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The issue in this case is who among the petitioners and the
private respondent is entitled to Justas estate as her nearest relatives
within the meaning of Art. 962 of the Civil Code.
On the other hand, defendants and intervenors are the sons and
daughters of Justas cousin. They are thus fifth degree relatives of Justa.
Applying the principle that the nearest excludes the farthest, then
plaintif is the lawful heir of Justa. The fact that his mother is only a
half-sister of Justa is of no moment.[22]
Indeed, given the fact that 0.5 hectares of the land in question
belonged to the conjugal partnership of Justas parents, Justa was
entitled to 0.125 hectares of the half hectare land as her fathers (Juan
Arnaldos) share in the conjugal property, while petitioners are entitled
to the other 0.125 hectares. In addition, Justa inherited her mothers
(Ursula Tubils) share consisting of 0.25 hectares. Plus the 2.2 hectares
which belonged to her in her own right, Justa owned a total of 2.575 or
2.58 hectares of the 2.7-hectare land. This 2.58-hectare land was
inherited by private respondent Benedicto Estrada as Justas nearest
surviving relative. As the Court of Appeals held:
According to Article 962 of the Civil Code, In every inheritance, the
relative nearest in degree excludes the more distant ones, saving the
right of representation when it properly takes place.
Relatives in the same degree shall inherit in equal shares, subject to
the provisions of Article 1006 with respect to relatives of the full and
half blood, and of Article 987, paragraph 2, concerning division
between paternal and maternal lines.
The manner of determining the proximity of relationship are provided
by Articles 963 - 966 of the Civil Code. They provide:
ART. 963. Proximity of relationship is determined by the number of
generations. Each generation forms a degree.
ART. 964. A series of degrees forms a line, which may be either direct
or collateral.
A direct line is that constituted by the series of degrees among
ascendants and descendants.
A collateral line is that constituted by the series of degrees among
persons who are not ascendants and descendants, but who come from
a common ancestor.
ART. 965. The direct line is either descending or ascending.
The former unites the head of the family with those who descend from
him.
The latter binds a person with those from whom he descends.
ART. 966. In the line, as many degrees are counted as there are
generations or persons, excluding the progenitor.
In the direct line, ascent is made to the common ancestor. Thus the
child is one degree removed from the parent, two from the
grandfather, and three from the great-grandparent.
In the collateral line, ascent is made to the common ancestor and then
descent is made to the person with whom the computation is to be
made. Thus, a person is two degrees removed from his brother, three
from his uncle, who is the brother of his father, four from his first
cousin, and so forth.
In this case, plaintif is the son of Agatonica, the half-sister of Justa. He
is thus a third degree relative of Justa.
Second: As a rule, the probate court may pass upon and determine the
title or ownership of a property which may or may not be included in
the estate proceedings. 32 Such determination is provisional in
character and is subject to final decision in a separate action to resolve
title. 33 In the case at bench, however, we note that the probate court
went beyond the scope of its jurisdiction when it proceeded to
determine the validity of the sale of the Valenzuela property between
Rafael and Estrellita and ruled that the transfer of the subject property
between the concerned parties was gratuitous. The interpretation of
the deed and the true intent of the contracting parties, as well as the
presence or absence of consideration, are matters outside the probate
court's jurisdiction. These issues should be ventilated in an appropriate
action. We reiterate:
. . . we are of the opinion and so hold, that a court which
takes cognizance of testate or intestate proceedings has
power and jurisdiction to determine whether or not the
properties included therein or excluded
therefrom
belong prima facie to the deceased, although such a
determination is not final or ultimate in nature, and without
prejudice to the right of the interested parties, in a proper
action, to raise the question bearing on the ownership or
existence of the right or credit. 34
Third: The order of the probate court subjecting the Paraaque
property to collation is premature. Records indicate that the intestate
estate proceedings is still in its initiatory stage. We find nothing herein
to indicate that the legitime of any of Rafael's heirs has been impaired
to warrant collation. We thus advert to our ruling in Udarbe v. Jurado,
59 Phil. 11, 13-14, to wit:
We are of the opinion that this contention is untenable. In
accordance with the provisions of article 1035 35 of the Civil
Code, it was the duty of the plaintifs to allege and prove
that the donations received by the defendants were
inofficious in whole or in part and prejudiced the legitime or
hereditary portion to which they are entitled. In the absence
of evidence to that efect, the collation sought is untenable
for lack of ground or basis therefor.
Fourth: Even on the assumption that collation is appropriate in this
case the probate court, nonetheless, made a reversible error in
ordering collation of the Paraaque property. We note that what was
Facts:
The petitioners Corazon Tison and Rene Dezoller are niece and nephew
of the deceased Tedora Dezoller Guerrero, who appears to be the sister
of their father Hermogenes Dezoller. Teodora Dezoller Guerrero died on
March 5, 1983 without any ascendant or descendant, and was survived
only by her husband, Martin Guerrero, and herein petitioners.
Petitioners' father, Hermogenes, died on October 3, 1973, hence they
seek to inherit from Teodora Dezoller Guerrero by right of
representation.
The records reveal that upon the death of Teodora Dezoller Guerrero,
her surviving spouse executed an Affidavit of Extrajudicial Settlement
adjudicating unto himself, allegedly as sole heir, the land in dispute.
Martin sold the lot to herein private respondent Teodora Domingo
and thereafter, a TCT was issued in the latters name.
Martin Guerrero died. Subsequently, herein petitioners filed an action
for reconveyance claiming that they are entitled to inherit one-half of
the property in question by right of representation. Tedoro Domingo
however, attacks the legitimacy of Hermogenes.
During the hearing, petitioner Corazon Dezoller Tison was presented as
the lone witness, with documentary evidences ofered to prove
petitioners filiation to their father and their aunt. Petitioners thereafter
rested their case and submitted a written ofer of the exhibits.
Subsequently, private respondent filed a Demurrer to Plaintifs
Evidence on the ground that petitioners failed to prove their legitimate
filiation with the deceased Teodora Guerrero.
The trial court dismissed the complaint for reconveyance. Respondent
Court of Appeals upheld the dismissal, declaring that the documentary
evidence presented by herein petitioners, such as the baptismal
certificates, family picture, and joint affidavits are all inadmissible and
insufficient to prove and establish filiation. Hence, this appeal.
Issues:
1.
2.
Ruling:
1.
Only the husband can contest the legitimacy of a child born to his wife.
He is the one directly confronted with the scandal and ridicule which
the infidelity of his wife produces; and he should decide whether to
conceal that infidelity or expose it, in view of the moral and economic
interest involved. It is only in exceptional cases that his heirs are
allowed to contest such legitimacy. Outside of these cases, none
even his heirs can impugn legitimacy; that would amount to an
insult to his memory.
The necessity of an independent action directly impugning
the legitimacy is more clearly expressed in the Mexican Code
(Article 335) which provides: The contest of the legitimacy of a
child by the husband or his heirs must be made by proper
complaint before the competent court; any contest made in any
other way is void. This principle applies under our Family
Code. Articles 170 and 171 of the code confirm this view,
because they refer to the action to impugn the legitimacy. This
action can be brought only by the husband or his heirs and within
the periods fixed by law.
Upon the expiration of the periods provided in Article 170,
the action to impugn the legitimacy of a child can no longer be
brought. The status conferred by the presumption, therefore,
becomes fixed, and can no longer be questioned. The obvious
intention of the law is to prevent the status of a child born in
wedlock from being in a state of uncertainty for a long time. It
also aims to force early action to settle any doubt as to the
paternity of such child, so that the evidence material to the
matter, which must necessarily be facts occurring during the
period of the conception of the child, may still be easily available.
2.
The following provisions of the Civil Code provide for the manner
by which the estate of the decedent shall be divided in this case,
to wit:
the child in the natural and regular order," and pointed out in the last
decision referred to. And, as is also pointed out in the first decision,
"the fact that it was stated with more or less correctness in the prayer
of the complaint that the action was based upon the right of
representation, is not sufficient to deny to the appellant a right which
he had under the terms of the will." The diference is this, that in the
case of a testamentary succession, we must take into consideration
and give force to the intention of the testator when he substitutes the
children for the heirs first named by him. The descendants are
ordinarily considered as included in the term "children," unless they are
expressly excluded, whereas in intestate successions, reference should
only be had to the provisions of the law under which it is evident that
the rights of representation in the collateral line do not obtain beyond
the sons and daughters of brothers or sisters.
We, therefore, hold that in an intestate succession a grandniece of the
deceased can not participate with a niece in the inheritance, because
the latter, being a nearer relative, the more distance grandniece is
excluded. In the collateral line the right of representation does not
obtain beyond sons and daughters of the brothers and sisters, which
would have been the case if Pablo Linart, the father of the plaintif, had
survived his deceased uncle.
For the reasons above stated, we hereby reverse the judgment of the
court below, and declare that Carmen Linart has no right to succeed
the deceased with said Maria Juana Ugarte e Iturralde, who was once
declared to be the lawful heir, and who is now in possession of the
estate, as to whom we hereby dissolve the injunction issued from the
Court of First Instance.
After the expiration of twenty days let judgment be entered in
accordance herewith, without special provisions as to the costs of this
instance, and let the record be remanded to the court of First Instance
from whence it came for execution of the said judgment. So ordered.
owned by Ambrosia. She reserved for herself the usufruct over the said
properties during her lifetime (Exh. 2 or M).
The said deed of donation was registered only on April 5, 1950 (page
39, Defendants' Record on Appeal).
The lawyer of Benita Salao and the Children of Victorina Salao in a
letter dated January 26, 1951 informed Juan S. Salao, Jr. that his clients
had a one-third share in the two fishponds and that when Juani took
possession thereof in 1945, he refused to give Benita and Victorina's
children their one-third share of the net fruits which allegedly
amounted to P200,000 (Exh. K).
Juan S. Salao, Jr. in his answer dated February 6, 1951 categorically
stated that Valentin Salao did not have any interest in the two
fishponds and that the sole owners thereof his father Banli and his aunt
Ambrosia, as shown in the Torrens titles issued in 1911 and 1917, and
that he Juani was the donee of Ambrosia's one-half share (Exh. K-1).
Benita Salao and her nephews and niece filed their original complaint
against Juan S. Salao, Jr. on January 9, 1952 in the Court of First
Instance of Bataan (Exh. 36). They amended their complaint on January
28, 1955. They asked for the annulment of the donation to Juan S.
Salao, Jr. and for the reconveyance to them of the Calunuran fishpond
as Valentin Salao's supposed one-third share in the 145 hectares of
fishpond registered in the names of Juan Y. Salao, Sr. and Ambrosia
Salao.
Juan S. Salao, Jr. in his answer pleaded as a defense the indefeasibility
of the Torrens title secured by his father and aunt. He also invoked the
Statute of Frauds, prescription and laches. As counter-claims, he asked
for moral damages amounting to P200,000, attorney's fees and
litigation expenses of not less than P22,000 and reimbursement of the
premiums which he has been paying on his bond for the lifting of the
receivership Juan S. Salao, Jr. died in 1958 at the age of seventy-one.
He was substituted by his widow, Mercedes Pascual and his six children
and by the administrator of his estate.
In the intestate proceedings for the settlement of his estate the two
fishponds in question were adjudicated to his seven legal heirs in equal
shares with the condition that the properties would remain under
administration during the pendency of this case (page 181,
Defendants' Record on Appeal).
After trial the trial court in its decision consisting of one hundred ten
printed pages dismissed the amended complaint and the counterclaim. In sixty-seven printed pages it made a laborious recital of the
testimonies of plaintifs' fourteen witnesses, Gregorio Marcelo,
Norberto Crisostomo, Leonardo Mangali Fidel de la Cruz, Dionisio
Manalili, Ambrosio Manalili, Policarpio Sapno, Elias Manies Basilio
Atienza, Benita Salao, Emilio Cagui Damaso de la Pea, Arturo Alcuriza
and Francisco Buensuceso, and the testimonies of defendants' six
witnesses, Marcos Galicia, Juan Galicia, Tiburcio Lingad, Doctor
Wenceslao Pascual, Ciriaco Ramirez and Pablo P. Salao. (Plaintifs
presented Regino Nicodemus as a fifteenth witness, a rebuttal
witness).
The trial court found that there was no community of property among
Juan Y. Salao, Sr., Ambrosia Salao and Valentin Salao when the
Calunuran and Pinanganacan (Lewa) lands were acquired; that a coownership over the real properties of Valentina Ignacio existed among
her heirr after her death in 1914; that the co-ownership was
administered by Ambrosia Salao and that it subsisted up to 1918 when
her estate was partitioned among her three children and her grandson,
Valentin Salao.
The trial court surmised that the co-ownership which existed from 1914
to 1918 misled the plaintifs and their witnesses and caused them to
believe erroneously that there was a co-ownership in 1905 or
thereabouts. The trial court speculated that if valentin had a hand in
the conversion into fishponds of the Calunuran and Lewa lands, he
must have done so on a salary or profit- sharing basis. It conjectured
that Valentin's children and grandchildren were given by Ambrosia
Salao a portion of the earnings of the fishponds as a reward for his
services or because of Ambrosia's afection for her grandnieces.
The trial court rationalized that Valentin's omission during his lifetime
to assail the Torrens titles of Juan and Ambrosia signified that "he was
not a co-owner" of the fishponds. It did not give credence to the
testimonies of plaintifs' witnesses because their memories could not
be trusted and because no strong documentary evidence supported
denied" (Sec. 8). "The defendant may set forth set forth by answer as
many affirmative defenses as he may have. All grounds of defenses as
would raise issues of fact not arising upon the preceding pleading must
be specifically pleaded" (Sec. 9).
What defendant Juan S. Salao, Jr. did in his answer was to set forth in
his "positive defenses" the matters in avoidance of plaintifs' first
cause of action which which supported his denials of paragraphs 4 to
10 and 12 of the first cause of action. Obviously, he did so because he
found it impracticable to state pierceneal his own version as to the
acquisition of the two fishponds or to make a tedious and repetitious
recital of the ultimate facts contradicting allegations of the first cause
of action.
We hold that in doing so he substantially complied with Rule 9 of the
1940 Rules of Court. It may be noted that under the present Rules of
Court a "negative defense is the specific denial of t the material fact or
facts alleged in the complaint essential to plaintif's cause of causes of
action". On the other hand, "an affirmative defense is an allegation of
new matter which, while admitting the material allegations of the
complaint, expressly or impliedly, would nevertheless prevent or bar
recovery by the plaintif." Affirmative defenses include all matters set
up "by of confession and avoidance". (Sec. 5, Rule 6, Rules of Court).
The case of El Hogar Filipino vs. Santos Investments, 74 Phil. 79 and
similar cases are distinguishable from the instant case. In the El
Hogar case the defendant filed a laconic answer containing the
statement that it denied "generally ans specifically each and every
allegation contained in each and every paragraph of the complaint". It
did not set forth in its answer any matters by way of confession and
avoidance. It did not interpose any matters by way of confession and
avoidance. It did not interpose any affirmative defenses.
Under those circumstances, it was held that defendant's specific denial
was really a general denial which was tantamount to an admission of
the allegations of the complaint and which justified judgment on the
pleadings. That is not the situation in this case.
The other nine assignments of error of the plaintifs may be reduced to
the decisive issue of whether the Calunuran fishpond was held in trust
for Valentin Salao by Juan Y. Salao, Sr. and Ambrosia Salao. That issue
is tied up with the question of whether plaintifs' action for
reconveyance had already prescribed.
The plaintifs contend that their action is "to enforce a trust which
defendant" Juan S. Salao, Jr. allegedly violated. The existence of a trust
was not definitely alleged in plaintifs' complaint. They mentioned trust
for the first time on page 2 of their appelants' brief.
To determine if the plaintifs have a cause of action for the
enforcement of a trust, it is necessary to maek some exegesis on the
nature of trusts (fideicomosis). Trusts in Anglo-American jurisprudence
were derived from thefideicommissa of the Roman law (Government of
the Philippine Islands vs. Abadilla, 46 Phil. 642, 646).
"In its technical legal sense, a trust is defined as the right, enforceable
solely in equity, to the beneficial enjoyment of property, the legal title
to which is vested in another, but the word 'trust' is frequently
employed to indicate duties, relations, and responsibilities which are
not strictly technical trusts" (89 C.J.S. 712).
A person who establishes a trust is called the trustor; one in whom
confidence is reposed as regards property for the benefit of another
person is known as the trustee; and the person for whose benefit the
trust has been created is referred to as the beneficiary" (Art. 1440,
Civil Code). There is a fiduciary relation between the trustee and
the cestui que trust as regards certain property, real, personal, money
or choses in action (Pacheco vs. Arro, 85 Phil. 505).
"Trusts are either express or implied. Express trusts are created by the
intention of the trustor or of the parties. Implied trusts come into being
by operation of law" (Art. 1441, Civil Code). "No express trusts
concerning an immovable or any interest therein may be proven by
parol evidence. An implied trust may be proven by oral evidence"
(Ibid, Arts. 1443 and 1457).
"No particular words are required for the creation of an express trust, it
being sufficient that a trust is clearly intended" (Ibid, Art. 1444; Tuason
de Perez vs. Caluag, 96 Phil. 981; Julio vs. Dalandan, L-19012, October
30, 1967, 21 SCRA 543, 546). "Express trusts are those which are
created by the direct and positive acts of the parties, by some writing
or deed, or will, or by words either expressly or impliedly evincing an
intention to create a trust" (89 C.J.S. 72).
"Implied trusts are those which, without being expressed, are deducible
from the nature of the transaction asmatters of intent, or which are
superinduced on the transaction by operation of law as matter of
equity,independently of the particular intention of the parties" (89
C.J.S. 724). They are ordinarily subdivided into resulting and
constructive trusts (89 C.J.S. 722).
"A resulting trust. is broadly defined as a trust which is raised or
created by the act or construction of law, but in its more restricted
sense it is a trust raised by implication of law and presumed to have
been contemplated by the parties, the intention as to which is to be
found in the nature of their transaction, but not expressed in the deed
or instrument of conveyance (89 C.J.S. 725). Examples of resulting
trusts are found in articles 1448 to 1455 of the Civil Code. (See Padilla
vs. Court of Appeals, L-31569, September 28, 1973, 53 SCRA 168, 179;
Martinez vs. Grao 42 Phil. 35).
On the other hand, a constructive trust is -a trust "raised by
construction of law, or arising by operation of law". In a more restricted
sense and as contra-distinguished from a resulting trust, a constructive
trust is "a trust not created by any words, either expressly or impliedly
evincing a direct intension to create a trust, but by the construction of
equity in order to satisfy the demands of justice." It does not arise "by
agreement or intention, but by operation of law." (89 C.J.S. 726-727).
Thus, "if property is acquired through mistake or fraud, the person
obtaining it is, by force of law, considered a trustee of an implied trust
for the benefit of the person from whom the property comes" (Art.
1456, Civil Code).
Or "if a person obtains legal title to property by fraud or concealment,
courts of equity will impress upon the title a so-called constructive
trust in favor of the defrauded party". Such a constructive trust is not a
trust in the technical sense. (Gayondato vs. Treasurer of the P. I., 49
Phil. 244).
Not a scintilla of documentary evidence was presented by the plaintifs
to prove that there was an express trust over the Calunuran fishpond in
favor of Valentin Salao. Purely parol evidence was ofered by them to
prove the alleged trust. Their claim that in the oral partition in 1919 of
the two fishponds the Calunuran fishpond was assigned to Valentin
Salao is legally untenable.
It is legally indefensible because the terms of article 1443 of the Civil
Code (already in force when the action herein was instituted) are
peremptory and unmistakable: parol evidence cannot be used to prove
an express trust concerning realty.
Is plaintifs' massive oral evidence sufficient to prove an implied trust,
resulting or constructive, regarding the two fishponds?
Plaintifs' pleadings and evidence cannot be relied upon to prove an
implied trust. The trial court's firm conclusion that there was no
community of property during the lifetime of Valentina; Ignacio or
before 1914 is substantiated by defendants' documentary evidence.
The existence of the alleged co-ownership over the lands supposedly
inherited from Manuel Salao in 1885 is the basis of plaintifs'
contention that the Calunuran fishpond was held in trust for Valentin
Salao.
The foregoing rulings are good under article 1457 of the Civil Code
which, as already noted, allows an implied trust to be proven by oral
evidence. Trustworthy oral evidence is required to prove an implied
trust because, oral evidence can be easily fabricated.
They theorized that the eleven hectares "were, and necessarily, the
nucleus, nay the very root, of the property now in litigation (page 6,
plaintifs-appellants' brief). But the eleven hectares were not proven by
any trustworthy evidence. Benita Salao's testimony that in 1918 or
unfounded, yet the pertinacity and vigor with which they pressed their
claim indicate their sincerity and good faith.
The real purpose of the Torrens system is, to quiet title to land. "Once a
title is registered, the owner may rest secure, without the necessity of
waiting in the portals of the court, or sitting in the mirador de su
casa, to avoid the possibility of losing his land" (Legarda and Prieto vs.
Saleeby, 31 Phil. 590, 593).
There was no resulting trust in this case because there never was any
intention on the part of Juan Y. Salao, Sr., Ambrosia Salao and Valentin
Salao to create any trust. There was no constructive trust because the
registration of the two fishponds in the names of Juan and Ambrosia
was not vitiated by fraud or mistake. This is not a case where to satisfy
the demands of justice it is necessary to consider the Calunuran
fishpond " being held in trust by the heirs of Juan Y. Salao, Sr. for the
heirs of Valentin Salao.
And even assuming that there was an implied trust, plaintifs' action is
clearly barred by prescription or laches (Ramos vs. Ramos, L-19872,
December 3, 1974, 61 SCRA 284; Quiniano vs. Court of Appeals, L23024, May 31, 1971, 39 SCRA 221; Varsity Hills, Inc. vs. Navarro, 9,
February 29, 1972, 43 SCRA 503; Alzona vs. Capunitan and Reyes, 114
Phil. 377).
Under Act No. 190, whose statute of limitation would apply if there
were an implied trust in this case, the longest period of extinctive
prescription was only ten year (Sec. 40; Diaz vs. Gorricho and Aguado,
103 Phil. 261, 266).
The Calunuran fishpond was registered in 1911. The written
extrajudicial demand for its reconveyance was made by the plaintifs in
1951. Their action was filed in 1952 or after the lapse of more than
forty years from the date of registration. The plaintifs and their
predecessor-in-interest, Valentin Salao, slept on their rights if they had
any rights at all. Vigilanti prospiciunt jura or the law protects him who
is watchful of his rights (92 C.J.S. 1011, citing Esguerra vs. Tecson, 21
Phil. 518, 521).
"Undue delay in the enforcement of a right is strongly persuasive of a
lack of merit in the claim, since it is human nature for a person to
assert his rights most strongly when they are threatened or invaded".
"Laches or unreasonable delay on the part of a plaintif in seeking to
enforce a right is not only persuasive of a want of merit but may,
according to the circumstances, be destructive of the right itself."
(Buenaventura vs. David, 37 Phil. 435, 440-441).
Having reached the conclusion that the plaintifs are not entitled to the
reconveyance of the Calunuran fishpond, it is no longer n to Pass upon
the validity of the donation made by Ambrosia Salao to Juan S. Salao,
Jr. of her one-half share in the two fishponds The plaintifs have no right
and personality to assil that donation.
Even if the donation were declared void, the plaintifs would not have
any successional rights to Ambrosia's share. The sole legal heir of
Ambrosia was her nephew, Juan, Jr., her nearest relative within the
third degree. Valentin Salao, if living in 1945 when Ambrosia died,
would have been also her legal heir, together with his first cousin, Juan,
Jr. (Juani). Benita Salao, the daughter of Valentin, could not represent
him in the succession to the estate of Ambrosia since in the collateral
line, representation takes place only in favor of the children of brothers
or sisters whether they be of the full or half blood is (Art 972, Civil
Code). The nephew excludes a grandniece like Benita Salao or greatgandnephews like the plaintifs Alcuriza (Pavia vs. Iturralde 5 Phil. 176).
The trial court did not err in dismissing plaintifs' complaint.
Defendants' appeal. The defendants dispute the lower court's
finding that the plaintifs filed their action in good faith. The defendants
contend that they are entitled to damages because the plaintifs acted
maliciously or in bad faith in suing them. They ask for P25,000
attorneys fees and litigation expenses and, in addition, moral
damages.
We hold that defemdamts' appeal is not meritorious. The record shows
that the plaintifs presented fifteen witnesses during the protracted
trial of this case which lasted from 1954 to 1959. They fought
tenaciously. They obviously incurred considerable expenses in
prosecuting their case. Although their causes of action turned out to be
GR No. L-66574
Felisas motion for recon was denied, and she filed her
appeal to the Intermediate Appellate Court declaring her as the
sole heir of Simona
Issue: Who are the legal heirs of Simona, her niece Felisa or her
grandchildren (the natural children of Pablo)? Felisa
Ruling: The 6 minor children cannot represent their father Pablo in the
succession of the latter to the intestate estate of his legitimate mother
Simona because of the barrier provided for under Art. 992 of the Civil
Code
Art 992. An illegitimate child has no right to inherit ab intestato from
the legitimate children and relatives of his father or mother; nor shall
such children or relatives inherit in the same manner from the
illegitimate child.
Pablo is a legitimate child. However, his 6 minor children are
illegitimate.
Art 992 provides a barrier or iron curtain in that it prohibits absolutely a
succession ab intestate between the illegitimate child and the
legitimate children and relatives of the father or mother of said
legitimate child. They may have a natural tie of blood, but this is not
recognized by law for the purposes of Art. 992.
JBL Reyes reflections on this which also finds full support from other
civilists:
In the Spanish Civil Code of 1989, the right of representation
was admitted only within the legitimate family.
An illegitimate child cannot inherit ab intestate from the
legitimate children and relatives of his father and mother.
The Civil Code of the Philippines adhered to this principle
since it reproduced Art 943 in its own Art 992, but with fine
inconsistency in subsequent articles (990, 995, 998) which
allows the hereditary portion of the illegitimate child to pass
to his own descendants, whether legitimate or illegitimate.
From the record, it appears that Francisca Reyes who died intestate on
July 12, 1942 was survived by two (2) daughters, Maria and Silvestra
Cailles and a grandson, Sotero Leonardo, the son of her daughter,
Pascuala Cailles who predeceased her. Sotero Leonardo died in 1944,
while Silvestra Cailles died in 1949 without any issue.
On October 29, 1964, petitioner Cresenciano Leonardo, claiming to be
the son of the late Sotero Leonardo, filed a complaint for ownership of
properties, sum of money and accounting in the Court of First Instance
of Rizal seeking judgment (1) to be declared one of the lawful heirs of
the deceased Francisca Reyes, entitled to one-half share in the estate
of said deceased jointly with defendant, private respondent herein,
Maria Cailles, (2) to have the properties left by said Francisca Reyes,
described in the complaint, partitioned between him and defendant
Maria Cailles, and (3) to have an accounting of all the income derived
from said properties from the time defendants took possession thereof
until said accounting shall have been made, delivering to him his share
therein with legal interest.
Answering the complaint, private respondent Maria Cailles asserted
exclusive ownership over the subject properties and alleged that
petitioner is an illegitimate child who cannot succeed by right of
representation. For his part, the other defendant, private respondent
James Bracewell, claimed that said properties are now his by virtue of a
valid and legal deed of sale which Maria Cailles had subsequently
executed in his favor. These properties were allegedly mortgaged to
respondent Rural Bank of Paranaque, Inc. sometime in September
1963.
After hearing on the merits, the trial court rendered judgment in favor
of the petitioner, the dispositive portion of which was earlier quoted,
finding the evidence of the private respondent insufficient to prove
ownership of the properties in suit.
From said judgment, private respondents appealed to the Court of
Appeals which, as already stated, reversed the decision of the trial
court, thereby dismissing petitioner's complaint, reconsideration
having been denied by the appellate court, this petition for review was
filed of the following assignment of errors:
I. RESPONDENT COURT ERRED IN HOLDING THAT PROPERTIES IN
QUESTION
ARE
THE
EXCLUSIVE
PROPERTIES
OF
PRIVATE
RESPONDENTS.
II. RESPONDENT COURT ERRED IN HOLDING THAT PETITIONER HAS NOT
ESTABLISHED HIS FILIATION.
(c) Declaring null and void any sale of these properties by defendant
Maria Cailles in so far as the share of Cresenciano Leonardo are
afected;
(d) Ordering the partition within 30 days from the finality of this
decision, of the properties subject of this litigation, between defendant
Maria Cailles and plaintif Cresenciano Leonardo, share and share alike;
(e) Ordering defendants Maria Cailles and James Bracewell, within 30
days from the finality of this decision, to render an accounting of the
fruits of the properties, and 30 days thereafter to pay to plaintif
Cresenciano Leonardo his one-half share thereof with interest of 6%
per annum;
(f) Ordering defendants Maria Cailles and James to pay jointly and
severally plaintif Cresenciano Leonardo the amount of P2,000.00 as
attorney's fees;
(g) Ordering defendants to pay the costs; and
by the land Dionisio Cortes, on the east by an alley, and on the west by
the property of Marcelo Oano.
That said brothers and sisters purchased, out of the profits obtained
from these lands, other lands, to wit, a parcel of land in the barrio of
Libog and pueblo of Bogo, of an area usually sown with 14 gantas of
seed corn, bounded on the north, south, east and west by property of
Hermenegildo Pelayo, Feliciano Cortes, Domingo Nuez, and Feliciano
Cortes, respectively; another parcel in the same barrio, of an area
sufficient for 3 gantas of seed corn, bounded on the north by the
property of Benito Cabajug, on the south by the lands of Mariano
Cabajug, on the east by those of Amadeo Elorde, and on the west by
that of Mariano Mendoza; another parcel in the same barrio, of
sufficient area for 10 gantas of seed corn, bounded on the north, south,
east and west by the lands of Ciriaco Dajuna, Crisanto Zurra, Feliciano
Cortes, and Mariano Fontanosa; another parcel in the same barrio, of
an area ordinarily sown with 3 gantas of seed corn, bounded on the
north, south, east, and west by the lands of Benito Cabajug, Monico
Pajuga, Mariano Cabajug, and Mariano Fontanosa, respectively;
another parcel in the said barrio, bounded on the north, south, east,
and west by lands of Damiano Pelagio and Crisanto Zurra; another
parcel of an area sown by 4 gantas of seed corn, bounded on the north,
south, east, and west by lands of Mariano Cabajug, Anacleto Lambojon,
Ciriaco Dajuna, and Anacleto Lambojon, respectively; another parcel,
situated in the barrio of Tabayho of the aforesaid pueblo, of an area
sown by 14 gantas of seed corn, bounded on the north, south, east and
west by lands of Maximino Fernan, Domingo Fontanosa, Vicente Odian,
and Meliton Mendoza; another parcel in the barrio of Cadaohan of the
pueblo of Tabugon, bounded on the north, south, east, and west by
lands of Santiago Ortelano, a creek, and lands of Jose Arfon and
Santiago Ortelano, respectively; and another parcel in the barrio of
Dughoy, Tabugon, of an area sown with 25 gantas of seed, bounded on
the north, south, east, and west by property of Feliciano Cortes, Felix
Manalili, Santiago Ortelan, and Donato Mendoza; eleven plow
carabaos, three carabao cows with four calves, and four head of cattle,
acquired by the community; a mortgage credit of 130 pesos against
Laureano Soliano, secured by a mortgage on his land in the barrio of
Bagacay of the pueblo of Bogo, and three carabaos.
That the business of the said four brothers and sisters was, by common
accord, administered by one of them Espiridion Barte, and, when he
died, the three survivors remained united in their interest and the
undivided property was administered, until December, 1901, by Pedro
Barte, who at his death four heirs, the said Maximina, Paulina, Pelagia,
and Maxima, represented by their mother, Luisa Ravilan, the wife and
widow of Pedro Barte and the defendant in this suit; that the said
property, as aforesaid, was administered by Espiridion Barte, in
common accord with the others, and, he having died without leaving
heirs, by force of law the part that pertained to him passed to his
brother Pedro and his sisters Jorgia and Matea, as the heirs nearest of
kin of the said Espiridion, and, by common agreement, the said brother
and sisters continued their partnership organization and appointed the
brother Pedro as administrator; that during the latter's administration,
Matea Barte also died, leaving as her heir Nicolas Mendoza,
represented by his father Donato, one of the plaintifs; that at the
death of Pedro Barte, Jorgia Barte and Donato Mendoza, in the name of
their son Nicolas decided upon the distribution of the property
mentioned and so stated, in February, 1902, to Luisa Ravilan, the
guardian of the heirs of Pedro Barte, but that Ravilan would not agree
to the partition, on the pretext that, as the administratix of that
property, she had to pay debts of the deceased.
That three years having elapsed, up to the time of the complaint, and
the debts having been settled, as admitted by the defendant herself,
the latter was requested to present the accounts, which she absolutely
refused to do, and that she continued in the possession and to enjoy
the usufruct of the said property, without the consent or intervention of
the plaintifs; that Jorgia Barte, Nicolas Mendoza, the heir of Matea
Barte, and the heirs of Pedro Barte, named Maximina, Paulina, Pelagia,
and Maxima Barte, were then entitled to the property in question,
which should be divided among them in three equal parts, one to be
allotted to Jorgia Barte, another to Nicolas Mendoza, and the other to
the heirs of Pedro Barte.
The demand further recites that the plaintifs desire that a division be
made and therefore pray that a partition of the property, both real and
personal, be decreed and also of the profits that may have accrued
thereto during the time that it was in the possession of and usufruct
enjoyed by the defendant, in accordance with the respective rights of
the parties, and that, in case that the distribution can not be made
without detriment to such rights, the property be ordered sold and the
proceeds divided among the parties. The plaintif requested also that
the costs of the suit be assessed against the defendant.
Tabogon did not belong to her, nor to her deceased husband, Pedro
Barte; but she positively affirmed that the seven parcels of land
situated in Bogo were acquired by her said husband during his lifetime
and during his marriage with her, and she exhibited five documents,
one of them the original of a possessory information, as titles proving
the ownership of her said husband.
Against the averment of the plaintifs appear that of the defendant, in
the name of her four daughters, the heirs of Pedro Barte, and while the
plaintif party exhibited no title of ownership whatever, not even of the
lands situated in the pueblo of Bogo and which the defendant affirmed
were acquired by her deceased husband, Pedro Barte, during his
lifetime, it is an indisputable fact that the latter's widow, who in her
own behalf and in the name of her four daughters claims the exclusive
ownership of the lands in Bogo, is at the present time in possession
thereof, and moreover showed documents which prove the acquisition
of some of them. The testimony of the defendant to the efect that she
only had a share in the lands of Mandaue, but not in those situated in
Tabogon, is worthy of serious consideration, although she positively
affirmed that those situated in Bogo belonged to her husband and to
herself. As she is in possession of these lands, and as the record of the
trial shows no proof that they belonged to the joint association or
partnership existing between the said four brothers and sisters, there
are no legal provisions that would support the issuance of an order for
the partition of the said lands in Bogo, of which the widow of their
alleged former owner is now in possession.
In actions for the partition of property held in common it is assumed
that the parties are all coowners or coproprietors of the undivided
property to be partitioned. The question of common ownership need
not be gone into at the time of the trial, but only how, in what manner,
and in what proportion the said property of common ownership shall be
distributed among the interested parties by order of court.
Moreover, for the purposes of the partition demanded, it must be
remembered that the hereditary succession of the deceased Espiridion
Barte, who it is said left no legitimate descendants at his death, should
be divided among his eight brothers and sisters who may have
survived him, and in case any of these have died, the children of his
deceased brother or sister, that is, his nephews and nieces per stirpes,
are entitled to share in his inheritance, according to the provisions of
articles 946, 947, and 948 of the Civil Code, the last cited of which
prescribes: "Should brothers survive with nephews, children of brothers
of the whole blood, the former shall inherit per capitaand the latter per
stirpes," representing their respective fathers or mothers, brothers or
sisters of the deceased.
The record does not show whether Jorgia Barte left any legitimate heir
at her death, and if she did not, her collateral relatives succeed her in
the manner provided by law.
It is to be noted that the partnership contract entered into by the four
brothers and sisters can not afect the hereditary rights which belong
to the relatives of the deceased predecessor in interest successions.
(Arts. 744, 763, 806, 808, 913, 946, Civil Code.)
WHEREFORE, in view of all the foregoing, petitioner and her coclaimants to the estate of the late Josefa Delgado listed in the
Petitions, and enumerated elsewhere in this Decision, are hereby
declared as the only legal heirs of the said Josefa Delgado who died
intestate in the City of Manila on September 8, 1972, and entitled to
partition the same among themselves in accordance with the
proportions referred to in this Decision.
Similarly, the intervenor Guillerma S. Rustia is hereby declared as the
sole and only surviving heir of the late Dr. Guillermo Rustia, and thus,
entitled to the entire estate of the said decedent, to the exclusion of
the oppositors and the other parties hereto.
The Affidavit of Self-Adjudication of the estate of Josefa Delgado
executed by the late Guillermo J. Rustia on June 15, 1973 is hereby SET
ASIDE and declared of no force and efect.
As the estates of both dece[d]ents have not as yet been settled, and
their settlement [is] considered consolidated in this proceeding in
accordance with law, a single administrator therefor is both proper and
necessary, and, as the petitioner Carlota Delgado Vda. de dela Rosa
has established her right to the appointment as administratrix of the
estates, the Court hereby APPOINTS her as the ADMINISTRATRIX of the
intestate estate of the decedent JOSEFA DELGADO in relation to the
estate of DR. GUILLERMO J. RUSTIA.
Accordingly, let the corresponding LETTERS OF ADMINISTRATION issue
to the petitioner CARLOTA DELGADO VDA. DE DE LA ROSA upon her
filing of the requisite bond in the sum of FIVE HUNDRED THOUSAND
PESOS (P500,000.00).
Finally, oppositor GUILLERMINA RUSTIA RUSTIA is hereby ordered to
cease and desist from her acts of administration of the subject estates,
and is likewise ordered to turn over to the appointed administratix all
her collections of the rentals and income due on the assets of the
estates in question, including all documents, papers, records and titles
pertaining to such estates to the petitioner and appointed
administratix CARLOTA DELGADO VDA. DE DE LA ROSA, immediately
upon receipt of this Decision. The same oppositor is hereby required to
render an accounting of her actual administration of the estates in
controversy within a period of sixty (60) days from receipt hereof.
SO ORDERED.28
On May 20, 1990, oppositors filed an appeal which was denied on the
ground that the record on appeal was not filed on time. 29 They then
filed a petition for certiorari and mandamus 30 which was dismissed
by the Court of Appeals.31 However, on motion for reconsideration and
after hearing the parties oral arguments, the Court of Appeals
reversed itself and gave due course to oppositors appeal in the
interest of substantial justice.32
In a petition for review to this Court, petitioners assailed the resolution
of the Court of Appeals, on the ground that oppositors failure to file
the record on appeal within the reglementary period was a
jurisdictional defect which nullified the appeal. On October 10, 1997,
this Court allowed the continuance of the appeal. The pertinent portion
of our decision 33 read:
As a rule, periods prescribed to do certain acts must be followed.
However, under exceptional circumstances, a delay in the filing of an
appeal may be excused on grounds of substantial justice.
xxx xxx xxx
Art. 1001. Should brothers and sisters or their children survive with the
widow or widower, the latter shall be entitled to one-half of the
inheritance and the brothers and sisters or their children to the other
one-half.
Since Josefa Delgado had heirs other than Guillermo Rustia, Guillermo
could not have validly adjudicated Josefas estate all to himself. Rule
74, Section 1 of the Rules of Court is clear. Adjudication by an heir of
the decedents entire estate to himself by means of an affidavit is
allowed only if he is the sole heir to the estate:
SECTION 1. Extrajudicial settlement by agreement between heirs. If
the decedent left no will and no debts and the heirs are all of age, or
the minors are represented by their judicial or legal representatives
duly authorized for the purpose, the parties may, without securing
letters of administration, divide the estate among themselves as they
see fit by means of a public instrument filed in the office of the register
of deeds, and should they disagree, they may do so in an ordinary
action of partition. If there is only one heir, he may adjudicate to
himself the estate by means of an affidavit filed in the office of
the register of deeds. x x x (emphasis supplied)
The Lawful Heirs Of Guillermo Rustia
Intervenor (now co-respondent) Guillerma Rustia is an illegitimate
child58 of Guillermo Rustia. As such, she may be entitled to
successional rights only upon proof of an admission or recognition of
paternity.59 She, however, claimed the status of an acknowledged
illegitimate child of Guillermo Rustia only after the death of the latter
on February 28, 1974 at which time it was already the new Civil Code
that was in efect.
Under the old Civil Code (which was in force till August 29, 1950),
illegitimate children absolutely had no hereditary rights. This draconian
edict was, however, later relaxed in the new Civil Code which granted
certain successional rights to illegitimate children but only on condition
that they were first recognized or acknowledged by the parent.
Under the new law, recognition may be compulsory or
voluntary.60 Recognition is compulsory in any of the following cases:
(1) in cases of rape, abduction or seduction, when the period of the
ofense coincides more or less with that of the conception;
(2) when the child is in continuous possession of status of a child of the
alleged father (or mother)61 by the direct acts of the latter or of his
family;
(3) when the child was conceived during the time when the mother
cohabited with the supposed father;
(4) when the child has in his favor any evidence or proof that the
defendant is his father. 62
On the other hand, voluntary recognition may be made in the record of
birth, a will, a statement before a court of record or in any authentic
writing.63
Intervenor Guillerma sought recognition on two grounds: first,
compulsory recognition through the open and continuous possession of
the status of an illegitimate child and second, voluntary recognition
through authentic writing.
There was apparently no doubt that she possessed the status of an
illegitimate child from her birth until the death of her putative father
Guillermo Rustia. However, this did not constitute acknowledgment but
a mere ground by which she could have compelled acknowledgment
through the courts.64 Furthermore, any (judicial) action for compulsory
acknowledgment has a dual limitation: the lifetime of the child and the
lifetime of the putative parent. 65 On the death of either, the action for
compulsory recognition can no longer be filed.66 In this case, intervenor
Guillermas right to claim compulsory acknowledgment prescribed
upon the death of Guillermo Rustia on February 28, 1974.
The claim of voluntary recognition (Guillermas second ground) must
likewise fail. An authentic writing, for purposes of voluntary
recognition, is understood as a genuine or indubitable writing of the
parent (in this case, Guillermo Rustia). This includes a public