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AMPIL) 3rd week | Bedural Bleza Cimagala Delos Santos Imperial Noel Plazo Sia 2D 2012|
CHIAO LIONG TAN V. COURT OF APPEALS or growing out of the main controversy. Hence, the winning
Replevin is possessory in character and determines party may in the same court procure relief for the return of
nothing more than the right of possession. However, the property.
when the title to the property is distinctly put in issue
by the defendants plea and by reason of the policy to CALUB V. CA
settle in one action all the conflicting claims of the Replevin cannot be issued to recover a property lawfully
parties to the possession of the property in taken by virtue of legal process and considered in the
controversy, the question of ownership may be custody of the law. A replevin case against the State,
resolved in the same proceeding. without its consent, cannot prosper.
FACTS:
Petitioner claims to be the owner of a motor vehicle, Isuzu FACTS:
Elf van, relying on the Certificate of Registration in his name. Petitioner from DENR apprehended two vehicles carrying
He claims that he sent his brother to look and purchase a car illegally sourced lumber and thereafter confiscated them.
which the latter did. However, the brother is claiming The owners of the vehicles filed an action for replevin to
ownership on the van. recover the vehicles. They won in the trial court on the
ground that petitioner did not act in accordance with the law.
The brothers contention is that the purchase money was from So petitioner appeals on the ground that the replevin in this
the loan he acquired from a friend-lender. He asked case is a suit against the State and is therefore valid.
petitioner to purchase the van and gave him the
downpayment (P5,000). This is the reason why the car is ISSUE:
registered in petitioners name. However, the balance 1) W/N a replevin may be instituted for recovery of property
(P133,000) was paid by respondent himself. The friend-lender under custodia legis.
and an Isuzu Motors employee corroborated the claim of the 2) W/N replevin in this case is a suit against the State
respondent.
RULING:
Petitioner files action of replevin. He lost in the lower courts. 1) No!
He appeals to overturn the order of replevin by proving Replevin cannot be issued to recover a property lawfully
ownership taken by virtue of legal process and considered in the custody
of the law.
ISSUE:
W/N ownership may be decided in a proceeding for replevin. 2) Yes! This suit is not valid because the State may not be
sued without its consent or when the public official acted in
RULING: bad faith in the discharge of his duties. It has been
YES. (still in this case, the petitioner lost because the SC established that the DENR acted within its authority. Hence,
affirmed the findings of the lower court) its action is the action of the State.
1) A certificate of registration creates a strong
presumption of ownership. But such is rebuttable by SARMIENTO V. CA|CRUZ, 250 SCRA 108
competent proof.
2) In this case, it is undeniable that an IMPLIED TRUST FACTS:
has been created in the name of petitioner (The court Generosa Cruz owned a parcel of land in Bataan. The
adjacent land belongs to the Nuguids but is being used and
was able to conclude this because it affirmed the
occupied by Eufemia Sarmiento for several years now. It was
allegations of respondent). found out by the Geodetic Engineer that Sarmientos fence is
encroaching Cruzs land for about 71 meters. Cruz requested
3) Replevin is possessory in character and determines nothing Sarmiento to remove the fence, but the latter refused so
more than the right of possession. However, when the title to Cruz filed a complaint for ejectment in the Municipal Trial
the property is distinctly put in issue by the defendants plea Court.
and by reason of the policy to settle in one action all the
MTC decided for Cruz. Sarmiento appealed in the RTC,
conflicting claims of the parties to the possession of the
assailing the jurisdiction of the MTC. RTC decided for
property in controversy, the question of ownership may be Sarmiento and held that the MTC had no jurisdiction to hear
resolved in the same proceeding. In this case, the ownership the case. CA reversed RTC and reinstated the MTC decision.
was established through evidence and testimonies presented
by defendant. Issue: W/N the court of origin (MTC) had jurisdiction over the
ejectment case? (Apparently, Cruz failed to state details on
4) Also, replevin is sufficiently flexible to authorize a how the encroachment was done.)
settlement of all equities between the parties, arising from
Held:
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PROPERTY CASE DIGESTS (ATTY. AMPIL) 3rd week | Bedural Bleza Cimagala Delos Santos Imperial Noel Plazo Sia 2D 2012|
No. To give the court jurisdiction to effect the ejectment of In 1973, the subject lot, a 407 sq. m. residential lot was the
an occupant or deforciant on the land, it is necessary that the subject of an application under the Land Registration Act by
complaint should embody such statement of facts as brings the Ramos bros. Eugenio de la Cruz [petitioner] opposed.
the party clearly within the class of cases for which the
After trial, the application was dismissed on the ground that
statutes provide a remedy, as the proceedings are summary
in nature. The complaint must show enough on its face to the land was not yet reclassified and remains part of the
give the court jurisdiction without resort to parol evidence. forest reserve. The Ramos bros. pursued the reclassification
of the land and were subsequently awarded ownership of it.
The jurisdictional facts must appear on the face of the Cristina Villanueva, the private respondent, subsequently
complaint. When the complaint fails to aver facts constitutive purchased the same lot from the brothers. Upon learning of
of forcible entry or unlawful detainer, as when it does not the said sale, petitioner filed a complaint for reconveyance
state how entry was effected or how and when dispossession
claiming ownership of the said land having possessed and
started, as in the case at bar, the remedy should either be an
accion publiciana or an accion reivindicatoria in the proper occupied it openly, publicly, notoriously and adversely
regional trial court. against the whole world and in the concept of an owner for
more than 30 years. His complaint was dismissed. The CA
BONGATO V. MALVAR, 387 SCRA 327 affirmed in toto the decision of the trial court thus the case
at bar.
FACTS:
Spouses Severo and Trinidad Malvar filed a complaint in the
ISSUE/S: W/N petitioner is vested with a better right over the
MTCC for forcible entry against Teresita Bongato, alleging
that Bongato unlawfully entered a parcel of land belonging to residential lot to which he possessed and devoted time,
the spouses and erected thereon a house of light materials. effort and resources
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PROPERTY CASE DIGESTS (ATTY. AMPIL) 3rd week | Bedural Bleza Cimagala Delos Santos Imperial Noel Plazo Sia 2D 2012|
title to NHA. COCLAI moved for the execution of forcible The writ may be issued not only against the person who has
entry while NHA wants to quiet the title and an application been defeated in a registration case, but also against anyone
for a writ of preliminary injunction. adversely occupying the land or any portion of the land. Even
fraud shall not be a bar to the issuance of the writ of
ISSUE: Who has the better right? possession, which necessarily implied the delivery of
possession of the land.
HELD: NHA has a better right.
An injunction may only be restored by a litigant for the As to the questions of fact raised by the Loots, the SC can do
preservation or protection of his rights. CA was justified in nothing. These must be raised at the CA of appeals;
ruling that NHA was entitled to writ of injunction since it has otherwise, the parties contesting the facts are deemed to
a title on the lot and the proclamation granted the authority have waived the opportunity to question the correctness of
to dispose the land. On the other hand, petitioners only basis the findings.
is lawful entry and possession. Petitioners became squatters
with no legal right over the land they are occupying. VENCILAO V. VANO
After the final decree, the issuance of the writ of possession The lower court denied the motion to dismiss, then set aside
was only a ministerial duty of the court if no writ has been the same order, and then reversed itself partially (some cases
issued to the registered owner yet. The final decree, in effect, were dismissed, some were not -- since there were several
immediately empowered the court to enforce the petitioners). The parties whose cases were dismissed
order/judgment/decree. This automatic process is to avoid appealed to the SC.
further delay and inconvenience to a successful land
registration litigant if he were compelled to commence These petitioners contend that they were not claimants-
another action to secure possession. oppositors nor defeated oppositors in the said land
registration case, as their names dont appear in the
Furthermore, there is no period of prescription as to the amended application for registration. They argue that they
issuance of a writ of possession. have occupied the parcels of land for more
than 30 years which began long before the application
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PROPERTY CASE DIGESTS (ATTY. AMPIL) 3rd week | Bedural Bleza Cimagala Delos Santos Imperial Noel Plazo Sia 2D 2012|
for registration and that even after registration, they Antipolo, Rizal (the land being disputed in the case at bar.)
continued to possess the land. The spouses Jose executed a special power of attorney
authorizing petitioner German Management Services to
ISSUE/S: develop their property. They have already acquired the
1) w/n res judicata is applicable in an action for proper permits to do so but they discovered that the land was
reconveyance occupied by the respondent with 20 other farmers (members
2) w/n the writ of possession may be issued against of the Concerned of Farmers Association.) These farmers
them considering that the petitioners were not the have occupied the land for the last twelve to fifteen years
defeated parties in the registration case prior to the issuance of the permits and they already have
their crops all over the property. In short, they are in actual
RULING possession of the land.
1. No. Res judicata applies to all cases and proceedings,
including land registration and cadastral proceedings. A final Petitioners tried to forcibly drive the farmers away and;
judgment is conclusive even in subsequent cases involving the demolish and bulldoze their crops and property. The
same parties and their successors-in-interest as long as the ff. respondents filed in CFI because they were deprived of their
requisites are present: property without due process of law by trespassing,
a. The former judgment must be final demolishing and bulldozing their crops and property situated
b. Rendered by a court having jurisdiction on the subj in the land. CFI and RTC denied it but CA reversed the
matter and of the parties (CFI Bohol had jurisdiction) decision. Petitioners tried to appeal the decision in CA but
c. The judgment was based on the merits were denied thus this appeal
d. There is identity of parties, subj matter, and cause
of action between the first and second actions (Land ISSUE: W/N private respondents are entitled to file a forcible
registration and action for reconveyance) entry case against petitioner?
2. Yes. A writ of possession may be issued not only
against a person who has been defeated in a registration case RULING:
but also against anyone unlawfully and adversely occupying YES, they are entitled to file a forcible entry case! Since
the land or any portion thereof during the land registration private respondents were in actual possession of the property
proceedings up to the issuance of the final decree. at the time they were forcibly ejected by petitioner, private
respondents have a right to commence an action for forcible
Note: entry regardless of the legality or illegality of possession
In a registration case, the judgment confirming the title
of the applicant and ordering its registration in his name Private respondents, as actual possessors, can commence a
necessarily carries with it the right of ownership (right to forcible entry case against petitioner because ownership is
possess-may be obtained through writ of possession). not in issue. Forcible entry is merely a quieting process and
never determines the actual title to an estate. Title is not
On the issue of contempt, the court ruled that the occupants involved, only actual possession. It is undisputed that private
were not guilty. Contempt only applies when after the sheriff respondents were in possession of the property and not the
dispossess or eject the occupants, they enter/attempt to petitioners nor the spouses Jose. Although the petitioners
enter the property. It was the sheriffs and not the have a valid claim over ownership this does not in any way
petitioners fault that there was delivery of possession was justify their act of forcible entry. It must be stated that
unsuccessful. regardless of the actual condition of the title to the property
the party in peaceable quiet possession shall not be turned
Doctrine for next 2 cases (consolidated): The doctrine of Self- out by a strong hand, violence or terror. Thus, a party who
Help, wherein one uses necessary force to repel another can prove prior possession can recover such possession
force or threat to the property of the possessor to protect even against the owner himself.
and preserve it, does not apply in favor of the party (who are
not actual possessors, even if they are the owners) depriving Whatever may be the character of his possession, if he has in
the actual possessors of the use of the property by means of his favor priority in time, he has the security that entitles
force, threat etc. him to remain on the property until he is lawfully ejected by
a person having a better right by accion publiciana or accion
GERMAN MANAGEMENT & SERVICES, INC. V COURT OF reivindicatoria.
APPEALS
The doctrine of self help, which the petitioners were using to
FACTS: justify their actions, are not applicable in the case because it
Spouses Jose are residents of Pennsylvania, Philadelphia, USA can only be exercised at the time of actual or threatened
are owners of the land situated in sitio Inarawan, San Isidro, dispossession which is absent in the case at bar (in fact they
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PROPERTY CASE DIGESTS (ATTY. AMPIL) 3rd week | Bedural Bleza Cimagala Delos Santos Imperial Noel Plazo Sia 2D 2012|
are the ones who are threatening to remove the respondents The order to vacate was until June 26 (or 20 days from the
with the use of force.) Article 536 basically tells us that the execution of the decision.) On June 17, the spouses
owner or a person who has a better right over the land must REMAINED in possession of the said lot. At the very least the
resort to judicial means to recover the property from another owner of the hacienda is just a co-possessor of the land, thus
person who possesses the land. the spouses still had rights over it.
When possession has already been lost, the owner must resort Although the spouses were ordered to vacate the land, it
to judicial process for the recovery of property. As clearly doesnt necessarily mean that they dont have rights to the
stated in Article 536- In no case may possession be acquired land (they still have right to necessary expenses they used to
through force or intimidation as long as there is a possessor till the land)
who objects thereto. He who believes that he has an action
or right to deprive another of the holding of a thing must What petitioner did was not repel or prevent in actual or
invoke the aid of the competent court, if holder should refuse threatened x x x physical invasion or usurpation. They
to deliver the thing. EXPELLED Gloria from a property which they were still in
possession of. (more detailed enumeration of reason in page
CAISIP v PEOPLE 23)
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PROPERTY CASE DIGESTS (ATTY. AMPIL) 3rd week | Bedural Bleza Cimagala Delos Santos Imperial Noel Plazo Sia 2D 2012|
Decades later the Heirs of Fabela decided they wanted this Ultimately the SC affirmed the reversal of the CA on the
lot returned. They were grossly ignored by the heirs of Neri, reason that the Heirs of Fabela failed to substantiate their
hence the Fabela clan took the case to the RTC. claim on the merits of his title.
In 1986, the RTC ruled in favor of the heirs of Fabela on two HEIRS OF VENCILAO V CA
grounds: One may not acquire property by prescription when that
1. The heirs of Neri failed to answer the complaint and property is titled to another under the Torrens System. It
thus were declared in default does not even matter whether occupation by the adverse
claimant was open, notorious and continuous. As long as the
2. The Escrittura Transaccion indicated that Neri Sr was
TCT is in someone elses name, the property belongs to
merely a trustee and should have returned said
property long ago. person who holds the TCT
The Heirs of Neri didnt take the loss well and appealed to FACTS:
the CA. The CA examined the records and found that the RTC On Feb 12, 1990, the heirs of Vencilao filed a complaint to
erred because in an action to recover, the plaintiff must rely quiet the title and recover a piece of land against spouses
on the strength of his title and not on the weakness of the Gepalgo.
defendant. It is well accepted that the possessor of the
property has the presumption of title in his favor; Said heirs asserted that they acquired the land from their
therefore any person who claims he has a better right to father who was in open, peaceful and notorious enjoyment of
property must prove he has better title than the defendant the same. They presented tax declarations to prove said
and he must properly prove the identity of the property. ownership
Apparently the RTC based its decision on the Escrittura
Transaction, but the original records of such document were On the other hand, the Gepalgo spouses denied the claim
never found or located! Worse, it was never presented to the and for proof as registered owners, presented TCT No. 16042
RTC! Plaintiff Heirs of Fabella relied on the Escrittura as the which they acquired on public auction from the PNB.
primary claim to lot 868. For all we know, it could have been
a figment of their imagination. RTC ruled in favor of Vencilao because the latter had been in
possession, cultivation and enjoyment for more than 30
The lack of evidence compelled the CA to reverse the RTC years- long before a title was ever issued to the Gepalgos.
decision and restore the contested property to Neri.
Upon appeal, the CA reversed and awared the property to
The Heirs of Fabella contested the CA reversal and raised the Gepalgos because the latter were buyers in good faith and
issue to the SC. holders in due course. Furthermore, they held a Torrens Title.
That was the gold standard of ownership for registered land.
ISSUE: w/n the Heirs of Fabela provided substantial evidence
of ownership over the contested property. Naturally, the heirs of Vencilao trooped to the Supreme Court.
HELD: ISSUE
No. Despite the default of the Heirs of Neri, the allegations of w/n the Gepalgos had better right to the land.
the Heirs of Fabella rested on shaky ground. The latter failed
to establish their case on preponderance of evidence. HELD:
No.The RTC erroneously found for the petitioners. True, the
In an action for recovery of ownership, the person who claims Vencilaos enjoyed the property for more than 30 years.
he has a better right to property must prove not only his However, prescription does not run against registered land.
ownership of property, but also the identity of the land by No one may acquire by prescription or adverse possession
describing the location,a area, and boundaries thereof. In the land that is titled and registered even if occupation is
case at hand, petitioners based their claim of ownership on adverse, open and notorious. A Certificate of Title is absolute
the 1924 Escritura de Transaccion, the original copy of which and unbeatable evidence of ownership in favor of the person
was never presented in the trial court. That was the only whose name appears upon it. It binds the whole world.
piece of evidence that could establish petitioners ownership
and the identity of the subject lot. HEIRS OF JUAN OCLARIT v CA
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PROPERTY CASE DIGESTS (ATTY. AMPIL) 3rd week | Bedural Bleza Cimagala Delos Santos Imperial Noel Plazo Sia 2D 2012|
HELD:
While it is true that tax declarations are not strong proof to
claim ones property as his, it will stand in court should these
tax declarations be coupled with ones exercise of ownership,
such as those proven by Oclarits heirs.
FACTS:
Roberto Cutanda owned 2 parcels of land in Bohol, and upon
his death, his children became owners of said land by
inheritance. They left Bohol and established residence in
Leyte. In 1988, they returned to Bohol hoping to work on the
land that was left to them. However, they discovered that
these lands were already in the possession of their relatives
heirs of their uncles and aunts.