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Tamin v. Court of Appeals

Cadastral Registration Proceedings — Concept · Purpose
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Title

Tamin v. Court of Appeals

Case Decision Date

G.R. No. 97477 May 8, 1992

The relationship of RTC Judge Camilo E. Tamin and the Municipality of Dumingag v. Court of Appeals, Vicente Medina and Fortunata Rosellon, G.R. No. 97477, May 8, 1992, to the assigned topic of "Cadastral Registration Proceedings — Concept and Purpose" is DIRECT. The Municipality of Dumingag sued to eject two occupants of land it said was reserved as a public plaza under Presidential Proclamation No. 365, and on the very day set for the preliminary hearing the trial judge granted a writ of possession with an ancillary writ of demolition, applying the rule on eminent domain by analogy. The houses came down nine days later. The Supreme Court en banc dismissed the petition. A public plaza is outside the commerce of man and structures on it may be summarily abated — but the Proclamation itself reserved the land subject to private rights, and a cadastral proceeding over the same lot, in which Medina was a claimant, was still pending. Because a cadastral proceeding exists to settle and adjudicate titles, its outcome was a prejudicial question, the writs were premature, and the municipality was ordered to put up a bond for just compensation should the demolition prove illegal.

Core Doctrine

Under the cadastral system the government, through the Director of Lands, initiates the proceedings by filing a petition in court, after which all owners or claimants are compelled to act and present their answers, otherwise they lose their right to their own property. Its purpose is to serve the public interest by requiring that the titles to any lands be settled and adjudicated, and it is a proceeding in rem somewhat akin to a judicial inquiry and investigation leading to a judicial decree. Because that is what a cadastral proceeding is for, the outcome of a pending cadastral case over the same land becomes a prejudicial question in an ejectment suit, and a court must hold the ejectment case in abeyance rather than dispossess a claimant before ownership is settled.

Case Digest (G.R. No. 97477)

Case DigestWeek 3–4 — The Registries of Deeds and Original Registration

Tamin v. Court of Appeals

G.R. No. 97477 · May 8, 1992 · Supreme Court — En Banc

Cadastral Registration Proceedings — Concept · Purpose

Gist

The relationship of RTC Judge Camilo E. Tamin and the Municipality of Dumingag v. Court of Appeals, Vicente Medina and Fortunata Rosellon, G.R. No. 97477, May 8, 1992, to the assigned topic of "Cadastral Registration Proceedings — Concept and Purpose" is DIRECT. The Municipality of Dumingag sued to eject two occupants of land it said was reserved as a public plaza under Presidential Proclamation No. 365, and on the very day set for the preliminary hearing the trial judge granted a writ of possession with an ancillary writ of demolition, applying the rule on eminent domain by analogy. The houses came down nine days later. The Supreme Court en banc dismissed the petition. A public plaza is outside the commerce of man and structures on it may be summarily abated — but the Proclamation itself reserved the land subject to private rights, and a cadastral proceeding over the same lot, in which Medina was a claimant, was still pending. Because a cadastral proceeding exists to settle and adjudicate titles, its outcome was a prejudicial question, the writs were premature, and the municipality was ordered to put up a bond for just compensation should the demolition prove illegal.

Core Doctrine

Under the cadastral system the government, through the Director of Lands, initiates the proceedings by filing a petition in court, after which all owners or claimants are compelled to act and present their answers, otherwise they lose their right to their own property. Its purpose is to serve the public interest by requiring that the titles to any lands be settled and adjudicated, and it is a proceeding in rem somewhat akin to a judicial inquiry and investigation leading to a judicial decree. Because that is what a cadastral proceeding is for, the outcome of a pending cadastral case over the same land becomes a prejudicial question in an ejectment suit, and a court must hold the ejectment case in abeyance rather than dispossess a claimant before ownership is settled.

Facts

  • On September 24, 1990 the Municipality of Dumingag, Zamboanga del Sur, through Mayor Domiciano E. Real, sued Vicente Medina and Fortunata Rosellon in the RTC of Zamboanga del Sur, Branch 23, Molave, presided by petitioner Judge Camilo E. Tamin, in a complaint denominated "Ejectment with Preliminary Injunction and Damages."
  • The complaint alleged that the municipality owns a 5,894-square-meter residential parcel in Poblacion, Dumingag, reserved for a public plaza under Presidential Proclamation No. 365 dated March 15, 1968; that in 1958, under the late Mayor Isidoro E. Real, Sr., it leased 1,350 square meters to the defendants on condition that they vacate when the land was needed for public purposes; that they paid rentals until 1967 and refused thereafter; that "the incumbent mayor discovered that the defendants filed a 'Cadastral Answer' over said lot"; and that a municipal gymnasium funded by a national appropriation had been started inside the plaza but could not continue, so that the appropriation might revert to the national government. (That one clause about the Cadastral Answer is the fact the case turns on. It converts the defendants from squatters into claimants in the very proceeding the law provides for settling who owns the land.)
  • On the same day the judge set the preliminary hearing on the writ of preliminary mandatory injunction and/or writ of possession for October 10, 1990.
  • Instead of answering, the respondents moved to dismiss for lack of jurisdiction — the action being one for illegal detainer cognizable by the municipal court — and for the pendency of a cadastral case between the parties over the same land: Cadastral Case No. N-10, LRC Cad. Rec. No. N-108, Lot 9481 [Pls-61] TS-218.
  • On October 10, 1990 the judge issued two orders: the first denied the motion to dismiss, characterising the suit as an accion de reivindicacion and holding that the cadastral court had no jurisdiction over land covered by the Proclamation; the second granted a writ of possession "with the ancillary writ of demolition" so "that the public construction thereon will not be jeopardized." He justified it by applying Rule 67 on eminent domain by analogy — the pleading calls it Rule 68 — reasoning that a complainant is given possession there so that public projects are not delayed, and that the need was greater here.
  • On October 19, 1990 the omnibus motion for reconsideration was denied, and the municipality implemented both writs the same day — dispossessing the respondents and demolishing their buildings. (The demolition preceded any answer, any trial and any finding on ownership; by the time the Supreme Court ruled it was, in the Court's word, a fait accompli.)
  • On October 23, 1990 the respondents finally answered: Medina had owned, occupied and possessed the parcel since 1947, when he bought it from a Subanan native; Rosellon leased a portion from Medina; they were never lessees of the municipality; Proclamation No. 365 recognised "private rights"; and the cadastral case between Medina and the municipality was pending.
  • The respondents went to the Court of Appeals on certiorari. On November 14, 1990 the petition was given due course with a TRO. On January 21, 1991 the appellate court annulled the October 10 and 19 orders and the writs, and on February 20, 1991 denied reconsideration. It upheld the RTC's jurisdiction — the allegations, not the title, control the cause of action, and under Municipality of Cavite v. Rojas a lease of a public plaza is void so the municipality could recover possession — but held that no statute authorised the writs, listing in Mabale v. Apalisok the four situations in which a writ of possession issues, and that Rule 67 was misapplied for want of statutory authority and a deposit.
  • The En Banc decided on May 8, 1992.

Arguments of the Parties

Petitioners. Judge Tamin and the municipality argued that the allegations of the complaint constitute a cause of action for abatement of a public nuisance under Article 694§ of the Civil Code, so that the municipality was entitled to the writ of possession and the writ of demolition; that the parcel being covered by Presidential Proclamation No. 365 and reserved for a public plaza, it is outside the commerce of man and constructions on it may be abated summarily; that Rule 67 could be applied by analogy because the on-going public construction was in danger of being left unfinished and the appropriation reverted; and that the Court of Appeals erred in ruling — as they read it — that they were personally liable in damages.
Private respondents. Medina and Rosellon argued that the trial court lacked jurisdiction, the complaint being for illegal detainer; that a cadastral case over the same lot was pending and Medina was a claimant in it, having bought the land from a Subanan native in 1947 and possessed it since; that they were never the municipality's lessees; that Proclamation No. 365 expressly recognises "private rights, if any there be"; and that they were entitled to the value of the demolished houses, attorney's fees, moral and exemplary damages.
Common Ground / Stipulations (if any). Neither side disputes that Proclamation No. 365 was issued on March 15, 1968 reserving parcels in Dumingag for school site, public plaza and playground purposes, that it does so "subject to private rights, if any there be," or that a cadastral proceeding over the parcel was pending in another branch of the same Regional Trial Court when the ejectment case was filed — indeed that it predated the Proclamation.

Issue

MAIN ISSUE (Cadastral-centered). Whether a court may issue a writ of possession and an ancillary writ of demolition before trial, in favour of a municipality claiming the land as a public plaza, while a cadastral proceeding over the same land is pending and the claimant in that proceeding is the very person to be dispossessed.
SECONDARY ISSUES. Whether the complaint states a cause of action for abatement of a public nuisance, and whether that characterisation entitles the municipality to the writs; whether Rule 67 on eminent domain may be applied by analogy to justify a writ of possession; and what relief remains where the demolition is already a fait accompli.
ANCILLARY / INCIDENTAL ISSUES (if any). Whether the Court of Appeals held the petitioners personally liable in damages.

Ruling

On the MAIN ISSUE: it may not — the writs were premature. The Court begins with the concept and purpose of the proceeding that was pending: "Under the cadastral system, the government through the Director of Lands initiates the proceedings by filing a petition in court after which all owners or claimants are compelled to act and present their answers otherwise they lose their right to their own property. The purpose is to serve the public interests by requiring that the titles to any lands 'be settled and adjudicated.' … It is a proceeding in rem somewhat akin to a judicial inquiry and investigation leading to a judicial decree." And so, "considering therefore, the nature and purpose of the Cadastral proceedings, the outcome of said proceedings becomes a prejudicial question which must be addressed in the resolution of the instant case," applying by analogy Quiambao v. Osorio. Technically no prejudicial question arises, both actions being civil rather than civil and criminal; but the same considerations — identity of parties and issues, economy of time and effort, and the need to resolve the right of possession first — justify the analogous application, and "the more prudent course for the trial court to have taken is to hold the ejectment proceedings in abeyance." Two facts made this unavoidable: Proclamation No. 365 itself reserves the land "subject to private rights, if any there be," and the parcel "was the subject of cadastral proceedings even before the Proclamation," with Medina claiming ownership from 1947. "Parenthetically, the issuance of the writ of possession and writ of demolition by the petitioner Judge in the ejectment proceedings was premature. What the petitioner should have done was to stop the proceedings in the instant case and wait for the final outcome of the cadastral proceedings." On the nuisance theory: the complaint does allege the circumstances of a public nuisance, "the issue, however, is not the nature of the cause of action alleged in the complaint" but whether the municipality was entitled to the writs before trial. Article 699§ gave it three remedies and it chose a civil action, being aware that under B.P. Blg. 337 the Sangguniang Bayan must first pass an ordinance before summary abatement. A public plaza is outside the commerce of man and structures on it may be abated summarily (Villanueva v. Castañeda, Jr.; Espiritu v. Municipal Council of Pozorrubio), and had the allegations been true "there would have been no need for a writ of possession" at all — "a writ of demolition would have been sufficient." But the municipality avoided abatement without judicial proceedings, and the status of the land has yet to be decided. On Rule 67§: it "can not be made a subterfuge"; and even conceding its application, the writ "would still not be legal" because the Judge did not require a deposit of the amount P.D. No. 42 fixes — "It is only after the deposit of the just compensation that petitioner municipality would be entitled to a writ of possession." On relief: affirmative relief is no longer possible, the demolition being a fait accompli, and Estate of Gregoria Francisco v. Court of Appeals cannot be applied because there the owner was in lawful possession under a permit, whereas here "the legality of the occupation by the private respondents … is still to be resolved in the cadastral proceedings." Faced with the two possibilities — Medina declared owner, in which case the respondents are entitled to just compensation, or Medina declared to have no rights, in which case they are squatters and the demolition was justified — "in the interest of justice, we rule that the petitioner municipality must put up a bond." On the ancillary point: the petitioners misread the decision; the Court of Appeals expressly said it had no jurisdiction over the damages claim, and its dispositive portion mentions no personal liability. The dispositive portion reads verbatim: "WHEREFORE, the instant petition is DISMISSED. The questioned decision and resolution of the Court of Appeals are AFFIRMED. The trial court is ordered to require the petitioner municipality to put up a bond to be determined by the court after hearing to answer, for just compensation due the private respondents in case the demolition of their buildings is adjudged to be illegal. The 'Motion to Declare in Contempt' filed by petitioner Judge is referred to the Regional Trial Court of Pagadian City, Branch 18 in Civil Case No. 3156 for appropriate action. SO ORDERED."

Ratio

  • What a cadastral proceeding is, and what it is for. The government, through the Director of Lands, initiates it by petition; all owners or claimants are compelled to act and present their answers, otherwise they lose their right to their own property; and its purpose is to serve the public interest by requiring that the titles to any lands "be settled and adjudicated." It is a proceeding in rem "somewhat akin to a judicial inquiry and investigation leading to a judicial decree."
  • A forum designed to settle ownership cannot be pre-empted by a suit that assumes it. Because that is what the proceeding is for, its outcome "becomes a prejudicial question which must be addressed in the resolution of the instant case," and the trial court should have held the ejectment case in abeyance.
  • The label "prejudicial question" is borrowed, and the Court says so. Strictly the doctrine operates between a civil and a criminal action; here both are civil, so "technically, there is no prejudicial question to speak of." What justifies the analogy is the intimate correlation of the two proceedings, identity of parties and issues, economy of time and effort, and the need to settle the right of possession before the ejectment case can properly be decided.
  • A reservation "subject to private rights" is not a finding of title. Proclamation No. 365 withdraws the land from sale or settlement "subject to private rights, if any there be" — and the cadastral case predated it. The Proclamation therefore cannot itself supply the fact that the land is a public plaza free of private claims.
  • A public plaza may be cleared summarily — but only when its status is not in question. Town plazas are properties of public dominion, outside the commerce of man, and "cannot be disposed of or even leased by the municipality to private parties." If the allegations were true, no writ of possession would even be necessary, occupation of such land being incapable of legal recognition; a writ of demolition would suffice.
  • Choosing the judicial remedy means accepting its sequence. Article 699§ offers prosecution, civil action, or abatement without judicial proceedings. The municipality took the civil action, knowing that summary abatement under B.P. Blg. 337 would have required an ordinance first — and having gone to court, it could not have the fruits of a trial before the trial.
  • An analogy carries the safeguards of the rule it borrows. Expropriation permits pre-judgment possession only because there is clear statutory authority and a deposit that answers for the taking; without them the taking is deprivation of property without due process. No deposit was required here, so even on the judge's own theory the writ was void — Rule 67 "can not be made a subterfuge."
  • Where the wrong is already done, the remedy shifts to security. The demolition being a fait accompli, and the respondents' entitlement to compensation depending on an ownership question still pending, the Court ordered the municipality to put up a bond fixed by the trial court after hearing to answer for just compensation should the demolition be adjudged illegal.

Doctrine

Doctrines / Rules / Principles Laid Down.
  • The Tamin Statement of the Cadastral Concept and Purpose: "Under the cadastral system, the government through the Director of Lands initiates the proceedings by filing a petition in court after which all owners or claimants are compelled to act and present their answers otherwise they lose their right to their own property. The purpose is to serve the public interests by requiring that the titles to any lands 'be settled and adjudicated.'" It is "a proceeding in rem somewhat akin to a judicial inquiry and investigation leading to a judicial decree."
  • The Cadastral Prejudicial-Question Rule: considering the nature and purpose of cadastral proceedings, the outcome of a pending cadastral case over the same land becomes a prejudicial question in an ejectment or possessory suit between the same parties, and the court must hold the possessory case in abeyance until ownership is settled. A writ of possession or demolition issued before that outcome is premature.
  • The Rule on Public Plazas: a public plaza is property of public dominion, outside the commerce of man, cannot be disposed of or even leased by the municipality to private parties, and constructions on it constitute a nuisance subject to summary abatement. Where the land is indisputably a plaza, no writ of possession is needed because the occupant's possession cannot be recognised by law; a writ of demolition alone would suffice.
  • The Rule Against Borrowing Rule 67: the rule on eminent domain cannot be made a subterfuge to justify a pre-trial writ of possession in an ordinary possessory action. Even where it applies, possession passes only upon a deposit of the amount the law prescribes; without the deposit the writ is illegal, because pre-judgment taking without statutory authority and without security is deprivation of property without due process of law.
Distinctions / Limitations / Qualifications.
  • The prejudicial question here is an analogy, not the doctrine itself. Strictly, a prejudicial question arises where a civil and a criminal action are pending and the civil issue must be resolved first. Both proceedings here were civil, so "technically, there is no prejudicial question"; the doctrine was applied by analogy on the strength of identity of parties and issues, economy of time and effort, and the need to resolve possession first, following Quiambao v. Osorio.
  • A Proclamation "subject to private rights" settles nothing about private rights. The reservation of land for a public purpose does not itself extinguish claims that existed before it, and here the cadastral proceeding was already pending when the Proclamation issued.
  • Summary abatement had its own precondition. Under the then Local Government Code (B.P. Blg. 337), the Sangguniang Bayan had first to pass an ordinance before the municipality could summarily abate a public nuisance. Having passed none and having elected a civil action under Article 699§, the municipality could not take the summary route through a judicial writ instead.
  • Estate of Gregoria Francisco distinguished. There, just compensation was awarded for a building demolished by a municipality before any tribunal had ruled it a nuisance, because the owner was in lawful possession under a permit from the authorised government agency. Here the legality of the occupation is itself the pending question, so compensation could not be awarded outright — only secured by a bond.
  • Jurisdiction is read from the allegations, not the caption. Though styled "Ejectment," the complaint alleged recovery of possession of land claimed to be for public use, which places it within the Regional Trial Court; "the allegations and not the title control the cause of action."
Topic/Subtopic Integration (Mandatory).
  • Classification of Relationship: DIRECT.
  • Integration: the passage the Course Outline assigns this case for is a definition. Everything the topic asks — who begins a cadastral proceeding, what it obliges claimants to do, what it is for, and what kind of proceeding it is — is answered in four lines: the Director of Lands files the petition; all owners or claimants are compelled to answer or lose their right to their own property; the purpose is to have titles settled and adjudicated in the public interest; and it is a proceeding in rem "akin to a judicial inquiry and investigation leading to a judicial decree." The statutory form of that description is Section 36§ and Section 37§ of P.D. No. 1529.
  • What lifts it above a definition is that the Court then decided a live case on the strength of the purpose alone. Because a cadastral proceeding exists to settle titles, a pending one must be allowed to do so before anyone is turned out of the land — even a municipality asserting a Presidential Proclamation, an unfinished gymnasium and a lapsing appropriation. Urgency, public purpose and a plausible legal theory were all present, and none of them was enough.
  • Read with Llenares v. Court of Appeals, assigned under the same heading, the two state the same rule from opposite ends. Llenares is the penalty side of Section 37§ — a claimant who never answered lost his deed to res judicata. Tamin is the protection side — a claimant who did answer cannot be dispossessed until his answer is ruled on. Both follow from the single proposition that the cadastral proceeding is the forum for settling titles to the land it covers.

Separate Opinions

None. Justice Hugo E. Gutierrez, Jr. wrote for the Court En Banc, with Chief Justice Narvasa and Justices Melencio-Herrera, Cruz, Paras, Feliciano, Padilla, Bidin, Griño-Aquino, Medialdea, Regalado, Davide, Jr., Romero and Nocon concurring. Justice Bellosillo was on leave.

Full Digest — Recitation Format

Facts

  • On September 24, 1990: The petitioner Municipality of Dumingag, Zamboanga del Sur, represented by its mayor Domiciano E. Real, filed with the Regional Trial Court of Zamboanga del Sur, Branch 23, Molave, presided over by the petitioner Judge Camilo E. Tamin, a complaint denominated "Ejectment with Preliminary Injunction and Damages" against respondents Vicente Medina and Fortunata Rosellon.
  • The complaint alleged: that the plaintiff municipality is the owner of a parcel of residential land at Poblacion, Dumingag, Zamboanga del Sur, with an area of 5,894 square meters more or less; that the parcel was reserved for a public plaza under Presidential Proclamation No. 365 dated March 15, 1968; that during the incumbency of the late Mayor Isidoro E. Real, Sr., or in 1958, the municipality leased an area of 1,350 square meters to the defendants subject to the condition that they should vacate the place in case it is needed for public purposes; that the defendants religiously paid the rentals until 1967 and thereafter refused to pay; that the incumbent mayor discovered that the defendants filed a "Cadastral Answer" over said lot; that the defendants refused to vacate despite the municipality's efforts; that the national government had allotted an appropriation for the construction of a municipal gymnasium within the public plaza but the construction, already started, could not continue because of the buildings the defendants had constructed; and that the appropriation might be reverted to the national government, resulting in "irreparable damage, injury and prejudice" to the municipality and its people.
  • The complaint prayed for an immediate restraining order; for a writ of preliminary mandatory injunction after notice and hearing, "and/or that a Writ of Possession be immediately issued to preserve the rights of the herein plaintiff"; and for judgment ordering the defendants to vacate the leased portion.
  • On the same day, September 24, 1990: The petitioner Judge issued an order setting the preliminary hearing for the issuance of a writ of preliminary mandatory injunction and/or writ of possession on October 10, 1990.
  • Instead of filing an answer: The respondents filed a motion to dismiss alleging the lack of jurisdiction of the trial court, the complaint being for illegal detainer within the original jurisdiction of the municipal court, and the pendency of a cadastral case between the parties over the ownership of the same parcel — Cadastral Case No. N-10, LRC Cad. Rec. No. N-108, Lot 9481 [Pls-61] TS-218.
  • On October 10, 1990: The petitioner Judge issued two orders. The first denied the motion to dismiss, reasoning that since the complaint alleges the defendant is claiming ownership over land previously rented to him, "this action is, therefore, clearly an accion de reivindicacion, a real action within the jurisdiction of this court"; that as the complaint is for recovery of ownership and not to enforce the contract, the Statute of Frauds does not apply; and that the land being covered by the Proclamation withdrawing it from sale or settlement and reserving it for school site and public plaza purposes, "the Cadastral court has no jurisdiction over the land involved in this case." The second granted the municipality's motion for a writ of possession "with the ancillary writ of demolition to place in possession the plaintiff on the land subject of this case, to the end that the public construction thereon will not be jeopardized."
  • The Judge's justification: He applied the rule on eminent domain — Rule 67 of the Revised Rules of Court, erroneously referred to as Rule 68 — by analogy, on the view that under that Rule the complainant is given the right to a writ of possession so that public construction and projects will not be delayed, and that the necessity was greater here because the parcel is covered by a Presidential Proclamation and the on-going construction was in danger of being left unfinished, with the appropriation possibly reverting to the national treasury.
  • On October 19, 1990: The respondents' omnibus motion for reconsideration with motion to set aside the order and to quash the writs was denied; and on the same date the municipality implemented the writ of possession and the ancillary writ of demolition, resulting in the dispossession of the respondents and the demolition of the structures and buildings they owned.
  • On October 23, 1990: The respondents filed their answer, alleging that the parcel has been owned, occupied and possessed by respondent Vicente Medina since 1947, when he bought it from a Subanan native; that respondent Fortunata Rosellon leased a portion from Medina; that the respondents were never lessees of the petitioner municipality; that Proclamation No. 365 recognized "private rights"; and that a case was pending before the cadastral court between Medina and the municipality as to ownership.
  • Before the Judge could act further: The respondents filed a petition for certiorari with the Court of Appeals questioning the October 10 and October 19, 1990 orders. On November 14, 1990 the petition was given due course and a temporary restraining order issued, enjoining the Judge from proceeding with the hearing and from enforcing the orders.
  • On January 21, 1991: The Court of Appeals rendered the questioned decision, and on February 20, 1991 denied reconsideration. Hence this petition, which the Supreme Court gave due course by resolution dated November 26, 1991.
  • The Court of Appeals held: that the Regional Trial Court had jurisdiction, since "the allegations and not the title control the cause of action of the complaint," and that on the complaint's own theory the action "may really be considered one for recovery of possession," a lease of a public plaza being null and void under Municipality of Cavite v. Rojas (30 Phil. 602 [1915]) because land for public use is outside the commerce of man; but that the trial court had no authority to issue a writ of possession and a writ of demolition, citing Mabale v. Apalisok (88 SCRA 234 [1979]) for the four situations in which a writ of possession is available — (1) in a land registration proceeding, which is a proceeding in rem; (2) in an extra-judicial foreclosure of a realty mortgage; (3) in a judicial foreclosure, a quasi in rem proceeding, provided the mortgagor is in possession and no third person not party to the suit has intervened; and (4) in execution sales. It further held that Rule 67 was misapplied, since expropriation permits the taking of possession only where "(i) There is clear statutory authority … and (ii) The authority is premised on the government depositing the value of the land to be taken," absent which "the taking would constitute deprivation of property without due process of law." In the case at bar "there is neither statutory authority for the trial court's action nor bond given to compensate the petitioners for the deprivation of their possession and the destruction of their houses if it turns out that the land belongs to them."
  • On May 8, 1992: The Supreme Court En Banc promulgated the Decision dismissing the petition and affirming the Court of Appeals, while ordering the trial court to require the municipality to put up a bond.

Arguments of the Parties

Petitioners (RTC Judge Camilo E. Tamin and the Municipality of Dumingag).
  • Petitioners contend that the allegations in the complaint constitute a cause of action for abatement of public nuisance under Article 694§ of the Civil Code, and that on that basis the petitioner municipality is entitled to the writ of possession and the writ of demolition.
  • Petitioners contend, on the premise that the parcel forms part of a public plaza, that the Judge was justified in issuing the writs, a public plaza being outside the commerce of man and constructions thereon abatable summarily by the municipality.
  • Petitioners contend that the rule on eminent domain justifies a writ of possession so that public construction and projects will not be delayed, the necessity being greater here because the land is covered by a Presidential Proclamation and the appropriation for the gymnasium might revert to the national treasury.
  • Petitioners question the alleged ruling of the appellate court "that the petitioners are personally liable for damages to the private respondents for the abatement of public nuisance."
Private respondents (Vicente Medina and Fortunata Rosellon).
  • Respondents allege that the trial court lacked jurisdiction, the complaint being one for illegal detainer within the original jurisdiction of the municipal court.
  • Respondents allege the pendency of a cadastral case between the parties over the ownership of the same parcel — Cadastral Case No. N-10, LRC Cad. Rec. No. N-108, Lot 9481 [Pls-61] TS-218.
  • Respondents allege that Vicente Medina has owned, occupied and possessed the parcel since 1947, having bought it from a Subanan native, and that Fortunata Rosellon leased a portion from Medina; that they were never lessees of the municipality; and that Proclamation No. 365, issued on March 15, 1968, recognized "private rights."
  • Respondents prayed in the Court of Appeals that the petitioners be ordered to pay jointly and severally the value of the house illegally demolished, attorney's fees of P50,000.00, moral damages of P100,000.00 and exemplary damages of P50,000.00, plus costs.
Common Ground.
  • It is not disputed that Presidential Proclamation No. 365, dated March 15, 1968, withdrew from sale or settlement certain parcels of the public domain in Dumingag and placed them under the administration of the Director of Public Schools and of the Municipal Government of Dumingag for school site, public plaza and playground purposes — expressly "subject to private rights, if any there be."
  • It is not disputed that even before the Proclamation the parcel was the subject of cadastral proceedings before another branch of the Regional Trial Court of Zamboanga del Sur, that those proceedings were still pending when the ejectment case was filed, and that Vicente Medina is one of the claimants in them.
  • It is not disputed that the writs were implemented on October 19, 1990 and that the respondents' buildings were demolished.

Issue

MAIN ISSUE. Whether the petitioner municipality is entitled to a writ of possession and a writ of demolition even before the trial of the case starts, where the land it claims as a public plaza is the subject of a pending cadastral proceeding in which the occupant is a claimant.
SECONDARY ISSUES.
  1. Whether the allegations of the complaint constitute a cause of action for the abatement of a public nuisance, and whether that characterisation entitles the municipality to the writs.
  2. Whether Rule 67 of the Revised Rules of Court on eminent domain may be applied by analogy to justify the issuance of a writ of possession in favour of the municipality.
  3. What relief remains available where the demolition of the respondents' buildings is already a fait accompli.
ANCILLARY / INCIDENTAL ISSUES.
  1. Whether the Court of Appeals ruled that the petitioners are personally liable in damages to the private respondents.

Ruling

Ruling on the MAIN ISSUE. NO — THE WRITS WERE PREMATURE. The Court first sets out the nature and purpose of the proceeding that was pending over the land: "Under the cadastral system, the government through the Director of Lands initiates the proceedings by filing a petition in court after which all owners or claimants are compelled to act and present their answers otherwise they lose their right to their own property. The purpose is to serve the public interests by requiring that the titles to any lands 'be settled and adjudicated.' (Section 1 Cadastral Act; Government of the Philippine Islands v. Abural, 39 Phil. 996 [1919]). It is a proceeding in rem somewhat akin to a judicial inquiry and investigation leading to a judicial decree. (Director of Lands v. Roman Archbishop of Manila, 41 Phil. 120 [1920])."
"Considering therefore, the nature and purpose of the Cadastral proceedings, the outcome of said proceedings becomes a prejudicial question which must be addressed in the resolution of the instant case." The Court applied by analogy Quiambao v. Osorio (158 SCRA 674 [1988]), where an administrative case determining the parties' rights to a lot was held to require the ejectment case to be held in abeyance: "the more prudent course for the trial court to have taken is to hold the ejectment proceedings in abeyance until after a determination of the administrative case," since "to allow the parties to undergo trial notwithstanding the possibility of petitioner's right of possession being upheld … is to needlessly require not only the parties but the court as well to expend time, effort in what may turn out to be a sheer exercise in futility."
"Technically, a prejudicial question shall not rise in the instant case since the two actions involved are both civil in nature. However, we have to consider the fact that the cadastral proceedings will ultimately settle the real owner/s of the disputed parcel of land. In case respondent Vicente Medina is adjudged the real owner of the parcel of land, then the writ of possession and writ of demolition would necessarily be null and void. Not only that. The demolition of the constructions in the parcel of land would prove truly unjust to the private respondents."
Two facts made the cadastral outcome unavoidable. First, Proclamation No. 365 recognizes private rights which may have been vested on other persons, reserving the land "subject to private rights, if any there be." Second, "even before the Proclamation, the parcel of land was the subject of cadastral proceedings before another branch of the Regional Trial Court of Zamboanga del Sur," which were still pending at the filing of the instant case, and "one of the claimants in the cadastral proceedings is private respondent Vicente Medina, who traced his ownership over the subject parcel of land as far back as 1947 when he allegedly bought the same from a Subanan native."
"Parenthetically, the issuance of the writ of possession and writ of demolition by the petitioner Judge in the ejectment proceedings was premature. What the petitioner should have done was to stop the proceedings in the instant case and wait for the final outcome of the cadastral proceedings."
Ruling on SECONDARY ISSUE 1. THE COMPLAINT DOES ALLEGE A PUBLIC NUISANCE, BUT THAT IS NOT THE QUESTION. Applying the criteria of Article 694§ — a nuisance is anything which, among others, "hinders or impairs the use of property" — and Article 695§ — a public nuisance "affects a community or neighborhood or any considerable number of persons" — the Court agreed that the complaint "alleges factual circumstances of a complaint for abatement of public nuisance." But: "The issue, however, is not the nature of the cause of action alleged in the complaint. The more important question is whether or not the petitioner municipality is entitled to a writ of possession and a writ of demolition even before the trial of the case starts."
Article 699§ provides three remedies against a public nuisance — prosecution, a civil action, or abatement without judicial proceedings. "The petitioner municipality had three remedies from which to select its cause of action. It chose to file a civil action for the recovery of possession of the parcel of land occupied by the private respondents. Obviously, petitioner municipality was aware that under the then Local Government Code (B.P. Blg. 337) the Sangguniang Bayan has to first pass an ordinance before the municipality may summarily abate a public nuisance."
On the premise that the land forms part of a public plaza, the Court accepted the doctrine the petitioners invoked: a public plaza is outside the commerce of man and constructions thereon can be abated summarily by the municipality, citing Villanueva v. Castañeda, Jr. (154 SCRA 142 [1987]) and Espiritu v. Municipal Council of Pozorrubio (102 Phil. 869-870) — "Town plazas are properties of public dominion, to be devoted to public use and to be made available to the public in general. They are outside the commerce of man and cannot be disposed of or even leased by the municipality to private parties." And so, "if, therefore, the allegations in the complaint are true and that the parcel of land being occupied by the private respondents is indeed a public plaza, then the writ of possession and writ of demolition would have been justified. In fact, under such circumstances, there would have been no need for a writ of possession in favor of the petitioner municipality since the private respondents' occupation over the subject parcel of land can not be recognized by any law. A writ of demolition would have been sufficient to eject the private respondents."
"However, not only did the municipality avoid the use of abatement without judicial proceedings, but the status of the subject parcel of land has yet to be decided."
Ruling on SECONDARY ISSUE 2. NO. "The appellate court correctly ruled that Rule 67 of the Revised Rules of Court on eminent domain can not be made a subterfuge to justify the petitioner Judge's issuance of a writ of possession in favor of petitioner municipality." Citing National Power Corporation v. Jocson and Municipality of Biñan v. Garcia (180 SCRA 576 [1989]), the Court recalled that there are two stages in every expropriation action: the first, determining "the authority of the plaintiff to exercise the power of eminent domain and the propriety of its exercise," ending in an order of dismissal or of condemnation; the second, the determination of "the just compensation for the property sought to be taken," done with the assistance of not more than three commissioners. And "upon the filing of the complaint or at any time thereafter, the petitioner has the right to enter upon the possession of the property involved upon compliance with P.D. No. 42, which requires the petitioner, after due notice to the defendant, to deposit with the Philippine National Bank … 'an amount equivalent to the assessed value of the property for purposes of taxation.'"
"Hence, even if we concede that Rule 67 is applicable to the instant case … the issuance of a writ of possession in favor of petitioner municipality would still not be legal. The Judge did not require petitioner municipality to deposit an amount equivalent to the just compensation due the private respondents as provided for under Presidential Decree 42. It is only after the deposit of the just compensation that petitioner municipality would be entitled to a writ of possession."
Ruling on SECONDARY ISSUE 3. A BOND, NOT COMPENSATION. "At any rate, affirmative relief based on the above discussions is no longer possible. The demolition of the buildings owned by the private respondents is now a fait accompli." In Estate of Gregoria Francisco v. Court of Appeals (199 SCRA 595 [1991]) the Court awarded just compensation, in an amount for the trial court to determine, to a petitioner whose building was demolished by a municipality before a proper tribunal could decide whether the building constituted a nuisance in law — but that ruling was premised on the owner's being in lawful possession of the lot and the building by virtue of a permit from the authorized government agency when the demolition was effected. "We cannot, however, apply this ruling to the present case. The legality of the occupation by the private respondents of the subject parcel of land is still to be resolved in the cadastral proceedings." If Medina is declared owner, the respondents "would be entitled to just compensation for the precipitate demolition of their buildings"; if he is declared to have no rights, "the private respondents are considered squatters and therefore, the demolition of their buildings would turn out to have been justified." "Faced with these alternative possibilities, and in the interest of justice, we rule that the petitioner municipality must put up a bond to be determined by the trial court to answer for just compensation to which the private respondents may be entitled in case the demolition of their buildings is adjudged to be illegal."
Ruling on the ANCILLARY ISSUE. THE PETITIONERS MISREAD THE DECISION. In response to the respondents' prayer for damages the appellate court stated: "We do not, however, have jurisdiction over petitioners' claim for damages. This must be pursued in an appropriate action instituted in the Regional Trial Court." Moreover, "the dispositive portion of the decision does not mention any personal liability for damages against the petitioners. The apprehension of the petitioners lacks factual basis."
Dispositive portion (verbatim). The final dispositive portion of the Supreme Court in G.R. No. 97477, dated May 8, 1992, is quoted verbatim as follows:
"WHEREFORE, the instant petition is DISMISSED. The questioned decision and resolution of the Court of Appeals are AFFIRMED. The trial court is ordered to require the petitioner municipality to put up a bond to be determined by the court after hearing to answer, for just compensation due the private respondents in case the demolition of their buildings is adjudged to be illegal. The 'Motion to Declare in Contempt' filed by petitioner Judge is referred to the Regional Trial Court of Pagadian City, Branch 18 in Civil Case No. 3156 for appropriate action.
SO ORDERED."

Ratio

  • The concept and purpose of the cadastral system: "Under the cadastral system, the government through the Director of Lands initiates the proceedings by filing a petition in court after which all owners or claimants are compelled to act and present their answers otherwise they lose their right to their own property. The purpose is to serve the public interests by requiring that the titles to any lands 'be settled and adjudicated.'" And it is "a proceeding in rem somewhat akin to a judicial inquiry and investigation leading to a judicial decree." The whole of the assigned topic is in those two sentences.
  • The purpose generates the procedural consequence: because the proceeding exists to settle ownership, "considering therefore, the nature and purpose of the Cadastral proceedings, the outcome of said proceedings becomes a prejudicial question which must be addressed in the resolution of the instant case," and the trial court should have held the ejectment case in abeyance.
  • The analogy is acknowledged as an analogy: "technically, there is no prejudicial question to speak of," both actions being civil. What justifies extending Quiambao v. Osorio is the intimate correlation of the two proceedings, the identity of parties and issues, the economy of time and effort for the court, counsel and the parties, and the need to resolve the right of possession before the ejectment case may properly be determined — courts having the inherent power "to control the disposition of causes on its dockets with economy of time and effort."
  • A reservation subject to private rights cannot decide the question of private rights: Proclamation No. 365 withdrew the land from sale or settlement "subject to private rights, if any there be," and the cadastral proceeding over the lot predated the Proclamation. The Proclamation therefore could not establish, by itself, that the land was a public plaza clear of private claims.
  • Where the land really is a public plaza, no writ of possession is needed at all: town plazas are properties of public dominion, outside the commerce of man, and "cannot be disposed of or even leased by the municipality to private parties"; structures on them are nuisances subject to abatement according to law, and an occupant's possession "can not be recognized by any law," so a writ of demolition would have been sufficient.
  • The election of remedies under Article 699§ has consequences: the municipality had three remedies and chose a civil action, aware that summary abatement would first have required an ordinance of the Sangguniang Bayan under B.P. Blg. 337. Having gone to court, it could not obtain before trial what only a trial could give.
  • Rule 67 cannot be borrowed without its conditions: expropriation permits pre-judgment possession only because there is clear statutory authority and a deposit securing the owner; without both, the taking is deprivation of property without due process of law. The judge required no deposit, so even on his own theory the writ was illegal, and the Rule "can not be made a subterfuge."
  • Where the injury is complete, the Court secures rather than compensates: the demolition being a fait accompli and the respondents' entitlement depending on an ownership question still pending, the proper order is a bond fixed by the trial court after hearing, answering for just compensation if the demolition is later adjudged illegal.

Doctrine

Doctrines / Rules / Principles Laid Down.
  • The Tamin Statement of the Cadastral Concept and Purpose: under the cadastral system the government, through the Director of Lands, initiates the proceedings by filing a petition in court, after which all owners or claimants are compelled to act and present their answers, otherwise they lose their right to their own property. The purpose is to serve the public interests by requiring that the titles to any lands "be settled and adjudicated," and the proceeding is one in rem "somewhat akin to a judicial inquiry and investigation leading to a judicial decree."
  • The Cadastral Prejudicial-Question Rule: given that nature and purpose, the outcome of a pending cadastral proceeding is a prejudicial question in a possessory or ejectment action over the same land between the same parties. The court must hold the possessory action in abeyance pending the cadastral determination, and a writ of possession or demolition issued beforehand is premature — and would be null and void should the occupant be adjudged the owner.
  • The Rule on Public Plazas and Summary Abatement: town plazas are property of public dominion, devoted to public use, outside the commerce of man, and cannot be disposed of or even leased by the municipality to private parties; structures built on them are nuisances subject to abatement according to law. Where the land is indisputably such a plaza, no writ of possession is required, the occupant's possession being incapable of legal recognition, and a writ of demolition would suffice.
  • The Rule Against Using Rule 67 as a Subterfuge: the rule on eminent domain cannot be invoked by analogy to justify a pre-trial writ of possession in an ordinary possessory action. Even where expropriation applies, the plaintiff may enter into possession only upon depositing the amount the law prescribes; without that deposit no writ of possession may issue, since pre-judgment taking without statutory authority and without security is deprivation of property without due process of law.
  • The Rule of Security Where the Taking Is Complete: where a demolition is already a fait accompli and the occupant's entitlement to compensation depends on an ownership question still pending, the court will require the taking party to put up a bond, in an amount fixed after hearing, to answer for just compensation should the demolition be adjudged illegal.
Distinctions / Limitations / Qualifications.
  • A prejudicial question, strictly, arises between a civil and a criminal action. Because both proceedings here were civil, "technically, there is no prejudicial question to speak of"; the doctrine was applied by analogy, on the strength of the intimate correlation of the proceedings, identity of parties and issues, and judicial economy, following Quiambao v. Osorio.
  • The recognition of "private rights" in a Proclamation is a real reservation. Proclamation No. 365 withdrew the land "subject to private rights, if any there be," and the cadastral case predated it, so the Proclamation could not itself settle whether private rights had vested.
  • Summary abatement had a statutory precondition. Under the then Local Government Code (B.P. Blg. 337), the Sangguniang Bayan had first to pass an ordinance before the municipality could summarily abate a public nuisance; none was passed, and the municipality elected a civil action instead.
  • Estate of Gregoria Francisco distinguished. Just compensation was awarded there because the building owner was in lawful possession by virtue of a permit from the authorized government agency when the demolition took place. Here the legality of the occupation is precisely what remains to be resolved, so the Court ordered a bond rather than compensation.
  • Jurisdiction follows the allegations, not the caption. Although denominated "Ejectment with Preliminary Injunction and Damages," the complaint alleged recovery of possession of land claimed to be for public use, which the Court of Appeals rightly held to be within the Regional Trial Court's jurisdiction — "the allegations and not the title control the cause of action of the complaint."
  • A writ of possession issues only in defined situations. Following Mabale v. Apalisok, it is available (1) in a land registration proceeding; (2) in an extra-judicial foreclosure of a realty mortgage; (3) in a judicial foreclosure, provided the mortgagor is in possession and no third person not party to the suit has intervened; and (4) in execution sales. An ordinary possessory action is not among them.
Topic/Subtopic Integration (Mandatory).
  • Classification of Relationship: DIRECT.
  • Integration: Tamin v. Court of Appeals is one of the two cases the Course Outline assigns for the concept and purpose of cadastral registration proceedings, and the passage it is assigned for is a compact definition of both. The concept: the government, through the Director of Lands, files the petition; all owners or claimants are compelled to answer, on pain of losing their right to their own property; and the proceeding is in rem, "akin to a judicial inquiry and investigation leading to a judicial decree." The purpose: "to serve the public interests by requiring that the titles to any lands 'be settled and adjudicated.'" The statutory expression of that description is Section 36§ and Section 37§ of P.D. No. 1529, which carry forward the corresponding provisions of the Cadastral Act.
  • The case does more than define, and that is why it is assigned rather than the textbook. The Court decided a live controversy out of the purpose alone. Because the cadastral proceeding exists to settle titles, a pending one must be allowed to do so before anyone is put off the land — notwithstanding a Presidential Proclamation, an unfinished municipal gymnasium, a national appropriation about to lapse, and a defensible characterisation of the occupants' houses as a public nuisance. Every element of urgency was present, and the purpose of the cadastral proceeding still outweighed them.
  • Read with Llenares v. Court of Appeals, assigned under the same heading, the two show the same rule from opposite ends. In Llenares, a buyer who never filed an answer lost his deed to res judicata when the cadastral judgment became final — the penalty in Section 37§'s "compelled to act." In Tamin, an occupant who did file a Cadastral Answer could not be dispossessed until it was ruled on — the protection in the same clause. Both follow from the one proposition the topic states: the cadastral proceeding is the forum in which the titles to the land it covers are settled and adjudicated.

Separate Opinions

  • NOT APPLICABLE / NOT IN RECORD. The Decision was rendered En Banc through Associate Justice Hugo E. Gutierrez, Jr. as ponente, with Chief Justice Andres R. Narvasa and Associate Justices Melencio-Herrera, Cruz, Paras, Feliciano, Padilla, Bidin, Griño-Aquino, Medialdea, Regalado, Davide, Jr., Romero and Nocon concurring. Associate Justice Josue N. Bellosillo was on leave. No separate concurring or dissenting opinion was filed.

Cited Laws & Provisions

Every statute, rule, and issuance the decision turns on — the text as written, and the work it does in this case.

Special Law

Section 36, P.D. No. 1529

Petition for registration

Presidential Decree No. 1529 (Property Registration Decree, 1978)

When the lands have been surveyed or plotted, the Director of Lands, represented by the Solicitor General, shall institute original registration proceedings by filing the necessary petition in the Court of First Instance of the place where the land is situated against the holders, claimants, possessors, or occupants of such lands or any part thereof, stating in substance that public interest requires that the title to such lands be settled and adjudicated and praying that such titles be so settled and adjudicated:

The petition shall contain a description of the lands and shall be accompanied by a plan thereof, and may contain such other data as may serve to furnish full notice to the occupants of the lands and to all persons who may claim any right or interest therein.

Where the land consists of two or more parcels held or occupied by different persons, the plan shall indicate the boundaries or limits of the various parcels as accurately as possible. The parcels shall be known as "lots" and shall on the plan filed in the case be given separate numbers by the Director of Lands, which numbers shall be known as "cadastral lot numbers". The lots situated within each municipality shall, as far as practicable, be numbered consecutively beginning with number "one", and only one series of numbers shall be used for that purpose in each municipality. However in cities or townsites, a designation of the landholdings by blocks and lot numbers may be employed instead of the designation by cadastral lot numbers.

The cadastral number of a lot shall not be changed after final decision has been entered decreasing the registration thereof, except by order of court. Future subdivisions of any lot shall be designated by a letter or letters of the alphabet added to the cadastral number of the lot to which the respective subdivisions pertain. The letter with which a subdivision is designated shall be known as its "cadastral letter": Provided, however, that the subdivisions of cities or townsites may be designated by blocks and lot numbers.

C. ANSWER

The decision cites Section 1 of the Cadastral Act, and the LawPhil text prints its number as "No. 22593" — a typographical slip. The Cadastral Act is Act No. 2259 (1913), whose cadastral provisions are now carried by Chapter III of P.D. No. 1529.

Why it is cited here

The statutory form of the sentence the case is assigned for.

"The Director of Lands, represented by the Solicitor General, shall institute original registration proceedings by filing the necessary petition in the Court of First Instance … against the holders, claimants, possessors, or occupants of such lands or any part thereof, stating in substance that public interest requires that the title to such lands be settled and adjudicated and praying that such titles be so settled and adjudicated."

The Court's own statement tracks it almost word for word: "Under the cadastral system, the government through the Director of Lands initiates the proceedings by filing a petition in court, after which all owners or claimants are compelled to act and present their answers otherwise they lose their right to their own property. The purpose is to serve the public interests by requiring that the titles to any lands 'be settled and adjudicated.'"

That purpose is what carries the disposition. Cadastral Case No. N-10 over Lot 9481 was pending, with Vicente Medina a claimant tracing his ownership to a 1947 purchase from a Subanan native. A proceeding whose whole office is to settle ownership cannot be overtaken by an ejectment suit that assumes the answer.

Special Law

Section 37, P.D. No. 1529

Answer to petition in cadastral proceedings

Presidential Decree No. 1529 (Property Registration Decree, 1978)

Any claimant in cadastral proceedings, whether named in the notice or not, shall appear before the court by himself or by some other authorized person in his behalf, and shall file an answer on or before the date of initial hearing or within such further time as may be allowed by the court. The answer shall be signed and sworn to by the claimant or by some other authorized person in his behalf, and shall state whether the claimant is married or unmarried, and if married, the name of the spouse and the date of marriage, his nationality, residence and postal address, and shall also contain:

(a) The age of the claimant;

(b) The cadastral number of the lot or lots claimed, as appearing on the plan filed in the case by the Director of Lands, or the block and lot numbers, as the case may be;

(c) The name of the barrio and municipality in which the lots are situated;

(d) The names and addresses of the owners of the adjoining lots so far as known to the claimant;

(e) If the claimant is in possession of the lots claimed and can show no express grant of the land by the government to him or to his predecessors-in-interest, the answer shall state the length of time he has held such possession and the manner in which it has been acquired, and shall also state the length of time, as far as known, during which the predecessors, if any, held possession;

(f) If the claimant is not in possession or occupation of the land, the answer shall fully set forth the interest claimed by him and the time and manner of his acquisition;

(g) if the lots have been assessed for taxation, their last assessed value; and

(h) The encumbrances, if any, affecting the lots and the names of adverse claimants, as far as known.

D. HEARING; JUDGMENT; DECREE

Why it is cited here

The compulsion in the Court's phrase "all owners or claimants are compelled to act."

"Any claimant in cadastral proceedings, whether named in the notice or not, shall appear before the court by himself or by some other authorized person in his behalf, and shall file an answer on or before the date of initial hearing."

Medina and his co-respondent did exactly what the section requires: the municipality's own complaint alleges that "the incumbent mayor discovered that the defendants filed a 'Cadastral Answer' over said lot."

That filing is the reason the case came out the way it did. It made Medina a party with a pending claim in the forum the law provides for deciding ownership — not a squatter to be cleared, but a claimant whose right "is still to be resolved in the cadastral proceedings."

The section cuts both ways, and both halves are on display in this week's assignments. Answer, and your claim is heard and must be waited for; stay silent, and you lose it — which is what happened to the buyer's family in Llenares v. Court of Appeals.

Civil Code

Article 694, Civil Code

Civil Code of the Philippines (R.A. No. 386), Book II (Property, Ownership, and Its Modifications), Title VIII (Nuisance (N))

A nuisance is any act, omission, establishment, business, condition of property, or anything else which:

(1) Injures or endangers the health or safety of others; or

(2) Annoys or offends the senses; or

(3) Shocks, defies or disregards decency or morality; or

(4) Obstructs or interferes with the free passage of any public highway or street, or any body of water; or

(5) Hinders or impairs the use of property.

Why it is cited here

The theory the municipality argued on appeal, and the one the Court accepted as pleaded.

A nuisance is any act, omission, establishment, business, condition of property or anything else which, among others, "(5) Hinders or impairs the use of property."

The petitioners contended for the first time in this Court that their allegations state a cause of action for abatement of a public nuisance, and the Court agreed that they do: the municipality owns land covered by a Proclamation reserving it for a public plaza; the respondents occupy a portion and have built on it; they refuse to vacate; a municipal gymnasium funded by a national appropriation is under construction; and the appropriation is in danger of reverting to the national treasury because the work had to stop.

But the Court immediately sets the concession aside: "The issue, however, is not the nature of the cause of action alleged in the complaint. The more important question is whether or not the petitioner municipality is entitled to a writ of possession and a writ of demolition even before the trial of the case starts."

That is the discipline worth taking from the case. Characterising a complaint correctly does not decide what relief may issue before trial.

Civil Code

Article 695, Civil Code

Civil Code of the Philippines (R.A. No. 386), Book II (Property, Ownership, and Its Modifications), Title VIII (Nuisance (N))

Nuisance is either public or private. A public nuisance affects a community or neighborhood or any considerable number of persons, although the extent of the annoyance, danger or damage upon individuals may be unequal. A private nuisance is one that is not included in the foregoing definition.

Why it is cited here

Why the nuisance alleged is the public kind, which is what opens the remedies in Article 699.

"A public nuisance affects a community or neighborhood or any considerable number of persons, although the extent of the annoyance, danger or damage upon individuals may be unequal. A private nuisance is one that is not included in the foregoing definition."

The interest asserted is the town's: a plaza, a gymnasium built with a national appropriation, and the townspeople "expected to derive benefit from the accomplishment of the project." Nothing in the complaint is about injury to the municipality as a private landowner.

The classification matters because it is what makes summary abatement even arguable. The three remedies of Article 699 are given "against a public nuisance"; a private nuisance would have left the municipality with an ordinary action and no summary route at all.

Civil Code

Article 699, Civil Code

Civil Code of the Philippines (R.A. No. 386), Book II (Property, Ownership, and Its Modifications), Title VIII (Nuisance (N))

The remedies against a public nuisance are:

(1) A prosecution under the Penal Code or any local ordinance: or

(2) A civil action; or

(3) Abatement, without judicial proceedings.

Why it is cited here

The choice the municipality made, and why that choice foreclosed the shortcut it later wanted.

"The remedies against a public nuisance are: (1) A prosecution under the Penal Code or any local ordinance; or (2) A civil action; or (3) Abatement, without judicial proceedings."

"The petitioner municipality had three remedies from which to select its cause of action. It chose to file a civil action for the recovery of possession."

The Court reads the choice as deliberate and explains why: the municipality "was aware that under the then Local Government Code (B.P. Blg. 337) the Sangguniang Bayan has to first pass an ordinance before the municipality may summarily abate a public nuisance," and no ordinance had been passed.

What follows is the heart of the ruling on relief. Had the land been indisputably a public plaza, "there would have been no need for a writ of possession in favor of the petitioner municipality since the private respondents' occupation … can not be recognized by any law," and "a writ of demolition would have been sufficient." But the municipality avoided extrajudicial abatement and went to court — and once in court, "the status of the subject parcel of land has yet to be decided." Having chosen the judicial remedy, it had to abide the judicial timetable.

Implementing Rules

Section 2, Rule 67, Rules of Court

Entry of plaintiff upon depositing value with authorized government depositary

1997 Rules of Civil Procedure — Rule 67 (Expropriation)

Upon the filing of the complaint or at any time thereafter and after due notice to the defendant, the plaintiff shall have the right to take or enter upon the possession of the real property involved if he deposits with the authorized government depositary an amount equivalent to the assessed value of the property for purposes of taxation to be held by such bank subject to the orders of the court. Such deposit shall be in money, unless in lieu thereof the court authorizes the deposit of a certificate of deposit of a government bank of the Republic of the Philippines payable on demand to the authorized government depositary.

If personal property is involved, its value shall be provisionally ascertained and the amount to be deposited shall be promptly fixed by the court.

After such deposit is made the court shall order the sheriff or other proper officer to forthwith place the plaintiff in possession of the property involved and promptly submit a report thereof to the court with service of copies to the parties. (2a)

The 1992 decision applies the pre-1997 Rule 67 together with P.D. No. 42, which required the deposit to be made with the Philippine National Bank in an amount "equivalent to the assessed value of the property for purposes of taxation," as indicated in the tax declaration. The library text is the 1997 Rules of Civil Procedure version, which keeps the same deposit condition but speaks of "the authorized government depositary." Note also that the decision names the two stages of expropriation drawn from Municipality of Biñan v. Garcia — authority and propriety of the taking first, just compensation second.

Why it is cited here

The rule the trial judge borrowed by analogy, and the condition he left out of the analogy.

"Upon the filing of the complaint or at any time thereafter and after due notice to the defendant, the plaintiff shall have the right to take or enter upon the possession of the real property involved if he deposits with the authorized government depositary an amount equivalent to the assessed value of the property for purposes of taxation."

The judge reasoned that eminent domain gives a public complainant possession so that public projects are not delayed, and that the need was greater here. The Court of Appeals answered that expropriation works that way only because "(i) There is clear statutory authority for the taking of possession by the government and (ii) The authority is premised on the government depositing the value of the land to be taken," without which "the taking would constitute deprivation of property without due process of law."

This Court agreed, and pressed the point to its conclusion: "even if we concede that Rule 67 is applicable … the issuance of a writ of possession in favor of petitioner municipality would still not be legal. The Judge did not require petitioner municipality to deposit an amount equivalent to the just compensation due the private respondents … It is only after the deposit of the just compensation that petitioner municipality would be entitled to a writ of possession."

A rule invoked by analogy comes with its safeguards attached. Rule 67 "can not be made a subterfuge" to obtain by borrowing what the law does not give directly.

Source: Tamin v. Court of Appeals, G.R. No. 97477, May 8, 1992

Study digest — refer to the full text of the decision for accuracy. https://lawphil.net/judjuris/juri1992/may1992/gr_97477_1992.html

Cited laws & provisions

Section 36, P.D. No. 1529

Special Law

Petition for registration

Presidential Decree No. 1529 (Property Registration Decree, 1978)

When the lands have been surveyed or plotted, the Director of Lands, represented by the Solicitor General, shall institute original registration proceedings by filing the necessary petition in the Court of First Instance of the place where the land is situated against the holders, claimants, possessors, or occupants of such lands or any part thereof, stating in substance that public interest requires that the title to such lands be settled and adjudicated and praying that such titles be so settled and adjudicated:

The petition shall contain a description of the lands and shall be accompanied by a plan thereof, and may contain such other data as may serve to furnish full notice to the occupants of the lands and to all persons who may claim any right or interest therein.

Where the land consists of two or more parcels held or occupied by different persons, the plan shall indicate the boundaries or limits of the various parcels as accurately as possible. The parcels shall be known as "lots" and shall on the plan filed in the case be given separate numbers by the Director of Lands, which numbers shall be known as "cadastral lot numbers". The lots situated within each municipality shall, as far as practicable, be numbered consecutively beginning with number "one", and only one series of numbers shall be used for that purpose in each municipality. However in cities or townsites, a designation of the landholdings by blocks and lot numbers may be employed instead of the designation by cadastral lot numbers.

The cadastral number of a lot shall not be changed after final decision has been entered decreasing the registration thereof, except by order of court. Future subdivisions of any lot shall be designated by a letter or letters of the alphabet added to the cadastral number of the lot to which the respective subdivisions pertain. The letter with which a subdivision is designated shall be known as its "cadastral letter": Provided, however, that the subdivisions of cities or townsites may be designated by blocks and lot numbers.

C. ANSWER

The decision cites Section 1 of the Cadastral Act, and the LawPhil text prints its number as "No. 22593" — a typographical slip. The Cadastral Act is Act No. 2259 (1913), whose cadastral provisions are now carried by Chapter III of P.D. No. 1529.

Why it is cited here

The statutory form of the sentence the case is assigned for.

"The Director of Lands, represented by the Solicitor General, shall institute original registration proceedings by filing the necessary petition in the Court of First Instance … against the holders, claimants, possessors, or occupants of such lands or any part thereof, stating in substance that public interest requires that the title to such lands be settled and adjudicated and praying that such titles be so settled and adjudicated."

The Court's own statement tracks it almost word for word: "Under the cadastral system, the government through the Director of Lands initiates the proceedings by filing a petition in court, after which all owners or claimants are compelled to act and present their answers otherwise they lose their right to their own property. The purpose is to serve the public interests by requiring that the titles to any lands 'be settled and adjudicated.'"

That purpose is what carries the disposition. Cadastral Case No. N-10 over Lot 9481 was pending, with Vicente Medina a claimant tracing his ownership to a 1947 purchase from a Subanan native. A proceeding whose whole office is to settle ownership cannot be overtaken by an ejectment suit that assumes the answer.

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Section 37, P.D. No. 1529

Special Law

Answer to petition in cadastral proceedings

Presidential Decree No. 1529 (Property Registration Decree, 1978)

Any claimant in cadastral proceedings, whether named in the notice or not, shall appear before the court by himself or by some other authorized person in his behalf, and shall file an answer on or before the date of initial hearing or within such further time as may be allowed by the court. The answer shall be signed and sworn to by the claimant or by some other authorized person in his behalf, and shall state whether the claimant is married or unmarried, and if married, the name of the spouse and the date of marriage, his nationality, residence and postal address, and shall also contain:

(a) The age of the claimant;

(b) The cadastral number of the lot or lots claimed, as appearing on the plan filed in the case by the Director of Lands, or the block and lot numbers, as the case may be;

(c) The name of the barrio and municipality in which the lots are situated;

(d) The names and addresses of the owners of the adjoining lots so far as known to the claimant;

(e) If the claimant is in possession of the lots claimed and can show no express grant of the land by the government to him or to his predecessors-in-interest, the answer shall state the length of time he has held such possession and the manner in which it has been acquired, and shall also state the length of time, as far as known, during which the predecessors, if any, held possession;

(f) If the claimant is not in possession or occupation of the land, the answer shall fully set forth the interest claimed by him and the time and manner of his acquisition;

(g) if the lots have been assessed for taxation, their last assessed value; and

(h) The encumbrances, if any, affecting the lots and the names of adverse claimants, as far as known.

D. HEARING; JUDGMENT; DECREE

Why it is cited here

The compulsion in the Court's phrase "all owners or claimants are compelled to act."

"Any claimant in cadastral proceedings, whether named in the notice or not, shall appear before the court by himself or by some other authorized person in his behalf, and shall file an answer on or before the date of initial hearing."

Medina and his co-respondent did exactly what the section requires: the municipality's own complaint alleges that "the incumbent mayor discovered that the defendants filed a 'Cadastral Answer' over said lot."

That filing is the reason the case came out the way it did. It made Medina a party with a pending claim in the forum the law provides for deciding ownership — not a squatter to be cleared, but a claimant whose right "is still to be resolved in the cadastral proceedings."

The section cuts both ways, and both halves are on display in this week's assignments. Answer, and your claim is heard and must be waited for; stay silent, and you lose it — which is what happened to the buyer's family in Llenares v. Court of Appeals.

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Article 694, Civil Code

Civil Code

Civil Code of the Philippines (R.A. No. 386), Book II (Property, Ownership, and Its Modifications), Title VIII (Nuisance (N))

A nuisance is any act, omission, establishment, business, condition of property, or anything else which:

(1) Injures or endangers the health or safety of others; or

(2) Annoys or offends the senses; or

(3) Shocks, defies or disregards decency or morality; or

(4) Obstructs or interferes with the free passage of any public highway or street, or any body of water; or

(5) Hinders or impairs the use of property.

Why it is cited here

The theory the municipality argued on appeal, and the one the Court accepted as pleaded.

A nuisance is any act, omission, establishment, business, condition of property or anything else which, among others, "(5) Hinders or impairs the use of property."

The petitioners contended for the first time in this Court that their allegations state a cause of action for abatement of a public nuisance, and the Court agreed that they do: the municipality owns land covered by a Proclamation reserving it for a public plaza; the respondents occupy a portion and have built on it; they refuse to vacate; a municipal gymnasium funded by a national appropriation is under construction; and the appropriation is in danger of reverting to the national treasury because the work had to stop.

But the Court immediately sets the concession aside: "The issue, however, is not the nature of the cause of action alleged in the complaint. The more important question is whether or not the petitioner municipality is entitled to a writ of possession and a writ of demolition even before the trial of the case starts."

That is the discipline worth taking from the case. Characterising a complaint correctly does not decide what relief may issue before trial.

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Article 695, Civil Code

Civil Code

Civil Code of the Philippines (R.A. No. 386), Book II (Property, Ownership, and Its Modifications), Title VIII (Nuisance (N))

Nuisance is either public or private. A public nuisance affects a community or neighborhood or any considerable number of persons, although the extent of the annoyance, danger or damage upon individuals may be unequal. A private nuisance is one that is not included in the foregoing definition.

Why it is cited here

Why the nuisance alleged is the public kind, which is what opens the remedies in Article 699.

"A public nuisance affects a community or neighborhood or any considerable number of persons, although the extent of the annoyance, danger or damage upon individuals may be unequal. A private nuisance is one that is not included in the foregoing definition."

The interest asserted is the town's: a plaza, a gymnasium built with a national appropriation, and the townspeople "expected to derive benefit from the accomplishment of the project." Nothing in the complaint is about injury to the municipality as a private landowner.

The classification matters because it is what makes summary abatement even arguable. The three remedies of Article 699 are given "against a public nuisance"; a private nuisance would have left the municipality with an ordinary action and no summary route at all.

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Article 699, Civil Code

Civil Code

Civil Code of the Philippines (R.A. No. 386), Book II (Property, Ownership, and Its Modifications), Title VIII (Nuisance (N))

The remedies against a public nuisance are:

(1) A prosecution under the Penal Code or any local ordinance: or

(2) A civil action; or

(3) Abatement, without judicial proceedings.

Why it is cited here

The choice the municipality made, and why that choice foreclosed the shortcut it later wanted.

"The remedies against a public nuisance are: (1) A prosecution under the Penal Code or any local ordinance; or (2) A civil action; or (3) Abatement, without judicial proceedings."

"The petitioner municipality had three remedies from which to select its cause of action. It chose to file a civil action for the recovery of possession."

The Court reads the choice as deliberate and explains why: the municipality "was aware that under the then Local Government Code (B.P. Blg. 337) the Sangguniang Bayan has to first pass an ordinance before the municipality may summarily abate a public nuisance," and no ordinance had been passed.

What follows is the heart of the ruling on relief. Had the land been indisputably a public plaza, "there would have been no need for a writ of possession in favor of the petitioner municipality since the private respondents' occupation … can not be recognized by any law," and "a writ of demolition would have been sufficient." But the municipality avoided extrajudicial abatement and went to court — and once in court, "the status of the subject parcel of land has yet to be decided." Having chosen the judicial remedy, it had to abide the judicial timetable.

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Section 2, Rule 67, Rules of Court

Implementing Rules

Entry of plaintiff upon depositing value with authorized government depositary

1997 Rules of Civil Procedure — Rule 67 (Expropriation)

Upon the filing of the complaint or at any time thereafter and after due notice to the defendant, the plaintiff shall have the right to take or enter upon the possession of the real property involved if he deposits with the authorized government depositary an amount equivalent to the assessed value of the property for purposes of taxation to be held by such bank subject to the orders of the court. Such deposit shall be in money, unless in lieu thereof the court authorizes the deposit of a certificate of deposit of a government bank of the Republic of the Philippines payable on demand to the authorized government depositary.

If personal property is involved, its value shall be provisionally ascertained and the amount to be deposited shall be promptly fixed by the court.

After such deposit is made the court shall order the sheriff or other proper officer to forthwith place the plaintiff in possession of the property involved and promptly submit a report thereof to the court with service of copies to the parties. (2a)

The 1992 decision applies the pre-1997 Rule 67 together with P.D. No. 42, which required the deposit to be made with the Philippine National Bank in an amount "equivalent to the assessed value of the property for purposes of taxation," as indicated in the tax declaration. The library text is the 1997 Rules of Civil Procedure version, which keeps the same deposit condition but speaks of "the authorized government depositary." Note also that the decision names the two stages of expropriation drawn from Municipality of Biñan v. Garcia — authority and propriety of the taking first, just compensation second.

Why it is cited here

The rule the trial judge borrowed by analogy, and the condition he left out of the analogy.

"Upon the filing of the complaint or at any time thereafter and after due notice to the defendant, the plaintiff shall have the right to take or enter upon the possession of the real property involved if he deposits with the authorized government depositary an amount equivalent to the assessed value of the property for purposes of taxation."

The judge reasoned that eminent domain gives a public complainant possession so that public projects are not delayed, and that the need was greater here. The Court of Appeals answered that expropriation works that way only because "(i) There is clear statutory authority for the taking of possession by the government and (ii) The authority is premised on the government depositing the value of the land to be taken," without which "the taking would constitute deprivation of property without due process of law."

This Court agreed, and pressed the point to its conclusion: "even if we concede that Rule 67 is applicable … the issuance of a writ of possession in favor of petitioner municipality would still not be legal. The Judge did not require petitioner municipality to deposit an amount equivalent to the just compensation due the private respondents … It is only after the deposit of the just compensation that petitioner municipality would be entitled to a writ of possession."

A rule invoked by analogy comes with its safeguards attached. Rule 67 "can not be made a subterfuge" to obtain by borrowing what the law does not give directly.

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