Africa vs. ISIA GR 206540
Africa vs. ISIA GR 206540
Africa vs. ISIA GR 206540
SUPREME COURT
Baguio City
FIRST DIVISION
G.R. No. 206540
various opposing parties, we quote the trial courts narration of antecedents to confine our holding here into only the
pertinent legal issues before us:
[T]he following taxes and fees were paid for purposes of the transfer of ownership, to wit:
a. [R]eal estate taxes as shown by real property tax receipts (Annexes "H" to "H-5" of petition); b. [C]apital
gains tax in the amount of Php44,322,600.00 as shown by capital gains tax return form no. 1706 (Annex "J")
and Land Bank BIR tax payment deposit slip (Annex "J-1");
c. [D]ocumentary stamp tax in the amount of Php1,385,550.00 as shown by the documentary stamp tax
declaration/return BIR form no. 2000-OT (Annex "K") and the Land Bank BIR Tax payment deposit slip
(Annex "K-1"); and
d. BIR certification fee of Php100 as shown by BIR Payment Form No. 0605 (Annex "L").
On the basis of the foregoing payments made by [ISIA], the Bureau of Internal Revenue issued on 28 June 2012 a
Certificate Authorizing Registration (CAR) and Tax Clearance Certificate No. OCN 9TA0000219327 in favor of
[ISIA] x x x. In addition, [ISIA] paid the amount of Php11,068,764.93 representing the transfer tax, surcharge,
monthly interests and confirmation fee assessed by the Office of the City Assessor of Las Pias. Subsequently, a
Confirmation of Payment No. 014149 was issued by the Office of the Treasurer of Las Pias City confirming that
[ISIA] paid the transfer tax due on the subject title x x x.
After completing all the necessary requirements for the transfer of title, [ISIA] then went to the Registry of Deeds to
submit for registration the Deed of Absolute Sale together with all supporting documents including the surrender of
the owners duplicate copy of TCT No. 38910-A x x x.
However, the then Registrar of Deeds, Atty. Joel Paner, denied the registration of the sale on the ground that another
owners duplicate copy of the subject title is in possession ofa certain Alice Africa [herein respondent]. Atty. Paner
further statedin his Notice of Denial dated 24 August 2012 that the subject title bears the annotation of the affidavit of
Alice Africa x x x.
Atty. Joel Paner filed his Comment on the Petition recognizing the validity of the sale of the subject property by the
Sps. Wilson Orfinada and Lucresia Kiocho in favor of ISIA by virtue of the Decision dated 12 November 2004
rendered by the Supreme Court in Republic of the Philippines v. Sps. Orfinada, G.R. No. 141145. Atty. Paner also
aver that under normal circumstances, the transfer of title is immediately effected upon payment of the necessary
government taxes but in this case, registration of the sale can be done provided that the affidavit of Alice Africa is
carried over to the new title.
Although not impleaded as one of the respondents [therein], Alice Africa [herein petitioner] filed a Vehement
Opposition on the instant petition contending primarily that the sale between ISIA and Sps. Orfinada represented by
their attorney-in-fact Modesto Jimenez is tainted with fraud hence not valid. [Africa] anchors her argument on the
Order dated 3 December 1993 rendered by Branch 150 of RTC in Makati City in LRC Case No. M-2917, directing
defendant Jimenez to surrender to the Register of Deeds of Las Pias City the owners duplicate copy of TCT No.
38910-A (13674-A) based on the findings of the said court, among others, that the sale of the subject property
between Jimenez and ISIA is void ab initio. The Order dated 3 December 1993 was affirmed by the Court of Appeals
in its Decision dated 14 March 1997 and by the Supreme Court in its Resolution dated 25 August 1997. 3
At this stage of the proceedings, with Africa as oppositor, the RTC rendered the assailed decision, granting ISIAs
petition for mandamus, thus ordering the Register of Deeds to: (a) register the Deed of Absolute Sale executed by
ISIA and the Spouses Orfinada and its supporting documents, (b) cancel TCT No. 38910-A, and (c) issue a new title to
the subject property in the name of ISIA. The RTC disposed of the special civil action in this wise:
Alice Africa could have supported her claim of being in possession of the subject title when she filed her opposition.
While she attached several documents to her petition[,] x x x she failed to append thereto a copy of the alleged second
owners duplicate copy of the title. The omission is quite telling of whether or not Africa is indeed in possession of the
subject title.
The Registry of Deeds gave too much faith on a mere claim in the affidavit of Alice Africa annotated on the title
connecting this to the 1993 Order of the Makati Court. Such reliance is misplaced as the affidavit is self-serving and
unsubstantiated. Atty. Joel Paner, the Registrar of Deeds, appears to have realized his misplaced reliance when he
eventually corrected it in his Comment by saying that the registration of the sale of the subject property in favor of
ISIA can be effected. Significantly, the acting Registrar of Deeds, Atty. Abraham N. Vermudez, who replaced Atty.
Paner did not adopt this misplaced reliance in his memorandum and opted not to tackle this issue. Again, the 1993
Order of the Makati Court is mum on the authority of Africa to take possession of the title.
Undeniably, the Registry of Deeds has a public duty towards [ISIA] to admit the sale documents for registration. The
said office cannot assume that another copy of the title exists based merely on the affidavit.
WHEREFORE, in view of the foregoing, the instant petition is hereby GRANTED. The Registry of Deeds for Las
Pias City is hereby immediately commanded to proceed with the registration of the Deed of Absolute Sale dated 18
May 1981 executed by Sps. Wilso P. Orfinada and Lucresia Kiocho and [respondent] ISIA together with all supporting
documents and thereafter, to cancel Transfer Certificate of Title No. 38910-A issued in the name of the Sps. Wilson P.
Orfinada and Lucresia Kiocho, and in lieu thereof, to issue a new title to the subject property in the name of [ISIA].
Anent the Urgent Motion for Recording of Attorneys Lien filed by movant Atty. Antonio M. Chavez, the same is
hereby DENIED due course as this can be filed properly in a separate action.4
Africa and the Register of Deeds filed separate motions for reconsideration of the RTCs decision.
Both Africa and the Register of Deeds argued that the existence of the "owners duplicate copy" of TCT No. 38910-A,
with annotation of Africas affidavit thereon, claimed to be in Africas possession precludes the registration of the
subject property in ISIAs name since it would result to double titling. On this score, the RTC noted that Africa failed
to present and attach a certified true copy of the purported "owners duplicate copy" in her possession, in numerous
instances, to wit: (1) The Affidavit in Entry No. 4115-28; (2) Africas Vehement Comment/Opposition to the Petition;
(3) Africas Urgent Motion for Reconsideration despite the trial courts observation that she failed to attach a copy of
the supposed title to her Opposition; (4) Africas Urgent Motion for Voluntary Inhibition; and (5) the two hearings
scheduled by the RTC, on 1 and 8 March 2013,for the sole purpose of having Africa present the title for examination
by the Register of Deeds and the trial court.5
Prior to the scheduled 8 March 2013 hearing, Africa filed an "Urgent Motion to Dispense with the Appearance of
Alice G. Africa to submit Owners Duplicate Copy of TCT No. 38910-A" with a condition for the RTC to order the
National Bureau of Investigation (NBI) to escort her copy. Curiously, Africas counsel, on 5 March 2013, filed a
motion attaching a photocopy of her alleged "owners duplicate copy." However, the Register of Deeds, upon a
preliminary examination thereof on the scheduled 8 March 2013 hearing, found the document spurious.
In the herein assailed Order6 dated 26 March 2013, the RTC denied the separate motions for reconsideration of Africa
and the Register of Deeds, and Africas Urgent Motion to dispense with the Appearance of Alice G. Africa to submit
the Owners Duplicate Copy of TCT No. 38910-A. The RTC gave no evidentiary weight whatsoever to the copy of
the document belatedly produced and presented by Africas counsel:
Court : Will you show that to the Register of Deeds. Are you familiar with this TCT?
Atty. Vermudez : I havent seen this, your Honor.
Court : You havent seen that?
Atty. Vernudez : I havent seen this. Since no transaction has been entered yet, your Honor. Atty. Espiritu : Sa Amin
Yan.
Atty. Vernudez : Is this the owners copy?
Atty. Espiritu : Yeah
Atty. Vernudez : I havent seen this.
xxxx
But just the same, the certified true copy presented in [c]ourt on March 8 by Atty. Espiritu is wanting in authenticity
and credibility that [it] even failed to convince the Register of Deeds.
Ms. Africa must realize that it is her obligation to present her copy and the [c]ourt cannot be hoodwinked by her antics
nor swayed by mere allegation. It is well-settled that the "party alleging a fact has the burden of proving it as mere
allegation not evidence. [sic]" The [c]ourt needs proof and the Register of Deeds through his counsel agreed on this
point when he stated that:
Atty. Abesamis: x x x It is crucial, Your Honor, please, that the Owners Copyin the possession of Oppositor Alice
Africa will be likewise presented because that will give opportunity for the court to compare the original copy on file
with the Registry of Deeds, as well as the owners copy with the possession of Alice Africa, the new owners copy,
Your Honor, which was issued upon court directive.
xxxx
This [c]ourt finds and so holds that Alice Africas and her counsels, Atty. Renecio Espiritus, reasons for not
presenting in court the subject owners duplicate copy are not candid but evasive and adroitly conjured. x x x
xxxx
Accordingly, the failure of Alice Africa to prove her possession of a valid owners duplicate copy of TCT No. 38910A confirmed this [c]ourt[s] observation in its 14 November 2012 Decision that reliance by the Register of Deeds on
Ms. Africas affidavit to prove existence of her owners duplicate copy of TCT No. 38910-A is "misplaced" and "the
said office cannot assume that another copy of the title exists based merely on the affidavit" and that "the Register of
Deeds has a public duty towards [ISIA] to admit the sale documents for registration. x x x
xxxx
WHEREFORE, the aforestated Motions for Reconsideration of the Decision dated 14 November 2012, respectively
filed by the Register of Deeds of Las Pias City and Alice Africa are DENIED for lack of merit. The Urgent Motion to
Dispense with the Appearance of Alice G. Africa to submit the Owners Duplicate Copy of TCT No. 38910-A is
likewise DENIED.
The Register of Deeds of Las Pias City is directed to cancel Entry No. 411528-28 in TCT No. 38910-A and thereafter
comply with the [c]ourts disposition in its 14 November 2012 Decision.7
Feeling aggrieved by the trial courts rulings, Africa, still on behalf of the Spouses Orfinada, filed the present petition
for review on certiorari.
In this petition8 filed on 19 April 2013, Africa alleged that her contract of agency with the Spouses Orfinada is
coupled with interest without explicitly stating her interest therein. Conveniently, Africa failed to mention that both
the Spouses Orfinada were already dead: Wilson in the year 2000, Lucresia in 2012.
On 3 July 2013,9we deferred action on Africas petition and required her to submit proof of authority to file it on
behalf of the Spouses Orfinada who were the registered owners of the subject property covered by TCT No. 38910-A,
the title herein sought to be annulled by ISIA and then titled in its name.
Africa filed a Compliance10 to our 3 July 2013 Resolution by maintaining that it has complied with the requirements
of Section 1, in relation to Sections 4 and 7, of Rule 45 of the Rules of Court, and attaching the Special Power of
Attorney (SPA) executed by the Spouses Orfinada in Africas favor sometime in July 1997. Yet again, Africa failed to
state the fact of the deaths of the Spouses Orfinada.
ISIA forthwith filed a Comment11 to Africas compliance moving for the outright dismissal of Africas petition
considering the deaths of the Spouses Orfinada, whose civil personalities were thereby extinguished and who can no
longer be represented in this petition by Africa.
Africa filed a Reply12 to ISIAs Comment to her Compliance which now explicitly argues that the contract of agency
was not extinguished by the death of Africas principals, the Spouses Orfinada, since the agency is coupled with
interest. For the first time, indirectly and collaterally, Africa claims ownership over the herein subject property. Africa
alleged in her Reply:
8. [Africa] is "Agent with Interest" because [the] Spouses Orfinada, during their lifetime, had already sold to [Africa]
the [subject property] containing an area of 221,688 square meters located at Las Pias City and covered by TCT No.
(38910), 13674-A, the subject of this case. The photocopy of the Deed of Sale is hereto attached as Annex "A". 13
The purported Deed of Sale between Africa and the Spouses Orfinada is dated 5 June 1997, roughly a month prior to
the Special Power of Attorney executed by the Spouses Orfinada in Africas favor.14
Subsequently, on 13 October 2014, Africa filed a Motion for Leave to Admit Compliance with Motion to Consolidate
Case with G.R. No. 194029, one of the cases mentioned herein involving conflicting claims of ownership over the
subject property by opposing parties, ISIA against Martel and the Spouses Ng (other transferees of the Spouses
Orfinada) and the Spouses Orfinada. Africas basis for her motion to consolidate is that the subject property herein is
the same property involved in G.R. No. 194209.
Moreover, it has not escaped our attention that while Africa claims to be a representative of the Spouses Orfinada,
armed with an SPA, she simultaneously claims filing and litigating this case on her own. As we have already
observed, Africa is using a shotgun approach to obliquely, indirectly and collaterally, claim ownership over the subject
property to ensure her continued participation in this litigation.
Without meaning to point Africa to the appropriate remedies she should have taken or could have availed of to protect
and defend her claim over the subject property,27 we mention the following to accentuate the shortcomings of her
present position:
1. With the deaths of the Spouses Orfinada, the subject property registered in their names became part of their
estate with the heirs, compulsory or otherwise, having inchoate right thereto where rights to the succession
vests from the moment of death of the decedent.28
2. As part of the decedents estate, rights over property included therein is settled and litigated by the
administrator or executor of the estate.29
3. To establish her claim over the subject property and for the proper titling thereof, the Civil Code and the
Property Registration Decree maps out the remedies of Africa.
Finally, despite the remand of G.R. No. 194209 to the Court of Appeals for hearing and reception of evidence to
finally adjudicate whose title over the subject property should be annulled, we cannot consolidate this petition filed in
Africas name with G.R. No. 194209, this petition being an offshoot of the mandamus case filed by ISIA against the
Register of Deeds.
G.R. No. 194209 involves the conflicting claims of ownership over the subject properties initiated by ISIA against
Wilson Orfinada, Martel and the Spouses Ng. The validity of TCT No. 38910-A is already part of G.R. No. 194209
and is a completely different legal issue from the issue raised in this petition, involving a separate question of law, i.e.,
whether the court a quo correctly issued the writ of mandamus to compel the Register of Deeds to register the subject
property in ISIA's name and cancel TCT No. 38910-A, the title to the subject property in the Spouses Orfinada's
name. The only commonality between G.R. No. 194209 and this petition is TCT No. 38910-A and the subject
property itself.
As a final caveat, our holding herein is only confined to Africa's preclusion from continuing to litigate this appeal by
certiorari. We do not rule on the correctness and propriety of the Decision and Order of the R TC . as such can only be
questioned and assailed by the proper party. WHEREFORE, the petition is DENIED DUE COURSE, petitioner Alice
Africa not being a proper party to question the Regional Trial Court's Decision and Order dated 14 November 2012
and 26 March 2013, respectively, in SCA Case No. 12-0010.
SO ORDERED.
JOSE PORTUGAL PEREZ
Associate Justice
WE CONCUR:
MARIA LOURDES P.A. SERENO
Chief Justice
Chairperson
TERESITA LEONARDO-DE CASTRO
LUCAS P. BERSAMIN
Associate Justice
Associate Justice
ESTELA M. PERLAS-BERNABE
Associate Justice
C E R T I F I C AT I O N
Pursuant to Section 13, Article VIII of the Constitution, I certify that the conclusions in the above Resolution had been
reached in consultation before the case was assigned to the writer of the opinion of the Court's Division.
MARIA LOURDES P.A. SERENO
Chief Justice
Footnotes
1
Id. at 54-59.
Id. at 31-32.
Id. at 33-34.
Id. at 54-59.
Id. at 57-59.
Id. at 3-27.
Id. at 128.
10
Id. at 129-137.
11
Id. at 133-140.
12
Id. at 145-151.
13
Id. at 147.
14
15
Id. at 169.
16
Id. at 179-182.
17
18
Id. at 173-178.
19
Id. at 176.
Manotok IV v. Heirs of Homer L. Barque, 595 Phil. 87, 218 (2008); Separate Concurring Opinion of
Justice Antonio T. Carpio.
20
Section 1. Filing of petition with Supreme Court. A party desiring to appeal by certiorari from a judgment
or final order or resolution of the Court of Appeals, the Sandiganbayan, the Regional Trial Court or other
courts whenever authorized by law, may file with the Supreme Court a verified petition for review on
certiorari. The petition shall raise only questions of law which must be distinctly set forth.
21
Sec. 4. Contents of petition. The petition shall be filed in eighteen (18) copies, with the original copy
intended for the court being indicated as such by the petitioner, and shall (a) state the full name of the
appealing party as the petitioner and the adverse party as respondent, without impleading the lower courts or
judges thereof either as petitioners or respondents; (b) indicate the material dates showing when notice of the
judgment or final order or resolution subject thereof was received, when a motion for new trial or
reconsideration, if any, was filed and when notice of the denial thereof was received; (c) set forth concisely a
statement of the matters involved, and the reasons or arguments relied on for the allowance of the petition; (d)
be accompanied by a clearly legible duplicate original, or a certified true copy of the judgment or final order
or resolution certified by the clerk of court of the court a quo and the requisite number of plain copies thereof,
and such material portions of the record as would support the petition; and (e) contain a sworn certification
against forum shopping as provided in the last paragraph of section 2, Rule 42.
22
Sec. 7. Pleadings and documents that may be required; sanctions. For purposes of determining whether the
petition should be dismissed or denied pursuant to section 5 of this Rule, or where the petition is given due
course under section 8 hereof, the Supreme Court may require or allow the filing of such pleadings, briefs,
memoranda or documents as it may deem necessary within such periods and under such conditions as it may
consider appropriate, and impose the corresponding sanctions in case of non-filing or unauthorized filing of
such pleadings and documents or noncompliance with the conditions therefor.
23
See Martel, Jr. and Spouses Ng v. Wilson Orfinada, Sr., represented by Alice Africa, G.R. No. 194209,
Resolution of 30 May 2011.
24
25
26
Id. at 740-741.
27
28
See Rules 86 on Claims against Estate and 87 on Actions by and Against Executors and Administrators of
the Rules of Court.
29