Professional Documents
Culture Documents
LTL Cases To Overturn
LTL Cases To Overturn
Facts:
In 1968, Martinez noticed that the construction of Las Brisas' fence seemed to encroach on its land.
Upon verification by surveyors, Martinez was informed that the fence of Las Brisas overlaps its
property. On 11 March 1968, Martinez sent a Letter informing Las Brisas that the fence it
constructed encroaches [sic] on Martinez's land and requested Las Brisas to refrain from further
intruding on the same. Las Brisa did not respond to Martinez's letter and continued developing its
land. Martinez sent two (2) more Letters dated 31 March 1970 and 3 November 1970 to Las Brisas
informing the latter of the encroachment of its structures and improvements over Martinez's titled
land.
On 31 July 1971, Las Brisas, through a certain Paul Naidas, sent a letter to Martinez, claiming that it
'can not [sic] trace the origin of these titles' (pertaining to Martinez's land). Las Brisas' improvements
have encroached upon. Despite the notices, Las Brisas continued developing its property.
Martinez sought the services of a licensed geodetic engineer to survey the boundaries of its land.
The verification survey plan Vs-04,00034, which was approved by the Regional Technical Director for
Lands of the Department of Environment and Natural Resources (DENR), revealed that the building
and improvements constructed by Las Brisas occupied portions of Martinez's lands:
Martinez sent a letter to Las Brisas demanding the latter to cease and desist from unlawfully holding
portions of Martinez's land occupied by Las Brisas structures and improvements. Despite the said
demand, no action was taken by Las Brisas.
Martinez filed a Complaint for Quieting of Title, Cancellation of Title and Recovery of Ownership with
Damages against Las Brisas before the Regional Trial Court of Antipolo City Las Brisas denied that it
encroached on Martinez's land and that it constructed the Las Brisas Resort Complex within the land
covered by TCT No. 153101.
For its evidence in chief, plaintiff presented Nestor Quesada (direct, June 7, 2001; cross Ju1y 26,
2001) rested its case on October 4, 2001. Its Formal Offer of Evidence as filed with the Court on
November 15, 2001 wherein Court Order dated January 15, 2002, Exhibit A to U, inclusive of their
submarkings were admitted over the objections of defendant.
The defendant presented Eufracia Naidas (direct/cross on July 11, 2004), then rested its case on May
11, 2005, the Formal Offer of Evidence was filed in Court on June 10, 2005 wherein the Court Order
dated June 27, 2005, Exhibit 1 to 7 inclusive of submarkings were all admitted over plaintiff's
objections.
Considering that the defendant has raised the defense of the validity of T.C.T. No. N-21871 of the
Registry of Deeds, Marikina (Exhibit 1), and subsequently cancelled by T.C.T. No. 153101 as
transferred to the Pen Development Corp. (Exh. 2) and introduced substantial improvements
thereon which from the facts established and evidence presented during the hearings of the case it
cannot be denied that said title over the property in question is genuine and valid. Moreover, the
defendant obtained the property as innocent purchasers for value, having no knowledge of any
irregularity, defect, or duplication in the title.
having introduced substantial improvements on the property, if on the ground or assumption that
the case will be decided in favor of the plaintiff, that defendant should be, by law, entitled to be
reimbursed for the expenses incurred in purchasing and developing the property, the construction
cost of the building alone estimated to be Fifty-Five Million Pesos (P55,000,000.00) The Court denies
the Petition.
Issues:
WON petitioner is a possessor in bad faith
Ruling:
The Court denies the Petition.
Under the Manual on Land Survey Procedures of the Philippines, on Verification Surveys,
particularly, it is provided, thus:Section 146. The Regional Technical Director for Lands may issue
order to conduct a verification survey whenever any approved survey is reported to be erroneous, or
when titled lands are reported to overlap or where occupancy is reported to encroach another
property. Section 149. All survey work undertaken for verification purposes shall be subject of
verification and approval in the DENR-LMS Regional Office concerned and shall be designated as
Verification Surveys Vs). Pursuant to these provisions, respondent caused its property to be
surveyed, and on May 23, 1996, the Regional Technical Director of Lands approved the verification
survey under Verification Survey Plan Vs-04-000394.[22] This Verification Survey Plan revealed that
petitioners encroached on respondent's land... respondent filed Civil Case No. 97-4386.
Respondent's main evidence is the said Verification Survey Plan Vs-04-000394, which is a public
document. As a public document, it is admissible in evidence even without further proof of its due
execution and genuineness,[23] and had in its favor the presumption of regularity, To contradict the
same, there must be evidence that is clear, convincing and more than merely preponderant,
otherwise the document should be upheld.[24] The certification and approval by the Regional
Technical Director of Lands signifies the "technical correctness of the survey plotted in the said
plan."... On the other hand, petitioners' evidence consists mainly of the claim that their TCT 153101
is a valid title and that they purchased the land covered by it in good faith and for value. TI1ey did
not present evidence to contradict respondent's Verification Survey Plan VS-04-000394; in other
words, no evidence was presented to disprove respondent's claim of overlapping. Their evidence
only goes so far as proving that they acquired the land covered by TCT 153101 in good faith.
However, while it may be true that they acquired TCT 153101 in good faith and for value, this does
not prove that they did not encroach upon the respondent's lands.
In the issue of being a builder in bad faith, there is no question that petitioners should be held liable
to the respondent to their obstinate refusal to abide by the latter's repeated demands to cease and
desist from continuing their construction upon the encroached area. Petitioners' sole defense is that
they purchased their property in good faith and for value; but this does not squarely address the
issue of encroachment or overlapping. To repeat, while petitioners may have been innocent
purchasers for value with respect to their land, this does not prove that they are equally innocent of
the claim of encroachment upon the respondent's lands. The evidence suggests otherwise: despite
being appraised of the encroachment, petitioners turned a blind eye and deaf ear and continued to
construct on the disputed area. They did not bother to conduct their own survey to put the issue to
rest, and to avoid the possibility of being adjudged as builders in bad faith upon land that did not
long to them.
Under the Civil Code,Art. 449. He who builds, plants or sows in bad faith on the land of another,
loses what is built, planted or sown without right to indemnity.Art. 450. The owner of the land on
which anything has been built, planted or sown in bad faith may demand the demolition of the work,
or that the planting or sowing be removed, in order to replace things in their former condition at the
expense of the person who built, planted or sowed; or he may compel the builder or planter to pay
the price of the land, and the sower the proper rent.Art. 451. In the cases of the two preceding
articles, the landowner is entitled to damages from the builder planter or sower.
Argument: In the Dissent of Caguioa, he stated that this is not a boundary issue where one builds a
structure on a land that belongs to another. In this case there is an overlap in the certificates of the
title belonging to different people.
In case of double registration where land has been registered in the name of two persons, priority of
registration is the settled rule. In the 1915 en bane case of Legarda v. Saleeby,the Court stated:
We have decided, in case of double registration under the Land Registration Act, that the owner of
the earliest certificate is the owner of the land. That is the rule between original parties. May this
rule be applied to successive vendees of the owners of such certificates? Suppose that one or the
other of the parties, before the error is discovered, transfers his original certificate to an "innocent
purchaser." The general rule is that the vendee of land has no greater right, title, or interest than his
vendor, that he acquires the right which his vendor had, only. Under that rule the vendee of the
earlier certificate would be the owner as against the vendee of the owner of the later certificate.
He does not agree that Las Brisas is a builder in bad faith. Articles 449, 450 of the Civil Code of the
Philippines which provide:
'Article 449. - He who builds, plants, or sows in bad faith on the land of another, loses what is
built, planted or sown without right to indemnity. "
Article 450. - The owner of the land on which anything has been built, planted or sown in bad
faith may demand the demolition of the work, or that the planting or sowing be removed, in
order to replace things in their former condition at the expense of the person who built,
planted or sowed, or he may compel the builder or planter to pay the price of the land, and
the sower the proper rent.'
But the definition of bad faith in the case of De Villa v. Trinidad “The facts and circumstances,
however, do not call for assessment of damages against appellants until after the filing of the
present suit on January 26, 1962 for only then could they be positively adjudged in bad faith in view
of their knowledge that there was an adverse claimant to the land. Trinidad's repossession of the
land on March 2, 1961 cannot be deemed in bad faith as it was pursuant to a court order legally
obtained, and as his possession before that time was in good faith.”
I agree that the factual approach is preferable over the indiscriminate application of the constructive
notice doctrine in cases of double registration with respect to the determination of the good faith or
bad faith of the possessor or builder who derives his right from the «second original certificate of
title». I must emphasize that, in this case, the issue of good faith or bad faith is being decided in
relation to possession, independently of ownership.
Following the en banc cases of Dizon, De Villa and Gatioan, I believe that Las Brisas could not be
faulted for relying on its own certificate of title which, until nullified or voided by a court of
competent jurisdiction, is incontrovertible or indefeasible - and it would be unjust to expect Las
Brisas to make a legal determination of the validity of its certificate of title. It should be mentioned
that Las Brisas bought the land in a foreclosure sale. Furthermore, Las Brisas should not be blamed
for the failure of the government agency concerned to ascertain the overlapping when it approved
the survey plan that became the basis for the application and approval of the confirmation of the
original title of Las Brisas' predecessor-in-interest, which overlapping also escaped the attention of
the court that granted the application and confirmed the title. To my mind, a full proof application of
the constructive notice doctrine requires that the defect or flaw in the title could be ascertained
from a competent and exhaustive due diligence on the subject titled property.
The fact that Las Brisas did not present its own survey, unlike MLI, is of no moment. What is crucial is
that the improvements that Las Brisas made were within the boundaries described in its title.
Because of this principle, MLI needed to file a complaint to directly question the validity of Las
Brisas' title which resulted to its partial nullity because a collateral attack on Las Brisas' Torrens title
is not allowed. Finally, even assuming that, as intimated by the ponencia, Las Brisas' initial -good
faith when it bought the property ceased when it received the seven letters from MLI, it is significant
to note that the latter filed the complaint for quieting of title/cancellation of title and recovery of
ownership only on March 24, 199734- almost 30 years from 1968 when MLI sent its first letter after
it noticed the construction of Las Brisas' fence within the contested area, and allowing Las Brisas to
develop the property and conducting its business therein, to put up a two-story building initially, and
in 1988, to expand and put up a multi-story conference center building that finished construction
sometime in 1995 sourced from bank loans and costing Las Brisas ₱55,000,000.00.36By no means
can this be considered as MLI seasonably availing of «the means established by the laws and the
Rules of Court,» such as a petition for injunction with a prayer for a temporary restraining order, to
protect MLI in its possession thereof or restore to MLI its possession over the same.
These circumstances indubitably taint MLI's good faith.
If there was bad faith, not only on the part of the person who built, planted or sowed on the land of
another, but also on the part of the owner of such land, the rights of one and the other shall be the
same as though both had acted in good faith. It is understood that there is bad faith on the part of
the landowner whenever the act was done with his knowledge and without opposition on his part.
While MLI «opposed» the introduction of improvements by Las Brisas through the letters the former
sent to the latter, this «opposition» can only be considered as token. MLI should have seasonably
resorted to court action when Las Brisas kept ignoring its claim of ownership over the disputed
areas.
MLI is now barred by estoppel by laches to claim good faith insofar as the construction by Las Brisas
is concerned of the improvements, consisting mainly of a ₱55,000,000.00-worth multi-story building
that it introduced in the disputed areas. In this case, the doctrines of laches and estoppel are being
invoked in relation to the issue of possession and not with respect to ownership.
FACTS: Danilo Tangcoy, private plaintiff, and Lito Corpuz, petitioner, met at the Admiral Royale
Casino in Olongapo City sometime in 1990. Tangcoy was then engaged in the business of lending
money to casino players and, upon hearing that Tangcoy had some pieces of jewelry for sale, Corpuz
approached him on May 2, 1991 at the same casino and offered to sell the said pieces of jewelry on
commission basis. Tangcoy agreed, and as a consequence, he turned over to petitioner the
following items: an 18k diamond ring for men; a woman's bracelet; one (1) men's necklace and
another men's bracelet, with an aggregate value of P98,000.00, as evidenced by a receipt of even
date. They both agreed that petitioner shall remit the proceeds of the sale, and/or, if unsold, to
return the same items, within a period of 60 days. The period expired without petitioner remitting
the proceeds of the sale or returning the pieces of jewelry. When Tongcoy was able to meet the
petitioner, the latter promised the former that he will pay the value of the said items entrusted to
him, but to no avail. A criminal complaint for estafa was filed against Corpuz. On the prosecution, it
was established that Tongcoy and Corpuz were collecting agents of Antonio Balajadia, who is
engaged in the financing business of extending loans to Base employees. For every collection made,
they earn a commission. Petitioner denied having transacted any business with Tongcoy. However,
he admitted obtaining a loan from Balajadia sometime in 1989 for which he was made to sign a
blank receipt. He claimed that the same receipt was then dated May 2, 1991 and used as evidence
against him for the supposed agreement to sell the subject pieces of jewelry, which he did not even
see. RTC and CA – accused is guilty of estafa.
ISSUE: 1. WON the demand to return the subject the subject jewelry, if unsold, or remit the
proceeds, if sold, is a valid demand under one of the elements of Estafa under Art. 315 (1) (b) of the
RPC?
RULING: YES. Demand need not even be formal; it may be verbal. The specific word "demand" need
not even be used to show that it has indeed been made upon the person charged, since even a mere
query as to the whereabouts of the money [in this case, property], would be tantamount to a
demand. As expounded in Asejo v. People: With regard to the necessity of demand, we agree with
the CA that demand under this kind of estafa need not be formal or written. The appellate court
observed that the law is silent with regard to the form of demand in estafa under Art. 315 1(b), thus:
When the law does not qualify, We should not qualify. Should a written demand be necessary, the
law would have stated so. Otherwise, the word "demand" should be interpreted in its general
meaning as to include both written and oral demand. Thus, the failure of the prosecution to present
a written demand as evidence is not fatal. In Tubb v. People, where the complainant merely verbally
inquired about the money entrusted to the accused, we held that the query was tantamount to a
demand, thus: x x x [T]he law does not require a demand as a condition precedent to the existence
of the crime of embezzlement. It so happens only that failure to account, upon demand for funds or
property held in trust, is circumstantial evidence of misappropriation. The same way, however, be
established by other proof, such as that introduced in the case at bar. In view of the foregoing and
based on the records, the prosecution was able to prove the existence of all the elements of the
crime. Private complainant gave petitioner the pieces of jewelry in trust, or on commission basis, as
shown in the receipt dated May 2, 1991 with an obligation to sell or return the same within sixty (60)
days, if unsold. There was misappropriation when petitioner failed to remit the proceeds of those
pieces of jewelry sold, or if no sale took place, failed to return the same pieces of jewelry within or
after the agreed period despite demand from the private complainant, to the prejudice of the latter.
DECISION. Petition denied
Argument: In the dissenting opinion of Carpio, he voted to declare the first paragraph of Article 315
of Act No. 3815,
“ARTICLE 315. Swindling (Estafa). — Any person who shall defraud another by any of
the means mentioned hereinbelow shall be punished by: 1st. The penalty of prisión
correccional in its maximum period to prisión mayor in its minimum period, if the
amount of the fraud is over 12,000 pesos but does not exceed 22,000 pesos, and if
such amount exceeds the latter sum, the penalty provided in this paragraph shall be
imposed in its maximum period, adding one year for each additional 10,000 pesos;
but the total penalty which may be imposed shall not exceed twenty years. In such
cases, and in connection with the accessory penalties which may be imposed and for
the purpose of the other provisions of this Code, the penalty shall be termed prisión
mayor or reclusión temporal, as the case may be.”
as amended (Code), mandating the imposition of maximum penalty based on the amount of the
fraud exceeding ₱22,000. I do so on the ground that imposing the maximum period of the penalty
prescribed in Article 315 of the Code in such a manner, unadjusted to inflation, amounts to cruel
punishment within the purview of Section 19(1), Article III of the Constitution. By any objective
standard of comparison, crimes resulting in the deprivation of life or liberty are unquestionably more
serious than crimes resulting in the deprivation of property. By imposing a level of punishment for
estafa equal to more serious crimes such as homicide and kidnapping, Article 315’s system of
calibrating the maximum penalty based on the amount of fraud is plainly arbitrary and
disproportionate to the severity of the crime punished. Article 315 of the Code calibrates the
maximum penalty for estafa on an escalated basis once a threshold amount of fraud is crossed . The
penalty escalates on a ratio of one year imprisonment for every ₱10,000 fraud, with 20 years as
ceiling. By imposing a level of punishment for estafa equal to more serious crimes such as homicide
and kidnapping, Article 315’s system of calibrating the maximum penalty based on the amount of
fraud is plainly arbitrary and disproportionate to the severity of the crime punished.
The Cruel Punishment Clause ensures that the state interest is advanced without sacrificing
proportionality between the crime and punishment. In short, the Clause acts as constitutional brake
whenever Congress enacts punishment whose severity is gratuitous, wholly unconnected to the
purpose of the law. At the time the Code took effect in 1932, when US$1.00 was equivalent to ₱1.00,
the system of calibrated penalty under Article 315 based on the amount appropriated arguably
stayed clear of the Cruel Punishment Clause. The arbitrary differential treatment of estafa crosses
the line separating the exercise of valid legislative discretion and the Cruel Punishment Clause.
The breach of the Cruel Punishment Clause by Article 315’s system of calculating the maximum
penalty for estafa in excess of ₱22,000 means that only the minimum term of imprisonment
provided under Article 315 for such crime can be imposed on petitioner, namely, prision correccional
in its maximum period. This level of penalty is covered by the Indeterminate Sentence Law45 which
renders the next lower penalty, namely, prision correccional in its medium period, as the minimum
of the sentence. The same range of penalty applies to all other persons found guilty of violating
Article 315. PD 1689 amended Article 315 of the Code by adding a new mode of committing estafa47
and imposing the penalty of «life imprisonment to death» or «reclusion temporal to reclusion
perpetua if the amount of the fraud exceeds ₱100,000.» Unlike Article 315, PD 1689 does not
calibrate the duration of the maximum range of imprisonment on a fixed time-to-peso ratio , but
rather provides a straight maximum penalty of death or reclusion perpetua.
The protest proceeded with the revision of the pilot provinces of Camarines Sur, Iloilo, and Negros
Occidental chosen by Marcos «due to the unusually high number of undervotes in provinces.»30
During the revision of the ballots from Camarines Sur, in an ex parte motion dated 05 April 2018,
Robredo sought for the PET to direct the head revisors to apply the 25% shading threshold
purportedly set by the COMELEC in the revision, recount, and re-appreciation of ballots.
The 10 April 2018 PET Resolution is presently the subject of Robredo’s Urgent Motion for
Reconsideration wherein she alleged that, as early as 6 September 2016, the PET was informed by
COMELEC, by way of a Letter to the then clerk of the tribunal, Atty. Felipa B. Anama, of the 25%
threshold used in the 9 May 2016 National and Local Elections. The said adoption of the 25% shading
threshold was adopted by COMELEC Robredo argues that both factual circumstances give PET a legal
basis to «impose a 25% threshold percentage in determining whether a vote is valid.
Argument: the 10 April 2018 PET resolution, by refusing to acknowledge that the COMELEC has set
25% as the new shading threshold percentage, will constitute an ultra vires act because it
encroaches on the authority of the COMELEC not only to promulgate rules, but also on the manner
to promulgate such rules.
It is well-established in jurisprudence that there are three classifications of the powers of the
COMELEC: administrative, quasi-legislative, and quasi judicial.
The quasi-judicial power of the COMELEC embraces the power to «resolve controversies arising from
the enforcement of election laws, and to be the sole judge of all pre-proclamation controversies[ ]
and all contests relating to the elections, returns, and qualifications.»The Commission’s quasi-
legislative power «refers to the issuance of rules and regulations to implement the election laws and
to exercise such legislative functions as may expressly be delegated to it by Congress.»41
Meanwhile, the administrative function points «to the enforcement and administration of election
laws.
In the exercise of such power, the Constitution and the Omnibus Election Code Section 52
[ authorize the COMELEC to issue rules and regulations to implement the provisions of the 1987
Constitution and the Omnibus Election Code.»«
The issues raised by the parties can be summed up into one main point: Can the Court issue a writ of
mandamus against the officials of the City of Manila to stop the construction of DMCI-PDI's Torre de
Manila project?
Court’s Ruling:
WHEREFORE, the petition for mandamus is DISMISSED for lack of merit. The Temporary Restraining
Order issued by the Court on 16 June 2015 is LIFTED effective immediately.
SC decision rationale:
The object of the provision is a Filipino national culture. In relation to this object, it is the
State's duty to foster its preservation, enrichment, and development. Our Filipino national culture
should be based on the principle of unity in diversity. It grows «in a climate of free artistic and
intellectual expression. Clearly, the Constitution acknowledges that culture exists at various levels
and with many dimensions. In terms of social space, there is a national culture and local ones. There
is diversity also among cultures. Ours is a multi-ethnic, multi-vocal, and multi-lingual state. The
Constitutional provision further implies that there can be unity both in the diversity of our culture as
well as in their commonalities. Significantly, culture evolves. Intrinsic in the very concept of culture is
that it is dynamic.
Petitioner Knights of Rizal anchors its legal standing on its charter, Republic Act No. 646,
Section 2 of which provides:chanRoblesvirtualLawlibrary
SECTION 2. The purposes of this corporation shall be to study the teachings of Dr. Jose
Rizal, to inculcate and propagate them in and among all classes of the Filipino people,
and by words and deeds to exhort our citizenry to emulate and practice the examples
and teachings of our national hero; to promote among the associated knights the spirit
of patriotism and Rizalian chivalry; to develop a perfect union among the Filipinos in
revering the memory of Dr. Jose Rizal; and to organize and hold programs
commemorative of Rizal 's nativity and martyrdom.
SECTION 7. Preservation of the Filipino Heritage. - It is the duty of every citizen to
preserve and conserve the Filipino historical and cultural heritage and resources. The
retrieval and conservation of artifacts of Filipino culture and history shall be vigorously
pursued.
There was no indication of petitioner's Corporate Secretary Maximo Salazar's
community tax certificate number and competent evidence of identity. 17 The date of the
alleged special meeting when Diosdado Santos, Deputy Supreme Commander of petitioner,
was authorized by the Board to file the case, was also left blank. Moreover, there was no
showing of a direct injury to petitioner or a specific member of Knights of Rizal caused by the
construction of Torre de Manila. « its moral authority and capacity 'to inculcate and
propagate... Dr. Jose Rizal'»19 is too general and vague an interest to grant Knights of Rizal
legal standing to sue. Further, Knights of Rizal is not a citizen with the duty to preserve and
conserve historical and cultural heritage.