy
requisites to justify admission of secondary evidence (1. Execution
2. Lost or destroyed or possession of adverse party). Ortigas
evidence should not have been admitted in the first place.
A ground for dismissal based on disputed facts (WON the
TCTs of Ortigas was supported by a decree of registration
specifically by Decree 1425) is not a ground for dismissal. The
resolution of this controversy calls for a full-blown trial to afford
the parties a day in court.
An order denying a motion to dismiss is merely
interlocutory thus not proper for the extraordinary writ of
prohibition. Interlocutory orders cannot be reviewed by the CA
until the LC shall have decided the merit of the case.
The mistakes that appear in Ortigas TCTs cannot be
corrected except by order of the court in a petition filed for the
purpose and entitled in the original case in which the decree of
OCAMPO V. GARCIA,
105 PHIL. 533
FACTS: Appellees ask for the issuance of another duplicate
certificate TCT which was lost in the liberation of Manila. They ask
as well that the two encumbrances (re appointment of special
administrator and sum due to a judgment creditor) thereon
because such encumbrances no longer exist or have been
satisfied.
HELD:
There is no question that under the foregoing quoted
provisions of Act No. 496, the court of first instance, acting as land
registration court, may, upon petition of the registered owner or
other person in interest, after notice and hearing, and upon
satisfactory proof, direct the issuance of a new duplicate
certificate of title in lieu of a lost or destroyed one, and the
cancellation of encumbrances on a certificate of title which have
terminated or ceased. Having shown to the satisfaction of the
Court that the owner's duplicate of transfer certificate of title No.
28709 had been lost or destroyed during the battle for liberation
of Manila, the appellees are entitled to the issuance of another
owner's duplicate TCT. Having also shown to the Court's
satisfaction that Mariano Ocampo y Zamora, who had been
appointed by the probate court to administer the estate of the late
Manuel Rivera y Angeles, died in 1938, and the record of that fact
on the back of the certificate of title would serve no useful
purpose, the appellees may ask for the cancellation thereof and
the Court commits no error in directing the cancellation of the
SERRA V. CA,
195 SCRA 482
RECONSTITUTION OF TITLE; PURPOSE. The purpose of the
reconstitution of any document, book or record is to have the
same reproduced, after observing the procedure prescribed by law
in the same form they were when the loss or destruction occurred.
The reconstitution of certificates of title should be made, as just
stated, in the same form and exactly as they were at the time
they were lost or destroyed. A person who seeks a reconstitution
of a certificate of title over a property he does not actually
possess cannot, by a mere motion for the issuance of a writ of
possession, which is summary in nature, deprive the actual
occupants of possession thereof. Possession and/or ownership of
the property should be threshed out in a separate proceeding
RECONSTITUTION OF TITLE; ACTUAL AND PERSONAL NOTICE TO
ACTUAL POSSESSORS, INDISPENSABLE. Private respondents
argue that the herein petitioners are bound by the order granting
reconstitution because the reconstitution proceedings was heard
after notices were sent to alleged boundary owners and the
petition was published in the Official Gazette. However, the
petitioner who were in actual possession of the properties were
not notified. Notice by publication is not sufficient as regards
actual possessors of the property. In the case of Alabang
Development v. Valenzuela, No. 54094, August 30, 1982, 116
SCRA 277, We held that in petitions for reconstitution of titles,
actual owners and possessors of the lands involved must be duly
served with actual and personal notice of the petition.
RECONSTITUTED TITLE A NULLITY WHERE NO ORIGINAL TITLE
EXISTS. If no such original title in fact exists, the reconstituted
title is a nullity and the order for its reconstitution does not
become final because the court rendering the order has not
acquired jurisdiction. It may be attacked at any time. The same
rule applies if in fact there is an earlier valid certificate of title in
the name and in the possession of another person/s.
J.
Reconstitution of Lost or Destroyed Certificates
(Sec. 110, PD 1529)
a)
b)
c)
for reconstitution of
Judicial Reconstitution
Judicial reconstitution partakes of a land registration
proceeding and is perforce 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 petition) of RA 26. These requirements are
mandatory and jurisdictional, and non-compliance therewith
voids the reconstitution proceedings.
What are the sources for judicial reconstitution of title?
I)
II)
b)
c)
d)
e)
f)
7. The trial court dismissed the petition on the ground that the
Solicitor General had failed to file opposition to the original
petition for reopening the cadastral proceedings, and was
therefore estopped from questioning the decree of registration.
The Court of Appeals upheld the trial court's dismissal.
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, Stilianopulos 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.
Stilianopulos recourse to this Court was dismissed in a Minute
Resolution promulgated on August 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 judicata. On appeal, the CA affirmed the trial
court, reasoning that petitioners action was "an action for
annulment of the order" of the reconstitution of OCT No. 665 and
was therefore not cognizable by the trial court.
7. June 13, 1994 - Stilianopulos again filed before the CA a new
action for annulment of the September 16, 1964 Order based on
three grounds: "(1) that the Respondent 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 this case for annulment."
Res judicata had also set in against petitioner, as there was an
identity of parties 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 Annulment.
Further, petitioner did not raise the issue of lack of jurisdiction in
the earlier case; thus, he was guilty of laches.
ISSUES: (1) WON the prescriptive period for extrinsic fraud has
[not] lapsed" and
(2) WON the reconstitution court had no jurisdiction
and "petitioner is [not] guilty of laches." In addition, the Court will
pass upon the CA holding 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 extrinsic or actual. It is intrinsic when the fraudulent
acts pertain to an issue involved in the original action or where
the acts constituting the fraud were or could have been litigated.
It is extrinsic or collateral when a litigant commits acts outside
of the trial which prevents a party from having a real contest, or
from presenting all of his case such that there is no fair
submission of the controversy. Our examination of the facts shows
that, indeed, respondent failed (1) to state in its Petition for
Reconstitution that Lot 1 was occupied and possessed by
petitioners predecessor-in-interest and (2) to give him notice of
such proceedings. Deliberately failing to notify a party entitled to
notice constitutes extrinsic fraud.
Although the CA and the respondent impliedly admitted
the presence of extrinsic 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 the provisions of Article 1891 of the Civil Code. . .
Petitioners arguments are untenable. He could and
should have raised the issue 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 check on
the records of the reconstitution proceedings would have revealed
that it was conducted without notice to the petitioners father.
Thus, we find no sufficient explanation why March 24,
1988 should be reckoned as the date when the prescriptive period
should begin. Simply unacceptable is the contention that
petitioners counsel discovered the extrinsic fraud "shortly after
March 24, 1988" only. Granting arguendo that the prescriptive
period should begin when petitioners counsel read the Land
Registration Commission Report, the "discovery" should have
been made earlier, because the Report had been made available
(2)
(3)
What
are
the
reconstitution?
requirements
for
administrative
1.
2.
3.
4.
(2)
"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. (23377) RT-M-0002 on March 29, 1976,
or about 43 years later, are false, spurious and
fabricated and were never issued by virtue of
judicial proceedings for registration of land,
either under Act No. 496, as amended,
otherwise known as the Land 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) that 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
Guido y Sta. Ana; that Don Buenaventura Guido left a portion of
the hacienda (porcion del plano 11-627) to his heirs, Francisco and
Hermogenes Guido; that the subject matter of the petition is only
a portion of plano 11-827, and covered by Decreto No. 6145,
issued on September 1, 1911 in the name of the heirs of
Buenaventura Guido y Sta. Ana (Francisco and Hermogenes
Guido); that on June 12, 1912, OCT No. 633 was issued on the
basis of Decreto No. 6145; that the original title was subsequently
cancelled and in lieu thereof, TCT No. 23377 was issued on May
12, 1933; that the heirs of Francisco and Hermogenes Guido
adjudicated among themselves the estate left by their
predecessors and transferred one-half portion thereof to Jose
Rojas sometime in 1942, as contained in an Extra-judicial
Settlement of Estate with Quitclaim dated December 17, 1973.
3. The parties, however, admit that on August 20, 1974, the heirs
of Buenaventura Guido, requested the then Land Registration
Commission (now Land Registration Authority) to issue the
corresponding original certificate of title based on Decreto 6145,
which was denied on January 8, 1976.
4. March 29, 1976 - Alfredo Guido, representing the other heirs,
filed a petition 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 Registry of Deeds of Rizal
after he and his co-heirs sought the registration of their Extrajudicial 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 dated March 29, 1976.
6. After the reconstitution, the heirs presented before the Registry
of Deeds of Morong the Extra-judicial Settlement of Estate with
Quitclaim which they executed on December 17, 1973 in favor of
Jose Rojas and which they had earlier presented 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, fourteen (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 renounced their rights over the property in favor of
their co-heir Alfredo Guido, Sr. in exchange for monetary
considerations.
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 is
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 synonymous with the terms
'greater weight of evidence' or 'greater weight of the credible
evidence.'
2. The matter of determining which party had the preponderant
evidence is within the province of the trial court before whom the
evidence of both parties are presented. The decision of who to
believe and who not to believe goes to the credibility 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 reason for this Court to reverse the decisions of both
the court a quo and the appellate court. Both courts were one in
concluding that the preponderance of evidence is in favor of the
theory presented by the private respondents, i.e., the authenticity
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 reconstitution of a certificate of title
supported by the owner's duplicate copy of 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 respondents owners' duplicate copy of TCT No.
23377.
5. We find no legal basis for the declaration of the questioned
documents as valid only with respect to such portions of the
property not possessed and owned by bonafide occupants with
indefeasible registered titles of ownership or with lengths of
possession which had ripened to ownership. Having been found
valid and genuine, 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 only to such
exceptions or liens as may be provided by law.
It shall be conclusive upon and against all
persons, including the National Government
and all 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."
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 Section 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 declare that
the decree and its derivative titles is valid but only with respect to
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 torrens title being conclusive
SUBSEQUENT REGISTRATION
CAMPILLO VS CA
129 SCRA 513 (1984)
The De Vera spouses sold 2 parcels of land to Santos. Sale was not
registered. About a year later, Campillo obtained a judgment for a
sum of money against De Vera. The parcels, still in the De Veras
name, were levied upon on execution and Campillo 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 the 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 determine the condition of
the property. He is only charged with notice of the burdens on the
property which are noted on the face of the register or the
certificate 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 acquires good title as against a prior transferee of
same property if such prior transfer 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 for the same lots. The 1 st set was issued sometime in 1920
to Lapus who had bought the parcels in 1918. However, despite
this registered sale, the OCT was not cancelled and the sale to
Lapus was not annotated thereon. The 2 nd set of titles was issued
in 1963 when heirs of the original owner, relying on the clean OCT,
were 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 favor. Whose successors in
interest would have a better right?
HELD: Where two certificates (of title) purport to include the same
land, the earlier in date prevails. And the rule that in case of
double registration the owner 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 certificate would be
the owner as against the vendee of the owner of the later
certificate.
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 over the disputed lots or parcels of
land. That title could not be nullified or defeated by the issuance
forty-three years later to other persons of another title over the
same lots due to the failure of the register of deeds to cancel the
title 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.
Voluntary Registration
VILLALUZ V. NEME
7 SCRA 27 (1963)
Facts:
Maria
Rocabo
died
intestate,
leaving
three
daughters( Maria, Patricia, and Sinforosa)and grandchildren (from
her other children who predeceased her), the plaintiffs in this
case. She left a parcel of land granted her under homestead
patent and with original certificate of title. After approval of her
application 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 Patricia 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.
After their mothers death, the daughters,
Sinforosa included, executed a deed of extrajudicial partition
among themselves to the exclusion of plaintiffs. They later
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
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 name 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 genuineness if the Escrituras de Venta, that the
thumbmark is not Robertos, nor is he Alberto Alarcon,and that
the documents in favor if Alvarez was not signed by Roberto. 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 the
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 prescription or adverse possession. The presumption
given by law is in favor of registered 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
Sergas. 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 Ilocos Norte but was not annotated in the Register of Deeds
when the OCT was issued.
The wife defaulted on her obligations to Manila Trading
Company. The company 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 annotation of the said
sale.
She also failed to settle her obligation to PNB, who sold
the land at public auction with the PNB as the highest bidder. The
period for redemption expired and PNB consolidated title over it,
but the document of consolidation was not annotated in the
owners duplicate certificate of title since the wife failed to
CT may not be available because the owner did not freely enter
into the transaction involved.)
Adverse Claims
Involuntary Dealings
Adverse claims;
(2)
(3)
(4)
(5)
b.
SEVESES VS CA,
OCTOBER 13, 1999
Facts: Rexcon Philippines, through its president, Reynaldo Reyes
entered into a contract of sale on installments of a parcel of land,
with private respondent Carreon. He then learned that 3 days
later, a mortgage in favor of Makati Leasing and Finance
Corporation was annotated on the title. This was later cancelled.
But a Deed of Absolute Sale in favor of Reyes and another
mortgage in favor of Ayala Investment and Dev't Corp. were
subsequently annotated. Carreon then demanded that title to the
land be restored in the name of Rexcon.
Due to Carreon's failure to pay the other installments,
Reyes considered the sale rescinded and instituted an action for
rescission before the RTC. Meanwhile, Carreon caused a notice of
lis pendens to be annotated on Reyes' title. The RTC affirmed
Reyes' extra-judicial foreclosure.
Seveses then acquired the land from Reyes. Although
the notice of lis pendens was carried over to Seveses' title, Reyes
informed him that the pending case had been terminated
inasmuch as no appeal was filed by Carreon. He then obtained a
Certificate of Finality from the court. Thus the notice of lis
pendens was cancelled.
However, because he was served a notice of eviction,
Seveses learned that Carreon indeed appealed the decision of the
RTC to the CA, wherein he obtained a favorable judgment. This CA
decision became final.
Issue: WON a Certification of Finality will suffice to have a notice of
lis pendens cancelled (and save the day for Seveses).
Held: NO. The rules dictate that cancellation of the notice of lis
pendens should be done with judicial authority. Thus, by virtue of
the notice of lis pendens, Seveses is bound by the outcome of the
litigation subject of the lis pendens. As a transferee pendente lite,
he stands exactly in the shoes of the transferor and must respect
any judgment or decree which may be rendered for or against the
transferor. His interest is subject to the incidents or results of the
pending suit, and his Certificate of Title will, in that respect, afford
him no special protection.
YARED VS TONGCO,
AUGUST 1, 2000
REGISTRATION OF PATENTS
exceptions: in favor of
government
banks
b. Using such lands to satisfy a debt contracted prior to the
expiration of the 5-year period
exceptions: in favor of
government
c.
d.
e.
banks
Alienation, transfer or conveyance of any homestead after 5
years and before 25 years after issuance of the title without
approval of the DENR
Transfer to persons or entities not qualified to acquire lands
of the public domain
Transfer or lease to an individual where the result would be
holdings in excess of the maximum limit allowed by law (12
hectares)
ORTIGAS V. HIDALGO,
198 SCRA 635 (1991)
FACTS: Estate of Villa claims ownership of subject land. It appears
that a certain Teresio Villa applied for the land. However, land was
not registered nor decreed to anybody. No attempt was made to
have judicial or administrative confirmation of title over the land.
Estate of Villa filed criminal charges against settlers in
the land, petitioners herein. Petitioners were convicted of
squatting. Order of demolition was issued.
Petitioners, meanwhile asked OP to give the land to
them. OP ordered Director of Lands to look into the issue. Director
of Lands dismissed claim of Estate 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 the registered owner of the disputed parcel of land.
Assuming arguendo that respondent 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 located.
Indeed, respondent could offer no proof to show that the same
was registered. All patents that may be granted must be
registered since the conveyance of the 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 thereby, whether it be by sales or homestead, may
not be said to have been perfected 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.
HELD: The present action is for the cancellation of the patent and
certificate of title of the defendant on the ground that they are an
absolute nullity, because the Bureau of Lands had no jurisdiction
to issue them at all.
The Government is the proper party to bring an action to cancel a
patent and a certificate of title issued in accordance therewith.
A certificate of title issued pursuant to a homestead patent
partakes of the nature of a certificate issued in a judicial
proceeding as long as the land of the domain (Lucas vs. Durian,
supra).
A certificate of title issued pursuant to a decree of registration and
a certificate of title issued in conformity therewith are on a higher
level than a certificate of title based upon a patent issued by the
Director of Lands.
Prior to the issuance of a patent and its registration, the
Government retains the title to the land. The award thereof,
however, confers on the awardee the right to take possession of
the land so that he can comply with the requirements prescribed
by the law before said patent can be issued in his favor. Being
protected by law, under which it cannot be taken away without
due process said right has the effect of withdrawing the land of
the public domain that is "disposable" by the Director of Lands
under the provisions of the Public Land Act.
DAVID V. MALAY,
NOVEMBER 19, 1999
FACTS: Andres Adona applied for homestead patent over parcel of
land. Application was perfected before he died. However, OCT was
issued in the name of his mistress after his death. His children by
his mistress partitioned the land among themselves. One of them
bought the interests of the others.
Andres Adonas children, private respondents herein, by
his legal wife sought to annul this sale. The action was treated as
action for reconveyance. RTC dismissed case on the ground of lack
of cause of action and prescription. CA reversed 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 private respondents right of action.
Prescription of this right of action reckoned from the time right is
disturbed.
FONTANILLA V. CA,
NOVEMBER 29, 1999
FACTS: Crisanto and Felician Duanan are homestead grantees.
Their son Luis Duanan 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 refused on the ground that Luis, not being the vendor,
cannot exercise the right of redemption. Also, the right to redeem
has prescribed since over 5 years has lapsed 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 conveyed 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 conveyance to his son did not violate the policy that the
homestead be kept within the family.