Saturday, September 30, 2023

Insurance; illegitimate children as beneficiaries

 "In this case, it is clear from the petition filed before the trial court that, although petitioners are the legitimate heirs of Loreto, they were not named as beneficiaries in the insurance policies issued by Insular and Grepalife. The basis of petitioners’ claim is that Eva, being a concubine of Loreto and a suspect in his murder, is disqualified from being designated as beneficiary of the insurance policies, and that Eva’s children with Loreto, being illegitimate children, are entitled to a lesser share of the proceeds of the policies. They also argued that pursuant to Section 12 of the Insurance Code,19 Eva’s share in the proceeds should be forfeited in their favor, the former having brought about the death of Loreto. Thus, they prayed that the share of Eva and portions of the shares of Loreto’s illegitimate children should be awarded to them, being the legitimate heirs of Loreto entitled to their respective legitimes.


It is evident from the face of the complaint that petitioners are not entitled to a favorable judgment in light of Article 2011 of the Civil Code which expressly provides that insurance contracts shall be governed by special laws, i.e., the Insurance Code. Section 53 of the Insurance Code states—


SECTION 53. The insurance proceeds shall be applied exclusively to the proper interest of the person in whose name or for whose benefit it is made unless otherwise specified in the policy.


Pursuant thereto, it is obvious that the only persons entitled to claim the insurance proceeds are either the insured, if still alive; or the beneficiary, if the insured is already deceased, upon the maturation of the policy.20 The exception to this rule is a situation where the insurance contract was intended to benefit third persons who are not parties to the same in the form of favorable stipulations or indemnity. In such a case, third parties may directly sue and claim from the insurer.21


Petitioners are third parties to the insurance contracts with Insular and Grepalife and, thus, are not entitled to the proceeds thereof. Accordingly, respondents Insular and Grepalife have no legal obligation to turn over the insurance proceeds to petitioners. The revocation of Eva as a beneficiary in one policy and her disqualification as such in another are of no moment considering that the designation of the illegitimate children as beneficiaries in Loreto’s insurance policies remains valid. Because no legal proscription exists in naming as beneficiaries the children of illicit relationships by the insured,22 the shares of Eva in the insurance proceeds, whether forfeited by the court in view of the prohibition on donations under Article 739 of the Civil Code or by the insurers themselves for reasons based on the insurance contracts, must be awarded to the said illegitimate children, the designated beneficiaries, to the exclusion of petitioners. It is only in cases where the insured has not designated any beneficiary,23 or when the designated beneficiary is disqualified by law to receive the proceeds,24 that the insurance policy proceeds shall redound to the benefit of the estate of the insured.


In this regard, the assailed June 16, 2005 Resolution of the trial court should be upheld. In the same light, the Decision of the CA dated January 8, 2008 should be sustained. Indeed, the appellate court had no jurisdiction to take cognizance of the appeal; the issue of failure to state a cause of action is a question of law and not of fact, there being no findings of fact in the first place.25


WHEREFORE, the petition is DENIED for lack of merit. Costs against petitioners.


SO ORDERED."


HEIRS OF LORETO C. MARAMAG, represented by surviving spouse VICENTA PANGILINAN MARAMAG, Petitioners, vs. EVA VERNA DE GUZMAN MARAMAG, ODESSA DE GUZMAN MARAMAG, KARL BRIAN DE GUZMAN MARAMAG, TRISHA ANGELIE MARAMAG, THE INSULAR LIFE ASSURANCE COMPANY, LTD., and GREAT PACIFIC LIFE ASSURANCE CORPORATION, Respondents. G.R. No. 181132, June 5, 2009. 


https://lawphil.net/judjuris/juri2009/jun2009/gr_181132_2009.html


Grave oral defamation or slander


"The lone assignment of error (Brief for the Petitioners, p. 91), is as follows:


THAT THE HONORABLE COURT OF APPEALS ERRED IN FINDING THAT THE WORDS UTTERED BY THE PETITIONERS IN CONVERSATION WITH EACH OTHER AND WHILE IN THE HEAT OF ANGER CONSTITUTE GRAVE ORAL DEFAMATION INSTEAD OF MERELY LIGHT ORAL DEFAMATION.


In effect, counsel for petitioners abandoned all the assignments of error in the Court of Appeals, confined himself to only one, and practically admitted that the accused committed the crime charged although of a lesser degree that of slight oral defamation only, instead of grave oral defamation.


There is no dispute regarding the main facts that had given rise to the present case. Appellant-petitioner in this instant appeal, does not deny that the accused, on the occasion in question, uttered the defamatory words alleged in the information. Thus, the sole issue that the Court has to resolve is whether or not the defamatory words constitute serious oral defamation or simply slight oral defamation.


The term oral defamation or slander as now understood, has been defined as the speaking of base and defamatory words which tend to prejudice another in his reputation, office, trade, business or means of livelihood (33 Am. Jur. 39). Article 358, Revised Penal Code, spells out the demarcation line, between serious and slight oral defamations, as follows: "Oral defamation shall be punished by arresto mayor in its maximum period to prision correccional in its minimum period, if it is of a serious and insulting nature, otherwise, the penalty shall be arresto menor or a fine not exceeding 200 pesos." (Balite v. People, 18 SCRA 280 [1966]).


To determine whether the offense committed is serious or slight oral defamation, the Court adopted the following guidelines:


. . . We are to be guided by a doctrine of ancient respectability that defamatory words will fall under one or the other, depending upon, as Viada puts it, '...upon their sense and grammatical meaning judging them separately, but also upon the special circumstances of the case, antecedents or relationship between the offended party and the offender, which might tend to prove the intention of the offender at the time: ... Balite v. People, Ibid., quoting Viada, Codigo Penal, Quinta edicion, page 494).


Thus, in the same case cited where scurrilous words imputed to the offended party the crime of estafa, the Court ruled:


The scurrilous words imputed to the offended party the crime estafa. The language of the indictment strikes deep into the character of the victim; He 'has sold the union; he 'has swindled the money of the vendees; he 'received bribe money in the amount of P10,000.00 ... and another P6,000.00'; He 'is engaged in racketeering and enriching himself with the capitalists'; He 'has spent the funds of the union for his personal use.'


No amount of sophistry will take these statements out of the compass of grave oral defamation. They are serious and insulting. No circumstances need to be shown to upgrade the slander. . . .


In another case where a woman of violent temper hurled offensive and scurrilous epithets including words imputing unchastity against a respectable married lady and tending to injure the character of her young daughters, the Court ruled that the crime committed was grave slander:


The language used by the defendant was deliberately applied by her to the complainant. The words were uttered with evident intent to injure complainant, to ruin her reputation, and to hold her in public contempt, for the sake of revenge. One who will thus seek to impute vice or immorality to another, the consequences of which might gravely prejudice the reputation of the person insulted, in this instance apparently an honorable and respectable lady and her young daughters, all prominent in social circles, deserves little judicial sympathy. Certainly, it is time for the courts to put the stamp of their disapproval on this practice of vile and loud slander. (U.S. v. Tolosa, 37 Phil. 166 [1917]).


In a case where the accused, a priest, called the offended party a gangster, in the middle of a sermon, the court affirmed the conviction of the accused for slight slander (People v. Arcand 68 Phil. 601 [1939]). There was no imputation of a crime nor a vice or immorality in said case.


In the instant case, appellant-petitioner admitted having uttered the defamatory words against Atty. Vivencio Ruiz. Among others he called Atty. Ruiz, "estapador", which attributes to the latter the crime of estafa, a serious and insulting imputation. As stated by the Court in Balite v. People, supra, "no amount of sophistry will take these statements out of the compass of grave oral defamation . . . No circumstances need to be shown to upgrade the slander."


Defamatory words uttered specifically against a lawyer when touching on his profession are libelous per se. Thus, in Kleeberg v. Sipser (191 NY 845 [1934]), it was held that "where statements concerning plaintiff in his professional capacity as attorney are susceptible, in their ordinary meaning, of such construction as would tend to injure him in that capacity, they are libelous per se and (the) complaint, even in the absence of allegation of special damage, states cause of action." Oral statements that a certain lawyer is 'unethical,' or a false charge, dealing with office, trade, occupation, business or profession of a person charged, are slanderous per se (Kraushaar v. LaVin, 42 N.Y.S. 2d 857 [1943]; Mains v. Whiting 49 NW 559 [1891]; Greenburg v. De Salvo, 216 So. 2d 638 [1968]).


In Pollard v. Lyon (91 US 225 [1876]), the court there had occasion to divide oral slander, as a cause of action, into several classes, as follows:


(1) Words falsely spoken of a person which impute to the party the commission of some criminal offense involving moral turpitude for which the party, if the charge is true, may be indicted and punished;


(2) Words falsely spoken of a person which impute that the party is infected with some contagious disease, where, if the charge is true, it would exclude the party from society;


(3) Defamatory words falsely spoken of a person which impute to the party unfitness to perform the duties of an office or employment, or the want of integrity in the discharge of the duties of such office or employment;


(4) Defamatory words falsely spoken of a party which prejudice such party in his or her profession or trade; and


(5) Defamatory words falsely spoken of a person, which, though not in themselves actionable, occasion the party special damage."


In the instant case, appellant-petitioner imputed the crime of estafa against a prominent lawyer one-time Justice of the Peace and member of the Provincial Board of Nueva Ecija, a professor of law and for sometime a president of the Nueva Ecija Bar Association. As the scurrilous imputation strikes deep into the character of the victim, no special circumstance need be shown for the defamatory words uttered to be considered grave oral defamation Balite v. People, supra. In addition, the fact that the offended party is a lawyer, the totality of such words as "kayabang", "tunaw ang utak", "swapang at estapador", imputed against him has the import of charging him with dishonesty or improper practice in the performance of his duties, hence, actionable per se.


Petitioner argues that this Court in People v. Doronila (40 O.G. No. 15, Supp. 11, p. 231 [1941]) and People v. Modesto (40 O.G. No. 15, Supp. 11, p. 128 [1941]) ruled that defamatory words uttered in the heat of anger could only give rise to slight oral defamation (Rono, p. 13).


We disagree.


An examination of the rulings relied upon by petitioner showed that said cases were decided not by this Court but by the respondent court. Suffice it to say that said decisions do not bind this Court.


Nevertheless, the cases adverted to by petitioner would not in any manner help his cause. As pointed out by the Solicitor General, there was no reason for the petitioner to be angry at the offended party who was merely performing his duties as a lawyer in defense of his client. Petitioner's anger was not lawfully caused. (Brief for the Appellee, p. 7). The fact that the defamatory words were uttered by the petitioner without provocation by private respondent and taken seriously by the latter, renders inapplicable the cases relied upon by petitioner.


As a matter of fact, the scurrilous remarks were found by the respondent court to have been uttered in a loud voice, in the presence of at least ten (10) persons, taken seriously by the offended party and without provocation on his part.


WHEREFORE, the petition is Denied for lack of merit and the appealed decision Affirmed in toto.


SO ORDERED."



DANIEL VICTORIO and EXEQUIEL VICTORIO, petitioners, vs. THE HON. COURT OF APPEALS and THE PEOPLE OF THE PHILIPPINES, respondents. G.R. Nos. L-32836-37, May 3, 1989. 


https://lawphil.net/judjuris/juri1989/may1989/gr_l32836_37_1989.html


Damages against a party in default


"To adjudge damages, paragraph (d) of Section 3 of Rule 9 of the Rules of Court provides that a judgment against a party in default "shall not exceed the amount or be different in kind from that prayed for nor award unliquidated damages." The proscription against the award of unliquidated damages is significant, because it means that the damages to be awarded must be proved convincingly, in accordance with the quantum of evidence required in civil cases.


Unfortunately for petitioners, the grant of damages was not sufficiently supported by the evidence for the following reasons.


First, petitioners were not deprived of their property without cause. As correctly pointed out by the CA, Act No. 3135, as amended, does not require personal notice to the mortgagor.53 In the present case, there has been no allegation -- much less, proof -- of noncompliance with the requirement of publication and public posting of the notice of sale, as required by Áct No. 3135. Neither has there been competent evidence to show that the price paid at the foreclosure sale was inadequate.54 To be sure, there was no ground to invalidate the sale.


Second, as previously stated, petitioners have not convincingly established their right to damages on the basis of the purported agreement to repurchase. Without reiterating our prior discussion on this point, we stress that entitlement to actual and compensatory damages must be proved even under Section 3 of Rule 9 of the Rules of Court. The same is true with regard to awards for moral damages and attorney’s fees, which were also granted by the trial court.


In sum, petitioners have failed to convince this Court of the cogency of their position, notwithstanding the advantage they enjoyed in presenting their evidence ex parte. Not in every case of default by the defendant is the complainant entitled to win automatically.


WHEREFORE, this Petition is hereby DENIED and the assailed Decision and Resolution AFFIRMED. Costs against petitioners.


SO ORDERED."


ERLINDA GAJUDO, FERNANDO GAJUDO, JR., ESTELITA GAJUDO, BALTAZAR GAJUDO and DANILO ARAHAN CHUA, Petitioners, vs. TRADERS ROYAL BANK,1Respondent. G.R. No. 151098, March 21, 2006.

https://lawphil.net/judjuris/juri2006/mar2006/gr_151098_2006.html


Quantum of proof

 "First Issue: Quantum of Proof


Petitioners challenge the CA Decision for applying Section 3 of Rule 9 of the Rules of Court, rather than Section 1 of Rule 133 of the same Rules. In essence, petitioners argue that the quantum of evidence for judgments flowing from a default order under Section 3 of Rule 9 is not the same as that provided for in Section 1 of Rule 133.


For ease of discussion, these two rules will be reproduced below, starting with Section 3 of Rule 9 of the Rules of Court:


"Sec. 3. Default; declaration of. – If the defending party fails to answer within the time allowed therefor, the court shall, upon motion of the claiming party with notice to the defending party, and proof of such failure, declare the defending party in default. Thereupon, the court shall proceed to render judgment granting the claimant such relief as his pleading may warrant, unless the court in its discretion requires the claimant to submit evidence. Such reception of evidence may be delegated to the clerk of court.


"(a) Effect of order of default. – A party in default shall be entitled to notice of subsequent proceedings but not to take part in the trial.


"(b) Relief from order of default. – A party declared in default may at any time after notice thereof and before judgment file a motion under oath to set aside the order of default upon proper showing that his failure to answer was due to fraud, accident, mistake or excusable negligence and that he has a meritorious defense. In such case, the order of default may be set aside on such terms and conditions as the judge may impose in the interest of justice.


"(c) Effect of partial default. – When a pleading asserting a claim states a common cause of action against several defending parties, some of whom answer and the others fail to do so, the court shall try the case against all upon the answers thus filed and render judgment upon the evidence presented.


"(d) Extent of relief to be awarded. – A judgment rendered against a party in default shall not exceed the amount or be different in kind from that prayed for nor award unliquidated damages.


"(e) Where no defaults allowed. – If the defending party in an action for annulment or declaration of nullity of marriage or for legal separation fails to answer, the court shall order the prosecuting attorney to investigate whether or nor a collusion between the parties exists, and if there is no collusion, to intervene for the State in order to see to it that the evidence submitted is not fabricated."


We now quote Section 1 of Rule 133:


"SECTION 1. Preponderance of evidence, how determined. – In civil cases, the party having the burden of proof must establish his case by a preponderance of evidence. In determining where the preponderance or superior weight of evidence on the issues involved lies, the court may consider all the facts and circumstances of the case, the witnesses’ manner of testifying, their intelligence, their means and opportunity of knowing the facts to which they are testifying, the nature of the facts to which they testify, the probability or improbability of their testimony, their interest or want of interest, and also their personal credibility so far as the same may legitimately appear upon the trial. The court may also consider the number of witnesses, though the preponderance is not necessarily with the greater number."


Between the two rules, there is no incompatibility that would preclude the application of either one of them. To begin with, Section 3 of Rule 9 governs the procedure which the trial court is directed to take when a defendant fails to file an answer. According to this provision, the court "shall proceed to render judgment granting the claimant such relief as his pleading may warrant," subject to the court’s discretion on whether to require the presentation of evidence ex parte. The same provision also sets down guidelines on the nature and extent of the relief that may be granted. In particular, the court’s judgment "shall not exceed the amount or be different in kind from that prayed for nor award unliquidated damages."


As in other civil cases, basic is the rule that the party making allegations has the burden of proving them by a preponderance of evidence.19 Moreover, parties must rely on the strength of their own evidence, not upon the weakness of the defense offered by their opponent.20 This principle holds true, especially when the latter has had no opportunity to present evidence because of a default order. Needless to say, the extent of the relief that may be granted can only be as much as has been alleged and proved21 with preponderant evidence required under Section 1 of Rule 133.


Regarding judgments by default, it was explained in Pascua v. Florendo22 that complainants are not automatically entitled to the relief prayed for, once the defendants are declared in default. Favorable relief can be granted only after the court has ascertained that the relief is warranted by the evidence offered and the facts proven by the presenting party. In Pascua, this Court ruled that "x x x it would be meaningless to require presentation of evidence if every time the other party is declared in default, a decision would automatically be rendered in favor of the non-defaulting party and exactly according to the tenor of his prayer. This is not contemplated by the Rules nor is it sanctioned by the due process clause."23


The import of a judgment by default was further clarified in Lim Tanhu v. Ramolete.24 The following disquisition is most instructive:


"Unequivocal, in the literal sense, as these provisions [referring to the subject of default then under Rule 18 of the old Rules of Civil Procedure] are, they do not readily convey the full import of what they contemplate. To begin with, contrary to the immediate notion that can be drawn from their language, these provisions are not to be understood as meaning that default or the failure of the defendant to answer should ‘be interpreted as an admission by the said defendant that the plaintiff’s cause of action find support in the law or that plaintiff is entitled to the relief prayed for.’ x x x.


x x x x x x x x x


"Being declared in default does not constitute a waiver of rights except that of being heard and of presenting evidence in the trial court. x x x.


"In other words, a defaulted defendant is not actually thrown out of court. While in a sense it may be said that by defaulting he leaves himself at the mercy of the court, the rules see to it that any judgment against him must be in accordance with law. The evidence to support the plaintiff’s cause is, of course, presented in his absence, but the court is not supposed to admit that which is basically incompetent. Although the defendant would not be in a position to object, elementary justice requires that only legal evidence should be considered against him. If the evidence presented should not be sufficient to justify a judgment for the plaintiff, the complaint must be dismissed. And if an unfavorable judgment should be justifiable, it cannot exceed in amount or be different in kind from what is prayed for in the complaint."25


In sum, while petitioners were allowed to present evidence ex parte under Section 3 of Rule 9, they were not excused from establishing their claims for damages by the required quantum of proof under Section 1 of Rule 133. Stated differently, any advantage they may have gained from the ex parte presentation of evidence does not lower the degree of proof required. Clearly then, there is no incompatibility between the two rules."


ERLINDA GAJUDO, FERNANDO GAJUDO, JR., ESTELITA GAJUDO, BALTAZAR GAJUDO and DANILO ARAHAN CHUA, Petitioners, vs. TRADERS ROYAL BANK,1Respondent. G.R. No. 151098, March 21, 2006.

https://lawphil.net/judjuris/juri2006/mar2006/gr_151098_2006.html


Monday, July 31, 2023

Estafa, modified penalty under RA 10951

 "Penalty modifications


Republic Act No. 10951 (RA 10951) adjusted the amount or value of the property and damage upon which the penalties for crimes and offenses are based, and the fines imposed therefor. Section 85 thereof specifically provides for violations of Article 315, Paragraph 2(a) of the RPC:


SECTION 85. Article 315 of the same Act, as amended by Republic Act No. 4885, Presidential Decree No. 1689, and Presidential Decree No. 818, is hereby further amended to read as follows:


"ART. 315. Swindling (estafa). — Any person who shall defraud another by any of the means mentioned hereinbelow shall be punished by:


x x x x


"3rd. The penalty of arresto mayor in its maximum period to prisión correccional in its minimum period, if such amount is over Forty thousand pesos (P40,000) but does not exceed One million two hundred thousand pesos (P1,200,000).


Seguritan v. People62 and People v. Dejolde, Jr.63 involved the application of RA 10951 on the third paragraph of Article 315, as amended. Both meted out the following penalty:


[I]n view of the recent enactment of RA 10951, there is a need to modify the penalties imposed by the CA insofar as the two counts of estafa, docketed as Criminal Case Nos. 27592-R and 27602-R, are concerned. For committing estafa involving the amounts of P440,000.00 and P350,000.00, Article 315 of the RPC, as amended by RA 10951, now provides that the penalty of arresto mayor in its maximun period to prision correccional in its minimum period shall be imposed if the amount involved is over P40,000.00 but does not exceed P1,200,000.00. There being no mitigating and aggravating circumstance, the maximum penalty should be one (1) year and one (1) day of prision correccional. Applying the Indeterminate Sentence Law, the minimum term of the indeterminate sentence is: arresto mayor in its minimum and medium periods, the range of which is one (1) month and one (1) day to four (4) months. Thus, the indeterminate penalty for each count of estafa should be modified to a prison term of two (2) months and one (1) day of arresto mayor, as minimum, to one (1) year and one (1) day of prision correccional, as maximum.


The RTC held Arriola criminally liable for Estafa under Article 315, Paragraph 2(a) for the amount of P437,000.00 and initially imposed the indeterminate penalty of four (4) years, two (2) months, and one (1) day of prision correccional, as minimum, to twenty (20) years of reclusion temporal, as maximum. In light of RA 10951 and the aforementioned recent pronouncements, Arriola's penalty is hereby modified to arresto mayor in its minimum period to prision correccional in its minimum period, further narrowed down to an indeterminate penalty of two (2) months and one (1) day of arresto mayor, as minimum, to one (1) year and one (1) day of prision correccional, as maximum.


WHEREFORE, the Petition is DENIED. The assailed August 5, 2011 Decision and January 3, 2012 Resolution of the Court of Appeals in CA-G.R. CR No. 31338 are AFFIRMED with MODIFICATIONS. Petitioner Luis T. Arriola is ORDERED to suffer the indeterminate penalty of two (2) months and one (1) day of arresto mayor, as minimum, to one (1) year and one (1) day of prision correccional, as maximum.


SO ORDERED."


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Equipoise Rule in Appreciation of Evidence

 "The equipoise rule is inapplicable in this case


Arriola maintains that he possessed a valid authority to sell the subject lot, which Candelaria denied. While hearsay, Arriola asserts his position that Candelaria only withheld such authority because they had a subsequent disagreement. There being a conflict between the versions of the prosecution and the defense, Arriola insists that the courts should have favored that of the latter, citing the equipoise rule.59 We differ.


The equipoise rule is inapplicable here. This criminal law principle is explained in brief in Tin v. People,60 a case relied on by Arriola:


Under this rule, where the evidence on an issue of fact is in equipoise or there is doubt on which side the evidence preponderates, the party having the burden of proof loses. The equipoise rule finds application if the inculpatory facts and circumstances are capable of two or more explanations, one of which is consistent with the innocence of the accused and the other consistent with his guilt, for then the evidence does not fulfill the test of moral certainty, arid does not suffice to produce a conviction. Briefly stated, the needed quantum of proof to convict the accused of the crime charged is found lacking. x x x61


Conviction rests not on the frailty of the defense but on the strength and sufficiency of the evidence of the prosecution. In this case, however, the scales of the evidence had already tilted heavily against the defense. We perceive no conflicting versions, as Arriola technically failed to set forth his own version in the first place. His guilt was finely established with the required quantum of proof, which is proof beyond reasonable doubt.


More importantly, this factual argument by Arriola is too bare and was raised too belatedly to be considered at this point. To recall, Arriola's direct testimony was stricken off the record for his consistent absences at the scheduled dates for his cross-examination. It was not even tendered as excluded evidence. Only on appeal that he advanced this argument. Even if time and procedure permitted it, Arriola, by his own admission, grounded his case solely and purely on hearsay. This is wholly insufficient to counter the already-compelling evidence presented against him by the prosecution."


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Good faith as a defense in Estafa

 "Good faith is "an elusive idea, taking on different meanings and emphases as we move from one context to another."56 It is, in general, a state of mind consisting in honesty in belief or purpose, faithfulness to one's duty or obligation, observance of reasonable commercial standards of fair dealing in a given trade or business, absence of intent to defraud or seek unconscionable advantage,57 or a belief in one's legal title or right.58 Being malum in se, and depending on the proven circumstances, good faith and lack of criminal intent are indeed available defenses against a prosecution for Estafa.


However, all-encompassing this definition is, good faith still cannot be appreciated in favor of Arriola. As earlier expounded, Arriola, a real estate broker, presented to Del Rosario an Authorization and a fax transmission clearly conveying mere permission from Candelaria to receive payment from Del Rosario. Despite knowledge of such information, and even going so far as to disclose the same to Del Rosario, Arriola continued to wield his ultra vires power to sell Candelaria's lot. This smacks of overt thoughtlessness, gross negligence, and fraudulent intentions in his professional dealings, imperiling the welfare of both his principal and the latter's client and culminating in the actual damage to Del Rosario. To attribute good faith to Arriola under these facts is to uphold injustice."


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Return of the amount owed will not cancel criminal liability for Estafa

 "Return of the amount owed to Del Rosario will not cancel Arriola's criminal liability for Estafa


Arriola insists that he manifested good faith when he returned Del Rosario's money, and that good faith is a defense against a charge for Estafa. Citing this Court's ruling in Salazar v. People,53 he also maintains that the transaction between Del Rosario and Candelaria was that of a sale, and his failure to deliver the title of the property in question only gave rise to a civil liability. We disagree.


The return by the accused of money belonging to the private complainant will not reverse a consummated act of Estafa. Quite the contrary, such action may even uphold a conviction. Section 27, Rule 130 of the Rules of Court states that in criminal cases, except those involving quasi-offenses or criminal negligence or those allowed by law to be compromised, an offer of compromise by the accused may be received in evidence as an implied admission of guilt. In this case, Arriola's initial attempts to reimburse Del Rosario through checks, coupled with the actual return of the latter's money after the RTC issued its judgment of conviction, may all be considered as unequivocal gestures to compromise and which can be measured against Arriola as his implied admission of guilt.


Moreover, Salazar v. People,54 which exonerated accused therein upon reconsideration and contemplated Estafa by misappropriation under Article 315, paragraph 1(b) of the RPC, finds no application here, as the present case involves Estafa by false pretenses under Article 315, paragraph 2(a) of the same law.


Even if so similarly situated, Salazar v. People55 declared that the transaction between the parties therein was simply that of sale, and a delay in the performance by a party to the contract entailed only a civil obligation to return the advance payment made by the other. No such sale of a piece of land transpired in this case due to Arriola's lack of authority to sell. There was no contract in the first place. Also, unlike in Salazar v. People, evidence of false pretenses and the resultant damage to Del Rosario clearly obtains against Arriola. This creates not just a civil obligation on Arriola to return Del Rosario's money, but also a correlative criminal liability for the perpetration of fraud on Del Rosario."


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Elements of ESTAFA by means of deceit

 "All the other elements of the crime also are undisputed. As laid down by jurisprudence, the elements of Estafa by means of deceit under Article 315, Paragraph 2(a) of the RPC are as follows:


(1) That there must be a false pretense or fraudulent representation as to the offender's power, influence, qualifications, property, credit, agency, business, or imaginary transactions;


(2) That such false pretense or fraudulent representation was made or executed prior to or simultaneously with the commission of the fraud;


(3) That the offended party relied on the false pretense, fraudulent act, or fraudulent means and was induced to part with his money or property; and


(4) That, as a result thereof, the offended party suffered damage.50


The first and second elements are already extant from the records. Anent the third and fourth elements, the CA succinctly concluded the same in the following manner:


Convinced of [Arriola]'s authority to sell the subject property, [Del Rosario] was induced by [Arriola]'s false pretenses to continue with the sale transaction though she had never met Candelaria personally. [Del Rosario] trusted [Arriola], prompting her to part with her money. She also signed the Deed of Absolute Sale, secure in the belief that she was engaged in an honest deal brokered by appellant on behalf of his principal, Candelaria.


As a result of the fraudulent transaction, [Del Rosario] lost a total amount of P437,000.00. x x x51


Case law instructs that "the gravamen of the [crime of Estafa] is the employment of fraud or deceit to the damage or prejudice of another."52 With the foregoing, Arriola's actuations toward Del Rosario snugly encapsulated this description." 


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Incomplete cross examination

 "When cross-examination is not and cannot be done or completed due to causes attributable to the party offering the witness, the uncompleted testimony is thereby rendered incompetent and inadmissible in evidence.47 From the record, Arriola had been granted sufficient opportunities to complete his cross-examination. He had been fairly warned and notified in the September 5, 2006 Order48 of the RTC that his cross-examination shall be reset for the last time, and that another failure to appear for cross-examination shall be cause for the striking off of his direct testimony. Due to causes known only to Arriola, he failed to even begin the same. Add to this that prior to his cross-examination, Arriola was already remiss in his attendance for various reasons in the hearings before the trial court.49"


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


When the sale of a piece of land or any interest thereon is through an agent, the authority of the latter shall be in writing; otherwise, the sale shall be void.

 "When the sale of a piece of land or any interest thereon is through an agent, the authority of the latter shall be in writing; otherwise, the sale shall be void.29


This authority must be contained in a special power of attorney, that is, a specific written grant of authority in favor of an agent to sell a piece of land belonging to the principal. This is so because a special power of attorney is necessary to enter into any contract by which the ownership of an immovable is transmitted or acquired either gratuitously or for a valuable consideration.30 For the principal to confer the right upon an agent to sell real estate, a power of attorney must so express the powers of the agent in clear and unmistakable language. When there is any reasonable doubt that the language so used conveys such power, no such construction shall be given the document.31


The Authorization contained no such authority in favor of Arriola to sell Candelaria's lot. Assuming that the Authorization was genuine, its wordings gave Arriola nothing more than an authority to receive the payment for the supposed sale of Candelaria's lot. There was no explicit mention of any sale to be facilitated by Arriola. Despite such a patently defective Authorization, Arriola still volunteered information to Del Rosario that he was also the broker of Candelaria's lot and could negotiate the sale of the property.32


An authority to receive the payment cannot be impliedly construed as an authority to sell a piece of real property. Here, the Authorization was not in any way the special power of attorney contemplated and required by law. Being a real estate broker by profession, Arriola should be well-equipped with the basic knowledge on the technicalities in conveyances of real property for another person. This pretense can only be perceived as misleading, false, and fraudulent, as Arriola acted before Del Rosario as though there was an express grant of authority to sell Candelaria's lot in his name, when in fact there was none."


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Fraud vs. Deceit

"Fraud, in its general sense, is deemed to comprise anything calculated to deceive, including all acts, omissions, and concealment involving a breach of legal or equitable duty, trust, or confidence justly reposed, resulting in damage to another, or by which an undue and unconscientious advantage is taken of another. It is a generic term embracing all multifarious means which human ingenuity can device, and which are resorted to by one individual to secure an advantage over another by false suggestions or by suppression of truth and includes all surprise, trick, cunning, dissembling and any unfair way by which another is cheated. On the other hand, deceit is the false representation of a matter of fact whether by words or conduct, by false or misleading allegations, or by concealment of that which should have been disclosed which deceives or is intended to deceive another so that he shall act upon it to his legal injury. (Emphasis supplied)


The deceit and false pretenses committed by Arriola prior to the transfer of money, laid out by Del Rosario in open court, are as follows:


First, Arriola held himself out to Del Rosario as a duly authorized person to sell Candelaria's lot and showed her a letter apparently signed by Candelaria to that effect. However, Candelaria's alleged Authorization28 in favor of Arriola only stated the following:


A U T H O R I Z A T I O N


This is to authorize MR. LUIS T. ARRIOLA to receive for in my behalf any amount [from] MS. INGEBORG V. DEL ROSARIO pertaining to her purchase of my lot in Tag[ay]tay City covered by TCT No. 33184.


Done this 9th day of May, 2001 at Las Piñas City.


PACIENCIA G. CANDELARIA


(Emphasis supplied). "


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Hearsay evidence vs. Independently relevant statement


"Section 36, Rule 130 of the Rules of Court does declare hearsay as generally inadmissible testimonial evidence:


Section 36. Testimony generally confined to personal knowledge; hearsay excluded. — A witness can testify only to those facts which he knows of his personal knowledge; that is, which are derived from his own perception x x x


Evidence is called hearsay when its probative force depends, in whole or in part, on the competency and credibility of some persons other than the witness by whom it is sought to produce it.23 A person who introduces a hearsay statement is not obliged to enter into any particular stipulation, to answer any question, to solve any difficulties, to reconcile any contradictions, to explain any obscurities, to remove any ambiguities; and that he/she entrenches himself/herself in the simple assertion that he/she was told so, and leaves the burden entirely upon the dead or absent author. For this reason, the rule against hearsay testimony rests mainly on the ground that there was no opportunity to cross-examine the declarant.24


The hearsay rule, however, does not apply to independently relevant statements. People v. Umapas25 is instructive on the matter:


[W]hile the testimony of a witness regarding a statement made by another person given for the purpose of establishing the truth of the fact asserted in the statement is clearly hearsay evidence, it is otherwise if the purpose of placing the statement on the record is merely to establish the fact that the statement, or the tenor of such statement, was made. Regardless of the truth or falsity of a statement, when what is relevant is the fact that such statement has been made, the hearsay rule does not apply and the statement may be shown. As a matter of fact, evidence as to the making of the statement is not secondary but primary, for the statement itself may constitute a fact in issue or is circumstantially relevant as to the existence of such a fact. This is the doctrine of independently relevant statements x x x26 (Emphasis supplied)


Del Rosario's testimony can and will be admitted as evidence only for the purpose of proving that such statements regarding Arriola's lack of authority to sell the subject property were, in fact, made and uttered by Candelaria. This is circumstantially relevant to the instant case and within the competence of Del Rosario to confirm. Also, her perception on the conversation in question was adequately tested when she took the witness stand and was cross-examined by Arriola's counsel in open court. Hence, Del Rosario's account as to the fact of her conversation with Candelaria and the latter's stand against Arriola's authority to sell, irrespective of its veracity, is considered as an independently relevant statement that may properly be received as evidence against Arriola.


Nonetheless, the truth of such declarations by Candelaria, as heard by Del Rosario, is easily disce1nible from the evidence on record. Assessed with other established circumstances, Arriola's fraud is evident. As defined in People v. Balasa:27"


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Estafa by means of deceit

 "The courts below held Arriola criminally liable for Estafa by false deceits under Article 315, Paragraph 2(a) of the RPC, which provides:


Article 315. Swindling (estafa). -Any person who shall defraud another by any of the means mentioned hereinbelow x x x:


x x x x


2. By means of any of the following false pretenses or fraudulent acts executed prior to or simultaneously with the commission of the fraud:


(a) By using a fictitious name, or falsely pretending to possess power, influence, qualifications, property, credit, agency, business or transactions, or by means of other similar deceits.


Ordinarily, this Court desists from trifling with the findings of facts by the courts below. Findings by trial courts are generally accorded with great respect by the appellate courts, more so that the Supreme Court is not a trier of facts but of questions of law.


For this case, however, We defer to one of the prevailing exceptions listed by jurisprudence, that is, when the findings of fact by the trial court were conclusions without citation of specific evidence on which they are based.22 The courts below correctly convicted Arriola, but not much substantial discussion was made on the falsity of his representations and the documentary evidence thereof, which We now address.


The totality of circumstantial evidence sufficiently established Arriola's guilt for Estafa by means of deceit. "


G.R. No. 199975, February 24, 2020 

LUIS T. ARRIOLA, PETITIONER, V. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2020/feb2020/gr_199975_2020.html


Friday, June 30, 2023

The alleged confession and the pictures of the supposed re-enactment are inadmissible as evidence because they were obtained in a manner contrary to law.

 "10. This Court, in the case of Morales vs. Ponce Enrile, 7 laid down the correct procedure for peace officers to follow when making an arrest and in conducting a custodial investigation, and which We reiterate:


7. At the time a person is arrested, it shall be the duty of the arresting officer to inform him of the reason for the arrest and he must be shown the warrant of arrest, if any. He shall be informed of his constitutional rights to remain silent and to counsel, and that any statement he might make could be used against him. The person arrested shall have the right to communicate with his lawyer, a relative, or anyone he chooses by the most expedient means — by telephone if possible — or by letter or messenger. It shall be the responsibility of the arresting officer to see to it that this is accomplished. No custodial investigation shall be conducted unless it be in the presence of counsel engaged by the person arrested, by any person on his behalf, or appointed by the court upon petition either of the detainee himself or by anyone on his behalf. The right to counsel may be waived but the waiver shall not be valid unless made with the assistance of counsel. Any statement obtained in violation of the procedure herein laid down, whether exculpatory or inculpatory, in whole or in part, shall be inadmissible in evidence.


11. There were no eyewitnesses, no property recovered from the accused, no state witnesses, and not even fingerprints of the accused at the scene of the crime. The only evidence against the accused is his alleged confession. It behooves Us therefore to give it a close scrutiny. The statement begins as follows:


I. TANONG: Ipinagbibigay-alam ko sa inyo ang inyong mga karapatan sa ilalim ng Saligang-Batas ng Pilipinas na kung inyong nanaisin ay maaaring hindi kayo magbigay ng isang salaysay, na hindi rin kayo maaaring pilitin o saktan at pangakuan upang magbigay ng naturang salaysay, na anuman ang inyong sasabihin sa pagsisiyasat na ito ay maaaring laban sa inyo sa anumang usapin na maaaring ilahad sa anumang hukuman o tribunal dito sa Pilipinas, na sa pagsisiyasat na ito ay maaaring katulungin mo ang isang manananggol at kung sakaling hindi mo kayang bayaran ang isang manananggol ay maaaring bigyan ka ng isa ng NBI. Ngayon at alam mo na ang mga ito nakahanda ka bang magbigay ng isang kusang-loob na salaysay sa pagtatanong na ito?


SAGOT: Opo.


12. Such a long question followed by a monosyllabic answer does not satisfy the requirements of the law that the accused be informed of his rights under the Constitution and our laws. Instead there should be several short and clear questions and every right explained in simple words in a dialect or language known to the person under investigation. Accused is from Samar and there is no showing that he understands Tagalog. Moreover, at the time of his arrest, accused was not permitted to communicate with his lawyer, a relative, or a friend. In fact, his sisters and other relatives did not know that he had been brought to the NBI for investigation and it was only about two weeks after he had executed the salaysay that his relatives were allowed to visit him. His statement does not even contain any waiver of right to counsel and yet during the investigation he was not assisted by one. At the supposed reenactment, again accused was not assisted by counsel of his choice. These constitute gross violations of his rights.


13. The alleged confession and the pictures of the supposed re-enactment are inadmissible as evidence because they were obtained in a manner contrary to law.


14. Trial courts are cautioned to look carefully into the circumstances surrounding the taking of any confession, especially where the prisoner claims having been maltreated into giving one. Where there is any doubt as to its voluntariness, the same must be rejected in toto.


15. Let a copy of this decision be furnished the Minister of Justice for whatever action he may deem proper to take against the investigating officers.


16. WHEREFORE, the judgment appealed from should be, as it is hereby, SET ASIDE, and another one entered ACQUITTING the accused Francisco Galit of the crime charged. Let him be released from custody immediately unless held on other charges. With costs de oficio.


17. SO ORDERED."


EN BANC

G.R. No. L-51770, March 20, 1985


THE PEOPLE OF THE PHILIPPINES, plaintiff-appellee,

vs.

FRANCISCO GALIT, defendant-appellant.


https://lawphil.net/judjuris/juri1985/mar1985/gr_l51770_1985.html

Habeas Corpus: Under the judicial power of review and by constitutional mandate, in all petitions for habeas corpus the court must inquire into every phase and aspect of petitioner's detention from the moment petitioner was taken into custody up to the moment the court passes upon the merits of the petition. Only after such a scrutiny can the court satisfy itself that the due process clause of our Constitution has in fact been satisfied.

 "Power of the Courts.


18. The writ of habeas corpus has often been referred to as the great writ of liberty. It is the most expeditious way of securing the release of one who has been illegally detained. The privilege of the writ of habeas corpus may be suspended, but not the writ itself.


19. The Bill of Rights provides:


SECTION 1. No person shall be deprived of life, liberty, or property without due process of law, nor shall any person be denied the equal protection of the laws.


20. In Lansang vs.Garcia, 42 SCRA 448,473,We said:


In our resolution of October 5, 1972, We stated that 'a majority of the court 'had 'tentatively arrived at a consensus that it may inquire in order to satisfy itself of the existence of the factual bases for the issuance of Presidential Proclamations Nos. 889 and 889A ... and thus determine the constitutional sufficiency of such bases in the light of the requirements of Article III, sec. 1, par. 14, and Article VII, sec. 10, par. 2, of the Philippine Constitution ...' Upon further deliberation, the members of the Court are now unanimous in the conviction that it has the authority to inquire into the existence of said factual bases in order to determine the constitutional sufficiency thereof.


21. We reiterate this doctrine.


22. Furthermore, We hold that under the judicial power of review and by constitutional mandate, in all petitions for habeas corpus the court must inquire into every phase and aspect of petitioner's detention from the moment petitioner was taken into custody up to the moment the court passes upon the merits of the petition. Only after such a scrutiny can the court satisfy itself that the due process clause of our Constitution has in fact been satisfied.


23. The submission that a person may be detained indefinitely without any charges and the courts cannot inquire into the legality of the restraint goes against the spirit and letter of the Constitution and does violence to the basic precepts of human rights and a democratic society."


EN BANC

G.R. No. L-61016, April 26, 1983


IN THE MATTER OF THE PETITION FOR HABEAS CORPUS OF HORACIO R. MORALES, JR., petitioner,

vs.

MINISTER JUAN PONCE ENRILE, GEN. FABIAN C. VER and COL. GALILEO KINTANAR, respondents.


G.R. No. L-61107 April 26, 1983


IN THE MATTER OF THE PETITION FOR HABEAS CORPUS OF ANTONIO C. MONCUPA, JR. ANTONIO C. MONCUPA, JR., petitioner,

vs.

MINISTER JUAN PONCE ENRILE, GEN. FABIAN C. VER and COL. GALILEO KINTANAR, respondents.


https://lawphil.net/judjuris/juri1983/apr1983/gr_l_61016_1983.html


Rights of arrested person undergoing custodial investigation

 "4. If petitioners had been arrested in a communist country, they would have no rights to speak of. However, the Philippines is a republican state. Sovereignty resides in the people and all government authority emanates from them. 1 We have a Constitution framed by a constitutional convention and duly ratified by the people. We subscribe to the rule of law. We believe in human rights and we protect and defend them. Petitioners are entitled to the full enjoyment of all the rights granted to them by law. And this Court stands as the guarantor of those rights.


5. Our Constitution provides:


SEC. 20. No person shall be compelled to be a witness against himself. Any person under investigation for the commission of an offense shall have the right to remain silent and to counsel, and to be informed of such right. No force, violence, threat, intimidation, or any other means which vitiates the free will shall be used against him. Any confession obtained in violation of this section shall be inadmissible in evidence. 2


6. After a person is arrested and his custodial investigation begins a confrontation arises which at best may be termed unequal. The detainee is brought to an army camp or police headquarters and there questioned and cross-examined not only by one but as many investigators as may be necessary to break down his morale. He finds himself in a strange and un familiar surrounding, and every person he meets he considers hostile to him. The investigators are well-trained and seasoned in their work. They employ all the methods and means that experience and study has taught them to extract the truth, or what may pass for it, out of the detainee. Most detainees are unlettered and are not aware of their constitutional rights. And even if they were, the intimidating and coercive presence of the officers of the law in such an atmosphere overwhelms them into silence. Section 20 of the Bill of Rights seeks to remedy this imbalance.


7. At the time a person is arrested, it shall be the duty of the arresting officer to inform him of the reason for the arrest and he must be shown the warrant of arrest, if any. He shall be informed of his constitutional rights to remain silent and to counsel, and that any statement he might make could be used against him. The person arrested shall have the right to communicate with his lawyer, a relative, or anyone he chooses by the most expedient means-by telephone if possible or by letter or messenger. It shall be the responsibility of the arresting officer to see to it that this is accomplished. No custodial investigation shall be conducted unless it be in the presence of counsel engaged by the person arrested, by any person on his behalf, or appointed by the court upon petition either of the detainee himself or by anyone on his behalf. The right to counsel may be waived but the waiver shall not be valid unless made with the assistance of counsel. Any statement obtained in violation of the procedure herein laid down, whether exculpatory or inculpatory, in whole or in part, shall be inadmissible in evidence.


8. During the period of his detention, he shall have the right to confer with his counsel at any hour of the day or, in urgent cases, of the night, alone and privately, in the jail or any other place of custody. 3"


EN BANC

G.R. No. L-61016, April 26, 1983


IN THE MATTER OF THE PETITION FOR HABEAS CORPUS OF HORACIO R. MORALES, JR., petitioner,

vs.

MINISTER JUAN PONCE ENRILE, GEN. FABIAN C. VER and COL. GALILEO KINTANAR, respondents.


G.R. No. L-61107 April 26, 1983


IN THE MATTER OF THE PETITION FOR HABEAS CORPUS OF ANTONIO C. MONCUPA, JR. ANTONIO C. MONCUPA, JR., petitioner,

vs.

MINISTER JUAN PONCE ENRILE, GEN. FABIAN C. VER and COL. GALILEO KINTANAR, respondents.


https://lawphil.net/judjuris/juri1983/apr1983/gr_l_61016_1983.html


Respondent cannot seek reimbursement on the ground of equity where it is clear that he willingly and knowingly bought the property despite the constitutional prohibition.

 "The petition has merit.


Section 7, Article XII of the 1987 Constitution states:


Save in cases of hereditary succession, no private lands shall be transferred or conveyed except to individuals, corporations, or associations qualified to acquire or hold lands of the public domain.


Aliens, whether individuals or corporations, are disqualified from acquiring lands of the public domain. Hence, they are also disqualified from acquiring private lands. 9 The primary purpose of the constitutional provision is the conservation of the national patrimony. In the case of Krivenko v. Register of Deeds, 10 the Court held:


Under section 1 of Article XIII of the Constitution, "natural resources, with the exception of public agricultural land, shall not be alienated," and with respect to public agricultural lands, their alienation is limited to Filipino citizens. But this constitutional purpose conserving agricultural resources in the hands of Filipino citizens may easily be defeated by the Filipino citizens themselves who may alienate their agricultural lands in favor of aliens. It is partly to prevent this result that section 5 is included in Article XIII, and it reads as follows:


"Sec. 5. Save in cases of hereditary succession, no private agricultural land will be transferred or assigned except to individuals, corporations, or associations qualified to acquire or hold lands of the public domain in the Philippines."


This constitutional provision closes the only remaining avenue through which agricultural resources may leak into aliens’ hands. It would certainly be futile to prohibit the alienation of public agricultural lands to aliens if, after all, they may be freely so alienated upon their becoming private agricultural lands in the hands of Filipino citizens. x x x


x x x x


If the term "private agricultural lands" is to be construed as not including residential lots or lands not strictly agricultural, the result would be that "aliens may freely acquire and possess not only residential lots and houses for themselves but entire subdivisions, and whole towns and cities," and that "they may validly buy and hold in their names lands of any area for building homes, factories, industrial plants, fisheries, hatcheries, schools, health and vacation resorts, markets, golf courses, playgrounds, airfields, and a host of other uses and purposes that are not, in appellant’s words, strictly agricultural." (Solicitor General’s Brief, p. 6.) That this is obnoxious to the conservative spirit of the Constitution is beyond question.


Respondent was aware of the constitutional prohibition and expressly admitted his knowledge thereof to this Court. 11 He declared that he had the Antipolo property titled in the name of petitioner because of the said prohibition. 12 His attempt at subsequently asserting or claiming a right on the said property cannot be sustained.


The Court of Appeals erred in holding that an implied trust was created and resulted by operation of law in view of petitioner’s marriage to respondent. Save for the exception provided in cases of hereditary succession, respondent’s disqualification from owning lands in the Philippines is absolute. Not even an ownership in trust is allowed. Besides, where the purchase is made in violation of an existing statute and in evasion of its express provision, no trust can result in favor of the party who is guilty of the fraud. 13 To hold otherwise would allow circumvention of the constitutional prohibition.


Invoking the principle that a court is not only a court of law but also a court of equity, is likewise misplaced. It has been held that equity as a rule will follow the law and will not permit that to be done indirectly which, because of public policy, cannot be done directly. 14 He who seeks equity must do equity, and he who comes into equity must come with clean hands. The latter is a frequently stated maxim which is also expressed in the principle that he who has done inequity shall not have equity. It signifies that a litigant may be denied relief by a court of equity on the ground that his conduct has been inequitable, unfair and dishonest, or fraudulent, or deceitful as to the controversy in issue. 15


Thus, in the instant case, respondent cannot seek reimbursement on the ground of equity where it is clear that he willingly and knowingly bought the property despite the constitutional prohibition.


Further, the distinction made between transfer of ownership as opposed to recovery of funds is a futile exercise on respondent’s part. To allow reimbursement would in effect permit respondent to enjoy the fruits of a property which he is not allowed to own. Thus, it is likewise proscribed by law. As expressly held in Cheesman v. Intermediate Appellate Court: 16


Finally, the fundamental law prohibits the sale to aliens of residential land. Section 14, Article XIV of the 1973 Constitution ordains that, "Save in cases of hereditary succession, no private land shall be transferred or conveyed except to individuals, corporations, or associations qualified to acquire or hold lands of the public domain." Petitioner Thomas Cheesman was, of course, charged with knowledge of this prohibition. Thus, assuming that it was his intention that the lot in question be purchased by him and his wife, he acquired no right whatever over the property by virtue of that purchase; and in attempting to acquire a right or interest in land, vicariously and clandestinely, he knowingly violated the Constitution; the sale as to him was null and void. In any event, he had and has no capacity or personality to question the subsequent sale of the same property by his wife on the theory that in so doing he is merely exercising the prerogative of a husband in respect of conjugal property. To sustain such a theory would permit indirect controversion of the constitutional prohibition. If the property were to be declared conjugal, this would accord to the alien husband a not insubstantial interest and right over land, as he would then have a decisive vote as to its transfer or disposition. This is a right that the Constitution does not permit him to have.


As already observed, the finding that his wife had used her own money to purchase the property cannot, and will not, at this stage of the proceedings be reviewed and overturned. But even if it were a fact that said wife had used conjugal funds to make the acquisition, the considerations just set out to militate, on high constitutional grounds, against his recovering and holding the property so acquired, or any part thereof. And whether in such an event, he may recover from his wife any share of the money used for the purchase or charge her with unauthorized disposition or expenditure of conjugal funds is not now inquired into; that would be, in the premises, a purely academic exercise. (Emphasis added)


WHEREFORE, in view of the foregoing, the instant petition is GRANTED. The Decision dated February 26, 2001 of the Court of Appeals in CA-G.R. CV No. 59321 ordering petitioner Elena Buenaventura Muller to reimburse respondent Helmut Muller the amount of P528,000 for the acquisition of the land and the amount of P2,300,000 for the construction of the house in Antipolo City, and the Resolution dated August 13, 2001 denying reconsideration thereof, are REVERSED and SET ASIDE. The August 12, 1996 Decision of the Regional Trial Court of Quezon City, Branch 86 in Civil Case No. Q-94-21862 terminating the regime of absolute community between the petitioner and respondent, decreeing a separation of property between them and ordering the partition of the personal properties located in the Philippines equally, is REINSTATED.


SO ORDERED."


G.R. No. 149615, August 29, 2006


IN RE: PETITION FOR SEPARATION OF PROPERTY ELENA BUENAVENTURA MULLER, Petitioner,

vs.

HELMUT MULLER, Respondent.


https://lawphil.net/judjuris/juri2006/aug2006/gr_149615_2006.html


Wednesday, May 31, 2023

Right to privacy

 "x x x


On petitioner's right to privacy


One of the arguments raised by petitioner before this Court concerns the admissibility of the evidence presented by the prosecution, which was taken from his Facebook messenger account. He claims that the photos presented in evidence during the trial of the case were taken from his Facebook messenger account. According to him, this amounted to a violation of his right to privacy, and therefore, any evidence obtained in violation thereof amounts to a fruit of the poisonous tree.


We disagree.


The right to privacy is defined as "the right to be free from unwarranted exploitation of one's person or from intrusion into one's private activities in such a way as to cause humiliation to a person's ordinary sensibilities." It is the right of an individual "to be free from unwarranted publicity, or to live without unwarranted interference by the public in matters in which the public is not necessarily concerned." Simply put, the right to privacy is "the right to be let alone."29 In his Separate Concurring Opinion, Associate Justice Marvic Mario Victor F. Leonen expounded on the concept of privacy, as it has developed throughout the digital age, thus:


Chief Justice Puno sparked judicial interest in the right to privacy. In his speech that I cited in my separate opinion in Versoza v. People,30 he discussed the three strands of privacy in American Jurisprudence, namely, locational or situational privacy, informational privacy, and decisional privacy.


Locational privacy, also known as situational privacy, pertains to privacy that is felt in a physical space. It may be violated through an act of trespass or through an unlawful search. Meanwhile, informational privacy refers to one's right to control "the processing—i.e., acquisition, disclosure and use—of personal information."


Decisional privacy, regarded as the most controversial among the three, refers to one's right "to make certain kinds of fundamental choices with respect to their personal and reproductive autonomy."31


This speech has been influential in several of our jurisprudence.32 To this day, we are still refining our concept of privacy, particularly the right to informational privacy.33


As early as Morfe v. Mutuc,34 we have recognized the increasing importance of the protection of the right to privacy in the digital age. Such right is of particular importance given the nature of the internet and our inescapable dependence on it despite the possible disruption that it can bring. In my separate opinion in Disini v. Secretary of Justice,35 I explained:


The internet or cyberspace is a complex phenomenon. It has pervasive effects and are, by now, ubiquitous in many communities. Its possibilities for reordering human relationships are limited only by the state of its constantly evolving technologies and the designs of various user interfaces. The internet contains exciting potentials as well as pernicious dangers.


The essential framework for governance of the parts of cyberspace that have reasonable connections with our territory and our people should find definite references in our Constitution. However, effective governance of cyberspace requires cooperation and harmonization with other approaches in other jurisdictions. Certainly, its scope and continuous evolution require that we calibrate our constitutional doctrines carefully: in concrete steps and with full and deeper understanding of incidents that involve various parts of this phenomenon. The internet is neither just one relationship nor is it a single technology. It is an interrelationship of many technologies and cultures.


....


While the Internet has engendered innovation and growth, it has also engendered new types of disruption. A noted expert employs an "evolutionary metaphor" as he asserts:


[Generative technologies] encourage mutations, branchings away from the status quo — some that are curious dead ends, others that spread like wildfire. They invite disruption —along with the good things and bad things that can come with such disruption.


Addressing the implications of disruption, he adds:


Disruption benefits some while others lose, and the power of the generative Internet, available to anyone with a modicum of knowledge and a broadband connection, can be turned to network-destroying ends ... [T]he Internet's very generativity — combined with that of the PCs attached —sows the seeds for a "digital Pearl Harbor."


The Internet is an infrastructure that allows for a "network of networks." It is also a means for several purposes. As with all other "means enhancing capabilities of human interaction," it can be used to facilitate benefits as well as nefarious ends. The Internet can be a means for criminal activity.


Parallel to the unprecedented escalation of the use of the Internet and its various technologies is also an escalation in what has been termed as cybercrimes.36


Privacy scholars explain that the right to informational privacy, to a certain extent, requires "limitation on inspection, observation, and knowledge by others."37 Thus, it has the following aspects: (1) to keep inalienable information to themselves; (2) to prevent first disclosure; and (3) to prevent further dissemination in case the information has already been disclosed. More recently, the European Union has paved the way for the fourth aspect —the right to be forgotten, or the right to prevent the storage of data.


As regards the first component of the right to informational privacy, a person has the right not to be exposed on the internet in matters involving one's private life, such as acts having no relation to public interest or concern. Closely related to the first component is the right to prevent first disclosure, allowing individuals to regulate the extent, time, and manner of disclosure, if at all, of their information. In case the data have been illegally disclosed, a person does not lose protection since they have the right to prevent their further dissemination. In some cases, one has the right to prevent the storage of their data, which gives one the right to be forgotten. Privacy scholars describe this right as "forced omission," or the process of making the information difficult to find on the internet.38


Under the 1987 Constitution, the right to privacy is expressly recognized under Article III, Sec. 3 thereof, which reads:


SECTION 3. (1) The privacy of communication and correspondence shall be inviolable except upon lawful order of the court, or when public safety or order requires otherwise as prescribed by law.


(2) Any evidence obtained in violation of this or the preceding section shall be inadmissible for any purpose in any proceeding.


While the above provision highlights the importance of the right to privacy and its consequent effect on the rules on admissibility of evidence, one must not lose sight of the fact that the Bill of Rights was intended to protect private individuals against government intrusions. Hence, its provisions are not applicable between and amongst private individuals. As explained in People v. Marti:39


That the Bill of Rights embodied in the Constitution is not meant to be invoked against acts of private individuals finds support in the deliberations of the Constitutional Commission. True, the liberties guaranteed by the fundamental law of the land must always be subject to protection. But protection against whom? Commissioner Bernas in his sponsorship speech in the Bill of Rights answers the query which he himself posed, as follows:


First, the general reflections. The protection of fundamental liberties in the essence of constitutional democracy. Protection against whom? Protection against the state. The Bill of Rights governs the relationship between the individual and the state. Its concern is not the relation between individuals, between a private individual and other individuals. What the Bill of Rights does is to declare some forbidden zones in the private sphere inaccessible to any power holder. (Sponsorship Speech of Commissioner Bernas, Record of the Constitutional Commission, Vol. 1, p. 674; July 17, 1986; Emphasis supplied)40


While the case of Zulueta v. Court of Appeals41 (Zulueta) may appear to carve out an exception to the abovementioned rule by recognizing the rule on inadmissibility of evidence between spouses when one obtains evidence in violation of his/her spouse's right to privacy, such a pronouncement is a mere obiter dictum that cannot be considered as a binding precedent. This is because the petition brought to the Court in Zulueta simply asked for the return of the documents seized by the wife and thus, pertained to the ownership of the documents therein. Moreover, documents were declared inadmissible because of the injunction order issued by the trial court and not on account of Art. III, Sec. 3 of the Constitution. At any rate, violation of the right to privacy between individuals is properly governed by the provisions of the Civil Code, the Data Privacy Act (DPA),42 and other pertinent laws, while its admissibility shall be governed by the rules on relevance, materiality, authentication of documents, and the exclusionary rules under the Rules on Evidence.


In this case, the photographs and conversations in the Facebook Messenger account that were obtained and used as evidence against petitioner, which he considers as fruit of the poisonous tree, were not obtained through the efforts of the police officers or any agent of the State. Rather, these were obtained by a private individual. Indeed, the rule governing the admissibility of an evidence under Article III of the Constitution must affect only those pieces of evidence obtained by the State through its agents. It is these individuals who can flex government muscles and use government resources for a possible abuse. However, where private individuals are involved, for which their relationship is governed by the New Civil Code, the admissibility of an evidence cannot be determined by the provisions of the Bill of Rights.


Here, the pieces of evidence presented by the prosecution were properly authenticated when AAA identified them in open court. As further pointed out by Associate Justice Rodil V. Zalameda during the deliberations of this case, the DPA allows the processing of data and sensitive personal information where it relates to the determination of criminal liability of a data subject,43 such as a violation of R.A. No. 10175 in relation to R.A. No. 9775 and when necessary for the protection of lawful rights and interests of persons in court proceedings,44 as in this case where the communications and photos sought to be excluded were submitted in evidence to establish AAA's legal claims before the prosecutor's office and the courts.


Be that as it may, the act of AAA cannot be said to have violated petitioner's right to privacy. The test in ascertaining whether there is a violation of the right to privacy has been explained in the case of Spouses Hing v. Choachuy, Sr.45 as follows:


In ascertaining whether there is a violation of the right to privacy, courts use the "reasonable expectation of privacy" test. This test determines whether a person has a reasonable expectation of privacy and whether the expectation has been violated. In Ople v. Torres, we enunciated that "the reasonableness of a person's expectation of privacy depends on a two-part test: (1) whether, by his conduct, the individual has exhibited an expectation of privacy; and (2) this expectation is one that society recognizes as reasonable." Customs, community norms, and practices may, therefore, limit or extend an individual's "reasonable expectation of privacy." Hence, the reasonableness of a person's expectation of privacy must be determined on a case-to-case basis since it depends on the factual circumstances surrounding the case.46


Here, petitioner's expectation of privacy emanates from the fact that his Facebook Messenger account is password protected, such that no one can access the same except himself. Petitioner never asserted that his Facebook Messenger account was hacked or the photos were taken from his account through unauthorized means. Rather, the photos were obtained from his account because AAA, to whom he gave his password, had access to it. Considering that he voluntarily gave his password to AAA, he, in effect, has authorized AAA to access the same. He did not even take steps to exclude AAA from gaining access to his account. Having been given authority to access his Facebook Messenger account, petitioner's reasonable expectation of privacy, in so far as AAA is concerned, had been limited. Thus, there is no violation of privacy to speak of.


While the messages and photos were taken from the Facebook Messenger of petitioner because AAA was forced by BBB to do so, such does not deviate from the fact that petitioner allowed another person to access his account. When he gave his Facebook Messenger password to AAA, he made its contents available to AAA, and the latter would then have the latitude to show to other persons what she could access, whether she be forced to do so or not. The availability of accessing these photos limited the scope of his right to privacy, especially that these became essential in pursuing AAA's claims to protect her rights.


In any case, it bears pointing out that petitioner failed to raise his objection to the admissibility of the photos during the proceedings in the RTC. Basic is the rule that in order to exclude evidence, the objection to admissibility of evidence must be made at the proper time, and the grounds therefore be specified. Objection to evidence must be made at the time it is formally offered. In case of documentary evidence, offer is made after all the witnesses of the party making the offer have testified, specifying the purpose for which the evidence is being offered. It is only at this time, and not at any other, that objection to the documentary evidence may be made. When a party failed to interpose a timely objection to evidence at the time they were offered in evidence, such objection shall be considered as waived. This is true even if by its nature the evidence is inadmissible and would have surely been rejected if it had been challenged at the proper time.47


As a complimentary principle, it is well-settled that no question will be entertained on appeal unless it has been raised in the proceedings below. Points of law, theories, issues and arguments not brought to the attention of the lower court, administrative agency or quasi-judicial body, need not be considered by a reviewing court, as they cannot be raised for the first time at that late stage. Basic considerations of fairness and due process impel this rule. Any issue raised for the first time on appeal is barred by estoppel.48


By failing to timely raise his objection to the admissibility of the photos, petitioner is deemed to have already waived the same. Thus, the photos taken from his Facebook Messenger account are admissible in evidence.


X x x. "


EN BANC

G.R. No. 247348. November 16, 2021 

CHRISTIAN CADAJAS Y CABIAS, PETITIONER, VS. PEOPLE OF THE PHILIPPINES, RESPONDENT.

https://lawphil.net/judjuris/juri2021/nov2021/gr_247348_2021.html

Co-owner vs. Trustee

 "x x x


Issue


The central question to be resolved by the Court is whether the CA was correct in upholding the RTC's Decision dated February 27, 2012, which dismissed petitioner Logrosa's complaint for partition because of its finding that the latter is not a co-owner and is a mere trustee of the subject properties.


The Court's Ruling


The instant Petition is meritorious.


After a careful review of the records of the instant case, the Court finds that the evidence on record sufficiently substantiates petitioner Logrosa's claim that he is a co-owner of the subject properties.


The Court notes that petitioner Logrosa does not rely merely on his own testimony to prove that he is a co-owner of the subject properties. No one disputes the fact that there are eight certificates of title, i.e., TCT No. T-52508,21 TCT No. T-52509,22 TCT No. T-52510,23 TCT No. T-52511,24 TCT No. T-52512,25 TCT No. T-52513,26 TCT No. T-52514,27 and TCT No. T-52515,28all of which clearly and unequivocally identify petitioner Logrosa as one of the co-owners of the subject properties.


It is a fundamental principle in land registration that the certificate of title serves as evidence of an indefeasible and incontrovertible title to the property in favor of the person whose name appears therein.29 It becomes the best proof of ownership of a parcel of land. Such principle of indefeasibility has long been well-settled in this jurisdiction and it is only when the acquisition of the title is attended with fraud or bad faith that the doctrine finds no application.30 In the instant case, there is no accusation whatsoever that petitioner Logrosa was included as co-owner in the TCTs through means of fraud or bad faith.


Aside from the foregoing, it is also not disputed by any party that a duly notarized Deed of Absolute Sale dated April 14, 1987 was executed by all the parties, wherein it clearly states without ambiguity that one of the vendees of the subject properties is petitioner Logrosa. It must be stressed that respondents Sps. Azares do not deny whatsoever that petitioner Logrosa is a co-vendee under the Deed of Absolute Sale. In fact, respondent Cleofe was even a co-signatory of the said Deed of Absolute Sale, evidencing her assent and consent to petitioner Logrosa's status as a co-vendee of the subject properties.


The Court has previously held that a document evidencing a sale transaction, such as a deed of sale, which is duly notarized is considered a public document and therefore enjoys the presumption of validity as to its authenticity and due execution.31 Section 23, Rule 132 of the Rules of Court likewise state that public documents are prima facie evidence of the fact which gave rise to their execution.


Moreover, as held in Heirs of Santiago v. Heirs of Santiago,32 one's assertion of ownership is further strengthened and buttressed by the fact of possession, i.e., by building and occupying a house on the subject lot, coupled with the lack of opposition of such possession on the part of the other parties.33 In the instant case, it is not disputed that petitioner Logrosa possesses a portion of the subject property with no opposition by the other parties, aside from respondents Sps. Azares, who disclaimed petitioner Logrosa's status as co-owner only after more than two decades since the execution of the Deed of Absolute Sale, and only as a mere reaction to the Complaint for Partition filed by petitioner Logrosa.


Hence, with the strong legal presumption created by the eight certificates of title and duly notarized Deed of Absolute Sale that petitioner Logrosa is a co-buyer and co-owner of the subject properties, the burden to prove otherwise was shifted to respondents Sps. Azares.


From the evidence on record, the Court finds that respondents Sps. Azares have not successfully hurdled this burden.


To controvert the strong legal presumption in favor of petitioner Logrosa's co-ownership over the subject properties, respondents Sps. Azares can only muster the sole testimony of respondent Cesar. A solitary, self-serving testimony cannot successfully overturn petitioner Logrosa's prima facie status as co-owner brought about by the execution of a notarized Deed of Absolute Sale and the issuance of the certificates of title.


It is the main contention of respondents Sps. Azares that despite the inclusion in the documents of title of petitioner Logrosa and the other parties, i.e., respondents Sps. Torres, Sala, and Baruiz, the latter are only co-owners on paper and that respondents Sps. Azares are the sole buyers of the subject properties. According to respondents Sps. Azares, the sole reason why they included the other parties in the documents of title is "to provide one place for all the parties herein to live near each other for easy access and mutual security."34


First and foremost, respondent Cesar's testimony is self-serving. The self-serving testimony of a party to an instrument cannot be given more weight and reliability than the contents of such instrument, especially if such instrument enjoys presumptive weight.35


Further, the Court finds respondents Sps. Azares' theory perplexing and contrary to ordinary human experience. Assuming arguendo that respondents Sps. Azares are indeed the true sole owners of the subject properties, there was absolutely no need for them to include the other parties in the documents of title if only to allow the latter to stay within the premises of the subject properties.


In other words, if respondents Sps. Azares' mere motivation was to provide one place for all of the parties to live near each other, respondents Sps. Azares could have easily achieved such objective without including the parties in the sale transaction. The inclusion of persons in a deed of sale and a certificate of title is by no means a prerequisite to allow such persons to occupy such property.


Hence, no one in his right mind would include non-buyers or non-owners in a notarized deed of absolute sale and in indefeasible certificates of title if he truly believes that he is the sole owner of the property. Bearing in mind the strong presumption created by public documents such as a notarized instrument and certificates of title, if respondents Sps. Azares really believed that they are the sole owners of the subject properties, one would expect that they would, at the very least, execute another document evidencing their true agreement as a precautionary measure. But no such precautionary measure was employed by respondents Sps. Azares to protect their supposed right as sole owners of the subject properties.


Likewise striking is the nonchalant and unassertive attitude adopted by respondents Sps. Azares in claiming sole ownership of the subject properties. To reiterate, it took respondents Sps. Azares more than two decades from the execution of the Deed of Absolute Sale and issuance of the certificates of title to assert their sole ownership. Not only that, such assertion was only a reaction to the Complaint for Partition filed by petitioner Logrosa.


Simply stated, the Court is convinced that the actuations and demeanor of respondents Sps. Azares are wholly inconsistent with their contention that they are the sole owners of the subject properties.


With respect to the tax declarations presented by respondents Sps. Azares, jurisprudence holds that tax declarations and tax receipts as evidence of ownership cannot prevail over a certificate of title which, to reiterate, is an incontrovertible proof of ownership.36 Hence, in order for respondents Sps. Azares' tax declarations to successfully overturn the strong presumption of petitioner Logrosa's co-ownership, it was incumbent upon respondents Sps. Azares to fortify their position with other supporting evidence. As stated above, respondents Sps. Azares were not able to do so.


Moreover, the Court takes notice of petitioner Logrosa's unrebutted allegation that the tax payments made by respondents Sps. Azares were only made in 2010, which was already after the filing of the Complaint for Partition in 2009. In addition, it is likewise unrebutted by respondents Sps. Azares that respondent Abundio, who testified under oath in open court, paid for the real property taxes covering the subject properties for at least two years. Respondent Abundio was able to submit before the RTC an official receipt of his tax payment; a tax declaration issued in the name of respondents Cleofe, Abundio, and Nelson, and petitioner Logrosa; and Owner's Duplicate Copies of TCT Nos. T-52510 and T-52508 registered in the name of the abovementioned parties.37 This demolishes respondents Sps. Azares' assertion that they exclusively paid the real property taxes covering the subject properties and that their payment of real property taxes is sufficient proof of their sole ownership over the subject properties.


Lastly, both the RTC and CA put much emphasis on respondents Sps. Azares' contention that petitioner Logrosa has no capacity to purchase the subject properties on account of the latter's status as a lowly employee of respondents Sps. Azares.


The Court finds the lower courts' heavy reliance on petitioner Logrosa's supposed incapacity to purchase the subject properties misplaced; it made a mountain out of a molehill.


Assuming for argument's sake that petitioner Logrosa did not contribute in the payment of the purchase price of the subject properties, it does not necessarily mean that he could not become a co-owner of the subject properties who can compel partition.


A person may exercise the right to compel the partition of real estate if he/she sets forth in his/her complaint the nature and extent of his title and subsequently proves the same.38 The law does not make a distinction as to how the co-owner derived his/her title, may it be through gratuity or through onerous consideration. In other words, a person who derived his title and was granted co-ownership rights through gratuity may compel partition.


Respondents Sps. Azares maintain that there was no gratuitous granting of title and co-ownership rights to petitioner Logrosa and that they only intended to designate petitioner Logrosa as a mere trustee of the subject properties. However, to reiterate, this self-serving testimony of respondents Sps. Azares based on their mere say-so cannot stand, vis-a-vis the strong legal presumption created by the certificates of title and the notarized Deed of Absolute Sale that petitioner Logrosa is a co-owner of the subject property.


As a rule, the burden of proving the existence of a trust is on the party asserting its existence, and such proof must be clear and satisfactorily show the existence of the trust and its elements. While implied trusts may be proved by oral evidence, the evidence must be trustworthy and received by the courts with extreme caution, and should not be made to rest on loose, equivocal or indefinite declarations. Trustworthy evidence is required because oral evidence can easily be fabricated.39


To the contrary, as pointed out by petitioner Logrosa, the testimony of respondent Cesar actually lends credence to petitioner Logrosa's claim that respondent Cesar really intended to designate the former, together with the other respondents, as co-owners of the subject properties.


During the trial, when he was asked why he did not require petitioner Logrosa and the other parties to execute a document acknowledging his status as sole owner of the subject properties, respondent Cesar explained that there was no need to do so because "we previously agreed x x x with each other that whatever they would decide to till the land in that particular area that would be given to them. x x x I have my intention to give that house constructed to them then, I will give that particular land to them."40


With this clear admission against interest on the part of respondents Sps. Azares that there was indeed an intention on their part to make petitioner Logrosa and the other respondents as co-owners of the subject properties, the Court cannot subscribe to the CA's view that there is insufficiency of evidence confirming petitioner Logrosa's status as co-owner of the subject properties.


As a parting note, while it is true that the Court has previously held that the mere issuance of the certificate of title in the name of any person does not foreclose the possibility that the registrant may only be a trustee,41 to controvert the legal presumption brought about by the execution and issuance of public documents pointing to the existence of co-ownership, the opposing party must carry and satisfy the burden of proving with clear, convincing and persuasive evidence to repudiate the co-ownership. In this case, the Court finds that respondents Sps. Azares failed to fulfill such burden.


WHEREFORE, premised considered, the instant Petition is hereby GRANTED. The Decision dated July 30,2014 and Resolution dated February 26, 2015 promulgated by the Court of Appeals - Cagayan de Oro City, Special Twenty-First Division and Former Special Twenty-First Division, respectively, in CA-G.R. CV No. 02878-MIN are REVERSED and SET ASIDE.


Accordingly, the Decision dated February 27, 2012 promulgated by Regional Trial Court of Tagum City, Davao del Norte, Branch 30 in Civil Case No. 4026 is likewise REVERSED and SET ASIDE. The Regional Trial Court is DIRECTED to issue an Order under Rule 69 of the Rules of Court for the partition of the subject properties.


SO ORDERED.


X x x."


G.R. No. 217611, March 27, 2019

ROGELIO LOGROSA, PETITIONER, v. SPOUSES CLEOFE AND CESAR AZARES, SPOUSES ABUNDIO, JR. AND ANTONIETA TORRES, SPOUSES NELSON SALA AND ARLENE ANG, AND SPOUSES BONIFACIO, JR., AND WELHELMINA BARUIZ, RESPONDENTS.

https://www.chanrobles.com/cralaw/2019marchdecisions.php?id=199