First Division: Decision Decision
First Division: Decision Decision
First Division: Decision Decision
DECISION
LEONARDO-DE CASTRO , J : p
The property involved in this case is covered by Original Certi cate of Title (OCT)
No. 994, which encompasses One Thousand Three Hundred Forty-Two (1,342)
hectares of the Maysilo Estate, previously described by this Court En Banc as a "vast
tract of land [that] stretches over three cities, comprising an area larger than the
sovereign states of Monaco and the Vatican." 1 What we have before us now is touted
as "one of the biggest and most extensive land-grabbing incidents in recent history." 2
The existence of several cases already decided by this Court dealing with this
infamous estate has made the job of deciding this particular petition easy, on one hand,
as there are cases squarely on point and at the outset, applicable; but complicated, on
the other hand, as such applicability must be determined with thoroughness and
accuracy to come up with a just, equitable, and fair conclusion to a controversy that has
now lasted for almost forty-five (45) years.
Submitted for Decision is a petition for m and am us seeking respondents
Secretary of Justice, the Administrator of the Land Registration Authority (LRA), and the
Register of Deeds of Quezon City to comply with the Order 3 dated January 8, 1998
issued by the Regional Trial Court (RTC) of Caloocan City in Civil Case No. C-424 ,
entitled Bartolome Rivera, et al. v. Isabel Gil de Sola, et al. (the RTC Order), which was
issued a Certificate of Finality on March 12, 1998.
On May 3, 1965, petitioner, together with other individuals, all of them claiming to
be the heirs of a certain Maria de la Concepcion Vidal, and alleging that they are entitled
to inherit her proportional share in the parcels of land located in Quezon City and in the
municipalities of Caloocan and Malabon, Province of Rizal, commenced a special civil
action for partition and accounting of the property otherwise known as Maysilo
Estate covered by OCT No. 994, allegedly registered on April 19, 1917 with the
Registry of Deeds of Caloocan City. This was docketed as Civil Case No. C-424 in the
RTC of Caloocan City, Branch 120. THIcCA
Some of said alleged heirs were able to procure Transfer Certi cates of Title
(TCTs) over portions of the Maysilo Estate. They also had led this Court to believe that
OCT No. 994 was registered twice, thus, in Metropolitan Waterworks and Sewerage
Systems (MWSS) v. Court of Appeals, 4 reiterated in Heirs of Luis J. Gonzaga v. Court of
Appeals, 5 the Court held that OCT No. 994 dated April 19, 1917, and not May 3, 1917,
was the valid title by virtue of the prior registration rule.
In the RTC Order sought to be implemented, Judge Jaime D. Discaya granted
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
the partition and accounting prayed for by plaintiffs in that case; directed the
respective Registers of Deeds of Caloocan City and Quezon City to issue transfer
certi cates of title in the names of all the co-owners, including petitioner, for twelve
(12) parcels of land with an aggregate area of One Hundred Five Thousand and Nine
Hundred Sixty-Nine square meters (105,969 sq. m.), more or less; and ordered that said
parcels of land be sold, subject to the con rmation of the Court, and the proceeds be
divided among the plaintiffs in proportion to their respective interests in the property.
The dispositive portion of said Order reads as follows:
WHEREFORE, premises considered, the recommendation of the
Commissioners in their Joint Commissioners' Report dated October 21, 1997 and
Supplemental Commissioners' Report dated December 30, 1997 that the
following lots with transfer certi cates of title to be issued by the Register of
Deeds of Caloocan City in the names of all co-owners be sold and the proceeds
thereof divided among themselves in proportion to their respective interest in the
property, is approved.
The Register of Deeds of Caloocan City and of Quezon City are hereby
directed to issue transfer certi cates of title in the names of all the co-owners for
the following lots, namely:
Petitioner alleges that the respective Registers of Deeds of Caloocan City and
Quezon City refused to comply with the RTC Order because they were still awaiting
word from the LRA Administrator before proceeding. Counsel for petitioner then
requested the LRA Administrator to direct said Registers of Deeds to comply with the
Order.
The LRA Administrator, Mr. Alfredo R. Enriquez, sent counsel for petitioner a
letter-reply 7 dated March 27, 2000, with two attachments: 1) the 1st Indorsement 8
dated September 22, 1997 (the 1st Indorsement) issued by then Department of Justice
(DOJ) Secretary Teo sto T. Guingona, Jr. (respondent Guingona), and 2) LRA Circular
No. 97-11 9 issued to all Registers of Deeds. The letter-reply reads in part: SHDAEC
We regret to inform you that your request cannot be granted in view of the
directive of the Department of Justice in its 1st Indorsement dated 22 September
1997, copy enclosed, as a result of the inquiry conducted by the Composite Fact-
Finding Committee (created under DOJ Department Order No. 137) nding that
there is only one OCT No. 994 which was issued by the Rizal Register of
Deeds on 3 May 1917 (and not on 19 April 1919) pursuant to Decree No.
36455 in Land Registration Case No. 4429. Pursuant to this DOJ directive, this
Authority issued LRA Circular No. 97-11 to all Registers of Deeds, copy attached,
stating the following:
In compliance with the DOJ directive, this Authority, in its 1st Indorsement
dated 27 March 1998, . . . had recommended to the O ce of the Solicitor General
the ling of an appropriate pleading relative to the said Order dated 8 January
1998.
The LRA Administrator likewise wrote that in Senate Committee Report No. 1031
dated May 25, 1998, the Senate Committees on Justice and Human Rights and Urban
Planning came up with the following findings:
i. There is only one Original Certi cate of Title (OCT) No. 994 and this
was issued or registered on May 3, 1917[.]
ii. The [OCT] No. 994 dated April 19, 1917 is non-existent. It was a
fabrication perpetrated by Mr. Norberto Vasquez, Jr., former Deputy Registrar of
Deeds of Caloocan City.
iii. The alleged surviving heirs could not have been the true and legal
heirs of the late Maria de la Concepcion Vidal as government ndings showed the
physical and genetic impossibility of such relationship[.]
iv. Mr. Norberto Vasquez, Jr., former Deputy Registrar of Deeds of
Caloocan City, acted maliciously, fraudulently and in bad faith, by issuing
"certi cations" and/or written statements to the effect that OCT No. 994 was
issued or registered on April 19, 1917 when in truth and in fact it was issued or
registered on May 3, 1917.
v. Atty. Yolanda O. Alfonso, Registrar of Deeds of Caloocan City,
likewise acted maliciously, fraudulently and in bad faith, when she signed the
TCTs issued in the name of Eleuteria Rivera which bear a wrong date of the
registration of OCT No. 994. Malice was evident because she had previously
issued certi cates of title in the names of other individuals which were derived
from OCT No. 994 dated May 3, 1917 and she had in fact questioned the falsity
of April 19, 1917 as the correct date of the registration of OCT No. 994. 1 1
(Underscoring in the original.)
The letter-reply further stated that OCT No. 994 was intact and was being kept in
the LRA "to prevent its alteration and tampering." We quote the last portion of said
letter-reply: HESAIT
Respondent Guingona contends that it can be gleaned from the purpose of the
creation of the committee that its fact- nding investigation was merely administrative
to formulate and recommend policies, procedures and courses of action which the
DOJ, the LRA, the O ce of the Solicitor General and other agencies of the DOJ can
adopt with regard to the problem of the proliferation of fake land titles, including those
that relate to the Maysilo Estate. He alleges that based on this committee's report
dated August 27, 1997, he issued the subject 1st Indorsement which spelled out the
policies, procedures, and courses of action which the LRA, an agency under the DOJ,
must follow not only with respect to OCT No. 994 and its derivative titles covering the
Maysilo Estate but to all other original or transfer certi cates of title as well. He
contends that the 1st Indorsement was merely an administrative issuance of the DOJ;
thus, it could not be said that it altered or supplanted any judgment of this Court.
Respondent Guingona further states that the 1st Indorsement dated September
22, 1997 was issued long before the Order dated January 18, 1998, thus it could not be
said that petitioner was denied due process as her rights and interests were non-
existent at that time. Furthermore, respondent Guingona alleges that petitioner was
accorded due process when the LRA Administrator gave an opportunity to petitioner's
counsel to present petitioner's case to the LRA legal staff. Respondent Guingona
claims that such opportunity to be heard satis es the requirements of due process, as
the essence of due process is simply the opportunity to be heard. 1 9
With regard to the claim for damages, respondent Guingona argues that it is a
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
factual issue which the petitioner must prove in the course of a trial where petitioner's
claim for damages can be fully litigated. This Honorable Court, however, is not a trier of
facts. Such being the case, it is inappropriate for petitioner to include in her petition for
mandamus a claim for damages the amount of which she did not even specify. As it is,
such claim should be denied by this Honorable Court. There is also no showing that
petitioner paid the required docket fees for her claims for damages. On this score
alone, such a claim should be outrightly dismissed. 2 0
In her Rep ly, 2 1 petitioner contends that former DOJ Secretary Guingona has to
be named as private respondent because he was the cause of public respondents'
failure to comply with their ministerial duty. A private respondent is "the person
interested in sustaining the proceedings in the court; and it shall be the duty of such
private respondent to appear and defend, both in his own behalf and in behalf of the
public respondents affected by the proceedings . . . ." He is not charged with any
improper act, but he is a necessary party as the grant of relief prayed for by petitioner
shall require private respondent's active participation. 2 2
Anent private respondent's argument that the 1st Indorsement did not in any way
alter or modify any judgment of this Honorable Court, petitioner counters that the 1st
Indorsement and "pertinent acts of private respondent . . . resulted in the altering or
supplanting of a judgment of this Court." The complaints praying that an investigation
be conducted on the irregular issuance of titles in the Maysilo Estate were made to the
private respondent by parties who held titles derived from OCT No. 994 on May 3,
1917, after the Supreme Court had rendered its decision in MWSS v. Court of Appeals
and Heirs of Gonzaga v. Court of Appeals.
Petitioner argues that contrary to private respondent's claim, she is entitled to
le a petition for mandamus as she and her co-plaintiffs in Civil Case No. C-424 has
been suffering from damages and losses incapable of quanti cation, because of the
wrongful act of the respondents. Petitioner cites the following provisions of the Rules
of Court in support of her argument:
RULE 65
xxx xxx xxx
Petitioner avers that private respondent seemed to assume a function that did
not belong to the Executive Department, because he had caused the issuance of an LRA
Circular that forbade compliance with a court order that had already become nal and
executory. Petitioner likewise avers that the doctrine of separation of powers called for
each branch of government to be left alone to discharge its functions within its
jurisdiction, as it saw fit. 2 3 DAEaTS
As early as 1917, subject property of the instant case had already been
partitioned and divided among the true owners, namely, Gonzalo Tuason y Patino,
Jose Rato y Tuason, Luis Vidal y Tuason, Concepcion Vidal y Tuason, Pedro
Baños, Maria de la Concepcion Vidal, Trinidad Jurado, Bernardino Hernandez,
Esperanza Tuason Chua Jap, Isabel Tuason Chua, Juan Jose Tuason de la Paz,
Maria Teresa Tuason y de la Paz, Mariano Severo Tuason y de la Paz, Demetrio
Asuncion Tuason y de la Paz, Augusto Hoberto Tuason y de la Paz, Maria
Soterrana Tuason y de la Paz, Benito Legarda y de la Paz, Consuelo Legarda y de
la Paz, Rita Legarda y de la Paz, Benito Legarda y Tuason, Emilia Tuason y
Patiño, Maria Rocha de Despujols, So a O'Farrell y Patiño, German Franco y
Gonzales, Concepcion Franco y Gonzales, Domingo Franco y Gonzales, Guillerma
Ferrer y Tuason, Vicente Ferrer y Tuason, Josefa Tuason vda. de Flores, and heirs
of Filemon Tuazon in proportion to their respective shares, as evidenced by the
document entitled PROYECTO DE PARTICION DE LA HACIENDA DE MAYSILO
(PARTITION PLAN OF HACIENDA MAYSILO) consisting of fty-two (52) pages
which is attached as Annex "D", and its faithful translation into English consisting
of forty-nine (49) pages attached as Annex "E", and both made integral parts
hereof.
As a result of said partition, transfer certi cates of titles covering the same
subject parcels of land were legally issued in the names of above-enumerated
true owners.
We are thus faced with the issue of whether public respondents unlawfully
neglected to perform their duties by their refusal to issue the questioned transfer
certi cates of title to petitioner and her co-plaintiffs (in Civil Case No. C-424) or have
unlawfully excluded petitioner from the use and enjoyment of whatever
claimed right , as would warrant the issuance of a writ of mandamus against said
public respondents.
Considering the factual background and recent jurisprudence related to this
controversy as will be discussed below, we nd that it was not unlawful for public
respondents to refuse compliance with the RTC Order, and the act being requested of
them is not their ministerial duty; hence, mandamus does not lie and the petition must
be dismissed.
Rule 65 of the 1997 Rules of Civil Procedure provides:
SECTION 3. Petition for mandamus. — When any tribunal, corporation,
board, o cer or person unlawfully neglects the performance of an act which the
law speci cally enjoins as a duty resulting from an o ce, trust, or station, or
unlawfully excludes another from the use and enjoyment of a right or o ce to
which such other is entitled, and there is no other plain, speedy and adequate
remedy in the ordinary course of law, the person aggrieved thereby may le a
veri ed petition in the proper court, alleging the facts with certainty and praying
that judgment be rendered commanding the respondent, immediately or at some
other time to be speci ed by the court, to do the act required to be done to protect
the rights of the petitioner, and to pay the damages sustained by the petitioner by
reason of the wrongful acts of the respondent.
As can be gleaned from the above discussion, the issuance by the LRA o cials
of a decree of registration is not a purely ministerial duty in cases where they nd that
such would result to the double titling of the same parcel of land. In the same vein, we
nd that in this case, which involves the issuance of transfer certi cates of title, the
Register of Deeds cannot be compelled by mandamus to comply with the RTC Order
since there were existing transfer certi cates of title covering the subject parcels of
land and there was reason to question the rights of those requesting for the issuance
of the TCTs. Neither could respondent LRA Administrator be mandated by the Court to
require the Register of Deeds to comply with said Order, for we nd merit in the
explanations of respondent LRA Administrator in his letter-reply that cites the 1st
Indorsement issued by respondent Guingona, LRA Circular No. 97-11, and Senate
Committee Report No. 1031, as reasons for his refusal to grant petitioner's request. 3 1
There was, therefore, su cient basis for public respondents to refuse to comply with
the RTC Order, given the nding, contained in the cited documents, that OCT No. 994
dated April 19, 1917, on which petitioner and her co-plaintiffs in the civil case clearly
anchored their rights, did not exist.
It is important to emphasize at this point that in the recent case resolved by this
Court En Banc in 2007, entitled Manotok Realty, Inc. v. CLT Realty Development
Corporation 3 2 (the 2007 Manotok case), as well as the succeeding resolution 3 3 in the
same case dated March 31, 2009 (the 2009 Manotok case), the controversy
surrounding the Maysilo Estate and the question of the existence of another OCT No.
994 have been nally laid to rest. All other cases involving said estate and OCT No. 994,
such as the case at bar, are bound by the ndings and conclusions set forth in said
resolutions. HIcTDE
As stated earlier, petitioner anchors her claim on previous cases decided by this
Court 3 4 which have held that there are two existing OCT No. 994, dated differently, and
the one from which she and her co-plaintiffs (in Civil Case No. C-424) derived their
rights was dated earlier, hence, was the superior title. Regrettably, petitioner's claim no
longer has a leg to stand on. As we held in the 2007 Manotok case:
The determinative test to resolve whether the prior decision of this Court
should be a rmed or set aside is whether or not the titles invoked by the
respondents are valid. If these titles are sourced from the so-called OCT No. 994
dated 17 April 1917, then such titles are void or otherwise should not be
recognized by this Court. Since the true basic factual predicate concerning OCT
No. 994 which is that there is only one such OCT differs from that expressed in
the MWSS and Gonzaga decisions, said rulings have become virtually functus
officio except on the basis of the "law of the case" doctrine, and can no longer be
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
relied upon as precedents. 3 5
Speci cally, petitioner cannot anymore insist that OCT No. 994 allegedly issued
on April 19, 1917 validly and actually exists, given the following conclusions made by
this Court in the 2007 Manotok case:
First, there is only one OCT No. 994. As it appears on the record,
that mother title was received for transcription by the Register of Deeds
on 3 May 1917, and that should be the date which should be reckoned
as the date of registration of the title. It may also be acknowledged, as
appears on the title, that OCT No. 994 resulted from the issuance of the decree of
registration on [19] April 1917, although such date cannot be considered as the
date of the title or the date when the title took effect.
Second. Any title that traces its source to OCT No. 994 dated [19]
April 1917 is void, for such mother title is inexistent. The fact that the
Dimson and CLT titles made speci c reference to an OCT No. 994 dated [19] April
1917 casts doubt on the validity of such titles since they refer to an inexistent
OCT. . . . .
T hird. The decisions of this Court in MWSS v. Court of Appeals
and Gonzaga v. Court of Appeals cannot apply to the cases at bar,
especially in regard to their recognition of an OCT No. 994 dated 19
April 1917, a title which we now acknowledge as inexistent. Neither
could the conclusions in MWSS or Gonzaga with respect to an OCT No.
994 dated 19 April 1917 bind any other case operating under the
factual setting the same as or similar to that at bar. 3 6 (Emphases
supplied.)
To be sure, this Court did not merely rely on the DOJ and Senate reports
regarding OCT No. 994. In the 2007 Manotok case, this Court constituted a Special
Division of the Court of Appeals to hear the cases on remand, declaring as follows:
Since this Court is not a trier of fact[s], we are not prepared to adopt the
ndings made by the DOJ and the Senate, or even consider whether these are
admissible as evidence, though such questions may be considered by the Court
of Appeals upon the initiative of the parties. . . . The reports cannot conclusively
supersede or overturn judicial decisions, but if admissible they may be taken into
account as evidence on the same level as the other pieces of evidence submitted
by the parties. The fact that they were rendered by the DOJ and the Senate should
not, in itself, persuade the courts to accept them without inquiry. The facts and
arguments presented in the reports must still undergo judicial scrutiny and
analysis, and certainly the courts will have the discretion to accept or reject them.
There are many factual questions looming over the properties that could
only be threshed out in the remand to the Court of Appeals. . . . .
aHcACT
Thus, in the 2009 Manotok case, this Court evaluated the evidence engaged in by
said Special Division, and adopted the latter's conclusions as to the status of the
original title and its subsequent conveyances. This case a rmed the earlier nding that
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
"there is only one OCT No. 994, the registration date of which had already been
decisively settled as 3 May 1917 and not 19 April 1917" and categorically concluded
that "OCT No. 994 which re ects the date of 19 April 1917 as its registration
date is null and void."
In the case at bar, petitioner is the last surviving co-plaintiff in Civil Case No. C-
424 originally led on May 3, 1965. The records bear several attempts of different
individuals to represent her as counsel, a matter that could be attributed to her
advanced age and potential access to a vast sum of money, should she get a favorable
decision from this case. It appears, however, that the partition and accounting of a
portion of the Maysilo Estate that she and her co-plaintiffs prayed for can no longer
prosper because of the conclusive ndings quoted above that the very basis of their
claim, a second, albeit earlier registered, OCT No. 994, does not exist.
The requirements under Rule 65 for the issuance of the writ of mandamus not
having been proven by petitioner to exist, we dismiss the petition for lack of merit.
WHEREFORE, premises considered, the petition is hereby DISMISSED.
SO ORDERED.
Puno, C.J., Carpio Morales, Bersamin and Villarama, Jr., JJ., concur.
Footnotes
1. Manotok Realty, Inc. v. CLT Realty Development Corporation, G.R. No. 123346, December
14, 2007, 540 SCRA 304, 319.
2. Rollo, p. 500.
3. Id. at 15-33.
4. G.R. No. 103558, 17 November 1992, 215 SCRA 783.
5. 330 Phil. 8 (1996).
1. Consistent with the rationale of Opinion No. 239, s. 1982 to immediately issue a
CD Technologies Asia, Inc. © 2018 cdasiaonline.com
directive instructing the Registry officials concerned, to annotate on the originals of the
questioned titles a memorandum to the effect that the Report dated August 28, 1997 of
the Composite Fact-Finding Committee created under Department of Justice DO 137,
questioning the regularity of the titles has been forwarded to the Office of the Solicitor
General for evaluation,
xxx xxx xxx