Dantis Vs Maghinang, 695 SCRA 599
Dantis Vs Maghinang, 695 SCRA 599
Dantis Vs Maghinang, 695 SCRA 599
191696
Extrajudicial Partition of Estate of Emilio Dantis, executed in December 1993 which land was titled
later on under his name, Rogelio Dantis, married to Victoria Payawal, as shown by copy of Transfer
Certificate of Title No. T-125918, issued by the Register of Deeds of Bulacan on September 29,
1998, declared for taxation purposes as Tax Declaration with ARP No. C20-22-043-07-046.
According to him, defendant and his predecessor-in-interest built the house located on said lot.
When he first saw it, it was only a small hut but when he was about 60 years old, he told defendant
not to build a bigger house thereon because he would need the land and defendant would have to
vacate the land. Plaintiff, however, has not been in physical possession of the premises.
Defendant Julio Maghinang, Jr., presented by plaintiff as adverse witness, testified that he has no
title over the property he is occupying. He has not paid realty taxes thereon. He has not paid any
rental to anybody. He is occupying about 352 square meters of the lot. He presented an affidavit
executed on September 3, 1953 by Ignacio Dantis, grandfather of Rogelio Dantis and the father of
Emilio Dantis. The latter was, in turn, the father of Rogelio Dantis.
The affidavit, according to affiant Ignacio Dantis, alleged that Emilio Dantis agreed to sell 352 square
meters of the lot to Julio Maghinang on installment. Defendant was then 11 years old in 1952.
Defendant Julio Maghinang, Jr. likewise testified for the defendants case as follows: He owns that
house located at Sta. Rita, San Miguel, Bulacan, on a 352 square meter lot. He could not say that he
is the owner because there is still question about the lot. He claimed that his father, Julio Maghinang
(Sr.), bought the said lot from the parents of Rogelio Dantis. He admitted that the affidavit was not
signed by the alleged vendor, Emilio Dantis, the father of Rogelio Dantis. The receipt he presented
was admittedly a mere photocopy. He spent P50,000.00 as attorneys fees. Since 1953, he has not
declared the property as his nor paid the taxes thereon because there is a problem. 6
On March 2, 2005, the RTC rendered its decision declaring Rogelio as the true owner of the entire
5,657-square meter lot located in Sta. Rita, San Miguel, Bulacan, as evidenced by his TCT over the
same. The RTC did not lend any probative value on the documentary evidence of sale adduced by
Julio, Jr. consisting of: 1) an affidavit allegedly executed by Ignacio Dantis (Ignacio), Rogelios
grandfather, whereby said affiant attested, among others, to the sale of the subject lot made by his
son, Emilio, to Julio, Sr. (Exhibit "3")7; and 2) an undated handwritten receipt of initial downpayment
in the amount of 100.00 supposedly issued by Emilio to Julio, Sr. in connection with the sale of the
subject lot (Exhibit "4").8 The RTC ruled that even if these documents were adjudged as competent
evidence, still, they would only serve as proofs that the purchase price for the subject lot had not yet
been completely paid and, hence, Rogelio was not duty-bound to deliver the property to Julio, Jr.
The RTC found Julio, Jr. to be a mere possessor by tolerance. The dispositive portion of the RTC
decision reads:
WHEREFORE, Judgment is hereby rendered as follows:
1. quieting the title and removing whatever cloud over the title on the parcel of land, with area of
5,647 sq. meters, more or less, located at Sta. Rita, San Miguel, Bulacan, covered by Transfer
Certificate of Title No. T-125918 issued by the Register of Deeds of Bulacan in the name of "Rogelio
Dantis, married to Victoria Payawal";
2. declaring that Rogelio Dantis, married to Victoria Payawal, is the true and lawful owner of the
aforementioned real property; and
3. ordering defendant Julio Maghinang, Jr. and all persons claiming under him to peacefully vacate
the said real property and surrender the possession thereof to plaintiff or latters successors-ininterest.
attacked because a Torrens title is indefeasible and must be respected unless challenged in a direct
proceeding.15
The Courts Ruling
In the case at bench, the CA and the RTC reached different conclusions on the question of whether
or not there was an oral contract of sale. The RTC ruled that Rogelio Dantis was the sole and rightful
owner of the parcel of land covered by TCT No. T-125918 and that no oral contract of sale was
entered into between Emilio Dantis and Julio Maghinang, Sr. involving the 352-square meter portion
of the said property. The CA was of the opposite view. The determination of whether there existed an
oral contract of sale is essentially a question of fact.
In petitions for review under Rule 45, the Court, as a general rule, does not venture to re-examine
the evidence presented by the contending parties during the trial of the case considering that it is not
a trier of facts and the findings of fact of the CA are conclusive and binding upon this Court. The rule,
however, admits of several exceptions. One of which is when the findings of the CA are contrary to
those of the trial court.16 Considering the incongruent factual conclusions of the CA and the RTC, this
Court is constrained to reassess the factual circumstances of the case and reevaluate them in the
interest of justice.
The petition is meritorious.
It is an age-old rule in civil cases that he who alleges a fact has the burden of proving it and a mere
allegation is not evidence.17 After carefully sifting through the evidence on record, the Court finds that
Rogelio was able to establish a prima facie case in his favor tending to show his exclusive ownership
of the parcel of land under TCT No. T-125918 with an area of 5,657 square meters, which included
the 352-square meter subject lot. From the records, it appears that TCT No. T-125918 is a derivative
of TCT No. T-256228, which covered a bigger area of land measuring 30,000 square meters
registered in the name of Emilio Dantis; that Emilio died intestate on November 13, 1952; that
Emilios five heirs, including Rogelio, executed an extra-judicial partition of estate on December 22,
1993 and divided among themselves specific portions of the property covered by TCT No. T-256228,
which were already set apart by metes and bounds; that the land known as Lot 6-D-1 of the
subdivision plan Psd-031421-054315 with an area of 5,657 sq. m. went to Rogelio, the property now
covered by TCT No. T-125918; and that the property was declared for realty tax purpose in the name
of Rogelio for which a tax declaration was issued in his name; and that the same had not been
transferred to anyone else since its issuance.
In light of Rogelios outright denial of the oral sale together with his insistence of ownership over the
subject lot, it behooved upon Julio, Jr. to contravene the formers claim and convince the court that
he had a valid defense. The burden of evidence shifted to Julio, Jr. to prove that his father bought
the subject lot from Emilio Dantis. In Jison v. Court of Appeals,18 the Court held:
Simply put, he who alleges the affirmative of the issue has the burden of proof, and upon the plaintiff
in a civil case, the burden of proof never parts. However, in the course of trial in a civil case, once
plaintiff makes out a prima facie case in his favor, the duty or the burden of evidence shifts to
defendant to controvert plaintiffs prima facie case, otherwise, a verdict must be returned in favor of
plaintiff. Moreover, in civil cases, the party having the burden of proof must produce a
preponderance of evidence thereon, with plaintiff having to rely on the strength of his own evidence
and not upon the weakness of the defendants. The concept of "preponderance of evidence" refers
to evidence which is of greater weight, or more convincing, that which is offered in opposition to it; at
bottom, it means probability of truth.19
Julio, Jr. failed to discharge this burden. His pieces of evidence, Exhibit "3" and Exhibit "4," cannot
prevail over the array of documentary and testimonial evidence that were adduced by Rogelio. The
totality of Julio, Jr.s evidence leaves much to be desired.
To begin with, Exhibit "3," the affidavit of Ignacio, is hearsay evidence and, thus, cannot be accorded
any evidentiary weight. Evidence is hearsay when its probative force depends on the competency
and credibility of some persons other than the witness by whom it is sought to be produced. The
exclusion of hearsay evidence is anchored on three reasons: 1) absence of cross-examination; 2)
absence of demeanor evidence; and 3) absence of oath. 20
Jurisprudence dictates that an affidavit is merely hearsay evidence where its affiant/maker did not
take the witness stand.21 The sworn statement of Ignacio is of this kind. The affidavit was not
identified and its averments were not affirmed by affiant Ignacio. Accordingly, Exhibit "3" must be
excluded from the judicial proceedings being an inadmissible hearsay evidence. It cannot be
deemed a declaration against interest for the matter to be considered as an exception to the hearsay
rule because the declarant was not the seller (Emilio), but his father (Ignacio). Exhibit "4," on the
other hand, is considered secondary evidence being a mere photocopy which, in this case, cannot
be admitted to prove the contents of the purported undated handwritten receipt. The best evidence
rule requires that the highest available degree of proof must be produced. For documentary
evidence, the contents of a document are best proved by the production of the document itself to the
exclusion of secondary or substitutionary evidence, pursuant to Rule 130, Section 3 22.
A secondary evidence is admissible only upon compliance with Rule 130, Section 5, which states
that: when the original has been lost or destroyed, or cannot be produced in court, the offeror, upon
proof of its execution or existence and the cause of its unavailability without bad faith on his part,
may prove its contents by a copy, or by a recital of its contents in some authentic document, or by
the testimony of witnesses in the order stated. Accordingly, the offeror of the secondary evidence is
burdened to satisfactorily prove the predicates thereof, namely: (1) the execution or existence of the
original; (2) the loss and destruction of the original or its non-production in court; and (3) the
unavailability of the original is not due to bad faith on the part of the proponent/offeror. Proof of the
due execution of the document and its subsequent loss would constitute the basis for the
introduction of secondary evidence.23 In MCC Industrial Sales Corporation v. Ssangyong
Corporation,24 it was held that where the missing document is the foundation of the action, more
strictness in proof is required than where the document is only collaterally involved.
Guided by these norms, the Court holds that Julio, Jr. failed to prove the due execution of the
original of Exhibit "4" as well as its subsequent loss. A nexus of logically related circumstance
rendered Julio, Jr.s evidence highly suspect. Also, his testimony was riddled with improbabilities and
contradictions which tend to erode his credibility and raise doubt on the veracity of his evidence.
First, the claim of Julio, Jr. that Emilio affixed his signature on the original of Exhibit "4" in 1953 is
highly improbable because record shows that Emilio died even before that year, specifically, on
November 13, 1952. Excerpts from Julio, Jr.s testimony relative to this matter are as follows:
Atty. Vicente Millora
(On Cross-examination)
Q: You dont remember how old you were when this according to you you witnessed Emilio Dantis
signed this?
A: Eleven years old, Sir.
A: I was the one keeping that document because I live in different places, [the said] it was lost or
misplaced, Sir.
Q: In other words, it was lost while the same was in your possession??
A: Yes, Sir.27 (Emphasis supplied)
Still, later, Julio, Jr. claimed that his sister was the one responsible for the loss of the original of
Exhibit "4" after borrowing the same from him. Atty. Vicente Millora
(On Cross-examination)
Q: So, who is your sister to whom you gave the original?
A: Benedicta Laya, Sir.
Q: In other words now, you did not lost the document or the original of Exhibit "4" but you gave it to
your sister, am I correct?
A: I just lent to her the original copy, Sir.
Q: So, you lent this original of Exhibit "4" to your sister and your sister never returned the same to
you?
A: Yes, Sir, because it was lost, that was the only one left in her custody.
Interpreter:
Witness referring to the xerox copy.
Atty. Vicente Millora
Q: In other words, it was your sister who lost the original, is that correct?
A: Yes, Sir, when I lent the original.28 (Emphasis supplied)
The Court also notes the confused narration of Julio, Jr. regarding the last time he saw the original of
Exhibit "4."
Atty. Vicente Millora
(On Cross-examination)
Q: And when did you last see the original?
A: When my mother died in 1993 that was the last time I tried to see the original of the document
after her interment, Sir.
Q: Where did you see this document?
Seemingly, Julio, Jr. wanted to prove the sale by a receipt when it should be the receipt that should
further corroborate the existence of the sale. At best, his testimony only alleges but does not prove
the existence of the verbal agreement. Julio, Jr. miserably failed to establish by preponderance of
evidence that there was a meeting of the minds of the parties as to the subject matter and the
purchase price.
The chief evidence of Julio, Jr. to substantiate the existence of the oral contract of sale is Exhibit "4."
For a better understanding and resolution of the issue at hand, Exhibit "4" is being reproduced here:
Alamin ng sino mang
Makababasa
Akong si Emilio Dantis may sapat na Gulang may asawa naninirahan sa Sta Rita San Miguel Bul. ay
kusang nagsasasay ng sumosunod.
Na ako Tumanggap Kay Julio Maghinang ng P100.00 peso cuartang Pilipino, bilang paunang bayad
sa Lupa niyang nilote sa akin 400 apat na raan mahigit na metro cudrado.
Testigo Tumangap,
Emilio a Dantis
A perusal of the above document would readily show that it does not specify a determinate subject
matter. Nowhere does it provide a description of the property subject of the sale, including its metes
and bounds, as well as its total area. The Court notes that while Julio, Jr. testified that the land
subject of the sale consisted of 352 square meters, Exhibit "4," however, states that its more than
400 square meters. Moreover, Exhibit "4" does not categorically declare the price certain in money.
Neither does it state the mode of payment of the purchase price and the period for its payment.
In Swedish Match, AB v. Court of Appeals,37 the Court ruled that the manner of payment of the
purchase price was an essential element before a valid and binding contract of sale could exist.
Albeit the Civil Code does not explicitly provide that the minds of the contracting parties must also
meet on the terms or manner of payment of the price, the same is needed, otherwise, there is no
sale.38 An agreement anent the manner of payment goes into the price so much so that a
disagreement on the manner of payment is tantamount to a failure to agree on the price. 39Further, in
Velasco v. Court of Appeals,40 where the parties already agreed on the object of sale and on the
purchase price, but not on how and when the downpayment and the installment payments were to
be paid, this Court ruled:
Such being the situation, it cannot, therefore, be said that a definite and firm sales agreement
between the parties had been perfected over the lot in question. Indeed, this Court has already ruled
before that a definite agreement on the manner of payment of the purchase price is an essential
element in the formation of a binding and enforceable contract of sale. The fact, therefore, that the
petitioners delivered to the respondent the sum ofP10,000.00 as part of the down-payment that they
had to pay cannot be considered as sufficient proof of the perfection of any purchase and sale
agreement between the parties herein under Art. 1482 of the new Civil Code, as the petitioners
themselves admit that some essential matter - the terms of payment - still had to be mutually
covenanted.41
The CA held that partial performance of the contract of sale- giving of a downpayment coupled with
the delivery of the res - took the oral contract out of the scope of the Statute of Frauds. This
conclusion arose from its erroneous finding that there was a perfected contract of sale. The above
disquisition, however, shows that there was none. There is, therefore, no basis for the application of
the Statute of Frauds. The application of the Statute of Frauds presupposes the existence of a
perfected contract.42 As to the delivery of the res, it does not appear to be a voluntary one pursuant
to the purported sale. If Julio, Jr. happened to be there, it was because his ancestors tenanted the
land. It must be noted that when Julio, Jr. built his house, Rogelio protested.
WHEREFORE, the petition is GRANTED. The assailed January 25, 2010 Decision and the March
23, 2010 Resolution of the Court Appeals, in CA-G.R. CV No. 85258, are REVERSED and SET
ASIDE. The March 2, 2005 Decision of the Regional Trial Court of Malolos, Bulacan, Branch 18, in
Civil Case No. 280-M-2002, is REINSTATED.
SO ORDERED.
JOSE CATRAL MENDOZA
Associate Justice
WE CONCUR:
PRESBITERO J. VELASCO, JR.
Associate Justice
Chairperson
DIOSDADO M. PERALTA
Associate Justice
ROBERTO A. ABAD
Associate Justice
Footnotes
Penned by Associate Justice Mario L. Guaria III with Associate Justice Sesinando E. Villon
and Associate Justice Franchito N. Diamante. Concurring, rollo, pp. 89-97.
1
Id. at 117.
Id. at 3-7.
Id. at 28-31.
Id. at 236-237.
Id. at 205.
Id. at 206.
Id. at 239-240.
10
Id. at 247.
11
Rollo, p. 96.
12
Id. at 98-115.
13
Id. at 37-39.
14
15
Hyatt Elevators and Escalators Corp. v. Cathedral Heights Building Complex Association,
Inc., G.R. No. 173881, December 1, 2010, 636 SCRA 401, 406.
16
17
18
19
Id. at 173.
20
21
Unchuan v. Lozada, G.R. No. 172671, April 16, 2009, 585 SCRA 421, 435.
Sec. 3. Original document must be produced; exceptions. When the subject of inquiry is
the contents of a document, no evidence shall be admissible other than the original
document itself, x x x.
22
23
24
G.R. No. 170633, October 17, 2007, 536 SCRA 408, 463.
25
26
Id. at 14.
27
Id. at 17.
28
Id. at 18.
29
Id. at 17.
30
Id. at 19.
31
Record, p. 32.
32
33
Montecalvo v. Heirs of Eugenia T. Primero, G.R. No. 165168, July 9, 2010, 624 SCRA 575,
589.
34
35
36
Manila Metal Container Corp. v. Philippine National Bank, 540 Phil. 451, 471 (2006).
37
38
San Miguel Properties Philippines, Inc. v. Huang, 391 Phil. 636, 646 (2000).
39
Platinum Plans Phil. Inc. v. Cucueco, 522 Phil. 133, 150 (2006).
40
41
Id. at 887.
42