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Rule 70 - Case Digests PDF
Rule 70 - Case Digests PDF
G.R. No. 192486 November 21, 2012 Sale conveying Lot 733-F (Fajardo Plan) to Jesus Viray and
to declare the plaintiff as entitled to its possession.
RUPERTA CANO VDA. DE VIRAY and JESUS CARLO GERARD
VIRAY vs.SPOUSES JOSE USI and AMELITA USI ✈The two cases were jointly tried by RTC-Br. 55, which,
rendered a Joint Decision finding for the Sps. Viray and
VELASCO, JR., J.: Jesus Viray, as defendants, and accordingly dismissing the
The Facts separate complaints to annul the deeds of sale subject of
the joint cases.
✓On April 28, 1986, Geodetic Engineer Abdon G. Fajardo
prepared a subdivision plan (Fajardo Plan) for Lot ✈On appeal, the CA, in effect affirmed in toto the RTC
733,registered in the name of Ellen P. Mendoza (Mendoza) dismissal decision.
under Transfer Certificate of Title No. (TCT) 141-RP of the ✓ A forcible entry case filed on November 19, 1991 by the
Registry of Deeds of Pampanga, in which Lot 733 was late Jesus Viray against the Sps. Usi before the Municipal
divided into six (6) smaller parcels of differing size Circuit Trial Court (MCTC), Pampanga, to eject the Usis
dimensions, designated as: Lot 733-A, Lot 733-B, Lot 733-C, from Lot 733-F (Fajardo Plan).
Lot 733-D, Lot 733-E, and Lot 733-F.
✈ The MCTC rendered a Decision in favor of Jesus Viray,
✓The following day, Mendoza executed two separate deeds of which decision eventually became final and executory, the
absolute sale, the first, transferring Lot 733-F to Jesus Usis having opted not to appeal it.
Carlo Gerard Viray (Jesus Viray), and the second deed
conveying Lot 733-A to spouses AvelinoViray and Margarita ✓The spouses Usi, instead of appealing from theMCTC
Masangcay (Sps. Viray). As of that time, the Fajardo Plan Decision, sought, after its finality, its annulment before the
has not been officially approved by the Land Management RTC, whichboth RTC and CA, upon appeal, dismissed.
Bureau (LMB), formerly the Bureau of Lands. And at no time
in the course of the controversy did the spouses Viray and ✓ A Petition for AccionPubliciana/ Reivindicatoriawas
Jesus Viray, as purchasers of Lots 733-A and 733-F, instituted on December 12, 2001 by Sps. Usi against the
respectively, cause the annotations of the conveying deeds late Jesus Viray, as substituted by Vda. de Viray, et al.,
of sale on TCT 141-RP. before the RTC, Pampanga, involving Lots 733-B, 733-C-1
and 733-C-10 (Galang Plan), asserting that the execution of
✓The aforementioned conveyances notwithstanding, the MCTC Decision would oust them from their own lots
Mendoza, Emerenciana M. Vda. de Mallari (Vda. de Mallari) even though the dispositive portion of said forcible entry
and respondent spouses Jose Usi and Amelita T. Usi (Sps. Decision mentioned Lots 733-A and 733-F (Fajardo Plan)
Usi or the Usis), as purported co-owners of Lot 733, and not Lots 733-B, 733-C-1 and 733-C-10 (Galang Plan)
executed on August 20, 1990 a Subdivision Agreement,or which are registered in their names.
the1st subdivision agreement (1st SA). Pursuant to this
agreement which adopted, as base of reference, the LMB- ✓Vda. de Viray moved for the dismissal of these publiciana/
approved subdivision plan prepared by Geodetic Engineer reivindicatoria actions on grounds, among others, of
Alfeo S. Galang (Galang Plan), Lot 733 was subdivided into litispendentia and res judicata.
three lots, i.e., Lots A to C.TCT 141-RP would eventually be
✓An action for Cancellation of Titles or Surrender of Original
canceled and, in lieu thereof, three derivative titles were
Titles with Damages was commenced by Vda. de Viray, et
issued to the following, as indicated: TCT 1584-RP for Lot
al., against the Sps. Usi, Mendoza and eight others before
733-A to Emerencia M. Vda. Mallari; TCT 1585-RP for Lot
the RTC, Pampanga, seeking the cancellation of TCT Nos.
733-B to Sps. Jose B. Usi and Amelita B.Usi; and TCT 1586-
3614-R.P., 2099-R.P., 2101-R.P., 7502-R.P. and 2103-R.P.
RP for Lot 733-C to Ellen P. Mendoza.
covering Lots 733-C-8 to 733-C-12 as subdivided under the
✓On April 5, 1991, another Subdivision Agreement (2nd SA) 2nd SA of April 5, 1991 which taken together is basically
was executed, covering and under which the 8,148-sq. m. identical to Lot 733-F (Fajardo Plan) sold to Jesus Viray.
Lot 733-C was further subdivided into 13 smaller lots (Lot ✈In sum, of the six (6) cases referred to above, the first four
733-C-1 to Lot 733-C-13 inclusive). The subdivision plan for (4) have been terminated and the main issue/s therein
Lot 733-C, as likewise prepared by Engr. Galang on October peremptorily resolved. Only two cases of the original six
13, 1990, was officially approved by the LMB on March 1, revolving around Lot 733 remained unresolved. The first
1991. refers to the petition for review of the decision of the CA in
✓Based on the ocular inspection and survey conducted on Lot CA-G.R. CV No. 90344 which, in turn, is an appeal from the
733, as an undivided whole, by Geodetic Engr. decision of the RTC in Civil Case No. 01-1118(M), a Petition
AngelitoNicdao of the LMB, Lot 733-A of the Fajardo Plan for AccionPubliciana/ Reivindicatoria and Damages, and the
that Sps. Viray bought is within Lot 733-B (Galang Plan) second is Civil Case No. (02)-1164(M) for Cancellation of
allotted under 1st SA to Sps. Jose and AmelitaUsi; andLot Titles or Surrender of Original Titles with Damages. The
733-F of the Fajardo Plan is almost identical to the first case is subject of the present recourse, while the
combined area of Lots 733-C-8 to 733-C-12 awarded to second is, per records, still pending before the RTC,
Ellen Mendoza and her children—McDwight, Bismark, Pampanga, its resolution doubtless on hold in light of the
Beverly and Georgenia, and a portion (1,000 square meters) instant petition.
of Lot 733-C-10 of the Galang Plan awarded to Sps. Jose The Ruling of the RTC in Civil Case No. 01-1118(M)
and AmelitaUsi.
✈In Civil Case No. 01-1118(M), the Macabebe, Pampanga RTC
✓The Usis and Mendoza filed a suit for Annulment of Deed of rendered judgment dismissing the petition of the Sps. Usi
Absolute Sale filed before the RTC, Pampanga assailing the for AccionPubliciana/Reivindicatoria, where it held that the
validity and seeking the annulment of the deed of absolute Sps. Usi failed to establish by preponderance of evidence to
sale executed by Mendoza conveying Lot 733-A (Fajardo support their claim of title, possession and ownership over
Plan) to defendants Sps. Viray.A similar suit for Annulment the lots subject of their petition.
of Deed of Absolute Sale commenced by Mendoza against
Jesus Viray, also seeking to nullify the Deed of Absolute The Ruling of the CA
Rule 70_Case Digests_LE107_2017 |2
✈ The CA rendered the assailed decision, reversing and facto, of Lot 733-F (Fajardo Plan), and the RTC’s decision in
setting aside the appealed RTC decision, and declaring as Civil Case No. 99-0914M, disposing of the belated appeal of
legal and valid, the right of ownership of petitioner- the MCTC decision in the forcible entry case, have become
appellant respondents spouses Jose Usi and Amelita T. Usi final and executory on February 12, 2003 under G.R. No.
over Lot Nos. 733-B, 733-C-1 and 733-C-10 covered by TCT 154538.
Nos. 1585-R.P., 2092-R.P, and 2101-R.P., respectively.
From the facts, there is no valid sale from Mendoza to
respondents Usi. The parties did not execute a valid deed of
The Issue sale conveying and transferring the lots in question to
WON the two (2) subdivision agreements dated August 20, respondents. What they rely on are two subdivision
1990 and April 5, 1991, respectively, partake of a bona fide agreements which do not explicitly chronicle the transfer of
and legally binding partition contracts or arrangements said lots to them.
among co-owners that validly effectuated the transfer of the Given the above perspective, the Sps. Viray and Vda. de Viray
subject lots to respondent spouses Usi, which the validity of (vice Jesus Viray) have, as against the Sps. Usi, superior rights
deeds of absolute sale upon which the petitioners hinged over Lot 733-A and Lot 733-F (Fajardo Plan) or portions
their claim of ownership and right of possession over said lots thereof.
depended.
Res Judicata Applies
The Court’s Ruling Notably, the Sps. Viray and Vda. de Viray, after peremptorily
The Court rules in favor of petitioners. prevailing in their cases supportive of their claim of
ownership and possession of Lots 733-A and 733-F (Fajardo
The subdivision agreements not partition of co-owners Plan), cannot now be deprived of their rights by the
Partition, in general, is the separation, division, and expediency of the Sps. Usi maintaining, as here, an
assignment of a thing held in common by those to whom it accionpubliciana and/or accionreivindicatoria, two of the
may belong. three kinds of actions to recover possession of real property.
The third, accioninterdictal, comprises two distinct causes of
Contrary to the finding of the CA, the subdivision agreements action, namely forcible entry and unlawful detainer, the issue
forged by Mendoza and her alleged co-owners were not for in both cases being limited to the right to physical possession
the partition of pro-indiviso shares of co-owners of Lot 733 or possession de facto, independently of any claim of
but were actually conveyances, disguised as partitions, of ownership that either party may set forth in his or her
portions of Lot 733 specifically Lots 733-A and 733-B, and pleadings, albeit the court has the competence to delve into
portions of the subsequent subdivision of Lot 733-C. and resolve the issue of ownership but only to address the
issue of priority of possession. Both actions must be brought
It is fairly clear that Lot 733, even from the fact alone of its within one year from the date of actual entry on the land, in
being registered under the name of the late Moses Mendoza case of forcible entry, and from the date of last demand to
and Ellen Mendoza, formed part of the couple’s conjugal vacate following the expiration of the right to possess, in
property at the time Moses’ demise on April 5, 1986. Equally case of unlawful detainer.
clear, too, is that Vda. de Mallari became a co-owner of Lot
733 by virtue of the purchase of its 416-square meter portion When the dispossession or unlawful deprivation has lasted
on February 14, 1984, during the lifetime of Moses. Be that as m o r e t h a n o n e y e a r, o n e m a y a v a i l h i m s e l f o f
it may and given that the Sps. Usi have not been shown to be accionpubliciana to determine the better right of possession,
co-owners of Mendoza and Vda. de Mallari prior to the sale by or possession de jure, of realty independently of title. On the
Mendoza on April 29, 1986 of Lots 733-A and 733-F (Fajardo other hand, accionreivindicatoria is an action to recover
Plan) to the Sps. Viray and Jesus Viray, respectively, then the ownership which necessarily includes recovery of possession.
execution of the 1st SA on August 20, 1990 could not have
been a partition by co-owners of Lot 733. The same could be Now then, it is a hornbook rule that once a judgment
said of the 2nd SA of April 5, 1991 vis-à-vis Lot 733-C, for the becomes final and executory, it may no longer be modified in
records are similarly completely bereft of any evidence to any respect, even if the modification is meant to correct an
show on how the purported participating co-owners, namely erroneous conclusion of fact or law, and regardless of
Sps. Usi, the Sps. Lacap, the Sps. Balingit and the Sps. Jordan whether the modification is attempted to be made by the
became co-owners with Mendoza and her children, i.e., court rendering it or by the highest court of the land, as what
McDwight, Bismark, Beverly and Georgenia. remains to be done is the purely ministerial enforcement or
execution of the judgment. Any attempt to reopen a close
The April 29, 1986 Deeds of Absolute Saleof Lot 733-A and case would offend the principle of res judicata.
Lot 733-F are Valid
The better right to possess and the right of ownership of Vda.
It must be noted that the RTC, in its decision in Civil Case de Viray (vice Jose Viray) and the Sps. Viray over the disputed
Nos. 88-0265-M and 88-0283-M, upheld the validity of the parcels of land cannot, by force of the res judicata doctrine,
separate April 29, 1986 deeds of absolute sale of Lots 733-A be re-litigated thru actions to recover possession and
and 733-F (Fajardo Plan). The combined area of Lot 733-A vindicate ownership filed by the Sps. Usi. The Court, in G.R.
(366 sq. m.) and Lot 733-F (3,501) is less than one half of the No. 122287 (Ellen P. Mendoza and Jose and AmelitaUsi v.
total area coverage of Lot 733 (9,137). The sale of one-half Spouses AvelinoViray and Margarita Masangcay and Jesus Carlo
portion of the conjugal property is valid as a sale. It cannot Gerard Viray), has in effect determined that the conveyances
be gainsaid then that the deeds, executed as they were by and necessarily the transfers of ownership made to the Sps.
the property owner, were sufficient to transfer title and Viray and Vda. de Viray (vice Jose Viray) on April 29, 1986
ownership over the portions covered thereby. And the were valid. This determination operates as a bar to the
aforesaid RTC decision had become final and executory as far Usi’sreivindicatory action to assail the April 29, 1986
back as December 11, 1995 when the Court, in G.R. No. conveyances and precludes the relitigation between the same
122287, in effect, affirmed the RTC decision. Likewise, the parties of the settled issue of ownership and possession
MCTC’s decision in Civil Case No. 91 (13) for forcible entry, arising from ownership. It may be that the spouses Usi did not
declaring Vda. de Viray, as successor-in-interest of Jesus directly seek the recovery of title or possession of the
Viray, as entitled to the physical possession, or possession de property in question in their action for annulment of the deed
Rule 70_Case Digests_LE107_2017 |3
sale of sale. But it cannot be gainsaid that said action is validity of the Deed of Confirmation, contending that it
closely intertwined with the issue of ownership, and affects was only signed by a few heirs of Alejandro and Tomasa.
the title, of the lot covered by the deed. The prevalent
doctrine, to borrow from Fortune Motors, (Phils.), Inc. v.
• MTC ruled in Bonifacio’s favor, and ordered Sps. Gurieza
Court of Appeals,"is that an action for the annulment or to vacate the subject lot. It found that Bonifacio had a
rescission of a sale of real property does not operate to better right of possession over the subject lot as
efface the fundamental and prime objective and nature of evidenced by the house he built thereon as early as the
the case, which is to recover said real property." 1950s when he took possession of the said lot, as well as
the affidavits of witnesses who are pioneer residents of
WHEREFORE, the instant petition is GRANTED. The assailed the area, attesting that Sps. Gurieza’s claim over such lot
Decision dated July 24, 2009 and Resolution dated June 2, is preposterous. MTC also found that Sps. Gurieza’s
2010 of the Court of Appeals in CA-G.R. CV No. 90344 are continuous stay on the subject lot was by Bonifacio’s
REVERSED and SET ASIDE. The Decision dated June 21, 2007 in mere tolerance and such stay became illegal when they
Civil Case No. 01-1118(M) of the RTC, Branch 55 in Macabebe, refused to vacate the said lot despite the latter’s
Pampanga is accordingly REINSTATED. demand. RTC affirmed the MTC ruling in toto. CA
reversed and set aside the RTC ruling, and consequently,
CASE DIGEST 3: RULE 70 – FORCIBLE ENTRY AND UNLAWFUL ordered the dismissal of Bonifacio’s Complaint for
DETAINER Unlawful Detainer and Damages.
BONIFACIO PIEDAD, MARIA PIEDAD represented by
INSPIRACION DANAO vs. SPOUSES VICTORIO GURIEZA and
EMETERIA M. GURIEZA, G.R. No. 207525, June 18, 2014, ISSUE: Whether or not Bonifacio’s Complaint for Unlawful
PERLAS-BERNABE, J.: Detainer and Damages against Sps. Gurieza is proper. YES
RULING:
FACTS: • UNLAWFUL DETAINER is an action to recover possession of
real property from one who unlawfully withholds
• A COMPLAINT FOR UNLAWFUL DETAINER AND DAMAGES possession thereof after the expiration or termination of
was filed by Bonifacio against Sps.Gurieza before the his right to hold possession under any contract, express
Municipal Trial Court of Bayombong, Nueva Vizcaya. or implied. The POSSESSION OF THE DEFENDANT IN
BONIFACIO alleged that he is the absolute owner of the UNLAWFUL DETAINER is originally legal but became illegal
1/3 middle portion of a parcel of residential land due to the expiration or termination of the right to
designated as Lot 1227, located at La Torre, Bayombong, possess. The ONLY ISSUE TO BE RESOLVED IN AN
Nueva Vizcaya, withan area of 4,640.98 square meters UNLAWFUL DETAINER CASE is the physical or material
which he acquired through intestate succession from his possession of the property involved, independent of any
late father who inherited the same from the latter’s claim of ownership by any of the parties.
parents, Alejandro Piedad and Tomasa Villaray. He also
claimed that his ownership of the subject lot took place • An EJECTMENT CASE, based on the allegation of
even before his father’s death and was validated through possession by tolerance, falls under the category of
a Deed of Confirmation of an Adjudication and Partition unlawful detainer. Where the PLAINTIFF allows the
executed by Alejandro and Tomasa’s legal heirs. Further, defendant to use his/her property by tolerance without
BONIFACIO alleged that before migrating to Hawaii, he any contract, the DEFENDANT is necessarily bound by an
built a bungalow on the subject lot and assigned implied promise that he/she will vacate on demand,
numerous caretakers to look after it, the last of which failing which, an action for unlawful detainer will lie.
were Sps. Gurieza.
• Thus, under SECTION 1, RULE 70 OF THE RULES OF
• However, SPS. GURIEZA allegedly took interest of the COURT, the COMPLAINT MUST BE FILED "within one (1)
bungalow and the subject lot after learning from an year after such unlawful deprivation or withholding of
employee of DENR that Lot 1227 is public land. Using possession" and must allege that: (a) the DEFENDANT
such information, SPS. GURIEZA had the subject lot originally had lawful possession of the property, EITHER
declared under their name for tax purposes, caused a by virtue of a contract or by tolerance of the plaintiff;
subdivision survey of Lot 1227, and filed an application (b) eventually, the DEFENDANT’S POSSESSION OF THE
for survey authority and titling with the Bureau of Land PROPERTY became illegal or unlawful upon notice by the
Management, CENRO – DENR Nueva Vizcaya. plaintiff to defendant of the expiration or the
termination of the defendant’s right of possession; (c)
• When BONIFACIO learned of Sps. Gurieza’s acts, he thereafter, the DEFENDANT remained in possession of the
authorized Ofelia Bay-ag to file a protest before the property and deprived the plaintiff the enjoyment
DENR which deferred further action on their (Sps. thereof; and (d) WITHIN ONE (1) YEAR from the unlawful
Gurieza’s) application before it. Thereafter, Bonifacio deprivation or withholding of possession, the plaintiff
sent his daughter, Maria Inspiracion Piedad-Danao, to the instituted the complaint for ejectment.
country to personally demand that Sps. Gurieza vacate
the subject lot unconditionally; and for this purpose, • After a judicious perusal of the records, the COURT holds
Danao initiated a complaint before the barangay court. that Bonifacio had clearly established his cause of action
However, during the mediation proceedings, SPS. for unlawful detainer. The following established facts
GURIEZA refused to heed Danao’s demand and even impel this conclusion: FIRST, the evidence shows that as
challenged her to go to higher courts. Thus, BONIFACIO early as the 1950s, Bonifacio already had possession of
was constrained to file the instant case as his last resort. the subject lot and even built a bungalow-type house
thereon. Moreover, when HE MIGRATED TO HAWAII,
• SPS. GURIEZA denied Bonifacio’s claim and maintained Bonifacio appointed numerous caretakers to the said
that in 1974, the subject lot was a vacant and virginal house and lot, the last being Sps. Gurieza. SECOND, when
public land and that the DENR allowed them to possess Bonifacio learned that Sps. Gurieza declared the subject
and occupy the same in the concept of an owner. As lot under their name for tax purposes, caused a
such, they acquired the same through acquisitive subdivision survey of Lot 1227, and filed an application
prescription. They likewise assailed the authenticity and for survey authority and titling with the CENRO–DENR
Rule 70_Case Digests_LE107_2017 |4
Nueva Vizcaya, he immediately took steps to terminate system for ₱80,000.00 and water system for
their tolerated stay on the subject lot and house and ₱150,000.00.
demanded that they leave immediately, rendering the
Sps.Gurieza’s stay on the subject lot illegal. THIRD, • WATERFIELDS further alleged that although the first two
instead of vacating the subject lot, Sps. Gurieza defied years of its operation were fruitful, it later suffered from
Bonifacio’s demand and asserted their ownership over business reverses due to the economic crisis that hit Asia.
the same. LASTLY, BONIFACIO, THROUGH DANAO, made Be that as it may, WATERFIELDS claimed that it did not
his final demand to Sps. Gurieza on January 14, 2008, as fail or refuse to pay the monthly rentals but was just
evidenced by a Certificate to File Action issued by the utilizing the rental deposit in the amount of ₱216,000.00
Barangay Captain of the area where the subject lot was (equivalent to one year rentals) as rental payment in
located, stating that the Sangguniang Barangay had tried accordance with Section 4 of the original Contract of
to settle the dispute between the parties but failed to do Lease. Hence, it argued that the SPOUSES MANZANILLA
so, and filed his complaint on June 24, 2008, or within have no cause of action against it. WATERFIELDS also
the one (1) year period from his last demand. asserted that the precipitate filing of the Complaint
against it is tainted with bad faith and intended to cause
CASE DIGEST 4: RULE 70 – FORCIBLE ENTRY AND UNLAWFUL it grave injustice considering that it already spent an
DETAINER enormous amount of almost ₱10,000,000.00 in
SPOUSES ALEJANDRO MANZANILLA AND REMEDIOS VELASCO developing the property.
vs.WATERFIELDS INDUSTRIES CORPORATION, represented • MTC found no merit in Waterfield’s claim that it did not
by its President, ALIZA MA, G.R. No.177484, July 18, 2014, fail or refuse to pay the monthly rentals as it was
DEL CASTILLO, J.: applying the rental deposit to its payment of the same.
FACTS: Consequently, the MTC declared that Waterfields violated
the lease agreement due to non-payment of rental. RTC
• The SPOUSES MANZANILLA are the owners of a 25,000- affirmed in toto the decision of the MTC. The CA
square meter parcel of land in BarangaySan Miguel, Sto. concluded that the spouses Manzanilla have no cause of
Tomas, Batangas. On May 24, 1994, they leased a 6,000- action against Waterfields.
square meter portion of the above-mentioned property
to Waterfields, as represented by its President Aliza R.
Ma (Ma). The PARTIES executed on June 6, 1994 an ISSUE: Whether or not petitioner’s action for Unlawful
Amendment to the Contract of Lease. Save for the Detainer against Waterfields is proper. YES
COMMENCEMENT OF THE LEASE WHICH THEY RECKONED
on the date of the execution of the amendment and the RULING:
undertaking of the spouses Manzanilla to register the
agreements, the PARTIES agreed therein that all other
• For the purpose of bringing an unlawful detainer suit,
terms and conditions in the original Contract of Lease TWO REQUISITES MUST CONCUR: (1) there must be
shall remain in full force and effect. Beginning April failure to pay rent or comply with the conditions of the
1997, however, WATERFIELDS failed to pay the monthly lease, and (2) there must be demand both to pay or to
rental. comply and vacate. The FIRST REQUISITE refers to the
existence of the cause of action for unlawful detainer,
• On July 30, 1998, the SPOUSES MANZANILLA filed before while the SECOND refers to the jurisdictional
the MTC a COMPLAINT FOR EJECTMENT AGAINST requirement of demand in order that said cause of action
WATERFIELDS. They alleged in PARAGRAPH 4 thereof that may be pursued. IMPLIED IN THE FIRST REQUISITE, which
they entered into a Contract of Lease with Waterfields on is needed to establish the cause of action of the plaintiff
May 24, 1994, and in PARAGRAPH 5, that the same was in an unlawful detainer suit, is the presentation of the
amended on June 6, 1994 and July 9, 1997. However, contract of lease entered into by the plaintiff and the
WATERFIELDS had committed violations of the lease defendant, the same being needed to establish the lease
agreement by not paying the rentals on time. And in yet conditions alleged to have been violated.
another violation, it failed to pay the ₱18,000.00 • Thus, in Bachrach Corporation v. Court of Appeals, the
monthly rental for the past six months prior to the filing
Court held that the EVIDENCE NEEDED TO ESTABLISH THE
of the Complaint, that is, from December 1997 to May
CAUSE OF ACTION IN AN UNLAWFUL DETAINER CASE is (1)
1998 or in the total amount of ₱108,000.00. Demands a lease contract and (2) the violation of that lease by the
upon Waterfields to pay the accrued rentals and vacate defendant.
the property were unheeded so the SPOUSES MANZANILLA
considered the contract terminated and/or rescinded. • It must be stressed that in this case, the VIOLATION OF
Hence, SPOUSES filed the Complaint and prayed therein THE LEASE THROUGH NON-PAYMENT OF RENT is what
that the former be ordered to (1) vacate the subject constitutes the cause of action. Hence, ONCE THE
property and, (2) pay the accrued rentals of ₱108,000.00 FAILURE TO PAY RENT IS ESTABLISHED, a cause of action
as of May 1998, the succeeding rentals of ₱18,000.00 a for unlawful detainer arises. The problem, however, is
month until the property is vacated, the interest due that the CA acted on its mistaken notion as to when a
thereon, attorney’s fees, and cost of suit. cause of action arises. It did not base its determination
of the existence of the cause of action from the fact that
• WATERFIELDS admitted paragraphs 4 and 5 of the Waterfields failed to pay rents from December 1997 to
Complaint and alleged that: (1) when the lease May 1998. To it, the CAUSE OF ACTION in this case only
agreement was executed, the property subject thereof arose after the contract was terminated and the rental
was just bare land; (2) it spent substantial amounts of deposit was found sufficient to cover the unpaid rentals.
money in developing the land, i.e., building of water This is erroneous since as already discussed, it is the
dikes, putting up of a drainage system, land filling and FAILURE TO PAY RENT which gives rise to the cause of
levelling; (3) it built thereon a processing plant for fruit action.
juices, preserved vegetables and other frozen goods for
which it spent around ₱7,000,000.00; and (4) it caused
• Prescinding from this, the CA’s acknowledgement that
the installation in the said premises of an electrical Waterfields failed to pay rent, as shown by its
declaration that the latter is the debtor of the spouses
Rule 70_Case Digests_LE107_2017 |5
Manzanilla with respect to the unpaid rentals, is clearly • The Complaint’s allegations sufficiently established
inconsistent with the conclusion that no cause of action the jurisdictional facts required in forcible entry
for ejectment exists against Waterfields. FAILURE TO PAY cases.
THE RENT must precede termination of the contract due • Section 1, Rule 70 of the Rules of Court, requires
to nonpayment of rent. It therefore follows that the
that in actions for forcible entry, it must be alleged
CAUSE OF ACTION FOR UNLAWFUL DETAINER IN THIS CASE
that the complainant was deprived of the possession
must necessarily arise before the termination of the
of any land or building by force, intimidation,
contract and not the other way around as what the CA
threat, strategy, or stealth, and that the action was
supposed. Indeed, in going beyond the termination of the
filed anytime within one year from the time the
contract, the CA went a bit too far in its resolution of
unlawful deprivation of possession took place. This
this case.
requirement implies that in those cases, possession
• All told, the COURT sustains the RTC in affirming the of the land by the defendant has been unlawful from
MTC's grant of the spouses Manzanilla's Complaint for the beginning, as the possession was obtained by
ejectment against Waterfields. unlawful means. Further, the complainant must
allege and prove prior physical possession of the
property in litigation until he or she was deprived
Case Digest No 4: DELA CRUZ vs SPOUSES HERMANO thereof by the defendant. The one-year period
within which to bring an action for forcible entry is
Facts: generally counted from the date of actual entry into
• Respondents Anotonio and Remedios Hermano are the land, except when entry was made through
the registered owners of a house and lot situated in stealth; if so, the one-year period would be counted
Tagaytay City covered by TCT No. T-24503. On June from the time the plaintiff learned about it.
13, 2002, Antonio sued petitioner, Dela Cruz, before • The allegations in paragraphs 5 and 6 of the
MTCC of Tagaytay City for ejectment and damges. In Complaint adequately aver prior physical possession
his complaint, he averred that they (spouses by respondents and their dispossession thereof by
Hermano) are the registered and lawful owners of stealth, because the intrusion by petitioner was
the said house and lot, which they use as their rest without their knowledge and consent. The Court thus
house or vacation place. They further alleged that agrees with the findings of the CA that contrary to
petitioner occupied and possessed the aforesaid those of the RTC that the case was an action for
house and lot sometime on September 1, 2001 ejectment in the nature of accion reivindicatoria,
pursuant to the alleged Memorandum of Agreement the case was actually for forcible entry and
between her and certain Don Mario Enciso Benitez sufficient in form.
without respondents’ authority and consent. • Likewise, the Court agrees with the CA’s findings
• Petitioner admitted to the existence of TCT No. that the Complaint was timely filed. It is settled that
T-24503 but contended that the tue and actual where forcible entry occurred clandestinely, the
owner thereof was Don Benitez. Allegedly, Antonio one-year prescriptive period should be counted from
and his wife, respondent Remedios Hermano, had the time the person who was deprived of possession
already sold the property to Benitez; the latter, in demanded that the deforciant desist from
turn, sold it to petitioner by virtue of a Deed of dispossession when the former learned about it. xxx
Absolute Sale, which they executed on 1 March 2001. And to deprive lawful possessors of the benefit of
Petitioner claimed that Antonio knew about the sale the summary action under Rule 70 of the Revised
and her immediate occupation of the premises. She Rules, simply because the stealthy intruder managed
also claimed that the place was actually uninhabited to conceal the trespass for more than a year, would
when she occupied it and that it was Benitez who be to reward clandestine usurpations even if they
had provided the keys thereto. Moreover, Antonio are unlawful.
allegedly knew that her caretakers had been • However, the title to the property of respondents
managing the property since March 2001, and that and their Tax Declaration proved possession de jure,
he never questioned their presence there. Thus, but not their actual possession of the property prior
petitioner contended that estoppel had set in, as he to petitioner’s entry.
had made her believe that she had the right to • Ownership certainly carries the right of possession,
occupy and possess the property. but the possession contemplated is not exactly the
• The MTCC dismissed the case for lack of jurisdiction same as that which is in issue in a forcible entry
over the subject matter of the complaint. According case. Possession in a forcible entry suit refers only to
to MTCC, Antonio’s proper remedy was an action for possession de facto, or actual or material possession,
recovery, instead of the summary proceeding of and not one flowing out of ownership. These are
ejectment, because there was no showing of forcible different legal concepts under which the law
entry or unlawful detainer. RTC affirmed MTCC’s provides different remedies for recovery of
decision. CA reversed based on its finding that the possession. Thus, in a forcible entry case, a party
case was an ejectment complaint for forcible entry, who can prove prior possession can recover the
and that Antonio had sufficiently alleged and proved possession even against the owner. Whatever may be
prior physical possession, as well as petitioner’s the character of the possession, the present
entry and possession by stealth. Hence, this petition. occupant of the property has the security to remain
on that property if the occupant has the advantage
Issue: Whether Antonio has adequately pleaded and proved a of precedence in time and until a person with a
case of forcible entry. better right lawfully causes eviction.
• Similarly, tax declarations and realty tax payments
Ruling: are not conclusive proofs of possession. They are
• NO. After an exhaustive review of the case record, merely good indicia of possession in the concept of
the Court finds that the Complaint was sufficient in owner based on the presumption that no one in one’s
form and substance, but that there was no proof of right mind would be paying taxes for a property that
prior physical possession by respondents. is not in one’s actual or constructive possession.
Rule 70_Case Digests_LE107_2017 |6
• Respondents, in this case, failed to discharge their either forcible entry or unlawful detainer. In forcible
burden of proving the element of prior physical entry, the plaintiff is deprived of physical possession
possession. of his land or building by means of force,
intimidation, threat, strategy or stealth. In illegal
Case Digest No 5: ZACARIAS vs ANACAY detainer, the defendant unlawfully withholds
possession after the expiration or termination of his
Facts: right thereto under any contract, express or implied.
• On December 24, 2008, petitioner Amada Zacarias • In Cabrera vs Getaruela, the Court held that a
thru her son and attorney-in-fact, Cesar C. Zacarias complaint sufficiently alleges a cause of action for
filed a complaint for Ejectment with Damages/ unlawful detainer if it recites the following:
Unlawful Detainer against respondents, Victoria
Anacay and members of her household. Said (1) initially, possession of property by the defendant
respondents are the occupants of a parcel of land was by contract with or by tolerance of the
with an area of 769 square meters in Silang, Cavite
plaintiff;
covered by Tax Declaration No. 18-026-01182 in the
name of petitioner and issued by Municipal Assessor (2) eventually, such possession became illegal upon
Reynaldo L. Bayot on August 31, 2007. notice by plaintiff to defendant of the
• As mediation between the parties was unsuccessful, termination of the latter’s right of possession;
the case was referred to MTCC, which rendered a (3) thereafter, the defendant remained in
decision dismissing the complaint, It held that the possession of the property and deprived the
allegations of the complaint failed to state the plaintiff of the enjoyment thereof; and
essential elements of an action for unlawful detainer
(4) within one year from the last demand on
as the claim that petitioner had permitted or
tolerated respondents’ occupation of the subject defendant to vacate the property, the plaintiff
property was unsubstantiated. Since petitioner was instituted the complaint for ejectment.
deprived of the physical possession of her property • Petitioner’s complaint failed to allege a cause of
through illegal means and the complaint was filed action for unlawful detainer as it does not describe
after the lapse of one year from her discovery possession by the respondents being initially legal or
thereof, the MCTC ruled that it has no jurisdiction tolerated by the petitioner and which became illegal
over the case.
• The RTC reversed MCTC pointing out that petitioner upon termination by the petitioner of such lawful
did not state that respondents entered her property possession. Petitioner’s insistence that she actually
through stealth and strategy but that petitioner was tolerated respondents’ continued occupation after
in lawful possession and acceded to the request of her discovery of their entry into the subject
respondents to stay in the premises until May 2008 premises is incorrect. As she had averred, she
but respondents’ reneged on their promise to vacate discovered respondents’ occupation in May 2007.
the property by that time. It held that the suit is one
Such possession could not have been legal from the
for unlawful detainer because the respondents
unlawfully withheld the property from petitioner start as it was without her knowledge or consent,
after she allowed them to stay there for one year. much less was it based on any contract, express or
• The CA reversed RTCs decision granting respondent’s implied. We stress that the possession of the
petition. For RTC, the MCTC clearly had no defendant in unlawful detainer is originally legal but
jurisdiction over the case as the complaint did not became illegal due to the expiration or termination
satisfy the jurisdictional requirement of a valid of the right to possess.
cause for unlawful detainer. Since the prescriptive • In Valdez v. Court of Appeals, the Court ruled that
period for filing an action for forcible entry has
lapsed, petitioner could not convert her action into where the complaint did not satisfy the jurisdictional
one for unlawful detainer, reckoning the one-year requirement of a valid cause for unlawful detainer,
period to file her action from the time of her the municipal trial court had no jurisdiction over the
demand for respondents to vacate the property. case. Thus:
• For petitioner, unlawful detainer was the proper • To justify an action for unlawful detainer, it is
remedy considering that she merely tolerated essential that the plaintiff’s supposed acts of
respondents’ stay in the premises after demand to
vacate was made upon them, and they had in fact tolerance must have been present right from the
entered into an agreement and she was only forced start of the possession which is later sought to be
to take legal action when respondents reneged on recovered. Otherwise, if the possession was unlawful
their promise to vacate the property after the lapse from the start, an action for unlawful detainer would
of the period agreed upon. be an improper remedy.
• In Sarona vs Villegas: The word "tolerance" confirms
Issue: W/N the present case partakes that of an unlawful
our view heretofore expressed that such tolerance
detainer.
must be present right from the start of possession
Ruling: sought to be recovered, to categorize a cause of
• NO. The invariable rule is that what determines the action as one of unlawful detainer - not of forcible
nature of the action, as well as the court which has entry. Indeed, to hold otherwise would espouse a
jurisdiction over the case, are the allegations in the dangerous doctrine. And for two reasons: First.
complaint. In ejectment cases, the complaint should Forcible entry into the land is an open challenge to
embody such statement of facts as to bring the party
the right of the possessor. Violation of that right
clearly within the class of cases for which Section 1
of Rule 70 provides a summary remedy, and must authorizes the speedy redress – in the inferior court -
show enough on its face to give the court jurisdiction provided for in the rules. If one year from the
without resort to parol evidence. Such remedy is forcible entry is allowed to lapse before suit is filed,
Rule 70_Case Digests_LE107_2017 |7
then the remedy ceases to be speedy; and the The subject of the litigation involves a parcel of land
possessor is deemed to have waived his right to seek known as Lot No. 1595-A containing an area of 27,551
relief in the inferior court. Second, if a forcible square meters situated in Buanoy, Balamban, Cebu and
covered by Transfer Certificate of Title (TCT) No.
entry action in the inferior court is allowed after the
T-57604.
lapse of a number of years, then the result may well
be that no action of forcible entry can really On 5 February 2003, respondents filed with the Regional
prescribe. Trial Court (RTC) of Toledo City, Cebu, Branch 29, a
Complaint for Recovery of Possession, Preliminary
• In Go, Jr. vs CA: It is settled that one whose stay is Mandatory Injunction with a Prayer for a Temporary
merely tolerated becomes a deforciant illegally Restraining Order with Damages and Attorney’s Fees
occupying the land the moment he is required to against petitioner Inocencia Tagalog (Tagalog). At the
leave. It is essential in unlawful detainer cases of time of the complaint, the land was declared for
this kind, that plaintiff’s supposed acts of tolerance taxation purposes under Tax Declaration No. 01-08-05410
must have been present right from the start of the with an assessed value of ₱57,960 and a market value of
possession which is later sought to be recovered. ₱264,930.
This is where petitioners’ cause of action fails. Respondents’ Claim:
The evidence revealed that the possession of In the Complaint, respondents stated that they were the
defendant was illegal at the inception and not co-owners of the land. They alleged that Tagalog
merely tolerated as alleged in the complaint, occupied a portion of the land as lessee and paid rent on
considering that defendant started to occupy the a month to month basis by virtue of a verbal contract.
subject lot and then built a house thereon without Tagalog built a house with light materials on the land and
the permission and consent of petitioners and before when a strong typhoon hit Cebu, Tagalog’s house was
damaged. Thereafter, respondents alleged that Tagalog
them, their mother. xxx Clearly, defendant’s entry
discontinued payingthe rent and stopped inhabiting the
into the land was effected clandestinely, without the house.
knowledge of the owners, consequently, it is
categorized as possession by stealth which is forcible Sometime before December 2002, respondents demanded
that Tagalog remove the scattered debris on the land,
entry. As explained in Sarona vs. Villegas, cited in notified her of their intention to use the land, and
Muñoz vs. Court of Appeals[224 SCRA 216 (1992)] subdivide and develop it for their personal use.
tolerance must be present right from the start of Respondents informed Tagalog to vacate the premises
possession sought to be recovered, to categorize a asserting that the verbal contract of lease was deemed
cause of action as one of unlawful detainer not of terminated upon the expiration of the monthly contract.
forcible entry x x x. However, Tagalog refused to vacate claiming that she was
still a lessee.
• The complaint in this case is similarly defective as it
failed to allege how and when entry was effected. Sometime in January 2003, respondents alleged that
The bare allegation of petitioner that "sometime in Tagalog constructed a two-storey residential house made
May, 2007, she discovered that the defendants have of cement, large steel bars, hollow blocks, sand and
gravel on the land. Respondents informed the Office of
enterep the subject property and occupied the the Municipal Engineer ofBalamban, Cebu of Tagalog’s act
same", as correctly found by the MCTC and CA, of constructing a house on the land without their consent
would show that respondents entered the land and and without the required building permit. Respondents
built their houses thereon clandestinely and without alleged that despite the warning given by the Office of
petitioner's consent, which facts are constitutive of the Municipal Engineer to stop the construction, Tagalog
forcible entry, not unlawful detainer. Consequently, still continued withthe construction. Respondents then
referred the matter to the Barangay Captain of Buanoy,
the MCTC has no jurisdiction over the case and the
Balamban, Cebu but again, as respondents alleged,
RTC clearly erred in reversing the lower court's Tagalog only ignored the advice given by the Barangay
ruling and granting reliefs prayed for by the Captain.
petitioner.
Petitioner’s Claim:
SECOND DIVISION In her Answer, Tagalog alleged that the lease contract
G.R. No. 201286 July 18, 2014 was still valid and subsisting and had never been
terminated by the parties. She added that she had not
INOCENCIA TAGALOG, Petitioner,
abandoned her possession over the land and has
vs.
continuously paid the rent on a month to month basis.
MARIA LIM VDA. DE GONZALEZ, GAUDENCIA L. BUAGAS, Tagalog denied having been notified of the respondents’
RANULFO Y. LIM, DON L. CALVO, SUSAN C. SANTIAGO, intention to use and subdivide the land and further
DINA C. ARANAS, and RUFINA C. RAMIREZ, Respondents. alleged that she sought and was granted permission to
DECISION repair her dwelling structure and undertook the repair
without enlarging the area of her occupation. Tagalog
CARPIO, J.: admitted being summoned by the Office of the Municipal
The Case Engineer and Barangay Captain and she alleged that both
offices found that she had long ceased the repair work.
Before us is a petition for review on certiorari1 assailing As a defense, Tagalog prayed for the dismissal of the case
the Resolutions dated 12 May 20112 and 9 March 2012 of on the ground that the action was for ejectment and
the Court of Appeals (CA) in CA-G.R. CV No. 02784. unlawful detainer which was beyond the jurisdiction of
The Facts the RTC.
RTC’s Ruling:
Rule 70_Case Digests_LE107_2017 |8
In a Decision dated 5 May 2008, the RTC decided the case justify resort to the remedy of accion publiciana. Accion
in favor of respondents. The RTC ruled that, in the publiciana is the plenary action in an ordinary civil
complaint, respondents prayed for the recovery of proceeding to determine the better right of possession of
possession of the leased property as owners. Thus, the the land independently of the title and is filed after the
issue of ownership, which was within the original expiration of one year from the accrual of the cause of
jurisdiction of the court was primordial and the prayer action or from the unlawful withholding of possession of
for eviction was merely incidental there being no written the land. In such case, the RTC has jurisdiction.
contract of lease between the parties.
However, in this case, the unlawful withholding of
Tagalog filed a Motion for Reconsideration which was possession of the land before the filing of the
denied by the RTC in an Order dated 30 May 2008. complaint with the RTC lasted only for more or less
Tagalog then filed an appeal8 with the Court of Appeals. three months. Also, neither of the parties brought
In a Resolution dated 12 May 2011, the CA dismissed the forth the issue of ownership which was the reason
case for failure of Tagalog to file the required brief given by the RTC for taking cognizance of the action.
within the extended period requested. Tagalog filed a Jurisdiction is conferred by law and any judgment,
Motion for Reconsideration which was denied by the order or resolution issued without it is void and cannot
appellate court in a Resolution dated 9 March 2012. be given any effect. This rule applies even if the issue
Hence, the instant petition. on jurisdiction was raised for the first time on appeal
or even after final judgment. In this case, Tagalog
The Issue
raised the issue of jurisdiction in her Answer.
The main issue for our resolution iswhether the Regional
Clearly, the RTC erred in not dismissing the case before
Trial Court had jurisdiction over the subject matter of
it. Under the Rules of Court, it is the duty of the court to
the action.
dismiss an action whenever it appears that the court has
The Court’s Ruling no jurisdiction over the subject matter. In sum, since
respondents' complaint should have been filed with the
The petition is meritorious.
MTC, the RTC seriously erred in proceeding with the
Petitioner contends that the subject of the action is for case. The proceedings before a court without
unlawful detainer, thus cognizable by a first level court jurisdiction, including its decision, are null and void. It
or the Municipal Trial Court (MTC). Since the case was then follows that the appeal brought before the
filed with the RTC, a second level court, the RTC’s appellate court, as well as the decisions or resolutions
decision should be rendered void for lack of jurisdiction promulgated in accordance with said appeal, is without
over the case. force and effect.
The jurisdiction of a particular court is determined by WHEREFORE, we GRANT the petition. We SET ASIDE the
the nature of the action pleaded as appearing from the Resolutions dated 12 May 2011 and 9 March 2012 of the
allegations in the complaint. In order to determine Court of Appeals in CA-G.R. CV No. 02784. We DISMISS
whether the lower court had jurisdiction, it is necessary Civil Case No. T-1059 without prejudice to the parties
to first ascertain the nature of the complaint filed before seeking relief in the proper forum. SO ORDERED.
it.
In the present case, the complaint was for recovery of
possession, preliminary mandatory injunction with a
prayer for temporary restraining order with damages
and attorney’s fees.
Based on the allegations in respondents’ complaint, it is
clear that the case involves only the issue of physical
THIRD DIVISION
possession or unlawful detainer as defined in Section
1, Rule 70 of the Rules of Court. In De Leon v. CA, we
held that unlawful detainer is the withholding by a CORAZON D. SARMIENTA, G.R. No. 182953
person from another of the possession of a land or JOSE DERAMA, CATES
building to which the latter is entitled after the RAMA, JOSIE MIWA, TOTO
expiration or termination of the former’s right to hold NOLASCO, JESUS Present:
possession by virtue of a contract, express or implied. An OLIQUINO, NORBERTO
ejectment suit is brought before the MTC to recover not LOPEZ, RUBEN ESPOSO, C A R P I O
possession de jure but physical possession only or BERNARDO FLORESCA, MORALES, J.,
possession de facto, where dispossession has lasted for MARINA DIMATALO, ROBLE Chairperson,
not more than one year. DIMANDAKO, RICARDO BRION,
PEA, EDUARDO ESPINO, BERSAMIN,
The right to recover possession of the land based on the
ANTONIO GALLEGOS, VILLARAMA, JR.,
expiration of the verbal monthly contract of lease is
VICTOR SANDOVAL, and
governed by Article 1687 of the Civil Code. Since the
FELICITAS ABRANTES, SERENO, JJ.
lease is paid monthly under a verbal contract of lease
MERCY CRUZ, ROSENDO
without a fixed period, the lease period is from month to
ORGANO, RICKY BARENO,
month. Respondents demanded that Tagalog vacate the
ANITA TAKSAGON, JOSIE Promulgated:
land sometime before December 2002, after the
RAMA and PABLO
termination ofthe monthly verbal lease contract. They
DIMANDAKO, October 11, 2010
filed the complaint with the RTC in February 2003. Since
Petitioners,
the complaint was filed within one year from the
expiration of the right to hold possession, this case is
clearly an unlawful detainer suit within the jurisdiction
versus -
of the MTC. The conclusion would be different if the
action is for the recovery of the right to possess and
dispossession lasted for more than one year which would
MANALITE
Rule 70_Case Digests_LE107_2017 |9
x- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - petitioners unlawfully entered its property and its
- - - - - - - - - - - - -x subsequent declaration of benevolence upon the
petitioners cannot be construed as tolerance in
DECISION accordance with law as to justify the treatment of the
case as one for unlawful detainer.
VILLARAMA, JR., J.:
RTC’s Decision:
The Case:
The RTC rendered a Decision dated January 10, 2006,
This petition for review on certiorari seeks to nullify the reversing the decision of the MTCC. The RTC held that
Decision dated October 19, 2007 and Resolution dated May the lower court erred in dismissing the case by
21, 2008 of the Court of Appeals (CA) in CA-G.R. SP No. considering the complaint as one of forcible entry which
93050. The case stemmed from a complaint for Forcible required prior physical possession. The RTC found that
Entry/Unlawful Detainer filed by respondent Manalite MAHA was able to allege and prove by preponderance of
Homeowners Association, Inc. (MAHA) against AMARA W evidence that petitioners occupation of the property was
CIGELSALO Association (AMARA) and its members. by mere tolerance. MAHA tolerated the occupation until
all those who wanted to acquire MAHAs rights of
Facts: ownership could comply with membership obligations and
dues. Petitioners, however, failed to comply with said
MAHA alleged that it is the registered owner of a certain obligations within the given period; thus, their
parcel of land covered by Transfer Certificate of Title occupation became illegal after MAHA demanded that
(TCT) No. 222603. Through force, intimidation, threat, they vacate the property.
strategy and stealth, petitioners entered the premises
and constructed their temporary houses and an office CA’s Decision:
building. Petitioners likewise even filed a civil case to
annul MAHAs title on September 2, 1992, but said case In a Decision dated October 19, 2007, the CA affirmed
was dismissed by the trial court. After said dismissal, the decision of the RTC. The CA held that while the
MAHA demanded that petitioners vacate the complaint in the beginning alleged facts which make out
land. Petitioners pleaded that they be given one year a case for forcible entry, the rest of the averments
within which to look for a place to transfer, to which therein show that the cause of action was actually for
request MAHA acceded. The said one-year period, unlawful detainer. The CA noted that the complaint
however, was repeatedly extended due to the alleged supervening events that would show that what
benevolence of MAHAs members. Later on, petitioners was initially forcible entry was later tolerated by MAHA
came up with a proposal that they become members of thereby converting its cause of action into one for
MAHA so they can be qualified to acquire portions of the unlawful detainer. Accordingly, the complaint was filed
property by sale pursuant to the Community Mortgage within the required one-year period counted from the
Program (CMP). MAHA again agreed and tolerated date of last demand. The CA further held that the fact
petitioners possession, giving them until December 1999 that the complaint was captioned as both for forcible
to comply with the requirements to avail of the CMP entry and unlawful detainer does not render it defective
benefits. Petitioners nonetheless failed to comply with as the nature of the complaint is determined by the
said requirements. Thus, on August 9, 2000, MAHA sent allegations of the complaint. The dispositive portion of
formal demand letters to petitioners to vacate the the CA decision reads,
property. Upon the latters refusal to heed the demand,
MAHA filed the complaint for Forcible Entry/Unlawful Petitoner’s Claim:
Detainer.
Petitioners assert that the jurisdictional requirement of
In their Answer with Counterclaims, petitioners denied prior physical possession in actions for forcible entry was
the said allegations and averred that they are the owners not alleged with particularity in the complaint, as it
of the subject lot, having been in actual physical merely alleged that respondent had been deprived of its
possession thereof for more than thirty (30) years before possession over the property.They also maintained that
MAHA intruded into the land. They claimed that as the they were not withholding possession of the property
years went by, they established the AMARA and bought upon the expiration or termination of their right to
the subject property from Julian Tallano. The property possess because they never executed any contract,
later became known as the Tallano Estate and registered express or implied, in favor of the respondent. Hence,
under TCT No. 498. They likewise argued that the there was also no unlawful detainer.
allegations in the complaint do not confer jurisdiction
upon the court acting as an ejectment court, and that Issues:
the complaint was irregular and defective because its
caption states that it was for Forcible Entry/Unlawful (1) whether or not the allegations in the complaint are
Detainer. MAHA, additionally, had no legal capacity to sufficient to make up a case of forcible entry or unlawful
sue and was guilty of forum shopping. Its officers were detainer; and
likewise fictitious.
(2) whether or not the CA was correct in affirming the
MTC’s Decision: RTCs decision finding a case of unlawful detainer.
In forcible entry, the plaintiff must allege in the The Facts and the Case
complaint, and prove, that he was in prior physical
possession of the property in dispute until he was Petitioner Servillano Abad claims that on August 6, 2002 he
deprived thereof by the defendant by any of the means and his wife, Dr. Estrella E. Gavilan-Abad, bought a 428-
provided in Section 1, Rule 70 of the Rules either by square meter registered property on 7 Administration St.,
force, intimidation, threat, strategy or stealth. In GSIS Village, Project 8, Quezon City,[1] from Teresita,
unlawful detainer, there must be an allegation in the Rommel, and Dennis Farrales.] Teresita operated a boarding
complaint of how the possession of defendant started or house on the property.
continued, that is, by virtue of lease or any contract, and
that defendant holds possession of the land or building Because the Abads did not consider running the boarding
after the expiration or termination of the right to hold house themselves, they agreed to lease the property back to
possession by virtue of any contract, express or implied. Teresita for P30,000.00 a month so she could continue with
her business.[4] But, although the lease had a good start,
In the present case, a thorough perusal of the Teresita suddenly abandoned the boarding house,[5] forcing
complaint would reveal that the allegations clearly the Abads to take over by engaging the services of Bencio
constitute a case of unlawful detainer. Duran, Teresita's helper, to oversee the boarding house
business.[6]
A complaint sufficiently alleges a cause of action for
unlawful detainer if it recites the following: (1) initially, On December 8, 2002 Oscar and Daisy came, accompanied by
possession of property by the defendant was by contract two men, and forcibly took possession of the boarding house.
with or by tolerance of the plaintiff; (2) eventually, such
possession became illegal upon notice by plaintiff to Two days later or on December 10, 2002, the day the Abads
defendant of the termination of the latters right of left for abroad, Oscar and Daisy forcibly entered and took
possession; (3) thereafter, the defendant remained in possession of the property once again. Because of this, on
possession of the property and deprived the plaintiff of March 10, 2003 petitioner Servillano Abad (Abad) filed a
the enjoyment thereof; and (4) within one year from the complaint[8] for forcible entry against the two before the
last demand on defendant to vacate the property, the Metropolitan Trial Court (MeTC) of Quezon City.[9]
plaintiff instituted the complaint for ejectment.
Oscar and Daisy vehemently denied that they forcibly seized
Likewise, the evidence proves that after MAHA acquired the place. They claimed ownership of it by inheritance. They
the property, MAHA tolerated petitioners stay and gave also claimed that they had been in possession of the same
them the option to acquire portions of the property by from the time of their birth.[10]That Oscar had been residing
becoming members of MAHA. Petitioners continued stay on the property since 1967 as attested to by a March 31, 2003
on the premises was subject to the condition that they certification issued by Barangay Bahay Toro.[11]
shall comply with the requirements of the CMP. Thus,
when they failed to fulfill their obligations, MAHA had The MeTC rendered a decision[16] in favor of Abad, stating
the right to demand for them to vacate the property as that Oscar and Daisy could not acquire ownership of the
their right of possession had already expired or had been property since it was registered. And, as owner, Abad was
terminated. The moment MAHA required petitioners to entitled to possession.
leave, petitioners became deforciants illegally occupying
the land. Well settled is the rule that a person who Questions Presented The case presents the following
occupies the land of another at the latters tolerance or questions:
permission, without any contract between them, is
necessarily bound by an implied promise that he will 1. Whether or not Abad sufficiently allegedin his complaint
vacate upon demand, failing which, a summary action for the jurisdictional fact of prior physical possession of the
ejectment is the proper remedy against him. Thus, the disputed property to vest the MeTC with jurisdiction over his
RTC and the CA correctly ruled in favor of MAHA. action; and
As to petitioners argument that MAHA’s title is void for 2. In the affirmative, whether or not Abad sufficiently proved
having been secured fraudulently, we find that such issue that he enjoyed prior physical possession of the property in
was improperly raised. In an unlawful detainer case, the question.
sole issue for resolution is physical or material possession
of the property involved, independent of any claim of The Court's Rulings
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 11
The Dionisios, on April 22, 2002, demanded that Wilfredo
Two allegations are indispensable in actions for forcible entry vacate the land but the latter declined, prompting the
to enable first level courts to acquire jurisdiction over them: Dionisios to file an eviction suit against him before the
first, that the plaintiff had prior physical possession of the Municipal Trial Court (MTC) of San Rafael, Bulacan.Wilfredo
property; and, second, that the defendant deprived him of filed an answer with counterclaims in which he declared that
such possession by means of force, intimidation, threats, he had been a tenant of the land as early as 1977. At the pre-
strategy, or stealth.[29] trial, the Dionisios orally asked leave to amend their
complaint.The Dionisios filed their amended complaint on
There is no question that Abad made an allegation in his August 5, 2003; Wilfredo maintained his original answer.
complaint that Oscar and Daisy forcibly entered the subject
property. The only issue is with respect to his allegation, The MTC ruled for the Dionisios and asked Wilfredo to vacate
citing such property as one "of which they have complete the property and pay rent and costs. The RTC affirmed,
physical and material possession of the same until deprived adding that the action was one for forcible entry. The CA,
thereof." Abad argues that this substantially alleges plaintiffs however, reversed. The CA held that, by amending their
prior physical possession of the property before the complaint, the Dionisios effectively changed their cause of
dispossession, sufficient to confer on the MeTC jurisdiction action from unlawful detainer to recovery of possession which
over the action. The Court agrees. The plaintiff in a forcible fell outside the jurisdiction of the MTC.Further, since the
entry suit is not required to use in his allegations the exact amendment introduced a new cause of action, its filing on
terminology employed by the rules. It is enough that the facts August 5, 2003 marked the passage of the one year limit from
set up in the complaint show that dispossession took place demand required in ejectment suits.
under the required conditions.[30]
ISSUES:
It is of course not enough that the allegations of the
complaint make out a case for forcible entry. The plaintiff 1. Whether or not the amended complaint changed the cause
must also be able to prove his allegations. He has to prove of action
that he had prior physical possession[31] for this gives him
the security that entitles him to remain in the property until 2. Whether or not the action is within the jurisdiction of the
a person with a better right lawfully ejects him.[32] MTC
Here, evidently, the Abads did not take physical possession of HELD:
the property after buying the same since they immediately
rented it to Teresita who had already been using the property The petition is granted.
as a boarding house. Abad claims that their renting it to
Teresita was an act of ownership that amounted to their REMEDIAL LAW: Effect of amendment of the complaint;
acquiring full physical possession of the same.[33] nature of the action.
But the Abad's lease agreement with Teresita began only in First issue: To determine if an amendment introduces a
September 2002.[34] Oscar and Daisy, on the other hand, different cause of action, the test is whether such
have proved that they had been renting spaces in the amendment now requires the defendant to answer for a
property as early as 2001 as evidenced by receipts that they liability or obligation which is completely different from that
issued to their lessees. This was long before they supposedly stated in the original complaint.
entered the property, using force, in 2002.
Here, both the original and the amended complaint have
Possession in forcible entry cases means nothing more than identical allegations, and required Wilfredo to defend his
physical possession or possession de facto, not legal possession based on the allegation that he had stayed on the
possession in the sense contemplated in civil law. Only prior land after Emiliana left out of the owners mere tolerance and
physical possession, not title, is the issue.[9] that the latter had demanded that he leave.It did not
introduce a new cause of action.
The absence of prior physical possession by the plaintiff in a
forcible entry warrants the dismissal of the complaint.[40] Second issue: Wilfredo points out that the MTC has no
jurisdiction to hear and decide the case since it involved
G.R. No. 178159 : March 2, 2011. tenancy relation under the DARABs jurisdiction. But
SPS. VICENTE DIONISIO AND ANITA DIONISIO, Petitioners, v. jurisdiction over the subject matter of the action is
WILFREDO LINSANGAN, Respondent. determined by the allegations of the complaint. The records
show that Wilfredo failed to substantiate his claim that he
ABAD, J.: was a tenant of the land.
FACTS: Second, the Court ruled that this is not an action for forcible
entry, since the complaint contained no allegation that the
Gorgonio M. Cruz (Cruz) owned agricultural lands inSan Dionisios were in possession of the property before Wilfredo
Rafael, Bulacan, that his tenant, Romualdo San Mateo occupied it either by force, intimidation, threat, strategy, or
(Romualdo) cultivated.Upon Romualdos death, his widow, stealth, an element of that kind of eviction suit.
Emiliana, got Cruzs permission to stay on the property
provided she would vacate it upon demand.In September The Court ruled that this is an action for unlawful detainer:
1989, spouses Vicente and Anita Dionisio (the Dionisios) (1) the defendant has possession of property by contract with
bought the property from Cruz. In April 2002, the Dionisios or by tolerance of the plaintiff; (2) such possession became
found out that Emiliana had left the property and that it was illegal upon plaintiffs notice to defendant, terminating the
already Wilfredo Linsangan (Wilfredo) who occupied it under latter's right of possession; (3) the defendant remains in
the strength of a "Kasunduan ng Bilihan ng Karapatan" dated possession, depriving the plaintiff of the enjoyment of his
April 7, 1977. property; and (4) within a year from plaintiff's last demand
that defendant vacate the property, the plaintiff files a
complaint for ejectment. If the defendant had possession of
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 12
the land upon mere tolerance of the owner, such tolerance subject real properties was completed in 1985 and
must be present at the beginning of defendants possession. its units rented out.
• As part of his capital contribution, Manuel • As these were unheeded, Tormil asserting
assigned the same aforesaid parcels of land to right of possession based on its ownership of the
Torres-Pabalan. Pasay properties, filed before the Pasay City
Metropolitan Trial Court (MeTC) separate ejectment
suits against Edgardo and Augustus, and Pro-Guard16
• Construction of the Torres Building on the which were raffled to Branch 44.
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 13
heed the demand letters of herein plaintiff-appellee to
vacate the same and surrender possession peacefully, the
• Edgardo and Augustus disputed Tormil’s Court finds no cogent reason to reverse the decision of the
ownership of the parcels of land where the building trial court and hereby affirms the same IN TOTO.
stands and asserted that Torres-Pabalan was the
owner of the same. SO ORDERED.21
On appeal to the CA, Edgardo, Augustus and Pro-Guard
• Unfortunately, its tax declarations over the reiterated their arguments on Torres-Pabalan’s ownership of
building were surreptitiously and unlawfully the building and on its right to possess it.
cancelled on the sole basis of the SEC Case.
Ruling of the Court of Appeals
• Pro-Guard, for its part, claimed that it was
The CA adjudged Tormil to have sufficiently proven its case
paying rentals to the owner, Torres-Pabalan, in the
form of security services provided to the latter. It for unlawful detainer. It held that based on its Torrens titles
likewise called attention to the fact that it was no over the subject parcels of land and the tax declarations over
longer in the premises as Tormil forcibly ousted it the building thereon, Tormil has the right to possess the
therefrom.
disputed properties. It debunked the claim of Edgardo,
Augustus and Pro-Guard that the tax declarations in Tormil’s
Ruling of the Metropolitan Trial Court
name are invalid, ratiocinating that their issuance by the City
Assessor are presumed to have been regularly performed.
The MeTC adjudged that Tormil has proven its right
to possess the property. Said court brushed aside the Ultimately, the CA denied the petition and affirmed the RTC
claim that Torres-Pabalan owns the building since its Decision,22viz:chanroblesvirtuallawlibrary
SEC Certificate of Registration was already WHEREFORE, PREMISES CONSIDERED, THE
cancelled, and that the construction of the building
Petition is DENIED DUE COURSE and ordered
was completed in July 1985 or prior to the time said
corporation was incorporated in September 1986. DISMISSED for lack of merit. The Decision
Finding the defendants’ occupancy of the units as dated 15 December 1999 and Order dated
only upon Tormil’s tolerance, the MeTC concluded 02 May 2000 of the Regional Trial Court of
that their possession became unlawful when Tormil Pasay City, Branch 109 in Civil Case Nos.
decided to assert its right of ownership over the 99-0618 & 99-[0619] are hereby AFFIRMED.
building after the ruling in the SEC case was upheld Costs against petitioners.
with finality by this Court.
SO ORDERED.23
Thus, in its June 28, 1999 Decision,17 the MeTC
ordered Edgardo and Augustus to vacate the unit In asking for a reconsideration, one aspect which Edgardo,
they possessed, as well as to pay attorney’s fees and Augustus and Pro-Guard objected to was the order for them
costs. to pay P20,000.00 monthly rental and the reckoning point of
payment. Pro-Guard, in its Supplemental Motion for
Reconsideration,24 argued that the CA should have modified
• With respect to Pro-Guard, it
adjudged:chanroblesvirtuallawlibrary the RTC judgment by reckoning the payment from the date of
2. ordering defendant Pro-Guard Security Services Tormil’s notice to vacate.
Corporation and all persons claiming rights under [it] to
vacate and surrender possession of Unit M, 3rd Floor, Torres The CA found no reason to reverse its judgment,25 impelling
Building, 157 Buendia Ext., Sen. Gil Puyat Avenue, Pasay City;
Pro-Guard to elevate the case to this Court.
Issue:
4. ordering defendant Pro-Guard Security Services Corp. to
pay [Tormil] the fair and reasonable rental of the premises WHETHER THE [CA] ERRED WHEN IT AFFIRMED THE DECISION
[in] the amount of P20,000.00 per month with legal interest OF THE [METC] AND THE [RTC] ON THE AWARD OF THE [METC]
from June, 1995 until the premises is fully vacated;18 IN RECKONING THE DATE OF PAYMENT OF RENTALS IN THE
AMOUNT OF P20,000.00 PER MONTH WITH LEGAL INTEREST
Contending that Tormil has no right to possess the building, FROM JUNE 1995 UNTIL THE PREMISES IS FULLY VACATED
the defendants appealed to the Regional Trial Court (RTC) of CONTRARY TO PREVAILING LAW AND JURISPRUDENCE.26
Pasay City and the same was raffled to Branch 109 thereof. In Ruling
the meantime, Pro-Guard informed the MeTC that it had
already vacated the premises as early as March 20, 1999.19
While indeed Tormil, as the victor in the unlawful detainer
suit, is entitled to the fair rental value for the use and
Ruling of the Regional Trial Court
occupation of the unit in the building, such compensation
should not be reckoned from the time Pro-Guard began to
In its Decision20 dated December 15, 1999, the RTC did not occupy the same, but from the time of the demand to
find merit in the appeal, viz:chanroblesvirtuallawlibrary vacate.
In view of the foregoing and pursuant to several decision[s] of
the Supreme Court and the provision of Rule 70 of the Revised “In unlawful detainer cases, the defendant is necessarily in
Rules of Court to the effect [that] the occupancy and prior lawful possession of the property but his possession
possession of the subject premises by the defendants- eventually becomes unlawful upon termination or expiration
appellants became illegal when they failed and refused to of his right to possess.”27 In other words, the entry is legal
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 14
but the possession thereafter became illegal. Additionally, building, as evidenced by several tax declarations in its
the Rules of Court requires the filing of such action within a name which, while not conclusive proofs of ownership,
year after the withholding of possession,28 meaning that “if nevertheless, are good indicia of possession in the concept
the dispossession has not lasted for more than one year, of owner.36 Moreover, Edgardo, who claimed to act on
[then] an ejectment proceeding (in this case unlawful behalf of Torres-Pabalan, administered the premises. Pro-
detainer) is proper
Guard is not permitted to deny the title of his landlord at
the time of the commencement of the relation of landlord
and tenant between them.37
Here, from the moment Pro-Guard started to occupy the unit
in March 1994 up to November 15, 1998, the right of Pro- WHEREFORE, the instant Petition is GRANTED. The assailed
Guard to possess the premises was not challenged. It was only Decision and Resolution of the Court of Appeals in CA-G.R.
after Tormil prevailed over Manuel in its ownership of the No. SP 58867 are MODIFIED in that Pro-Guard is to pay for
same that it terminated Pro-Guard’s right to possess the unit the fair and reasonable rental of the premises in the
it was occupying through a letter to vacate dated November amount of P20,000.00 per month with legal interest
16, 1998. Hence, it is only from that point that Tormil is beginning November 16, 1998 up to the time that the
considered to have withdrawn its tolerance of Pro-Guard’s premises are fully vacated.
occupation. Conversely, Pro-Guard’s possession became
unlawful at that same moment. This is supported by the
allegation in the complaint for ejectment that Tormil RULE 70 #11
initiated the same not because of non-payment of rentals,
but because of withdrawal of tolerance. Tolerance or G.R. No. 127850 January 26, 1998
“[t]oleration is defined as ‘the act or practice of permitting MARIA ARCAL, JOSEFINA ARCAL, MARCIANA ARCAL, and
or enduring something not wholly approved of,”30 while VIRGILIO ARCAL, petitioners,
tolerated acts are “those which by reason of neighborliness or vs.
familiarity, the owner of the property allows his neighbor or COURT OF APPEALS, DANILO BUCAL, COSTAN & LETTY
another person to do on the property; they are generally RICAFRENTE, RENIE & CENY RICAFRENTE, SANCHO and
those particular services or benefits which one’s property can LANIE RICAFRENTE, CORA GONEZ, SOLLY GONEZ, ENIE and
give to another without material injury or prejudice to the FLORIDA RICAFRENTE, CARMEN TAMBOC, BOY AGUILAR,
owner, who permits them out of friendship or courtesy.”31
NORMING ARCAL, NORA and ALEX BOCITA, ELVIE TAHIMIC,
ANCHANG ARGUSON, IDRENG and JULIA ARGUSON, LIZA
With regard to the effects of withdrawal of tolerance, it is
ARGUSON, ACION ARGUSON, BALENG and FELY ARGUSON,
settled that:chanroblesvirtuallawlibrary FIDENG and CILENG MURANIA, ROSIE and ALDO CALAGO,
x x x A person who occupies the land of another at the ENGAY and SHIRLEY RICAFRENTE, NENITA and NARSING
latter’s tolerance or permission, without any contract AGUILAR, ODIE DOZA, NENENG and RAMON LUNGCAY, TISAY
between them, is necessarily bound by an implied promise and ABET DONES, YOLLY and ED PAULINO, ERIC and
that he will vacate upon demand, failing which a summary JENNIFER PAULINO, CHARLIE PANGANIBAN, DELIA and
action for ejectment is the proper remedy against him. His PATRICIO BUEZA, ELLEN DUEZA, BERTING and NORMA
status is analogous to that of a lessee or tenant whose term BUEZA, ALICE and PILO RICAFRENTE, DELLY and FREDO
of lease has expired but whose occupancy continued by NUNEZ, ANDRO and ELLEN JIMENEZ, CRISELDA and GORIO
tolerance of the owner. In such a case, the date of unlawful CLARETE, NENA VELASCO, DANNY CLARETE, ERLIN and
deprivation or withholding of possession is to be counted from NONONG IBONG, CHITA and RESTIE REYES, SONNY and
the date of the demand to vacate.32 DONG REYES, and WALLY and DAISY REYES, respondents.
Thus, in Sps. Jimenez v. Patricia, Inc.,33 the lessor ended
its tolerance of the sublessees’ occupation of the property KAPUNAN, J.:
and demanded that they vacate the premises on March 29, FACTS
1995. We upheld the ejectment of the sublessees and
ordered them to pay monthly rentals beginning April 1995 • This petition seeks the review of the
until they vacate the premises. Indeed, it is inconsistent to decision of the Court of Appeals in CA-G.R. SP No.
demand payment of rentals during the period of tolerance.
40824 dated November 15, 1996 and its Resolution
dated January 13, 1997.
Incidentally, Tormil mentioned that Pro-Guard is obliged to • Petitioners as plaintiffs filed on August 31,
consign the payment of rentals. One legal cause for
1995 a complaint for unlawful detainer before the
consignation is when two or more persons claim the same
Municipal Trial Court of Tanza, Cavite against private
right to collect.34 Various claimants to a debtor’s payment
respondents as defendants. Subject of the complaint
must have the appearance of a right to collect such that
was a 21,435 square meter parcel of land designated
the debtor would have a reasonable doubt, not based on
as Lot No. 780 of the Santa Cruz de Malabon Estate
negligence, as to who is entitled to the payment.35
Subdivision, Cavite and covered by Transfer
Certificate of Title No. 26277 in the names of Maria,
Whether Pro-Guard was indeed aware of the legal dispute
Josefina, Marciana and Marcelina 1 Arcal. 2
then pending before the SEC and subsequently before the
courts is of no moment. When the dispute regarding the • The complaint alleged, among others, that:
validity of Manuel’s assignment to Tormil of the realties
was pending before the SEC, Tormil did not claim to Pro- • Defendants herein occupied the subject parcel of
Guard that it is the true owner of the premises. It neither land described above thru plaintiffs' implied
sought payment of rentals which it now claims Pro-Guard tolerance, or permission but without contract with
should have consigned during the pendency of its suit herein plaintiffs. From the dates of their occupancy,
against Manuel. As such, from the viewpoint of Pro-Guard, plaintiffs did not collect any single centavo from
the lease contract remained to be then between it and defendants, nor the latter pay to plaintiffs any
Torres-Pabalan. The latter was occupying and running the rental for their occupancy therein;
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• On June 18, 1984, plaintiffs herein, except Virgilio • In commencing this suit for
Arcal, filed an ejectment suit against substantially unlawful detainer, private respondents are
all of defendants herein with the Municipal Trial banking on their allegation that they merely
Court of Tanza, Cavite, docketed as Civil Case No. tolerated petitioners to stay on the
285 covering the subject parcel of land in dispute: premises in question, but which tolerance
they already withdrew on July 23, 1995.
• Meanwhile, on September 18, [1984], 3 Lucio Arvisu However, the other allegations and
the alleged son of Gaudencio Arvisu and Natalia admissions of private respondents in their
Ricafrente Arvisu, and substantially all defendants complaint would show that the case is not
herein filed with the Regional Trial Court, Branch 23, one of unlawful detainer as petitioners did
Trece Martires, Cavite, a civil case for "Annulment of not actually occupy the subject property
Title, with Reconveyance and Damages" against Salud upon the tolerance of private respondents.
Arcal Arbolante, Marcelina Arcal (deceased), Maria
Arcal, Josefina Arcal and Marciana Arcal. On May 28, • Thus, the written demand to
[1985], 4 the said complaint was ordered to be vacate of July 3, 1995 made by private
dismissed by the trial court for failure to prosecute. respondents on petitioners did not
An appeal was made to the Court of Appeals but in terminate any right of the latter to stay on
the resolution of the latter Court promulgated on the subject premises supposedly founded on
November 28, 1986, said appeal was considered tolerance.
abandoned and dismissed for failure of appellants to
file their brief.
• As further alleged and admitted by
private respondents in their complaint, a
• With regard to the ejectment suit filed by plaintiffs certain Lucio R. Arvisu and substantially all
herein, except Virgilio Arcal, with the Municipal Trial of petitioners filed against them on
Court of Tanza, Cavite, the said court rendered a September 18, 1984 an action for
favorable judgment in favor of plaintiffs ordering "Annulment of Title, with Reconveyance and
defendants therein, among others, to vacate the Damages" before the RTC of Trece Martires,
property in question and remove residential houses Branch 23, docketed therein as Civil Case
and improvements introduced therein and return the No. TM-59. Although that case was later
possession thereof to plaintiffs. Unfortunately, on dismissed for failure to prosecute, there is
appeal with the RTC, the foregoing decision was no question that its institution constituted
reversed and set aside, and the said complaint for an open challenge to the title of private
ejectment was dismissed without prejudice to the respondents over the premises in dispute.
filing of the proper action after the prejudicial
question in Civil Case No. TM-146 is resolved in a fair
• We are therefore convinced that
and adversary proceeding. Said decision attained the allegations of private respondents in
finality for failure of plaintiffs' former counsel to their own complaint do not sufficiently
interpose an appeal. support an action for unlawful detainer.
Ruling 2: No.
- when the law would speak of possession in forcible - HOMER C. JAVIER, represented by his mother and
entry cases, it is prior physical possession or natural guardian, SUSAN G. CANENCIA vs.
possession de facto, as distinguished from possession
SUSAN LUMONTAD
de Jure. What petitioner proved was legal
possession, not his prior physical possession. - December 3, 2014
Issue: WON Petitioner proved prior physical possession - PERLAS-BERNABE, J.:
Ruling: Yes. -
- As a rule, the word "possession" in forcible entry
- FACTS:
suits indeed refers to nothing more than prior
physical possession or possession de facto, not - Petitioner alleged that he is one of the sons of the
possession de Jure or legal possession in the sense
contemplated in civil law. Title is not the issue, and late Vicente T. Javier (Vicente), who was the owner
the absence of it "is not a ground for the courts to of a 360-square meter (sq. m.) parcel of land. Since
withhold relief from the parties in an ejectment his birth, petitioner’s family has lived in the
case." residential house erected thereon.9 Upon Vicente’s
- The Court, however, has consistently ruled in a death, petitioner, together with his mother,
number of cases that while prior physical possession continued their possession over the same. On March
is an indispensable requirement in forcible entry 26, 2007, respondent gained entry into the subject
cases, the dearth of merit in respondent's position is land and started to build a two (2)-storey building
evident from the principle that possession can be (subject building) on a 150 sq. m. portion thereof,
acquired not only by material occupation, but also despite petitioner’s vigorous objections and protests.
by the fact that a thing is subject to the action of
one's will or by the proper acts and legal formalities - Respondent admitted that during Vicente’s lifetime,
established for acquiring such right.
he indeed was the owner and in physical possession
- Possession can be acquired by juridical acts. These of the subject land. Nevertheless, she claimed to be
are acts to which the law gives the force of acts of the owner of the portion where the subject building
possession. Examples of these are donations, was being constructed, as evidenced by TD No. 00-
succession, execution and registration of public TY-002-13031 in her name. Hence, she took
instruments, inscription of possessory information
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 19
possession of the said portion not as an illegal allege that one in physical possession of a land or
entrant but as its owner. building has been deprived of that possession by
another through force, intimidation, threat,
- The MTC found that Vicente actually subdivided the strategy or stealth. It is not essential, however,
subject land into two (2) lots: the first lot, with an that the complaint should expressly employ the
area of 187.20 sq. m., was given to petitioner, while language of the law, but it would suffice that facts
the second lot, with an area of 172.80 sq. m. and are set up showing that dispossession took place
where the subject building was erected, was given under said conditions. In other words, the plaintiff
to one Anthony de la Paz Javier (Anthony), son of must allege that he, prior to the defendant’s act of
Vicente by a previous failed marriage, but was dispossession by force, intimidation, threat,
eventually acquired by respondent from the latter strategy or stealth, had been in prior physical
through sale. Based on this finding, the MTC possession of the property. This requirement is
concluded that petitioner had no cause of action jurisdictional, and as long as the allegations
against respondent since she was merely exercising demonstrate a cause of action for forcible entry,
her rights as the owner of the 172.80 sq. m. the court acquires jurisdiction over the subject
subdivided lot. matter."
- Also, the MTC observed that petitioner’s complaint - A plain reading of petitioner’s complaint shows that
failed to aver the required jurisdictional facts as it the required jurisdictional averments, so as to
merely contained a general allegation that demonstrate a cause of action for forcible entry,
respondent’s entry into the disputed portion was have all been complied with. Said pleading alleges
made by means of force and intimidation, without that petitioner, as the original owner’s, i.e.,
specifically stating how, when, and where were such Vicente’s, successor-in-interest, was in prior physical
means employed. With such failure, the MTC possession of the subject land but was eventually
intimated that petitioner’s remedy should either be dispossessed of a 150 sq. m. portion thereof on
an accionpubliciana or an accionreivindicatoria March 26, 2007 by respondent who, through force
instituted before the proper forum. and intimidation, gained entry intothe same and,
thereafter, erected a building thereon.
- The RTC reversed and set aside the MTC ruling.
- The "how" (through unlawful entry and the
- The CA set aside the RTC ruling and remanded the
construction of the subject building), "when" (March
case to the latter court for trial on the merits.
26, 2007), and "where" (a 150 sq. m. portion of the
subject land) of the dispossession all appear on the
-
face of the complaint. In Arbizo v. Sps. Santillan, the
- ISSUE: Court held that the acts of unlawfully entering the
disputed premises, erecting a structure thereon, and
- Whether the CA correctly set aside the RTC Ruling excluding therefrom the prior possessor, would
and ordered the remand of the case to the latter necessarily imply the use of force, as what had, in
court for trial on the merits in an action for recovery fact, been alleged in the instant complaint.
of ownership and possession.
- Verily, ejectment cases fall within the original and
- exclusive jurisdiction of the first level courts by
express provision of Section 33 (2) of Batas
- RULING: PambansaBlg. 129, in relation to Section 1, Rule
70, of the Rules of Court. Even in cases where the
- The Court disagrees with the findings of both the issue of possession is closely intertwined with the
MTC and the CA that the allegations in the issue of ownership, the first level courts maintain
petitioner’s complaint do not make a case for exclusive and original jurisdiction over ejectment
forcible entry but another action cognizable by the cases, as they are given the authority to make an
RTC. initial determination of ownership for the purpose
of settling the issue of possession. It must be
- As explicated in the case of Pagadora v. Ilao, "[t]he clarified, however, that such adjudication is
invariable rule is that what determines the nature of merely provisional and would not bar or prejudice
the action, as well as the court which has an action between the same parties involving title
jurisdiction over the case, are the allegations in the to the property. It is, therefore, not conclusive as
complaint. In ejectment cases, the complaint to the issue of ownership.
should embody such statement of facts as to bring
the party clearly within the class of cases for -
which [Section 1, Rule 70 of the Rules of Court]
provides a summary remedy, and must show -
enough on its face to give the court jurisdiction
without resort to parol evidence. Hence, in - G.R. No. 158231
forcible entry, the complaint must necessarily
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- BABY ARLENE LARANOvsSPS. ALFREDO - Undaunted, respondents filed a Petition for Review
CALENDACIONand RAFAELA T. CALENDACION with the CA.
- -
- FACTS: - ISSUE:
- Petitioner owns a parcel of riceland situated - Whether the complaint is one for unlawful detainer.
in Barangay Daniw, Municipality of Victoria, Laguna
covered by TCT No. 175241 of the Register of Deeds -
of Laguna. On September 14, 1998, petitioner and
respondents executed a Contract to Sell whereby the - RULING:
latter agreed to buy a 50,000-square meter portion
o f p e t i t i o n e r ' s r i c e l a n d f o r P 5 M i l l i o n , - Section 1, Rule 70 of the Revised Rules of Court,
with P500,000.00 as down payment and the balance which provides:
payable in nine installments of P500,000.00 each,
- Section 1. Who may institute proceedings,
until September 2001.
and when. Subject to the provisions of the
- Pending full payment of the purchase price, next succeeding section, a person deprived
possession of the riceland was transferred to of the possession of any land or building by
respondents under the condition that they shall force, intimidation, threat, strategy, or
account for and deliver the harvest from stealth, or a lessor, vendor, vendee, or
said riceland to petitioner. Respondents, however, other person against whom the possession
failed to pay the installments and to account for and of any land or building is unlawfully
deliver the harvest from said riceland. withheld after the expiration or termination
of the right to hold possession, by virtue of
- On March 7, 2000, petitioner sent respondents a any contract, express or implied, or the
demand letter to vacate the riceland within 10 days legal representatives or assigns of any
from receipt thereof, but as her demand went such lessor, vendor, vendee or other person
unheeded, she filed on April 5, 2000 a may, at any time within one (1) year after
Complaint against respondents for such unlawful deprivation or withholding of
unlawful detainer before the Municipal Trial Court possession, bring an action in the proper
(MTC. Municipal Trial Court against the person or
persons unlawfully withholding or depriving
- Respondents admit the execution of the Contract to of possession, or any person or persons
Sell but deny that it contains all the agreements of claiming under them, for the restitution of
the parties. They allege that petitioner has no cause such possession, together with damages and
of action against them because the three-year costs. (Emphasis supplied)
period within which to pay the purchase price has
not yet lapsed; that the MTC has no jurisdiction over - In unlawful detainer, the possession was originally
the case because the complaint failed to allege that lawful but became unlawful by the expiration or
a demand to pay and to vacate the riceland was termination of the right to possess; hence, the issue
made upon them. of rightful possession is decisive for, in such action,
the defendant is in actual possession and the
- The MTC rendered a Decision in favor of petitioner. plaintiffs cause of action is the termination of the
defendants right to continue in possession.
- Respondents filed an appeal with the Regional Trial
Court (RTC, the dispositive portion of which reads: - Applied to the present case, petitioner, as vendor,
must comply with two requisites for the purpose
- WHEREFORE, the judgment of the trial of bringing an ejectment suit: (a) there must be
court is hereby affirmed subject to the failure to pay the installment due or comply with
modification that defendants are ordered to the conditions of the Contract to Sell; and (b)
pay plaintiff the amount of FOUR HUNDRED there must be demand both to pay or to comply
THOUSAND (P400,000.00), as yearly and vacate within the periods specified in Section
reasonable compensation for the use and 2 of Rule 70, namely: 15 days in case of land and 5
occupation of said riceland computed from days in case of buildings. The first requisite refers
1999 until such time that defendants have to the existence of the cause of action for
actually vacated the same. unlawful detainer, while the second refers to the
jurisdiction requirement of demand in order that
said cause of action may be pursued.
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- Both demands to pay installment due or adhere to (1) That the land subject of the forcible entry case is an
the terms of the Contract to Sell and to vacate are agricultural riceland, thus, it is the Department of Agrarian
necessary to make the vendee deforciant in order Reform which has original and exclusive jurisdiction, and not
that an ejectment suit may be filed. It is the the respondent Judge's court;
vendor's demand for the vendee to vacate the (2) That the plaintiff’s injunction bond was approved by
premises and the vendee's refusal to do so which respondent Judge without first serving a copy
makes unlawful the withholding of the to the complainant resulting in a violation of due process.
Complainant avers that it left her no opportunity to object to
possession. Such refusal violates the vendor's right of
the sufficiency of the bond. Further, a copy of the writ of
possession giving rise to an action for
injunction was notserved on complainant’s counsel;
unlawful detainer. However, prior to the institution (3) That a notice regarding the Motion for Issuance of Seizure
of such action, a demand from the vendor to pay the Order was not served on the complainant thereby depriving
installment due or comply with the conditions of the her of a chance to oppose it;
Contract to Sell and to vacate the premises is (4) That respondent Judge has been heard saying that
required under the aforequoted rule. complainant and his co-defendants ought to leave the land
because it is certain that they will lose their case;
- Thus, mere failure to pay the installment due or (5) And that, with regard to respondent Sheriff, upon the
violation of the terms of the Contract to Sell does issuance of the seizure order, he seized all the palay
not automatically render a person's possession harvested without issuing a receipt, despite demand therefor,
unlawful. Furthermore, the giving of such demand and delivered the palay to the plaintiff
must be alleged in the complaint; otherwise, the
MTC cannot acquire jurisdiction over the case. Issue: Whether or not respondent Judge committed grave
abuse of authority, bias and grave misconduct in assuming
- It is clear from the foregoing that the allegations in jurisdiction.
the Complaint failed to constitute a case of
unlawful detainer. What is clear is that in the Ruling:
Complaint, petitioner alleged that respondents had
Considering the Complaint, the Comments, and the Reply as
violated the terms of the Contract to Sell. However,
well as the pleadings and exhibits submitted, we find no
the Complaint failed to state that petitioner made
grave abuse of authority, grave misconduct and bias on the
demands upon respondents to comply with the
part of respondent Judge.
conditions of the contract the payment of the
installments and the accounting and delivery of the The fact that respondent Judge took cognizance of the
harvests from the subject riceland. The 10-day forcible entry case did not taint her action with grave
period granted respondents to vacate even fell short abuse of authority, even if defendant had alleged that the
of the 15-day period mandated by law. When the land in question was under agricultural tenancy, and that
complaint does not satisfy the jurisdictional there was an issue of jurisdiction. Well-settled is the
requirements of a valid cause for unlawful detainer, principle that the courts shall not be divested of
the MTC does not have jurisdiction to hear the case. jurisdiction over a case merely by what is raised in the
answer. What determines the nature of an action and a
[A.M. MTJ-96-1085. October 8, 1998] court's jurisdiction over it are the allegations set up by the
plaintiff.Basic is the rule that the material averments in the
SALVACION P. ONQUIT vs. JUDGE AURORA BINAMIRA-PARCIA, complaint, which in this case is for ejectment, determine
and SHERIFF IV DANILO O. MATIAS, the jurisdiction of the court. And, jurisprudence dictates
that the court does not lose its jurisdiction over an ejectment
QUISUMBING, J.: case by the simple expedient of a party raising as a defense
therein the alleged existence of a tenancy relationship
Facts: between the parties. It is the duty of the court to receive
evidence to determine the veracity of allegations of tenancy.
Respondent Judge was assigned a forcible entry case which In an Order of respondent Judge dated 09 February 1996, it
the complainant and her two brothers were co-defendants. was ruled that, considering the evidence presented, the land
Complainant raised the issue of jurisdiction stating that said in question is an irrigatedriceland, but not tenanted. This
case falls within the exclusive jurisdiction of the Department matter was even brought up on a petition for certiorari with
of Agrarian Reform (DAR) because it involves tenancy over an prohibition to the Regional Trial Court of Ligao, Albay, but
agricultural land. Respondent Judge denied all motions raised said petition was denied.[20] These antecedents are
by defendants ruling that jurisdiction is determined by the sufficient to convince us that the respondent Judge did not
allegations in the complaint and not those raised by act with grave abuse of authority in assuming jurisdiction
defendants. Moreover, according to respondent Judge, the over the case filed in her sala.
claim regarding the nature of the case at bar would not
automatically divest the court its jurisdiction. Subsequently, With regard to the allegation of having failed to furnish to the
plaintiff in the lower court filed an injunction bond which was defendants a copy of the bond and the writ of preliminary
approved by respondent Judge and a writ of preliminary injunction, we give credence to the findings made by the
injunction was issued against the defendants, including Office of the Court Administrator, as follows:
herein complainant. A seizure order followed which directed
respondent Sheriff to seize the palay from the land in However, Section 8, Rule 58 of the Revised Rules of Court in
question. Complainant details several allegations as follows: conjunction with Section 3, Rule 70 thereof provides that the
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party filing the bond shall forthwith served a copy of such proceedings, the BARCs found that petitioners had been in
bond on the other party, who may except to the sufficiency of possession and cultivation of their respective farm holdings.
the bond, or of the surety or sureties thereon. This means However, despite receipt of summons and the DARAB orders,
that the plaintiff and not the Court or the respondent Judge Estrella Arastia did not file an answer nor comply with said
for that matter, who is duty bound to serve a copy of the orders. DARAB construed this as her waiver and affirmation of
injunction bond to the defendants. x xx Nevertheless, the what had been submitted by petitioners, and that she had no
failure of the plaintiff to serve a copy of the injunction bond evidence to submit for its consideration. Based on the
to the defendant is merely a formal defect and not a findings of the BARCs, the DARAB issued an order declaring
reversible error. For in this case the defendant may ask the the 300-hectare land as within the coverage of the
court to order the plaintiff to serve upon him the copy of the Comprehensive Agrarian Reform Law of 1988; maintaining
bond. petitioners possession and cultivation of their respective
landholdings from where they were forcibly ejected on
On the other hand, the records belie the claim of September 29, 1989 and restraining the respondent or any
complainant that the Writ of Preliminary Injunction was not other persons acting in her behalf from entering, intruding,
served to (sic) the defendants. Records show that said writ and disturbing the farming activities of the said petitioners in
was served to (sic) the defendants on February 16, 1996 at their respective farmholdings. On the strength of the said
their residence but all refused to acknowledge receipt writ of preliminary injunction from DARAB, petitioners
therefor, nevertheless the executing Sheriff left each a copy resumed occupation and cultivation of the subject land. Such
to (sic) the defendants. actions resulted in the dispatch of several policemen to the
area. They reminded petitioners of the writ of preliminary
[G.R. No. 107741. October 18, 1996] injunction issued earlier in Agrarian Case No. 2000 and
FRANCISCO BERNARTE, et al., vs. THE COURT OF APPEALS, ordered them to leave the land in dispute. Upon their refusal
ROMERO, J.: to leave, the policemen arrested them and subsequently
charged them with resistance and/or disobedience to the
FACTS: lawful order of persons in authority before the MTC. On the
same day, however, they were released from police custody.
Estrella Arastia, in her own behalf and as attorney-in-fact of
the heirs of Teodorica Reinares Arastia, Letecia Arastia- Insisting on their right to work on the land, petitioners again
Montenegro and Juanita Arastia (Arastia Siblings), filed a entered the land. Without a warrant of arrest, herein
complaint for violation of Section 73 (b) of Republic Act No. respondent police officers arrested petitioners for having
6657 (Comprehensive Agrarian Reform Law of 1988) before entered the landholding and for resisting and intimidating
the Regional Trial Court of San Fernando, Pampanga, Branch said police officers. Petitioners were detained at the
48 in its capacity as a Special Agrarian Court. In their answer, municipal jail of Lubao, Pampanga on and they were charged
petitioners averred that they had been in continuous and with direct assault upon agents of a person in authority.
peaceful possession of their respective tillages since 1950 Thereafter, the municipal court ordered the transfer of
when the late Teodorica Arastia was still the administratix of petitioners to the provincial jail in San Fernando, Pampanga
the landholding in question and moved for the dismissal of on the ground that the case fell within the jurisdiction of the
the case and that RTC has no jurisdiction over the said case. Regional Trial Court and the fact that petitioners, having
refused to receive copy of the complaint and the affidavits of
RTC denied said motion and issued a writ of preliminary the complainants, did not "intend to file counter-affidavit. On
injunction ordering petitioners and/or any other person October 21, 1992, the Provincial Prosecutor filed an
acting in their command and/or their behalf to desist and information for direct assault upon an agent of a person in
refrain from occupying their respective portions they are authority which was docketed as Criminal Case No. 3171
allegedly cultivating pending the termination of this before the Regional Trial Court of Guagua, Pampanga. On
litigation, and/or unless a contrary order is issued by this December 22 and 29, 1992 and January 21, 1993, thirty (30)
Court. Subsequently, petitioners filed before SC a petition for of the forty-five (45) petitioners posted bail in the criminal
certiorari assailing the jurisdiction of the lower court over case for direct assault. In their Memorandum which was
the agrarian case which SC dismissed for failure to comply received by the Court on May 17, 1995, petitioners furnished
with Circular No. 1-88, specifically No. 4 thereof. Meanwhile, the information that most if not all of the petitioners were
petitioners filed before Department of Agrarian Reform already released on bail and therefore cannot avail of the
Adjudication Board (DARAB) a complaint against Estrella writ of habeas corpus for being moot and academic. And yet,
Arastia, alleging that through the use and employ of armed invoking Soriano v. Heirs of Domingo Magali, Malabanan v.
men, Estrella Arastia forcibly evicted and drove them out of Hon. Ramentoand Salonga v. Pano where the Court considered
their landholdings, harvested and appropriated their standing the issues raised notwithstanding that certain events had
rice crops, destroyed their vegetable crops, took their deep supervened to render the case moot and academic,
well and set fire on their houses. As a consequence thereof, petitioners insist that dismissal of the case on such ground
they suffered damages in the total amount of P3,300,000.00 should not bar the resolution of this case on the merits.
for which Estrella Arastia should be held liable. They prayed
for the issuance of a writ of preliminary injunction or Issue: Whether or not the RTC has jurisdiction over the case.
restraining order to enjoin defendant therein from preventing
their re-entry and re-occupation of the landholdings pending Ruling:
the resolution of the case. The case was referred to the
As regards the issue of jurisdiction over the dispute between
Barangay Agrarian Reform Committee (BARC) of barangays them and the Arastias, petitioners should be reminded that
San Isidro, Santiago, San Rafael and Lourdes in Lubao, the allegations in a compliant are determinative factors of
Pampanga for fact-finding and exploration of the possibility said issue. On this matter, the Court declared:
of an amicable settlement. After conducting the necessary
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 23
Jurisdiction over the subject-matter is determined authority, who interferes with the legitimate exercise of (his)
upon the allegations made in the complaint, rights" as possessors and cultivators of the Arastia property.
irrespective of whether the plaintiff is entitled or
If indeed petitioners are tenants of the Arastias under the
not entitled to recover upon the claim asserted
law,they are not without other legal recourses. Certainly,
therein — a matter resolved only after and as a
through their counsel, who appear to be zealous in protecting
result of the trial. Neither can the jurisdiction of the
whatever rights petitioners believe they may have, they
court be made to depend upon the defenses made by
should pursue DARAB Case No. 161-P'89 and whatever actions
the defendant in his answer or motion to dismiss. If
are available for them under the Comprehensive Agrarian
such were the rule, the question of jurisdiction
Reform Law of 1988.
would depend almost entirely upon the defendant.
Although it is well-accepted that a court should always strive
In her complaint in Agrarian Case No. 2000, Estrella Arastia
to settle the controversy in a single proceeding, leaving no
alleged that she and the rest of the plaintiffs therein were
root or branch to bear the seeds of future litigation, this rule
the registered owners of the parcels of land in question which
cannot apply if the result would negate the rational
herein petitioners illegally intruded into, damaged and
application of the Rules of Court. Petitioners may not engage
cultivated under the status of holding "actual title over the
in procedural shortcuts to revive the settled issue of the
properties;" that the definite findings and rulings of the DAR
validity of the writ of preliminary injunction issued in
showed that "no tenancy relationship" existed between the
Agrarian Case No. 2000 allegedly on the ground of the
parties and that petitioners were definitely not qualified
existence of a tenancy relationship between the parties in
beneficiaries of the rights and benefits under Republic Act
the instant petition for habeas corpus arising from their
No. 6657 as they were not in any way tenants and/or
arrest for having assaulted persons in authority.
legitimate tillers of the subject land, and that the acts of
[G.R. No. 142503. June 20, 2003]
petitioners violated Section 73 (b) of said law.
ROMUALDO C. PEREZ, petitioner, vs.
Petitioner's raising the issue of jurisdiction in their answer to APOLONIO CRUZ, respondent.
the complaint did not automatically divest the lower court of QUISUMBING, J.:
jurisdiction over Agrarian Case No. 2000. The court had to
continue exercising authority to hear the evidence for the FACTS: Cruz is the owner of a lot he inherited from his
purpose of determining whether or not it had jurisdiction mother, whoacquired the same from petitioner Romualdo
over the case. In a plethora of cases, this Court has made the Perez. Cruz claimed that Perez requested his permission to
pronouncement that once jurisdiction is vested, the same is build his house on a small portion of said property, as Perez
retained up to the end of the litigation. After such hearing, if had nowhere to erect his dwelling on.This request was
tenancy had in fact been shown to be the real issue, then the granted, as they are close relatives.
court should dismiss the case for lack of jurisdiction.
Unknown to Cruz, however, Perez filed an application
It should be pointed out, moreover, that in filing Agrarian
for issuance of title covering the subject land with the
Case No. 2000, Estrella Arastia was merely ejecting
DENR. When Cruz learned of Perez’s design, he immediately
petitioners from the land on the ground that no tenancy
opposed the application. Accordingly, Cruz demanded that
relationship existed between them. However, her invocation
Perez remove his house from the land and vacate the
of Sec. 73 (b) of Republic Act No. 6657 which considers as a
same. When petitioner failed to heed the demand,
prohibited act "forcible entry or illegal detainer by persons
respondent filed a complaint for unlawful detainer against
who are not qualified beneficiaries under this Act to avail
him.
themselves of the rights and benefits of the Agrarian Reform
Program," obviously led the court to docket the case as
Perez denied Cruz’s ownership of the property by
Agrarian Case No. 2000 and assume jurisdiction over it as a
claiming to be owner of the lot in question, having inherited
special agrarian court.
the same from his grandmother. He asserted that he had been
Such actions were in consonance with Section 56 and 57 of in continuous possession for many years. To support his claim,
said law which vest upon the Regional Trial Court, acting as a Perez presented Tax Declaration No. 26682 and official
Special Agrarian Court, with jurisdiction over two classes of receipts of tax payments. Perez submitted that the MTC had
agrarian-related cases: (1) "petitions for the determination of no jurisdiction over the case as the issue involved was one of
just compensation to landowners" and (2) "prosecution of all ownership, not mere possession.
criminal offenses" under the same law. A criminal offender
under Republic Act No. 6657 is, pursuant to Section 74 of the On February 12, 1992, the MTC dismissed the case on
law, "(a)ny persons who knowingly and willfully violates the the ground of want of jurisdiction, holding that the main
provisions of this Act." Thus, the lower court correctly issue is one of ownership, not mere possession de facto.Cruz
assumed jurisdiction over Agrarian Case No. 2000. appealed said decision to the RTC.
It was within petitioners' rights to question the issuance of
Meanwhile, on March 31, 1992, the Regional Executive
the writ before this Court through G.R. No. 100663. However,
Director of the DENR, Region III, disapproved the survey of
in filing the petition, they failed to comply with Circular No.
the lot submitted by Perez. Cruz was then directed to file the
1-88. The consequent dismissal of the case for noncompliance
appropriate public land application for the land subject of
with said circular deprived this Court with authority to look
the controversy.
into the validity of the writ once again. To repeat, such
dismissal constituted res judicata on the issue of validity of
On June 29, 1992, the RTC Branch 13, rendered its
the writ of preliminary injunction.
decisionreversing the MTC ruling, and ordering the remand of
Consequently, petitioners are treading on shaky ground in the records for trial on the merits.On remand, the MTC
questioning the legality of their arrest in this petition decided for the plaintiff and against the defendant.
for habeas corpus for the reason that the police officers were
enforcing a writ of preliminary injunction illegally issued in Perez appealed. The RTC of Malolos Branch 10 REVERSED
Agrarian Case No. 2000 and, in the same breath, allege that the appealed decision. The question of ownership was
they could use force or "legally resist and even intimidate inextricably intertwined with the issue of possession. Since
another, be he a private individual or an agent of a person in the issue of possession could not be resolved without first
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 24
addressing the question of ownership, the case should have agency should be the arena where the parties could tackle
been dismissed, following case law. the issue of ownership.
RULING:It is hornbook law that jurisdiction is determined by Respondent alleged that sometime in the early 1960’s,
the averments in the complaint. In civil cases, if a complaint petitioner Victoria offered the said lot for sale for P2,000.00
is filed involving a subject matter within the jurisdiction of to the respondent, who readily agreed. The price was paid in
an inferior court, but if after the trial, it appears that the installments and was fully paid in 1962. The agreement was
subject matter falls within the exclusive jurisdiction of a never reduced to writing.
superior court, the inferior court cannot render judgment but
must dismiss the case. The MCTC dismissed the complaint. It held that laches had
already set in which prevented petitioners from questioning
In the complaint for ejectment filed before the Hagonoy the validity of the purported sale between Victoria and Maria.
MTC, it was alleged by Cruz that Perez pleaded that he be
allowed to construct his house as he had no other parcel of On appeal, the RTC reversed the MCTCs judgment. The RTC
land on which to build a house. The complaint further alleged ruled that respondent’s occupation was by virtue of
that it was by mere tolerance that Cruz, now respondent petitioner’s tolerance. Hence, respondent is bound by an
herein, allowed Perez to occupy a small portion of the lot. implied promise that she will vacate property upon demand.
Her possession over the subject property became unlawful
Taking the allegations in the complaint as basis, in our after the petitioners demanded her to vacate.
view, there is no doubt that the case is one for unlawful
detainer. The Hagonoy MTC had the jurisdiction to hear and Respondent filed an MR, which was denied. Dissatisfied,
decideCivil Case No. 979. respondent filed with the CA a petition for review.
It was held that a person who occupies the land of The CA granted the petition and reversed the decision of the
another at the latter’s tolerance or permission, without any RTC, and affirmed in toto the decision of the MCTC.
contract between them, is necessarily bound by the implied
promise that he will vacate upon demand, failing which, a
summary action for ejectment is the proper remedy against ISSUE: WON the petitioners have a valid ground to evict
him. respondent from the subject property
RTC: affirmed the MTCC Decision in its entirety. Miaque’s The totality of all the provisions above shows the following
motion for reconsideration was denied. significant characteristics of the RTC judgment in an
ejectment case appealed to it:
CA:dismissed Miaque’sthe petition and affirmed the RTC (1) The judgment of the RTC against the defendant-
Decision appellant is immediately executory, without
prejudice to a further appeal that may be taken
• In a new case in the Court of Appeals, Miaque filed a therefrom; and
petition for certiorari (with prayer for issuance of TRO and/ The first characteristic -- the judgment of the RTC is
or writ of preliminary injunction) in CA docketed as CA-G.R. immediately executory -- is emphasized by the fact
CEB-SP No. 01603, where he assailed the RTC’s Order dated that no resolutory condition has been imposed that will
March 20, 2006which caused the issuance of the writ. prevent or stay the execution of the RTC’s judgment.
• The ATO claims that the Court of Appeals acted with grave The RTC’s duty to issue a writ of execution under
abuse of discretion amounting to lack or excess of Section 21 of Rule 70 is ministerial and may be
jurisdiction in issuing the TRO and the subsequent writ of compelled by mandamus.Section 21 of Rule 70
preliminary injunction through the Order dated March 29, presupposes that the defendant in a forcible entry
2006 and the Resolution dated May 30,2006, respectively. or unlawful detainer case is unsatisfied with the
RTC’s judgment and appeals to a higher court. It
According to the ATO, the Court of Appeals ignored the
authorizes the RTC to immediately issue a writ of
government’s right under the law, Rules of Court, execution without prejudice to the appeal taking its
jurisprudence and equity to the possession as well as to the due course.5 The rationale of immediate execution
payment of rental and concession privilege fees which, at of judgment in an ejectment case is to avoid
the time of the filing of this petition, already amounted to injustice to a lawful possessor.5 Nevertheless, it
₱2 Million. Such right had already been decided with should be stressed that the appellate court may stay
finality by this Court, which affirmed the Decision dated the writ of execution should circumstances so
April 29, 2005 of the Court of Appeals in CA-G.R. SP No. require.
79439, but the Court of Appeals has repeatedly thwarted (2) Such judgment of the RTC is not stayed by an appeal
it. taken therefrom, unless otherwise ordered by the
RTC or, in the appellate court’s discretion,
suspended or modified.
Issue: WON CA acted with grave abuse of discretion in
The second characteristic -- the judgment of the RTC is
issuing the TRO and the subsequent WPI not stayed by an appeal taken therefrom – reinforces
the first.1The judgment of the RTC in an ejectment
case is enforceable upon its rendition and, upon
Held: YES motion, immediately executory notwithstanding an
• Preliminarily, the Court notes that the challenge to the appeal taken therefrom. The execution of the RTC’s
Order dated March 29, 2006 granting a TRO, effective for judgment is not discretionary execution under
60 days, is moot as its effectivity had already lapsed. Section 2, Rule 39 of the Rules of Court.
• Section 21, Rule 70 of the Rules of Court provides the On the other hand, execution of the RTC’s judgment
key to that question: Sec. 21. Immediate execution on under Section 21, Rule 70 is not discretionary
appeal to Court of Appeals or Supreme Court. – The execution but a ministerial duty of the RTC. In
judgment of the Regional Trial Court against the connection with the second characteristic of the RTC
defendant shall be immediately executory, without judgment in an ejectment case appealed to it, the
consequence of the above distinctions between
prejudice to a further appeal that may be taken
discretionary execution and the execution of the RTC’s
therefrom. judgment in an ejectment case on appeal to the Court
• This reflects Section 21 of the Revised Rule on Summary of Appeals is that the former may be availed of in the
Procedure: RTC only before the Court of Appeals gives due course
Sec. 21. Appeal. - The judgment or final order shall be to the appeal while the latter may be availed of in the
appealable to the appropriate Regional Trial Court which shall RTC at any stage of the appeal to the Court of Appeals.
decide the same in accordance with Section 22 of Batas But then again, in the latter case, the Court of Appeals
PambansaBlg. 129. The decision of the Regional Trial Court in
R u l e 7 0 _ C a s e D i g e s t s _ L E 1 0 7 _ 2 0 1 7 | 28
may stay the writ of execution issued by the RTC reservation known and identified as BarangaysCembo,
should circumstances so require South Cembo, West Rembo, East Rembo, Comembo, Pembo,
• To reiterate, despite the immediately executory nature of and Pitogo, situated in Makati, and declared the sameopen
the judgment of the RTC in ejectment cases, which for disposition in accordance with Republic Act (RA) No.
judgment is not stayed by an appeal taken therefrom, the 274, and RA 730 in relation to the provisions of
Court of Appeals may issue a writ of preliminary injunction Commonwealth Act No. 141.
that will restrain or enjoin the execution of the RTC’s • Among others, Proc. 518 allowed a maximum area of 300
judgment. In the exercise of such authority, the Court of square meters for disposition to any bona fideoccupants/
Appeals should constantly be aware that the grant of a residents of said BarangaysCembo, South Cembo, West
preliminary injunction in a case rests on the sound Rembo, East Rembo, Comembo, Pembo, and Pitogo who
discretion of the court with the caveat that it should be have resided in or occupied such areas on or before
made with great caution. January 7, 1986.
• In this case, the decisions of the MTCC in Civil Case No. 01 • In 1985, petitioner Mauricio M. Tabino (Mauricio) – a
(38), of the RTC in Civil Case No. 02-27292, and of the technical sergeant in the military – and his brother,
Court of Appeals in CAG.R. SP No. 79439 unanimously respondent Lazaro M. Tabino – a colonel in the military –
recognized the right of the ATO to possession of the occupied a 353-square meter lot in Pembo, Makati City.
property and the corresponding obligation of Miaque to Mauricio established residence within the lot, while
immediately vacate the subject premises. This means that respondent continued to reside in Novaliches, Quezon City.
the MTCC, the RTC, and the Court of Appeals all ruled that 9 The lot was later subdivided into two portions,
Miaque does not have any right to continue in possession of denominated as Lots 2 and 3.
the said premises. It is therefore puzzling how the Court of • Lot 2 – containing an area of 184 squaremeters – was
Appeals justified its issuance of the writ of preliminary applied for coverage under Proc. 518 by Mauricio, while Lot
injunction with the sweeping statement that Miaque 3 – containing an area of 169 square meters – was applied
"appears to have a clear legal right to hold on to the for by respondent. Respondent was later on issued by the
premises leased by him from ATO at least until such time Fort Bonifacio Post Commander a Revocable Permit to
when he shall have been duly ejected therefrom by a writ occupy his lot, but the permit authorized him to occupy an
of execution of judgment caused to be issued by the MTCC area of only 150 square meters.
in Iloilo City, which is the court of origin of the decision • In 1988, Lot 3 was awarded to respondent, and a
promulgated by this Court in CA-G.R. SP No. 79439." Certificate to such effect was issued by the Bureau of
Unfortunately, in its Resolution dated May 30, 2006 granting Lands (now Land Management Bureau).
a writ of preliminary injunction in Miaque’sfavor, the Court • On May 11, 2004, respondent filed an ejectment case
of Appeals did not state the source or basis of Miaque’s against Mauricio and the latter’s wife, Leoniladela Cruz
"clear legal right to hold on to the [said] premises." This is (petitioners) with the Metropolitan Trial Court of Makati
fatal. (MeTC).
• The sole basis of the Court of Appeals in issuing its • The ejectment case is based on the theory that respondent
Resolution dated May 30, 2006 is its view that the RTC "has is the true and sole owner of the 353-square meter lot;
no jurisdiction to order the issuance of [the] writ of that he used Mauricio only for the purpose of circumventing
execution" because, when it gave due course to the the 300-square meter limit set by Proc. 518 by asking the
petition for review in CA-G.R. SP No. 79439, the RTC was latter to apply for the purchase of a portion of the lot after
already divested of jurisdiction over the case pursuant to subdividing the same into two smaller lots; that Mauricio’s
the third paragraph of Section 8(a), Rule 42 of the Rules of stay in the premises is merelyby tolerance of respondent;
Court. The Court of Appeals is mistaken. It disregards both that petitioners introduced permanent structures on the
(1) the immediately executory nature of the judgment of land; and that petitioners refused to vacate the premises
the RTC in ejectment cases, and (2) the rule that such upon respondent’s formal demand. Respondent thus prayed
judgment of the RTC is not stayed by an appeal taken that petitioners be ordered to vacate Lots2 and 3 and to
there from. It ignores the nature of the RTC’s function to pay the former rentals, attorney’s fees, and costs of suit.
issue a writ of execution of its judgment in an ejectment • Petitioners countered n their Answer1 that respondent had
case as ministerial and not discretionary. no right to eject them; that the parties’ trueagreement
was that petitioners would act as caretakers of
WHEREFORE, the petition is hereby GRANTED. The Resolution respondent’s Lot 3, and for this, respondent would pay
dated May 30, 2006 of the Court of Appeals in CA-G.R. CEB-SP petitioners a monthly salary of ₱800.00; that respondent
No. 01603 is ANNULLED for having been rendered with grave failed to honor the agreement; and that relative to Lot 2,
abuse of discretion. The Court of Appeals is directed to there was a pending Protest filed with the Regional
conduct its proceedings in CA-G.R. CEB-SP No. 01603 Executive Director of the Department of Environment and
expeditiously and without delay. Natural Resources (DENR)National Capital Region.
• It appears that petitioners and respondent both filed
Protests with the DENR relative to Lots 2 and 3. DENR
granted the petitioners and denied the respondent.
SECOND DIVISION
G.R. No. 196219 July 30, 2014 MeTC: ruled in favour of the petitioners
SPOUSES MAURICIO M. TABINO and LEONILA DELA CRUZ- The only issue to be resolved in this action to recover
TABINO, Petitioners,
possession of the subject property is the question on who
vs.
is entitled to the physical or material possession of the
LAZARO M. TABINO, Respondent. premises. In ejectment cases, the word "possession" means
DEL CASTILLO, J.: nothing more than physical possession, not legal
possession, in the sense contemplated in civil law.
FACTS:
• Proclamation No. 518 (Proc. 518) excluded from the RTC: affirmed MeTC’s decision in toto.
operation of Proc. 423 – which established the military
reservation known as Fort Bonifacio situated in the then CA: Assailed RTC’s decision
municipalities of Pasig, Taguig, Pateros and Parañaque,
Province of Rizal and Pasay City – certain portions in said
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• In reversing the trial court, the CA held that the 1994 In Samonte v. Century Savings Bank, this Court made the
affidavit – which petitioners do not dispute – should be following pronouncement:
taken as an admission by Mauricio that he was merely Only in rare instances is suspension allowed to await the
appointed by respondent as the caretaker of Lot 2, and outcome of a pending civil action. In Vda. de Legaspi v.
that respondent is the true possessor and owner thereof. Avendaño, and Amagan v. Marayag, we ordered the suspension
This being the case, petitioners occupy the premises by of the ejectment proceedings on considerations of equity. We
mere tolerance of respondent, and are bound to the explained that the ejectment of petitioners therein would
implied promise that they shall vacate the sameupon mean a demolition of their house and would create confusion,
demand. The CAadded that while respondent was disturbance, inconvenience, and expense. Needlessly, the
authorized to occupy only 150 square meters, this was court would be wasting much time and effort by proceeding
irrelevant since the only issue that must be resolved n an to a stage wherein the outcome would at best be temporary
unlawful detainer case is actual physical or material but the result of enforcement would be permanent, unjust
possession, independent of any claim of ownership; since and probably irreparable.32
respondent has satisfactorily shown by preponderant
evidence that he was in actual possession of Lots 2 and 3, On the other hand, Vda. de Legaspi v. Hon. Avendaño,which
he is entitled to recover the same from petitioners. Samonte refers to, states:
• The CA also held that while respondent’s application for Lot x xxWhere the action, therefore, [is] one of illegal
2 was denied by the DENR in its June 13, 2006 Decision– detainer, as distinguished from one of forcible entry, and
since he was already an awardee of another lot within Fort the right ofthe plaintiff to recover the premises is seriously
Bonifacio, the issue of possession was not touched upon. placed in issue in a proper judicial proceeding, it is more
For this reason, the DENR Decision has no bearing on the equitable and just and less productive of confusion and
unlawful detainer case. Additionally, the DENR rulings are disturbance of physical possession, with all its concomitant
still the subject of appeals, and thus could not have inconvenience and expenses. For the Court in which the
conclusive effect. issue of legal possession, whether involving ownership or
not, is brought to restrain, should a petition for
ISSUE: WON THE FINDINGS OF FACTS BY THE DENR IN preliminary injunction be filed with it, the effects of any
RESOLVING CONFLICTING CLAIMS AS TO WHO HAS A BETTER order or decision in the unlawful detainer case in order to
RIGHT OF POSSESSION BETWEEN PETITIONERS AND await the final judgment in the more substantive case
RESPONDENT OVER SUBJECT PARCELS OF LOT BE NULLIFIED involving legal possession or ownership. It is only where
BY THE COURT UNDER AN EJECTMENT CASE. there has been forcible entry that as a matter of public
policy the right to physical possession should be
immediately set at rest in favor of the prior possession
HELD: regardless of the fact that the other party might ultimately
• Respondent is correct in arguing that petitioners may not
be found to have superior claim to the premises involved,
raise the issues of exhaustion of administrative remedies thereby to discourage any attempt to recover possession
and forum-shopping, after having voluntarily submitted thru force, strategy or stealth and without resorting to the
themselves to the jurisdiction of the MeTC and the RTC courts.34
trying the ejectment case.
• Nonetheless, the Court finds that the appellate court erred
More significantly, Amagan v. Marayag dictates, thus –
in ordering petitioners to vacate the premises. With the As a general rule, an ejectment suit cannot be abated or
pendency of the DENR Protests – Case Nos. 2004-821 and suspended by the mere filing before the regional trial
2005-939 – respondent’s claim of possession and his right to court (R TC) of another action raising ownership of the
recover the premises is seriously placed in issue. If the property as an issue. As an exception, however, unlawful
ejectment case – Civil Case No. 85043 – is allowed to detainer actions may be suspended even on appeal, on
proceed without awaiting the result of the DENR Protests, considerations of equity, such as when the demolition of
then a situation might arise where the existing structures petitioners' house would result from the enforcement of
thereon would have to be demolished. If petitioners’ the municipal circuit trial court (MCTC) judgrnent.
position, as affirmed by the DENR, is further upheld with
finality by the courts, then it would mean that respondent WHEREFORE, the Petition is PARTIALLY GRANTED. The assailed
had no right to occupy or take possession of the subject August 25, 2010 Decision of the Court of Appeals in CA-G.R.
lots, which thus negates his right to institute and maintain SP No. 107957 is MODIFIED, in that the directive for
the ejectment case; and an injustice would have occurred petitioners to vacate the subject premises is REVERSED and
as a consequence of the demolition of petitioners’ SET ASIDE.
residence and other permanent improvements on the
disputed lots. G.R. No. 203075, March 16, 2016
• On this point, it is worth stressing that the courts generally
accord great respect, if not finality, to factual findings of
administrative agencies because of their special knowledge MILAGROS DIAZ, EDUARDO Q. CATACUTAN, DANTE Q.
and expertise over matters falling under their jurisdiction. CATACUTAN, REPRESENTED BY THEIR COMMON ATTORNEY-IN-
• Moreover, notwithstanding the issue of physical possession FACT, FERNANDO Q. CATACUTAN, Petitioners, v. SPOUSES
having been ruled upon by the Court in CA-G.R. SP No. GAUDENCIO PUNZALAN AND TERESITA PUNZALAN,
107957, it is well to note that in the case of Estrella vs. Respondents.
Robles, it was explained that the Bureau of Lands
determines the respective rights of rival claimants to public PERALTA, J.:
lands, but it does not have the wherewithal to police public
lands. Neither does it have the means to prevent disorders
Facts:
or breaches of the peace among the occupants. Its power is
clearly limited to disposition and alienation and any power
to decide disputes over possession is but in aid of making Petitioners alleged that their motherhad acquired a parcel of
the proper awards. land in Mapanique, Candaba, Pampanga. They contend that
respondents (Spouses Punzalan) constructed their house on a
(CITED JURISPRUDENCE) portion of said lot without their consent and knowledge. But
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petitioners allowed them to stay, thinking that they would A complaint sufficiently alleges a cause of action for unlawful
vacate once their need for the property arises. However, detainer if it recites the following: (1) the defendant's initial
when they made a demand, the Spouses Punzalan refused to possession of the property was lawful, either by contract with
vacate. Thus,petitioners wrote the spouses a formal demand or by tolerance of the plaintiff; (2) eventually, such
letter to vacate. Still, they refused to leave the property. possession became illegal upon the plaintiffs notice to the
defendant of the termination of the latter's right of
Petitioners filed a Complaint for unlawful detainer with the possession; (3) thereafter, the defendant remained in
MCTC of Sta. Ana-Candaba, Pampanga. The MCTC then possession and deprived the plaintiff of the enjoyment of the
rendered a Decision in favor of the petitioner; property; and (4) the plaintiff instituted the complaint for
ejectment within one (1) year from the last demand to
The Spouses Punzalan, thus, brought the case before the San vacate the property.
Fernando RTC, which affriemd the decision of MTC.
The Court finds that the allegations actually make up a case
Aggrieved, the Spouses Punzalan elevated the case to the CA. of forcible entry. The Spouses Punzalan constructed their
CA Reversed the ruling of RTC and ruled in favor of the dwelling house on a portion of petitioners' lot, without the
Spouses Punzalan for lack of jurisdiction. latter's prior consent and knowledge. This clearly falls under
stealth, which is defined as any secret, sly or clandestine act
Petitioners insist that their complaint states a cause of action to avoid discovery and to gain entrance into, or to remain
for unlawful detainer and thus, the MCTC duly acquired
within residence of another without permission.Here, the
jurisdiction. evidence clearly reveal that the spouses' possession was
illegal at the inception and not merely tolerated, considering
Issue: WON complaint states a cause of action for unlawful
that they started to occupy the subject lot and thereafter
detainer and thus, the MCTC duly acquired jurisdiction.
built a house on the same without the permission and consent
Ruling: of petitioners. The spouses' entry into the land was,
therefore, effected clandestinely, without the knowledge of
The petition lacks merit. the owners. Consequently, it is categorized as possession by
stealth which is forcible entry.
Well settled is the rule that jurisdiction of the court in
ejectment cases is determined by the allegations of the PETITIONER’S TOLERANCE CAME LATER, NOT FROM INCEPTION
complaint and the character of the relief sought.The AS REQUIRED BY THE RULES.
complaint should embody such statement of facts as to bring
the party clearly within the class of cases under Section 1, The allegations of the complaint failed to state the essential
Rule 70 of the Rules of Civil Procedure, as amended. States: elements of an action for unlawful detainer. The allegation
that the Spouses Punzalan entered the subject property and
SECTION 1. Who may institute proceedings, and when. - constructed their house on a portion of the same without
Subject to the provisions of the next succeeding section, a petitioners' knowledge and consent is more consistent with an
person deprived of the possession of any land or building by action for forcible entry, which should have been filed within
force, intimidation, threat, strategy, or stealth, or a lessor, a year from the discovery of said illegal entry.
vendor, vendee, or other person against whom the possession
of any land or building is unlawfully withheld after the To vest the court jurisdiction to effect the ejectment of an
expiration or termination of the right to hold possession, by occupant, it is necessary that the complaint should embody
virtue of any contract, express or implied, or the legal such a statement of facts as brings the party clearly within
representatives or assigns of any such lessor, vendor, vendee, the class of cases for which the statutes provide a remedy, as
or other person, may, at any time within one (1) year after these proceedings are summary in nature.
such unlawful deprivation or withholding of possession, bring
In the instant case, the allegations in the complaint do not
an action in the proper Municipal Trial Court against the
contain any averment of fact that would substantiate
person or persons unlawfully withholding or depriving of
petitioners' claim that they permitted or tolerated the
possession, or any person or persons claiming under them, for
occupation of the property by the Spouses Punzalan right
the restitution of such possession, together with damages and
from the start. This failure of petitioners to allege the key
costs.
jurisdictional facts constitutive of unlawful detainer is fatal.
Under the aforequoted rule, there are two (2) entirely Since the complaint did not satisfy the jurisdictional
distinct and different causes of action, to wit: (1) a case for requirement of a valid cause for unlawful detainer, the MCTC
forcible entry, which is an action to recover possession of a corollarily failed to acquire jurisdiction over the case.
property from the defendant whose occupation thereof is
Petitioners may be the lawful possessors of the subject
illegal from the beginning as he acquired possession by fierce,
property, but they unfortunately availed of the wrong remedy
intimidation, threat, strategy or stealth; and (2) a case for
to recover possession. Nevertheless, they may still opt to file
unlawful detainer, which is an action for recovery of
an accion publiciana or accion reivindicatoria with the proper
possession from the defendant whose possession of the
RTC.
property was lawful at the inception by virtue of a contract
with the plaintiff, be it express or implied, but subsequently Petition is DENIED.
became illegal when he continued his possession despite the
termination of his right or authority.
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[ GR No. 191527, Aug 22, 2016 ] of any land or building by means of force, intimidation,
threat, strategy, or stealth. In unlawful detainer, one
BALIBAGO FAITH BAPTIST CHURCH v. FAITH IN CHRIST JESUS unlawfully withholds possession thereof after the expiration
BAPTIST CHURCH + or termination of his right to hold possession under any
contract, express or implied. In forcible entry, the possession
PERALTA, J.: is illegal from the beginning and the only issue is who has the
prior possession de facto. In unlawful detainer, possession was
FACTS:
originally lawful but became unlawful by the expiration or
termination of the right to possess and the issue of rightful
Balibago Faith Baptist Church, Inc. (BFBC) and Philippine
possession is the one decisive, for in such action, the
Baptist S.B.C., Inc. (PBSBC) filed a case for ulawful detainer
defendant is the party in actual possession and the plaintiffs
against Faith in Christ Jesus Baptist Church, Inc. (FCJBC) and
cause of action is the termination of the defendant's right to
Reynaldo Galvan (Galvan) before the Municipal Trial Court
continue in possession.[14]
(MTC), , Angeles City. The complaint sought the ejectment of
FCJBC from the subject parcel of land with improvements,
From the foregoing, it is then clear that unlawful detainer
located at 35-3 Sarita St., Diamond Subdivision, Balibago, and forcible entry are entirely distinct causes of action, to
Angeles City, and owned by PBSBC.
wit: (a) action to recover possession founded on illegal
occupation from the beginning - forcible entry; and (b) action
On March 7, 1990, a contract of loan was entered into
founded on unlawful detention by a person who originally
between PBSBC and BFBC where the latter borrowed money
acquired possession lawfully - unlawful detainer.
from the former to enable it to purchase the subject
property. Thereafter, respondent BFBC took possession of the
The rule is that the allegations in the complaint determine
subject property and held therein their religious activities. both the nature of the action and the jurisdiction of the
court. The cause of action in a complaint is not what the
While BFBC was still in possession of the subject property,
designation of the complaint states, but what the allegations
Galvan and his companions began attending BFBC's religious
in the body of the complaint define and describe. The
activities at the subject property. BFBC alleged that Galvan
designation or caption is not controlling, more than the
apparently was interested on the property because after
allegations in the complaint themselves are, for it is not even
some time Galvan formed and incorporated FCJBC and took
an indispensable part of the complaint. The complaint must
control of the subject property.
specifically allege the facts constituting unlawful detainer or
BFBC demanded that FCJBC vacate the property within five forcible entry if the complaint filed was for unlawful
(5) days from notice and to pay the amount of P10,000.00 per detainer, or forcible entry, respectively.
month beginning October 2001 as reasonable compensation
If entry is illegal, then the cause of action which may be filed
for its use.
against the intruder within one year therefrom is forcible
Due to non-compliance with its demand, BFBC and PBSBC entry. If, on the other hand, entry is legal but thereafter
filed a Complaint[6] for unlawful detainer and damages possession became illegal, the case is one of illegal detainer
against FCJBC and Galvan. which must be filed within one year from the date of the last
demand
The MTC rendered its Decision in favor of BFBC . The MTC
ruled that the case was one of forcible entry and not unlawful Court held that a complaint sufficiently alleges a cause of
detainer.It ordered the FCJBC to vacate and surrender action for unlawful detainer if it recites the following:
possession of the subject property to plaintiff within three
(1) initially, possession of property by the defendant was by
(3) months from receipt of this Decision;
contract with or by tolerance of the plaintiff;
Both parties filed their respective appeal memoranda with
(2) eventually, such possession became illegal upon notice
the RTC. RTC affirmed the Decision of the MTC. FCJBC
by plaintiff to defendant of the termination of the latter's
moved for reconsideration, but was denied on November 24,
right of possession;
2006. Thus, FCJBC filed a petition for review on certiorari
before the appellate court.
(3) thereafter, the defendant remained in possession of the
property and deprived the plaintiff of the enjoyment thereof;
The appellate court granted the petition, It REVERSED and
and
SET ASIDE the decision of the RTC. The complaint for unlawful
detainer is DISMISSED. (4) within one year from the last demand on defendant to
vacate the property, the plaintiff instituted the complaint for
ISSUE: Whether the instant case is one of unlawful detainer or
ejectment.[21]
forcible entry.
FCJBC's occupancy was unlawful from the start and was
It is a Forcible Entry.
bereft of contractual or legal basis. There was, likewise, no
Forcible entry and unlawful detainer are two distinct causes allegation that BFBC and PBSBC tolerated FCJBC's possession
of ;. action defined in Section 1, Rule 70 of the Rules of of the subject property. Neither was there any averment in
Court. In forcible entry, one is deprived of physical possession
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the complaint which shows any overt act on the part of BFBC MTCC directed the petitioners and their co-defendants to
and PBSBC indicative of permission to occupy the land. turn over to Vida the possession of the disputed property, and
pay monthly rent until the said property is vacated.
This case would have to fall under the concept of forcible
The prevailing doctrine is that suits or actions for the
entry as it has been long settled that in forcible entry cases,
annulment of sale; title or document do not abate any
no force is really necessary. The act of going on the property ejectment action respecting the same property.
and excluding the lawful possessor therefrom necessarily
implies the exertion of force over the property, and this is all RTC: reversed the MTCC ruling.To justify an action for
that is necessary. Unfortunately, BFBC and PB SBC's failure to unlawful detainer, the permission or tolerance must have
allege when the dispossession took place and how it was been present at the beginning of the possession. Since the
effected leaves the complaint wanting in jurisdictional complaint did not satisfy the jurisdictional requirement of a
valid cause for unlawful detainer, the MTCC had no
ground.
jurisdiction over the case.